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Author Topic: Evidence of alias (u=1764044) long con scam!  (Read 5392 times)
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February 27, 2018, 01:45:53 PM
Merited by LoyceV (2), DarkStar_ (2), hilariousetc (2), Zocadas (2)
 #1

Hey everyone,

I am new here ( Wink  Cheesy) and here is my explanation why you should be very careful when dealing with the User "alia" (u=1764044).


In this thread she tried to sell a laptop (Dell XPS 13 (Touchscreen i7)).

https://bitcointalk.org/index.php?topic=3023647.msg31105330#msg31105330

Archive:
http://archive.is/rsV7k

Another person asked "alia" in her thread for a photo of the laptop with timestamp. She then responded, claiming that she would later insert a photo. Today she suddenly "sold" the laptop.  Roll Eyes If you look at her other sellthreads, you'll find that she often does that after being asked for a picture (timestamp) of the item.

She could submit a photo + timestamp now. After all, she certainly has not sent the laptop yet. But I already know what excuse she has for it. She sold the laptop to someone living nearby.  Roll Eyes


Let's move on to her other sell thread.

https://bitcointalk.org/index.php?topic=3023610.msg31104937#msg31104937

Archive:
http://archive.is/ysP7P

Here she tries to sell a "MacBook Pro with Touchbar (15")". And again, a photo of Item + Timestamp is missing. I already know that as soon as someone asks for a photo + timestamp, the MacBook is suddenly sold.


The same game in this thread.

https://bitcointalk.org/index.php?topic=3023632.msg31105222#msg31105222

Archive:
http://archive.is/6KbG5

Again, a photo is missing from the item + timestamp.


In this thread (https://bitcointalk.org/index.php?topic=3024009.msg31111475#msg31111475), she tries to sell a method to win at gambling. Of course there are people in the forum who are very knowledgeable and declare their method as fraud. In her other thread (https://bitcointalk.org/index.php?topic=2966705.msg30479531#msg30479531), she claims that large investors are interested in her method, and she therefore closes her thread. So why does she suddenly have to open a thread to sell her method? After all, she already has large investors who are interested in her method or has she lied?.

Quote
NOTICE: I have received interest from large investors who wish to provide me with a larger line of funds to use my script on, so I am shutting down this service for new investors. If you want to chat about gambling or purchase the script, I'm up for it, but I will not be entertaining new investors since I have already secured sufficient funds for the long-term. Thank you all! <3

Archive:
http://archive.is/CBIHv
http://archive.is/GMmKh

Archive:
http://archive.is/rac2Y

I noticed that the User "aTriz" (u=135920) has submitted a positive rating. But now comes the hook. The User "aTriz" has a three-year contract with alia. (https://bitcointalk.org/index.php?topic=3017111.msg31023940#msg31023940) Who signs a three year contract with a newbie? Even with other people, a three-year contract is very daring, which is why I think it should only serve to generate trust. He shows no evidence that the method works and abuses his status to sell the method as functional. I therefore ask a DT (not Lauda or the others from the "entourage") to watch aTriz, because what is going on there is very fishy.  I believe that both are involved in this scam.

She proved in her thread that she has no idea what she's talking about. It's best to read her thread yourself.


In this thread, she tempts people to evade taxes. (criminal act (read her thread))

https://bitcointalk.org/index.php?topic=3024236.msg31113854#msg31113854

Archive:
http://archive.is/VSmIa
http://archive.is/Bslmh

Again, she proves that she has no idea what she's talking about, but far worse than that, she seduces other people to commit criminal acts.. Namely that they should not pay their taxes. She tries to put it into perspective by writing that only people from countries where it is allowed to accept the offer.


I know that now some will say that she is not a shitposter you can trust her for that. No, just because someone is not a shitposter does not mean that you can trust him. Certainly not someone who behaves as fishy as she does.

If you want to trade with this person, you should be VERY CAREFUL!

In 3.2.1 ... there is again a circlejerk of the same persons as always. Everyone knows who these persons are. Cheesy



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!


 EDIT: Please do not send sMerits to this account! This account is only to find and expose scammer.
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February 27, 2018, 02:12:49 PM
Merited by TMAN (2)
 #2

Quote
I am new here (Wink

At least have the balls to post with your real account. You know, the one that's probably tagged to death with negative trust. RIP

Also, I know you're obsessed with me, you don't need a second account to show it.

