Accepted 76561198049333079 (LEИIN™)

Hello! Today i was scammed for 3 buds!
I am just sell buds for paypal and this man scammed me for 3 buds, i going first.
First, i sold him 1 buds and later 3.When i sold him 3, he remove me.
http://steamrep.com/profiles/76561198049333079
http://steamcommunity.com/id/vac_master/
Him mail [email protected]

Scammer : |steamID: LEИIN™
|steamID32: STEAM_0:1:44533675
|steamID64: http://steamcommunity.com/profiles/76561198049333079
|customURL: http://steamcommunity.com/id/vac_master
|steamrepURL: http://steamrep.com/profiles/76561198049333079

Victim: |steamID: cold_world
|steamID32: STEAM_0:1:51206235
|steamID64: http://steamcommunity.com/profiles/76561198062678199
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198062678199

Good luck on your report. A screen shot of your paypal transactions (personal info edited out) showing that you did not receive payment will be nessesary.

Please see this link for the proper format of filing a report. http://forums.steamrep.com/threads/...-look-at-acceptable-format-before-posting.51/

My paypal.

Hello! Thank you for your report! An SR admin will investigate this in a while!

He is trying to sell me buds right now, after i confronted him with this tread he claims that he was hacked yesterday.
Even thought i have a better reputation then him, he still wants me to go first.

Scammer's alt account
|steamID: D♥O♥N♥A♥T♥O♥R!
|steamID32: STEAM_0:0:58835036
|steamID64: http://steamcommunity.com/profiles/76561198077935800
|customURL: http://steamcommunity.com/id/DONATION
|steamrepURL: http://steamrep.com/profiles/76561198077935800

I don't know what to say about this guy. 31/44 of his friends have 10+ friends as scammers each, and about 2 are VAC banned on his friends, all of them commented on his profile "+rep good trader"

A few things I found, is that as soon as I began to speak to him, 2 people linked directly and indirectly to his account added me right away. Judging by the comments on this post, I'd say their his accounts. Also, as soon as one account began to speak, the other stopped, as if their linked so to say. Also, he was very anxious to make the trade and rushing me.

Accounts that added me are:

|steamID: Pasha #44
|steamID32: STEAM_0:0:48466898
|steamID64: http://steamcommunity.com/profiles/76561198057199524
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198057199524

|steamID: LEИIN™
|steamID32: STEAM_0:1:44533675
|steamID64: http://steamcommunity.com/profiles/76561198049333079
|customURL: http://steamcommunity.com/id/vac_master
|steamrepURL: http://steamrep.com/profiles/76561198049333079

|steamID: С2Н5ОН
|steamID32: STEAM_0:0:58835036
|steamID64: http://steamcommunity.com/profiles/76561198077935800
|customURL: http://steamcommunity.com/id/DONATION
|steamrepURL: http://steamrep.com/profiles/76561198077935800

CHAT:

Never tell your password to anyone.
LEИIN™: hu
LEИIN™: hi
LEИIN™: man you here
Animus Vox: ye
LEИIN™: you selling your stuff in tf2 for pp
Animus Vox: sure
LEИIN™: i need unusual you have
Animus Vox: ok
Animus Vox: offer me
LEИIN™: hmm
LEИIN™: 200$ nice price?
Animus Vox: could you do 260?
LEИIN™: 250$
LEИIN™: ok
Animus Vox: hmm
Animus Vox: 1se c
Animus Vox: so how are we going to do this? paypal or steam wallet?
LEИIN™: pay pal
Animus Vox: ok are you willing to give me the money up front?
LEИIN™: oh, but I was hoping for your understanding and thought you give first
Animus Vox: sorry but with an item like this I can't risk doing that
Animus Vox: what about half of the money up front?
LEИIN™: I have 10 pages of +rep
Animus Vox: ok holf onm
Animus Vox: hold on*
LEИIN™: go trade
LEИIN™ has accepted your request to trade.
LEИIN™: show him
LEИIN™: go trade after trade i give your money
Animus Vox: whats up with the crate?
LEИIN™: prees
LEИIN™: ready
LEИIN™: you here
Animus Vox: yea sorry
Animus Vox: my computer is acting up gime a sec
LEИIN™: go trade
Animus Vox: h/o my trade window is frozen
LEИIN™: oh
LEИIN™: go
LEИIN™: press
LEИIN™: trade
LEИIN™ had asked to trade with you, but you did not respond in time.
LEИIN™: man you here
Animus Vox: yes wait please
LEИIN™: ok
LEИIN™: sooo
Animus Vox: back
LEИIN™: go
Animus Vox: wait
Animus Vox: do you know this guy named C2H50H?
LEИIN™: no
Animus Vox: hmm
LEИIN™: why you say him
LEИIN™: hhmm
Animus Vox: idk
Animus Vox: dont know him o.o
LEИIN™: trade me
LEИIN™: go
LEИIN™: what
Animus Vox: why are you so anxious
Animus Vox: to do it
LEИIN™ is now Offline.

