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Why don't you check my posts from my other accounts to see if you can find anything criminal?
YOSHIE already explained it to you a few years ago. You will find everything you want to know in the related threads.
Reference Account is involved in all kind of shady activities(trading accounts, trading hacked accounts, abusing bounties with alt accounts, leaving positive trust between alt accounts, farming trust)
Accounts connected: grim007, grim07, Omegasun, Mintcondition, Casabrandy, IKZIR31, pratamaPR31, Gastotade, Armstand, Lumada, Blamsud, vasrasus, Wandika, Palodar, Kolder, PhilPrime, Bitcoin Market, xWill, Dahhi, Gaugh, Goms, Daisy14, BlockEye. Read whole thread in reference.