I dont know enough about the Process of finding multis to say that it is a fact, but have you also investigated if there was a hack that all of the IPs of the locked accounts where redirected so that it looks as if they logged in from the same computer? Are there other indications that those accounts where definitely affiliated to each other then that ?
Also it is a great feat to send Gold from one continent to another to support a single character... if you have the time, Turner be shure to show me how this is done as it is impossible...
