Those who are complaining that Ian won't out the suspect need to take a step back. He is handling this how he deems the best, and that is his perogative.
Given that the matter is unresolved and has the potential for legal action, I fully agree with Ian's discretion.
Obvious things to do:
Print and scan all sent and recieved emails from seller, banks, authorities.
Start a journal documenting with as much detail as you can remember about every aspect of the transaction and interactions with all involved parties. Details will get fuzzy over time, documentation is critical.
I hope that it works out in your favor Ian.
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