Topic: 'John Abraham ≈ naim027' Coincidence or Connection? - page 6. (Read 4226 times)

I'd say that no private data can prove anything in this case. Which data can it be? KYC? First it is against the basic ideas of true crypto. Second it can be easily falsificated. What else?

I don't think we should burden any respectable forum user with any private data of anyone else, especially when there is no vision of how it can prove anything. First we have to be sure that that sensitive information can significantly help but even then we can only think if we can ask someone to help with that, and the one who can probably be asked have all grounds for refusal.

So you are telling us that you don't know Bengali? Interesting. Where did you get this screenshot from?


I'm no expert, but it looks Bengali to me.


No. I'm telling you that you claimed not to have PayPal AFTER your alleged transaction with naim027. Which means you lied in at least one of your two statements.


You may have taken your name from a famous Indian actor, but your username is certainly not Indian.


No one's forcing you to do anything. If you don't feel like sharing your private information publicly, you can choose to involve trusted community members like LoyceV who can verify the evidence you provide.

Yeah, but in this case it wasn't me who caught him.  I think I may have discovered an alt or two when doing post history reviews, but as I said my memory is shot (or I'm just not retaining that kind of info like I used to).  It's been quite some time since I actively researched bought/hacked accounts or tried to connect various accounts as alts.  2018 was probably the year I got burned out on doing so, and I'm glad others are still active in sniffing out the cheaters.

LOL.  Thanks for pointing that out; my mistake was from a misreading of his name or going by a flawed memory.  I will duly note his true username and try not to forget. 

True, it is difficult to argue with that point, as far as members within the forum is concerned it does in most cases come to money just as it would in the real world. Ranking up to Legendary would be the ultimate goal as those ranks to in some campaigns earn more than Snr Member and Hero rank but why risk asking for posts reviews when maybe the one doing the reviewing might connect the style of writing with another member? Maybe it is just him believing he will not get caught out.

Well, maybe your memory is not that good if you keep mentioned naim027 as naim023. We all know he had (and probably still has) many alt-accounts but from him to jumping from 027 to 023 would seriously insulting our collective intelligence 

Well, this is another interesting point.

The problem with liars (especially compulsive liars such as naim027) is that they end up digging a hole too deep they cannot climb back out of it. One lie leads to another and then another and then another and then it snowballs in to something much bigger, so big that the chief architect of the lies forgets what he said and to whom as well as where he mentioned the lies.

No one has said it here, but the interesting part is that you sold BTC to 'naim027' (your alt) two times before the 25th February, and took the payment in USD on PayPal. Where you said in your 25th February post that you don't use PayPal (pointed out by 'decodx' already). You are proving yourself as a liar on your every post now.

This photo shows a model from the Russian modeling agency Lumpen, which suggests that the LinkedIn profile is fake.


Source: https://edition.cnn.com/style/gallery/russian-modeling-agency/index.html

Yeah, I was probably thinking of that exact case when I wrote what I wrote, because I think it was the last time it came to my attention that I gave merits to someone I shouldn't have--but I know it isn't the only instance. 

As to why he would ask me for more merits....reputation-building, perhaps?  And though he's in the highest-paying sig campaign he is 'only' a Sr. Member and I assume Whirlwind pays more for Hero/Legendary members, and even if they don't other campaigns do, so wanting to rank up and increase his available sig space makes sense.  Usually the motives around here come down to money, just as they do in the real world.

When Royse777 had naim023 on his team when he was building the Casino Critique site, I never had an issue with the latter.  It was only after he started all the drama with him at the center that he became a problem in my mind, i.e., when he got banned.  You've got a much better memory about these things than I do, but I don't recall ever having a personal problem with naim023 (back then, anyway).  I'll be following this situation and will be more vigilant with my merit-giving in the future, at least to the extent that I can identify alts.

Ugh.

Look JollyGood. I have had enough of it already. I kept my answer as simple as possible. I don't think I could satisfy them with all I have. I don't want to answer all those nonsense questions anymore. Repeating the same thing over and over won't change the situation.

