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Topic
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Merits 7 from 3 users
Topic OP
Possible cheating in Betpanda campaign
by
nayib bukkake
on 27/04/2025, 23:23:48 UTC
⭐ Merited by LoyceV (4) ,Lafu (2) ,FatFork (1)
The following three accounts currently enrolled in the Betpanda signature campaign seem to be connected. It's possible that I am mistaken but I don't believe these suspicions are entirely unfounded.

The three accounts are: Baofeng, Kemarit, and Jating. I have interacted with them many times over the years and I have noticed their writing has many similarities. All these users also have the same merit fishing tactic of making scam/malware warning threads. This isn't a smoking gun necessarily because people can pick up on certain habits and mannerisms from each other when you are from the same region, share many of the same interests and always visit the same forum boards so I decided to look a bit further.

On February 25, the payment for the Betpanda signature campaign was made in transaction e754321bbd2b4049c3ae2462c048e4fae52c846b16ebcf6015d38289747b9a4b
Kemarit sends his payment to address bc1qnfg74ycx774tkk9d82vh9900t25xjgv08l7kn4
Baofeng sends his payment to address bc1qhp6hq70za7yle52gpnssvekyj9p9vmxnrre8qv
Both of these transfers use the same feerate and are included in the same block.

In the next block, these addresses, along with Jating's signature campaign address bc1qx6qxfksg38jmhjwp0tmdgg3krqtjyw80gcaujz, are included in consolidation transaction
418ce5b28d388e6b3be0f385b5051e5f954953e3982d0c0ecb4c5e4a10d54c88
Looking at the history of the addresses in this transaction suggests they might belong to an exchange, which might explain the commingling of Baofeng and Kemarit's transfers with Jating's funds. Perhaps Jating is not an alt account and just happens to use the same exchange.

However, there are these bounty applications where Jating and Baofeng use the same address:

Bitcointalk Username: Jating
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=763588
Forum Rank: Hero Member
USDT Address (ARB USDT): 0xfa5f27e61d409fe72c5fdcdbc3392d365f1ecf00
Merits gained in 180 days: 56

Bitcointalk Username: Baofeng
BSC wallet address: 0xfa5f27e61d409fe72c5fdcdbc3392d365f1ecf00


I do not have any negative feeling against these users and hope there is a reasonable explanation for all of this. I only shared these details to get some clarification about these suspicions I had and determine if there was indeed cheating or if I am actually mistaken.