Couple of months ago when I was investigating these accounts out of all the accounts Lordhermes was the one that came forward to remove himself from the account ring. Rest of them- blackened515 and omgitshehe never approached me to remove the feedback which was a bit surprising as if the account owner doesn't cares if he loses this account as he has still got lots of these accounts.

I have yet to update these feedbacks but I have actually put off Lordhermes from the ring connection because he proved to me that he was just doing some exchanges which got him linked to them. Possible that the transaction you got ^^ could be an exchange one but do verify this with Lordhermes.

As for these accounts, I am also sure the one behind owns lot of accounts and probably has a team like the pic we had with group operating the alt accounts to earn from signature campaigns (it would be fun to have that back here again to know what we are dealing with ). I would suggest picking some boards these alts have heavily participated in and look for low UIDS or someone with gaps in their post history and maintain a list to track these accounts and take necessary action.



I earlier found them with one very notable DT1 member and a CM like you have mentioned but it could possibly be exchange transactions because both of them operates exchange threads in their community.


Does BPIP logs mentions email changes as well? Well if it does then maybe their email id was hacked and then bitcointalk account password was reset