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

I did some random search on those addresses


I found the address of RapTarx and Little Mouse making an outward transaction to this address "0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39"

https://etherscan.io/address/0xd0bcbed266beb3b6f173b1a958a29c2186b80f39  [17 days 13 hrs ago] [Block: 13288081]

Both RarTarX and Little Mouse's addresses made an outgoing transaction to the address above.

---

And Little Mouse's Address having an inward transaction in a couple of hours difference "0x6e78ef30fd6c16e460a4f63a774a2bd76ed3acf8"

https://etherscan.io/address/0x7ef0eba0fecbf7685bbea4c7e76917de17d780ad  [17 days 18 hrs ago] [Block: 13286659]


Now the interesting thing is Both the address were inactive for 140+ Days and happen to become active on the same day and in a couple of hours difference.
What my Theory says.
- RarTarX & Little Mouse made a transaction to a Third Party that dealt with both of them [0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39 ]
- 3rd Party traded whatever they got from RarTarX and Little mouse on KuCoin 4 Exchange. [Block: 13288081]

---

My conclusion to this would be ->

3rd party firstly traded with RarTarX [234 days ago] and then traded with Little Mouse [17 days ago] and only after they traded with Little Mouse using the same address and happens to trade on KuCoin using that address.

P.S: While checking the address an address of "mayday guy" was also popped up among the mixing.