Little Mouse and RapTarX sent ETH to 0xd0bcbed266beb3b6f173b1a958a29c2186b80f39


You should make a summary what you are trying to present.

Mdayonline sent ETH to 0x9Fa1DB87C032498547812164de06e5DeD1285fB9

A guy sent ETH to 0x6E78Ef30FD6C16E460a4F63a774A2bD76ed3aCF8 (me)

The same guy sent ETH to 0x9Fa1DB87C032498547812164de06e5DeD1285fB9

I have currency exchange service here in the forum, in my telegram group and in my facebook group.
Now, should I check who sent ETH to whom and that WHOM sent ETH to whom and that WHOM sent ETH to whom and after that if I find none of the transaction is linking me with any forum account, only then I should deal with them?
Also, I posted this long ago- https://bitcointalk.org/index.php?topic=5283629.0