During the competition in the
"Roobet.com | Guess Total Wagers" thread Archive, I noticed that some participants edited their answers synchronously, every time when a new answers appeared in the topic. Then I checked the registration dates of all accounts in the thread and found that several profiles were created on the same month. Moreover, the registration dates of several profiles differ by only a few minutes.
Registration dates (this profiles list is far from complete, most likely):
February 02, 2017, 02:35:16 PM -
peter0425February 09, 2017, 01:34:03 PM -
TravelMugFebruary 09, 2017, 10:25:39 PM -
MiteLitFebruary 09, 2017, 10:27:53 PM -
ornabldoFebruary 09, 2017, 10:30:41 PM -
BattalgiaTRFebruary 09, 2017, 10:38:48 PM -
s0nicwallFebruary 28, 2017, 03:11:32 PM -
franklin9February 28, 2017, 03:29:18 PM -
USSENTFebruary 28, 2017, 03:43:39 PM -
OVOBTCIt must be said that registration date alone is an insufficient argument to accuse someone of cheating, but this factor can be served as a motive for deeper investigation and finding other connections.
TravelMug & peter0425From the records about the winners of the last 20
"Roobet.com Guess Total Wagers" contests, it is known that
TravelMug has won five contests and
peter0425 has won two.
When I learning that
TravelMug and
peter0425 accounts were registered a week apart and they changed their passwords on the same day in
June 2018, I decided to take a closer look at these profiles and it turned out that their owner(s) speaking Filipino
[1][2].
Sometimes
TravelMug and
peter0425 were registering in signature campaigns, within a few minutes:
1.
Digital Developers Fund (DDF) Signature and Avatar Campaign (
Archive)
2.
Enigma Catalyst - Build Your Crypto Hedge Fund | Signature campaign (
Archive)
3.
Social Signature & Avatar Campaign (
Archive)
Thoughts about connections between
TravelMug and
peter0425 have been in the air for quite some time. In 2017 there was the
investigation of campaign manager DarkStar_ about these accounts.
Can't be 100% sure that both of these accounts belong to the same owner, but much probably they may be coordinated together.
It is worth to note that five profiles from the list above, including
TravelMug, were registered on the same day, on February 9, 2017. Other profiles from the list have also a lot of similarities.
The same names on different sites:Chelsea 1 - 0 Manchester United
First Goal : 55"
username : RistilaK
(
Archive)
Pizza and pasta so picking italian
username :- RistilaK
(
Archive)
American Food
username :- harrehyyy2
Thanks
(
Archive)
1,034,625,111
harrehyyy2
(
Archive)
Arsenal 0 - 2 Man City
First Goal time: 36'
FJ username: lecrunch
(
Archive)
chinese, I like the incredibly diverse flavors chinese food offer
username :- lecrunch
(
Archive)
Close "woke up" dates:Sep 01, 2019, 06:54:03 AM - u=954482 - MiteLit - woke up
Aug 29, 2019, 03:42:06 PM - u=954486 - s0nicwall - woke up
Aug 29, 2019, 03:40:09 PM - u=954484 - BattalgiaTR - woke up
Aug 22, 2019, 02:09:53 PM - u=954483 - ornabldo - woke up
Sep 07, 2018, 01:21:56 PM - u=954483 - ornabldo - woke up
Sep 05, 2018, 09:45:54 AM - u=962678 - OVOBTC - woke up
Aug 10, 2018, 06:18:07 AM - u=962656 - franklin9 - woke up
Aug 07, 2018, 03:38:24 PM - u=954482 - MiteLit - woke up
Aug 06, 2018, 12:20:05 PM - u=962666 - USSENT - woke up
SourceMerit sendings:ornabldo sent 1 merit to
USSENT for
posts0nicwall sent 1 merit to
OVOBTC for
postIn the
Roobet's topic, I didn't see a rule that prohibits the use of alt accounts, but in my opinion this should be obvious, because if some profiles are controlled by one person, this gives him/her a huge advantage compared to other users and a lot of space for manipulation in contests. It would be interesting to know the opinions of other users, especially those who participated in these contests.