Accepted 76561198040960611 (»Яaw« Jagruk#.)

Victim:
steamID: Kylax
steamID32: STEAM_0:1:38219151
steamID64: http://steamcommunity.com/profiles/76561198036704031
customURL: http://steamcommunity.com/id/Lord_Kylax
steamrepURL: http://steamrep.com/profiles/76561198036704031

Scammer:
steamID: »Яaw« Jagruk#.
steamID32: STEAM_0:1:40347441
steamID64: http://steamcommunity.com/profiles/76561198040960611
customURL:
steamrepURL: http://steamrep.com/profiles/76561198040960611

Screenshots:
- Pictures of Chat: http://imgur.com/2NVGI,IZLLw,Gvchl,S2DYs#0
- Profile Pictures with the so called "Middleman": http://imgur.com/2XGSv,BXu6f#0

I was buying Borderlands 2 when then i got offered by this guy. He said he had a Borderlands 2 code. I was sketchy untill the so called "Trusted Middleman" arrived. He acted quite professional so stupidly i lowered my gaurd. In the end, i gave the Middleman 1 White Bill's Hat, 1 Strange Knife, 1 Clean High 5 Taunt and 2 Ref. The scammer gave me a code, which then i found out it was actually DOTA 2. I already have DOTA 2 so it just said i already had it and gave me an option to install it. After i spoke to them about the code, they deleted me. I tried the code on a different account, which then i found out that it was already used.

Multi-Chat with the Scammer and "Trusted Middleman"

Code:

Kylax: Hello
»Яaw« Jagruk#.: Hey
»Яaw« Jagruk#.: can u give me your outpost link ?
Kylax: for?
»Яaw« Jagruk#.: so that i can remember that y i added U.
Kylax: oh
Kylax: it was for Borderlands 2
»Яaw« Jagruk#.: hmm okay !
»Яaw« Jagruk#.: i m having borderlands 2 code key ( serial key or code) will that work ?
Kylax: does it work with Steam?
»Яaw« Jagruk#.: yes ! u need to go - add a game > activate a product on steam > next > i agree > then enter the code
Kylax: well, how much are you looking for?
»Яaw« Jagruk#.: what is ur offer?
Kylax: i have 2 Bill's right now
Kylax: the Keys i am getting soon
»Яaw« Jagruk#.: well only the bills can also only work ! & plz if u can add s knife to it then we can continue
Kylax: umm
Kylax: i am a little Sketchy on the trade though
Kylax: its hard to know if the key has been used or not
»Яaw« Jagruk#.: no. i haven't used if i had used so i must be having game in my game list !
Kylax: How do i know if it's even real?
»Яaw« Jagruk#.: OMG !
»Яaw« Jagruk#.: we can keep middle man?
Kylax: hmm
Kylax: who?
»Яaw« Jagruk#.: my very best good trustable friend he is coming in just 5mins
»Яaw« Jagruk#.: so we can wait i think ?
Kylax: hmm
Kylax: i want a trusted middleman
»Яaw« Jagruk#.: yes he is !
»Яaw« Jagruk#.: i'll just come PEE :P :-)
»Яaw« Jagruk#.: so is that sure that u will pay me 2 bill + s knife ?
Kylax: ehh
Kylax: i am still sketcy about it
»Яaw« Jagruk#.: okay think fast ! or u can do is that pay me 1 bill + s knife + taunt anything !
Kylax: if you can go first
»Яaw« Jagruk#.: as ! we are taking middleman so no point of first or second we all have to tell everything to middle man & that middle man will tell !
»Яaw« Jagruk#.: so is this offer good !? okay think fast ! or u can do is that pay me 1 bill + s knife + taunt anything !
Kylax: i don't trust the middleman though
Kylax: i will accept
Kylax: if you can go first
»Яaw« Jagruk#.: we can do that middle man u give him the itmes & when trade completed so i directly tell u the code?
Kylax: no
Kylax: i am bascily going first then
Kylax: who is the Middleman anyways?
Your chat with »Яaw« Jagruk#. is now a multi-user chat.
Are We Cool Yet? entered chat.
Are We Cool Yet?: Hello
Are We Cool Yet?: So who wanted to trade ?
Kylax: hmm
Are We Cool Yet?: My rep can be found on steamrep i am listed as a middleman
Are We Cool Yet?: http://steamrep.com/list/M
Are We Cool Yet?: ROK ADMIN and ROK MIDDLEMAN :)
Kylax: eh
Kylax: how can i exactly trust that this Key will work?
Are We Cool Yet?: So he selling u keys?
Kylax: nope
Kylax: he is selling me a game
Are We Cool Yet?: Can u tell me what you guys are trading?
Kylax: but only it's serial Keys
Are We Cool Yet?: So i can help
Kylax: to be specific
Kylax: its Borderlands 2
Are We Cool Yet?: Oh
Are We Cool Yet?: Well
Are We Cool Yet?: one way is
Are We Cool Yet?: he can give me key ill check through steam and let you know
Kylax: alright
Are We Cool Yet?: first
Are We Cool Yet?: he has to give key to me
Are We Cool Yet?: u wait atm
Are We Cool Yet?: ill talk to him
Kylax: sure
Are We Cool Yet?: How much you paying him?
Kylax: umm
Kylax: 1 Bill's + Strange Knife + High 5 Taunt
Kylax: i think
Are We Cool Yet?: Those 3 you giving right?
Kylax: yeah
Kylax: something like that
Kylax: not too sure
Kylax: you'll have to ask him
Are We Cool Yet?: ok wait
Monday, 24 September 2012
4:18 PM - Are We Cool Yet?: Bills painted?
4:18 PM - Kylax: yeah
4:18 PM - Are We Cool Yet?: Which one/
4:18 PM - Kylax: that's the only Bill's i have
4:18 PM - Kylax: not sure
4:18 PM - Are We Cool Yet?: hmm so its painted white?
4:18 PM - Kylax: if that's the one he wants
4:19 PM - Are We Cool Yet?: hmm ok wait a sec
4:19 PM - Kylax: there is one TS and one WHite
4:19 PM - Are We Cool Yet?: lemme talk with him
4:20 PM - »Яaw« Jagruk#.: kylax can u add some small sutff?
4:21 PM - Kylax: such as..?
4:21 PM - Kylax: hats? Miscs?
4:21 PM - »Яaw« Jagruk#.: yes or keys or metal
4:21 PM - Kylax: i can give 2 Ref
4:24 PM - Are We Cool Yet?: Hey i checked with him it works
4:24 PM - Are We Cool Yet?: You can trade with himm
4:24 PM - Are We Cool Yet?: You know the steps/
4:24 PM - Kylax: with trading?
4:24 PM - Are We Cool Yet?: Or shud i help you
4:24 PM - Are We Cool Yet?: to activate
4:24 PM - Are We Cool Yet?: the key
4:24 PM - Kylax: oh
4:24 PM - Kylax: it's in add a game right?
4:24 PM - »Яaw« Jagruk#.: yes
4:25 PM - Are We Cool Yet?: Yep
4:25 PM - Kylax: so how can i know it works?
4:25 PM - Are We Cool Yet?: I checked it
4:25 PM - Are We Cool Yet?: or if u want more trust
4:25 PM - Are We Cool Yet?: what we can do is
4:25 PM - Are We Cool Yet?: you give me the items, ill hold it while jagruk gives you the key
4:25 PM - Are We Cool Yet?: if u say it works
4:25 PM - Are We Cool Yet?: ill give jagruk the items
4:25 PM - Kylax: i can do that
4:25 PM - Are We Cool Yet?: if u say it doesnt ill give u ur item
4:26 PM - Are We Cool Yet?: ok
4:26 PM - Are We Cool Yet?: so should i invite u?
»Яaw« Jagruk#. left chat.
4:31 PM - Kylax: uh
4:31 PM - Kylax: the Key is for DOTA 2
4:31 PM - Are We Cool Yet?: :O
Are We Cool Yet? left chat.