Look, think about it from my side. I have been dealing with him for ages now. I met him in a casino while I was a Customer support agent. I started working on paradice.in from 2020. He joined the platform at the end of 2020 or the start of 2021 (I don't remember exactly). We have been good friends and co-workers at the same time. I used to take a loan from him. I got a loan from him plenty of times. I exchange my BTC for PayPal. Sometimes PerfectMoney. I never felt I should take a screenshot. Back then, I was not that much active in the forum. Moreover, I was handling Paradice.in the Official BitcoinTalk account, which is cratoon. In 2021, I resigned from Paradice.in because I fought with the CEO about salary payments. I handed over their BitcoinTalk account to their Manager, Tomal (Seva). Then Seva and Sil3ntS0ul (naim027) were in charge of their BitcoinTalk account.

He usually gave me his Binance PayID if my funds were in Binance. But, When I send my funds from my other wallets, I ask for his address. I knew he was banned from the forum. But I never checked if the address was shared in this forum. Who uses their exchange wallet address these days to receive payments regularly? Moreover, I am not the one who will select which address the other party will choose to receive payment. It's not my concern.

If you notice carefully, I earned more than 0.0045 BTC each week. But, I did not sell that all. Most of the time, I sold 0.0025 or 0.0035. The rest amount I withdraw to my own wallet. I would have withdrawn the total amount to his address if I were him. Not 0.0025.

Unfortunately, Paradice management is silent about this. I am pretty much sure they know about this situation. It would have been great if they could come and talk.

According to Sil3ntS0ul, The thread Creator (Mahdirakib) have contact with Paradice manager Tomal (Seva). I am curious why he doesn't ask Seva and tell everyone what they say to him.

How do you know I learned Bengali? A translated post won't make you native in any language.


So, You are telling me; If I said I don't use Payoneer in the past, I should not use that for the rest of my life. Isn't it?


How stupid a question it is. My Username is Indian. I have posted many times about IPL. Does it make me Indian?
I posted many times that I am a crazy cricket guy. Knowing about some tournaments is not an odd thing for a cricket fan. If you post about La Liga, it won't make you Spanish.

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Bois!

Apart from Yomix campaigns earning selling,

I was in Whirlwind Campaign for eleven weeks!
In Eleven weeks, I earned $1375 from the signature campaign.
I first sold him BTC from the Whirlwind website on the 6th week, and I sold 0.0035 BTC while I received more than 0.0045 That week.
7th, 8th and 9th weeks, I sold him 0.0025 BTC each week while I received more than 0.0045 BTC every week.

The total sold amount to him is around $278 from the Whirlwind website.
Why would I sell $278 from $1375 earnings if I were him? Why not take all the money?

I sold my Yomix-earned money to him and then did not sell him anything for the next 6 weeks. I was taking my funds to my own wallet.
From the 6th to the 9th week, I sold him a partial amount of my earnings and the rest I took to my own Binance.

Think logically. I don't have to disclose my private data to prove that we are not the same person. You will eventually find it if you do your own research with a positive mindset. I am asking you repeatedly, Why don't you guys talk to paradice manager or Admin, where I worked for over a year?

Instead, You guys are forcing me to reveal my private data.

If you are sure that the account Dimitri94 belongs to the person who runs the account naim027, then it is also safe to say that naim027 is from Bangladesh. I found the email address [email protected] in Dimitri94's posts and decided to see what a Google search of that address would give me. And it gave me a link to a Linkedin profile of a certain Ardian Dimitri, who just lives in Bangladesh.

Face plastered over in terms of privacy. Whoever needs it can easily find this profile.


It's just my guess.

What exactly naim027 did was pushing the boundaries by being a chief manipulator as well as a compulsive liar but the matter did not stop there. The fact his ban was removed and then not banned again (after he started his nonsense again) is a failure by the moderators.

I remember how bad you felt when it was discovered the number of merits you awarded naim027 and his alt-accounts, especially after he wrote to you asking for you to review his post history.

I wonder why he would ask for you to review the post history on the John Abraham account when he was already participating in the highest paying signature campaign (whirlwind), maybe it was a mistake on his part to do that as he was already a Snr Member with 500+ merits and had no immediate need to try to rank up with urgency as it would have happened by itself over time. Strange.

LMAO. My maing account is Don Pedro Dinero, you have known me for years  .

As the other colleague has shown, I do not hide my main account.

Nor have I hidden my intentions with this account, I have made them explicit from the beginning in the following thread:

https://bitcointalksearch.org/topic/mi-cuenta-alternativa-5440853

You can use any online translator if you are curious.

