'John Abraham ≈ naim027' Coincidence or Connection?

decodx

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Quote from: Poker Player on October 14, 2023, 05:38:29 AM

Quote from: decodx on October 13, 2023, 07:33:13 PM

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

How do you know that? I see it has positive feedback by icopress, lol.

I had this research buried somewhere in a pile of other stuff, so it took me a while to dig it out. Anyway, it's more than just a basic merit transfer between alt accounts.

Let's start with the StarBets account. There's a post on Bitcointalk (link) where the user introduces themselves as "Nora":

Quote from: StarBets on August 05, 2022, 12:55:06 PM

I am Nora. StarBets Support Agent and Bitcointalk Account Manager.

and, if we check out the official StarBets Telegram channel (https://t.me/starbets_io), we can see @Nora_StarBets listed as one of the admins.

Now look at naim027 who made this post (link). The original post got edited, but we can still see it on ninjastic.space. He shared some screenshots there that are available on ImgBB:

Code:

https://i.ibb.co/gd5gSW0/IMG-20220507-204724.jpg
https://i.ibb.co/xF5kN8D/IMG-20220507-204827.jpg
https://i.ibb.co/dgSFzVK/IMG-20220507-204914.jpg
https://i.ibb.co/BqD80Ws/IMG-20220507-205015.jpg
https://i.ibb.co/K0dJdMC/IMG-20220507-205138.jpg
https://i.ibb.co/q5VgQ7j/IMG-20220507-205204.jpg

These screenshots make it obvious that @Nora_StarBets is the Telegram username used by our dear friend naim027 when chatting with his buddy @Bryan_StarBets, another StarBets staff member.
Example:

Another curious thing is that naim027 edited his post to hide the evidence on June 29, just five hours after Mahdirakib mentioned StarBets in this thread for the first time (link).

Mahdirakib

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Quote from: Poker Player on October 15, 2023, 06:23:01 AM

Just as I understand that he is also a good writer for signature campaigns. And it seems that also working for a team managing campaigns updating spreadsheets and the like he does things right.

Maybe naim027 is doing his job perfectly for updating the spreadsheets and he has contributed to the forum with his post quality. But how much chances he deserves to not violate the forum rules? All the alts of naim027 are allowed to make posts in the forum. Will there be any difference by digging out his more alt accounts as he isn't evading the ban?

Quote from: JollyGood on October 15, 2023, 12:12:28 PM

~snip~

As I have said in my previous post, StarBets OP (StarBets), Wintomato marketing manager (JohnTwice) and this Sr. Member user accounts could be owned by naim027 at this moment. I don't want to mention the name to make him aware now, he will know it if he visits this thread and check the replies. The accounts could be different which has been suspected by you and nutildah.

JollyGood

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As it would not have been appropriate to post names of possible alt-accounts that are operated by naim027, we may have to keep them to ourselves but did any of you manage to make your own shortlists? I have three names on my list but none are conclusive.

Poker Player

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Quote from: Mahdirakib on October 14, 2023, 07:07:28 AM

Perhaps, icopress had left the feedback as he was running the signature campaign of StarBets.

I imagined something like this. Just because naim027 has plagiarized, evaded, cheated and manipulated doesn't mean he's going to do 100% of things wrong. Surely the business deals he did behind that account and others were correct and executed to perfection. Just as I understand that he is also a good writer for signature campaigns. And it seems that also working for a team managing campaigns updating spreadsheets and the like he does things right.

Another thing is that as he has shown repeatedly that he has no moral principles to make money in principle making deals with him is high risk, no matter if according to his mental calculations being honest is more profitable in the long run than running off with the money in some particular deals or jobs.

JollyGood

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Quote from: decodx on October 13, 2023, 07:33:13 PM

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

And we also know about the Cratoon account that was under his control (by his own admission, by both Naim027 and John Abraham).

Now that you mention it, I recall there was the matter of the Cratoon account and that was related to the Paradice (paradice.in) website. The case about naim027 and the StarBets account sounds familiar therefore I will try to find the thread to get a better understanding but there are probably many more names to add to the list.

Quote from: Poker Player on October 14, 2023, 05:38:29 AM

Quote from: decodx on October 13, 2023, 07:33:13 PM

Oh, he might. But I doubt he'll show his face around here again, especially after that little brain malfunction incident. Wink

I think he will have no problem showing his face when the accounts he manages are revealed, as theymos and the moderators have made it clear that they are not going to do anything to him for having ban evaded and I imagine that even if he gets a few red tags it will not affect his ability to earn from signature campaigns.

He will definitely keep showing up in various threads even if his new known alt-accounts receive negative tags. He has a history of doing it therefore why would he stop now when he is getting enrolled on avatar and signature campaigns and there is no fear on his part of being banned.

