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1721  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 18, 2023, 03:57:23 AM
How interesting.

John resigned on 26th March 2021. While Naim worked with us till 5th May 2023.
Both handled our BitcoinTalk profile. John handled our profile from 2020 to 2021, and Naim handled it from 2021 to 2023.

It's funny how people confess to crimes and don't realize it. Not exactly a crime but a clear violation of the rules. I mean, when naim027 was banned for plagiarism, not only ban evaded with his alts AnotherAlt, Crypt0S0ul, also with Paradice.in account Cratoon.

Naim asked me at least to say that they worked for us. Yes, they worked for us, and we never suspected they could be the same person. During their working time, they worked at different times while our support agents tried not to overlap.

Hi, naim027, do you want us to believe that you only managed that account up to a month ago?
1722  Bitcoin / Legal / Re: The best countries tax wise for Bitcoin on: June 17, 2023, 07:41:11 PM
Accusing somebody of being dishonest is quite a way to start a debate, yeah...

Well no, I have not accused you of being dishonest before and anyone can check it by reading my post. Both your answer and the word "dishonest" you use have more to do with a third person than with what I wrote.

For you to answer me like that, I better not talk to you, so welcome to my ignore list.
1723  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 17, 2023, 04:02:44 PM
Now I see the reason for my tag, I noticed it few days ago and ignored it, if I was connected to the cheater, liar and deciever what on earth am I going to say that will change your perception towards me? It will only sound like a noise to your ears so why should I complain about it?

I left the tag but as it is neutral, it's not going to have any consequences. I simply don't knowif you are another alt of naim027, but your previous post in this thread makes me suspicious of what motives you may have. You say you were interested in mining and such but naim027 I see him capable of creating countless alts and making up millions of stories, one of which could be that.

For the rest, as I say nothing happens because of the neutral tag and if you are interested in using this forum well even less.

JollyGood gave your first merit btw so take that as positive.
1724  Economy / Lending / Re: I want to borrow $250,000. I hv BTC as collateral. What lender do you recommend? on: June 17, 2023, 04:28:23 AM
After coming back to this thread, I see that, indeed, the OP is fake. First he was talking about a quarter of a million, then:

i actually need $500k now lol.

I've been reading bullshit on forums for many years and watching people make up stories, one of the most common being supposedly having a lot of money and acting like you're dumb. Leaving aside the people who win the lottery, which statistically are almost 0, people who have a lot of money is because they have earned it. They usually are not dumb, and less waste time in the forums with ego battles when the thing can be solved in an instant:

No need for an escrow. Sign the address that you hold the ~10BTC and that's it.

But make it ~20BTC now.
1725  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 17, 2023, 04:14:40 AM
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.

is that people spend too much time analyzing what they say and trying to dismantle their lies.

At the moment naim027 has 3 red tags in his alt that we are talking about in this thread. I'm sure little by little some more negative feedback will be added. The question is, how long will his manager keep him in the signature campaign? Lately it seems that he doesn't kick people out for a couple of red tags.

As to why he would ask me for more merits....reputation-building, perhaps?  

Account strength building globally, I would say, because he already has enough merits for Hero member.

Now he is in the whirlwind campaign but if in the future the campaign ceases or whatever, if he is in the top merit earners he could access Royse777's campaigns that have the green zone, with similar payout, or custom deals.
1726  Other / Politics & Society / Re: Equal society is possible.... on: June 17, 2023, 04:00:12 AM
The theories of Karl Marx...

You have not read Marx's Capital, in the same way that almost no one has read it. The garbage of labor theory of value or that in that ideal communist society instead of being specialized in a job, we would change jobs just like gender fluid people change gender are just plain bullshit.

...has made us to understand that an equal society is possible if the society work in unity. Search has shown that 80% of relationship between societies is strictly bias and profit minded which make it difficult for equal society to exist. The rich hate the poor to reach the class and the poor hate the rich for always staying at the top. A quote says: the rich cannot sleep because the poor are awakes and the poor can not sleep because they're hungry. This are part societies from the pictures of seeing people equal or leadership doubtlessly working towards equal societies. Is any society that practice equality laws and equity for oneness in all shared resource?

