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Re: 'John Abraham ≈ naim027' Coincidence or Connection?
by
FatFork
on 13/06/2023, 10:13:25 UTC
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So, you are telling me since I have a Binance account, I have to send money to my Binance for PayPal?
I am not the one who will choose where a buyer will receive their crypto.

You can. But as I said before, it doesn't make much sense.

Allow me to reiterate a crucial point that I mentioned earlier. Despite your claims of actively using Binance to "trade with your locals," the blockchain data clearly shows that there is not a single transaction from your publicly known wallet address to Binance, except for a couple of transactions to naim027's deposit address.

It's even more baffling that you would choose to send your payouts from the Whirlwind mixer to someone else's Binance deposit address, claiming that it's to save on fees. This doesn't quite add up, considering that internal transactions on the Binance platform are free of charge. So, why go through the hassle and potential risks of involving another person's deposit address when you could easily make the transfer within the Binance platform itself without incurring any fees? It's a puzzling choice, to say the least.

I'm sorry, but I remain unconvinced by your statements thus far. You haven't presented any substantial evidence to support your story. Additionally, the fact that you also work as a casino representative and support staff, just like naim027, only further fuels the suspicion that you could be one and the same person. As LoyceV rightly pointed out, the odds of this coincidence are quite remarkable.