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

[dollarusd]

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:
https://searchengines.guru/ru/forum/855489

https://getdota2.ru/threads/zhaloba-...63855922.52970

https://dzen.ru/media/id/5d7bf9b5ec5...655250ff59ba06

https://smmacc.ru/blog/spisok-vozmoz...shennikov.html


Now i will prove to you that this scam service belonged to Alliono4ke
Look at her profile here https://forum.l2code.ru/index.php?/p...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?/p...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:
https://getdota2.ru/threads/zhaloba-...63855922.52970

https://dzen.ru/media/id/5d7bf9b5ec5...655250ff59ba06

https://smmacc.ru/blog/spisok-vozmoz...shennikov.html





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? Bunch others in docking 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




https://t.me/Alliono4ka_channel
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.
https://blackbiz.store/threads/%D0%9...B0%D1%85.13659
https://blackbiz.store/threads/%D0%9...B0%D1%85.55400



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:
https://reversing.center/members/alliono4ka.25952
https://nohide.space/members/alliono4ka.12496
https://youhack.ru/threads/324389
https://www.blast.hk/members/423444/#about



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
https://2crd.cc/showthread.php?t=438...ght=Alliono4ka

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):
https://bhf.ee/threads/490228/page-3

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.