Accepted 76561198118479471 [{B4nana}]<3[{BAppl3}] fake bank transfer scam

Victim
| steamname: Majestic_Turkey
| steamID32: STEAM_0:1:58851213
| steamID64: http://steamcommunity.com/profiles/76561198077968155
| customURL:
| steamrep: http://steamrep.com/profiles/76561198077968155

Scammer
| steamname: [{B4nana}]<3[{BAppl3}]
| steamID32: STEAM_0:1:79106871
| steamID64: http://steamcommunity.com/profiles/76561198118479471
| customURL:
| steamrep: http://steamrep.com/profiles/76561198118479471

Kind of self explanatory, he adds me, offers me 75 dollars for an unusual, he's adding so many people he doesn't even know which one I'm selling. But I pull him back in by just pushing forward with the "sale", I was still thinking maybe theres a small chance he's paypay gift pay, but then he asks for my address, and I know he's just going for a con, I give him a fake address and a real bank and he then does the obvious "i'll send money magically through the internet to your bank" spiel. He then claims he'll give me a code for the money after the trade.... and well he's still freaking out right now, apparently he's quite desperate after he got so close

Code:

Never tell your password to anyone.
Thursday, January 23, 2014
2:58 AM - Majestic_Turkey: hi whats up
2:58 AM - [{B4nana}]<3[{BAppl3}]: hello
2:58 AM - [{B4nana}]<3[{BAppl3}]: umm you selling unusual?
2:58 AM - Majestic_Turkey: y
2:58 AM - [{B4nana}]<3[{BAppl3}]: i would like to buy for $
2:58 AM - Majestic_Turkey: hmm k...
2:58 AM - [{B4nana}]<3[{BAppl3}]: you have?
2:59 AM - Majestic_Turkey: of course
2:59 AM - [{B4nana}]<3[{BAppl3}]: i could buy it for $75.00
2:59 AM - [{B4nana}]<3[{BAppl3}]: wait brb
3:00 AM - [{B4nana}]<3[{BAppl3}] is now playing Team Fortress 2. Click here to join.
3:05 AM - [{B4nana}]<3[{BAppl3}]: hey
3:05 AM - [{B4nana}]<3[{BAppl3}]: im back
3:05 AM - [{B4nana}]<3[{BAppl3}]: you still there.?
3:05 AM - Majestic_Turkey: yes
3:05 AM - [{B4nana}]<3[{BAppl3}]: how much you sell your unusual?
3:05 AM - [{B4nana}]<3[{BAppl3}] is now playing Team Fortress 2. Click here to join.
3:05 AM - Majestic_Turkey: you said 75
3:06 AM - [{B4nana}]<3[{BAppl3}]: but i see your inventory you dont have the unusual
3:06 AM - Majestic_Turkey: i can m ove it
3:06 AM - [{B4nana}]<3[{BAppl3}]: can i see it?
3:06 AM - Majestic_Turkey: which one
3:06 AM - [{B4nana}]<3[{BAppl3}]: ............
3:06 AM - [{B4nana}]<3[{BAppl3}]: i didnt see your unusual in your inventory
3:06 AM - Majestic_Turkey: oh ok i'll move it
3:07 AM - [{B4nana}]<3[{BAppl3}]: ok
3:07 AM - [{B4nana}]<3[{BAppl3}]: i gtg after 7 min
3:07 AM - [{B4nana}]<3[{BAppl3}] has accepted your request to trade.
3:07 AM - [{B4nana}]<3[{BAppl3}]: sorry about the steam warning they just reported me bcuz they said im an highballier sometimes im highballling an item cuz as a seller you want to get some benefir on selling so sorry about the steam warning hope you still trust me in this trade
3:08 AM - [{B4nana}]<3[{BAppl3}]: i mean benefit
3:08 AM - [{B4nana}]<3[{BAppl3}]: its bubbling
3:08 AM - [{B4nana}]<3[{BAppl3}]: can do 55? its bubbling its like 20 keys - 28
3:09 AM - Majestic_Turkey: fair enough
3:09 AM - [{B4nana}]<3[{BAppl3}]: $55?
3:09 AM - [{B4nana}]<3[{BAppl3}]: deal?
3:09 AM - Majestic_Turkey: yes
3:09 AM - [{B4nana}]<3[{BAppl3}]: ok
