[Malicious`]

The user Savagee (UID 3782121) has been on a scamming spree during the last few weeks.

Scammed by Savagee for $30 BTC UID = 3782121
[Product] Scammed by SAVAGEE | UID: 3782121
[COMMUNITY ALERT] Savagee DDOSing Members and Sites UID=3782121
[CE] Scammed by Savagee $200 UID = 3782121

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I decided to investigate his account so I contacted N0x- who made the community alert mentioned above. He handed over his email address used to login on his Social Media Panel and that way I found out he is a multi-accounter known for scamming on his other account too. 

Code

73.43.36.xxx 47.30.18.xx
47.30.218.xxx
Savagee    [email protected]
jb123    [email protected]

Thanks to this thread and more recently this thread I found out there's a trick that trick allows you to use the same e-mail over and over again for websites who don't allow you to have more accounts on the same e-mail address. You can use it for tons of other purposes of course.

Example:
[email protected]
[email protected]
[email protected]
All emails get sent to to the same inbox "[email protected]".

In this case user Savagee used the email address "[email protected]", which corresponds with the email "[email protected]". A swift Google search gives us the following result: a scam report on a different HF user.



[Trade] Scammed by user uid=3210804 $92
Profile of Pursue UID 3210804
Savagee aka Pursue uses the Alias "Powerful" in the chat logs.

[9:04:54 AM] Jesse Gomez Ryan - OP Anarchy Ex Staff Member: mmk
[9:05:22 AM] Jesse Gomez Ryan - OP Anarchy Ex Staff Member: yell can you send me a PM of your skype name to me please?
[9:07:20 AM] Jesse Gomez Ryan - OP Anarchy Ex Staff Member: Is he there?
[9:07:56 AM] I Yell alot: Sent and I got the bitcoin
[9:08:00 AM] Jesse Gomez Ryan - OP Anarchy Ex Staff Member: ok
[9:08:16 AM] Powerful: My PayPal is [email protected]

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When googling just his alias "xjbutera" I stumbled on a third account. 
Profile of IGSellers UID 3158127
Thread where that alias is mentioned:  Minecraft Server Banners and Logos! (CHEAP)
Also has open scam reports:  [CE] Scammed by Arm4L1t3 (UID=1098690) and IGSellers (UID=3158127)

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User Meow has pmed me his Paypal information. As you can see in the picture below (warning: large image) his last name is Butera. Again, very similar.
Spoiler (Click to View) 






TL;DR Savagee is a scamming multi.

[Orlovicem]

If I understood correctly "multi" means he had multiple accounts opened on this site? If so very good that you exposed him. seems like meows post was a nail in the coffin for him.

[Malicious`]

If I understood correctly "multi" means he had multiple accounts opened on this site? If so very good that you exposed him. seems like meows post was a nail in the coffin for him.

Thanks to Meow I have some on-site evidence, yes. A multi is indeed someone who uses multiple accounts.

[hckhrt]

Glad I didn't deal with him!

[Malicious`]

Glad I didn't deal with him!

Yer. He straight up scammed everyone he dealt with last week.