Possible cheating in Betpanda campaign

[lovesmayfamilis]

The fact that Kemarit hid the date of his last visit, although we saw that he was online on April 28, clearly indicates that what we discussed here concerns him directly, but he does not want to answer because he understands that his situation may worsen. However, ignoring shows disrespect for the community, and this story should not be forgotten. I will leave him a neutral review; this is not a case that should be forgotten.

[Lucius]

@lovesmayfamilis, how do you think he hid his last forum visit date? We used to be able to see exactly when someone was online, but not so long ago, a user's profile shows "Recently" if the user hasn't been online for more than 72 hours -> Small improvement regarding activity / "Show others your online status"

Now it is more than evident that all three profiles are connected, the only question is whether another one will appear in the future.

[lovesmayfamilis]

@lovesmayfamilis, how do you think he hid his last forum visit date? We used to be able to see exactly when someone was online, but not so long ago, a user's profile shows "Recently" if the user hasn't been online for more than 72 hours -> Small improvement regarding activity / "Show others your online status"

Now it is more than evident that all three profiles are connected, the only question is whether another one will appear in the future.

I thought I said the same thing . He went to the forum, read everything that was discussed, and hid his visits. His behavior just screams that he is involved with the other two.

The last time all three accounts were online was on April 28.

[Bitcoin_Arena]

Neg tagged both Baofeng and Jating. Neutral tag for Kemarit, although likely I'll remove this one in the near future since there's no concrete proof.

What an easy way to waste all these high-ranking accounts! What was most surprising is they didn't even bother to make an excuse. Maybe account farming is at such a high level that they don't have the time for making some excuses. The time they need to waste here for clearing up things have less value than posting from the other account. Just a guess. I might be totaly wrong.

Thanks for the update. I am tagging all the three accounts based on the findings here. If Kemarit was innocent, he would be acting so differently by now. He would have defended his position and wouldn't have abandoned the campaign by now.

I think all the three are connected, unless if there's something I missed.

Also, another rather surprising finding is that @bob123 distrusted both Jating and Kemarit. Jating on week 34 (2019-09-07) and Kemarit on week 30 (2019-08-10). There's something he saw that we probably didn't.

[Lucius]

I thought I said the same thing . He went to the forum, read everything that was discussed, and hid his visits. His behavior just screams that he is involved with the other two.
~snip~

Yes, I understand what you mean, I interpreted your statement in a slightly different way. The very fact that all three accounts were last online on the same day and then disappeared supports the theory that this is an alt farm.

~snip~
Also, another rather surprising finding is that @bob123 distrusted both Jating and Kemarit. Jating on week 34 (2019-09-07) and Kemarit on week 30 (2019-08-10). There's something he saw that we probably didn't.

Maybe he noticed they had a similar writing style and suspected it was the same person. It would be interesting to find out the real reason, but that member hasn't been active on the forum for a long time (at least I haven't noticed him).

[memehunter]

Ban @L .o. y. c. e. V for signature and avatar promotion, let’s see if he will still be active here.  

It is sad to see that money is the only motivation you have to excel here (and it indicates your perception of other areas of your life as well). Money follows quality, so no matter what that member (whom you have quoted) does here, there will always be people like you criticizing him thinking that he is performing only for money, however, it is vice-versa.
What about 'passion'? Ever heard of this term?

[JollyGood]

What is an important factor within this situation (unless I am mistaken) is that none of three accounts have posted in this thread and that in itself compounds the issue. You would expect to have seen some sort of response by now by at least one of the accounts.

[Awaklara]

What is an important factor within this situation (unless I am mistaken) is that none of three accounts have posted in this thread and that in itself compounds the issue. You would expect to have seen some sort of response by now by at least one of the accounts.

Of course, we hope one of those accounts will respond here. We can see @Kemarit last online on May 5, meaning he read everything in this thread. It would be weird if he didn't respond to his case and some members who sent him a PM. He chose to stay silent and ignore his case, probably because he couldn't explain anything.

I think this case is over with this result. Unless there is other evidence that leads to the involvement of more accounts connected to the three accounts.

[Bitcoin_Arena]

What is an important factor within this situation (unless I am mistaken) is that none of three accounts have posted in this thread and that in itself compounds the issue. You would expect to have seen some sort of response by now by at least one of the accounts.

