Perhaps such transfers were received to other Rollbit accounts, which is why they assume that there is a connection between these deposits and my account.
What do you think about this idea?
this is good, I mean, it very possible that it could be the reason why they flagged your account, have you tried contacting their support regarding this new findings? it would be nice if Razer could get on here and perhaps address what you found after answering holydarkness's message.