In my opinion, it would be reasonable to assume naim027 to still be 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 almost 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...