Of course, we hope one of those accounts will respond here. We can see @Kemarit last online on May 5, meaning he read everything in this thread. It would be weird if he didn't respond to his case and some members who sent him a PM. He chose to stay silent and ignore his case, probably because he couldn't explain anything.

I think this case is over with this result. Unless there is other evidence that leads to the involvement of more accounts connected to the three accounts.

He won't respond. He knows he has been busted, and it's not worth wasting time trying to prove innocent. He's probably concentrating on his other alt accounts that maybe still be under the radar and could even be following this thread.

He reminds me of Polar91 or this guy

[nutildah]

He reminds me of Polar91

Huh, I guess I'd never seen that one before. Was an interesting case and I wouldn't be surprised if this person is still around using different accounts. Same goes for this one:

or this guy

Ahh... what a trip down memory lane. I re-read the first 5 pages for old times sake, until the part where I started arguing with eddie13. I didn't care for that. Wonder what ever happened to that guy. He just disappeared one day a few years back.

[Lafu]

Okay Guys , as i love to investigate for things and about Hacks , Scams and also Cheaters i made quick research and investigation.

Normaly i would not doing that when there is no need for it or it wouldnt have an big impact on the User and stuff.
But since it goes for an User that is on DT1 and there are maybe some connectiones to other Accounts and cheating i have given it a try.

So for me personal i havnt got the time for doing this and it would take a lot of time for me now , so i contacted my special friend from the Cyper Crime Unit.
He has the possibility to look into that via the chainalysis software and he found something crazy.

The Addresses here are belongs to 3 Exchanges :
bc1qnfg74ycx774tkk9d82vh9900t25xjgv08l7kn4
bc1qhp6hq70za7yle52gpnssvekyj9p9vmxnrre8qv
0xfa5f27e61d409fe72c5fdcdbc3392d365f1ecf00

All 3 Addresses are connected for sure and also this Addresses have some Information marked on the Dark Web!
I cant write in what Form they are connected but they lead to the same User.

I have more Information about them but i got told that this Information is not for the public as there are already some investigations from Police.

Shady things are going on and are connected from that Addresses !

If there are more evidence and i get the right to write more i will be doing that.
I already have got some screenshots from the chainalysis software about all that Addresses ! Crazy nasty Stuff is going here ,damn !

[Bitcoin_Arena]

Huh, I guess I'd never seen that one before. Was an interesting case and I wouldn't be surprised if this person is still around using different accounts.

He is very likely still around with us here. The account farm was overwhelmingly huge!  

>>snip<<

I guess this wraps it up for anyone who had any doubts from the preliminary findings we had here. I still wonder why someone who just opt to cheat instead of just joining a different campaign. Signature campaigns are so many, and you can't have all the money for yourself. What is the point of greed?

[LoyceV]

I guess this wraps it up for anyone who had any doubts from the preliminary findings we had here. I still wonder why someone who just opt to cheat instead of just joining a different campaign. Signature campaigns are so many

To quote myself:

Now you're assuming they don't have many more accounts in these campaigns already

I always assumed some (or many) people have a few alt accounts, but it kinda makes sense to see some sort of Poisson distribution: someone is likely to have a shitload of alt accounts. If the farm is big enough (with or without hiring sweatshop workers), chances are someone has more accounts than there are campaigns.

[Lafu]

I guess this wraps it up for anyone who had any doubts from the preliminary findings we had here. I still wonder why someone who just opt to cheat instead of just joining a different campaign. Signature campaigns are so many, and you can't have all the money for yourself. What is the point of greed?

I dont know how i can write it here and give you all more Information about the 3 Addresses as there are really some crazy Infos behind them.
But as i have written i am not allowed for now to give out more Infos about , that means that there maybe some investigation going on.
I can say that the 2 Bitcoin Addresses are going to the same Users on an other Exchange.

And the Contract Adddress 0xfa5f27e61d409fe72c5fdcdbc3392d365f1ecf00 that was posted in first post also is the same person on an other Exchange.
I even got the Username from that Exchange and know where are the funds going.

I cant tell for now the Username , but funds going to Coins.ph and also then to binance.

I keep an eye on that all and keep you up to date.