Evidence of alias (u=1764044) long con scam! - page 26.

ibminer

legendary

Activity: 1789

Merit: 2535

Goonies never say die.

Quote from: nullius on February 27, 2018, 02:41:34 PM

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"

nullius

copper member

Activity: 630

Merit: 2614

If you don’t do PGP, you don’t do crypto!

Quote from: Joel_Jantsen on February 27, 2018, 02:56:36 PM

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.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: Wendigo on February 27, 2018, 02:49:05 PM

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.

Wendigo

legendary

Activity: 2604

Merit: 1036

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

nullius

copper member

Activity: 630

Merit: 2614

If you don’t do PGP, you don’t do crypto!

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:

Quote from: nullius on February 27, 2018, 02:41:34 PM
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.

nullius

copper member

Activity: 630

Merit: 2614

If you don’t do PGP, you don’t do crypto!

Preparing a longer response here; and I see I am already 13 replies behind this thread. First things first: A question.

Quote from: ibminer on February 27, 2018, 12:25:16 PM

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.

Wendigo

legendary

Activity: 2604

Merit: 1036

Quote from: actisstupidname on February 27, 2018, 02:25:02 PM

So that's why the sudden username change.
http://archive.is/5m3SL#selection-4271.0-4271.75

Ewwww! Nullius likes minors.

*mic drop*

Grin

actisstupidname

jr. member

Activity: 67

Merit: 5

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

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: ibminer on February 27, 2018, 12:25:16 PM

--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.

Quote from: alia on February 21, 2018, 02:25:41 AM

Quote from: buyscriptnow on February 21, 2018, 01:11:03 AM

Quote from: alia on February 20, 2018, 06:29:53 PM

Quote from: buyscriptnow on February 20, 2018, 01:54:09 PM

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.

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: Lauda on February 27, 2018, 01:19:28 PM

Quote from: TMAN on February 27, 2018, 01:17:16 PM

Quote from: Lauda on February 27, 2018, 01:10:37 PM

Quote from: scam_detector on February 27, 2018, 01:07:33 PM

Quote from: Lauda on February 27, 2018, 01:00:18 PM

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

Quote from: Lauda on February 27, 2018, 01:19:28 PM

You shall soon become a Lauda too.

Only a Vod can make someone a Lauda. :/

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: TMAN on February 27, 2018, 01:17:16 PM

Quote from: Lauda on February 27, 2018, 01:10:37 PM

Quote from: scam_detector on February 27, 2018, 01:07:33 PM

Quote from: Lauda on February 27, 2018, 01:00:18 PM

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.

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: Lauda on February 27, 2018, 01:10:37 PM

Quote from: scam_detector on February 27, 2018, 01:07:33 PM

Quote from: Lauda on February 27, 2018, 01:00:18 PM

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?

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: scam_detector on February 27, 2018, 01:07:33 PM

Quote from: Lauda on February 27, 2018, 01:00:18 PM

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.

scam_detector

newbie

Activity: 28

Merit: 10

Quote from: Lauda on February 27, 2018, 01:00:18 PM

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!

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: ibminer on February 27, 2018, 12:57:49 PM

Quote from: Lauda on February 27, 2018, 12:47:58 PM

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'.

Quote from: ibminer on February 27, 2018, 12:57:49 PM

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.

ibminer

legendary

Activity: 1789

Merit: 2535

Goonies never say die.

Quote from: Lauda on February 27, 2018, 12:47:58 PM

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.

scam_detector

newbie

Activity: 28

Merit: 10

Quote from: Lauda on February 27, 2018, 12:47:58 PM

Quote from: ibminer on February 27, 2018, 12:25:16 PM

-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

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: ibminer on February 27, 2018, 12:25:16 PM

-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

scam_detector

newbie

Activity: 28

Merit: 10

Quote from: ibminer on February 27, 2018, 12:25:16 PM

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

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

I can not open that link.

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

Topic: Evidence of alias (u=1764044) long con scam! - page 26. (Read 6720 times)