Search content
Sort by

Showing 20 of 75 results by scam_detector
Post
Topic
Board Reputation
Re: Can you still believe aTriz words? Outcome= Yes [will lock on evening]
by
scam_detector
on 06/03/2018, 11:15:58 UTC
I've spent a lot of time wondering if I should open this thread again and came to the conclusion that there are still too many questions that need to be answered. The impetus of my consideration, if I should reopen this thread was this post.

It is obvious that this alia person or group attempted a failed ponzi like scam. Which begs the question, what was user aTriz's role in this scam?

Points to consider:

1 Aside from the alia group, aTriz is the only other person to see, use and test this magical script. Only aTriz!

2 aTriz left a vouch for the non existent script, claiming to have made a very good ROI. He actively encouraged other members to invest in it, but luckily no one did. In his own words:

Was given a vouch copy of the method by op and played around with in with funds from the faucet.

With the 10 minutes I used this script with, I profited and worked perfectly. Would recommend.

I made an extremely good ROI, and I’m sure that others who buy the method will experience similar results. Thanks, Alia!


Update: This seems to be a shady user: https://bitcointalk.org/index.php?topic=3032057.0 Do not trade with him/her!

3 By renting the alia account's signature space, did aTriz (a highly respected user) give it some legitimacy?

4 Why was aTriz still willing to pay this alia person/group after they were exposed? Claiming his hands were tied and he couldn't break their contract publicly.

5 I find it strange that the alia group refunded $2000 to aTriz. This, after threatening to "expose" him, like they had some dirt on him. But instead of an expose, they refunded him and left him negative feedback in a very public divorce.

I speculate that there is more to the alia - aTriz relationship than meets the eye, and the only reason the alia group still posts here is to keep the heat off the aTriz account.

The alia account is dead and buried, nobody will trust it with a single satoshi. There is no "lady in distress" here, if there is one, she is complicit. This is not a genuine attempt to clear their name, frankly they don't care, its all obfuscation to hide aTriz's role in this scam. aTriz is safe, as long as all the attention is focused on the dead alia account.

The public divorce, negative feedback rating, refund of signature payments is all a charade in an attempt to distance the alia account from the alTriz account. Yes, this is all speculation, but you know it makes sense. If there is no script, then aTriz lied, why is the alia account bearing all the brunt, afterall aTriz profited and made an extremely good ROI using it?

@ aTriz I have nothing against you, but you have a lot to answer for here and should. I'd rather post here than in the kangaroo court like thread started by quickseller.

@ nullius, on skype video recordings can be manipulated with software to make like its live. This trick is used by romance scam artist, dig a little, you will find the answer to your question.

I ask aTriz to answer these questions. The easiest way would be to publish the script here so it can be verified by experienced users. So I ask aTriz to publish the script here.


Yeah, that's the way the Razor cuts for me too; there was no script.
If that is the case, it begs the questions:

1) The nearly half a BTC he/she/etc. paid out below was seed money. What for?
2) What did aTriz do or see, in order for him to vouch it?

Quote from: alia
-snip-


Not that it's inconsistent with alia's inconsistency, but I'd have thought that the best way of continuing to bluff this out would have been to push the following story, rather than attempt to argue that math isn't math. The claimed unspecified alteration in house edge would make redundant calcs based on 1%.

Quote from: alia
-snip-

Although his/her/etc. later claims that
Quote
-snip-
made the "script" work on more than just one site are yet another inconsistency.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 17:58:14 UTC
OP please lock topic, we are all tired of reading shits posted by scammer.

Done.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words? Outcome= Yes [will lock on evening]
by
scam_detector
on 01/03/2018, 17:54:23 UTC
Another lie from alia.

Quote from: alias trust feedback to aTriz
SCAMMER SCAMMER SCAMMER SCAMMER SCAMMER. BACKED OUT OF A CONTRACT WHERE THE TERMS WERE NOT BROKEN. DO NOT TRUST AT ALL COSTS

That's not true! She herself has said that she wants to back out from the contract because she can not meet the terms.

