[Stabbyjoe]

The spiderweb is what makes it so hard to pinpoint all of someone's accounts. He has enough platinum and items that he can either create or buy throw away accounts and trade the platinum / items around his own characters enough that it looks like legitimate trades. Also, he earns enough from doing this that its pennies to go buy a $50 laptop from a pawn shop to have multiple computer IDs and proxy servers to hide his IP address.