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Topic: Evidence of alias (u=1764044) long con scam! - page 26. (Read 6711 times)

legendary
Activity: 1789
Merit: 2535
Goonies never say die.
February 27, 2018, 03:08:22 PM
#46
Setting aside the age issue for a moment:  I find it wildly implausible that a 15-year-old boy could fool theymos’ /r/GirlsGoneBitcoin verification procedure.  theymos has a bit of experience with this, you know; and he’s not stupid.

I don't have any doubt that what theymos saw was a real person doing what was required for a verification, I doubt it was completely faked, but this is why I PM'd theymos as he may have the best insight, I don't use GirlsGoneBitcoin. There are still plausible scenarios where one could get verified using images or videos they paid for, from friends taking a cut, blackmail, etc. E-Whoring seems to be getting more sophisticated these days, the verification through theymos may have been the hardest (or most costly) piece but certainly not impossible.

A better question may be "Why is there a 15 year old boy asking for a fake ID matching the name of an e-whore who appeared on this forum a week after that 15 year old boy asked for it"
copper member
Activity: 630
Merit: 2614
If you don’t do PGP, you don’t do crypto!
February 27, 2018, 03:07:36 PM
#45
My suspicions will strengthen if anyone who gambled with them tells me the name of the gambling site.

I gambled with Alia.  She did not tell me the name of the site, and I didn’t ask.  —  Edit:  I recall her having said explicitly in that thread that she would not reveal the name of the site, in order to prevent her method from becoming “saturated”.  I will look for that post when I have a moment; or somebody else can find it.
legendary
Activity: 1988
Merit: 1317
Get your game girl
February 27, 2018, 02:56:36 PM
#44
Quote
revcback 2 points 17 days ago
Got a tax question - I'm in Singapore where capital gains are not taxed. If someone in the US sold their coins here, would they need to pay capital gains tax? Thank you

https://www.reddit.com/r/BitcoinMarkets/comments/7wj6xh/daily_discussion_saturday_february_10_2018/du10q7d/?st=je62dk0i&sh=d758842b

 Shocked
Exactly and the same thread created here : https://bitcointalksearch.org/topic/m.31136372 I'm watching how this turns out and have started investigating other details such as the gambling website they claim to know the backend algorithm for. (I assume it's YoloDice for some reason) My suspicions will strengthen if anyone who gambled with them tells me the name of the gambling site.


legendary
Activity: 2604
Merit: 1036
February 27, 2018, 02:49:05 PM
#43
Quote
revcback 2 points 17 days ago
Got a tax question - I'm in Singapore where capital gains are not taxed. If someone in the US sold their coins here, would they need to pay capital gains tax? Thank you

https://www.reddit.com/r/BitcoinMarkets/comments/7wj6xh/daily_discussion_saturday_february_10_2018/du10q7d/?st=je62dk0i&sh=d758842b

 Shocked
copper member
Activity: 630
Merit: 2614
If you don’t do PGP, you don’t do crypto!
February 27, 2018, 02:45:20 PM
#42
Anybody who has read my red tags can see that I exercise a high standard of care in accusing and judging people.  I don’t shoot from the hip.  I am also extraordinarily conservative in choosing whom I trust—you will note that I did not leave Alia positive trust feedback (only neutral), although she did carry through in exemplary fashion when I risked 0.01 BTC with her.  That’s nothing against her—I just don’t yet know her well enough give her a green mark.

In the face of an extremely serious accusation by a credible person (ibminer), I shall neither jerk my knee to automatically defend someone I barely know, nor throw her under the bus.  I will seek the evidence, and address the matter fairly.  I’ve written before here about standards of evidence.  I intend to apply those here.  You will note, I am not saying anything I haven’t said before.

Whereupon:

  • I am seeking further information linking the Reddit account “revcback” to #1764044 “alia” on this forum.  In particular, any evidence indicating that the individual controlling the Reddit “recvback” account is or was the same individual as is currently controlling the “alia” account on this forum.  I am also seeking evidence contradicting the link; and as I just noted, this seems quite contradictory:

    https://web.archive.org/web/20180227193817/https://www.reddit.com/r/omad/comments/7pw6dm/failed_day_1/dskg039/

    Quote from: revcback
    I have never counted calories :(

    This morning I had cereal with milk, approx. two or three handfuls. A pretty moderately sized bowl. Do you think that's enough "calories" for the day? How many calories do I actually need? (I'm a 15 year old 105kg male)

