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  #3 Old 01-02-2024, 05:06 AM
dollarusd
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Join Date: Dec 2016
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https://t.me/Alliono4ka_channel Scammer Multi account She hacked bank account client.She has two telegrams, she deleted third telegram.

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


https://blackbiz.store/threads/%D0%9...B0%D1%85.13659

https://blackbiz.store/threads/%D0%9...B0%D1%85.55400



https://t.me/Alliono4ka_channel She has two telegrams, she deleted third telegram.
https://t.me/alina_scan
https://club.smfor.to/members/alliono4ka.562


Before that she had second telegram https://t.me/skan_alina
Proof:




She was banned from these forums:
https://reversing.center/members/alliono4ka.25952
https://nohide.space/members/alliono4ka.12496
https://youhack.ru/threads/324389
https://www.blast.hk/members/423444/#about


YOU ROOSTER MANURE.
I FUCKED YOU IN GHETTO PHILADELPHIA.





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.


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).


I also found another source https://carders.zone/showthread.php?t=44619 and saw payment receipt on it
receipt shows that this buyer man:
Alexander Sergeevich V.

On forums this scammer appears to be female.
I noticed word "docks: in note and decided to ask other clients who bought documents for bitcoin or for usdt trc20 same terrible quality, whether they put this word in note when purchasing,peoples wrote exactly same word "docks" in note.

I also started checking information whether this seller accepted payment to Sberbank bank card and information was confirmed
https://web.archive.org/web/20150211...//scano-ff.net


I HAVE VERY SERIOUS SECURITY SERVICE.
THANKS TO SECURITY SERVICE FOR THIS INVESTIGATION.
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