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1441  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.
1442  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?
1443  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.
1444  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:




1445  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.
1446  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.
1447  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.
1448  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.
1449  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.
1450  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?
1451  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?
1452  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 04:59:15 AM
My goodness Ratimov, I am looking closely at the profiles you have posted and everything smells bad, very bad.

I forgot to add that I also suspect the user Rigon. It has similar behavior and may be part of the farm I posted here.

In general, everything is very similar to the fact that a group of accounts very strongly abuses the signature campaign of YoMiix, which is run by Royse777.


Lol. Rigon who, as I already mentioned, has several neutral feedbacks of negative spirit, and the only one who has left a really negative feedback is me.
1453  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 04:24:55 AM
I agree with @Poker Player, those accounts seems to be not naim027's alts, but I believe few or all of the accounts are part of another alts.

At this point I am already doubting whether all of these will be his alts, due to my previous post in which I have edited to add an analysis of the accounts. If there was one who was caught cheating in the CM campaign and managed 4 alts, of which with 3 he used to make 50 posts a week, if I remember correctly, why wouldn't naim027 be able to manage 6, 7 or 8 alts when most campaigns pay for 25?
1454  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 03:33:04 AM
I also do not rule out that this could be a completely different farm, not related to naim027 himself,

I believe that at least LDL does relate to naim027 because of the quotes I put in my previous comment.

I edit to add:


My goodness Ratimov, I am looking closely at the profiles you have posted and everything smells bad, very bad.

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.

LDL is another one that smells very bad, because apart from the accusation of wanting to sell an account mentioned before, he also follows the same pattern: WO thread where he gets merits, pizza baking contest and local Bangladeshi forum.

Shaha98 has a negative tag by yahoo62278 for being a cheater with multiple alts.

Dubaian was banned for plagiarism.

The only one that seems cleaner is Patrol69.

I'm getting the urge to start leaving feedback aggressively.
1455  Economy / Economics / Re: Landed properties is the best investment on: June 13, 2023, 03:31:16 AM
Half of the rich people keep continue to swim in fame and wealth because of their occupied landed properties. If you own a land, housing estate you can be sure living great but this wealth are mostly control by political leaders and BD individuals......if you're blessed enough begins to occupy property's that can sure your next generation... In my country Nigeria if you don't have any of this properties forget yourself, you will end up making life mortgage and tenancy. Land never depreciates it keeps buying higher that's why I considered it the best investment. What do you think?

What I think is that your thinking is very 20th century, and we are in the 21st. In the 20th century most of the great fortunes were made with real estate or once made in another sector they bought a good part of real estate. Today the biggest fortunes have been made related to the internet, and although real estate is still important, it is less so. Maybe in your country it is still important and everything digital is less important, but the global trend is different.

Real estate is taxed, easily confiscated and hardly transportable. Compare that to Bitcoin which is often taxed, but is hardly confiscable and very easily transportable, so if you don't agree with the taxes you can easily take it somewhere else.
1456  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 13, 2023, 03:22:44 AM
-snip

I am getting lost here. Are suggesting all those are alts managed by naim027 or related to him?


This name rang a bell. Turns out he was involved in an account sale allegation:

topman21 scam my 40$ help me

Let's see how curious.

What's happening in the forum? Every day you wake up and see new drama on the reputation board. We end up fighting each other and criticizing others for their opinion. At first, It looked like LDL was guilty of doing something. There is no proof that Topman is LDL. I am curious how OP contacted Topman. How did you find his telegram? Did you give them his telegram handle in the forum PM? If so, Share a screenshot, please. I have some questions.
...
I feel OP is part of the scamming group and trying to ruin someone's account. 

It seems that our friend John Abraham, I mean naim027 (and I don't know if surely also LDL and many others) was very angry and very nervous when LDL's reputation was attacked. Right after I wrote this:

I see that LDL has a neutral tag already and in my case, if I tag him my tag will be negative, being alt from someone we can't trust, topman21. But as I don't have it clear, I don't act.

He wrote this:

... Look at his posts. Do you believe he is a newbie in this forum? Someone is a newbie who wants to buy a Forum account from Topman21, which has been inactive for almost two months. I am curious how OP knows that Topman21 was selling a Full member account when Topman did not create any sell thread. Topman was not in the forum for the last two months; how did you get his telegram account? Let's say you got his telegram from his bounty post. @OP, How did you know he is selling a full member account? Don't tell fairy tales!
Looking forward to hearing from you...

I find it very hard to believe that he alone can handle so many alts, but they could all be part of a farm.
1457  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 12, 2023, 06:53:38 PM
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:

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?

...

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.

1458  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 12, 2023, 02:59:00 PM
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?

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 never wanted to get involved in this issue, but ...

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

1459  Economy / Reputation / Re: 'John Abraham ≈ naim027' Coincidence or Connection? on: June 12, 2023, 02:02:33 PM
After carefully rereading the thread, I think the key is here:

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?

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.
1460  Economy / Reputation / Re: rby distrust me without any reason on: June 12, 2023, 07:00:14 AM
I have to say that in the past I had a couple of cases of people who distrusted me, I didn't care, kept trying to use the trust system the best way I could, without telling them anything, and eventually they removed me from their distrust list. I guess it also helped that I went through old feedbacks and deleted some and added new ones little by little.
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