The following information was extracted from the cops. Welcome the UK justice system.
Anyone taken in by this guy will never swee their money again. The banks do not, At this stage have to give any information regarding accounts to the police, and many are refusing EG Natwest.
All accounts used are owned by individuals and are there to launder the money, they are not necessary aware of the original internet site. For example S ARIF and other have been found, questions and released. They may face charges of money laundering but thats it.
If you wanna take these individuals to court for your money, by all means. I wont waste of time.
All IP addresses lead again to individuals who claim no involvement, or internet cafes, universities or libraries.
0700 Numbers, lead to other 0700 numbers, then to PAYG mobiles diverted to others.
All directions lead to the people being based in SLOUGH, but thats it.
UK Law, no evidence no conviction, none of the launderers etc can be connected to the web sites and so can no be convicted.
The perpitrator(s) are believed to be the same as a person previously charged.
This person was chased for four years and finally found. He was brought to the judge under charges of theft, money laundering and fraud. He got 200 hours community service.
Bottom line. This guy IS CLEVER, THIS IS VERY BIG with figures running into millions. This is not a small time crook, but a big time crook who is probebly very dangerous.
See previously for the threats of catching up with people etc.... i am certainly going to take this seriously, and will not be making any further enquiries or investigations. I will not be contacting the police again or making statements.
This has cost me £600, we live and learn, i am not going to play with big time crooks.
The police, most likely will not catch him, and if they do, the UK courts will make a mockery of their hard work.
I dont wonder he is doing it again, what has he got to lose? £100s of £1000s of pounds pay for a few hours sweeping the streets, thats a good wage by anyones standard
Im a law abiding citizen, but im firmly of the belief that CRIME DOES PAY, and if i had the lack of morals, and the balls, id be scamming people too. Its easy money.
I hope you guys are all careful and dont fall foul of this person, he has left a message on here and now doubt returns to see how his "fan club" is doing. So im leaving the club!!!
Sorry to seem negative, but you gotta know when you're beat