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Merits 67 from 8 users
Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
ibminer
on 27/02/2018, 17:25:16 UTC
⭐ Merited by Wendigo (50) ,RGBKey (5) ,zazarb (5) ,DarkStar_ (2) ,vlom (2) ,Joel_Jantsen (1) ,marlboroza (1) ,scam_detector (1)
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)