Accepted 76561198000336025 (BurningHitman)

VICTIM
|steamID: Black Adder
|steamID32: STEAM_0:0:36213483
|steamID64: http://steamcommunity.com/profiles/76561198032692694
|customURL: http://steamcommunity.com/id/blackaddertf2
|steamrepURL: http://steamrep.com/profiles/76561198032692694
SourceOP name: BlackAdder - http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=133671

SCAMMER
|steamID: BurningHitman
|steamID32: STEAM_0:1:20035148
|steamID64: http://steamcommunity.com/profiles/76561198000336025
|customURL: http://steamcommunity.com/id/BurningHitman
|steamrepURL: http://steamrep.com/profiles/76561198000336025
SourceOP name: BurningHitman - http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=1359199&highlight=#1359199 (BANNED - use of proxy, use of disposable email, use of multiple steam accounts in threads, reported suspicious activity.)

SCAMMER ALTS
|steamID: BurningHitman2012
|steamID32: STEAM_0:0:18034977
|steamID64: http://steamcommunity.com/profiles/76561197996335682
|customURL: http://steamcommunity.com/id/BurningHitman2012
|steamrepURL: http://steamrep.com/profiles/76561197996335682

|steamID: The True Gangsta
|steamID32: STEAM_0:1:26499292
|steamID64: http://steamcommunity.com/profiles/76561198013264313
|customURL: http://steamcommunity.com/id/thetruegangsta
|steamrepURL: http://steamrep.com/profiles/76561198013264313

Screenshots:

Hidden Content:

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Description:
First of all - I would like to tell you - I know that pictures of chat are required, unfortunately because everything was fine I can't provide any. WAS is a key word here - me and other people were restricted by Valve.
One of us did small investigation - We find out that this guy is using multiple STEAM accounts at SOP. The first one is linked in his SOP rep thread - http://steamcommunity.com/id/BurningHitman ,
the second one was linked in his SOP selling thread before he decided to update the thread and put there a new one - so the second one is http://steamcommunity.com/id/BurningHitman2012 (We got items from that account) and the third one and the last one is
http://steamcommunity.com/id/daBurningHitman (He changed to http://steamcommunity.com/id/thetruegangsta when he got information that we know he isn't a fair trader) . After we realised what is going on - I talked to SOP admin (http://steamrep.com/profiles/76561198042343055) he checked him and BANNED for "use of proxy, use of disposable email, use of multiple steam accounts in threads, reported suspicious activity".

Any information about his activity could be find at SOP:
Selling thread - http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=129194
Rep thread - http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=1359199&highlight=#1359199

Payment transcription

Code:

Wysłano do:
    Vladimir Fiodorov (Odbiorcą tej płatności jest Spoza Stanów Zjednoczonych — Zweryfikowany)
Adres e-mail:
    [email protected]
Łączna kwota:
    -$33,35 USD
Wysokość opłaty:
    -$0,33 USD
Kwota netto:
    -$33,68 USD
 
Data:
    11 wrz 2012
Godzina:
    14:04:04 CEST
Status:
    Zakończone
 
Temat:
 
System PayPal zarejestrował wysłanie przez Ciebie kwoty $33,35 USD do użytkownika Vladimir Fiodorov
Typ finansowania:
    Saldo konta PayPal
Źródło finansowania płatności:
    $33,68 USD - Konto PayPal

I understand that it could not be enough to mark him as a scammer, but maybe it would be enough to add some information that it could be risky to trade with him, because of his suspicious behaviour like using 3 different accounts and stuff like that. Another report - http://forums.steamrep.com/threads/76561197996335682-burninghitman2012-carder.12124/

Marked him and his alts- thanks for the report.