Maybe I missed it, but isn't it possible 1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw paid someone (for whatever reason) to address 366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to instead of owning the Kraken account associated with it?
Yes, that's possible, but seeing as how 3 different scammer accounts have made deposits to it, there's a strong likelihood its owned by the same person. Either way, it doesn't change the fact that colires has a long history of being accused of scamming, and this time the accuser happened to have The Full Monty.