Someone else can do the naming, I'm not in the mood of going in-depth about this stuff anymore but I'll highlight some of the aspects.
Most of the funds were sent to this address "12roX2uCrckVkpNWRrmLYCcLcTdiW4hUzk" and it happen to belong to an Account farmer.
Address: bc1q9mks3l560y3tsauc0n4w4ym4nr0v6450tv6x7e (Owned by blatchcorn also sent his weekly payment to the address but i'm not sure which payment, His account is clean btw)
There must be some kind of connections here but the appropriate report format was not followed, who's account is linked to which accounts? Are you connecting them based on their method of writing appreciation after every payment? is not enough proof to tag someone a scammer. Well you may have some interesting findings as well but nobody will want to take this since it has to do 1xbit campaign.