These prediction contests sure are ripe for cheaters. Lot of edited posts in
this thread.
But first, here's a case of ban evasion.
Prediction 1: $33,225
bech32 address: bc1qz5zg7062l5zaeh7csrt7yrt8ny20v94hx87k00
(original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a)
Looking at other addresses used by this member:
54 - 1A9e3zZWZb2afjbUdzEGrqNrt9veSzMNS8
(
archived in case he tries to delete it)
shared with banned member
ramzifcb47:
User65732
1A9e3zZWZb2afjbUdzEGrqNrt9veSzMNS8
This user has a ton of alt accounts, some banned, going all the way back to 2017 (possibly even before). At one point he got busted leaving himself positive trust & admitted to it:
dam all this for me ?
man
i indeed deleted the feedback so there is no point of leaving the red feedback now
Other users that edited the addresses in the price prediction contest:
Prediction 1: $32,740
bech32 address: bc1q7d2jx5cqt9cmqdckrlfmk0ydjp3q3zydasv8r3
(
original address: bc1qxsr92ts3z0809lxrxwtx8crj24d89em0h73u0r)
and wouldn't you know it, he's another "BtcKing":
Btcking#3573
Moving on:
Prediction 1: $33,225
bech32 address: bc1qz5zg7062l5zaeh7csrt7yrt8ny20v94hx87k00
(
original address: bc1ql5zvfmg49h3vxlgq0uhr6u4ng5c3syyzj85w2a)
Prediction 1: $28,544
bech32 address: bc1q0f3yf7ejlp52qzfk4vja2kd8j2y49jh9p6s05u
(
original address: bc1qenjt7tt7xmftpf3e2agux43atkcdcn66c05z4w)
Prediction 1: $29,888
bech32 address: bc1q03dhmfzjatnq0hxuzht85a3axh9lvw9ezq40j5
(
original address: bc1qzukl9p922z2hm7z76y72y96n8ggem2ry9dgqrp)
Prediction 1: $28,111
bech32 address: bc1q2uhl0v2rq7q38l8extx5s872vltvlk74mfny8x
(
original address: bc1qm2marjy9nl09tk36gdc7qmxjn735u2pqj6ud8f)
Prediction 1: $27,044
bech32 address: bc1qzzmyrd3g050y6reklyxyfca5ac3l7cyycc0qct
(original address unavailable -- post not archived)
martha1 - edited Jul 9, 7:51 pm
Cryptpogz1 - edited Jul 9, 7:55 pm
MarkWal36 - edited Jul 9, 9:50 pm
Hamich124D - edited Jul 9, 9:51 pm
Hodoor - edited Jul 10, 11:40 am
Dean2 - edited Jul 10, 11:41 am
We can therefore assume that martha1, Cryptpogz1, MarkWal36 and Hamich124D are probably interconnected based on the BtcKing connection and the edit timestamps.
But why edit the posts? They did a good job with keeping addresses separate among alts, but I think its to hide the fact that these accounts tend to enroll in the same contests together. For example, they all posted in the following threads:
Write a short crypto casino feedback [Paying $5 directly to your BTC wallet]$25 Giveaway in BTCAll except for dean2 made predictions in this thread:
Bitcoin Predictor July by Bitcasino All except martha1 made predictions in this thread:
Bitcasino.io 💜 — Bitcoin Predictor October3/6 applied for this bounty:
[Telegram Bounty] Casino Critique IBCO | BTC Paid ($40 per user)It wouldn't be so weird
if all these accounts didn't spend the majority of their time registering in contests, giveaways and bounties.
Both Cryptpogz1 and Dean2 have received merits from
PaulBf1, who also applies in the same contests and is likely part of the same alt ring as well.
Cryptpogz1 has also received merits from ramzifcb47 (the banned member mentioned at the top) and
edgycorner, who also posted in a lot of the same contests and bounties, but is inactive after defaulting on a loan. MarkWal36 got their single merit from Hamich124D.
Also Hamich124D has used the
same Bitcasino username as
Karma24, who has this interesting feedback in their profile:
| | Veleor | | 2021-05-05 | | Reference | | There is a suspicion that the accounts Karma24 (u=2931165) and ramzifcb47 (u=896562) belong to the same owner, who uses this advantage in forum contests. They both wrote comments one after another on the Roobet thread, and then edited their replies almost at the same time, 40 minutes after posting. |
Finally, both edgycorner and Hodoor have posted in the Arabic local section of the form.
I am tagging all the accounts except for PaulBf1 and edgycorner (who is already at -5). Weirdly, a lot of the accounts use social media with variations of "paul" in the name, but the evidence isn't quite as compelling as with the other accounts.
