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Egon Härm (varasemalt Ott Speek ) on tuntud pettur, täpsemalt Hinnavaatlus.ee foorumi teema:
http://foorum.hinnavaatlus.ee/viewtopic.php?t=231140

Isikukood: 37911172711

Pildid: http://imgur.com/a/m0qe0

Pealtnägija Youtube video: https://www.youtube.com/watch?v=SMGJpp5j-S8

Võimalikud aadressid:
Kuuse 20a-13 (maja kuuse 20a korter 13), Laagri, 76401 Harju maakond
postkast 1764, Rännaku pst 9A, Tallinn, HARJUMAA, 10902, Estonia
postkast 1732, Rännaku pst 9A, Tallinn, HARJUMAA, 10902, Estonia


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Background:

http://www.youtube.com/watch?v=SMGJpp5j-S8

eBay Fraud:
As buyer - purchasing multiple current release video game titles from high profile sellers, claiming INR for refund.
PayPal Fraud:
As seller - arranging sales of items, taking payment, not shipping.
As both - arranging trades of digital / video game currencies for cash, taking payment, dissapearing.

=======

Name: Ott Speek

Location: Tallinn, Harjumaa, Estonia

Languages: Estonian, English, Russian

Possible Images (via Estonian Police / Facebook):
http://foorum.hinnavaatlus.ee/viewtopic.php?t=231140
http://cyberside.net.ee/docs/ottspeek.jpg

https://www.facebook.com/ottsp


========

Various online user IDs / E-mails / Phone / Address / Names / Profiles

prepaidkartenverkauf
fiftycent
Smets
Frippo
gtafan
frippar

rbilican@yahoo.com
sridharkusmetz@gmail.com
raasikas@hotmail.com
smets2@hotmail.com
jalgrattur@yahoo.com
mati.kalamees.001@mail.ee
juhan.jurisoo@mail.ee
djope@hot.ee
siim.mets@mail.ee
serialsmovies@hot.ee
robertocarlos_546@hotmail.com
wi.si@mail.ee
softngames@hot.ee
modchips@hot.ee
fifty.cent@mail.ee
ben.parker@mail.ee
robertocarlos_546@hotmail.com
ala.valga@mail.ee
asaprin@hotmail.com
macleodfz@hotmail.com

56340152
56165186
56130871
56131765
58679594


(***) - aadress kustutatud HV toimetuse poolt.
pk XXXX, Rännaku pst 9A, Tallinn, HARJUMAA, 10902

Mr taal tanel
Kessu Kosvits

http://www.leia.ee/et/144670?pid=332
https://www.facebook.com/ottsp


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Previous online reports:

http://exchangemoneyforum.com/showthread.php/141536-WARRNING-ADMIN-READ-THIS-...big-mutliple-scammer-found...?s=3a5e05110432791e17c0638ce96ef9a0

http://www.naijafinder.com/threads/294273-Prepaidkartenverkauf-thief-TRADER#axzz2brTwZN9Y
http://exchangemoneyforum.com/showthread.php/143689-The-User-Prepaidkartenverkauf-Scammer
http://exchangemoneyforum.com/showthread.php/145424-I-need-200-paypal-can-give-you-190-mb?s=3a5e05110432791e17c0638ce96ef9a0
http://exchangemoneyforum.com/showthread.php/135767-this-guy-is-scammer-yahoo-ID-jalgrattur
http://foorum.hinnavaatlus.ee/viewtopic.php?t=231140
http://pastebin.com/y36DRJiX
http://pastebin.com/zUARUTxb
http://cyberside.net.ee/docs/Krooniline%20kelm%20Ott%20Speek%20Pealtn%e4gijas.flv
http://uudised.err.ee/?06287594
http://epl.delfi.ee/news/eesti/petise-nao-ja-nime-voib-avaldada-vaid-petise-loal.d?id=66208436



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EBAY ACCOUNTS

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User ID: perttimatt
Registered: 01-Oct-12 - ??

Toomas Saar
toomassaar@yahoo.com
mati.kalamees.001@mail.ee

Marek Kuusk
mkkuusk@gmail.com

Mart Sass
martsassi@gmail.com

Shipping Address:

Ott Speek
(xxx) - kustutatud HV toimetuse poolt
Estonia

Phone: 56131765


========


User ID: kepco45
Registered: 02-Jan-13 - ??

Martin Saap
djope@hot.ee
saapmartin@gmail.com


Shipping Address:

pk 1727
Rännaku pst 9A
Tallinn, HARJUMAA
10902
Estonia


eBay User Info:
Name:   Ott Speek
(xxx) - kustutatud HV toimetuse poolt


====

User ID: marko.samm
Registered: 04-Jul-13 - ??

Ott Spek
mautoga@hot.ee
markosammal@gmail.com


Shipping Address:

pk 4751
Ehitajate tee 114a
Tallinn, HARJUMAA
13517


eBay User Info:
Name:   Marko Samm
Company:
City:   Loo
County:   Harjumaa
Country: Estonia
Phone:   58679594



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User ID: raimo.kagu
Registered: Wednesday, 11 Sep, 2013 10:15:39 BST

Silver Ilves
Raimo Kägu
ilvessilver@gmail.com
kaguraimo@gmail.com
58722946


Shipping Address:

Pk 1764
Rännaku pst 9A
Tallinn, Harjumaa 10902
Estonia


=====


User ID: spe_mar
Registered: 06-Dec-13 - Present

Ott Speep
ottspeep@gmail.com

Shipping Address:
Ott Speek
(xxx) - kustutatud HV toimetuse poolt
Estonia

========


User ID: kalluk0
Registered: 02-Nov-13 - Present

Ott Samm
asf17@hot.ee

Shipping Address:
pk 1764
Rännaku pst 9A
Tallinn, HARJUMAA
10902
Estonia