http://archive.is/vzH00^^above is the archive of the post that shogdite posted.
I think it is fairly obvious that ShogDite is a purchased account, and I think the original owner of vervoilman sold his account some time ago. Although it is possible that vervoilman purchased the ShogDite account.
The Phoenix1969 guy is likely the original owner of his account, although I think he is trying to make it look like he sold his account.
Either way I believe that ICO is a scam and that the numbers are being inflated in one way or another.
I don't know about the other guy but Phoenix1969 is a well trusted guy his real identity is known in the lisk community, no way he'd risk his name and delegate spot to be apart of a scam.
You don't think he would risk all that for 200-400
BTC?
IIRC, he is on disability so he isn't exactly racking in the big bucks and has well above the $2,000 threshold to collect disability worth of assets considering that he clearly has in excess of 150
BTC of personal funds.
Even if it were not for the above warning signs pointed out in the OP, and the issues that I pointed out in their thread, the amount of money being claimed to be holding on the behalf of other is well above amounts that are above what is sensible to trust him with.
I don't know about the other guy but Phoenix1969 is a well trusted guy his real identity is known in the lisk community, no way he'd risk his name and delegate spot to be apart of a scam.
edit: fixed broken quote