Unverified Ads Selling scans of Passport and photos with a Passport in hand

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howel

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I sell photos documents different countries.
Passports.Id cards.Driver's licenses.
Photos documents.
50% discount (without selfie) disposable starting from three or more peoples.
I agree with on guarantor.
Telegram https://t.me/darkmone_y
@darkmone_y

t.me

Alliono4ka [Есть фейки] / Чекаем профиль!

Будьте внимательны, мошенники создают схожие ники и каналы. Проверить контакты можно на сайте - https://scanoff-mirror.site
t.me t.me
She hacked bank account client.
Provides services deanon.

This person https://cybhack.net/rubicon who banned her, earlier he was administrator forum, but then administration changed on forum, write him and ask if he banned her or not for deanon,
her profile was then deleted from forum.

On screenshot you can see how to him earlier people write how to administrator.


https://t.me/Alliono4ka_channel Multi account.
https://t.me/Alliono4ka_channel has two banned accounts on same forum.

Кидалы - Продам сканы паспортов и фото с паспортом в руках

Официальный сайт - Scanoff-mirror.site - Магазин сканов паспортов (Для незарегистрированных - https:// scanoff -mirror. site) Ниже перечислено содержимое некоторых комплектов и цены на них: Скан паспорта (разворот) - 80 руб Скан паспорта + прописка - 150 руб Скан паспорта + прописка + второй...
blackbiz.store blackbiz.store



I found telegram channel https://t.me/Alliono4ka_channel_scammer and see on him video proof https://yadi.sk/i/l12Ig6omt0ccDA that she sold to client documents for country Russia terrible graphic quality (you can see on video https://yadi.sk/i/l12Ig6omt0ccDA selfie and passport terrible graphic quality).



She was banned from these forums:
youhack.ru

Продам сканы паспортов и фото с паспортом в руках

Продаю качественные сканы паспортов и фото с паспортом в руках. Скан паспорта - 1$ Скан паспорта + прописка - 5$ Фото с паспортом в руках - 3$...
youhack.ru youhack.ru
www.blast.hk

Alliono4ka

www.blast.hk www.blast.hk



All information collected on her Telegram channel https://t.me/Alliono4ka_channel_cheater


https://t.me/Alliono4ka_channel in blacklist on cardlab forum, February 26 2019 year scam on 0.00310740 BTC

Кардинг Форум / Carding Forum

Virtual carding and real shopping with dumps. D+P cashout and ATMs hacking. Trojans and keyloggers. Best carding forum without bullsh#t!
2crd.cc 2crd.cc

Video proof: https://disk.yandex.ru/i/fG1R-SqF3pjLJw
In order to have good video graphics on player i recommend that you set viewing quality to 720p or higher in settings.
We can assume that kid from cardlab forum deceives,but then question, why? she has no live trading thread there for so many years.




Here's link to forum where she herself responds to client about showing documents(with paint on important data):

One hundred percent that having received shitty graphic quality documents, you will not get replacement and course no one will give you your money back.

How can you sell documents and not show them to people(with paint on important data),when you come to any store and buy any product, you are also told to pay money, and then look at product.




Scammer https://t.me/Alliono4ka_channel @Alliono4ka_channel http://garantal.com

Alliono4ka http://garantal.com scammers.
On February 9, 2014 year scam guarantor service appeared on Internet http://garantal.com
He was represented by moderator Alliono4ka on some famous top boards.

