STEAM GROUP
Illuminati Scammer #Scamhunter
STEAM GROUP
Illuminati Scammer #Scamhunter
0
IN-GAME
0
ONLINE
Founded
23 October, 2014
ABOUT Illuminati Scammer

THE BIG $10K - $20K SCAMMER..... If you have more information about this scammer please SHARE SO! :-)

Okay so, basically he's a scammer.
http://steamproxy.com/profiles/76561198057807405
Today he chargedback the first guy in his list "DEL7A", you can see he sold 100 keys to "Illuminati" and left him rep on his steam profile.

How i know he's a scammer:
1. Illuminati doesnt care if you got a reputation thread. He'll always pay first, because even if you scam him he'll chargeback anyway.

2. Illuminati is an alt of "liberal"
http://steamproxy.com/profiles/76561197998224949
Liberal is the biggest scammer in steam. He has more than 50 alts and got 2 reports on SteamRep. He scammed people for 10 000 to 20 000$ before by chargebacking. How do I know Illuminati is liberal's alt?
The moment Illuminati came up and started buying keys, liberal stopped logging in steam. After Illuminati made his first chargeback and went offline when i asked him why he chargedback, liberal came online saying he's "Cashing out" with more than 600 keys in his cs:go inventory and 100+ keys in TF2 inventory. Also 1 of liberal's steamrep reports tells that he changed ip when sending money to paypal, guess what Illuminati does the same thing.

Why he does that?
- Because when sending money with different IP adress he can chargeback saying his paypal account got stolen. That way whatever prove you have for him reciving his virtual items is useless.

What will happen when he chargesback at you:
- He'll get his money back for sure, since paypal will verify different ip was used to make these payments and you can't do ♥♥♥♥ to paypal because their policy (which you accepted when made an paypal account) states that they do not cover virtual, intangible item sales. So you can't sue paypal, you can't do anything, in the worst case if you insist too much they might suspend your account.

What will happen when he wins the chargeback?
- If you do not have money in paypal, your balance will become negative (-) and you will have to give those money to paypal if you want to use your account again. If you don't pay it they'll close your paypal account and you won't be able to verify the card or bank acc you had in that account never again in a new paypal account. If you leave it be with negative balance and don't plan to make new paypal, they can send collector's to your door to collect the money by laws or sue you (that depends where you live, most of the time they don't do anything, but closing your account)

Is there anychance he doesnt win the chargebacks?
- Yes there is! If 50%+ of his sellers send a message to paypal that he is a scammer that uses VPN to change his IP when sending the money and he'll try to chargeback, they might look it up further, get his ass sued and we win the chargebacks.

If more than 50% of his sellers joins this steam group, i'll make a tutorial how to contact paypal via e-mail and how to get them to answer faster.
POPULAR DISCUSSIONS
VIEW ALL (11)
RECENT ANNOUNCEMENTS
CARNIUM WINNER
Carnium
15 Comments
soloQday 29 Oct, 2014 @ 9:57pm 
gg everyone, I would totally be able to scam people using paypal, the same way this ♥♥♥♥♥♥♥ is doing. But i'm not that type of person. I will further now stop using paypal as a whole for their lack of security. bbye
soloQday 29 Oct, 2014 @ 9:55pm 
Reason for Dispute: Unauthorized
Date of Complaint: Oct 23, 2014
Status: Case Closed
Status Details: After review, we found that this unauthorized activity claim is valid. According to the terms of our User Agreement, we have refunded the buyer using funds from your account. This case is now closed.
Joe 29 Oct, 2014 @ 1:53pm 
Hello as you may of noticed that I am a new member of this group and have been trying to exposed this huge scammer. Thanks to Mikaela telling me about this whole thing. However we have been able to find some edvidence such as SteamRep reports, Backpack.tf report's and etc. However with his vast amount of Alt Paypal and Steam accounts he made be a sly ♥♥♥♥♥♥♥♥♥♥♥♥ to catch.

Best of luck tracking this scumbag down.

Joe
rybohaze 28 Oct, 2014 @ 12:49pm 
I have not been charged back yet, and I hope it stays that way. I believe Paypal allows a 6 month period which is a hell of a long time so stay on your toes if he hasn't made his move yet. If he does not cut this ♥♥♥♥ out soon I will do my best to get support groups involved to figure out some more info about this guy. I can get local authorities involved if we pinpoint him. Rob Underhill is located in North Vancouver, BC but I would not be surprised to find this guy is impersonating people such as Rob and running a network of this. That is a major felony. Keep posting any info you find.
[FS.NL] TOMSNORRO 28 Oct, 2014 @ 6:18am 
i called paypal they say :
buyer CANT VERIFY the transaction
he says his account is hacked .
so...vpn!!! and paypal basacly says to me , u are ♥♥♥♥♥♥!
VIEW ALL (7)
GROUP MEMBERS
Administrators
Moderators
Members
0
IN-GAME
0
ONLINE
0 IN CHAT
Enter chat room
Founded
23 October, 2014