Archived 76561197961024136 Thunder and his alts

Discussion in 'Scam Reports (archive)' started by peadpod36363, Nov 30, 2015.

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  1. peadpod36363

    peadpod36363 Member

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    Last edited: Nov 30, 2015
  2. Pointy

    Pointy Banned

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    Please upload all screenshots to Fortress of Gamers - File Hosting and repost them here.

    Note, you shouldn't apply tags to reports by yourself, leave it to the trade moderators.
     
  3. peadpod36363

    peadpod36363 Member

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    I researched this individual as a challenge and pet project. I was not personally scammed by them.

    I was asked to make a post now, so did. I will update with sorted info at a later point. The 4 mainly suspected accounts are listed and can be researched further by admins.
    I will also upload relevant screenshots later, as the system limits to 10 at a time, and I am still in the progress of sorting anyways.
    I will outline my full methodlly later. I pulled from social media, baidu.com, yandex.com, bing.com, google.com, SR, California public records among other areas to narrow and confirm my findings.
    URL history on this case is 9 hours long and consists of hundreds of URL's, only a handful of which are relevant. I will sort those and provide relevant ones at a later date.

    Screenshots are not proof of anything. I am simply providing my notes. As I did not feel the need to track URLs in realtime while compiling this and screenshoting was faster and more effient in helping me compare notes, findings and leads. Again, will update later.

    first 10 screenshots from folder, useless without context
    URL Upload successful
    1 730_screenshots_2014-09-16_00001.jpg http://files.f-o-g.eu/4eeaf5 Yes
    2 730_screenshots_2015-04-26_00002.jpg http://files.f-o-g.eu/ddf2ff Yes
    3 730_screenshots_2015-05-01_00001.jpg http://files.f-o-g.eu/e69b01 Yes
    4 730_screenshots_2015-05-05_00002.jpg http://files.f-o-g.eu/fgf28c Yes
    5 730_screenshots_2015-06-19_00001.jpg http://files.f-o-g.eu/9b9094 Yes
    6 730_screenshots_2015-11-10_00001.jpg http://files.f-o-g.eu/gfdegf Yes
    7 730_screenshots_2015-11-11_00001.jpg http://files.f-o-g.eu/90f9fe Yes
    8 730_screenshots_2015-11-15_00001.jpg http://files.f-o-g.eu/96d974 Yes
    9 2015-11-29_15-04-15.png http://files.f-o-g.eu/adcg22 Yes
    10 2015-11-29_15-04-34.png http://files.f-o-g.eu/4a053f
     
    Last edited: Nov 30, 2015
  4. Enstage

    Enstage Senior Trade Moderator

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