    Setting aside the age issue for a moment:  I find it wildly implausible that a 15-year-old boy could fool theymos’ /r/GirlsGoneBitcoin verification procedure.  theymos has a bit of experience with this, you know; and he’s not stupid.
  • I have interacted with Alia only through the forum’s PM system.  In particular, I have neither seen her on camera, nor heard her voice.  (I don’t do Skype; she has not yet taken up my suggestion to try Tox.)  The only image I have seen of her is something she posted to imgur, and linked in one of her early threads.  Thus, I don’t have any direct visual information by which I could try to gauge her age for myself.
  • In private communication, Alia told me information which would be fully consistent with what she has said publicly about identity.  Her private statements to me were credible on their face, although I have nothing to corroborate them.  I am fairly adept at catching inconsistencies; however, this is not conclusive in and of itself.
  • A response is needed from Alia.  As somebody who has a bit of experience levelling serious accusations against someone in real life, I have learned to always see what someone facing a serious accusation has to say for himself (or herself, as the case may be).  The guilty tend to bury themselves with their own words.  The innocent deserve a chance at a fair hearing.  Alia is here accused of outright criminal activity; and I intend to see what she has to say for herself before I make up my mind about this.  Most of all, I will not try her with a lynch-mob mentality.

    Of course, if she’s guilty, then I will personally boil her in oil on this forum.  But the evidence thus far is not only inconclusive, but contradictory; and if she is innocent, then I will be someone who was fair to her.
  • As a totally separate matter, the troll libels against aTriz would be comically absurd if they weren’t so outrageous.  Either Alia did nothing wrong, or Alia did something wrong without aTriz’s knowledge or involvement.  Nobody has presented any evidence raising even a scintilla of suspicion that matters could be otherwise.

In closing, I will note:  The reason you may rely on the red-tags I’ve been issuing is that I am careful everywhere.  Naturally, I am proportionately more careful for more serious charges; and this is an extraordinarily serious charge, indeed.
copper member
Activity: 630
Merit: 2614
If you don’t do PGP, you don’t do crypto!
February 27, 2018, 02:41:34 PM
#41
Preparing a longer response here; and I see I am already 13 replies behind this thread.  First things first:  A question.

And the same account on reddit that asked for this ID (revcback) is apparently only 15:


https://web.archive.org/web/20180227193817/https://www.reddit.com/r/omad/comments/7pw6dm/failed_day_1/dskg039/

Quote from: revcback
I have never counted calories :(

This morning I had cereal with milk, approx. two or three handfuls. A pretty moderately sized bowl. Do you think that's enough "calories" for the day? How many calories do I actually need? (I'm a 15 year old 105kg male)

Setting aside the age issue for a moment:  I find it wildly implausible that a 15-year-old boy could fool theymos’ /r/GirlsGoneBitcoin verification procedure.  theymos has a bit of experience with this, you know; and he’s not stupid.
legendary
Activity: 2604
Merit: 1036
February 27, 2018, 02:28:21 PM
#40
So that's why the sudden username change.
http://archive.is/5m3SL#selection-4271.0-4271.75

Ewwww! Nullius likes minors.



*mic drop*

 Grin
jr. member
Activity: 67
Merit: 5
February 27, 2018, 02:25:02 PM
#39
So that's why the sudden username change.
http://archive.is/5m3SL#selection-4271.0-4271.75

Ewwww! Nullius likes minors.

Hi revcback! How you doing?  Grin

legendary
Activity: 1988
Merit: 1317
Get your game girl
February 27, 2018, 02:04:15 PM
#38
--snipe--
You make a valid case here.The account out of  no where came into existence and is trying hard to earn/cheat considering the number of threads they have created.I have quoted a few posts below which instantly raises a red flag while dealing with the account.

Want to buy Verified PayPal or Payza Business account

I'll sell you one for $59.99. It has a virtual bank account attached, a social security number, a card, email address, phone, the whole shebang. All entirely verified and owned by you.

Personal account?

It's not my personal account, they are custom made for the purpose of receiving and sending payments as a verified user.

Quote
I've answered this question twice... are you really that illiterate? If I didn't have money to play, why would I have thousands of dollars in signed addresses? Riddle me that. And yes, no strategy works in gambling, but this isn't gambling. It's me literally knowing the backend of a specific gambling site, and making educated bets using that algorithm. It's like saying flying in a plane is gambling with your life.
http://archive.is/MlXx7

Quote
I have already had the opportunity to scam $4000 on this forum, and I did not. Even if I scammed $5, I would not be able to live with the guilt. Moreover, money is not a problem in my life, so I have no real incentive to scam anyone. Please don't make dumb and baseless accusations.
http://archive.is/dLSUv

And here's a funny thread where she is arguing with NlNiCO about her gambling script which is suppose to work 100%
 guaranteed!  Roll Eyes

 https://bitcointalksearch.org/topic/m.31157340

I can quote a few more examples but this should suffice.I don't know what other make out of it but I consider such behaviour highly untrustworthy and would advice anyone to think twice before dealing with her.
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
February 27, 2018, 01:21:04 PM
#37
I wonder how the user will address this after they 'wake up'.
Oh, now she is a "user" and not anymore "alia"?  Roll Eyes Just admit that you were wrong!
Are you really that stupid or are you just trying hard? aTriz is not related to whatever the user alia did/is doing/will do.
aTriz is you though isn't he? Surely he can't be you in Europe, him in Australia and this Dorris in Asia all at once?
You forgot The Pharmacist in the US, nullius wherever he may be and occasionally a few others. They are all Lauda. You shall soon become a Lauda too.

