Accepted 76561198072500676 (AshleyTisdale)

Victim:
|steamID: Krysto2010
|steamID32: STEAM_0:1:38869527
|steamID64: http://steamcommunity.com/profiles/76561198038004783
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198038004783

Scammer:
|steamID: AshleyTisdale
|steamID32: STEAM_0:0:56117474
|steamID64: http://steamcommunity.com/profiles/76561198072500676
|customURL: http://steamcommunity.com/id/perryful
|steamrepURL: http://steamrep.com/profiles/76561198072500676

Screenshots:
Attached pic invhist.jpg - proof of items traded
Attached pic paypalhist.jpg - proof of initial payment

Description: Chatlog is unavailable (fml I closed it before I know I could report here and didnt have the mind to screenshot), but a general summary of this trade is as follows:
We agree on a total price, exchange rep, of which he appears to have plenty from trusted users, but refuses to go first despite my persistence otherwise. I agree to sell him *some* items (the first trade) if he pays $30 first, which he does, then the rest. Still wary, I don't put all of the remaining items up, but still a significant amount added, after which point he runs.
All his rep seems to check out, though questioning http://steamcommunity.com/id/Imsuchaboss/
(
|steamID: ♦ƓƓ♠ derp:3 #joshpeck
|steamID32: STEAM_0:1:36185346
|steamID64: http://steamcommunity.com/profiles/76561198032636421
|customURL: http://steamcommunity.com/id/Imsuchaboss
|steamrepURL: http://steamrep.com/profiles/76561198032636421
)
Hints the player was possibly hacked.

Player added me off of TF2 outpost though has no history there.
Any assistance in any form would be welcomed.
Thank you

Small update, the user has since removed the rep-reference from their friends list and gone offline.

Tracked one of the items taken - was immediately resold with 5 keys for a buds, then flipped for cash. Player who purchased the BMOC http://steamcommunity.com/profiles/76561198058037365/ (he is not guilty by any means, simply providing item history). This player (scammer) has already changed their name multiple times and is now going by the name MikeHawk

Scams for items, then surrounds himself with +rep from his sales to appear as if he isn't a scammer.

Checked the forums here, there are already two other reports against him for attempted scamming via paypal. Something needs to be done about this guy as soon as possible. I won't rest until I've gathered enough evidence to stop him. No items that pass by him ever seem to show up on item histories, probably because he flips the items so quickly, but asking players who currently have the stolen items has shown they come from him.

They added me to sell me an All-Father for 5 keys (I can sell for 8, so he was either desperate or just wanted keys fast)
He changed his name after we traded.

He said "rep me on my profile please" I told him "I'll rep you up on outpost" and he said "No. rep me up on my profile" I said NO IM GOING TO REP YOU ON BOTH (jokingly angry). I went to search his name and couldn't find it so I said "oh you don't use outpost? Weird". I didn't rep his profile after that cus he was fishy and I dont trust people adding me through trades when they aren't even members of outpost.

Almost immediatly after Krysto2010 added me to warn me he might try to offer cash on my Unusual and scam me.

But the dude had already removed me instantly after he asked me for rep and i responded with jokes.

He appears to be changing his name each time he trades. it was different when I looked after we traded when krysto warned me bout him.

Intercepted another scam by this guy.

Code:

BoobbyLicking: hey
BoobbyLicking: i wanted to make an offer on ur unusual
BoobbyLicking: i can do 35 dollars
† WiseChatter.SO †: hmm
BoobbyLicking: i have rep on my profile
† WiseChatter.SO †: can we do a middle man?
BoobbyLicking: u can check
BoobbyLicking: i have 19 pages of rep
BoobbyLicking: more than most middlemans
† WiseChatter.SO †: my middle man has over 25+ :) ill give you link
BoobbyLicking: ?
BoobbyLicking: do u not trust me
† WiseChatter.SO †: i do but i prefer doing it with him trust me hes very trustful
† WiseChatter.SO †: this is my first time
BoobbyLicking: i mean
† WiseChatter.SO †: http://steamcommunity.com/id/residntevl/
BoobbyLicking: dude
BoobbyLicking: he has 22 pages of comments
BoobbyLicking: not 22 pages of rep
† WiseChatter.SO †: hold on
BoobbyLicking: sure
BoobbyLicking: what are u doing may i ask
† WiseChatter.SO †: hey can you give me your paypal email?
BoobbyLicking: lol why
† WiseChatter.SO †: just want to know :)
BoobbyLicking: i dont have to give mine
† WiseChatter.SO †: i am interested in the deal
† WiseChatter.SO †: i just need your email to much sure
BoobbyLicking: well
BoobbyLicking: first of all
BoobbyLicking: since i am sending money
† WiseChatter.SO †: indeed
BoobbyLicking: all i need to know is ur email
BoobbyLicking: i will not send first
† WiseChatter.SO †: im asking the guy that i wanted to become middleman help from this since hes the one who gave me the hat and so far i only trust him
† WiseChatter.SO †: he just wants to make sure your not a scammer
BoobbyLicking: lol but he doesnt actually have rep
† WiseChatter.SO †: he has lol
BoobbyLicking: no
BoobbyLicking: he deosnt
BoobbyLicking: all of the comments on his profile
BoobbyLicking: arent rep dude
BoobbyLicking: rep
BoobbyLicking: is when people say +rep
† WiseChatter.SO †: http://tf2r.com/user/76561198035868451.html
† WiseChatter.SO †: i think it speaks for itself
† WiseChatter.SO †: very famous member in this site
† WiseChatter.SO †: which

Obtained by another attempted scam

http://steamcommunity.com/id/glitterful/

known alt of this player, also attempted scammer

Code:

Never tell your password to anyone.
JessieJ: hey
JessieJ: i wanted to say
Krysto2010: so this your alt?
JessieJ: good job
JessieJ: alt?
JessieJ: alt of who?
Krysto2010: already have all the info I need
Krysto2010: you share friends
JessieJ: good for you :)
Krysto2010: your MO is the same
JessieJ: great
JessieJ: i am glad
Krysto2010: and now I can intercept you on two accounts
JessieJ: great
JessieJ: good job
Krysto2010: I don't give a crap
JessieJ: give urself a pat on the back
Krysto2010: I don't need to
JessieJ: what are u gaining from this may i ask
Krysto2010: something to do in my spare time
JessieJ: well i jus want to warn u
JessieJ: do u think i am new to this game
Krysto2010: congratulations, you now have someone who has absolutely nothing better to do
JessieJ: i have been doing this for over a year now
JessieJ: i have come across thousands of people like you
Krysto2010: good for you
JessieJ: i am glad that u can ammuse urself
Krysto2010: but no one is truly *like* me
JessieJ: btw
JessieJ: i loved selling ur b.m.o.c
JessieJ: i made the money back and then some
Krysto2010: I found the guy you sold it to
JessieJ: yea
JessieJ: i dont care
JessieJ: btw
JessieJ: i know that u have been watching my friends list
JessieJ: gl from now on
Krysto2010: don't worry, I can do better
JessieJ: really now
JessieJ: because u think u can warn people
JessieJ: well now u wont know who to warn
JessieJ: cause u wont be able to see my friends list
Krysto2010: you'll slowly start to run out of luck
JessieJ: belive me
JessieJ: once this account is done
JessieJ: jus rinse and repeat

chatlog after he found out I've been blocking his scams

You guys need to do something about this guy and fast.

Put a unusual Fruit Shoot up on TF2 Outpost and within seconds this guy, now under the name "BobbyLicking", added me and offered $115. Krysto2010 added me before I could even respond to his offer and warned me about him. Check the screenshot I posted for full chat-log.

Trade link - http://www.tf2outpost.com/trade/4998819

Code:

(UK)_K3NT096_(GDPM): Just out of interest, how much did you say you were willing to pay for my hat
COOOOOOKIE: 260 dollars
(UK)_K3NT096_(GDPM): How are you paying?
COOOOOOKIE: paypal
(UK)_K3NT096_(GDPM): I'm new to real money you see
COOOOOOKIE: i understand
COOOOOOKIE: i am a really experienced paypal trader
(UK)_K3NT096_(GDPM): How does it work?
COOOOOOKIE: well first of all make sure the buyer has rep
COOOOOOKIE: which i do
COOOOOOKIE: i have close to 20 pages of  it :P
(UK)_K3NT096_(GDPM): nice :D
COOOOOOKIE: then once u see his rep,
COOOOOOKIE: u give the buyyer ur paypal email
COOOOOOKIE: then u send him the unusual
COOOOOOKIE: then he sends u the money
COOOOOOKIE: to ur paypal email
(UK)_K3NT096_(GDPM): ok
COOOOOOKIE: so what is ur paypal email?
(UK)_K3NT096_(GDPM): I don't have one but my dad does
COOOOOOKIE: ok
(UK)_K3NT096_(GDPM): But i don't know if he will let me use it
COOOOOOKIE: u can make a fake one
COOOOOOKIE: it takes like 5 secs
COOOOOOKIE: and u dont need a credit card or anything
COOOOOOKIE: if u want i can walk u through how to od it
(UK)_K3NT096_(GDPM): hmm
COOOOOOKIE: hmmm what?
COOOOOOKIE: hello?
(UK)_K3NT096_(GDPM): not sure
COOOOOOKIE: dont worry broski
COOOOOOKIE: its like making a facebook account :P

