I have nothing against this practice, however, it is very little effective in this case, there are almost no escrow agents who mediation accounts trade, without them usual accounts trade going "blind way", seller does not disclose account name until not receive money...
Yeah... kinda agree with that.
Anyway tried a little bit of search from the address end and here is something interesting that I have found. This is not a solid connection tho but what I am pointing might be possible.
Both these transactions
https://www.walletexplorer.com/txid/3ba3e1468a7c2ebe46e08930b1c501653c65180b44ac6a6f206509f7649e8e0b and
https://www.walletexplorer.com/txid/d1990011457408669463ffe1db6518ecba0d4b49626735a49cb1c14129f6b363 are recent and sends to address
https://www.walletexplorer.com/address/1KehXY5S7Y6CDpAwoVM4WvubF7NHUbZPaK (CoinGaming.io) which I think might be a sportsbet.io deposit address.
Same address receives a deposit
https://www.walletexplorer.com/txid/d10eecaeb4b2fea8f8492e93b4e6bae8da2134ad027d478fa30d1d79a1628cdb of 0.01 BTC way back in 2016 from 16oehwojxiXpTaF8FDw8oxSmEYHTheNxt6.
16oehwojxiXpTaF8FDw8oxSmEYHTheNxt6 is linked to Jasad (
https://bitcointalk.org/index.php?action=profile;u=508432)
Enroll me..
Name: Jasad
Post count: 463
Rank: Senior Member
Bitcoin address: 16oehwojxiXpTaF8FDw8oxSmEYHTheNxt6
Profile UID: 508432
(Archive:
http://archive.is/2s3Vj#selection-3067.0-3056.11)
I checked their posting style and quality (checked posts made in 2016 by Jasad:
https://bitcointalk.org/index.php?action=profile;u=508432;sa=showPosts;start=2000) and I think it matches. It hasn't changed if you notice as they both start the sentences with lowercase but you might find a change in posting quality but that I think is basically an improvement he made over this period of time (2016-18).
Jasad is a hacked account and owned by someone else. Anyway here is another account: hacekd (
https://bitcointalk.org/index.php?action=profile;u=1185736) which is connected to Jasad who posts about the Jasad account being hacked :
https://bitcointalk.org/index.php?topic=2248165.msg22724233#msg22724233 (Archive:
http://archive.fo/ZT4s8)
I checked hacekd's posting quality (
https://bitcointalk.org/index.php?action=profile;u=1185736;sa=showPosts;start=0) and I find it similiar with posting history of Alister Crowley (
https://bitcointalk.org/index.php?action=profile;u=535846;sa=showPosts;start=0)
It doesn't proves this connection at all but like I said I am pointing to something that could be a possible connection...
Eitherway I found out that hacekd was actually plagiarizing contents and posting it here.
https://bitcointalk.org/index.php?topic=1926895.new#new