Victim: |steamID: [N]inja Chris |steamID32: STEAM_0:0:1948672 |steamID64: http://steamcommunity.com/profiles/76561197964163072 |customURL: http://steamcommunity.com/id/uNCLEsAM098 |steamrepURL: http://steamrep.com/profiles/76561197964163072 SourceOP Forum Info: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=118509 Scammer: |steamID: Calippo |steamID32: STEAM_0:0:31128 |steamID64: http://steamcommunity.com/profiles/76561197960327984 |customURL: http://steamcommunity.com/id/Glasses201 |steamrepURL: http://steamrep.com/profiles/76561197960327984 Code: [N]inja Chris: hello [N]inja Chris: What can I do for you? Calippo: Hi Calippo: I want to buy your TF2 keys. [N]inja Chris: One second :) [N]inja Chris: What site did you see that I was selling keys? [N]inja Chris: I just like to know what gets hits [N]inja Chris: ? [N]inja Chris: You did mean PayPal, correct? Calippo: Sorry I was fixing this problem. [N]inja Chris: Heh, no problem :) Calippo: What did u want me to answer again sorry? [N]inja Chris: I'm a patient guy :) [N]inja Chris: I was just curious which site you saw that showed I was selling keys Calippo: No idea. Added u about 10 hours ago. haha Calippo: sorry. [N]inja Chris: Reddit perchance? Although I didn't post on reddit... Interesting! Calippo: Not reddit. [N]inja Chris: Also, Vally Intelestink... Calippo: So u selling hte keys? Calippo: Do u have paypal? [N]inja Chris: I do! Calippo: Hey Calippo: Let me restart steam because i get this error Calippo: sorry [N]inja Chris: Ok Calippo is now Offline. Calippo is now Online. Calippo: Sorry I'm back. Calippo: I'm having problem with my TF2. [N]inja Chris: Lol, it's cool [N]inja Chris: Still interested? [N]inja Chris: I have 24 keys Calippo: How much all 24? [N]inja Chris: They're $1.25 a piece, and due to the price, I ask you pay fees. [N]inja Chris: $20 [N]inja Chris: $30 [N]inja Chris: sorry Calippo: Hmmm Calippo: USD? Calippo: AUD? Calippo: EUR? [N]inja Chris: USD Calippo: You selling anything else? [N]inja Chris: Just keys right now Calippo: Paypal? [N]inja Chris: yes sir :) [N]inja Chris: Still interested? Calippo: Yes please. [N]inja Chris: You're good paying the fees? Calippo: ofcourse Calippo: :) [N]inja Chris: Awesome! [N]inja Chris: Ok, my PayPal is [email protected] Calippo: Waiit how many rep do u have? Calippo: i dont twant to get scammed [N]inja Chris: Please do it as a gift, and state in the comments that you will not ever ask to return the money [N]inja Chris: No problem! I have lots of rep [N]inja Chris: Lemme get it for you [N]inja Chris: You may check my Steam Profile, and here as well: [N]inja Chris: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=118509 [N]inja Chris: Do you have some as well I could check? [N]inja Chris: Although since you're buyer, it's not as big of a deal :) Calippo: Yes i have Calippo: sec Calippo: http://www.sourecop.com/modules.php?name=Forums&file=viewtopic&t=108180&postdays=0&postorder=asc&start=0 Calippo: hey Calippo: do u play dota? [N]inja Chris: Sure do! [N]inja Chris: In a match right now Calippo: how old are u Calippo: haha [N]inja Chris: 26 Calippo: oh nice Calippo: check it out Calippo: yo [N]inja Chris: Awesome! Calippo: so Calippo: how u wanna do this [N]inja Chris: Go ahead and do the PayPal gift + comment while I'm doing the keys [N]inja Chris: Once I see all is well, I'll send the keys :) Calippo: I can't send the money first though.. Calippo: i more rep dont i.. Calippo: i just dont wanna get scammed again [N]inja Chris: As long as you're trust worthy, I don't care who goes first :) Calippo: Yeah I'll get everything ready. Calippo: Hey dude Calippo: [email protected] Calippo: correct? [N]inja Chris: But I do see you have rep, so... Maybe I'm just too trustworthy :P We'll do this no problem! Calippo: I'll write this in the GIFT comment. [N]inja Chris: Yes sir! Calippo: " I'm buying a virutal item. I will not claim my money back" Calippo: You selling anything else dude? [N]inja Chris: perfect :) [N]inja Chris: That's all I have! [N]inja Chris: :) Calippo: dota items? [N]inja Chris: I have those, but only really trading normal items [N]inja Chris: I have two unusual couriers I love Calippo: wow Calippo: i'll pay u good money for the boxhound Calippo: omg [N]inja Chris: Sorry man, I unboxed both :) Not interested in trading. Thanks though! Calippo: No worries. Calippo: Paypal is ready whenever u are to trade. [N]inja Chris: Sounds good! [N]inja Chris: Ready when you are [N]inja Chris: Although, it's not common for the seller to go first Calippo: Oh Ok. Calippo: Alright Calippo: Sending now my man. [N]inja Chris: But it's cool with me, since I'm in a good mood :D Calippo is now Offline.
Did more digging. According to WhoIs.DomainFinder (http://whois.domaintools.com/sourecop.com), the site used is owned by a 'Kingo Rules'. The CodNameGenerator site used to help scammers, has a generic page which seems to be filled in by the user. Compare: (Template, as owned/displayed by Kingo) http://www.codnamegenerator.com/Wankee/index2.html (Template as filled in by Calippo) http://www.sourecop.com/modules.php?name=Forums&file=viewtopic&t=108180 Kingo also has a second site that also seems to be used for the same purpose of scamming people: http://kingo1337.com/