You're dealing with an utter and complete fool
FinCEN Clarifies Money Services Businesses Definitions
Rule Includes Foreign-Located MSBs Doing Business in U.S. This rule will enable entities to determine in a more predictable and straightforward way whether they are operating as money service businesses subject to BSA rules, said FinCEN Director James H. Freis, Jr. In addition, the rule requires foreign entities conducting these activities in the United States as MSBs to register. This addresses the global nature of financial crimes.
1. He has no intention of paying anyone a single nickel. Let's be very clear on that
2. This abject stupidity is nothing more than a delay tactic along with a pathetic attempt to show those morons that he "is trying"
3. Months will go by wasted and he'll come back after "checking" and "trying" saying it cannot be done.
What needs to happen is we pool a bounty together, hire a bounty hunter to grab him by his ear and knock that stupid grin off his face, drag him in front of a kangaroo court of his peers and get answers and refunds out of him.
Otherwise people need to start filing criminal complaints in their districts against him for fraud and theft. He will continue to string you all along with his bullshit and lies. Time is running out for you idiots, swallow your goddam pride and work together to bring this piece of shit down once and for all.
Sounds similar to what is happening with LTC Gear. The Beelievers don't want to admit they have been scammed. Delay tactic after delay tactic is used and the Beelivers lap it up like a ravenous dog.