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.

Based on screenshots?

Quote from: LoyceV on Today at 10:14:02 AM

It will be difficult to verify any data, especially if Paypal is involved.

And also if it is based on screenshots. If I recall correctly you said yourself that you can trust screenshots only if you trust the user.

Quote from: FatFork link=topic=5456056.msg62399382#msg62399382 date=168665...1205

...It's even more baffling that...

He can continue to blah blah blahing but there is a scientific principle very suitable for these cases, Ockam's razor: the simplest explanation is the most likely one.