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RE: ⚠️ "The Priest and The Contest-Monkey" - Another Privileged Scammer?
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.