Idk, what do you guys think bout this?

I already reported the C2H50H guy because he tried to quickswitch me. My guess would be that they are both the same guy

This C2H50H guy added me as well. I did my regular quick check of SR and backpack-contents before adding. Although the SR page is clean, tf2items.com showed he had only 4 items. In a way, only 2 items, because he owned a duped version of either item: http://www.tf2items.com/id/DONATION?time=1359788185 (today's date, February 2nd).

I started doing some more research, and found this thread within minutes. It seems that Firewall24 (Animus Vox) noticed a connection between "LEИIN™" and C2H50H, so I went by that for a bit.
Found this thread: http://forums.steamrep.com/threads/76561198056888730-multiple-accounts.18507/#post-59754
It states that Firewall24 (same user as above) has also found a connection between the person that tried to scam him, and LEИIN™. Which would lead one to believe that LEИIN™ is the main to at least 2 alts.

I also have a little conversation with C2H5OH, which I copy/pasted below (I'm Dutch, so "zaterdag" = Saturday; and "februari" = February):

----------------------
Never tell your password to anyone.
zaterdag 2 februari 2013
14:04 - dpi.erico [TF2 Odds Collector]: Heey there, you added me?
14:05 - С2Н5ОН: hey
14:05 - С2Н5ОН: hey
14:05 - С2Н5ОН: i have 2 haunted metall
14:05 - С2Н5ОН: clean
14:05 - dpi.erico [TF2 Odds Collector]: Yeah I saw, 2 dupes of each other
14:05 - dpi.erico [TF2 Odds Collector]: Same with that Key
14:06 - С2Н5ОН: soo
14:07 - С2Н5ОН: i am not duped him
14:07 - С2Н5ОН: my account was hacked
14:07 - С2Н5ОН: and hacker add me and gived my items
14:07 - С2Н5ОН: and support giving my items
14:07 - С2Н5ОН: bag
14:08 - dpi.erico [TF2 Odds Collector]: But why are neither of them saying "Support Granted"?
14:08 - dpi.erico [TF2 Odds Collector]: That usually happens with Steam Support grants items back
14:09 - С2Н5ОН: don t know
14:09 - С2Н5ОН: i can give you proof
14:09 - С2Н5ОН: need
14:09 - dpi.erico [TF2 Odds Collector]: Would be nice
14:10 - dpi.erico [TF2 Odds Collector]: I see in the item history the Keys and Metals have the same date and time, that sounds like what you say already
14:10 - С2Н5ОН: http://cs421825.userapi.com/v421825378/30eb/4D1sAcpfM0g.jpg
14:10 - С2Н5ОН: http://cs421825.userapi.com/v421825378/30f4/UAZcYYC7JCQ.jpg
14:11 - dpi.erico [TF2 Odds Collector]: Why did you receive both keys and metals at the same time?
14:12 - С2Н5ОН: i don t playing game later
14:13 - dpi.erico [TF2 Odds Collector]: And how exactly could you afford those items in the first place? According to your steam profile you've only had this steam account for around 2 months
14:14 - dpi.erico [TF2 Odds Collector]: And you have a Stormy Storm TC on the 3rd day already
14:14 - С2Н5ОН: my old acc was hacked
14:16 - dpi.erico [TF2 Odds Collector]: And the TC is duped also because of hacking, or?
14:17 - dpi.erico [TF2 Odds Collector]: And that fancy fedora
14:17 - С2Н5ОН: so do you really want details
14:18 - dpi.erico [TF2 Odds Collector]: I'm trying to find out the specifics, yes. Nothing personal, but this looks like a classic case of being an alt to some scammer/duper/etc =p So I'm giving you the chance to proof it's all legit
14:18 - dpi.erico [TF2 Odds Collector]: prove*
14:24 - dpi.erico [TF2 Odds Collector]: ?
14:25 - С2Н5ОН: i am don t scammer.duper.lol
14:26 - dpi.erico [TF2 Odds Collector]: "chance to prove", just saying it isn't exactly proof =p
14:29 - dpi.erico [TF2 Odds Collector]: Because, you know, 2 months old steam account, private backpack, owner of a couple duped items now and in the past, date and times in item history not adding up, etc