Quote

In this thread she tried to sell a laptop (Dell XPS 13 (Touchscreen i7)).

https://bitcointalk.org/index.php?topic=3023647.msg31105330#msg31105330

Archive:
http://archive.is/rsV7k

Another person asked "alia" in her thread for a photo of the laptop with timestamp. She then responded, claiming that she would later insert a photo. Today she suddenly "sold" the laptop.  Roll Eyes If you look at her other sellthreads, you'll find that she often does that after being asked for a picture (timestamp) of the item.

She could submit a photo + timestamp now. After all, she certainly has not sent the laptop yet. But I already know what excuse she has for it. She sold the laptop to someone living nearby.  Roll Eyes

Proof of purchase. RIP

Quote
https://bitcointalk.org/index.php?topic=3023610.msg31104937#msg31104937

Archive:
http://archive.is/ysP7P

Here she tries to sell a "MacBook Pro with Touchbar (15")". And again, a photo of Item + Timestamp is missing. I already know that as soon as someone asks for a photo + timestamp, the MacBook is suddenly sold.

First off, that's a lie - the MacBook was never sold. RIP

And second off... warning: BIGGEST RIP YET

Quote
The same game in this thread.

https://bitcointalk.org/index.php?topic=3023632.msg31105222#msg31105222

Archive:
http://archive.is/6KbG5

Again, a photo is missing from the item + timestamp.

MEGA RIP

Quote
In this thread (https://bitcointalk.org/index.php?topic=3024009.msg31111475#msg31111475), she tries to sell a method to win at gambling. Of course there are people in the forum who are very knowledgeable and declare their method as fraud. In her other thread (https://bitcointalk.org/index.php?topic=2966705.msg30479531#msg30479531), she claims that large investors are interested in her method, and she therefore closes her thread. So why does she suddenly have to open a thread to sell her method? After all, she already has large investors who are interested in her method or has she lied?.

Yes. Because famous chefs are already good at making food and are able to make money off restaurants, hosting shows, etc., they should never sell cookbooks! Splendid logic.

Quote

I noticed that the User "aTriz" (u=135920) has submitted a positive rating. But now comes the hook. The User "aTriz" has a three-year contract with alia. (https://bitcointalk.org/index.php?topic=3017111.msg31023940#msg31023940) Who signs a three year contract with a newbie? Even with other people, a three-year contract is very daring, which is why I think it should only serve to generate trust. He shows no evidence that the method works and abuses his status to sell the method as functional. I therefore ask a DT (not Lauda or the others from the "entourage") to watch aTriz, because what is going on there is very fishy.  I believe that both are involved in this scam.

A personal challenge to you - give me any BTC crash site account, and I will run the script on it. In 5 minutes, I near guarantee that you will get a 20% ROI, and you will see it before your eyes. aTriz saw the same thing. No need to accuse a reputed member for no reason.

Quote
She proved in her thread that she has no idea what she's talking about. It's best to read her thread yourself.

Continue the dialogue yourself, then - all my points are valid, and mathematically sound.

Quote
In this thread, she tempts people to evade taxes. (criminal act (read her thread))

You're blatantly lying, once again! Naughty, naughty.

Let me know if you need some cold water, kid.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 27, 2018, 02:33:22 PM
 #3

LOL, busted.

Seriously though, I believe the connection among Nullius/aTriz/Lauda/Alia is just coincidence.  Wink






But I repeat, WHY TRUST YOU? Because Theymos verified that you have mammary glands on reddit?

ALU SERVICES // campaign management · escrow · design (https://bitcointalk.org/index.php?topic=2477796) lol
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February 27, 2018, 02:36:17 PM
 #4

LOL, busted.

