New entry to DT1, how exciting.
RaltcoinsB#JOIN
Bitcointalk username: RaltcoinsB
Forum rank: Full Member
Posts count: 751
ETH address: 0x2c135A00fcB6386E5f2C8B28e0451623048931D5
This address sent PundiX tokens to an
address that has also received tokens from
Xday123.
#JOIN
Bitcointalk username: xday123
Forum rank: member
Posts count: 576
ETH address: 0x3cCFB7820b3c1324357f2b873D82fE6c3FBAd339
And wouldn't you know it:

So its only 3 merits and it was 3 years ago... I should just add this person to my distrust list and move on. Turns out I did that already, 27 weeks ago. Seems like this account was definitely pushed onto DT1 by sockpuppets. Will look into a bit more when I have more time.