wait wait, you are implying that UPON REVIEWING a BTC transaction, you DISCOVERED i was from UKRAINE?

i will tell you what you have discovered upon reviewing my transactions. You have discovered that one of my deposits was made from the same btc address as the deposit in the other account (a Montenegro citizen) i have mentioned in my long text.

And i have openly stated that, that i have owed money to this guy, and he asked me to transfer BTC for him. Which i did.

I thought the whole point of crypto was that it is anonymous and not centralized.

Are you saying that it is against rules for deposits of different accounts to be made from same btc wallet? Is that how your systems discovered and "linked" these accounts of two different people in two different countries?