Suspicious accounts in Games and rounds

[Veleor]

During the competition in the "Roobet.com | Guess Total Wagers" thread ^Archive, I noticed that some participants edited their answers synchronously, every time when a new answers appeared in the topic. Then I checked the registration dates of all accounts in the thread and found that several profiles were created on the same month. Moreover, the registration dates of several profiles differ by only a few minutes.

Registration dates (this profiles list is far from complete, most likely):
February 02, 2017, 02:35:16 PM - peter0425
February 09, 2017, 01:34:03 PM - TravelMug
February 09, 2017, 10:25:39 PM - MiteLit
February 09, 2017, 10:27:53 PM - ornabldo
February 09, 2017, 10:30:41 PM - BattalgiaTR
February 09, 2017, 10:38:48 PM - s0nicwall
February 28, 2017, 03:11:32 PM - franklin9
February 28, 2017, 03:29:18 PM - USSENT
February 28, 2017, 03:43:39 PM - OVOBTC

It must be said that registration date alone is an insufficient argument to accuse someone of cheating, but this factor can be served as a motive for deeper investigation and finding other connections.

TravelMug & peter0425

From the records about the winners of the last 20 "Roobet.com Guess Total Wagers" contests, it is known that TravelMug has won five contests and peter0425 has won two.

When I learning that TravelMug and peter0425 accounts were registered a week apart and they changed their passwords on the same day in June 2018, I decided to take a closer look at these profiles and it turned out that their owner(s) speaking Filipino ^[1][2].

Sometimes TravelMug and peter0425 were registering in signature campaigns, within a few minutes:
1. Digital Developers Fund (DDF) Signature and Avatar Campaign (Archive)
2. Enigma Catalyst - Build Your Crypto Hedge Fund | Signature campaign (Archive)
3. Social Signature & Avatar Campaign (Archive)

Thoughts about connections between TravelMug and peter0425 have been in the air for quite some time. In 2017 there was the investigation of campaign manager DarkStar_ about these accounts.

Can't be 100% sure that both of these accounts belong to the same owner, but much probably they may be coordinated together.

It is worth to note that five profiles from the list above, including TravelMug, were registered on the same day, on February 9, 2017. Other profiles from the list have also a lot of similarities.


The same names on different sites:

Chelsea 1 - 0 Manchester United
First Goal : 55"
username : RistilaK

(Archive)

Pizza and pasta so picking italian

username :- RistilaK

(Archive)

American Food
username :- harrehyyy2

Thanks

(Archive)

1,034,625,111
harrehyyy2

(Archive)

Arsenal 0 - 2 Man City
First Goal time: 36'
FJ username: lecrunch

(Archive)

chinese, I like the incredibly diverse flavors chinese food offer


username :- lecrunch

(Archive)


Close "woke up" dates:

Code:

Sep 01, 2019, 06:54:03 AM - u=954482 - MiteLit - woke up
Aug 29, 2019, 03:42:06 PM - u=954486 - s0nicwall - woke up
Aug 29, 2019, 03:40:09 PM - u=954484 - BattalgiaTR - woke up
Aug 22, 2019, 02:09:53 PM - u=954483 - ornabldo - woke up

Code:

Sep 07, 2018, 01:21:56 PM - u=954483 - ornabldo - woke up
Sep 05, 2018, 09:45:54 AM - u=962678 - OVOBTC - woke up

Code:

Aug 10, 2018, 06:18:07 AM - u=962656 - franklin9 - woke up
Aug 07, 2018, 03:38:24 PM - u=954482 - MiteLit - woke up
Aug 06, 2018, 12:20:05 PM - u=962666 - USSENT - woke up

Source


Merit sendings:

ornabldo sent 1 merit to USSENT for post
s0nicwall sent 1 merit to OVOBTC for post

In the Roobet's topic, I didn't see a rule that prohibits the use of alt accounts, but in my opinion this should be obvious, because if some profiles are controlled by one person, this gives him/her a huge advantage compared to other users and a lot of space for manipulation in contests. It would be interesting to know the opinions of other users, especially those who participated in these contests.

[LoyceV]

In the Roobet's topic, I didn't see a rule that prohibits the use of alt accounts, but in my opinion this should be obvious

Those Roobet wager contests allow users with negative feedback too. I'd vote against that, but it's up to Hhampuz.

It would be interesting to know the opinions of other users, especially those who participated in these contests.

I've joined many rounds, but never won (even though the winner gets picked based on my data).

[Stalker22]

That's interesting research, Veleor. It is worth noting that both TravelMug and peter0425 are posting in the Philippine Local section.

