Archived 76561198058988885 moghul9801 (SR SCAMMER)

|steamID: delta little busy shifting house
|steamID32: STEAM_0:1:49361578
|steamID64: http://steamcommunity.com/profiles/76561198058988885
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198058988885


I am accused for having an alt account of an scammer 76561198019182929 .. I have no idea why u do this to me its not me.. My name is amaninder singh steam id moghul9801 and i am not what is claimed i am. also i have no idea how to provide evidence that I am not someone , its totaly strange to me. please help me , no body is helping me .. i am too scared i dont know what to do yesterday everything was fine and suddenly all this is happening to me.

I understand if you are worried but is there any evidence that you are not a scammer alt?

if u were in my position what evidence will u give ? I dont know what to do please guide me with this. My mind is not working

First of all, Did you buy or trade Counter-Strike GO?

Secondly, Please provide your trade history since the creation of your account. (Not the Link, A ScreenShot is more Helpful)

Thirdly, Please explain why you were friends with the alt during the first days of this accounts creation.

UPDATE: I have completed my investigation and i have strong proof that he traded the beta key from the main to this account. On April the 22nd of 2012, The Main traded with RUMI* (now known as [PW] RUMI) for counter strike go beta key. After the trade was completed you changed your name on this account into "hk cs go beta key for trade" which aroused some attention. As of historical data of the SteamRep Data base You were friends with the Main Account even on the day the Main changed his settings into Friends Only As well as being friends on the earliest record available on Steam Rep DB On your profile. You continued to be friends even when he had a scammer tag for a fair while. A few weeks before the submission of your current report you cleaned up your tracks by deleting him. Now you decided to act dumb in your report. You also acted scared to gain sympathy from the public viewers of your report. So Far with the investigation. Your chances of unmarking are very slim.

Evidence (The Facts):
You were selling a CS/GO key which aroused my attention.

You have been friends with the so-called scammer for atleast 6 months even when he attained a scammer tag and a valve probation.

To close the case with solid evidence i require the trade history and IP confirmation.

UPDATE 2: This Person is the alt of scammer 76561198019182929.
The above is sufficient proof that he committed the scam and traded with this alternate account. I
still need to get IP confirmation but Mogul, You are a scammer nothing can change this fact. You can make another account and start off fresh but try to stay out of trouble. If You have anything that can help me in my investigation add me.

first u say "You are a scammer nothing can change this fact."
then u say "You can make another account and start off fresh but try to stay out of trouble"

In reality what u guys do , u tag other accounts to SR scammer as well, then how to start fresh ??

not a single game in my inventory is from scam and i can provide proof that i got them from paypal payments or from store or trades

i am scared bcoz u guys marked me scammer for alt and on the other hand u talk about starting fresh...

Please disclose all your alternate steam accounts.

Secret Content - Do Not Disclose:

[email protected] on SR, take the root [email protected] links to his account and http://steamcommunity.com/id/MAX9801 with a headline of "

for trade games go here http://steamcommunity.com/id/imba25/​

" that is the previous custom url for his other account he claims not to know. also google searching verifies this aswell, no luck yet asking steamtrades for ip info yet and op is down, but im still 100% its an alt.

so that u can tag them as well..

Are you refusing to cooperate? Such a question is absolutely relevant in an appeal such as this, and if you are innocent as you claim, you have nothing to worry about.

And this little ✿✿✿✿✿✿ is responsible for this:

http://www.reddit.com/r/Dota2Trade/comments/134dcn/h_timebreaker_w_8_keys/
http://www.reddit.com/r/Dota2Trade/comments/11icg4/h_timebreaker_w_keys/

Made fake account on reddit, made some "cant refuse offer", then like 35+ people added me for trade. He did that to my friend also:

http://www.reddit.com/r/Dota2Trade/comments/11icg4/h_timebreaker_w_keys/
http://www.reddit.com/r/SteamGameSwap/comments/11mdiy/h_torchlight_2_preorder_w_10_steamwallet/

My friend is: http://steamcommunity.com/id/staspwns/, middleman from the traders guild.

Friend and me realized this. He did same thing to us, and he was the only person connecting us, and he was in position to do that, because he was so mad that he cant trade anymore because of our constant flame on forums that he is scammer.

His forum id: http://forums.steampowered.com/forums/member.php?u=1168264

Topics where i flame him:
http://forums.steampowered.com/forums/showthread.php?t=3001366
http://forums.steampowered.com/forums/showthread.php?t=2985234
http://forums.steampowered.com/forums/showthread.php?t=2965388

Where my friend (staspwns) flames him:

http://forums.steampowered.com/forums/showthread.php?t=2965530 post #8
http://forums.steampowered.com/forums/showthread.php?t=2959603 post #4
http://forums.steampowered.com/forums/showthread.php?t=2959056 post #4
http://forums.steampowered.com/forums/showthread.php?t=2958712 post#4

Now he made that alt account because he cant trade on main, and he got busted by reddit admins. Hope this f✿✿✿✿er never gets his scammer reputation removed.

I have seen and read the top 5 links but I am unable to view the bottom remainders rendering me unable to continue my investigation but lastly but not least in my opinion this guy shouldn't have his tag removed as he attempted to act dumb and act like a child who doesn't know what happened. I'm sorry mogul but it's not this account which is marked it is the person behind this account's computer screen that is marked.

A word of advice: Once a Scammer Always a Scammer.

Its up to the super powers to answer. I'll just bump off to another appeal so cya.

" Once a Scammer Always a Scammer. "
So do u mean , i should scam everyday and every chance is get ? or i can start fresh , if yes then how ? clear this thing

I am supposed to cooperate when u try to help me .. do your part i ll do mine. all i was trying to start fresh but u guys wants me to scam perople , isnt it ?

"Now he made that alt account because he cant trade on main, and he got busted by reddit admins."

O really , only a looser like u can think like that , guess what i can still trade from my main account and i did more than u ever did in ur life.. and about reddit guess what u r wrong like always .
the purpose of making alt is to start from a new beginning .. I dont offer lowball to others like u .

We are not asking you to continue scamming we are asking you to prove you are not a scammer. Please do not try to worm your way out of it with excuses. There are 2 choices: 1: Continue to be banned on these accounts and ask for
No tag on the new account you make and ask that they supervise you carefully. 2: Continue to prove your innocence.

The choice is yours.
If I am mistaken and you are innocent you have nothing to worry about by providing valuable evidence.

Yes i can do that provided they dont tag me again & u can do whatever u want to supervise but i need a assurance that i wont be tagged or banned without doing something stupid and on the basis of these accounts.
i want to talk to u come online on steam

I am not a steamrep admin so you will have to wait for sr admins. Wish I could help out but my choices given to you are not guaranteed. I do not make decisions so I am not able to guarantee your choice.
Just make not I will have my eye on you for any other shady business ok?

One more thing are you the scammer? If you answer truthfully I will drop the charges of lying in your report.

I might as well try out in a while but not now because I'm new :/ and I've been banned from MW3 for a cheating infraction on joining a glitched server.

If you add me I will be screenshoting every chat to use as evidence.

Just for your information.

yes u can take screenshots , i ll answer u in chat , ask me whatever u want add my other account when u r online.

Chocolate is not an SR admin, however I am and I will give you one more chance to cooperate with me and answer my previous question. Please disclose any alternate accounts you have or the appeal will be concluded without your cooperation.

Ok screenshoot your trade history, lets see who got more trades, me or your Main account Kaveman.