I don't know what world the panorama you paint is from, but it certainly isn't from this one. In this world we will never be equal, and that's not a bad thing, the world is the way it is. What we have to be is equal in rights and tend to try to equalize in opportunities, not in results. Although I doubt you understand what I am saying.
1727  Economy / Reputation / Re: Mahdirakib Insight on: June 16, 2023, 07:04:09 AM
In general, I hope that this drama will stop. During this week, about 4 topics related to that local board were opened.

I don't call this drama. I call this talking about what needs to be talked about in this section. If it turns out that statistically we have proportionally more cases from a given region, let's talk about it. There may even be more naim027 alts active and participating in that local board. Let's talk about it. Otherwise, what is this section for?
1728  Economy / Reputation / Re: Mahdirakib Insight on: June 16, 2023, 05:25:23 AM
You are getting engaged in a discussion without the context? Yeah I missed that part somehow.

I have made the context very clear from the beginning and it is that he has the same credibility as an amoeba trying to teach theoretical physics.

And on the other hand, I wasn't going to get involved in the discussion until I've seen the claim that he had helped poor people taken for granted.
1729  Economy / Reputation / Re: Mahdirakib Insight on: June 16, 2023, 04:37:33 AM
Naim027 has used those tips/interests to help poor people by buying them some food with that tips/interest. Naim027 has added some screenshots of the cost of those foods (where he spent how much) and sent the screenshot to Mahdirakib.

In other words, a person as lying as he is, you assume that what he says is true because he posts some pictures of food in bags and a handwritten paper?

This meddlesome and manipulative guy claims to have helped poor people.

Charging interest is considered the worst sin in Islam. Gambling is also a sin of course. What did you mean by "not giving loans to found ethical company"?

I mean that apparently he had no moral dilemma in giving loans for something that is a sin in his religion.

I'm sure you have misunderstood some part from OP.

I am sure you missed this.

It seems to me that you are going to have to explain yourself better, because as the credibility you have is 0, this is how I see your posts:






1730  Bitcoin / Legal / Re: The best countries tax wise for Bitcoin on: June 16, 2023, 03:59:37 AM
Not credible and "vain hope"? LOL! You come more than a year later saying that?! A lot changes in a year (do I really have to say that?!)
Back then I did expect that. Meanwhile the things somehow got.. slower, which is a surprise for me.
And, if you read, I wrote "some" countries. A possible short could contain Poland, Croatia, Romania, countries that imho look up to Germany. Especially France is expected to take its own decision (which may or may not be identical to Germany's),

Well no, I hadn't noticed the date, although I could have guessed it, because in this section the threads move much slower.

hence you deliberately picked at least one poor example.

 Huh

Deliberately? You talked about Germany and I answered you talking about Germany, or am I missing something here?

Also, as far as I remember, laws favorable to cryptocurrencies already existed years ago, not just a year ago, which is the gap in this thread between your post and my reply. But hey, my intention was to debate, not to pose this as a battle with winners and losers.
1731  Economy / Reputation / Re: Mahdirakib Insight on: June 16, 2023, 03:50:49 AM
You have taken loan from naim027 a few times and paid them. Naim027 has used the interest from the loan to help poor people.

How interesting.

So, it turns out that naim027 is now a benefactor of humanity? Could you explain this better? Do you know him in person to be able to affirm it?

So he is a plagiarist, merit abuser, ban evader and account farmer, manipulator to the extreme, who gives loans to someone to bet. Mind you, he is not giving loans to found an ethical company, he is giving loans to someone to gamble, despite the fact that gambling is supposed to be a moral conflict with his religious beliefs. It is clear that it is not against his religious beliefs to be a known gambler recognized by him or to participate in gambling signature campaigns, as far as we can see. The case of naim027 is that of lying and open mouth. If you see him open his mouth and move it, he is lying.

And now it turns out that he used the interest to help the poor.

Can you explain this better, Little Mouse?
1732  Bitcoin / Bitcoin Discussion / Re: Endurance and perseverance really pays off on: June 16, 2023, 03:34:13 AM
Normally I am skeptical with this kind of stories, which are often invented or seek to gain merit. In your case, although it is something I can't verify, you sound sincere to me.

