Topic: 'John Abraham ≈ naim027' Coincidence or Connection? - page 10. (Read 4226 times)

I don’t understand why his main account wasn’t banned even after there was enough proof to show that AnotherAlt and Crypt0S0ul were both controlled by him. Apparently the moderators do not agree, the case has been left unhandled for too long. And by that narrative, it could be said that the mods do not think Naim027 was/is evading ban.

He is, he was ban evading with his alts AnotherAlt and Crypt0S0ul while he was banned while the rules only allowed him to create a thread to appeal his ban.

I am also pretty sure it is him.
But then since he was unbanned @naim027, he is not guilty of ban evasion. I am not going to tag him either, but others could find a reason to transfer the sins of naim027 to other of  his alts.
One thing I admire about naim027 is his ability to build up accounts very fast and attract as many as possible merits within a short time.  I was sincerely pained when he damaged one of his alts that grew very fast - @AnotherAlt.
He has the super power to build accounts very fast because of his considerable good writing skills, and he is also talented at damaging the pretty good accounts within a short period of time.
My fear and worry is not naim027 being able to earn with his alts, but him getting into DT will be worrisome. Both naim027 and Anotheralt were at the verge of getting into DT before he was bursted.

I expected Naim027 to still have a bunch of accounts active in the forum, I could tell from his previous actions that  he would not let a ban stop him from creating new accounts. I don’t doubt the John Abraham account could be controlled by Naim027 but we will need more concrete evidence to tag the account. It’s a shame how Naim027 turned out, he was doing pretty well before he got caught.

I am pretty sure it is him, even if the evidence is not 100% conclusive because he can always claim to have made a transaction with someone else. But I'm not going to waste a lot of energy on this, seeing that he was not banned again from the forum and that he will have to have at least half a dozen negative feedbacks to be kicked out of the signature campaign.

In my opinion, it would be reasonable to assume naim027 is still around here with some of his multiple accounts which we do not know about.

On the other hand, there is a reasonable possibilty those transactions are just the results of a out-of-forum dealings. Either way, I would not speculate further until I have seen more evidence and heard on the version of the accused.

It is also worth of attention naim027 has shown to have writing patterns which have been used before to link his other former accounts, let us see what happens...

I see @John Abraham's BTC transaction to @naim027's address. Everyone will say it is multi account. But it could also be that @John Abraham sold the bitcoins he got to @naim027. I cannot say exactly what is right here, but there are senior members here who will analyze the judgment and decide what is right.

https://blockchair.com/bitcoin/transaction/932cbfb3e1d7caaf95eec3f4096ffe0b01706d86cc89e24dbe5ca8e9d7e0777c.pdf


https://blockchair.com/bitcoin/transaction/e9cc46f0280e4a0853c00429598e91c01bbc4f3e8f1f4c3713d56866f665f8d2.pdf

Most of the active members of Meta and Reputation board are aware of the drama of 'naim027' and his alt accounts. You can check it here if you don't know about it.

• Ban Appeal For naim027. (SOLVED)
• Hello World || Welcome back again!

In brief, Naim027 was banned for plagiarism on 18th or 19th May 2022. His account was unbanned on the 12th October 2022. Then he was caught with his alt accounts within a day, and received negative feedback from some forum members.

Coincidence: 'John Abraham' was inactive in the forum since 2nd January of 2021. He woke up on the 26th June 2022 (while naim027 account was banned), then started making post from 18th October after changing account password. In the meantime, 'naim027' was receiving negative feedback and disappeared from the forum slowly.



Connection: John Abraham had participated in 'Yo!Mix' signature campaign for the first time as a full member. He sent his first 3 weeks payment to "naim027" address on 28th January (transaction link). He made another transaction to 'naim027' on 17th February (transaction link).





Possible Connection: John Abraham is a participant of whirlwind.money signature campaign now. whirlwind.money team and campaign manager have decided to pay the user on the site through note (and public address) from the 6th round. Surprisingly, 'naim027' started receiving BTC from whirlwind.money reserve address after each weekly payment since then (check his Bitcoin address). While the address of 'John Abraham' hasn't received any transaction after that.


Eventually, don't forget: