Topic: 'John Abraham ≈ naim027' Coincidence or Connection? - page 9. (Read 4228 times)

I think he will avoid putting forward a case simple because his every letter and word typed will be examined and evaluated to assess if matches any other account. His John Abraham account was active after I made my post stating intentions to tag but wanted to read his response to the questions. If naim027 does not reply soon with an explanation that proves me wrong, his John Abraham account will be tagged too.

After every interval of several months, naim027 does seem to get some sort if unexpected attention on himself therefore he has himself to blame for the demise of his alt-accounts. As long as these accounts keep getting tagged when they are discovered it means something rather than nothing for those of us who witnessed the ban evasion, cheating, greed, compulsive lying, manipulation and a lot more conducted by naim027 and his alt-accounts.

The fact of the matter is naim027 has been such a manipulative force entailing bad and negativity in this forum that it has caused us to look for the minutest of details in places we would not normally look and that is why there is a shadow hanging over the Saheedu account. Yet had Saheedu remained out of this thread he would have remained anonymous. Unfortunately for him his questionable post and subsequent questions as a result of it have now made him an account to watch too.

Before, I though for a second about a possibility like the one you have mentioned. I think you have described it perfectly and, answering your question, I think it is not only possible, but quite likely.

Whenever I read sentences like this one:


I think of that wise phrase of the ancient Romans "Excusatio non petita, accusatio manifesta."

After reading some of the history of his posts, you can understand that the John Abraham account must have its own active alt, or else assume that he read the forum without going to it for a long time before he decided to log in.
In the history of April Fools' Contests, he claims to have witnessed the prank while he was away from the forum. But there is the participation of Naim027.
John Abraham remembers in great detail even the order of The Sceptical Chymist's answer, which indicates a very active participation.
If you check, the appearance on the forum of John Abraham was on June 26, 2022, which does not coincide with his participation in the April Fool's drawing.


Please follow carefully:






Does any reader of the forum remember the details of the answers to other people's posts?


naim027 you screwed up

Now, is an apt time to state (what I have written several times in this forum in the past) that stranger things have happened.

Therefore, how strange would it be for anybody including myself to look at your posting history including the fact you have made a total of just 7 posts using this Saheedu account which was registered on 4th June 2023. Clearly you are not new to this forum as the way know certain things makes it obvious therefore you have the hallmarks of being an alt-account yourself.

Granted you could completely innocent of the example being presented but nevertheless here it is:

Just as naim027 and some of his alt-accounts used to do you too have posted anti-naim027 comments after some of his alt-accounts were exposed and you have also have posted in the Bangladesh board therefore what would stop a compulsive liar and cheat and ban evader such as naim027 using one of his recently created unconnected alt-accounts such as "Saheedu" (which was to be used for farming purposes) to overtly attack his now discovered John Abraham alt-account in the hope of getting a few merits along the way as well as being remembered for being anti-naim027? That would throw others off the scent of Saheedu being a possible naim027 alt-account and it would mean a small sacrifice for him after he has given up on the John Abraham alt-account he can try to rank up another alt-account, it is possible right? Once again, I am not saying that is the case here it is just an example.

As I said, stranger things have happened in this forum and for that reason at least for now your post does not mean much and I definitely do not trust you until your motives and intentions are clearly understood.

Naim027 is not banned at the moment so even if its proven that John Abraham is his alt account (which I think most likely is the case here), its not a case of ban evading, therefore no ban for John Abraham.

Then again, he doesn't even need to get banned as few negative feedbacks will make his account useless for its intended purpose which is earning money via signature campaign.

After carefully rereading the thread, I think the key is here:


The rest is circumstantial evidence that adds up and added to his manipulative capacity it almost deserves a negative tag, but this is definitive for me.

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 think there's no need to add more evidence because he will learn from the similarity you guys have posted in this thread to make him stay undetected with his new alts. Remember he's not a ban evader because all of his accounts are still exist, so it's definitely allowed for him to create new accounts as much as he want.

He will keep lying, see he's only mention he own four accounts e.g. naim027, Dic3l0v3r, CryptoS0ul, AnotherAlt.

I never wanted to get involved in this issue, but after reading the previous thread in which he (naim07) was exposed, I realized that we are dealing with an expert when it comes to lying and deceiving others, and I am confident that the same thing will happen in this thread.

He's already made the BUY/SOLD logic, expecting that if no one else comes up with more evidence, the thread and accusation will be buried and forgotten.

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I'm not very adept at data analysis, but I discovered some questionable posts of his.


I recall one of your posts that I came across while reading through your post history to check if there was any connection between both accounts.


How then do you prove that you truly Naim027 or should I say your alt account? does not belong to you.

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Do these sound familiar to you?

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If you take a look at the time Naim027 addresses receives the coins from whirlwind reserve address it's only few hours from the time Hhampuz, the campaign manager makes his payment announcement.

The proofs provided by @Mahdirakib are enough for the named member to get banned from the forum again. If not then again this member would come out with an alt account. My understanding is that a banned member is not supposed to open up a new account.


