I found a way to catch them I found a way to catch them, here are the steps, the more people we do this the better chance of them going to jail (for NL): 1. go to the national fraud center and make a ticket 2. print the ticket and go to the police 3. they will try to send a fake package with DPD 4. the police is allowed to ask information from DPD, I could not get this myself 5. make a claim with paypal even if you paid by debit card - hopefully you have a paypal account linked to that card 6. ask paypal to start a claim and send all screenshots from police and fraud office 7. solve the claim with paypal an get money back this will take longer 8. do NOT STOP INVESTIGATION and press charges as many of you as you can! INTERPOL can now take care of the issue :) They tried to con the wrong person. Please - make sure that you press charges during this lengthy process.