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Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
JayJuanGee
on 28/02/2018, 03:09:50 UTC
As for my legitimacy, I invite anyone to Skype me when I return from college today, and I will prove that I am who I say I am.
I usually see ibminer as a good candidate for reviewing evidence, but I'm pretty sure he won't be willing to go for this one. @ib Tongue
I'm curious if the proof will be in the form of a fake ID?  is the "FWB" she has spoken of her little brother?  oh I'm so confused... a Skype session... maybe there will be boobs... I do like boobs ... bah, give me a break. I wouldn't want to touch that with a 10 foot pole hop VPN.


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 cache, original is deleted)

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 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.

Daily Discussion is a BitcoinMarkets thread which thousands of people post on every day. And thank you for showing me the ID thing, I need to have a chat with him about that. I suspect he was trying to get into one of my exchange accounts for something that I did to him, personal stuff, but mainly petty brother-sister feuds.

I've never seen a brother-sister feud lead to identity theft in order to access an exchange account. A whole family of shady people  Huh  I can only imagine what you could do to him in retaliation for this (and I so hope it doesn't involve Skype)... oh, those brother-sister feuds.  Huh

Ibminer, it sounds like you are bowing out of this identity verification process?

However, you level of skepticism and your trustworthiness by all sides seems to make you nearly perfect for the job - except perhaps if you believe that you know someone who might be better suited for such task, then it would likely bring a quick resolution to this matter...

I am on the same page that the odds seem quite low that alia's story is going to pan out, especially a supposed 15 year old brother that has had time to scheme to the level of his already seeming schemes, and alia's adding up walking contradictions, too, so sure, see a couple boobs in the process.. and so what it is all for the good of the forum and just another piece of drama to potentially chalk up to the archives of BTC_talk history.  i am sure that in the event that you are not clear about how to proceed, you would be able to enlist a vast array of talent for behind the BTC_talk scene's consulting regarding how to engage in the ID confirmation process that quite likely to include riddle and humor.