Prove it! None of us here would be satisfied with your shitty replies. Prove that you knew the banned account member and then prove those USDT were transferred back to your wallet according to those dates. Do not come up with fake images as you will be again caught.

If John Abraham turns out to be really Naim027, then we are in for an exciting show. This guy is dodgy as a snake. I also noticed some of John Abraham's abrupt appearances in the meta and the way he communicates, but I thought I was getting shamelessly suspicious.



Mahdirakib, I've seen your previous posts related to Naim027's exposure. I respect that you keep catching him; maybe you have better reasons for spying on him.

What evidence will you submit to back up this claim?

Were you working online only and never met in person?

Were you working in a physical casino establishment somewhere in Bangladesh as physical colleagues?

Quite clearly yes you never thought you would have the two addresses linked otherwise you would have avoided the whole drama and tried to stay under the radar without having another account exposed.

I will tag your account because if your story is true you deserve a neutral tag but if as suspected another naim027 has just been exposed you deserve another red tag. Having said that I will allow you the opportunity to reply to this post and will take your reply in to consideration beforehand. I am looking forward to reading what you have to say.

In your reply do not forget to explain exactly your response to the following:

1- Why the first 3 weeks full payment from your YoMix signature campaign plus an extra payment 6 days later went to a known naim027 Bitcoin address.

2- Why is a known naim027 Bitcoin address receiving funds every week from Whirlwind (via Notes) after your John Abraham account starting receiving Note payments for the Whirlwind signature campaign yet your own registered John Abraham known Bitcoin address stopped receiving funds from Whirlwind even though you are enrolled on their signature campaign?

You have nothing else to say except this. Do you live in the same country of 'naim027'? How 'naim027' sent you the USD? Can you show the proof of your conversation regarding those transactions? Why are you sending BTC to 'naim027' address from the whirlwind.money mixer after the 6th round payment?

Naim027 and I worked together for a long time, from 2020 to mid-2021, for a casino. I know him as Sil3ntS0ul. From our long working period together, we have had a good relationship with each other.

The transactions you are seeing are nothing but selling my Bitcoin to him for USD. I never thought that would make me his alternative account, LOL.



It's very interesting and made me think how easy to misunderstand a user on bitcointalk.

If you wrote about DCA a few times then I think you will also find a similar style of telling others about the same suggestion/advice. I don't think this should be a reference to find alternative accounts.

That seems to be his modus operandi, I've read that with other alts he had already gone to the WO thread at the beginning to get merits there. I checked AnotherAlt with bpip.org, https://bpip.org/smerit.aspx?to=AnotherAlt and I see that this is indeed the case. I think this adds more plausibility to the hypothesis that John Abraham is another alt of this guy.

I feel dumb for having given this John Abraham account any merits now. Looking at the transactions, it absolutely appears to be an alt account. Even if it wasn't, I don't trust any account that has any kind of association to naim027. Never giving another merit to a low-ranking account for posts in the WO thread again.

I don't know why you're talking about a particular manager when John Abraham works on the same campaign as you do for the same manager, and I'm sure you're not thinking of him.

naim027, as KingsDen said, he has a great ability to build up accounts fast and earn a lot of merits. If he didn't get to make the asshole he could have had all the alts he could handle working on campaigns legally. With that ability and no proof that he is a ban evader, that he plagiarized and that he sent himself merits on his alts, any manager will hire him. The proof is that he is in the highest paying campaign.

I am in no doubt about naim027 having more alt-account and not only are some them active some are probably enrolled on to campaigns with a particular campaign manager 

Naim027 was not doing that well, when he mentioned he did not need signature campaign income as he was already working multiple job I knew immediately he was a compulsive liar but even before that I wrote him off as such. Let us not forget one of his alt-accounts was even exposing other members who had alt-accounts enrolled on campaigns or participating in bounties.

I would not be surprised if in the coming weeks and months more alt-accounts are connected in one way or another.

This evidence is indeed not enough, but with this transaction, I think it opens up a greater chance that the two accounts are indeed controlled by the same person.
especially after the @naim027 account was banned. he no longer derives a source of income from the signature campaign. and he's trying other accounts to participate in the signature campaign.

proof of transaction can be rejected. but let's see how @John Abraham responds. I'm sure he won't miss this one and provide clarification on the transaction made.

OP, you sent @John Abraham a pm to this thread?

@Mahdirakib that's a good catch. I've detected that @John Abraham sent some bitcoin to @naim027's wallet in the last month, but I'm not sure about making a thread about this one. I believe it's the alt account @naim027 which has been inactive for the last few months, but I just wouldn't swear it was @naim027.

I'll be waiting for @John Abraham to clarify on that - I see him very active on the reputation board and I hope he has some good reasons for us to hear.

So, you mean the moderators don't agree with him confessing?

https://bitcointalksearch.org/topic/m.61116237

I see you both are very clueless on the subject.