Here's what I think are the facts:
- The single blockchain transaction is a transaction that undeniably linked the SmokerFace/worldofcoins accounts together.
- worldofcoins gave no information to explain how the link is not the same person (PMs, chat logs, public posts/topics, and so on).
- Both accounts have been caught cheating signature campaigns by post recycling.
- Both accounts have been paid by 1xbit (a scam casino).
- The linking transaction happened right after both accounts were paid by the 1xbit signature campaign.
- The linking transaction shows that SmokerFace sent to worldofcoins, then worldofcoins sent to worldofcoins' exchange/gambling platform/etc all in the same Bitcoin block.
1- He sent me funds, I used (What's the link here)?
2- I gave the reason for it, too; if I had asked when the connection between me and Smokerface was made, I most likely would've said, you don't store logs or trades for years.
3- No
4- For review, yes; campaign, no.
5- Yes, the chat also happened during that time.
6- You don't have to repeat the 1st and 5th points and make a combined 6th.