Clearly, aTriz is acting in bad faith. He may be a scammer, but I am not. I no longer intend to become Legendary, so I'll pay him back. aTriz, post an address and the amount I should repay you. And fuck you.
One correction here
Regardless of the person
Truth is absolute

Not saying that this was the correct course of action but the way you organized the two quotes are in chronological order, not the other way around.

i.e. the post was created after the feedback was sent.

Pardon, I was not aware of that. I take back my statement.

I would like to formally apologize to everyone I insulted in this thread, because I was just pissed. The truth is, I am not a scammer, I repaid aTriz, and it was never my intention to scam anyone. To anyone I hurt - I'm sorry.
I won't get hurt by an anonymous person online saying anything, but it is a pattern I've seen with many people: they're very nice, until they don't get their way. Then all of a sudden they lose their decency, and with that also their dignity.
Life hack: No matter how you feel, stay polite, it's a great way to show you're in control (or not!).


And with this post I now lock the thread.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words? Outcome= Yes [will lock on evening]
by
scam_detector
on 01/03/2018, 17:21:38 UTC
Another lie from alia.

Quote from: alias trust feedback to aTriz
SCAMMER SCAMMER SCAMMER SCAMMER SCAMMER. BACKED OUT OF A CONTRACT WHERE THE TERMS WERE NOT BROKEN. DO NOT TRUST AT ALL COSTS

That's not true! She herself has said that she wants to back out from the contract because she can not meet the terms.

Clearly, aTriz is acting in bad faith. He may be a scammer, but I am not. I no longer intend to become Legendary, so I'll pay him back. aTriz, post an address and the amount I should repay you. And fuck you.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words? Outcome= Yes [will lock on evening]
by
scam_detector
on 01/03/2018, 16:56:02 UTC
I will lock this thread on 06:00 PM forum time!
Post
Topic
Board Reputation
Re: alia merited permabanned ban evader & sockpuppeteer amine14madrid (*suspicious*)
by
scam_detector
on 01/03/2018, 16:40:12 UTC
@scam_detector, I request that you keep this thread open indefinitely.

Alright!

Also, I suggest that the OP subject line be changed since the aTriz matter has been split to its own thread.

Done.

P.S., check your trust page.

You shouldn't have! Anyway, that's nice of you!
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 11:32:26 UTC
Before I leave the forum, I'd love to see an explanation from @Lauda @theymos @hilariousandco etc etc who negged me without proof. Where are they now, now that I repaid? I had no incentive whatsoever to pay that fucking cunt back - if I wanted to, I could have logged off and forgotten this account. Truth is, I'm not a scammer and I never will be. Let this beautiful thread stand as proof of how innocents are lynched and how terrible the judgement of DT users can be. RIP BCT

But what about your trades and services? You said you'd be in the green again in a year. Can you explain why you do not continue your trades and services?  Roll Eyes

It's going to be hard to recover from so much red trust. Most users have made up their mind that I am a scammer... even though I have scammed nobody, and have in fact done the opposite. Maybe if people see reason, my red trust will go away. I'll still attempt to do deals and whatnot, with escrow, maybe it will be enough.

Oh, the old "fishing for sympathy" of a scammer because his plan did not work out.  Roll Eyes

Are you fucking retarded? My "plan" was to scam $0? And my "fishing for sympathy" is repaying 2 fucking thousand dollars? If at this point you can't see that I'm not a scammer, then you deserve to be in a special needs hospital. Or pre school

Two words: long con  Roll Eyes

Do you think after this whole fiasco anyone will trust me with $20 much less $20,000? I have no chance of redeeming myself from this. Any non-braindead scammer would've taken the $2k as a blessing and run, I actually have an ounce of morality, unlike you. Use your brain.

