Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
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#msg189866841PsfsGbooKzMohG9SshFbNUaHRTZUQeu4S
1PsfsGbooKzMohG9SshFbNUaHRTZUQeu4S had 1 TX, sent to Poloniex deposit address "1FtzkMkeggTPq7xVn3vTdbU7cDp9NZJoNc". Other addresses from user "favours" make deposits to the same Poloniex deposit address.
Light's address "15YWc15M7Ht49rMohYrwNh3RggtgAjcMEp" and Alia's address "1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk" (as seen here), both made payments in to the same cryptopay.me account.
https://www.walletexplorer.com/wallet/02d8d4de4563bb08?from_address=15YWc15M7Ht49rMohYrwNh3RggtgAjcMEp
https://www.walletexplorer.com/wallet/b38cffcf6a125c71?from_address=1Sexyb1p8byGxunfTfHvL9SXsWqHyEPVk
As I've stated before... we occasionally share accounts and have similar interests. Go as deep as you want, I've already told you everything there is to know.
And if people really don't want to Skype me over some bullshit... fine, I'll keep my negative trust. Watch how many epic deals I do here. I'm sure I'll go into the green within a couple months
