Quote from: Don Pedro Dinero on Today at 06:13:12 PM

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:

Quote from: SmokerFace on October 23, 2021, 09:04:16 AM

Quote from: suchmoon on October 22, 2021, 02:57:03 PM

Quote from: SmokerFace on October 22, 2021, 02:11:37 PM

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 up
Clap #1

Quote from: suchmoon on October 22, 2021, 02:57:03 PM

at the same time.

Clap #2

Quote from: suchmoon on October 22, 2021, 02:57:03 PM

Granted 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 #3

In 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.

Quote from: Don Pedro Dinero on Today at 06:13:12 PM

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