Seriously though, I believe the connection among Nullius/aTriz/Lauda/Alia is just coincidence.  Wink








ALU SERVICES // campaign management · escrow · design (https://bitcointalk.org/index.php?topic=2477796) lol

Please, don't close your eyes to the truth. nullius is me. I am Lauda. Lauda is aTriz. We are the Holy Quaternity of bitcointalk. (Is what OP would have you believe)

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 27, 2018, 02:39:37 PM
 #5

Quote

In this thread she tried to sell a laptop (Dell XPS 13 (Touchscreen i7)).

https://bitcointalk.org/index.php?topic=3023647.msg31105330#msg31105330

Archive:
http://archive.is/rsV7k

Another person asked "alia" in her thread for a photo of the laptop with timestamp. She then responded, claiming that she would later insert a photo. Today she suddenly "sold" the laptop.  Roll Eyes If you look at her other sellthreads, you'll find that she often does that after being asked for a picture (timestamp) of the item.

She could submit a photo + timestamp now. After all, she certainly has not sent the laptop yet. But I already know what excuse she has for it. She sold the laptop to someone living nearby.  Roll Eyes

Proof of purchase. RIP

Are you aware of what a photo + timestamp is? What you present as a "proof" is NO proof. Post a photo of the laptop with a note on which your username + today's date is on it.


Quote
https://bitcointalk.org/index.php?topic=3023610.msg31104937#msg31104937

Archive:
http://archive.is/ysP7P

Here she tries to sell a "MacBook Pro with Touchbar (15")". And again, a photo of Item + Timestamp is missing. I already know that as soon as someone asks for a photo + timestamp, the MacBook is suddenly sold.

First off, that's a lie - the MacBook was never sold. RIP

And second off... warning: BIGGEST RIP YET

You should try to understand what you are reading. I did not say that you sold the MacBook, but if someone asks for a photo + timestamp, you will suddenly claim that it is sold.  Wink

Quote
In this thread (https://bitcointalk.org/index.php?topic=3024009.msg31111475#msg31111475), she tries to sell a method to win at gambling. Of course there are people in the forum who are very knowledgeable and declare their method as fraud. In her other thread (https://bitcointalk.org/index.php?topic=2966705.msg30479531#msg30479531), she claims that large investors are interested in her method, and she therefore closes her thread. So why does she suddenly have to open a thread to sell her method? After all, she already has large investors who are interested in her method or has she lied?.

Yes. Because famous chefs are already good at making food and are able to make money off restaurants, hosting shows, etc., they should never sell cookbooks! Splendid logic.


Are you comparing a cookbook with a method of winning on gamble? You really seem to have no idea what you're talking about. In your thread also experienced users have written that it is bullshit.

Quote
In this thread, she tempts people to evade taxes. (criminal act (read her thread))

You're blatantly lying, once again! Naughty, naughty.


And again you prove that you can not understand texts correctly.


She tries to put it into perspective by writing that only people from countries where it is allowed to accept the offer.


What's up with your large investors?  Grin

Quote
NOTICE: I have received interest from large investors who wish to provide me with a larger line of funds to use my script on, so I am shutting down this service for new investors. If you want to chat about gambling or purchase the script, I'm up for it, but I will not be entertaining new investors since I have already secured sufficient funds for the long-term. Thank you all! <3
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February 27, 2018, 02:39:57 PM
Merited by alia (1)
 #6

LOL, busted.

Seriously though, I believe the connection among Nullius/aTriz/Lauda/Alia is just coincidence.  Wink








ALU SERVICES // campaign management · escrow · design (https://bitcointalk.org/index.php?topic=2477796) lol

Please, don't close your eyes to the truth. nullius is me. I am Lauda. Lauda is aTriz. We are the Holy Quaternity of bitcointalk. (Is what OP would have you believe)


WTF - you have been here 5 minutes and now you are Lauda??  Naughty Kitty is cheating on us all again!

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February 27, 2018, 02:45:54 PM
 #7

WTF - you have been here 5 minutes and now you are Lauda??  Naughty Kitty is cheating on us all again!

In 3.2.1 ... there is again a circlejerk of the same persons as always. Everyone knows who these persons are. Cheesy

As I said it.Grin  Cheesy A**kisser TMAN is in da house!
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February 27, 2018, 02:51:18 PM
 #8

WTF - you have been here 5 minutes and now you are Lauda??  Naughty Kitty is cheating on us all again!

In 3.2.1 ... there is again a circlejerk of the same persons as always. Everyone knows who these persons are. Cheesy

As I said it.Grin  Cheesy A**kisser TMAN is in da house!


