Post
Topic
Board Scam Accusations
Re: A known scammer has created an alt for a new scam and transferring merit
by
DireWolfM14
on 14/03/2019, 17:27:37 UTC
You PMed me to look at this, but it could just be coincidence.

Do you have undeniable proof to tie the two together?

Please check 2c & 2d. I have provided proof of blockchain. If that's not enough then what is?

That's still circumstantial, in my opinion.  Just because both wallets sent funds to two common addresses isn't proof that they are owned by the same person.  Two different casinos could be using a common service provider, ISP, coder, etc., etc.

I agree that there are a lot of coincidences; profanity in the usernames, similar coding style for the two sites, similar business models, similar administration... but again, non of that is irrefutable evidence.