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Posting names of jerks spreads the word. Just like "porch pirates" who are dumb enough to believe folks won't post their faces and car licenses everywhere.
 
T
Do you think bank got $ back from this jerk or just let him keep it?
The bank has the means and methods in place to freeze any assets the perp has. I that perp has an account he is using - the bank has the oomph to identify him beyond a website username and tie him up financially and legally. In order for him to open the account he had to have legally verifiable ID.
 
I got scammed with one like this once !! The guy wanted me to pay with Zelle and I told him no I didn't use it....and he said I could send the money via Paypal to his cousin that had an account with them. I bit on it and got totally screwed !!
He tried that same on me. I was looking for a pistol. He contacted me. They looked like stock internet picture so I said send me a picture looking down the barrel. said later, he had to go to work. Never heard from him again. I explained it all to Angie to BOL but she had already blocked his IP address for us.
 
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