The Skial Scammer List

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Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
From this point forward, we'll be using SteamRep's format for posting account details, since it's easier to copy and paste, and we're playing by their rules.

To usher in a new era of laziness, I bring you the following report:


steamID: Prostriker
steamID32: STEAM_0:1:42820151
steamID64: http://steamcommunity.com/profiles/76561198045906031
customURL:
steamrepURL: http://steamrep.com/profiles/76561198045906031
Guilty of: Attempted PayPal scam
Evidence: Chat log | Chat log | PayPal history
Forum post: http://www.skial.com/threads/ohh-i-have-another-scammer.17979
 
Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
Faron8 said:
NAME: [AiF] Swissed ★ Toast [IT]
STEAM COMMUNITY: http://steamcommunity.com/profiles/76561198060511709
STEAMREP: http://steamrep.com/index.php?id=76561198060511709
GUILTY OF: Paypal scams / Impersonation
EVIDENCE: In Steamrep report and here | Steam Chat: Trying to scam another user out of an unusual
STEAMREP REPORT: http://forums.steamrep.com/threads/report-76561198060511709-ireplebs.1681/ (says iRepLebs but is the same person)
FORUM POST: http://www.skial.com/threads/1-guy-want-to-scam-me-on-steam-he-said-that-he-mszu-user-i-was-make-print-screen-from-all-info.18069

XEL'NAGA EDIT: Updated with additional evidence of impersonation on 6/1/12
Click to expand...
Updating this record with new scam attempt. I'm certain that this is Del Piero. He's currently using the custom Steam URL of:

Code: 
http://steamcommunity.com/id/iltifoso6

As Rvsz mentioned in another thread, this URL is Italian for a fan of football (soccer), which Del Piero undoubtedly is.

Rvsz said:
Just a little interesting detail: il tifoso means a sports fan, football fan in Italian. It would be really weird if we knew an Italian scammer who liked football that even his nick was a recently retired Juventus player's name... : )
Click to expand...

I'm currently trying to discuss this with SteamRep admins to look for confirmation, as this coincides with Del Piero recently saying that he's back in the trading scene, AS WELL AS Del Piero's trade-ban (which was set by Valve on his account) expiring, and currently in a probation state.

While it doesn't necessarily matter if it's Del Piero or not (since this guy's a confirmed scammer, anyway), this at least can shine some light on Del Piero's activities in other TF2 communities. He's currently heavily involved with The Mentlegen (he used to be a moderator, but SteamRep admins got on Arnevb's case (Arnevb is the founder of The Mentlegen) and had Del Piero removed from their moderator list, because of the fact that Del is a confirmed scammer. However, the staff at TMG refuse to ban Del Piero from their network, as he continues to pour money into their pockets in the form of donations. They're actively enabling him to continue making trades with other users, which poses a serious risk to the community; not only because they're not helping to shut down a scammer, but because they're a SteamRep-affiliated network and they're choosing to harbor scammers in their ranks.
 
Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
steamID: MADCUSUBAD (Impostor)
steamID32: STEAM_0:0:50184800
steamID64: http://steamcommunity.com/profiles/76561198060635328
customURL: http://steamcommunity.com/id/MADCUSUBAD
steamrepURL: http://steamrep.com/profiles/76561198060635328

steamID: graveyjones
steamID32: STEAM_0:0:49383146
steamID64: http://steamcommunity.com/profiles/76561198059032020
customURL: http://steamcommunity.com/id/graveyjones
steamrepURL: http://steamrep.com/profiles/76561198059032020

Two alts for the same person. Impersonating MADCUSUBAD.

Steam chat | Steam profile
 
Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
steamID: Sunnz.
steamID32: STEAM_0:1:17634790
steamID64: http://steamcommunity.com/profiles/76561197995535309
customURL: http://steamcommunity.com/id/3543tygfdhfdjh
steamrepURL: http://steamrep.com/profiles/76561197995535309
Guilty of: Impersonating Skial admins and phishing
Evidence: Impersonation | Phishing attempt

EDIT: Upon further inspection, this MAY be the victim of a phishing attack. The account's owner may possibly be innocent, as the text the scammer uses matches this report. After reviewing this thread, it seems that both of these accounts may have been hijacked. However, until further notice, DO NOT TRADE WITH EITHER OF THESE ACCOUNTS.
 
Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
steamID: Fuck #YOLO we have respawn
steamID32: STEAM_0:0:40580768
steamID64: http://steamcommunity.com/profiles/76561198041427264
customURL: http://steamcommunity.com/id/HairyKiwi
steamrepURL: http://steamrep.com/profiles/76561198041427264
Guilty of: Making trades with known scammer after repeated warnings
Appeal thread: http://www.skial.com/threads/scammer-tag-appeal.28133/
Appeal status: DENIED


Warned for making trades with tagged scammer, Del Piero. Further evidence of high-value trades with tagged scammers may result in a CAUTION tag.