One explanation for your pay back is that we've come to find out a lot about you and your "brother". When you planned to do this long con, you did not expect us to find out so much about you and your "brother".
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 11:23:26 UTC
Before I leave the forum, I'd love to see an explanation from @Lauda @theymos @hilariousandco etc etc who negged me without proof. Where are they now, now that I repaid? I had no incentive whatsoever to pay that fucking cunt back - if I wanted to, I could have logged off and forgotten this account. Truth is, I'm not a scammer and I never will be. Let this beautiful thread stand as proof of how innocents are lynched and how terrible the judgement of DT users can be. RIP BCT

But what about your trades and services? You said you'd be in the green again in a year. Can you explain why you do not continue your trades and services?  Roll Eyes

It's going to be hard to recover from so much red trust. Most users have made up their mind that I am a scammer... even though I have scammed nobody, and have in fact done the opposite. Maybe if people see reason, my red trust will go away. I'll still attempt to do deals and whatnot, with escrow, maybe it will be enough.

Oh, the old "fishing for sympathy" of a scammer because his plan did not work out.  Roll Eyes

Are you fucking retarded? My "plan" was to scam $0? And my "fishing for sympathy" is repaying 2 fucking thousand dollars? If at this point you can't see that I'm not a scammer, then you deserve to be in a special needs hospital. Or pre school

Two words: long con  Roll Eyes
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 11:20:02 UTC
Before I leave the forum, I'd love to see an explanation from @Lauda @theymos @hilariousandco etc etc who negged me without proof. Where are they now, now that I repaid? I had no incentive whatsoever to pay that fucking cunt back - if I wanted to, I could have logged off and forgotten this account. Truth is, I'm not a scammer and I never will be. Let this beautiful thread stand as proof of how innocents are lynched and how terrible the judgement of DT users can be. RIP BCT

But what about your trades and services? You said you'd be in the green again in a year. Can you explain why you do not continue your trades and services?  Roll Eyes

It's going to be hard to recover from so much red trust. Most users have made up their mind that I am a scammer... even though I have scammed nobody, and have in fact done the opposite. Maybe if people see reason, my red trust will go away. I'll still attempt to do deals and whatnot, with escrow, maybe it will be enough.

Oh, the old "fishing for sympathy" of a scammer because his plan did not work out.  Roll Eyes
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 11:06:48 UTC
Before I leave the forum, I'd love to see an explanation from @Lauda @theymos @hilariousandco etc etc who negged me without proof. Where are they now, now that I repaid? I had no incentive whatsoever to pay that fucking cunt back - if I wanted to, I could have logged off and forgotten this account. Truth is, I'm not a scammer and I never will be. Let this beautiful thread stand as proof of how innocents are lynched and how terrible the judgement of DT users can be. RIP BCT

But what about your trades and services? You said you'd be in the green again in a year. Can you explain why you do not continue your trades and services?  Roll Eyes
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 11:00:16 UTC
If it's ok, then I will lock this thread this evening. Anyone who still wants to post his opinion can do it until this evening.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:50:59 UTC
PM me your real account so I can send you some merit  Grin


Thanks, even if you mean it nice, I do not want sMerits for that nor do I want someone to know what my main account is called. My satisfaction is that this scammer (alia) can no longer harm others.


You didn't expose a scammer, fucktard. You caused a genuine forum member to get tagged to death in red. I have not scammed anyone and I do not intend to. Fuck, I bet the next thread you'll make will be on theymos. Improve your detection skills

RIP

Let me know if you need some cold water, kid.

A fitting quote from you. Funny, how everything has turned out.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:45:33 UTC
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:39:34 UTC
Clearly, aTriz is acting in bad faith. He may be a scammer, but I am not. I no longer intend to become Legendary, so I'll pay him back. aTriz, post an address and the amount I should repay you. And fuck you.

Quote from: alia, aTriz contract
If any of these terms are not met, aTriz has no obligation to continue payments, and I will refund him the total paid amount.

This means that you owe him the full sum he paid you in advance.

Look, you retarded fucking asshole. Try convincing people otherwise, but I am not a fucking scammer. I will pay him back in full since I intend to break the contract by not making Legendary. I was here to do legit business but everyone screwed me over. Fuck you all.