I had my unusual Noble amassment of hats (stormy storm effect) posted on TF2 outpost. This guy http://steamcommunity.com/id/perryful/ contacted me to buy my hat. He has changed his name from "mikehawk" to "COOOOOOKIE". I was informed my Krysto2010 about "COOOOOOKIE" being a scammer. I have never used paypal before as said in the chat log so this waould make me an even easier target for scamming. Thanks to Krysto2010 for the warning.

Code:

Never tell your password to anyone.
Ttttk: hi
Krysto2010: if this is regarding TF2 outpost, please go back and post before offering, thank you
Ttttk: no
Ttttk: its not
Krysto2010: in that case, how may I help you
Ttttk: i saw u on steamrep
Ttttk: reporting some guy
Krysto2010: darn straight
Ttttk: like ashleytisdale or something
Ttttk: well i saw that some other guy
Krysto2010: one of many names
Ttttk: like kaosdemon or something
Ttttk: thinks that some other scammer
Ttttk: NakoZ
Ttttk: is his alt
Ttttk: that isnt true
Krysto2010: I only deal with his confirmed alts at the moment
Krysto2010: but he has a distinct MO
Ttttk: well i jus saw that the kaosdemon guy
Ttttk: has been going around posting that
Ttttk: NakoZ is an alt
Ttttk: of Ashley
Ttttk: that is completely false
Ttttk: its actually ironic
Krysto2010: how does this concern me?
Ttttk: NakoZ added me yesterday
Ttttk: and AshleyTisdale or whatever his name is
Ttttk: prvented me from being scammed by Nako
Ttttk: i am jus pointing out that NakoZ is not the alot of Ashley
Krysto2010: may I also note you yourself are IDed as an SR threat, care to explain?
Ttttk: what
Krysto2010: http://steamrep.com/profiles/76561198056741394
Ttttk: yes
Krysto2010: impersonation and scamming
Ttttk: i jus wanted to point this out to u
Krysto2010: some rapsheet
Ttttk: i used to be a scammer yes
Krysto2010: I don't deal with "assumed" alts
Ttttk: but i know that this Ashley isnt a scammer
Krysto2010: he is a scammer
Krysto2010: and I know that for a fact
Ttttk: all i know, and plz tell kaosdemon
Ttttk: that NakoZ
Ttttk: is not his alt
Krysto2010: this is none of my concern, I have no qualms with any other users besides "perryful" and his alt "glitterful"
Krysto2010: those being his ids
Ttttk: yes u do
Ttttk: because u post everywhere
Krysto2010: names change, IDs do not
Krysto2010: I post only on pages concerning those two users
Ttttk: well, i asked u to tell Kaosdemon who reported glitterful
Ttttk: that gliterful
Ttttk: is not an  alt of NakoZ
Krysto2010: is a scammer, and an alt of perryful
Ttttk: yes
Ttttk: but not an alt of NakoZ
Krysto2010: I don't care how NakoZ fits into this
Krysto2010: I cannot be prejudiced against him
Krysto2010: that wouldnt be fair
Krysto2010: in fact, until now, I've never even heard the name
Ttttk: because Kaosdemon has been teling people that NakoZ is glitterful and perryul
Ttttk: http://forums.steamrep.com/threads/89465146875165-nakoz.12204/
Ttttk: http://forums.steamrep.com/threads/tried-to-scam-using-fake-source-op-site.12198/
Ttttk: http://forums.steamrep.com/threads/76561198035926386-nakoz.12174/
Krysto2010: well the user he IDed IS the user I'm concerned with, I only posted where he claims to have been scammed by the user I am concerned with
Krysto2010: if he is convinced that user is an alt of another user that is besides the point
Krysto2010: he is not me
