He is a 19 year old kid, who has been fired from three jobs already. He went by the name "Big Balls" on his LinkedIn account. It is sad he thought that was a good idea for a professional account, and sadder still that you think it is a good idea.
This kid has proven useless in everything he has done, and he has admitted to criminal activity at his supposed security work.
Functioning? None have ever made a profit, so not really functioning. A few hundred dollars from his father has gotten him several legal companies. He has been unable to get any of them functioning.
What worries me the most is that one is in the UK. He has no link to the UK, but apparently heard it was a good place to launder money from Russia...
He is linked to a bunch of Russian criminals, but does not seem to be useful to them, until now.
And yet he has no evidence... And no, the word of a 19 year old scammer does not count as evidence.