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Re: Possible cheating in Betpanda campaign
by
nutildah
on 28/04/2025, 05:52:43 UTC
I suspect the real reason OP is using an alt account is because he is a cheater as well and doesn't want to draw more attention to his main account(s). This and the need to shittalk are the two primary reasons why people create these kinds of alt accounts.

Setting OP's poor attitude aside, the shared address between Jating and Baofeng is pretty damning.

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.

Yes, you are looking at a consolidation on an exchange. So its not enough to say that all 3 accounts belong to the same person. However, I have a hard time believing that Jating and Baofeng are not alts based on the shared use of 0xfa5f27e61d409fe72c5fdcdbc3392d365f1ecf00. As they are both rather established accounts I'd like to see them offer some kind of explanation before tagging them. Although I honestly can't think of what it would be.