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For many years now, these types of parasites routinely "close up shop" and disappear at some point, only to resurface later (from a different hole in the ground), sporting a new name, using some new players --- and having a clean BBB slate (since they have no detectable "history" with their brand new name). Trying to track these parasites down into their holes in the ground and /or trying to track where they emerge again later (...or under what newly invented name) is a tedious and time consuming exercise of dubious merit and results. Instead, the approach which I repeatedly recommend is to ALWAYS just summarily ignore and stay FAR away from ANY AND EVERY entity on Planet Earth which seeks ANY form of "upfront fee" payment in ANY amount. Real simple, real easy...