LOL, wait for the rest of the gang.  Wink
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February 27, 2018, 02:59:13 PM
 #9

Quote

Are you aware of what a photo + timestamp is? What you present as a "proof" is NO proof. Post a photo of the laptop with a note on which your username + today's date is on it.

It's a literal photo of me writing the fucking post, you retard. Are you that fucking braindead?

Quote
Are you comparing a cookbook with a method of winning on gamble? You really seem to have no idea what you're talking about. In your thread also experienced users have written that it is bullshit.

Have you ever heard of an analogy? For example, your posts remind me very much of horse semen - disgusting. And, no, "experienced" users have not "written that it is bullshit" - they are simply questioning my reasoning, and I gave a sufficient rebuttal. If you really think post count matters, then look at nullius, then look at Quickseller. I wonder who's side you'll be on in that debate.

Quote
And again you prove that you can not understand texts correctly.

How so? You accused me of enticing people into doing something illegal, even though in my post I more than blatantly instructed customers not to contact me if what they were asking of me is illegal in any way. You are a fucking moron.

Quote
What's up with your large investors?

How is that relevant at all? Yes, my script is being used and bankrolled by large investors - and your point is? If you want to shitpost, you're going to have to try better than that.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 27, 2018, 03:04:02 PM
 #10

WTF - you have been here 5 minutes and now you are Lauda??  Naughty Kitty is cheating on us all again!

In 3.2.1 ... there is again a circlejerk of the same persons as always. Everyone knows who these persons are. Cheesy

As I said it.Grin  Cheesy A**kisser TMAN is in da house!


Listen son, go back to licking windows..

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February 27, 2018, 03:39:08 PM
 #11

It is weird that someone would enter into a three year signature campaign. Who is to say that aTriz will have something to advertise sex months from now, let alone three years from now.

When physical items are being sold, it is customary around here to post a picture of said item with a piece of paper that has the date written on it, along with the username of the person selling the item. This will prove the seller at the very least has possession of said item.

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
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February 27, 2018, 03:41:54 PM
 #12

It is weird that someone would enter into a three year signature campaign. Who is to say that aTriz will have something to advertise sex months from now, let alone three years from now.

When physical items are being sold, it is customary around here to post a picture of said item with a piece of paper that has the date written on it, along with the username of the person selling the item. This will prove the seller at the very least has possession of said item.

Thanks for the information, I was not aware of this. I'm happy that at least one good thing came out of this thread.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 27, 2018, 03:48:21 PM
 #13

Listen son, go back to licking windows..

Hi A**licker.  Smiley

Quote

Are you aware of what a photo + timestamp is? What you present as a "proof" is NO proof. Post a photo of the laptop with a note on which your username + today's date is on it.

It's a literal photo of me writing the fucking post, you retard. Are you that fucking braindead?

Again a proof that you have no understanding of texts. Either that or you deliberately do not understand it and purposely quote me wrong.


I have talked about this "proof":


When physical items are being sold, it is customary around here to post a picture of said item with a piece of paper that has the date written on it, along with the username of the person selling the item. This will prove the seller at the very least has possession of said item.

This is a classic scam trick. I already knew yesterday (when I was not registered  Wink as you can see, I am new) that she will not provide a foto + timestamp and then writes that the laptop is sold.
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February 27, 2018, 03:51:12 PM
 #14

Listen son, go back to licking windows..

Hi A**licker.  Smiley

Quote

Are you aware of what a photo + timestamp is? What you present as a "proof" is NO proof. Post a photo of the laptop with a note on which your username + today's date is on it.

It's a literal photo of me writing the fucking post, you retard. Are you that fucking braindead?

Again a proof that you have no understanding of texts. Either that or you deliberately do not understand it and purposely quote me wrong.


I have talked about this "proof":




Ah, my apologies, I misunderstood. If you have good intentions for the community, and actually believed that my XPS/MacBook/Trezor threads were scam attempts, then I'm very sorry for insulting you, and I commend you for trying to be a good samaritan. You need to be better at your detection skills, however, because you were proven wrong on 2/3 counts. I've emailed the XPS buyer, and hopefully he'll send additional proof. Good luck in your future scam detecting endeavours, mdayonliner!

