Hi guys,
We checked this user location, and verified him. Nothing sketchy, IP always same, no VPN.
We believe is not a scam attempt and offered OFFICIAL status after paying our listing fee worth 1000 usd.
He did purchase script and theme, sites from other people, is possible old owners you know selling his sites.
IF, big IF, in future, you cannot cashout message me at @BMF or tag me in this thread to change status of this company and close it. But we believe this is not the case. Worth a try at least, offer him constructive feedback and will work. After all is a win-win, for you, for him, for us. Cheers!