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Anyone know this guy - Juan Manuel (Lima, Peru)

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The map on the last image shows the location where Juan teaches English...and apparently the art of equipment scamming.
[h=1]Miralo Crecer - Calle Juana Garcia 130, San Miguel 15086, Peru[/h]https://www.google.de/maps/place/Miralo+Crecer/@-12.082069,-77.0775355,285m/data=!3m1!1e3!4m13!1m7!3m6!1s0x9105c90c9d37f19f:0xf1900f078b178543!2sCalle+Juana+Garcia,+San+Miguel+15086,+Peru!3b1!8m2!3d-12.0820865!4d-77.0769582!3m4!1s0x9105c90c82eba105:0xb62388e01a82474e!8m2!3d-12.0819529!4d-77.0771968
 
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chintanmashroo said:
I just got off a call with Lima Police and they said they need more information on the scenario; I have already provided few evidences and it seems that they'll do something. Fingers crossed
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That's very interesting. I'm sure it will take some time with the police, but please update when you have more info from them. That would be very nice from Lima police if they took this case seriously..
 

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I didnt know that gathering evidences was such a long process for a cyber crime. Now that I have sorted that out, the police helped me prepare a case and have filed it.

The other interesting thing that you guys must know that if 3 or more people from different countries file a similar case, our culprit will go to imprisonment for 5 years, detainment and or fine equivalent to 25000 PEN (Peru Currency).

Hence, if you have any evidences, kindly share that with me.
 
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chintanmashroo said:
I didnt know that gathering evidences was such a long process for a cyber crime. Now that I have sorted that out, the police helped me prepare a case and have filed it.

The other interesting thing that you guys must know that if 3 or more people from different countries file a similar case, our culprit will go to imprisonment for 5 years, detainment and or fine equivalent to 25000 PEN (Peru Currency).

Hence, if you have any evidences, kindly share that with me.
Click to expand...

Thanks for the update, chintanmashroo. Glad I could help a little bit. Have you contacted Baal yet? On mytt he mentioned that he knowns of at least three people who had been scammed by Juan. Perhaps he is willing to share further information or somehow else is able to get you in contact with the other victims...
 
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