Ok, while doing my checks, i found these 4 accounts connected:
quangtrung1991sharkboyno2pvietnam92TaitraderIdiot registered them all with the same eth wallet 0xc9cc4064e83c3aec97ffa0de2fecc14e055dc76f
Also, if you trace the wallets where coins end up, you'll see alot of comments stating they were scammed by him or these people.
Obviosuly something organized