Mahdirakib

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Quote from: nutildah on October 13, 2023, 09:23:15 AM

I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.
Anyone want to guess who they are? Cheesy

I'm not sure which accounts are under your investigation, but I believe there are at least two casinos representative account under naim027, and there could be another account of Sr. Member rank. I couldn't find out any direct connections between those accounts except possible merits trading activity.

Anyway, decodx has already mentioned the name of one casino representative account above. The other one is JohnTwice who is the representative of Wintomato casino now. You will know the suspected Sr. Member rank user name by observing the merit history of StarBets and wintomato OP.

Quote from: Poker Player on October 14, 2023, 05:38:29 AM

How do you know that? I see it has positive feedback by icopress, lol.

You can guess it easily by checking the merit history of StarBets representative account. Alts of naim027 (Crypt0S0ul, John Abraham, AnotherAlt) has dumped some merits on that account. Perhaps, icopress had left the feedback as he was running the signature campaign of StarBets.

shahzadafzal

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Quote from: nutildah on October 13, 2023, 09:23:15 AM

I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

Anyone want to guess who they are? Cheesy

I will say it won't be a shock at all if I see him around once again. And yes, I agree, he must be here, doing his "usual" stuff. 😄

In the end, you can't stop someone... I mean, a ban from the moderators is on the "account" which ethically implies you're not allowed to be a participant on this website anymore. But you can't force someone; admins can't put exclusive checks of any kind. This issue isn't exclusive to Bitcointalk; it applies to every other social media platform too. Yeah, in the case of Bitcointalk, it's much easier to get around, and you can start earning in any spooky campaign as soon as you create an account. So it lucrative....

So, yeah, he must be active with more than one account. We're not surprised... but someone will surely surprise him by naming those accounts again, and that's when the real fun begins! 😆

Poker Player

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Quote from: decodx on October 13, 2023, 07:33:13 PM

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

How do you know that? I see it has positive feedback by icopress, lol.

Quote from: decodx on October 13, 2023, 07:33:13 PM

Oh, he might. But I doubt he'll show his face around here again, especially after that little brain malfunction incident. Wink

I think he will have no problem showing his face when the accounts he manages are revealed, as theymos and the moderators have made it clear that they are not going to do anything to him for having ban evaded and I imagine that even if he gets a few red tags it will not affect his ability to earn from signature campaigns.

decodx

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Quote from: JollyGood on October 13, 2023, 02:48:40 PM

naim027
Crypt0S0ul
Dic3L0v3r
AnotherAlt
John Abraham

Are these the only known/discovered accounts operated by him?

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

And we also know about the Cratoon account that was under his control (by his own admission, by both Naim027 and John Abraham).

Quote from: JollyGood on October 13, 2023, 06:37:25 PM

Also, he is being supported by at least one so-called prominent member (and that is part of the reason why he returns with alt-account after alt-account) but if the names that will be put forward are being operated by him, will any member here come to his defence?

Oh, he might. But I doubt he'll show his face around here again, especially after that little brain malfunction incident. Wink

JollyGood

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Quote from: decodx on October 13, 2023, 02:39:37 PM

The mystery around Naim027 and his various identities keeps the forum lively and interesting. I gotta admit, I'd be disappointed if he just disappeared. He may be many things, but you can't deny he's got grit and he doesnt back down easily. It's pretty impressive how he bounces back and reinvents himself.

I look forward to seeing what he cooks up next. Happy sleuthing!

naim027 has been exposed as a compulsive liar and a chief manipulator that is why keeps reinventing himself. The true number of accounts he operates has not been discovered as he will keep registering them.

Also, he is being supported by at least one so-called prominent member (and that is part of the reason why he returns with alt-account after alt-account) but if the names that will be put forward are being operated by him, will any member here come to his defence?

Quote from: Rikafip on October 13, 2023, 04:47:20 PM

Quote from: nutildah on October 13, 2023, 09:23:15 AM

He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

It will be disappointing if he used the same wallet, like that ChipMixer cheater you caught few years ago (can't remember his name).

It was figmentofmyass, it seems he had three accounts enrolled in the Chipmixer signature campaign (as well as some other accounts he was not monetising): Long-time sig campaign farm ID'd via single wallet transaction

Rikafip

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Quote from: nutildah on October 13, 2023, 09:23:15 AM

He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

It will be disappointing if he used the same wallet, like that ChipMixer cheater you caught few years ago (can't remember his name).

Quote from: decodx on October 13, 2023, 02:39:37 PM

I gotta admit, I'd be disappointed if he just disappeared. He may be many things, but you can't deny he's got grit and he doesnt back down easily. It's pretty impressive how he bounces back and reinvents himself.

