Part V:

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos

BitPenny https://bitcointalk.org/index.php?action=profile;u=509509 (  -8: -3 / +0 )

Both emails are unremarkable...

ast2boos -4: -2 / +0   2015-04-29   2,000.00000000      awesome trader and pays loans on time

Tomatocage : -1 / +24   2015-05-04   0.00000000      Alt of scammer BitPenny.
Vod 123: -0 / +13   2015-04-27   0.00000000   Reference   Asking for a 6btc loan (no collateral) on first post