I'm pretty sure it's a dude named Kim.  I will know a lot more in a few days when I get the contract with the private eye executed and get his report.

I am planning to file a lawsuit, however, before doing that I plan to potentially post the name and home phone number of this person, as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back.  I honestly prefer not to have to sue because it will be a pita, but I will inorder to make an example.  That said, hopefully by spending a few hundred bucks with a private eye we can get enough info to make this person realize they are not going to get away with it.

Their real mistake here was using false names and multiple accounts... that is what show clear intention to defraud.  I am no longer upset about losing the coin I sent because I will get it back, what I am upset about is the work I am going to have to do.  That said, it will be good to make an example out of someone on these forums to hopefully dissuade others from trying this shit again.