Ok.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:37:14 UTC
Clearly, aTriz is acting in bad faith. He may be a scammer, but I am not. I no longer intend to become Legendary, so I'll pay him back. aTriz, post an address and the amount I should repay you. And fuck you.

Quote from: alia, aTriz contract
If any of these terms are not met, aTriz has no obligation to continue payments, and I will refund him the total paid amount.

This means that you owe him the full sum he paid you in advance.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:30:03 UTC
just pay me back. Please. 

No, you have to pay him back the money for the remaining four months.
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 10:15:53 UTC
Due to unforeseen circumstances, the sig deal i have made became very troublesome. With the guidance of others in this thread, I've decided to not pay alia after the 5 months have ended.
I'm not going waste my time trying to get back the funds that I've already sent her. If alia wants she can return the funds for 4 months and do her posts for March.

Then please force her to have this (or a similar one) signature for at least five months. So you would do the community a huge favor!

Code:
[size=12pt][color=red][b]Attention. I am a scammer and will steal your money. Do not act with me! Reference: [/b][/color]https://bitcointalk.org/index.php?topic=3032057.0[/size]

Quote from: signature of alia
Attention. I am a scammer and will steal your money. Do not act with me! Reference: https://bitcointalk.org/index.php?topic=3032057.0
Post
Topic
Board Reputation
Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
by
scam_detector
on 01/03/2018, 09:22:34 UTC
As I predicted. Now suddenly her MacBook is broken.  Roll Eyes

Quote from: alia
No longer selling because I spilt juice on the keyboard. May reopen after repair

https://bitcointalk.org/index.php?topic=3023610.msg31299231#msg31299231

Archive:
http://archive.is/mmS60#selection-2151.0-2151.80
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 01/03/2018, 09:15:50 UTC
Since I'm trapped in this deal, and I have a feeling that certain members will neg me if I back out of this contract, I've told alia to take of the alu signature and she can do whatever with it.

I'll still be making payments though, monthly.

1.1 down the drain...

Edit - I don't think certain members will care about the small details like going over 100 posts. I'll get negged no matter how I leave the contract and my reputation is worth a lot more than 1.1 btc.


If you really plan on paying her, do not let her decide which signature she wears. Now you have the responsibility to protect other members from her (a scammer)! That's why I ask you to
think carefully and not let her win. An example of which signature she should wear:

Code:
[size=12pt][color=red][b]Attention. I am a scammer and will steal your money. Do not act with me! Reference: [/b][/color]https://bitcointalk.org/index.php?topic=3032057.0[/size]

Quote from: signature of alia
Attention. I am a scammer and will steal your money. Do not act with me! Reference: https://bitcointalk.org/index.php?topic=3032057.0

I also believe that you should not pay for reasons mentioned by other members.

Being my enemy is not a very favourable position for anyone to be in. Roll Eyes

Since I am responsible for the fact that your account is worth nothing, I would like to know if I am an enemy for you.  Roll Eyes

Thank you, scam_detector.  I think that when aTriz arrives, all this can be settled amicably some way which reasonably assures that the thing you complain of will not happen again.  I think that’s what you’re seeking; am I right?

Aside, it was from your behaviour in the other thread that I concluded that your intentions are what you claim:  Fighting scams—while not risking flamewar blowback to your main account, but also not taking credit as “the one who outed Alia”.  I see that I was correct in this assessment.

Absolutely!



If you still want (or forced to do so) to pay her, I ask you to use an escrow. Alia has often mentioned in her other trades that she welcomes an escrow in her dealings.  Wink
Post
Topic
Board Reputation
Re: Can you still believe aTriz words?
by
scam_detector
on 28/02/2018, 18:03:50 UTC
Here we go again: OP *stands down*, the forum's Iago continues his personal vendetta.

Oh my god, you really seem to have a mental problem. I will not close this thread for two reasons.

  • First, I was criticized earlier for closing the other thread in the middle of the discussion.
  • And second, I do not like your manner. You are a very arrogant, opinionated person who does not accept other opinions. I just do not want to give you the satisfaction of telling me something.

I will not respond to your posts anymore! I will now go offline.