Okay, I've checked everything I possible. There is no conclusive anything, no logs, no anything.
The only one thing is this:
Hidden due to privacy concerns, will provide to anyone in PM box if required The folder test was created at 02:48:29 2/26/2014 UTC, which sets the timezone as -08:00, USA.
Australia is UTC+8, which means that the files were uploaded around 12:20-12:35 on the 3rd January, which ties in with what raj has said, and the emails.It is my opinion that Raj is telling the truth, and we have no way of telling who our scammer is

Thank you Raj for your time and patience. Please let the community know how much you are also owed, and we'll find a way to reimburse you, or ideally get funds from the scammer, should we find him.
Thank you. If anyone is interested, I'll meet anyone in person. I'll provide all the proofs anything you ask for. I want to get that f**cker. Please let me know when you get him.