Well, seeing that the explanations he has given are garbage and that he has not answered the central point I was asking before:
After carefully rereading the thread, I think the key is here:
...
If I don't see a reasonable explanation about it in the next 24 hours I will leave a negative tag in his profile.
I proceed to leave negative feedback to naim027, I mean, John Abraham.
Exactly. His explanation is just pure nonsense.
Pay close attention now:
John Abraham (address:
bc1q3652jcryqgy0l38unay7tx69h56a865z6t8ndx) is sending coins to naim027's address:
bc1q9t788wr0adc4v3t3k8yv02dapn8942qxagrsaa, which belongs to a
Binance wallet (Binance exchange deposit address unique to each user), claiming that he was selling his BTC for USD. Using the same explanation, he withdraws coins from the Whirlwind mixer to the same Binance deposit address.
Now, let's consider his previous statements:
I wouldn't say I like centralized exchanges. Still, I am using Binance and have compromised my privacy. I don't have other options to trade with my locals. There are a few numbers of platforms where I can find my locals and deal with them.
Of course, I don't want to trade with an unknown person who can run away with my money. I can also use this forum to trade, but I don't see any of my locals providing the service I am looking for. So, it's kind of I am forced to use their platform.
I am unsure what is happening with them because I am not from the USA. I have less than $30 in my Binance exchange wallet, which you can consider a leftover.
I checked the user agreement of the most trusted (?) Exchange that I use as well. It's Binance. I use this platform to trade with my locals because I do not have other options to trade with locals.
In my country, almost 90% of people use Binance to buy and sell Bitcoin and other crypto. Because of that, we had to compromise privacy. Bitcoin users are supposed to be anonymous. But, when it comes to cash out and buying bitcoins, you have fewer choices. In fact sometimes no choices other than KYC-ed Exchanges.
Some Non-KYC exchanges offer BTC to USDT and others as well. But, they do not support local fiat money. If you want to buy bitcoin with USDT, You can do it from Non-KYC-ed exchanges. But, When it comes to buying/selling bitcoin for fiat. KYC-ed exchanges are the only choice.
So, he's all about using Binance exchange "to trade with his locals" and claims he's "forced to use their platform." Alright, fair enough. But here's the head-scratcher: instead of using his own Binance deposit address like a normal person, he decides to send coins to naim027's address. Where is the logic in that? Why would he use someone else's deposit address when he claims to use Binance exchange and has his own account?
Ah, but of course! There's a perfectly logical explanation for all this madness. You see, Binance doesn't allow users to change their assigned deposit address. So, poor John here is "forced" to use the same address as his long-forgotten alter ego, naim027. It's one of those classic cases where circumstances just don't leave you with much choice. Mystery solved!
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