Considering the fact that members from some of the less developed countries can earn more via average signature campaign than they can doing regular job, no wonder that they won't give up even when caught. You can be assured that if Naim027 saw nutildah's post, he already created few more accounts and started farming, which can only became better at after "leveling up" so many accounts before.

JollyGood

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Quote from: nutildah on October 13, 2023, 10:19:52 AM

Fair enough, its probably not nice to just throw names around like that.

I spent quite a while putting it together and I'm pretty sure I know who they are, just putting in some finishing touches.

No doubt other members will get involved to inflame the situation, I think this will get very messy after you enlighten us with names. I am very confident the names you post will be wearing a signature or avatar run by the same campaign manager.

Quote from: Poker Player on October 13, 2023, 10:38:08 AM

In any case, I don't know what practical repercussions it may have. My reconciled friend said that Naim027 works for him updating spreadsheets and the like, and also lately he has been hiring people with a few red tags, so if you now reveal those two accounts and a few DTs we leave them half a dozen red tags maybe that will have no practical consequence. I mean maybe it won't affect the money he is earning on the forum. However, we should not neglect our duty, which is to red tag those accounts.

naim027
Crypt0S0ul
Dic3L0v3r
AnotherAlt
John Abraham

Are these the only known/discovered accounts operated by him?

decodx

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The mystery around Naim027 and his various identities keeps the forum lively and interesting. I gotta admit, I'd be disappointed if he just disappeared. He may be many things, but you can't deny he's got grit and he doesnt back down easily. It's pretty impressive how he bounces back and reinvents himself.

I look forward to seeing what he cooks up next. Happy sleuthing!

lovesmayfamilis

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I can already see how Naim027 pulled his head into his neck.

I have a couple of options, and one of them has a time interval in the publications.
But you are very intriguing, and since this man is very cunning, I want to see his new mask.

Poker Player

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Quote from: nutildah on October 13, 2023, 10:19:52 AM

Fair enough, its probably not nice to just throw names around like that.

I spent quite a while putting it together and I'm pretty sure I know who they are, just putting in some finishing touches.

In any case, I don't know what practical repercussions it may have. My reconciled friend said that Naim027 works for him updating spreadsheets and the like, and also lately he has been hiring people with a few red tags, so if you now reveal those two accounts and a few DTs we leave them half a dozen red tags maybe that will have no practical consequence. I mean maybe it won't affect the money he is earning on the forum. However, we should not neglect our duty, which is to red tag those accounts.

nutildah

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Quote from: Poker Player on October 13, 2023, 09:58:12 AM

I don't want to get into a guessing game, but I am also of the same opinion that he is actively on the forum as I have said repeatedly, although I have no idea which accounts he uses. Would you mind not keeping the suspense for too long?

Fair enough, its probably not nice to just throw names around like that.

I spent quite a while putting it together and I'm pretty sure I know who they are, just putting in some finishing touches.

Poker Player

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Quote from: nutildah on October 13, 2023, 09:23:15 AM

I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

Anyone want to guess who they are? Cheesy

I don't want to get into a guessing game, but I am also of the same opinion that he is actively on the forum as I have said repeatedly, although I have no idea which accounts he uses. Would you mind not keeping the suspense for too long?

nutildah

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I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

Anyone want to guess who they are? Cheesy

Saheedu

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Quote from: Mahdirakib on June 29, 2023, 01:21:26 PM

Quote from: _BlackStar on June 27, 2023, 06:14:17 PM

But wait – I was just wondering why you didn't tag him^{[John Abraham]} after you made a provable accusation with some valid data?

I would like to give him a few more days if he has anything new to post publicly as evidence. The DT members had already decided to keep the tags, and their tags are valuable to detect a cheater. I just highlighted the post as a reminder that how 'naim027' was telling lies to not get caught.

No need to wait, ~~John Abraham~~ Naimo27 is actively participating in discussions which means he deliberately left this thread on ignore. Proceed with the tagging.

decodx

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Quote from: Mahdirakib on June 29, 2023, 01:21:26 PM

I just noticed that the alt account of 'naim027' (Crypt0S0ul) has given 16 merits to StarBets casino representative account on 9th April. There will be nothing to surprise if the account of StarBets is operated by naim027 now.

Yep, you got it. The StarBets account is also run by naim027, and I knew about this connection beforehand. I never spilled the beans on it because the StarBets account is only active in their own thread, and naim027 is still allowed to hang out on the forum. So, there is no ban evading at the moment.

I found some evidence to back this up in the screenshots he shared. I'm pretty sure I wrote down that info somewhere. If we need it, I'll dig it up and verify it if necessary.

Topic: 'John Abraham ≈ naim027' Coincidence or Connection? (Read 4091 times)