Original transaction...
http://blockchain.info/tx/b4575de5ef6f7a079bb01da46fdf55ce930bb83a5caee2b718dacd7ca92c6942The money eventually ended up in at 1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q (High BTC volume account)
He was saying something about having something to do with MtGox. Not sure if this address belongs to MtGox.
If it does, there is a chance the scan of the ID I have is also rolled into MtGox verification system. Not sure what MtGox can do for me...
Also, I went through with the loan based on the ID. The age seemed right and the ID was up to date. It definitely belongs to someone.
I still want the money back (this is my third significant loss with BTC).
More and more I get convinced that hoarding is the best investment strategy for bitcoins which is a sad fucking conclusion if you ask me.
Bottom line...
I am going to give him another free 24 hours after that I am posting everything I got on him including private messages.
And will work with whoever to give this fuck a scam tag,
Thanks!