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Merits 93 from 11 users
Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
NLNico
on 28/02/2018, 09:10:11 UTC
⭐ Merited by Wendigo (50) ,sapta (13) ,theymos (10) ,Joel_Jantsen (5) ,TryNinja (5) ,malevolent (4) ,o_e_l_e_o (2) ,LoyceV (1) ,scam_detector (1) ,marlboroza (1) ,ibminer (1)
I was surprised about the link with "revcback", because that really seems to be a 15yo dude from Singapore (see his TEDx talk.) I actually frequently upvoted his posts on bitcoinmarkets Sad



With a bit of searching, it seems like "favours" is actually (serial) scammer "Light" on the site mpgh.net.

This banned user "Light" has multiple scam accusations:

https://www.mpgh.net/forum/showthread.php?t=1129149
https://www.mpgh.net/forum/showthread.php?t=1113369
https://www.mpgh.net/forum/showthread.php?t=1106394
https://www.mpgh.net/forum/showthread.php?t=1125442
etc.

In the last one, Skype logs are given: https://imgur.com/a/VuxQI it shows the address "15YWc15M7Ht49rMohYrwNh3RggtgAjcMEp" which is wallet 02d8d4de4563bb08 on walletexplorer. This user repeatedly made deposits to Poloniex, specifically to deposit address "1FtzkMkeggTPq7xVn3vTdbU7cDp9NZJoNc".


Now back to bitcointalk:

As per Lauda's request, I am posting a repayment address here.

1PsfsGbooKzMohG9SshFbNUaHRTZUQeu4S
https://bitcointalk.org/index.php?topic=1914003.msg18986684#msg18986684

1PsfsGbooKzMohG9SshFbNUaHRTZUQeu4S had 1 TX, sent to Poloniex deposit address "1FtzkMkeggTPq7xVn3vTdbU7cDp9NZJoNc". Other addresses from user "favours" make deposits to the same Poloniex deposit address.





Interesting enough, mpgh.net already made that link between "revcback" and scammer "Light" without this blockchain evidence to his TEDx talk: https://www.mpgh.net/forum/showthread.php?t=1317391 I don't use mpgh.net so if anyone has more context, that would be interesting.



Additionally there is another banned mpgh.net account linked to "favours" (skype name: "alexcaze1234"):
- User "AlexCaze" who "has given a TEDx talk" and has skype name "alexcaze1234", looking for a verified chaturbate account and asking how to scam a macbook by refunding it.
- This same skype name "alexcaze1234" was used to add "Alia Armelle" to GGB too.
- BTW, "favours" already previously offered "hot girl cam" service too.




So overall, it seems like revcback = alexcaze = light = favours = alia = 15yo scamming dude. Obviously there is at least some girl involved as some people confirm the cam service to be real. So either 15yo dude is the pimp middleman and/or they actively work together. I guess in theory it could be even the sister, although that would be proper disgusting. Either way, confirmed scammer.