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Topic
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Merits 8 from 4 users
Evidence of alias (u=1764044) long con scam!
by
scam_detector
on 27/02/2018, 13:45:53 UTC
⭐ Merited by LoyceV (2) ,DarkStar_ (2) ,Zocadas (2) ,hilariousetc (2)
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.