Quote from: LoyceV on Today at 07:57:38 AM

Quote from: Mahdirakib on June 12, 2023, 09:40:57 AM

Quote from: John Abraham on June 12, 2023, 08:46:34 AM

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?

I'm not very fond of asking users for private data, but if John Abraham isn't lying, this would be a good start to prove it.

I already explained this. I sold my BTC for Paypal. The reason I did not take the withdrawal to my address; instead, I sent it to Naim; At first- it would cost me transaction fees. Withdraw from Whirlwind is free. So I sent him directly to his address. If you look carefully, I did not sell all my BTC every week. Every week I get around 0.0045 BTC. Sometimes I sold 0.0025 and sometimes 0.0035. The rest I took to my own Binance. The reason I did not take it to my trust wallet is this;

Quote from: o_e_l_e_o on April 27, 2023, 10:33:32 AM

Quote from: John Abraham on April 27, 2023, 01:29:36 AM

Well, I didn't know that. Trust Wallet claims they are open-source wallet software. I don't know how to verify it. I should stop using Trust Wallet.

Have a read of my post here: https://bitcointalk.org/index.php?topic=5415683.msg61049268#msg61049268

I did not know that Trust Wallet is a closed-source wallet. After this post from o_e_l_e_o, I decided not to use Trust wallet. So I transferred the rest to my Binance wallet and sold it for cash.

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Quote from: John Abraham on June 12, 2023, 08:46:34 AM

Naim027 and I worked together for a long time, from 2020 to mid-2021, for a casino.

What are the odds,

Don't trust. Verify! Did you see my previous response? I've made some posts from the Paradice account where I mentioned my name, and those are non edited posts;

Quote from: Cratoon on October 30, 2020, 10:31:11 AM

Let me know your thoughts!

Regards,
John.

Quote from: Cratoon on September 18, 2020, 08:05:26 AM

Hello!
It's John from Paradice team
We're checking your information for a reply

However, You are always free to contact them to verify what I am saying. Either via Ticket; Live Support or their forum account

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considering there are 169 million people in your country?

Your country? I did not say I was from Bangladesh. I might be from Bangladesh, I might be from Italy. Or I might be from Russia.

Quote from: Little Mouse on Today at 08:33:38 AM

Quote from: LoyceV on Today at 07:57:38 AM

I'm not very fond of asking users for private data, but if John Abraham isn't lying, this would be a good start to prove it.

I can vouch for LoyceV here. John Abraham can send the proofs to LoyceV if he has no issue with trusting him. I believe LoyceV won't abuse any private info.

I don't have many things to share. Most of the evidence is public. Suppose someone does their research with a positive mind. They will figure it out.