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Topic: Evidence of alias (u=1764044) long con scam! - page 8. (Read 6720 times)

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.

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.



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?

Also, all of my major investors have withdrawn from the script program and I'm in a really bad state financially.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.
copper member
Activity: 2996
Merit: 2374
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
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)

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

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
copper member
Activity: 2996
Merit: 2374

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

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
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)

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

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
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

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


I'd screen record the balance. Not the actual script itself
copper member
Activity: 2996
Merit: 2374

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

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.
copper member
Activity: 336
Merit: 258
Do you need a campaign manager? PM me.
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
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
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.
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)

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.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."

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?
newbie
Activity: 30
Merit: 0
Sorry sir/madam if this thread is bumped because of me.. Embarrassed

I see this Alia has roots in my country "India" , Thread:https://bitcointalk.org/index.php?topic=2843517.0

Seems like i need to inform that they are evading tax by doing so, i am a student and i also need money but i dont sell bitcoins because i don't want to do anything that affect government rules. as of now i don't know how to pay taxes so i don't cash it but this alia is evading tax.
copper member
Activity: 630
Merit: 2614
If you don’t do PGP, you don’t do crypto!
I'll just leave this here: https://github.com/acceptbitcoincash/acceptbitcoincash/issues/540

name: Alia Armelle on GGB
email_address: [email protected]

Archive:
https://web.archive.org/web/20180302133803/https://github.com/acceptbitcoincash/acceptbitcoincash/issues/540

N.b. that the issue comment is by Github user “accept-bitcoin-cash”, “the Accept Bitcoin Cash initiative”, https:// acceptbitcoin.cash/ (URL broken so as to not linkify for a Btrash promotion site).  It does not appear to be from “Alia” herself/himself/whatever.

It can be reasonably inferred that the information was taken as of 2018-02-06 from:
https://www.reddit.com/r/GirlsGoneBitcoin/comments/7t4w7a/can_someone_please_play_with_me/
(by a deleted user, now blanked)

...and that it probably reflects information displayed by /u/alia_armelle at that URL, as of that date, by an apparently disinterested party.  (“accept-bitcoin-cash” may lie about Btrash, but would have no motive to make stuff up about some arbitrary Reddit camgirl.)



@RGBKey, I seek your expertise for a gambling newbie question:  Is it mathematically possible to write a gambling script which loses 90% of the time on a site with a 1% house edge?

If not, Alia is scamming!  (Also, if so, Alia was scamming!)

Of course. Betting on a 9.9x multiplier has a 10% chance to win, which would lose 90% of the time on average.

Thanks.  I didn’t know that these sites let you choose such a multiplier.
#endif /* defined(GAMBLING_NEWBIE) */



I have further substantive replies upthread, but no time for that now.  At that, I will not be spending so much time on this matter going forward—certainly not engaging daily in regular snipes with the “alia” account.  But as I said above, I do recommend that the thread remain open for any further substantial evidence.  Even under the most favourable (so to speak) assumptions about Alia, this matter intersects with serial scamming in other places; in any case, it is a matter I intend to at least keep an eye on.  Keeping it all in one topic would be tidy.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
From the other thread - some insight into alia's motives of propping up this zombie horse:

Because mine works, and I have made and paid money for and to investors. Anyway, I am no longer selling the script. I'm just going to prove it works, then I'll gtfo. Remember all those who accused me of being a scammer and realise that you should never trust them again.

Basically just an attempt to smear her critics but I can't see it making any difference even if she gets the 9 wins (45% chance according to o_e_l_e_o).

I'm simply replying to allegations. If people allege I'm not a 19 y/o girl, I can prove otherwise. If people allege that my script doesn't work, I can prove otherwise (which is what I am doing over the next 9 days on a different thread). The scammer argument has disappeared ever since I refunded aTriz, which I find funny. One by one, all your arguments will drop like flies. RIP

Nothing has disappeared. Unsuccessful scams are still scams. Your script is a very crude and fortunately unsuccessful scam attempt.
legendary
Activity: 1397
Merit: 1019
I'll just leave this here: https://github.com/acceptbitcoincash/acceptbitcoincash/issues/540

name: Alia Armelle on GGB
email_address: [email protected]
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)
As for my existence, you are welcome to Skype me and interview me to see that I am real. The offer is open to anyone, including you. I fail to see why you will not take it

She is fixated on a Skype call, but even if she proves she is a 19 year old girl, we still know that a known scammer (her/brother/someone else) uses her computer, accounts and wallets. It changes nothing, not even mentioning the scam gambling script.


We have been going in circles for the last few pages. Probably time to lock and move on.

I'm simply replying to allegations. If people allege I'm not a 19 y/o girl, I can prove otherwise. If people allege that my script doesn't work, I can prove otherwise (which is what I am doing over the next 9 days on a different thread). The scammer argument has disappeared ever since I refunded aTriz, which I find funny. One by one, all your arguments will drop like flies. RIP
legendary
Activity: 2268
Merit: 18748
As for my existence, you are welcome to Skype me and interview me to see that I am real. The offer is open to anyone, including you. I fail to see why you will not take it

She is fixated on a Skype call, but even if she proves she is a 19 year old girl, we still know that a known scammer (her/brother/someone else) uses her computer, accounts and wallets. It changes nothing, not even mentioning the scam gambling script.


We have been going in circles for the last few pages. Probably time to lock and move on.
jr. member
Activity: 56
Merit: 115
Lowest EVER interest lending! (Use escrow always)
I feel like this thread has more or less run its course. aTriz has been refunded, and no person who understands basic math will ever purchase alia's gambling script. Credit where credit is due, I don't think many people would have actually sent the money back after being hounded like this, so respect for that.

I only refunded the scammer because I have decency. Hound me all you want - I will not break a contract.

I feel like I summarized this scammer pretty well in my prior post but I guess people still believe there is a sister...

If you accept revcback is favours, in this interview with Varun Gaur (revcback/15 year old), the specific question was asked about family members and when bringing up his "immediate family" only parents and a brother were brought up.

https://archive.is/symOS#selection-599.378-605.447

Can we just agree there is no sister or Alia?



If my brother wants to respond to whatever allegations you are making, or what he has said in the past, he will do so. As for my existence, you are welcome to Skype me and interview me to see that I am real. The offer is open to anyone, including you. I fail to see why you will not take it
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
I feel like I summarized this scammer pretty well in my prior post but I guess people still believe there is a sister...

If you accept revcback is favours, in this interview with Varun Gaur (revcback/15 year old), the specific question was asked about family members and when bringing up his "immediate family" only parents and a brother were brought up.

https://archive.is/symOS#selection-599.378-605.447

Can we just agree there is no sister or Alia?

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