Here's the evidence:
https://searchengines.guru/ru/forum/837103 (read angry reviews about it in this thread)
After people started writing angry reviews about her in that topic, she simply created another topic:
searchengines.guru

Garantal.com - Гарант сделок в интернете. Любой товар/услуга. - Финансовые объявления - Биржа и продажа - Форум об интернет-маркетинге

www.Garantal.com Garantal.com - Гарант сделок в интернете. Любой товар/услуга. Безопасность, которую мы Гарантируем! http://Garantal...
searchengines.guru searchengines.guru

getdota2.ru

Жалоба на мошенничество vk.com/garantal_com vk.com/club63855922

vk.com/garantal_com - как всегда одноразовая покупная группа с полумертвыми ботами и мультами 10 000 чел, крадут аккаунты , не работают отзывы старые...
getdota2.ru getdota2.ru

dzen.ru

Яндекс

Найдётся всё
dzen.ru



Now i will prove to you that this scam service belonged to Alliono4ke
Look at her profile here https://forum.l2code.ru/index.php?/profile/465-alliono4ka
Pay attention to her Skype address registered there Skype alliono4ka

Same Skype address is registered on her shop https://2scano-ff.info/online based on passport scans

Please note in her profile https://forum.l2code.ru/index.php?/profile/465-alliono4ka address this scam service is written http://garantal.com

I provided you with links above as evidence that this service was scam.
Now pay attention to this link https://searchengines.guru/ru/forum/837103
In that topic,she trumps by saying that she has webmoney wmid with business level Bl: 170+, later on this webmoney wmid was blocked by webmoney support service.


Fact that her WMID: 247804155766 was banned,she herself does not deny this,here is topic https://searchengines.guru/ru/forum/855489 where she says
“And to add, my wallet was blocked by one forum members and not just like that. It’s sad, but it’s okay, I survived.”
Date July 8, 2014 year


So we draw conclusions:she scam on money on July 8, 2014 year(when WebMoney was banned) and launched her service on February 9, 2014 year

For administration this forum https://searchengines.guru has question:WHY? THIS FRAUDSTER THERE NOT BAN?
I think answer is obvious:she gave bribe staff member and therefore received immunity status there.

Having taken scam money,i think she then invested this money in order to buy moderator statuses on shadow forums for selling passport scans.

If she positioned herself as an honest guarantor,then why did this service http://garantal.com stop working?
Why was this WMID: 247804155766 blocked forever?
And most interesting question is why did that topic stop developing? https://searchengines.guru/ru/forum/837103

Dear administrator,i suggest you ban this passenger forever because my evidence that that dead guarantor service is scam is confirmed by me with links that Google search engine gave me:
getdota2.ru

Жалоба на мошенничество vk.com/garantal_com vk.com/club63855922

vk.com/garantal_com - как всегда одноразовая покупная группа с полумертвыми ботами и мультами 10 000 чел, крадут аккаунты , не работают отзывы старые...
getdota2.ru getdota2.ru

dzen.ru

Яндекс

Найдётся всё
dzen.ru






Have you ever wondered how she got it? moderator statuses.
Do you really believe it? fact that she simply gave documents to admins for verification and they made her moderator for this?
Or do you think that having received status verified seller on other forums, she received moderator statuses for this? Others sellers in documents area have status verified sellers,but no one has yet managed to become moderators in document sections.
My opinion is that these moderator statuses were bought for money,but where did she get this money?,she created her own guarantor service http://garantal.com on February 9, 2014 year which no longer exists on Internet and earned herself reputation on it as guarantor and it’s already July 8th 2014 year she writes on forum https://searchengines.guru/ru/forum/855489 that her wmid with business level 170 was blocked, she increased such large business level by accepting money for webmoney as guarantor for transactions from webmasters. She did not receive this ban just like that, my opinion is that she simply scammed buyer during major transaction,taking money for herself and blocked buyer in the messenger in which transaction was made and he threw arbitration on her webmoney wmid.
Personally,i believe that in field webmasters amounts can be from 500 to 1000 dollars,for example,if there was deal for sale some site or forum on top topic(adult or films or music),if there was well visited site or forum, then amount for such site was not joke.

Realizing that she couldn’t get any more money,WebMoney was permanently blocked,she simply deleted site using her personal account or stopped paying for domain or for hosting on this site and support service turned it off.




WMID: 247804155766
 
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