OK - just one more post from me and then I'm away.
What you are experiencing and saying is all totally familiar to those of us over at the GENM board.
The frustration of dealing with this individual can be significant.
I've spent time today researching his background and I would just caution you - strongly - do not provide any personal information of any sort (e.g., personal proof of buys and sells, email addresses, etc.). GLTA.