I say that this is for buying VPS, not the transactions you gave above. I really can't remember what I did to those people, I don't know what I did with only 0.01 ETH per person. But I send it to many different people, not one person. I have no answer for this
There are a few thousands of account which have been red tagged due to having connection with address. You were sending gas fee to your other address and now you are acting like innocent guy.
nutildah 2019-12-17 Account changed hands sometime between May 2015 and August 2017.
Does not this neutral rating already reflect on that?
Just saying, some of the abive linked ETH connection tx was around November 2018 too.