Ttttk: well why is kaosdemon posting that NakoZ is perryful
Krysto2010: and if you think he is wrong, all you simply have to do is tell him
Ttttk: he is blaming perryful for somethign he didnt do
Krysto2010: I can warn him not to jump to conclusions
Ttttk: yes
Krysto2010: but thats it
Ttttk: just tell him
Ttttk: that
Ttttk: because i know 100 percent
Ttttk: that perryful and NakoZ are not alts
Ttttk: of eachother
Ttttk: NakoZ is a rogue scammer
Krysto2010: well if he is a scammer, it doesn't quite matter, the lot of them deserve the gallows regardless
Ttttk: I can tell you one more piece of information
Ttttk: before I go
Ttttk: There is a scammer group, consisting of around 8 people
Ttttk: NakoZ and perryful were part of it
Ttttk: NakoZ went rogue
Krysto2010: I wouldnt be surprised
Krysto2010: but perhaps that can be used to the community's advantage
Ttttk: I cannot tell you the other people in the group though
Ttttk: I aswell am a rogue
Krysto2010: that's a shame
Ttttk: I dont scam anymore
Ttttk: well, that all  i wanted to say
Krysto2010: well his argument is based upon both users using the same name/profile
Ttttk: i believe this
Ttttk: can u listen to me
Krysto2010: hmm, which could possibly suggest some attempt at revenge
Ttttk: i tlaked to perryful actaullu
Krysto2010: I can't take your argument as fact, neither can I take his
Ttttk: as he is a former teamate of mine
Krysto2010: I have to be impartial
Ttttk: Perryful took the name of Nako
Ttttk: and his profile picture
Ttttk: because he wanted to impersonate him
Ttttk: to get him reported easilly
Krysto2010: you folks go to far with this stuff, ya know
Ttttk: we do not
Ttttk: on the other had u do
Krysto2010: I don't see why money would drive you all to make everyone you meet miserable
Krysto2010: even yourselves
Ttttk: well i must say
Ttttk: I know that perryful made around 800 dollars form scamming
Ttttk: and thats 800 dollars in 2 weeks
Ttttk: so thats not bad
Ttttk: but anyways
Ttttk: hope i helped u
Krysto2010: no, that's awful
Krysto2010: because that's 800 that doesn't belong to him
Krysto2010: that he STOLE from other people
Ttttk: listen
Krysto2010: by playing upon people's trust
Ttttk: stop trying to be some cop
Ttttk: u arent
Ttttk: u are jus a kid dressed for halloween in a policeman's outfit
Krysto2010: I don't intend to be a cop, but I'd like to be able to enjoy TF2 some day
Ttttk: if u want to enjoy tf2
Ttttk: then dont trade
Ttttk: especially paypal trading
Ttttk: paypal trading is like drug dealling
Krysto2010: yes, too many of you a✿✿✿✿✿✿s out there out for personal gain. I make my money through fairer means
Ttttk: u have trust worthy dealers
Ttttk: u are no better than a scammer
Ttttk: and calling me an a✿✿✿✿✿✿ wont help
Ttttk: i am what u would call
Ttttk: a retired scammer
Krysto2010: heh, that's a laugh, because you're out to protect another scammer
Ttttk: yes
Krysto2010: the fact that you added me specifically annoys me farther
Ttttk: one scammer protects another
Ttttk: krysto
Ttttk: u probably have a very little penis, to be such a rager like yourself
Ttttk: anyways
Ttttk: goodbye
Krysto2010: go home
Ttttk is now Offline.

Was randomly added by an IDed Scammer, who had this to say. What a riot. I take it at face value, a scammer talking about scamming and scammers. Probably a scam.