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February 27, 2018, 03:54:45 PM
 #15


Ah, my apologies, I misunderstood. If you have good intentions for the community, and actually believed that my XPS/MacBook/Trezor threads were scam attempts, then I'm very sorry for insulting you, and I commend you for trying to be a good samaritan. You need to be better at your detection skills, however, because you were proven wrong on 2/3 counts. I've emailed the XPS buyer, and hopefully he'll send additional proof. Good luck in your future scam detecting endeavours, mdayonliner!

You have not proven anything yet. The only thing you have proven is that you should not be trusted and one should be very careful when dealing with you.  Wink
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February 27, 2018, 03:57:35 PM
 #16


Ah, my apologies, I misunderstood. If you have good intentions for the community, and actually believed that my XPS/MacBook/Trezor threads were scam attempts, then I'm very sorry for insulting you, and I commend you for trying to be a good samaritan. You need to be better at your detection skills, however, because you were proven wrong on 2/3 counts. I've emailed the XPS buyer, and hopefully he'll send additional proof. Good luck in your future scam detecting endeavours, mdayonliner!

You have not proven anything yet. The only thing you have proven is that you should not be trusted and one should be very careful when dealing with you.  Wink

I haven't proven that I own the MacBook and Trezor? Are you not feeling the rek? Oh man, you must really be into BDSM. Specifically the M. I suggest you stop publicly making a fool of yourself. I have to go to bed now, and I guess tomorrow I'll have the displeasure of responding to more of your braindead posts. Goodnight!

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February 27, 2018, 04:02:42 PM
 #17

I noticed that the User "aTriz" (u=135920) has submitted a positive rating. But now comes the hook. The User "aTriz" has a three-year contract with alia. (https://bitcointalk.org/index.php?topic=3017111.msg31023940#msg31023940) Who signs a three year contract with a newbie? Even with other people, a three-year contract is very daring, which is why I think it should only serve to generate trust. He shows no evidence that the method works and abuses his status to sell the method as functional. I therefore ask a DT (not Lauda or the others from the "entourage") to watch aTriz, because what is going on there is very fishy.  I believe that both are involved in this scam.
-snip-
I'm only going to address the quoted part:
a) The deal was shown to me when it was still being discussed. I wouldn't have done it myself, but it was a deal solely between the two parties.
b) There is no entourage of any kind. If you think that there is, you need a health checkup.

I don't see how the deal with aTriz is related to the other stuff. Why are you writing using the 'he' pronoun here "he shows no evidence.."?

I am very certain that aTriz is not involved with alia in whatever alleged scam(s) you're referring to. Then again, we were certain that Quicksy wasn't a mentally-deranged escrow scammer and didn't use alts to play the forum once.¯\_(ツ)_/¯

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February 27, 2018, 04:06:46 PM
 #18

It is weird that someone would enter into a three year signature campaign. Who is to say that aTriz will have something to advertise sex months from now, let alone three years from now.

Therefore, I believe that he is involved in the method scam. For me, that's trust farming, because he abuses his status to support a potential scammer. Probably both earn money (btc) on this (PLAYER EDGE - Gambling Script For Sale, ++ Method [Tried & Tested]) scam method.

In 3.2.1 ... there is again a circlejerk of the same persons as always. Everyone knows who these persons are. Cheesy

-snip-

Oh, the a** has arrived.  Cheesy
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February 27, 2018, 04:09:05 PM
 #19

It is weird that someone would enter into a three year signature campaign. Who is to say that aTriz will have something to advertise sex months from now, let alone three years from now.
Therefore, I believe that he is involved in the method scam. For me, that's trust farming, because he abuses his status to support a potential scammer.
The deal is legitimate. Unless they are alts, there is no trust farming. Also "what status"? He's not DT or anything else, and is a relatively new member (given the age of the forum).

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February 27, 2018, 04:16:00 PM
 #20

It is weird that someone would enter into a three year signature campaign. Who is to say that aTriz will have something to advertise sex months from now, let alone three years from now.
Therefore, I believe that he is involved in the method scam. For me, that's trust farming, because he abuses his status to support a potential scammer.
The deal is legitimate. Unless they are alts, there is no trust farming. Also "what status"? He's not DT or anything else, and is a relatively new member (given the age of the forum).

With this sentence you implicate that only DT members have a high status, which is actually wrong! I think you are aware of that and you just want to distract.

Trust farming can not only be done through alts!
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