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Xel'Naga

Legendary Skial King
Contributor
NAME: Homer
STEAM COMMUNITY: http://steamcommunity.com/profiles/76561197994752243
STEAMREP: http://steamrep.com/index.php?id=76561197994752243
GUILTY OF: Involvement in known scammer group
EVIDENCE: Steam Group
FORUM POST: http://www.skial.com/threads/warning-del-piero-imposter.12526/#post-123233
ADDITIONAL NOTES: It's still up for debate whether or not this Steam group is 100% used for scamming. Most of the users are alt accounts and a few others are definitely confirmed impostors. However, this particular user is also tagged on SteamRep (though no data is available), so we're playing it safe with this one and keeping him on the list. Unless any other evidence is provided showing that he's innocent, he stays.
 

Xel'Naga

Legendary Skial King
Contributor
NAME: 3man
STEAM COMMUNITY: http://steamcommunity.com/profiles/76561198049574207
STEAMREP: http://steamrep.com/index.php?id=76561198049574207
GUILTY OF: PayPal Fraud
EVIDENCE: PayPal Chargeback | PayPal Chargeback | PayPal Chargeback | PayPal Chargeback | Trade history | Imgur album with chat logs, trade history, and PayPal chargeback details | PayPal Chargeback | PayPal Chargeback | PayPal Chargeback + Trade History (These two are regarding the same transaction) | ImageShack album showing trade window, chat log, and PayPal payment confirmation email | PayPal Chargeback
STEAMREP REPORT: http://forums.steamrep.com/threads/76561198049574207-3man.1799/
ADDITIONAL NOTES: This user is using multiple hijacked PayPal accounts in order to buy items from people. You are very likely to have your transaction charged back if you make any trades with this user.
PAYPAL ALIASES: Amy Saylor (amysaylor20@yahoo.com), Charlie Kim (kim1974@hushmail.com), Michael Parent (parent.michael@rocketmail.com), Richard Hartman (richhartq@hotmail.com), Peggy Q (peggyq26@hotmail.com), Debra Parker (debparkeq@hotmail.com)
ALTS: 76561198018107609 | 76561198006200651 | 76561198007045782
 

Xel'Naga

Legendary Skial King
Contributor

Xel'Naga

Legendary Skial King
Contributor
NAME: (cYs) Del Piero (Impostor)
STEAM COMMUNITY: http://steamcommunity.com/profiles/76561198044194625
STEAMREP: http://steamrep.com/index.php?id=76561198044194625
GUILTY OF: Impostor, PayPal scam
EVIDENCE: http://tf2-trader.com/index.php?topic=15090.0
FORUM POSTS: ^^
ADDITIONAL NOTES: Is impersonating well-known Skial trader, Del Piero. One of many scammers trying to use Del Piero's identity. Tricks unsuspecting users into giving him their valuable items (typically unusual hats), saying he will pay after the trade is complete, and then does not send any payment.
 

Xel'Naga

Legendary Skial King
Contributor
I'd like to bring attention to this report, which was posted on the previous page. This is a rather new addition to the list, however due to the way I reposted these reports, he showed up mixed in with old ones.

This guy is actively committing PayPal fraud and is targeting lots of people right now, including several Skial members. I've been watching this case, and I've been collecting the evidence that's been submitted both to me and to SteamRep, and gathering it all right here.

Remember, when dealing with PayPal trades, ALWAYS search for the person's SteamID64 in SteamRep AND on Skial. It's not 100% foolproof, but it's an extra 60 seconds out of your day that can save you tons of money and heartache.

This guy has already stolen several hundred dollars worth of items from many people, and is continuing to do so. He's making multiple alt accounts, which is why I'm also listing the PayPal name and email address for the accounts he's using. Try to familiarize yourself with these names and emails. If somebody sends you a payment from these names or addresses, REFUND IT IMMEDIATELY AND DO NOT CONTINUE WITH THE TRADE.

I'll be updating his report on this post (not the quoted section below) with any new alts and PayPal details I find on this guy.

NAME: 3man
STEAM COMMUNITY: http://steamcommunity.com/profiles/76561198049574207
STEAMREP: http://steamrep.com/index.php?id=76561198049574207
GUILTY OF: PayPal Fraud
EVIDENCE: PayPal Chargeback | PayPal Chargeback | PayPal Chargeback | PayPal Chargeback | Trade history | Imgur album with chat logs, trade history, and PayPal chargeback details | PayPal Chargeback | PayPal Chargeback | PayPal Chargeback + Trade History (These two are regarding the same transaction) | ImageShack album showing trade window, chat log, and PayPal payment confirmation email | PayPal Chargeback
STEAMREP REPORT: http://forums.steamrep.com/threads/76561198049574207-3man.1799/
ADDITIONAL NOTES: This user is using multiple hijacked PayPal accounts in order to buy items from people. You are very likely to have your transaction charged back if you make any trades with this user.
PAYPAL ALIASES: Amy Saylor (amysaylor20@yahoo.com), Charlie Kim (kim1974@hushmail.com), Michael Parent (parent.michael@rocketmail.com), Richard Hartman (richhartq@hotmail.com), Peggy Q (peggyq26@hotmail.com), Debra Parker (debparkeq@hotmail.com)
ALTS: 76561198018107609 | 76561198006200651 | 76561198007045782
 
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