Right then this is my genuine answer to all of you now,
1. He clearly has no idea who invested him and how much they have, as clearly put in his message to certain people on facebook
2. In my opinon he is trying to buy some more time here and hoping the police will not come after him which i inform everyone who invested in him to do so
3. If it went to court anyway no doubt his iva agreement says he has to provide pay slips or letters from the dole and declare other money, which i bet he hasnt another reson he wont want the police involved
4. DO NOT GIVE HIM YOUR BANK DETAILS AT ALL, Some one got hold of my account details last year and set up direct debits coming out of my account into there account. I noticed quite quickly and managed to get my details changed and i still havnt recieved the money back either (Just a warning)
5. If your willing to contact him to see if he will pay up ask for a cheque only or a postal order with your name on the top of it, that way he has no chance at all of doing anything to your accounts.
6. Hes biding time like number 2
7. He was scamming from the beginning, as he was betting on things not agreed i.e tennis,golf,darts and betting in play. Also he lied about near enough every single figure he made/lost on a game and bet on more games
8. Hes clearly dumped money into other accounts, which Betfair may be able to help trace that down
9. He hasnt deposited into that account for god knows how long so where is the WSOP and other investers money gone since then? Thats what i would be wanting to know
10. DO NOT talk about any legal actions in here and what he could/could not say as we know he is reading and could use this so dont mention anything legal just inform the police, the more people that go the better and when this goes to court you all print of his message saying he would get the money to you in 30 days and if hes telling the truth they will make sure you get the money, if not they will hold that against him when his sentencing comes in
11. He wouldnt need 30 days at all biding more time
12. I know your reading this Neil probably laughing at everyone you ripped of and you would of kept this going if you wasnt caught out so shame on you you prick
13. Mods here check when he logs in the IP address to make sure its still in England and the slimey git hasnt got out of the country, this is not illegal and very easy to track down the exact address
14. Sorry once again guys
tl,dr i have a 12 point threshold on cliffs im afraid