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Author Topic: [UNTRUSTABLE] - TheSuperpuffo 454  (Read 11443 times)

Offline _Gabrielel_

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[UNTRUSTABLE] - TheSuperpuffo 454
« on: 04 June 2016, 14:45:37 »
Scammer:
| steamname: ★ TheSuperpuffo 454  ★
|  steam3ID: [U:1:237600046]
| steamID32: STEAM_0:0:118800023
| steamID64: http://steamcommunity.com/profiles/76561198197865774
| customURL:
|  steamrep: http://steamrep.com/profiles/76561198197865774

He currently added me from CSGOLounge, and he was interested in my Bayonet Fade FN.
In his profile, he -currently- set that he lives in USA, Chicago, but at the moment of the first chat, he started writing to me in Italian.

Firstly, he went "over the bridge" saying that he could pay first in paypal without any problems, for a price range of 250€-300€.

I randomly asked if he had a TS3 Server, and he linked me this one (ts.alexguada.ovh) which currently redirects to the FeedMe Gaming TS3 - where he has the server group ADMIN on it.
I joined the TS3 Server, and the first discrepancy was that he had the ITALIAN flag in TS3 (the flags in TS3 are based on the IP geo-location).

As I asked before to him if he had a Verified PayPal account, he firstly said yes, then he said "probably you won't see the info but only the payment because it has bugged a bit".

Than I asked for a Screenshot of his paypal account to check if effectively he owns a Verified one.
He accepted and he said that he will upload it to Mediafire.

In the meanwhile, I asked if there were any problems if I wanted a middleman for the trade.
He immediately said that he was a middleman (based on nothing) but as I said to him that the middleman needs to be an EXTERNAL one and not me/him, he said "by the way I prefer no".

Than he randomly made an excuse for the screenshot because he said "It's in dollars and in English because he's from Chicago" (remember the fact that his IP was from ITALY)
and I asked him to unmute himself from TS3, because I was talking to him by TS3 and he was just replying via Steam (which currently allows me to have enough proof), and I just listened to him talking with his mum in fluent italian.
Pretty strange eh?

I explained to him my doubts, and he written an unstable excuse as his spot: "I talk in Italian because I moved myself. The account is in english and in dollars because I use it daily.".

Even through, that's not all, because even if his trust level was reaching 0, I just made a closer look to the screenshot he sent to me.
That was all legit, BUT, BUT, oh, let's see what we have here.
"My Recent Activity - Last 7 days (10 Nov, 2013-17 Nov 2013)"

November 2013? He made my day.
As I told him the biggest discrepancy, he just removed me from Steam and banned from TS3.

Currently banned from all WantedGoV Servers.

I attach my screenshots such as Steam chat, ts3 server, paypal screenshot.

I also attach a screenshot I made lately of me connecting again to the TeamSpeak 3 using one of my Dedicated Servers to bypass the ban, and as you can see he has the Italian flag before his name on TS3.

Screenshots & proof: https://www.dropbox.com/s/4tfendvjt3h7n91/Superpuffo.zip?dl=0

He has currently -4 Reps on https://csgolounge.com/profile?id=76561198197865774
« Last Edit: 04 June 2016, 15:42:19 by _Gabrielel_ »