I think this is more of a reputation thing than a scam accusation since no one was scammed. OP you can move it to the reputations board so that some DT members can look into it.
-Snip-
Impressive detective work, after looking through your reply... chances are high that it could be the account being sold. Let's wait, see what other people think about it.
Hmmm well
i am accusing him of scamming people (or trying to scam people), so i believe this is the proper board.
Since we don't know if the legendary account is actually involved in this, his / her reputation can't be the topic. (correct me if i'm wrong)