I have reported my situation to local police and now my case is forwarded to Europole. I also reported to Hong Kong police. Next steps is I am going to take this to Singapore and china police. I will try as much as possible in my scope to expose.
Yea, work with as much official authorities as you can. This is a huge organization when it comes to making websites and manipulating charts, looking for mule accounts. However, I know a lot of people are after them. Hopefully new technologies come up and they'll disappear.