I would tell you not to obsess and to see Bitcoin as part of an overall wealth building plan. First keep an emergency cash fund of 3 to 6 months of expenses, make sure you have all your payments covered with your income (food, shelter, clothes, transportation) and then invest in Bitcoin the money you won't need for years.
1733  Economy / Reputation / Re: Mahdirakib Insight on: June 14, 2023, 03:24:12 PM
It seems to me that you are going to have to explain yourself better, because as the credibility you have is 0, this is how I see your posts:




1734  Other / Meta / Re: Please permaban this scumbag. on: June 14, 2023, 03:21:46 PM
Bump.

Honestly, this is a piss poor excuse for administration/moderators. It would take 1 hour max to review this case. The guy admitted his alts and ban evasion, CASE CLOSED. They fucked up unbanning him and don't wanna look foolish, or just being lazy about it.

Why does everyone act like admins and mods are toooooo busy and running multi billion dollar corporations? Most are regular people not too busy doing much of anything.

I agree 100%.

Mods, theymos, we are still waiting for a reply on why the rules have not been applied in this case. He is now engaged, again, in trying to manipulate people in the Reputation section. As if it wasn't enough that when he gets banned he continues to create alts, to leave his main account active and go around messing around even more.
1735  Economy / Reputation / Re: Mahdirakib Insight on: June 14, 2023, 03:04:11 PM
So, what? Do you think you have any credibility at all? Do you think people will stop looking for evidence to tag your alts? The pity is that the forum has a certain arbitrariness with these matters because this account from which you write should be banned, according to the rules.
1736  Bitcoin / Legal / Re: The best countries tax wise for Bitcoin on: June 14, 2023, 03:39:15 AM
4. If Germany's crypto tax is lax, I expect this will be copied in some other European countries in the not-so-far future, hence it may not be a bad idea to have a bit more patience and keep the eyes open.

I would find the statement more credible if you had used "I hope" instead of "I expect", which implies a more vain hope. Germany has had a more favorable legislation to cryptocurrencies for many years, and there has not been the copying effect you are talking about, so I do not expect it to happen, except in some specific case perhaps and for other reasons, not for copying what Germany does. In the same way, Germany is called the European locomotive because it has an economic policy different from the rest, which encourages productivity and mass competition, and France with its elephantine state or Italy with its peculiarities do not copy it.
1737  Economy / Reputation / Re: Reference thread for flag on fake lending service. on: June 14, 2023, 03:23:16 AM
PS: the only thing your feedback on Poker Player does is suggest you don't understand how the trust system works

To say that I don't understand how the system works, I would expect you to refer to several poorly written feedbacks, and not just one, but while we're at it, would someone who has been on the forum as long as you and has as much experience mind explaining it to me to see if I understand it and decide to change the wording of the feedback?

For me, simply, someone who offers that kind of service is not to be trusted, it is risky to deal with him.


I am editing this because I misunderstood before and though that you were referring to me about my feedback on Loansik12.

Yeah, well, a neutral feedback from non-DT member I don't care much about but I would add that it is not only the feedback, but also that he is the only one who opposes the flag with the arguments he gives.
1738  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 10:42:15 AM
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.
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?
I'm not very fond of asking users for private data, but if John Abraham isn't lying, this would be a good start to prove it.

Based on screenshots?

It will be difficult to verify any data, especially if Paypal is involved.

And also if it is based on screenshots. If I recall correctly you said yourself that you can trust screenshots only if you trust the user.

Quote from: FatFork link=topic=5456056.msg62399382#msg62399382 date=168665...1205
...It's even more baffling that...

He can continue blah blah blahing but there is a scientific principle very suitable for these cases, Ockam's razor: the simplest explanation is the most likely one.
1739  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 07:02:23 AM
I am a Bangladeshi native. Moreover, I have many discussions on local board. You can investigate.

I already knew that. Do you know what a sarcasm is?
1740  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 06:02:48 AM
The last three accounts, Learn Bitcoin, Bitcoin_people and Dimitri94 follow the typical naim027 pattern, posts in the local Bangladesh forum, pizza contest and WO thread where he knows how to get merits.
I certainly support all your investigation but please ensure that no innocent person should be harmed. Kindly observe my post patterns carefully and necessary all others issues.

Hello Dimitri94. I know you live in Vladivostok, but you wouldn't happen to have a brother who lives in Bangladesh and has selflessly gifted you the account?
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