EDIT: Just found this article write-up about all the people involved in this SCAM. WOW!

https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search

go read https://bitcointalk.org/index.php?topic=5052935.msg47307683#msg47307683 on how they are all linked.