Just to make it clear.....
One of these accounts, Tozemoonder, wrote to me PM, asking me to figure out. The first time their account was tagged by a member of DT2, there was no evidence of their fraud. There was no reference link. I turned to a member of DT2, and after talking with him, we got it that there was a mistake. Then I began to examine the Tozemoonder account more carefully and found several more profiles connecting it. After I wrote Tozemoonder asking honestly say how many accounts he has? But I not heard an honest answer. After that, at my request, YOSHIE sorted out everything, and the question was closed.