3:09 AM - [{B4nana}]<3[{BAppl3}]: realmoney youy want?
3:09 AM - Majestic_Turkey: yes
3:09 AM - [{B4nana}]<3[{BAppl3}]: ok
3:09 AM - [{B4nana}]<3[{BAppl3}]: what bank you using
3:09 AM - Majestic_Turkey: how will you do this
3:10 AM - [{B4nana}]<3[{BAppl3}]: ill send the money to you
3:10 AM - [{B4nana}]<3[{BAppl3}]: wait
3:10 AM - [{B4nana}]<3[{BAppl3}]: how old are you
3:10 AM - Majestic_Turkey: 19
3:10 AM - [{B4nana}]<3[{BAppl3}]: ok
3:10 AM - [{B4nana}]<3[{BAppl3}]: i need youe address and bank you using
3:10 AM - [{B4nana}]<3[{BAppl3}]: what bank you available
3:10 AM - [{B4nana}]<3[{BAppl3}]: or what bank is near to your home
3:11 AM - Majestic_Turkey: chase bank 1850 bethany ave san jose ca 95132
3:11 AM - [{B4nana}]<3[{BAppl3}]: ok
3:11 AM - [{B4nana}]<3[{BAppl3}]: wait
3:11 AM - [{B4nana}]<3[{BAppl3}]: so we sure deal?
3:11 AM - Majestic_Turkey: yes
3:11 AM - [{B4nana}]<3[{BAppl3}]: cuz if i sent it i cant get it back
3:11 AM - [{B4nana}]<3[{BAppl3}]: sure deal?
3:11 AM - Majestic_Turkey: of course
3:11 AM - [{B4nana}]<3[{BAppl3}]: ok
3:11 AM - [{B4nana}]<3[{BAppl3}]: wait
3:11 AM - [{B4nana}]<3[{BAppl3}]: ill send it online
3:12 AM - [{B4nana}]<3[{BAppl3}]: loading
3:12 AM - [{B4nana}]<3[{BAppl3}]: ok here
3:12 AM - [{B4nana}]<3[{BAppl3}]: it says the code will appear when the trade is done you can go to the bank and say the code to claim the money
3:13 AM - Majestic_Turkey: ok
3:13 AM - [{B4nana}]<3[{BAppl3}]: do you undersand?
3:14 AM - [{B4nana}]<3[{BAppl3}]: ok
3:14 AM - [{B4nana}]<3[{BAppl3}]: the code will appear to your account and after you get the code you can go to the bank
3:15 AM - [{B4nana}]<3[{BAppl3}]: you still there.?
3:16 AM - [{B4nana}]<3[{BAppl3}]: hey reply my frien
3:16 AM - [{B4nana}]<3[{BAppl3}]: frien
3:16 AM - [{B4nana}]<3[{BAppl3}]: friend
3:16 AM - [{B4nana}]<3[{BAppl3}]: you dont want $55.00?
3:16 AM - [{B4nana}]<3[{BAppl3}]: ok
3:17 AM - [{B4nana}]<3[{BAppl3}]: hey
3:17 AM - [{B4nana}]<3[{BAppl3}]: dude reply friend
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: friend you still there.?
3:18 AM - [{B4nana}]<3[{BAppl3}]: reply dude heyt
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: sorry for spamming but i want to clear
3:18 AM - [{B4nana}]<3[{BAppl3}]: cuz i sended my money dude
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: heyh
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:18 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: ehy
3:20 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: hey
3:20 AM - [{B4nana}]<3[{BAppl3}]: dude
3:20 AM - [{B4nana}]<3[{BAppl3}]: dude
3:21 AM - [{B4nana}]<3[{BAppl3}]: dude
3:21 AM - [{B4nana}]<3[{BAppl3}]: dude
3:21 AM - [{B4nana}]<3[{BAppl3}]: dude
3:21 AM - [{B4nana}]<3[{BAppl3}]: dude
3:21 AM - [{B4nana}]<3[{BAppl3}]: dudude
3:21 AM - [{B4nana}]<3[{BAppl3}]: hey
3:21 AM - [{B4nana}]<3[{BAppl3}]: dude
3:22 AM - [{B4nana}]<3[{BAppl3}]: reply
3:22 AM - [{B4nana}]<3[{BAppl3}]: hey!!!!!!!!
3:23 AM - [{B4nana}]<3[{BAppl3}]: ............. DUDE!!!!!!!!!!!!!!
3:27 AM - [{B4nana}]<3[{BAppl3}]: hey
3:27 AM - [{B4nana}]<3[{BAppl3}] had asked to trade with you, but you did not respond in time.
3:28 AM - [{B4nana}]<3[{BAppl3}]: dude you still there.?
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: hey
3:35 AM - [{B4nana}]<3[{BAppl3}]: you still there dude?

