Thank you for bringing this to my attention by mentioning me. I rarely roam the gambling board, so cases like this [which should belong to scam accusations board] are easily missed. I really appreciate the helping hand to monitor cases for accusation on this board and bringing it to my awareness.
I knew you did it recent years and did great works so I am sure when you have time, you can look at the accusations.
I knew that accusations, if published in wrong boards, will easily not be noticed and already recommended OP to move this thread to Reputation board.
Your thread can help as a record for active accusations but without their brand representatives in the forum, it's hard to judge accusation is valid or invalid. Anyway, having a place, your thread, as a record or raw warning is not too bad.