Pending 76561198052910585 (SunCook)

Victim:

| steamname: ODoyle Rules
| steamID32: STEAM_0:0:36695686
| steamID64: http://steamcommunity.com/profiles/76561198033657100
| customURL: http://steamcommunity.com/id/resinfinger
| steamrep: http://steamrep.com/profiles/76561198033657100
SourceOp forum account: ODoyleRules

Scammer:
| steamname: SunCook
| steamID32: STEAM_0:1:46322428
| steamID64: http://steamcommunity.com/profiles/76561198052910585
| customURL:
| steamrep: http://steamrep.com/profiles/76561198052910585



Screenshots:



Description:

Person added me from outpost about a cash trade for my max and unusual Disco HazmattenHatten. He showed a fake SourceOp link to his rep thread. It was SourseOp instead of SourceOp, but I missed that.
We agreed on prices ($80 for max, $500 for Hazmatten). I received his money for both items, and I traded him my items. Shortly after he received the items from me I received the full charge-back for $580.

Full chat transcript got screwed up because I accidentally closed the wrong tab.
In my pictures, I missed at most 5 lines because of that, but all relevant information is present in the pictures.

***Any information that is blurred is either my e-mail address, full name or credit card information!***

Code:

...
2:00 PM - ODoyle Rules: and it nrealy happened to me, but luckily my screening process prevented me from trading with the guy
2:00 PM - SunCook: you see my rep?
2:00 PM - SunCook: i am not scammer
2:00 PM - ODoyle Rules: Not yet youre not. People can change. Just give me a sec, like I said I am not going anywhere. Be with you shortly
2:00 PM - SunCook: Okay
2:00 PM - SunCook: Np
2:00 PM - SunCook: I w8 you
2:01 PM - ODoyle Rules: thank you suncook
2:01 PM - ODoyle Rules: and if you are actually trying to scam me, now would be the time to be truth ful about it
2:01 PM - SunCook: i am not scammer
2:01 PM - ODoyle Rules: I am a nice person, and I really need this money to survive. If you take it from me, I will be homeless
2:01 PM - ODoyle Rules: You understand?
2:01 PM - ODoyle Rules: I will become homeless if this is a scam.
2:01 PM - SunCook: I understand
2:02 PM - ODoyle Rules: Thanks, be RIGHT back
2:06 PM - SunCook: You are ready?
2:08 PM - SunCook: You scam me?
2:17 PM - SunCook: Man?
2:31 PM - ODoyle Rules: Hi, I am back.
2:31 PM - ODoyle Rules: Sorry for the wait
2:32 PM - SunCook: np
2:32 PM - ODoyle Rules: So heres the deal
2:32 PM - ODoyle Rules: I went and got the cash from my bank
2:33 PM - ODoyle Rules: Now the final step is to provide me with your contact information & address. In case anything gets charged back it will be sent to a collections agency
2:33 PM - ODoyle Rules: Not that you have to worry about that right?
2:33 PM - SunCook: give me please unusual...
2:33 PM - SunCook: i am afraid
2:33 PM - ODoyle Rules: Dont be afraid, this is the final step
2:33 PM - ODoyle Rules: THen you will get your items
2:34 PM - ODoyle Rules: item*
2:34 PM - ODoyle Rules: You sent me $500 for the HazmattenHatten, I recieved the payment. Now I just need your contact information before I will complete the transaction ok?
2:34 PM - ODoyle Rules: It is typical for business especially on the scale of hundreds of dollars
2:34 PM - SunCook: ok
2:35 PM - SunCook: how long it?
2:37 PM - SunCook: my addres is 13 victoria drive, Barton upno humber, Humberside
2:37 PM - ODoyle Rules: how long what?
2:37 PM - ODoyle Rules: name and phone number please
2:37 PM - ODoyle Rules: I will give you a call to confirm and say hi :)
2:37 PM - SunCook: i dont have a phone
2:38 PM - ODoyle Rules: Oh come on you have a phone
