Archived 76561198040996690 and 76561198050267576 (ZePretendeer and Wiicked [Vyidi Bills Fulshi])

Victim:|steamID: The Prince
|steamID32: STEAM_0:0:41154497
|steamID64: http://steamcommunity.com/profiles/76561198042574722
|customURL: http://steamcommunity.com/id/richcash1
|steamrepURL: http://steamrep.com/profiles/76561198042574722

Scammer:
The person below pretended to be a middleman. He was impersonating: http://steamrep.com/profiles/76561198002212555 |steamID: ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ
|steamID32: STEAM_0:0:40365481
|steamID64: http://steamcommunity.com/profiles/76561198040996690
|customURL: http://steamcommunity.com/id/ZePretendeer
|steamrepURL: http://steamrep.com/profiles/76561198040996690

The person below pretended to be the buyer
|steamID: Wiicked [Vyidi Bills Fulshi]
|steamID32: STEAM_0:0:45000924
|steamID64: http://steamcommunity.com/profiles/76561198050267576
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198050267576


Screenshots: http://imgur.com/C3dzw,zNP26,VpPUa,vXYhN#0
Link above contains four pictures of the steam chat with overlaphttp://imgur.com/2btSN
Link above contains picture of trade with middleman and chat window on the side
http://imgur.com/T3Xpr,qocKK,Tdt6J,qJiqk,GNuoQ
link above contains screenshots of the fake middleman's profile page, friends list, aliases, and groups.
Description: I was added by an unknown person willing to pay me paypal for my TF2 items. I had never done paypal before and listened to him. He picked a middleman and I traded my items(Blizzardy Dread Knot and White Bills) to him. They then left the group chat without paying me.

Code:

Wiicked [Vyidi Bills Fulshi]: hi
The Prince: yes?
Wiicked [Vyidi Bills Fulshi]: im interested in ur bills
The Prince: okay
Wiicked [Vyidi Bills Fulshi]: and unusual
The Prince: what is your offer?
The Prince: Alright
Wiicked [Vyidi Bills Fulshi]: do u take cash offers on them ?
The Prince: depends
The Prince: what are you offering?
Wiicked [Vyidi Bills Fulshi]: 28 USD for unusual and 12 USD for bills
Wiicked [Vyidi Bills Fulshi]: what about it ?
The Prince: no thanks
Wiicked [Vyidi Bills Fulshi]: 52 both of them
The Prince: To tell you the truth
The Prince: I don't really want cash offers
The Prince: :P
The Prince: But thanks for offering anyways?
Wiicked [Vyidi Bills Fulshi]: i understand
Wiicked [Vyidi Bills Fulshi]: its a bit scary
Wiicked [Vyidi Bills Fulshi]: to trade with cash
Wiicked [Vyidi Bills Fulshi]: but we can use middleman from steamrep
The Prince: Also
The Prince: I don't have a paypal
The Prince: :P
Wiicked [Vyidi Bills Fulshi]: thats not a problem
Wiicked [Vyidi Bills Fulshi]: middleman will help u to make one
Wiicked [Vyidi Bills Fulshi]: and credit card is not needed
The Prince: alright who is this middleman?
Wiicked [Vyidi Bills Fulshi]: i have one without credit card
Wiicked [Vyidi Bills Fulshi]: just a sec
Wiicked [Vyidi Bills Fulshi]: i will pick one
Your chat with Wiicked [Vyidi Bills Fulshi] is now a multi-user chat.
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ entered chat.
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: hey wassup
The Prince: Hello
Wiicked [Vyidi Bills Fulshi]: Hi
The Prince: Was informed you would help me make a paypal and do a cash transaction
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: hmm
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: thats not a problem i guess
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: go to
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: http://www.paypal.com
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if u have any questions ask me
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: also whats the deal ?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: what are u buying ?
Wiicked [Vyidi Bills Fulshi]: me
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: and who is buying ?
Wiicked [Vyidi Bills Fulshi]: buying his unusual and bills hat for 52 USD
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: alright
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: ok now prince
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: when u create ur acc
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: let me know
The Prince: Do I need to provide real address?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u will need to write down ur paypal email here
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: as u wish
The Prince: I would prefer not to recieve any spam
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: email address?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u mean email ?
The Prince: address line
The Prince: Where I live
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: ahh u wont get
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: any spams
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: dont worry
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: but write what u want
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: it depends on u
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: also guys
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u will have to write down these words : i swear,i will not scam
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: so i will screen this chat
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if smb tries to run away
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: i will report him
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: seems fair for u ?
Wiicked [Vyidi Bills Fulshi]: i swear,i wont scam
The Prince: we need to say this?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: i will screen chat
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if smb tries to run away
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: i will report him
The Prince: oh okay
The Prince: do I need to say it
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: yes
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: just say it
The Prince: I swear I won't scam?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: ok screened
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: now u can return to ur paypal
The Prince: it requiesr a payment link?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u mean
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: credit carD?
The Prince: Yes
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: no
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: it depends on u
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if u register ur credit card on
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: paypal
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u will be verified
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: acc
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if not u will not be verified
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: but u will still recive money
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: and send money
The Prince: I made my paypal not it asks me to link to bank account or link to debit card
The Prince: Am I done?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: yes
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: u are
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: now write down ur email here
The Prince: why?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: paypal email
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: wiicked will need it to send u money
The Prince: [email protected]
Wiicked [Vyidi Bills Fulshi]: ok
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: now
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: gimme trade request when u are ready
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: i will write here when i get items
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: and wiicked will send u money
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: when u get money write me
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if u dont get money
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: i wont give wiicked hat
The Prince: alright
The Prince: well tf2 inventory isn't showing up
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: got the hat
Wiicked [Vyidi Bills Fulshi]: i just saw that u have some keys
Wiicked [Vyidi Bills Fulshi]: and refineds
Wiicked [Vyidi Bills Fulshi]: could u sell them too ?
The Prince: Im looking to just sell these two first
The Prince: If succesful Ill think about it
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: ok
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: but
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: wiicked
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: will have to pay lots of fees
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: it will go successful
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: if we were
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: scammers
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: we would run away
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: now :D
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: lol
The Prince: alright
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: so how many refineds
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: do u sell ?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: http://steamrep.com/profiles/76561198002212555
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: also
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: forgot
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: my rep
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: :D
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: so are u selling
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: keys and refs?
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: or just finish this trade?
The Prince: When do I recieve my money?
Wiicked [Vyidi Bills Fulshi]: i will send u money
Wiicked [Vyidi Bills Fulshi]: but i asked
The Prince: alright
Wiicked [Vyidi Bills Fulshi]: if u could sell me ur keys and refs
The Prince: no thanks
The Prince: This is big enough for me
Wiicked [Vyidi Bills Fulshi]: i dont want to pay seperate
The Prince: I probably won't sell them
The Prince: sorry
Wiicked [Vyidi Bills Fulshi]: cause i will have to pay lots of fees
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ: ok then
ᴾᴿᴱᵀᴱᴺᴰᴱᴱᴿ left chat.
Wiicked [Vyidi Bills Fulshi] left chat.

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

Moving.

Both accounts have already been marked by another admin quite some time ago.
Thank you for your report nonetheless.