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Re: Why I think User "alia" is a (potential) scammer? User maybe "aTriz" involved!
by
scam_detector
on 27/02/2018, 14:39:37 UTC
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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.


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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

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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.

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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

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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