Quote from: Royse777 on June 18, 2023, 10:35:05 AM

I don't want to engage with forum users personal issues with each others.

I assume it is 'naim027' who has told you that this topic has been created for personal issues. A few more forum members have also believed it as the way naim027 tried to tell the story in 'Mahdirakib Insight' thread. It is his (naim027) poor mentality that he thinks I created this thread for personal issue. But believe it or not, I don't have any personal issue with him.

Quote from: lovesmayfamilis on June 12, 2023, 09:58:20 AM

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.

I think it is necessary to give the answer of this now. I was trying to find the connection between 'naim027' and Crypt0S0ul after watching this post of 'morvillz7z'. Initially I couldn't find any valid connection between those accounts as I was only checking his name style (Dic3L0v3r, Crypt0S0ul, Sil3ntS0ul). He was using '0' instead of 'o' in the name of those accounts. I had sent a PM to 'LoyceV' by including those information. Then I found a real connection between 'AnotherAlt' and 'Dic3L0v3r' when I checked the addresses.

I wasn't checking anything about naim027 after that. And I had no reason to spy on 'John Abraham'. But I was a bit curious after reading this post of John Abraham in gambling section.

Quote from: John Abraham on May 27, 2023, 05:07:56 AM

As I said earlier, I remember I saw Mahdirakib and Panjul07 in the Betcoin Competition thread. I remember I checked the contest result for a few weeks. Most of the time I saw the winner was Panjul07 and Mahdirakib.

I'm highly active in the gambling board, but I wasn't familiar with the name 'John Abraham' when I participated in those contests regularly. I started to investigate on 'John Abraham' account by being curious. At first, I checked his post history and noticed he wasn't active in the forum when we (Panjul07 and me) were participating on those contests regularly. Then I started to check the transaction of 'John Abraham' Bitcoin address and found the connection with 'naim027' Bitcoin address.

I had also sent an email to whirlwind.money support by requesting the information of the forum member who was sending Bitcoin to 'naim027' address. But they haven't replied to my email (email screenshot). Finally I created this topic so that the forum members can find out the more connections between 'naim027' and 'John Abraham' account. Some forum members have posted enough evidence in this thread, but 'John Abraham' (I mean naim027) is still trying to deny it by telling lies and with baseless replies.

Quote from: Timelord2067 on Today at 07:32:58 AM

~snip~

'Sil3ntS0ul' is telegram display name of 'naim027'.