I was also caught by Dan Schofield last year! Yep, I made the same mistakes and regret it now but I filed a claim with Action Fraud (Crime ref 655272617). Although I didnt hear back to begin with, this morning I received an email from the Police stating they had interviewed our Mr Schofield and to prosecute they would need a few more details.
If anyone has been scammed, or nearly scammed by Mr Schofield, then please either contact Action Fraud and state the crime ref number or message me on pprune and I can pass on the details of the Investigating team directly.
We stand a reasonble chance of stopping this chap from scamming others.
Thanks