That's my point: cheat hunters use methods that I wouldn't be able to defend myself against. It wouldn't be the first time
someone gets framed by someone else.
Talk abour of traps, it's totally possible for someone with bad intentions to hurt anyone, but in the case involving Ararbermas and 3 other accounts, he might unknowingly create an ERC20 wallet on a fake site outside the forum so they have the same address. It got them connected because they posted the same address, but since the wallet was confirmed as a fraud wallet, then I think we have found the endpoint to solve this case.
Regarding the advice to delete the wallet on your archive site, again I do not insist. You have the right to keep it as complete and accurate as possible.
So now, I have removed the negative tag on the above 4 accounts and the problem is solved. So I will close this thread and Ararbermas can use this thread as a reference for the future.