I know this forum name is "bitcointalk" but it's not only bitcoin being discussed here, so I expect people know other news about another coins & tokens, especially a legendary member like you, and that etherdelta hacked case is quite big, I'm surprised a lot of people in this thread didn't know about that.
The people who respond (mostly nonsense) without reading anything are just horrible.
Thanks, handled.
P.S. : I'm surprised people are not aware of this. BMs must have had a hard time changing so many accounts. I even found the AmaZix team instituting a no-wallet change policy after this.
I don't usually follow the smartShitcoin news. I'm surprised OP didn't find this when he was doing his 'investigation'.
And for the OP, accusing people based on wallet transactions is kinda silly.
A lot of us are in some kind of cryptocurrency related groups, lending and borrowing ether is a common thing in groups like that, mainly for gas because some of us/them are stupid enough to forgot to leave some ether for transaction fee, so you can't just say "these wallets belong to one person since they're often doing transaction between themselves" to justify your accusation.
And don't forget about peer to peer transaction.
Some people act as middleman, a lot of people sending tokens to that middleman because they want to sell their tokens easily and fast for a small fee without having to deal with exchange.
Now, if you find that middleman's wallet, are you gonna accuse him/her as a person who owns multiple wallet just because you see a lot of transfers of same token to that particular wallet?
By doing that, you are risking a lot of people who are dealing with that wallet as "the same person", then you find their bitcointalk account and flagged them as abusers.
Just my 2 satoshi.
Now where is my merit for pouring some common sense into this thread?