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.
After reading both the OP and the comments of other members, I don't think you really find any good evidence or reason that justifies that John Abraham is not lying.
If you read the OP correctly, then you should ask yourself one question: why did John Abraham send his three-week payment of Yomixer campaign to Naim027? If we agree that it's just a mere P2P transaction for the exchange of Bitcoin to USDT, as Abraham has said, then why did Naim027's wallet start receiving signature payments of John Abraham's of whirlwind.money campaign? That's the question you should ask yourself. If it was just a normal P2P transaction between there two, John can't assign naim027 wallet to his signature payment.
@John Abraham, Well, just as
Jollygood has said, strange things have happened here and it's even happening, but just that some people still have a carcass well hidden in their cupboard, which can be opened one day. I must say that you are also a member here whom I admire their posting style, but for this drama here, I am short on words. I have been reading this thread carefully, and I saw that the
OP here, asked you to provide a proof of your conversation with Naim027 before your first Bitcoin transaction interaction with his wallet, which was the 3-week payment you received from the Yo!mixer campaign, but you have not provided any proof of your chart with him. It's never too long for you not to have the conversation between the both of you, but where is it? For you to say that those your conversation with him via telegram has been deleted by him, is not a very convincing excuse.
I understand that you are selling your Bitcoin to Naim027, but the part I feel so pitiable for you, is why naim027 wallet receives payment for the current signature you had on your account. It doesn't look like you are just selling your Bitcoin to him; otherwise, you will not use his wallet as a replacement for yours to receive your signature payment. For goodness sake, if you are receiving about $120 worth of Bitcoin every week, then what is just a $1 or $2 fee that you cannot spear?
There is this saying in my place that goes like this: "When one finger is stained with oil, it spreads to all the five fingers."
Knowing that Naim027 did not have a clear reputation on this forum because I checked his account and saw he had about 12 tages, you should have been very careful and exempt yourself from interacting with such a user, knowing that if noticed on the forum, it will also tarnish your reputation here. You are more experienced than me, so I believe you should know better than I do.
Like myself, I will even be extremely careful if dealing with any account that has a very bad reputation because I know that since the person is not trusted, it can also affect my reputation in one way or another, and that's why I believe that Naim027 is still your alt account because, if it were not, you would not have to deal with such an account because you know it will affect your reputation if noticed, and you wouldn't want any other users with bad reputations to destroy your own reputation.
To me, this is no coincidence. "When one finger touches oil, it spreads across the remaining four fingers."
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Well, I wanted to encourage quality posts on the local thread. There are a few newbie accounts that are popping up every day almost. Maybe some of them are alts as I can sometimes see similarities in posts but that alone doesn't prove anything, and I don't have a lot of time to investigate them further. However, it's not only Bangladesh, there are a lot of other nations from where people are abusing a lot of alts. We have seen a member with more than 50 accounts. 