Topic: Evidence of alias (u=1764044) long con scam! - page 8. (Read 6711 times)

I would never reveal the gambling in realtime because smart people could figure out my script from it.

You can follow along daily, since the times have been set in stone, and will not change. You can even watch me play, if you wish to do so. I will screen record each run through and post it here.

Quote from: alia on March 04, 2018, 09:58:59 AM

I hereby state that I am a dumbass, I was wrong about the script. It may have made money but I'm sure that was just dumb luck. I shall exit this thread and this account with my head bowed down in shame!

You're not smart enough to keep so many lies straight.

Screen record while blurring the script dumfk

The "dumb luck" script that you're not even using yourself anymore? Please put some effort into your lies. Also - you have a tell. Work on that.

Well, I'm sure it's pretty obvious that I stopped using the script after nully made the donation... I was just making random yolo bets from the faucet.

Quote from: alia on March 04, 2018, 09:24:01 PM

For most customer deposits I used the pre-credit feature on BaB and I paid them out from my own wallet. So that makes sense

Imaginary deposits of your imaginary customers?

Quote from: alia on March 03, 2018, 08:01:21 PM

Also, all of my major investors have withdrawn from the script program and I'm in a really bad state financially. I'm requesting those who made profit from my script to donate a portion of the profit to me.

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote from: alia on March 04, 2018, 09:24:01 PM

For most customer deposits I used the pre-credit feature on BaB and I paid them out from my own wallet. So that makes sense

Ahhh, I am sure this is true Roll Eyes

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: Quickseller on March 04, 2018, 09:23:10 PM

Quote from: alia on March 04, 2018, 09:21:53 PM

Quote from: Quickseller on March 04, 2018, 09:21:12 PM

Quote from: nullius on February 27, 2018, 03:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didn’t ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

Here is what he said regarding the txids of alia gambling nullic's money

Quote from: nullius on February 28, 2018, 02:59:25 AM

Per my standard procedure, I requested that all info (addresses, amounts, etc.) be handled with PGP encryption. I want at least one tiny shred of blockchain privacy. However, I think after this, I will need to thoroughly anonymize this coin anyway. (And if you wonder where it came from: Thorough anonymization. Knock yourself out looking.)

txid for 0.01101346 BTC sent nullius → alia:
554962af97ea469ade363e4f6e402de37e9270a242e81b45c5dfa7b21e8fcc0b

txid for 0.021 BTC (exactly) received alia → nullius:
44e3aeed8ba068f52e048d76776205bcee05902af7db1eecbd697e7ac819c1ec

(Edit: Yes, as you will note, she allegedly gambled and then sent 0.021 BTC while my 0.01101346 BTC was still unconfirmed. Either I’m trustworthy for not committing a double-spend attack on 0.01101346 BTC, or the amounts were unimportant for serving the objective, or both.)

The transaction back to nullic from alia can somewhat be linked to freebitco.in by way of the change address, although there are a couple of transactions between the transaction from alia and when the coins make their way to a known freebitco.in address.

I've never even used that site

If you exclude freebitco.in, then neither transaction can be linked to any gambling site, using walletexplorer.com

For most customer deposits I used the pre-credit feature on BaB and I paid them out from my own wallet. So that makes sense

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote from: alia on March 04, 2018, 09:21:53 PM

Quote from: Quickseller on March 04, 2018, 09:21:12 PM

Quote from: nullius on February 27, 2018, 03:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didn’t ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

Here is what he said regarding the txids of alia gambling nullic's money

Quote from: nullius on February 28, 2018, 02:59:25 AM

Per my standard procedure, I requested that all info (addresses, amounts, etc.) be handled with PGP encryption. I want at least one tiny shred of blockchain privacy. However, I think after this, I will need to thoroughly anonymize this coin anyway. (And if you wonder where it came from: Thorough anonymization. Knock yourself out looking.)

txid for 0.01101346 BTC sent nullius → alia:
554962af97ea469ade363e4f6e402de37e9270a242e81b45c5dfa7b21e8fcc0b

txid for 0.021 BTC (exactly) received alia → nullius:
44e3aeed8ba068f52e048d76776205bcee05902af7db1eecbd697e7ac819c1ec

(Edit: Yes, as you will note, she allegedly gambled and then sent 0.021 BTC while my 0.01101346 BTC was still unconfirmed. Either I’m trustworthy for not committing a double-spend attack on 0.01101346 BTC, or the amounts were unimportant for serving the objective, or both.)

The transaction back to nullic from alia can somewhat be linked to freebitco.in by way of the change address, although there are a couple of transactions between the transaction from alia and when the coins make their way to a known freebitco.in address.