Chat with the Scammer:

Code:

»Яaw« Jagruk#.: then what is ur offer?
Kylax: i can give 1 bill + s knife + taunt anything !
Kylax: was it a normal knife you wanted?
»Яaw« Jagruk#.: normal
»Яaw« Jagruk#.: key
»Яaw« Jagruk#.: is
»Яaw« Jagruk#.: 5RG0E-L545G-M9FLY
Kylax: did you give me the wrong Key?
»Яaw« Jagruk#.: No
Kylax: you gave me DOTA 2
»Яaw« Jagruk#.: No that's borderlands
Kylax: no, you gave me DOTA 2
Kylax: can i have my items back
Kylax: i already have DOTA 2
»Яaw« Jagruk#.: but it's of borderlands2
»Яaw« Jagruk#.: only
»Яaw« Jagruk#.: try 1nce more
Kylax: i did
Kylax: its DOTA
Kylax: so it still works
Kylax: i didn't activate it
Kylax: cos i already have it
Kylax: so can i have my items back
»Яaw« Jagruk#.: if u pay me other bills then i might give all ur itmes back or correct
»Яaw« Jagruk#.: key
Kylax: no
Kylax: why should i pay you back?
»Яaw« Jagruk#.: cauz that bill was share for middle man now DIRECTLY give to me the bills!
Kylax: but i want all my items back
Kylax: and i don't use the Key
Kylax: which i haven't
»Яaw« Jagruk#.: okay i will give but give ur another bill
Kylax: since i already have it
»Яaw« Jagruk#.: i dont trust u , u may have used
Kylax: look at my Games
Kylax: it has multiple hours on DOTA
»Яaw« Jagruk#. is now Offline.

The "Middleman" adaa has apologised and given me back the items he got from the share of the scam. (1 White Bill's hat)
Though the main scammer in this report, »Яaw« Jagruk#, has not given me back any items from the trade. (1 Clean High Taunt, 1 Strange Knife and 2 Ref.)

Chat with adaa: http://pastebin.com/B8cbFPBv

SUPPORT +1 !!! this ( »Яaw« Jagruk# ) offered me borderlands 2 aswell lol !! SUPPORT !! give this f✿✿✿✿✿ a bad rep

i smelled a scammer RIGHT away suckA

Victim:
|steamID: mushwoom swoup
|steamID32: STEAM_0:1:29420680
|steamID64: http://steamcommunity.com/profiles/76561198019107089
|customURL: http://steamcommunity.com/id/freeforallfreeforever
|steamrepURL: http://steamrep.com/profiles/76561198019107089


Scammer:
|steamID: »Яaw«Selling Unusual Officer
|steamID32: STEAM_0:1:40347441
|steamID64: http://steamcommunity.com/profiles/76561198040960611
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198040960611

The guy is an f2p. About 2 weeks back, he wanted me to middleman a trade for him in which he was selling Borderlands 2 code for 5 keys. Looked shady and I refused and he later told me that he didn't have the code and wanted me to give him the keys after the other person gave the keys to me. This was a scam attempt but i had no proof at the time.
Now, he has scammed someone off their unusual.

I talked to jagruk and he confessed to the scam:

http://i.imgur.com/dEqE4.png

http://i.imgur.com/Ujw51.png

Screencap of swoup's inventory history:

http://imgur.com/BK8V6

Rep of the scammer on outpost: http://www.tf2outpost.com/rep/138713

Item history: http://www.tf2outpost.com/item/1152421471/440/96/5

i gave raw jagruk my ushanka and he gave me 8 keys , he told me the code for borderlands 2 and i gave the 8 keys back, the code did not work i asked him what has happened, he said that i needed to log in and out for it to work, when i came back online he said HA you've been scammed and delted me.
i tryed readding him the next morning and he blocked me i went on tf2 outpost to see his trades and there my hat was for 25 keys in his trades.
=(

I got jagruk to give the unusual back to swoup.

Jagruk is still a scammer though.

Oh my....i just traded him a Bill's couple of seconds ago. Didn't suspect much since it was a normal trade

Marked for scamming TF2 items. Thanks for the report.