the main problem is that I have done some intelligence about that user and even he had a website and positive feedback from this website as well.
The admin of this site needs to take measures and act according to the user and according to all the documentation he is able to provide.
I have been following this up since September 2014 and I have spend $600, who is the responsible for this?

Definitely not me, because I am using this website to engage people.
Makes me very upset and angry knowing that no one is able to control this....
Admin, please take some actions here and try to ask more information to people if they are here to do some no honest business.
Thanks Marco