He gets entangled in an extraordinary number of shady deals though. That's either very bad luck or perhaps some actual correlation.
This thread, together with the
other thread is more than just suspicious.
Regarding the linked thread.. i mean come on.. Who receives a message saying "please send a message containing address X to account Y" and does exactly that.
This is either some kind of extremely stupid behavior or some kind of a reinsurance if you get called out (i.e. "i received the message and blindly did what the person i don't know requested").
I mean, alright. Benefit of the doubt.
But together with this here, i tend to believe it indeed was just a reinsurance for himself instead of just stupid behavior.