Evidence of alias (u=1764044) long con scam!

[Lauda]

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.

No. With status you implicate someone well-known, which is what usually I hear in *accusations against someone with status* (legendaries, DT members, staff, etc.). You absolutely make no case against aTriz here.

[scam_detector]

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.

No. With status you implicate someone well-known, which is what usually I hear in *accusations against someone with status* (legendaries, DT members, staff, etc.). You absolutely make no case against aTriz here.

https://i.imgur.com/nSgi49z.png

Look how you describe "aTriz".

[Lauda]

No. With status you implicate someone well-known, which is what usually I hear in *accusations against someone with status* (legendaries, DT members, staff, etc.). You absolutely make no case against aTriz here.

https://i.imgur.com/nSgi49z.png

Look how you describe "aTriz".

What makes you think I wrote that? Other than the 'long time member' (which is relative and debatable), the rest is a prettified history lesson. The longer this thread continues, the more that it seems that there are some very questionable motives behind it.

[actmyname]

aTriz is a tool
His trust worth nothing you fool
Megamicrojoule

Slash s, this mate's fine
I'm just poking fun at him
Still a huge tool though

[scam_detector]

The longer this thread continues, the more that it seems that there are some very questionable motives behind it.

Ladies and gentlemen, a classic Lauda.  

aTriz is a tool
His trust worth nothing you fool
Megamicrojoule

Slash s, this mate's fine
I'm just poking fun at him
Still a huge tool though

Another circle jerker. Welcome.    Could it be that you are Eminem?  These rhymes.    

Hey everyone,

I am new here (  ) 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.   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.  


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?.

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.

Let's get back to the topic. 

[ibminer]

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"?)

screenshot of cached page: https://i.imgur.com/qa0i37u.png
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/
(had to use google cache, original is deleted)
Update: Page has been removed from Google, but was archived here: http://archive.is/eT0zY

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


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 this thread):
https://imgur.com/a/CMdja

If it were me, I'd stay far away from this account for numerous reasons.
UPDATE: Confirmed scammer. The "alia" (previously "alia_armelle") account was linked to favours by theymos (here).
In addition, this account can be linked back to revcback on reddit as well as alexcaze & light on the mpgh forum, as shown by NLNico (here)

[scam_detector]

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.  

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!

[Lauda]

-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.

[scam_detector]

-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.

Are you fucking serious? That's the only thing you have to say?    

[ibminer]

Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd.

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.

[Lauda]

Posting the name publicly like that when requesting something shady for yourself (such as a ID forgery) is very odd.

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.

[scam_detector]

I wonder how the user will address this after they 'wake up'.

Oh, now she is a "user" and not anymore "alia"?  Just admit that you were wrong!

[Lauda]

I wonder how the user will address this after they 'wake up'.

Oh, now she is a "user" and not anymore "alia"?   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.

[TMAN]

I wonder how the user will address this after they 'wake up'.

Oh, now she is a "user" and not anymore "alia"?   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]

I wonder how the user will address this after they 'wake up'.

Oh, now she is a "user" and not anymore "alia"?   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.

[Vod]

You shall soon become a Lauda too.

Only a Vod can make someone a Lauda.  :/

[TMAN]

I wonder how the user will address this after they 'wake up'.

Oh, now she is a "user" and not anymore "alia"?   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?

[Joel_Jantsen]

--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.

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

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.

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

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!  

 https://bitcointalk.org/index.php?topic=3024009.msg31157340#msg31157340

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.

[actisstupidname]

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? 

[Wendigo]

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

Ewwww! Nullius likes minors.

*mic drop*