TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...
Surprisingly, that is not all.
Look at this:
Dey90 used this twitter:
https://archive.fo/tzIVrRafajunior99(the same twitter):
Virman01 (the same twitter, facebook

):
https://archive.fo/yj3DPVirman01 used this btc addy to participate in signature campaign:
Hello, sir...
I want to participate in this signature.
thank you...
Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
https://archive.fo/g0fQV#selection-1911.0-1911.47Sonic212 used the same address:
Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
I think it is not too late to participate in this signature.
Thank you....
https://archive.fo/yJu2IAlso, virman01 requested this:
Dear Bounty Manager,
Please change Bitcoin Atom Wallet.
Signature Campaign Spreadsheets No : 67
Old Wallet Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt
Thank You.
https://archive.fo/X36nIThe same request:
Dear Dev,
I joined Bounty Campaign
Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:
Old Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt
Thank You
https://archive.fo/7r3tXSo, +3 accounts, for all reference and connections:
https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510 https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689Accounts connected: aisyah88,
Ris88,
Ais08 Dey90,
erwin_ibrahim,
Dewi08,
rafajunior99,
Virman01,
sonic212,
argiyan.triedited

okay, note here where my community is in my country
https://imgur.com/a/muT7SBzshare facebook :
Click Heremy facebook:
https://www.facebook.com/aris.romansyahso, listen once again, sometimes not all of my community communities register accounts on trading sites due to KYC issues and submit valid data on every trading site so they choose to sell it to me and I give them cash, so who is wrong in this is if I help my community too
I know you may not have the community and you are alone but I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts, so what is connected, so what am I here to explain this
I give you at least 3 days of warning to remove
red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,
I will also give you a
red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here