Post
Topic
Board Reputation
Scammer seeks unchecked buffer
by
nullius
on 07/03/2018, 06:34:42 UTC
I don't like gambling, and had some sort of an addiction a couple years back.

A sudden realization:  Addicts and “degens” tend to have a nose for sniffing out those who have or previously had any similar habit.  Moreover and more importantly, successful scammers have a canny aptitude for finding human weaknesses, just as hackers search for an unchecked buffer.

I think it is very likely that “alia” already knew of aTriz’s gambling history as shown by the quotes which marlboroza dug up.  Indeed, those quotes are from the time period during which “favours” was already actively running what would become the “alia” scam.

Compare such dates on posts showing a gambling weakness (quotes range from April–May 2017 in marlboroza’s post):

[...]

Yeah, i have used played on pd plenty of times as well and like xypos i've lost a lot of my coins Sad
[...]
[...]
 I did lose a lot using directbet [...]

...with the date of this post reconstructed from evidence found by ibminer, which shows “favours” already pulling the “alia” scam:

https://archive.is/gfWso
I am a hot girl ("18" y/o Indian)
This is me https://gyazo.com/ea7f64ef800d4c3a44aacd2e1aa65dd4



I will send you a pic of me holding your sign: 0.01 BTC
I will send you a video of me saying your message up to 50 words: 0.02 BTC
I will Skype with you for 15 mins Wink: 0.1 BTC


To prove that it is indeed me I will Skype with TWO trusted members. They will post vouches below. Early bird discounts available.

Skype is live:sammon9
Trusted members/mods, please contact me for the vouch copy
Others, add me!

At this point, I would be astonished if “alia” had not already had full awareness of aTriz’s past gambling posts—and thus directly aimed to cozen him with gambler’s excitement.  That is now my working hypothesis.

aTriz, would you please briefly describe what happened from your perspective?

(I am still also asking the SHA-256 hash of the script.)