I think Aneggeers also belongs to this list.
FortuneJack username "lecrunch" was first posted by Aneggeers, then deleted and re-posted as OVOBTC.

Arsenal 0 - 2 Man City
First Goal time: 36'

FJ username: lecrunch

archive: https://ninjastic.space/post/56385449

Arsenal 0 - 2 Man City
First Goal time: 36'
FJ username: lecrunch

archive: https://ninjastic.space/post/56385680

[Veleor]

I found a few more accs that have similar registration and woke-up dates as the profiles listed in the OP.


Date Registered:
February 28, 2017, 01:26:45 PM - Takuul ^banned
February 28, 2017, 01:33:46 PM - mudboy93 ^banned
February 28, 2017, 01:42:04 PM - tiggycomb
February 28, 2017, 01:48:25 PM - DomainReseller
February 28, 2017, 01:51:45 PM - digez
February 28, 2017, 02:42:29 PM - GXHPP ^banned
February 28, 2017, 02:46:50 PM - jhannlenr ^banned
February 28, 2017, 03:06:03 PM - alexis3
February 28, 2017, 03:51:04 PM - BitcoinPricingtool
February 28, 2017, 03:52:44 PM - gentlem3n
February 28, 2017, 04:00:36 PM - bit-tard


Woke up:

Code:

Sep 03, 2019, 01:14:36 PM - tiggycomb (New)
Sep 03, 2019, 02:33:32 AM - Takuul (New)
Sep 01, 2019, 06:54:03 AM - MiteLit
Aug 26, 2019, 06:29:17 PM - mudboy93 (New)
Aug 29, 2019, 03:42:06 PM - s0nicwall
Aug 29, 2019, 03:40:09 PM - BattalgiaTR
Aug 26, 2019, 06:27:35 PM - GXHPP (New)
Aug 26, 2019, 06:25:58 PM - jhannlenr (New)

Code:

Sep 09, 2018, 07:47:54 AM - bit-tard (New)
Sep 08, 2018, 05:30:31 PM - digez (New)
Sep 08, 2018, 03:52:23 AM - alexis3 (New)
Sep 08, 2018, 03:14:22 PM - DomainReseller (New)
Sep 08, 2018, 01:52:12 PM - gentlem3n (New)
Sep 08, 2018, 09:59:54 AM - BitcoinPricingtool (New)
Sep 07, 2018, 04:15:45 PM - mudboy93 (New)
Sep 07, 2018, 01:21:56 PM - ornabldo
Sep 06, 2018, 04:45:39 PM - tiggycomb (New)
Sep 05, 2018, 09:45:54 AM - OVOBTC

Code:

Aug 10, 2018, 06:18:07 AM - franklin9
Aug 08, 2018, 08:12:19 AM - GXHPP (New)
Aug 07, 2018, 03:38:24 PM - MiteLit
Aug 06, 2018, 12:20:05 PM - USSENT

Source

I think Aneggeers also belongs to this list.

It looks like it. The Aneggeers profile also "woke up" in the same period as the other profiles.
Sep 08, 2018, 12:23:50 AM - Aneggeers

[worldofcoins]

I found a few more accs that have similar registration and woke-up dates as the profiles listed in the OP.


Date Registered:
February 28, 2017, 01:26:45 PM - Takuul ^banned
February 28, 2017, 01:33:46 PM - mudboy93 ^banned
February 28, 2017, 01:42:04 PM - tiggycomb
February 28, 2017, 01:48:25 PM - DomainReseller
February 28, 2017, 01:51:45 PM - digez
February 28, 2017, 02:42:29 PM - GXHPP ^banned
February 28, 2017, 02:46:50 PM - jhannlenr ^banned
February 28, 2017, 03:06:03 PM - alexis3
February 28, 2017, 03:51:04 PM - BitcoinPricingtool
February 28, 2017, 03:52:44 PM - gentlem3n
February 28, 2017, 04:00:36 PM - bit-tard

Some of them are banned, If they all belong to the same user then all of them should be banned for ban-evasion!

[Stalker22]

I think Aneggeers also belongs to this list.

It looks like it. The Aneggeers profile also "woke up" in the same period as the other profiles.
Sep 08, 2018, 12:23:50 AM - Aneggeers

Here is another connection between @MiteLit and @Aneggeers:

id - Aneggeers

archive: https://ninjastic.space/post/45947434

Some of them are banned, If they all belong to the same user then all of them should be banned for ban-evasion!

I agree that they should be banned in cases of ban-evasion, but we do need strong and compelling evidence that the accounts are related.