14:30 - dpi.erico [TF2 Odds Collector]: So you'll need some way to prove it's alright, evidence =p
14:38 - dpi.erico [TF2 Odds Collector]: Also, just noticed this, you were banned on outpost for literally being an Alt. lol
14:42 - dpi.erico [TF2 Odds Collector]: I think I may have found the account to which this is an alt to, FYI
14:43 - dpi.erico [TF2 Odds Collector]: Still nothing substantial from your end, I see. I'm giving you the oppurtunity to explain yourself, that's more than most would do in this case =p
14:45 - dpi.erico [TF2 Odds Collector]: It also seems there's someone who reported you for quickswitching. No idea if his claim is true, but it's odd to say the least
14:46 - С2Н5ОН: ohh s✿✿✿
14:46 - С2Н5ОН: i am legend
14:46 - dpi.erico [TF2 Odds Collector]: Not in a good way
14:46 - dpi.erico [TF2 Odds Collector]: And I just know where to look
14:46 - С2Н5ОН: yep
14:46 - С2Н5ОН:
14:46 - dpi.erico [TF2 Odds Collector]: So.. any input on the story?
14:46 - dpi.erico [TF2 Odds Collector]: An explaination, or w/e?
14:48 - dpi.erico [TF2 Odds Collector]: I guess not
14:49 - С2Н5ОН: soo you very important person
14:49 - С2Н5ОН: if you dont delete me in friend i be happy
14:49 - dpi.erico [TF2 Odds Collector]: That's not what I'm saying, or even thinking, so no need to try and change the subject.
14:49 - dpi.erico [TF2 Odds Collector]: I'm giving you a fair change to redeem yourself =p
14:50 - dpi.erico [TF2 Odds Collector]: If there is anything to be redeemed of, which you haven't tried to show me
14:54 - dpi.erico [TF2 Odds Collector]: Few responses, you're not helping yourself with this very well
14:55 - С2Н5ОН: i have 2 HH
14:55 - С2Н5ОН: for this acc
14:55 - dpi.erico [TF2 Odds Collector]: What do you mean with HH?
14:56 - С2Н5ОН: Holyday Headkase
14:56 - dpi.erico [TF2 Odds Collector]: Oh
14:56 - С2Н5ОН: i selling 1 key
14:56 - dpi.erico [TF2 Odds Collector]: Well, okay I guess, but I don't see how that would help?
14:56 - dpi.erico [TF2 Odds Collector]: You're selling a Holiday Headcase for 1 Key?..
14:56 - С2Н5ОН: no
14:57 - С2Н5ОН: i selling 1 self made key for 2 HH
14:57 - dpi.erico [TF2 Odds Collector]: Oh, like so, right. But again, how does that help?
14:57 - С2Н5ОН: i don t know
14:58 - dpi.erico [TF2 Odds Collector]: So you have not a single thing to prove you're a legit trader, with all my possible claims?
14:58 - dpi.erico [TF2 Odds Collector]: Since you refuse to answer anything
14:58 - С2Н5ОН: i don t have it
14:59 - dpi.erico [TF2 Odds Collector]: Then how am I supposed to believe you? If you haven't got anything substantial to say, and I just said all these things referring your account that would lead one to believe there's something fishy
15:00 - dpi.erico [TF2 Odds Collector]: Is it possible that they are perhaps true? That you do indeed have another account that is tagged on SR, and did try to quickswitch that guy, and those Keys + Metals aren't legit?
15:01 - С2Н5ОН: yes I have a very irregular and suspicious account history I've exchanged a lot with masheynikami and was not very good person, I think you're doing the right thing you do not believe me I would have not believed
15:02 - dpi.erico [TF2 Odds Collector]: So.. that would mean it's true then?
15:02 - С2Н5ОН: yep
15:04 - dpi.erico [TF2 Odds Collector]: Well then, that's a shame to hear.
----------------------
Would appear to be evidence of some sorts, and also brought forth the name "masheynikami", which I have so far been unable to track down.

On a side note, the beforementioned TC and Fedora: http://www.tf2items.com/item/1313985211 + http://www.tf2items.com/item/1319270812