I will upload all the photos and create a thread with all the details about his method, pictures he uses, crypto addresses and so on. So people can stay away from him. It also looks like he hacked an Ebay account in the past, sicne one of his Eth addresses is connected to a sale on EBay which looks like a scam. He also mined 0xBitcoin in the past. It is a learning experience and it will make me more cautious and other people can learn from my mistakes.
I will spent some time and find out everything about this guy, that I can.
Also I have the strong suspicious, that bitbemining is the same person as the scammer. I was in contact to him through PM, since he said, he also got scammed and I wrote to the scammer:
If you don't send the Ethereum back to me within today, I will contact law enforcement and make sure I take all the appropriate steps and involve the authorities. I am sorry for your situation, but stealing is never something you should do and I believe either the authorities or god will eventually punish you.
Then I wrote bitbemining that I will will try everything to get this scammer down and he replied:
I had never mentioned religion to him and within a couple of minutes, that I wrote to the scammer god will punish him (I am not religious, but I just tried to see if the scammer was) bitbemining wrote me that he is religious and forgives him. I cannot prove it but this is a strong suspicion.
A little taste of the LTC addresses associated with the scammer:
This is the LTC address where he exchanged the Eth to with Shapeshift: LZSSwtpSetF467vbtMS4C2xXJYaMDV68ZX
I am in the process of tracing all the transactions from this point to their final destination. Will take a little while but let's see where the money went.
His Crypto bridge LTC wallet:
LU9y3wvyPKMizJKbRzkrnNxxDjm2KVCmYY
His Poloniex LTC wallet:
Lg7pBj3b2PvsFzK6p3yKHfBgPjMB9UPMVC
His 1xBit LTC wallet:
MMd9jwoW2VdteY8LSbjfpXGWeKRXBFeF43
His other LTC wallets
M9dTRmEh42HyUiFHGMnbZAs2HoUu6hBED5
M9dTRmEh42HyUiFHGMnbZAs2HoUu6hBED5
M9BCDMZwFDxYv3WjdDAhpXcPs8Fohd1agT
I have to do a more in detail analysis of of the blocks tot ell for sure where everything went, but I am confident with a little bit of automation this should be easy.