Thank you, you made it very difficult to collect. To me it seems impossible how a man manages more than 560+ IDs. Is that ETH address a trader? Bitcoin is not legal in our country. We have to go to the trader to withdraw money. Trader uses 1 ETH address and we provide them from our ETH address. One ETH address is associated with many others. We do not complete the transaction to frud. I did not clean the person (rpgmasters), but only we have to face such problems. We are afraid of such dangers like this.
I doubt one person is able to do this, it's most likely a team of abusers working together.