Sorry if this might be breaking the rules a bit but I just wanted to contribute to this thread.
Not only is he linked to Amazing_Refunds and op.refunds. He is also linked to the user @eighteight , @ralfix , and @dreamrefund . I have talked to him on skype before and he once asked me to become his "business partner". I rejected him as he told me to open the thread which would've probably ended up horribly as he might just f up orders/leave and will just end up as me being the scammer. I can show pictures of the skype conversation as proof of him saying he is all of them listed above, requesting me, etc.