Done.  Fuck this operation and their attempts to obfuscate their wrongdoings through alt accounts.  There's enough evidence presented here to prove that they're outright scammers, and it's unfortunate that they have another signature campaign going.  Hopefully JollyGood's thread will persuade members to stop promoting them.

I wasn't aware of this situation for some reason, but I'll be keeping an eye on it from now on.