Hello!!!
Thank you for your report! An SR admin will review yours in a while!

Marking him now- thanks for the report.

Additional note, it looks like most of his value items like stranges are moved to another account.
looking his backpack history from the 24th.
http://backpack.tf/id/76561198118479471?time=1390550400

His higher value stranges ended up here.

http://steamrep.com/profiles/76561198116337611

A private backpack with its own pending report.
http://forums.steamrep.com/threads/...1-_-mixed-up-tf2-team-fortress-2-items.51089/

his strange sandman
http://backpack.tf/item/1088684269
his carbonado scattergun
http://backpack.tf/item/1916615859
his genuine killer exclusive
http://backpack.tf/item/517750965
deus ex specs
http://backpack.tf/item/2248644265
his fast learner
http://backpack.tf/item/763178925
team captain
http://backpack.tf/item/1726535593
carbo knife
http://backpack.tf/item/1961355029
carbo wrench
http://backpack.tf/item/1947243841
distinguised rogue
http://backpack.tf/item/1145416757
etranger
http://backpack.tf/item/2004015428
silver medi
http://backpack.tf/item/1061223054
tartan shade
http://backpack.tf/item/1969235596
kabuto
http://backpack.tf/item/2022162297
kringle
http://backpack.tf/item/2075758240
grenade launcher
http://backpack.tf/item/2285023329
mempo
http://backpack.tf/item/1282810889
pink heros tail
http://backpack.tf/item/553686818




even garbage stranges like his strange fire axe
http://backpack.tf/item/1871784546
detonator
http://backpack.tf/item/1084768431


moved to that guy, he only left enough in his bp for appearances, its abandoned for this alt.

http://backpack.tf/profiles/76561198116337611
charts slightly misleading on value, since the only data points between zero value and current value are dec 27 jumping to jan 26th when the scammer abandoned ship to that account.

Seems that new accounts "banned" on outpost, but only for having a private account. But he only turned it private after the 27th, I guess he thought he could hide his tracks...oops

9 friends in common between those two accounts, hardly random.
http://www.copyscape.com/compare.php easier to use text too to find the names.
SPYMOVERZ™
(/._.)/ Pew Pew™ | New Pic!
▲BoOlsa▲
[RawBits] k0laf0x
[t.2F] Jo-wayn
Flairtender
SixaL1x
<Light My Fire>︻デ╗══=-
WantToBorrowUnusualForFirstTime
http://steamcommunity.com/profiles/76561198116337611/friends/
http://steamcommunity.com/profiles/76561198118479471/friends/

http://imagizer.imageshack.us/v2/800x600q90/826/hgze.jpg
http://imagizer.imageshack.us/v2/800x600q90/837/g8oz.jpg
archived their friends lists, just in case he watches this thread.

http://imageshack.com/a/img826/3593/hgze.jpg
http://imageshack.com/a/img837/2913/g8oz.jpg
archived their friends lists, just in case he watches this thread