Scammed, police report?

[DarioZ]

Hello,
I know there is another thread about this but perhaps its different with my case.
I recently bought an account from a guy, payed 1400Euro it was a Bank-2-Bank transfer.
With a Bank-2-Bank transfer I got his name and last name and all the details since the bank got them and its not a problem for them to give it to the police.
I got screenshots of SMS, skype and a video of him sending an edited ID.
On the SMS msgs there is proof of that he stole the money the recently SMS i got was " im not the guy" i was like how stupid can he be i got a long msg with him on SMS and all in a sudden its not him lol.

His crime ?
Internet fraud
Stolen ID
Editing ID

I got a video of him sending the edited ID which is against the law its the same as if you made false money. I think False ID is more serious then false money since teorists and so on is using Edited ID's.
I live in Denmark and he live in Italy, Ive contacted my police and gave them all the proof but what else can I do so i can be 110% sure that he will get sued ?
And can i sue him aswell ? And he is the one who is going to pay the court if he lose the case right ?
One of my friends study law and he said that the person who looses the court always pay for the fees that there might be.
This is not about an wow account anymore its more serious then that I mean , internet fraud , ID ect.
I've contacted his bank and provided them with the proof aswell, he apperently got someone who work at the bank i wrote an email to the bank and 10 mins after he knew I wrote to the bank. I mean the banker gave him information then isent that illegal aswell?
If there is any lawyers here on the forum could you please tell me what my next step should be ?
And if anyone live in italy could you please tell me ?
If anyone is willing to help me
But anyways thanks !

 

[therealsnafu]

Banned - You may not threaten this site or it's staff/users.

I don't know how this works in Europe, but in the US you can definitely call the person's local police department to report fraud.
You are dealing with an international fraud case, which makes it more complicated than just reporting fraud to the police. I would suggest you contact a lawyer in your area and see what he says, if you have a case, etc.

I doubt there are any lawyers on mmobay, or even anyone that can advise on international cases like this - but I could be wrong.

Good luck, sorry you got scammed, and 1400 euro ouch

 

[DarioZ]

Hello,
Thanks Yeah I've contacted the police and send them the proof and so on. I will call a lawyer tomorrow and pay him to write a letter and take it to the courth, but Am i wrong or will the person who lose pay the fee for the courth ect ?
YEah it sucks to get scammed but well we learn from our mistakes

 

[MMGaming]

Banned - failed to resolve scam thread - http://vbforums.mmobay.net/itrader-feedback-disputes/441472-false-feedback-given-2.html

when you sue you can sue for what you lost + laywer fees and alot more. You can sue for time lost at work because of this, you can sue for emotional damage etc etc. If you win they WILL have to pay all court fees + whatever they owe you. I was scammed for $1000 a year ago (payed through bank transfer, kinda same idea) and he settled for $1500 because he was so screwed. if this guy has any sort of brains he will settle for his loss.

 

[DarioZ]

Thanks for the information MMGaming! Ive contacted the polive and they are investigating the case and waiting for my lawyer to call i will keep updating what is happening. If anyone would be interested.

 

[MMGaming]

Banned - failed to resolve scam thread - http://vbforums.mmobay.net/itrader-feedback-disputes/441472-false-feedback-given-2.html

id be very interested in seeing how it goes. good luck to you and I wish you the best of luck getting your money back.

 

[MMGaming]

Banned - failed to resolve scam thread - http://vbforums.mmobay.net/itrader-feedback-disputes/441472-false-feedback-given-2.html

hey, any updates ?

 

[DarioZ]

Hey. The police is still investagating it. I've contacted my bank once again because he didnt give the currect home add, im not sure if it will do any difference but in theory I've send the money to the "wrong" person because he gave everything else currect but not the add. So i will see what they will do about it

 

[DarioZ]

Update

My bankers boss will take contact to his bank on friday and see what he can do.
The scammer keep saying " I didnt steal anything I gave you the account and you lost it" This guy is really stupid, I've contacted the real owner of the account and he said he got his account stolen and sold
The scammer also said he would make a lawyer paper so if the account got recalled he would get 5000euro from the seller which he lied about. All the lies he came with is a big proof that his intention was to steal the money. But the guy is to stupid to see that.
I will keep updating

 

[MMGaming]

Banned - failed to resolve scam thread - http://vbforums.mmobay.net/itrader-feedback-disputes/441472-false-feedback-given-2.html

I hate scamming scumbags ! best of luck to you in the case, keep us updated!

 

[dudedafool]

In the USA You CANNOT call another state's PD and have them file a report, the report has to be filed in person.

Need to correct any misconceptions.

Any threat the scammers make are empty. If anything went to lawyers (which it won't) you would win.

Your bank should be able to recall the money if you have enough evidence that the wire was under fraudulent circumstances, I've had to recall $5000 over paypal, and my bank ended up doing it not them.

Anyway.... In my business I fly to their house... But I now have the money to do that.

Cheers,

Sean

Jay and Silent Bob - YouTube ??