I am not sure should I post result of my little investigation unless OP wants to move thread to investigation, as it include some personal information but anyway person from that picture seems to be someone else, and I have found different information on twitter, linkedin and paxful(including account with high positive rating).
I don't really want to move the thread to the investigation because I'm least interested who the real person is. Just wanted to make sure a negative feedback is left on his profile so people are careful while dealing with him. Thank you or doing that. 