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Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
nullius
on 28/02/2018, 05:44:17 UTC
⭐ Merited by ibminer (1)
I guess I'm famous...? And I'm 100% a teenage boy. That's why I'm offering to Skype everyone here. Logic 100

I'm still waiting for someone to Skype me...

I have a serious question for you.  I’m not trying to be mean, and I’m not being sarcastic here.

After my attempt to exonerate you backfired—yes, that’s what it was;0 and yes, that’s what happened—why would anybody spend the time and most importantly, risk their own credibility if they get fooled?

I can think of a few ways in which a very determined scammer could try to fool the video interview here.  No, I do not want to suggest any!  So, interviewer’s astuteness versus scammer’s shrewdness—who wants to risk that?

Thus, I am asking you politely and sincerely, Alia:  Do you have any other means to provide credible exculpatory evidence?


0. Protip:  Deliberately trying to prove somebody innocent is an excellent investigative technique for those who aim to be fair, both ways.  If the person is innocent—well, then you just saved an innocent person from a false accusation.  Few acts could be nobler.  Whereas if the person is even a little bit guilty, the probabililty approaches 1.0 that the attempt will not only fail, but backfire and blow up in a blaze of guilt.


This is probably because confirming that she is in fact a 19 year old girl with a 15 year old brother will not prove her innocence. There are still many other issues, that alone would classify her as being very shady and untrustworthy.

I called that the threshold issue.

If it could be adequately proved that the #1764044 “alia” account is controlled by a 19-year-old girl, and the #974658 “favours” acount is controlled by a 15-year-old boy, and they are brother and sister—then, other issues could be reached.  (For me, actually, the primary issue would then become why she lied about Dave’s Wallet Recovery.  Another Dave with “the best” “wallet recovery service”?  Oh, come on.  I was not born yesterday!)

If not, then there is absolutely nothing else to discuss about either of these two accounts.  Red-tag and roast.