2:38 PM - ODoyle Rules: Everyone does
2:38 PM - ODoyle Rules: Youre paying $600 for hats I know you have a phone
2:39 PM - SunCook: No
2:39 PM - SunCook: i dont have phone
2:39 PM - SunCook: if you try to scam me
2:39 PM - SunCook: ...
2:39 PM - SunCook: i go to police
2:39 PM - SunCook: then
2:39 PM - ODoyle Rules: I am not trying to scam anyone.
2:40 PM - ODoyle Rules: Im just being thorough
2:40 PM - SunCook: give me unusual then
2:40 PM - ODoyle Rules: Ok
2:40 PM - ODoyle Rules: Your phone number and name
2:40 PM - ODoyle Rules: and country as well please.
2:40 PM - ODoyle Rules: Full contact information now
2:40 PM - ODoyle Rules: and you get your unusuals
2:40 PM - SunCook: dont have a phone
2:40 PM - ODoyle Rules: Full contact information please
2:41 PM - SunCook: 13 victoria drive, Barton upno humber, Humberside , DN18 5AX, United Kingdom
2:41 PM - ODoyle Rules: Alright, and Your full name please
2:41 PM - ODoyle Rules: And then your phone number
2:41 PM - SunCook: nath john
2:41 PM - SunCook: dont have
2:41 PM - ODoyle Rules: :{
2:42 PM - ODoyle Rules: ok one sec
2:42 PM - ODoyle Rules: I am saving the info then we'll trade
2:42 PM - ODoyle Rules: thank you for being very patient, I appreciate it
2:42 PM - SunCook: np
2:42 PM - ODoyle Rules: You remember how I saiud, I will be homeless if you scam me?
2:42 PM - ODoyle Rules: I wasn't joking
2:42 PM - SunCook: yes
2:43 PM - SunCook: i know it
2:43 PM - ODoyle Rules: just please keep that in mind my friend
2:43 PM - SunCook: i am not scammer
2:43 PM - ODoyle Rules: IO know youre not and I am very glad for that.
2:43 PM - ODoyle Rules: Scammers are very bad people
2:43 PM - SunCook: +
2:44 PM - SunCook: give me please and dont scam me
2:45 PM - ODoyle Rules: Ok one second, I have to do the trade window outside of tf2 to get the proper screenshots
2:45 PM - ODoyle Rules: I will retrade you now
2:45 PM - SunCook: ok
2:45 PM - SunCook has accepted your request to trade.
2:46 PM - ODoyle Rules: place an item
2:46 PM - ODoyle Rules: and please state the following in the trade window:
2:46 PM - ODoyle Rules: This trade is for paypal payment which has already been sent by me ($500)
2:47 PM - ODoyle Rules: why is your name keith stokes on paypal
2:47 PM - ODoyle Rules: but you say its nath john here
2:48 PM - SunCook: its my fist name
2:48 PM - SunCook: from my father
2:48 PM - ODoyle Rules: what is your full name (first, middle, last)
2:48 PM - ODoyle Rules: please
2:48 PM - ODoyle Rules: then we trade
2:48 PM - SunCook: nath john
2:49 PM - SunCook: give me unusual
2:49 PM - SunCook: or you scam me?
2:49 PM - ODoyle Rules: No. But I have a feeling youre up to no good
2:49 PM - ODoyle Rules: Please, dont f✿✿✿ me over. :(
2:49 PM - SunCook: dude
2:49 PM - ODoyle Rules: I will live on the street
2:49 PM - SunCook: i am not scammer
2:49 PM - SunCook: ty
2:50 PM - ODoyle Rules: Thank you for being patient
2:50 PM - ODoyle Rules: I have to be careful because some people are liars and cheats
2:50 PM - ODoyle Rules: and this is my livelihood
2:54 PM - ODoyle Rules: So whats up Sun///
2:54 PM - ODoyle Rules: Looks like you already called
2:54 PM - ODoyle Rules: And charged back
2:54 PM - ODoyle Rules: $580
2:55 PM - ODoyle Rules: Why man? seriously, are you that evil?
2:55 PM - ODoyle Rules: I told you what would happen to me if you scammed mne
3:04 PM - ODoyle Rules: If there is a hell after we die, You will be there
3:05 PM - ODoyle Rules: Scum
3:08 PM - ODoyle Rules: If you dont give the hat back youre in for some trouble my friend.
3:08 PM - ODoyle Rules: I have all the info I need