Are you versed in Ukrainian legislation? Bob123 - an expert on Ukrainian legislation? He is German.
This not a Ukrainian or a German forum and bob123's nationality has fuck all to do with anything. If it were e.g. ok to scam in Ukraine you'd still get a flag for scamming on this forum. So again, does johhnyUA's conduct make him a high risk in a trade - that's the question that needs to be answered in order to justify (or not) red trust. Not some hypothetical BS about Satoshi.
I'm getting a feeling that you're trying to help johhnyUA to dig his hole a little deeper.