That's not the way to create a scam accusation thread.
You can follow this
Scam Report Format and explain exactly what happened, when, and how. Proof is absolutely necessary.
Posting a few random names isn't going to get the ball rolling.
How were you approached, how did you lose the money, etc...
Thanks Pmalek;
I have edited;
with just basic info, as authority deals with it now for some time...
Need only reports/info regarding suspicious activity if anyone encounter names under particular mentioned circumstances..