Seeing as crwth is keen to answer questions, here's one that's remained unanswered for a while:
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Kind of disingenuous to bring that up. If you were paying attention I had asked that potentially identifying information (and therefore, potentially misidentifying information,) be sent to me in personal message, and not posted in public. And as crwth indicated, he did indeed share what he could.
Not to mention, continued attempts to link this issue with the two loan scammers isn't really helpful and it's off-topic. The only similarity is the people's ethnicity/nationality. Other than that, I haven't seen any connection between these three individuals and the two scammers.