One of the few who does not hide his alternative account.
https://bitcointalksearch.org/user/don-pedro-dinero-1107222
https://bitcointalk.org/index.php?action=trust;u=3536303

So you're using this account to do what, exactly?  And I don't suppose you'll reveal your main account, but if I'm wrong I'm very curious.  But yes, I realize I might be helping some alts to rank up and I've said as much to some members--no one who offers to review posts would know who's an alt of who unless it had already been made public, but I have been in the situation of having given a lot of merits to members who turned out to be malicious alts or plagiarists or what have you, and it sucks.

Got back from my errands, read the rest of this thread, and there's enough evidence for me to conclude that John Abraham is an alt of naim023, and I'm going to tag him after I write this for evading a ban and wasting my time and sMerits.  I'm usually suspicious of accounts that consist of a western-sounding first and last name, and I should have heeded that suspicion last time I did a review for him.  Ugh.

I can see John Abraham's profile has two negative feedbacks and another two apparently neutral but saying that they don't trust him, so it does look likely that John Abraham is an alt account of that guy or someone not to trust.

Be careful with requests to review post histories because although you mean well, and you helped me to rank up with my main account with a review, it has also been commented on in the thread that he may have many other alts or be part of a farm, which have several things in common: posting on the local Bangladesh forum, in the Wall Observer thread and having participated in the pizza contest.

Oh lol, that is a nice find and yet another nail in his coffin. I am sure that he will find explanation for that as well, something like "I didn't use PayPal at the time post was written but now I do" or something along those lines.

Since he became pretty decent at merit farming (tbh it became much easier in the last year or so than it was before) I am pretty sure that this is not he last time we head about one of the naim027 alt accounts.

That's how I got linked with my girlfriend's account (uberLOL)--blockchain evidence only, by the forum snoops.  I didn't deny it, even though I wanted to keep the account a secret just to keep the extremely off-color humor going. 

A'ight, back to the issue at hand:  I tripped and stumbled across this thread because John Abraham requested a post history review, and one of his most recent posts was in it.  I haven't read through everything yet but will do so after I go run some errands; I just want to know what the general community sentiment is about the accusation.  I did look through the first few posts, and it definitely looks like enough evidence to link the accounts.  There's no fakkin' way I'm handing out any merits to an alt account of someone who got banned for plagiarism and then tried to evade the ban.  I just want to be reasonably sure before I make a decision.

The timing of the thread that naim027 created (to attack you) was highly suspect and it failed to divert from the core subject: Evidence heavily suggests John Abraham is an alt-account operated by naim027

Granted over the months since naim027 and his known alt-accounts were discussed he has tried to change his writing style a little but it does not cloud enough to add to any uncertainty that might be there. If he already spent most of yesterday using his naim027 account to attack you then I think he will soon give up on the the John Abraham account and concentrate on whatever alt-accounts he currently operates.

'naim027' is trying to insult me by creating this thread instead of providing the conversation proof from his 'John Abraham' account here. He is also using aggressive words towards me. The fun fact is that 'John Abraham' hasn't made any post in the forum yesterday as he spent his whole day (from 'naim027' account) to create a thread about me.

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Thanks to those forum members who dug out the post history of 'John Abraham' to prove his lying behaviour. Apart from the evidence of the main post, here are few more posts which proves that 'John Abraham' is a serious liar and connected to 'naim027':

• He knows everything about the 'April fools' despite being inactive in the forum on the previous year (posted by lovesmayfamilis)
• Merit trading activity (posted by decodx)
• Said fake story about PayPal even though he is using Binance to sell his BTC (posted by FatFork)
• Lying about the usage of PayPal (posted by decodx)

Good find! Confirmed!
Now we wait for the "I didn't use it at the time" excluse. The problem with lying is that it becomes harder and harder to keep your lies consistent. Being honest is so much easier!

This will be my Reference post for neutral feedback.

It's pretty fascinating how someone who may or may not be from Bangladesh seems to have a bit of a peculiar fascination with the Bangladesh national cricket team. [1] Not to mention that you're apparently also quite familiar with the Dhaka Dominators. [2] Wait, isn't Naim also from Dhaka?

[1] https://ninjastic.space/search?author=John%20Abraham&board=228&content=Bangladesh
[2] https://ninjastic.space/search?author=John%20Abraham&board=228&content=Dominators