I've never even used that site

If you exclude freebitco.in, then neither transaction can be linked to any gambling site, using walletexplorer.com

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: Quickseller on March 04, 2018, 09:21:12 PM

Quote from: nullius on February 27, 2018, 03:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didn’t ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

Here is what he said regarding the txids of alia gambling nullic's money

Quote from: nullius on February 28, 2018, 02:59:25 AM

Per my standard procedure, I requested that all info (addresses, amounts, etc.) be handled with PGP encryption. I want at least one tiny shred of blockchain privacy. However, I think after this, I will need to thoroughly anonymize this coin anyway. (And if you wonder where it came from: Thorough anonymization. Knock yourself out looking.)

txid for 0.01101346 BTC sent nullius → alia:
554962af97ea469ade363e4f6e402de37e9270a242e81b45c5dfa7b21e8fcc0b

txid for 0.021 BTC (exactly) received alia → nullius:
44e3aeed8ba068f52e048d76776205bcee05902af7db1eecbd697e7ac819c1ec

(Edit: Yes, as you will note, she allegedly gambled and then sent 0.021 BTC while my 0.01101346 BTC was still unconfirmed. Either I’m trustworthy for not committing a double-spend attack on 0.01101346 BTC, or the amounts were unimportant for serving the objective, or both.)

The transaction back to nullic from alia can somewhat be linked to freebitco.in by way of the change address, although there are a couple of transactions between the transaction from alia and when the coins make their way to a known freebitco.in address.

I've never even used that site

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: walterw on March 04, 2018, 08:45:28 PM

Quote from: alia on March 04, 2018, 08:41:53 PM

Quote from: suchmoon on March 04, 2018, 08:29:05 PM

I would never reveal the gambling in realtime because smart people could figure out my script from it.

You can follow along daily, since the times have been set in stone, and will not change. You can even watch me play, if you wish to do so. I will screen record each run through and post it here.

I hereby state that I am a dumbass, I was wrong about the script. It may have made money but I'm sure that was just dumb luck. I shall exit this thread and this account with my head bowed down in shame!

You're not smart enough to keep so many lies straight.

Screen record while blurring the script dumfk

Don't you notice that you always contradict yourself? Really embarrassing. Roll Eyes

I'd screen record the balance. Not the actual script itself

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote from: nullius on February 27, 2018, 03:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didn’t ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

Here is what he said regarding the txids of alia gambling nullic's money

Quote from: nullius on February 28, 2018, 02:59:25 AM

Per my standard procedure, I requested that all info (addresses, amounts, etc.) be handled with PGP encryption. I want at least one tiny shred of blockchain privacy. However, I think after this, I will need to thoroughly anonymize this coin anyway. (And if you wonder where it came from: Thorough anonymization. Knock yourself out looking.)

txid for 0.01101346 BTC sent nullius → alia:
554962af97ea469ade363e4f6e402de37e9270a242e81b45c5dfa7b21e8fcc0b

txid for 0.021 BTC (exactly) received alia → nullius:
44e3aeed8ba068f52e048d76776205bcee05902af7db1eecbd697e7ac819c1ec

(Edit: Yes, as you will note, she allegedly gambled and then sent 0.021 BTC while my 0.01101346 BTC was still unconfirmed. Either I’m trustworthy for not committing a double-spend attack on 0.01101346 BTC, or the amounts were unimportant for serving the objective, or both.)

The transaction back to nullic from alia can somewhat be linked to freebitco.in by way of the change address, although there are a couple of transactions between the transaction from alia and when the coins make their way to a known freebitco.in address.

walterw

copper member

Activity: 336

Merit: 258

Do you need a campaign manager? PM me.

Quote from: alia on March 04, 2018, 08:41:53 PM

Quote from: suchmoon on March 04, 2018, 08:29:05 PM

I would never reveal the gambling in realtime because smart people could figure out my script from it.

You can follow along daily, since the times have been set in stone, and will not change. You can even watch me play, if you wish to do so. I will screen record each run through and post it here.

Quote from: suchmoon on March 04, 2018, 08:29:05 PM

I hereby state that I am a dumbass, I was wrong about the script. It may have made money but I'm sure that was just dumb luck. I shall exit this thread and this account with my head bowed down in shame!

You're not smart enough to keep so many lies straight.

Screen record while blurring the script dumfk

Don't you notice that you always contradict yourself? Really embarrassing. Roll Eyes

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

I would never reveal the gambling in realtime because smart people could figure out my script from it.

You can follow along daily, since the times have been set in stone, and will not change. You can even watch me play, if you wish to do so. I will screen record each run through and post it here.

I hereby state that I am a dumbass, I was wrong about the script. It may have made money but I'm sure that was just dumb luck. I shall exit this thread and this account with my head bowed down in shame!

You're not smart enough to keep so many lies straight.

Screen record while blurring the script dumfk

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

I would never reveal the gambling in realtime because smart people could figure out my script from it.

You can follow along daily, since the times have been set in stone, and will not change. You can even watch me play, if you wish to do so. I will screen record each run through and post it here.

I hereby state that I am a dumbass, I was wrong about the script. It may have made money but I'm sure that was just dumb luck. I shall exit this thread and this account with my head bowed down in shame!

You're not smart enough to keep so many lies straight.

alia

jr. member

Activity: 56

Merit: 115

Lowest EVER interest lending! (Use escrow always)

Quote from: nullius on February 27, 2018, 03:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didn’t ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

I would never reveal the gambling in realtime because smart people could figure out my script from it.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."