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RE: ⚠️ "The Priest and The Contest-Monkey" - Another Privileged Scammer?
😆 Sometimes, I can't help myself. I've wasted far too much time looking at this again today and as expected, this runs far deeper so I'll be introducing a couple more characters in Episode 2. They've a combined voting power of another 25k SP and both have significant privileges themselves!
Now that I've tried again to follow your descriptions, I wonder if the top SCs aren't starting to wonder too.... Someone "with significant privileges" could/should fall pretty deep.
I've definitely included enough hints to identify The Accountant, from which The Contest-Monkey and The Priest should become clear too.
Do you think that this is enough evidence to secure a conviction though?
At the moment I wouldn't call that evidence. More like pretty good circumstantial evidence.
However, I haven't really understood the correlation between the wallets yet.
I'll have to read your new contribution again carefully. You've already done a lot of work on it... and a lot of informations.
The wallets are straightforward when you see them. Sometimes they transfer directly to the same wallet and some accounts are attempted to be hidden by using a middle tier (like huobi).
I’ve doubted myself so much over this - am I looking for something so strongly that I’m creating something that isn’t their?!
I don't think you're imagining it. But it is difficult to understand this in detail if I cannot see the concrete actions.
The roqqulovesteem that the money goes to is owned by The Priest.
It was The Contest-Monkey that I found first and I'm always suspicious of a huobi-pro withdrawal. I still have absolutely no idea how I'd use it if I wanted to!
Ah, I saw that account, but I was thinking it was a 3rd tier exchange of some sort. I didn't make the connection that it was owned by one of the cast members.
You’re correct, it’s an exchange and you get a memo ID like you would on binance or Orinoco. I just cropped the memo out.