'John Abraham ≈ naim027' Coincidence or Connection?

[Mahdirakib]

Most of the active members of Meta and Reputation board are aware of the drama of 'naim027' and his alt accounts. You can check it here if you don't know about it.

• Ban Appeal For naim027. (SOLVED)
• Hello World || Welcome back again!

In brief, Naim027 was banned for plagiarism on 18th or 19th May 2022. His account was unbanned on the 12th October 2022. Then he was caught with his alt accounts within a day, and received negative feedback from some forum members.

Coincidence: 'John Abraham' was inactive in the forum since 2nd January of 2021. He woke up on the 26th June 2022 (while naim027 account was banned), then started making post from 18th October after changing account password. In the meantime, 'naim027' was receiving negative feedback and disappeared from the forum slowly.



Connection: John Abraham had participated in 'Yo!Mix' signature campaign for the first time as a full member. He sent his first 3 weeks payment to "naim027" address on 28th January (transaction link). He made another transaction to 'naim027' on 17th February (transaction link).

bech32 address: bc1q3652jcryqgy0l38unay7tx69h56a865z6t8ndx

BTC SegWit Address: bc1q9t788wr0adc4v3t3k8yv02dapn8942qxagrsaa

Possible Connection: John Abraham is a participant of whirlwind.money signature campaign now. whirlwind.money team and campaign manager have decided to pay the user on the site through note (and public address) from the 6th round. Surprisingly, 'naim027' started receiving BTC from whirlwind.money reserve address after each weekly payment since then (check his Bitcoin address). While the address of 'John Abraham' hasn't received any transaction after that.

The reserve can always be verified here: https://blockchair.com/bitcoin/address/bc1qf8h5k6sash8007vpesymxkw2xsg5d0r3j4l5vmcrwpz2pqu66fjstzgd3r

Eventually, don't forget:

DCA is the best method to accumulate Bitcoin for holding.

DCA is the best method ever to accumulate your BTC.

[1714307733]

1714307733

[1714307733]

1714307733

[1714307733]

1714307733

[Out of mind]

I see @John Abraham's BTC transaction to @naim027's address. Everyone will say it is multi account. But it could also be that @John Abraham sold the bitcoins he got to @naim027. I cannot say exactly what is right here, but there are senior members here who will analyze the judgment and decide what is right.

https://blockchair.com/bitcoin/transaction/932cbfb3e1d7caaf95eec3f4096ffe0b01706d86cc89e24dbe5ca8e9d7e0777c.pdf


https://blockchair.com/bitcoin/transaction/e9cc46f0280e4a0853c00429598e91c01bbc4f3e8f1f4c3713d56866f665f8d2.pdf

[Hispo]

In my opinion, it would be reasonable to assume naim027 is still around here with some of his multiple accounts which we do not know about.

On the other hand, there is a reasonable possibilty those transactions are just the results of a out-of-forum dealings. Either way, I would not speculate further until I have seen more evidence and heard on the version of the accused.

It is also worth of attention naim027 has shown to have writing patterns which have been used before to link his other former accounts, let us see what happens...

[Poker Player]

I am pretty sure it is him, even if the evidence is not 100% conclusive because he can always claim to have made a transaction with someone else. But I'm not going to waste a lot of energy on this, seeing that he was not banned again from the forum and that he will have to have at least half a dozen negative feedbacks to be kicked out of the signature campaign.

[SatoPrincess]

I expected Naim027 to still have a bunch of accounts active in the forum, I could tell from his previous actions that  he would not let a ban stop him from creating new accounts. I don’t doubt the John Abraham account could be controlled by Naim027 but we will need more concrete evidence to tag the account. It’s a shame how Naim027 turned out, he was doing pretty well before he got caught.

[KingsDen]

I am pretty sure it is him, even if the evidence is not 100% conclusive because he can always claim to have made a transaction with someone else.

I am also pretty sure it is him.
But then since he was unbanned @naim027, he is not guilty of ban evasion. I am not going to tag him either, but others could find a reason to transfer the sins of naim027 to other of  his alts.
One thing I admire about naim027 is his ability to build up accounts very fast and attract as many as possible merits within a short time.  I was sincerely pained when he damaged one of his alts that grew very fast - @AnotherAlt.
He has the super power to build accounts very fast because of his considerable good writing skills, and he is also talented at damaging the pretty good accounts within a short period of time.
My fear and worry is not naim027 being able to earn with his alts, but him getting into DT will be worrisome. Both naim027 and Anotheralt were at the verge of getting into DT before he was bursted.

[Poker Player]

But then since he was unbanned @naim027, he is not guilty of ban evasion.

He is, he was ban evading with his alts AnotherAlt and Crypt0S0ul while he was banned while the rules only allowed him to create a thread to appeal his ban.

[SatoPrincess]

But then since he was unbanned @naim027, he is not guilty of ban evasion.

He is, he was ban evading with his alts AnotherAlt and Crypt0S0ul while he was banned while the rules only allowed him to create a thread to appeal his ban.

I don’t understand why his main account wasn’t banned even after there was enough proof to show that AnotherAlt and Crypt0S0ul were both controlled by him. Apparently the moderators do not agree, the case has been left unhandled for too long. And by that narrative, it could be said that the mods do not think Naim027 was/is evading ban.

[Poker Player]

I don’t understand why his main account wasn’t banned even after there was enough proof to show that AnotherAlt and Crypt0S0ul were both controlled by him. Apparently the moderators do not agree, the case has been left unhandled for too long. And by that narrative, it could be said that the mods do not think Naim027 was/is evading ban.

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

https://bitcointalk.org/index.php?topic=5416864.msg61116237#msg61116237

I see you both are very clueless on the subject.

[_BlackStar]

@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.

[Awaklara]

But it could also be that @John Abraham sold the bitcoins he got to @naim027.

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?

[JollyGood]

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.

I expected Naim027 to still have a bunch of accounts active in the forum, I could tell from his previous actions that  he would not let a ban stop him from creating new accounts. I don’t doubt the John Abraham account could be controlled by Naim027 but we will need more concrete evidence to tag the account. It’s a shame how Naim027 turned out, he was doing pretty well before he got caught.

[Poker Player]

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 

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.

[nutildah]

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.

[Cuenta Alternativa]

Never giving another merit to a low-ranking account for posts in the WO thread again.

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.

[John Abraham]

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.

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.

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

Eventually, don't forget:

DCA is the best method to accumulate Bitcoin for holding.

DCA is the best method ever to accumulate your BTC.

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.

[Mahdirakib]

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?

[JollyGood]

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.

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?

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.

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?

[lovesmayfamilis]

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.

[elevates]

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.

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.

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.