Accounts connected: morocco.man     -4: -2 / +0, dogchain, probably frodoe7 -4: -2 / +0
Proof:

https://bitcointalk.org/index.php?topic=1438342.msg14567079#msg14567079 and https://bitcointalk.org/index.php?topic=1024916.msg14568968#msg14568968

dogchain used the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm to prove he had funds in his OP , I vaguely recalled seeing that sort of wallet prior, but couldn't find mention on BCT.  I was also unable to verify the signed message (which he subsequently removed, but I had quoted).

The TX below is one of the transactions from the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm which is tagged as dogchain on blockchain.info here  https://blockchain.info/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm

Addresses:

https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c

On the left hand side, we have


On the right hand side, we have


Both of which have been identified as being scammer morocco.man wallet addresses...

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https://blockchain.info/tx/1d747e6d71323b088c7832e93233ed041adf5ef029c6e30bd4f530dc5f7fb0b8

dogchain sends funds to this wallet 1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp which are then part of the next transaction (above)

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Below is from Skype chat posted on thread posted by superfecta12:


Miscellaneous:  ShakinHandz One hour practically to the minute after I identified dogchain, came online:


Then started a self moderated thread here:
??[H] Paypal 160$ [W] Bitcoins  https://bitcointalk.org/index.php?topic=1439939.0