Here's a video that seems to be the same guy mentioned in the link you shared: https://www.youtube.com/watch?v=1iXBwQMls0o https://www.youtube.com/watch?v=1iXBw

Here's a video that seems to be the same guy mentioned in the link you shared: https://www.youtube.com/watch?v=1iXBwQMls0o https://www.youtube.com/watch?v=1iXBwQMls0o If this is the guy, there's quite a goddamn rabbit hole. He owns some companies registered in Panama with MEYR ABIZIZ (Authorized Movers https://opencorporates.com/companies/pa/571706 https://opencorporates.com/companies/pa/571706). A quick search turned up these reports of Authorized Movers being a scam: https://www.movingscam.com/forum/viewtopic.php?t=21169 https://www.movingscam.com/forum/viewtopic.php?t=21169 I'm no expert, and it's not clear if this is the right Oz Yosef, but it would be amazing if someone who knew what they were doing could untangle all of this.