There are no clear abidance in your post. wallet transcation is not a big problem. Some of my friends work in this forum and constantly new friends and business partners of mine are taking entries here. I can take BTC, ETH, BNB from them if needed. It could be free, or I could buy from them so would you consider those accounts as mine for a transaction?

Suppose now I need $2 ETH to transfer some token if I want to buy this ETH from the exchange and bring it to my wallet then for $2 I have to waste $5+ because the exchange withdrawal fee is very high.  Again no withdrawal can be made without a minimum amount.  So how do I manage that $2?  If my friends use them then surely it would be wise for me to ask them for help.

So they cannot be clear evidence.  And a report by seniors is well monitored because they don't make a report without clear evidence like you did without understanding a matter  well.