I have been contacted regarding this, and because of the nature of the Criminal activity there is not a lot I can do, sorry.
I would say though, now that he is banned and has moved on there is less chance that anyone will be able to track him.
The best way to handle something of this matter is to call the RCMP first if you suspect suspicious activity, then notify the Mods but do not suspend or ban until the Criminal Investigation has been initiated.
He will just start under another name with an IP spoof and nobody will be the wiser.
These are very serious cases of Fraud, and Theft and the RCMP should be the first notified.
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Only dead fish go with the flow. The rest use their brains in life.
Originally Posted by Twisted Canuck
I wasn't thinking far enough ahead for an outcome, I was ranting. By definition, a rant doesn't imply much forethought..... 
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