After being their victim, I am after them with an investigation. So far I have learned that their names and address is fake, they are not from US, UK or any other North American or European country. They operate remotely from a small place. I suggest anyone reading this to report them as well. They need to be stopped.
Tip for consumers: They are currently laying low because they are being targeted by many law authorities. They are indeed Scammers and not to be trusted.