The first case was already opened up by YOSHIE in this report with the alt accounts of it just two of your reports are just the similarity of the connected accounts. And there is an ongoing thread of Timelord2067 also that can be found here that connects several accounts as well, you may read it too.
Thanks for the info.
I process large volumes of information and cannot know everything.
As you can see in the TradeRafael trust, there was no information that his alternative accounts had already been identified.
It is sad. When I find alternative accounts I always leave a tag in their trust in order to warn others and facilitate the work of bounty managers and scamfighters.
