Hi,
I have ran across things like this in the past with a person, I tracked the guy down by digging into emails and tracking down webpages the guy had and did a domain lookup and got his phone number and address, I then proceeded to file a report with the local law enforcment here in town and then they exposed the file to the guys home town law enforcment, a few weeks later I recieved my money back and the guy ended up in jail from a recent warrent for his arrest for frauding people in the past.
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