Tried to scam me out of a bills with paypal
HERE IS THE CHAT!!!!!!!
FLYING MAGICAL HIPPO!!!!!!!!!!!!: hey
Shmeeexy: hey man
Shmeeexy: i wanted to buy ur bills
Shmeeexy: btw
Shmeeexy: the guy who posted on ur page
Shmeeexy: he is a scammer
FLYING MAGICAL HIPPO!!!!!!!!!!!!: which one
Shmeeexy: the one u have a long chain with
FLYING MAGICAL HIPPO!!!!!!!!!!!!: thats my firend conner
Shmeeexy: really?
Shmeeexy: he is banned from outpost
Shmeeexy: well anyways
FLYING MAGICAL HIPPO!!!!!!!!!!!!: really
FLYING MAGICAL HIPPO!!!!!!!!!!!!: i didnt know conner was banned
FLYING MAGICAL HIPPO!!!!!!!!!!!!: ill ask him later
FLYING MAGICAL HIPPO!!!!!!!!!!!!: anyways
Shmeeexy: can i buy ur bills?
FLYING MAGICAL HIPPO!!!!!!!!!!!!: which one for keys or money
Shmeeexy: money
FLYING MAGICAL HIPPO!!!!!!!!!!!!: okay but dont lowball me
Shmeeexy: i wont
FLYING MAGICAL HIPPO!!!!!!!!!!!!: i have had 3 lowballs today
FLYING MAGICAL HIPPO!!!!!!!!!!!!: one guy offered $6
Shmeeexy: 12 bucks
FLYING MAGICAL HIPPO!!!!!!!!!!!!: Thats fair
Shmeeexy: ok
Shmeeexy: i have 20 pages of rep
Shmeeexy: on my profile
Shmeeexy: check it out
FLYING MAGICAL HIPPO!!!!!!!!!!!!: i will
FLYING MAGICAL HIPPO!!!!!!!!!!!!: u do but you also have really low hours and an almost empty bp
Shmeeexy: i sold everything
Shmeeexy: via paypal
Shmeeexy: that why i have such little bp
FLYING MAGICAL HIPPO!!!!!!!!!!!!: and how did u have so much with only 30 hours
FLYING MAGICAL HIPPO!!!!!!!!!!!!: 35
Shmeeexy: read my description dude
FLYING MAGICAL HIPPO!!!!!!!!!!!!: hmm i odntknow im not to comfortable can we use a middleman
Shmeeexy: lol
FLYING MAGICAL HIPPO!!!!!!!!!!!!: what
Shmeeexy: i bet i have more rep that some of ur middlemans
Shmeeexy: people use me as a middleman
FLYING MAGICAL HIPPO!!!!!!!!!!!!: we can get a trusted SOurceop middleman
Shmeeexy: thats how trusted i am
Shmeeexy: dude
Shmeeexy: if u dont trust me
Shmeeexy: with 20 pages of rep
FLYING MAGICAL HIPPO!!!!!!!!!!!!: btw why do u sometimes put rep on ur own profile
Shmeeexy: that is really a shame
FLYING MAGICAL HIPPO!!!!!!!!!!!!: just a question
Shmeeexy: as a joke
Shmeeexy: i know im laughing
Shmeeexy: are u?
FLYING MAGICAL HIPPO!!!!!!!!!!!!: kinda
Shmeeexy: great
Shmeeexy: more than 100 people
Shmeeexy: have traded with me
Shmeeexy: and have left satisfied
Shmeeexy: for much bigger trades thatn this
FLYING MAGICAL HIPPO!!!!!!!!!!!!: give me sometime to think on it
Shmeeexy: and if u dont trust me that is sad
Shmeeexy: so i prefer that u send first
FLYING MAGICAL HIPPO!!!!!!!!!!!!: i said ill think on it
Shmeeexy: how long will u need?
Shmeeexy: may i ask
FLYING MAGICAL HIPPO!!!!!!!!!!!!: not long
FLYING MAGICAL HIPPO!!!!!!!!!!!!: bout 15-20 mins
Shmeeexy: that is actually kind of a long time
Shmeeexy: and why do u need so long to think
FLYING MAGICAL HIPPO!!!!!!!!!!!!: u know back on the adding rep to yours that is pretty funny now that i think about it
Shmeeexy: ikr
FLYING MAGICAL HIPPO!!!!!!!!!!!!: u know what else is funny
FLYING MAGICAL HIPPO!!!!!!!!!!!!: http://forums.steamrep.com/threads/76561198072500676-ashleytisdale.12097/
Shmeeexy: ikr
Shmeeexy: i think that is super funny
Shmeeexy: isnt it?
FLYING MAGICAL HIPPO!!!!!!!!!!!!: not at all
Shmeeexy: why not
Shmeeexy: i am laughing
Shmeeexy: so
Shmeeexy: will u send first
FLYING MAGICAL HIPPO!!!!!!!!!!!!: when hell freezes over u scammer
Shmeeexy: haha
Shmeeexy: did u hear
Shmeeexy: hell froze over
FLYING MAGICAL HIPPO!!!!!!!!!!!!: btw ur reported

Adding to notes- so sorry for the wait. Thank you for the report.