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Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
legendster
on 28/02/2018, 00:03:22 UTC
"sometimes use each others' accounts" Roll Eyes

Btw, another user from "singapore" has pitched to sell loads of ether / bitcoin to Indians through hawala methods here. Just like Alia did here.  Kindly check the ip of this guy and cross-reference it with Alia's and her supposed brother.