more details are coming soon with more scammers
To be honest, I still don't understand the purpose of your topic, maybe a few more detailed explanations can help us to resolve your problem here.
if, judging by the topic title you say.
And who have multiple accounts / multi accounts.....!
source is here :- https://bitcointalksearch.org/topic/m.53049837
Can you provide evidence or as said by @rodskee, so that your problem is clear.