My opinion about this mistake :
Only Bitcoin transaction relationship are not enough to show alts between users
Of course not.
I was re-posting some of lauda's feedback and I noticed few connected accounts haven't been tagged. I wasn't sure about connection and reason why accounts are not tagged, I thought wallet explorer gave false positive result(address from exchange, gambling site etc) but then
someone sign message
https://bitcointalk.org/index.php?topic=5042245.0 using address which is part of one of these wallets mentioned in this post
https://bitcointalk.org/index.php?topic=1206112.msg16962940#msg16962940.
Of course, that is not all. Some of accounts have already been tagged for shady things:
https://bitcointalk.org/index.php?action=trust;u=658444Trying to sell account while asking for loan. Denies the sale and then states would sell again.
Be careful lending to this person. He is trying to sell his account so probably has no intention of repaying.
https://bitcointalk.org/index.php?action=trust;u=662264farming accounts, admitting to this, then later starting to try getting out of it with telling lies and derailing the discussion.
There's a high chance this user is currently evading several active bans from the forum.
You broke rule and cheated signature campaign even pointed by account
secondtrade that you can't have more than one account enrolled in campaign
https://archive.is/4QT1G#selection-8319.0-8321.10. I don't care if you have hundred accounts and you join hundred campaigns, just don't cheat person who is paying you money.
I don't have any reason to trust any of these accounts.
I would also like to point this thread to moderator/admin
https://bitcointalk.org/index.php?topic=1672414.0 because there is possibility these accounts are evading ban.
OP move topic to reputation. Thanks!