'John Abraham ≈ naim027' Coincidence or Connection?

[Poker Player]

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

How do you know that? I see it has positive feedback by icopress, lol.

Oh, he might. But I doubt he'll show his face around here again, especially after that little brain malfunction incident.

I think he will have no problem showing his face when the accounts he manages are revealed, as theymos and the moderators have made it clear that they are not going to do anything to him for having ban evaded and I imagine that even if he gets a few red tags it will not affect his ability to earn from signature campaigns.

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[shahzadafzal]

I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.

Anyone want to guess who they are? 

I will say it won't be a shock at all if I see him around once again. And yes, I agree, he must be here, doing his "usual" stuff. 😄

In the end, you can't stop someone... I mean, a ban from the moderators is on the "account" which ethically implies you're not allowed to be a participant on this website anymore. But you can't force someone; admins can't put exclusive checks of any kind. This issue isn't exclusive to Bitcointalk; it applies to every other social media platform too. Yeah, in the case of Bitcointalk, it's much easier to get around, and you can start earning in any spooky campaign as soon as you create an account. So it lucrative....

So, yeah, he must be active with more than one account. We're not surprised... but someone will surely surprise him by naming those accounts again, and that's when the real fun begins! 😆

[Mahdirakib]

I'm certain Naim027 is still around with at least 2 different accounts. To me its pretty obvious who they are. He's done a much better job at hiding social media and crypto address connections this time around, but there's one thing he doesn't know about.
Anyone want to guess who they are?  

I'm not sure which accounts are under your investigation, but I believe there are at least two casinos representative account under naim027, and there could be another account of Sr. Member rank. I couldn't find out any direct connections between those accounts except possible merits trading activity.

Anyway, decodx has already mentioned the name of one casino representative account above. The other one is JohnTwice who is the representative of Wintomato casino now. You will know the suspected Sr. Member rank user name by observing the merit history of StarBets and wintomato OP.

How do you know that? I see it has positive feedback by icopress, lol.

You can guess it easily by checking the merit history of StarBets representative account. Alts of naim027 (Crypt0S0ul, John Abraham, AnotherAlt) has dumped some merits on that account. Perhaps, icopress had left the feedback as he was running the signature campaign of StarBets.

[JollyGood]

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

And we also know about the Cratoon account that was under his control (by his own admission, by both Naim027 and John Abraham).

Now that you mention it, I recall there was the matter of the Cratoon account and that was related to the Paradice (paradice.in) website. The case about naim027 and the StarBets account sounds familiar therefore I will try to find the thread to get a better understanding but there are probably many more names to add to the list.

Oh, he might. But I doubt he'll show his face around here again, especially after that little brain malfunction incident.

I think he will have no problem showing his face when the accounts he manages are revealed, as theymos and the moderators have made it clear that they are not going to do anything to him for having ban evaded and I imagine that even if he gets a few red tags it will not affect his ability to earn from signature campaigns.

He will definitely keep showing up in various threads even if his new known alt-accounts receive negative tags. He has a history of doing it therefore why would he stop now when he is getting enrolled on avatar and signature campaigns and there is no fear on his part of being banned.

[Poker Player]

Perhaps, icopress had left the feedback as he was running the signature campaign of StarBets.

I imagined something like this. Just because naim027 has plagiarized, evaded, cheated and manipulated doesn't mean he's going to do 100% of things wrong. Surely the business deals he did behind that account and others were correct and executed to perfection. Just as I understand that he is also a good writer for signature campaigns. And it seems that also working for a team managing campaigns updating spreadsheets and the like he does things right.

Another thing is that as he has shown repeatedly that he has no moral principles to make money in principle making deals with him is high risk, no matter if according to his mental calculations being honest is more profitable in the long run than running off with the money in some particular deals or jobs.

[JollyGood]

As it would not have been appropriate to post names of possible alt-accounts that are operated by naim027, we may have to keep them to ourselves but did any of you manage to make your own shortlists? I have three names on my list but none are conclusive.

[Mahdirakib]

Just as I understand that he is also a good writer for signature campaigns. And it seems that also working for a team managing campaigns updating spreadsheets and the like he does things right.

Maybe naim027 is doing his job perfectly for updating the spreadsheets and he has contributed to the forum with his post quality. But how much chances he deserves to not violate the forum rules? All the alts of naim027 are allowed to make posts in the forum. Will there be any difference by digging out his more alt accounts as he isn't evading the ban?

~snip~

As I have said in my previous post, StarBets OP (StarBets), Wintomato marketing manager (JohnTwice) and this Sr. Member user accounts could be owned by naim027 at this moment. I don't want to mention the name to make him aware now, he will know it if he visits this thread and check the replies. The accounts could be different which has been suspected by you and nutildah.

[decodx]

Well, I know that the StarBets account (BPIP) is also operated by naim027. Or at least it was for a period of time. But since there is no password change recorded in the logs, it is probably still under his control.

How do you know that? I see it has positive feedback by icopress, lol.

I had this research buried somewhere in a pile of other stuff, so it took me a while to dig it out.  Anyway, it's more than just a basic merit transfer between alt accounts.  

Let's start with the StarBets account.  There's a post on Bitcointalk (link) where the user introduces themselves as "Nora":

I am Nora. StarBets Support Agent and Bitcointalk Account Manager.

 and, if we check out the official StarBets Telegram channel (https://t.me/starbets_io), we can see @Nora_StarBets listed as one of the admins.  

Now look at naim027 who made this post (link).  The original post got edited, but we can still see it on ninjastic.space.  He shared some screenshots there that are available on ImgBB:

Code:

https://i.ibb.co/gd5gSW0/IMG-20220507-204724.jpg
https://i.ibb.co/xF5kN8D/IMG-20220507-204827.jpg
https://i.ibb.co/dgSFzVK/IMG-20220507-204914.jpg
https://i.ibb.co/BqD80Ws/IMG-20220507-205015.jpg
https://i.ibb.co/K0dJdMC/IMG-20220507-205138.jpg
https://i.ibb.co/q5VgQ7j/IMG-20220507-205204.jpg

These screenshots make it obvious that @Nora_StarBets is the Telegram username used by our dear friend naim027 when chatting with his buddy @Bryan_StarBets, another StarBets staff member.
Example:



Another curious thing is that naim027 edited his post to hide the evidence on June 29, just five hours after Mahdirakib mentioned StarBets in this thread for the first time (link).