Well I have taken some time to follow for myself the transactions on blockchain.com, and I see that what there are in all likelihood are auto-transfers (as they transfer the full amount) from the two addresses, both worldofcoins and SmokerFace to the address 3CX2reYLXJh1hACiA1i6qq9WFCSEUc7Ax5. Which seems pretty stupid, first for reusing the address and second because in other transactions they use coinjoin, so it seems like a beginner's mistake.
But what's more, when I put that address into ninjastic.space, I find this:
And how do you think someone without a warrant can trace you that you've to use a mixer.
I don't need a warrant to see that
you and
worldofcoins sweep your campaign earnings
to the same address at the same time.
Do you mean I sent to address "bc1q5x7zssejfd5nl74gtgd3f92u2wc4pjtues8yng" and whatever company or whoever owns that address sent it to "3CX2reYLXJh1hACiA1i6qq9WFCSEUc7Ax5" where Worldofcoins sent their bitcoins in past Thus i own the address "3CX2reYLXJh1hACiA1i6qq9WFCSEUc7Ax5".
I'm glad this time I'm not the one making stories upClap
#1at the same time.
Clap
#2Granted this might fall under "scummed" coins, what with you making money from a scam casino.
If whoever owns that address sends those Bitcoins to Binance, Poloniex, Kraken, Bitfinex, then every Bitcoin those Exchanges have will come under "
scummed" coins?
Clap
#3In that thread SmokerFace in the face of evidence claimed that they had both deposited at the same company address but in this thread
worldofcoins admits to having 'traded' with SmokerFace (when he already had a few red tags).
Wow, you will threaten someone with whom they should trade and interact? The privilege of being a DT
to support Royse is being utilized well.
Linking two users based on a blockchain transaction, you can say all the scammers who defaulted on loans are lenders' alts, including
off-forum trades.
- It's a pretty innovative way to use
negative feedback now.
There is not much more to explain. It is the same person behind both accounts or at the very least worldofcoins had no qualms about trading with someone who had many red tags from the community at the end of 2021.
Can you also mention the post about actually trading with Smokerface
on the forum and not on Telegram or an exchange? If this is to be the case, then you can be traders who are alt of each other, and they will be tagged if someone they traded with screws up on the forum, the good example you're setting up. @Don