Good you did what you've done! I can just imagine how many people this account have been scamming that have never came up to day light.
Just see the way he/she typing I never seen a more hungry person then that for money. 

Good for you OP that the situation is solved, but even better that she/he got exposed, as I said. That she/he fixed things here means nothing since she/he didn't do it because  she/he is so honest, it's obvious it was for other reasons.