To your knowledge, do they have any other accounts on Bitcointalk?
I'm pretty sure they don't. They're not really part of the global cryptocurrency community very much. Schemes such as ETHTrade, OneCoin, MMM Global, etc tend to prey locally on newbies, especially in developing countries. One of the CoinFest organizers who does a lot of work in Africa is actually being sued by OneCoin for defamation.