I don’t know the guy and I almost feel sorry for him… Of course, if he is an imposter then I suppose the OP is on the hunt for frauds.I’ve never invested in a Syndication so my scam alert radar is not as sensitive as someone who has more experience in this method. 

Less sensitive about the price too, because the goal is to hold for a long time.. 

I also like that I do not have to personally handle their sensitive info (SSN/etc).

Hurricane Helene shows us that natural disasters are part of the risk in REI.

It's entirely possible you have a super sensitive derriere that needs pampering.

Subject To isn't by it's nature fraudulent, it's just the hammer the attorney will use to try to win his case.

Sellers rarely mind the low deposit and extended closing period due to the nature of the property, or at least they can be made aware of the fact that their lot has issues that will take MY time and MY money to solve and then they come around.My terms on the flip are: Minimum 10K spread between purchase and flip value.  1-2K deposit upfront to hold the property for 7 days then the deposit becomes non-refundable after the 7th day and the buyer has the same amount of time that I originally negotiated with seller typically 8-12 months(its a purchase contract but because of contingencies its essentially an option).  

If there's a hole, it may be a red flag.b) sensitivity analysis: I examine all the assumptions, and make sure I can live with the worst case scenarios.c) "Stall and see": if they are getting money over multiple years, and there is no penalty for investing later, I would usually wait so I get some real performance data, versus having to look at theoretical pro forma information.d) Recession stress test: I will not invest in anything, until I subject it to recession level stress and see if I can live with the result.

Be active, transparent, and provide helpful insights and leads will naturally find their way to you.I couldn't agree more.

Natural fit.