We are now in the process of sifting through the various pieces of information we have on this fraud and I am not at liberty at this time to publicly share any more information about it. So this thread will remain locked until further notice.
However, I would ask anyone and everyone who has been a victim or came close to becoming a victim of the following member names .... cakeincups00 - ss2k2 - yusar - bbdollars to contact me via PM with any information you may have ( names, addresses, PMs, emails, etc.) regarding these people. Also, if you could provide links to any threads you've participated in regarding these frauds, it would help speed things up and be greatly appreciated.
Again, I would ask that ONLY those who have been directly affected, provide this information. This person has stolen from many people in both Canada and the U.S., and apparently Head-fi is not the only site he's committed these crimes. I believe it will be just a matter of time before he is brought to justice.
Thanks.
One more very important thing. If you are contacted by anyone other than an administrator or moderator of Head-fi wanting to discuss or ask questions regarding anything about this situation, please do not respond but rather save their PM/e-mail and report it to the moderating staff immediately.
Thanks again.