Trade | Acknowledges that he traded with a tagged scammer | Warning given | Continues to make trades with tagged scammer after being warned

UPDATE: This user is being upgraded to SCAMMER for being an alt of Del Piero.
 
Faron

Faron

Australian Skial God
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Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
steamID: BLACKENED (Impostor)
steamID32: STEAM_0:1:47794939
steamID64: http://steamcommunity.com/profiles/76561198055855607
customURL: http://steamcommunity.com/id/bIackend21
steamrepURL: http://steamrep.com/profiles/76561198055855607
Guilty of: Impersonating 76561197993048993.
Evidence: Steam profile

SUSPECTED ALTS:

steamID: Johnseamen
steamID32: STEAM_0:1:47433206
steamID64: http://steamcommunity.com/profiles/76561198055132141
customURL:
steamrepURL: http://steamrep.com/profiles/76561198055132141

steamID: menwomanlol
steamID32: STEAM_0:1:47763730
steamID64: http://steamcommunity.com/profiles/76561198055793189
customURL:
steamrepURL: http://steamrep.com/profiles/76561198055793189

steamID: Crazymf
steamID32: STEAM_0:0:47317751
steamID64: http://steamcommunity.com/profiles/76561198054901230
customURL:
steamrepURL: http://steamrep.com/profiles/76561198054901230

steamID: disguised soup
steamID32: STEAM_0:0:47435579
steamID64: http://steamcommunity.com/profiles/76561198055136886
customURL: http://steamcommunity.com/id/unusuaIsoup
steamrepURL: http://steamrep.com/profiles/76561198055136886

Reason they are supsected alts: Fake rep posts | Each account has a very similar registration date | Very few friends on each account, but they are all each other
 
Xel'Naga

Xel'Naga

Legendary Skial King
Contributor
steamID: Community
steamID32: STEAM_0:0:35304688
steamID64: http://steamcommunity.com/profiles/76561198030875104
customURL:
steamrepURL: http://steamrep.com/profiles/76561198030875104
Guilty of: Phishing attack
Forum post: http://www.skial.com/threads/heads-up-scam-alert.21813/
Evidence: Steam chat | Phishing site
N̶o̶t̶e̶:̶ ̶T̶h̶i̶s̶ ̶u̶s̶e̶r̶ ̶m̶a̶y̶ ̶h̶a̶v̶e̶ ̶s̶i̶m̶p̶l̶y̶ ̶h̶a̶d̶ ̶h̶i̶s̶ ̶a̶c̶c̶o̶u̶n̶t̶ ̶h̶i̶j̶a̶c̶k̶e̶d̶ ̶a̶s̶ ̶a̶ ̶r̶e̶s̶u̶l̶t̶ ̶o̶f̶ ̶f̶o̶o̶l̶i̶s̶h̶l̶y̶ ̶c̶l̶i̶c̶k̶i̶n̶g̶ ̶t̶h̶e̶ ̶p̶h̶i̶s̶h̶i̶n̶g̶ ̶l̶i̶n̶k̶,̶ ̶h̶i̶m̶s̶e̶l̶f̶.̶ ̶T̶h̶e̶ ̶a̶c̶t̶u̶a̶l̶ ̶a̶c̶c̶o̶u̶n̶t̶ ̶o̶w̶n̶e̶r̶ ̶m̶a̶y̶ ̶n̶o̶t̶ ̶a̶c̶t̶u̶a̶l̶l̶y̶ ̶b̶e̶ ̶g̶u̶i̶l̶t̶y̶ ̶o̶f̶ ̶s̶e̶n̶d̶i̶n̶g̶ ̶o̶u̶t̶ ̶t̶h̶e̶s̶e̶ ̶l̶i̶n̶k̶s̶.̶ ̶H̶e̶ ̶m̶a̶y̶ ̶a̶p̶p̶e̶a̶l̶ ̶h̶i̶s̶ ̶t̶a̶g̶ ̶o̶n̶c̶e̶ ̶h̶e̶ ̶g̶e̶t̶s̶ ̶h̶i̶s̶ ̶a̶c̶c̶o̶u̶n̶t̶ ̶i̶s̶s̶u̶e̶ ̶r̶e̶s̶o̶l̶v̶e̶d̶.̶
Appealed: https://www.skial.com/threads/scam-appeal-thabushbush.56353/#post-607180
 
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