I am an asslicker according to QS's latest alt. I can't be an asslicking Lauda surely?

I am part of your team according to them though.. is it like the A-Team? Also when do we get our wages cat?
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
February 27, 2018, 01:20:47 PM
#36
You shall soon become a Lauda too.

Only a Vod can make someone a Lauda.  :/
legendary
Activity: 2674
Merit: 2965
Terminated.
February 27, 2018, 01:19:28 PM
#35
I wonder how the user will address this after they 'wake up'.
Oh, now she is a "user" and not anymore "alia"?  Roll Eyes Just admit that you were wrong!
Are you really that stupid or are you just trying hard? aTriz is not related to whatever the user alia did/is doing/will do.
aTriz is you though isn't he? Surely he can't be you in Europe, him in Australia and this Dorris in Asia all at once?
You forgot The Pharmacist in the US, nullius wherever he may be and occasionally a few others. They are all Lauda. You shall soon become a Lauda too.
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
February 27, 2018, 01:17:16 PM
#34
I wonder how the user will address this after they 'wake up'.
Oh, now she is a "user" and not anymore "alia"?  Roll Eyes Just admit that you were wrong!
Are you really that stupid or are you just trying hard? aTriz is not related to whatever the user alia did/is doing/will do.

aTriz is you though isn't he? Surely he can't be you in Europe, him in Australia and this Dorris in Asia all at once?
legendary
Activity: 2674
Merit: 2965
Terminated.
February 27, 2018, 01:10:37 PM
#33
I wonder how the user will address this after they 'wake up'.
Oh, now she is a "user" and not anymore "alia"?  Roll Eyes Just admit that you were wrong!
Are you really that stupid or are you just trying hard? aTriz is not related to whatever the user alia did/is doing/will do.
newbie
Activity: 28
Merit: 10
February 27, 2018, 01:07:33 PM
#32
I wonder how the user will address this after they 'wake up'.


Oh, now she is a "user" and not anymore "alia"?  Roll Eyes Just admit that you were wrong!
legendary
Activity: 2674
Merit: 2965
Terminated.
February 27, 2018, 01:00:18 PM
#31
Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd. Undecided
I might not have even considered accepting this post if it were not for the fact that it was posted a week before the account was created here, if it was posted after the account was created, that's a different story... the fact that it was done a week before this account was created, and has since been deleted, is too odd for me.
Regardless, it is good that you've found it. I haven't had time for stuff like this the past few days. I wonder how the user will address this after they 'wake up'.

I'm hoping theymos responds to a PM so I can ensure his verification is not better than what I am seeing.
You will need quite some luck for that.
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
February 27, 2018, 12:57:49 PM
#30
Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd. Undecided
I might not have even considered accepting this post if it were not for the fact that it was posted a week before the account was created here, if it was posted after the account was created, that's a different story... the fact that it was done a week before this account was created, and has since been deleted, is too odd for me. I'm hoping theymos responds to a PM so I can ensure his verification is not better than what I am seeing.
newbie
Activity: 28
Merit: 10
February 27, 2018, 12:55:00 PM
#29
-snip-
screenshot of cached page: https://i.imgur.com/qa0i37u.png
Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd. Undecided



Are you fucking serious? That's the only thing you have to say?  Cheesy  Roll Eyes
legendary
Activity: 2674
Merit: 2965
Terminated.
February 27, 2018, 12:47:58 PM
#28
-snip-
screenshot of cached page: https://i.imgur.com/qa0i37u.png
Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd. Undecided

newbie
Activity: 28
Merit: 10
February 27, 2018, 12:34:07 PM
#27
An interesting post asking for an ID using the name "Alia Armelle" not too long before this "alia_armelle" account was created (account name has recently changed to "alia"?)

https://webcache.googleusercontent.com/search?q=cache:teDI4x4GuO4J:https://www.reddit.com/r/forhire/comments/7rfy66/hiring_need_somebody_to_photoshop_an_id_for_me/+&cd=1&hl=en&ct=clnk&gl=us&client=safari

And the same account on reddit that asked for this ID (revcback) is apparently only 15:
https://i.imgur.com/ULvVDAp.png

And oddly enough, this same account (revcback) uses "Daily Discussion" frequently on reddit as seen here in the last posts.
"Daily Discussion" is displayed on the first tab of the screenshot provided by the "alia" account in the OP of this thread):
https://imgur.com/a/CMdja

If it were me, I'd stay far away from this account for numerous reasons.

+1!

Finally someone who researches a bit and does not just buy everything just because Lauda and the entourage says that she is not a shitposter. By the way, Lauda and the entourage, not only shitposters can scam someone.  Wink

Quote

I can not open that link.



Thank you "ibminer". I think we got her!
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