Evidence Provided 76561198025783301 & 76561198035298133 - Best scam attempt in my gaming career :o

Scammers - 76561198025783301 and 76561198035298133

Victim:
| steamname: Klad
| steamID32: STEAM_0:0:30629115
| steamID64: http://steamcommunity.com/profiles/76561198021523958
| customURL:
| steamrep: http://steamrep.com/profiles/76561198021523958

Scammers - Working in a Team:

| steamname: Jessica (The 13 Year Old Girl)
| steamID32: STEAM_0:1:32758786
| steamID64: http://steamcommunity.com/profiles/76561198025783301
| customURL: http://steamcommunity.com/id/TheHoooker
| steamrep: http://steamrep.com/profiles/76561198025783301

| steamname: Lennon
| steamID32: STEAM_0:1:37516202
| steamID64: http://steamcommunity.com/profiles/76561198035298133
| customURL: http://steamcommunity.com/id/legendarylennon
| steamrep: http://steamrep.com/profiles/76561198035298133

Screenshots:
Chat: http://imgur.com/77nVwpQ,WSkLC1A,3o4OOCx,iBL1xSa,Gyvl1T7
Fake-Jessica Profile Screenshots: http://imgur.com/5r30iaY,tXUY5Lr


Desciption:
So i was looking to sell my Karambit Fade over paypal, and this guy Lennon added me. Chat shows everything.
I have read so much about scammers so i am really careful when it comes to paypal deal etc, i wanted some kind of reputation of him and he linked some forum post. But it was only 1 rep, not enough in my mind.

So we agreed to take a middleman, i knew about this awesome site so i linked him a middleman but that guy did not accept / was offline maybe, so he linked this "Jessica" and i saw on the list that she was there so i didnt spend much time thinking about it. He made a group-chat with "Jessica" and i checked the profile and everything looked legit and fine.
So we moved forward with the deal, he payed the middleman the money but it took 10-15 min. Under that time i saw in Lennons profile that "Jessica" had given him ++REP for a TF2 or Dota2 trade - Now the questions came - The profiles of the REAL Jessica and the FAKE Jessica - They were EXACTLY the same - Except for a few things that i noticed - Gamehours did NOT match, they were close but not exactly and same goes for Steamlevel - Real Jessica has level 6 and Fake Jessica had 10.
Friends didnt match and Fake Jessica had more games.

As you see in the screenshots - i REALLY dodged a bullet in the last second when i realised this was not the Real Jessica who has TheHooker as steamID and the Fake Jessica have TheHoooker with one more O.

Easily the best scam attempt in my life - They are without a doubt working with each other and have this in a system to scam people and im SURE they succed alot since it was so perfectly done. I mean, i noticed the profile didnt match exactly at the last seconds before the trade.

I hope i still can post it here even though they failed with ME but i am sure they have done it to others.

Code:

Never tell your password to anyone.
Klad: hi
Lennon: are you still selling your knife?
Klad: The fade?
Lennon: yes karabit
Klad: Whats ur offer?
Lennon: 350$ usd on paypal
Klad: Do you got any paypal reputation?
Lennon: i only have 2 paypal transactions through steeam
Klad: Well, from other games then?
Lennon: no only steam games
Klad: Paypal is paypal, can be used in alot of games or transactions
Lennon: i have only done cs and tf2
Klad: Any rep from tf2?
Lennon: yes but only 1 paypal
Lennon: mostly pety items
Klad: Where is the rep?
Klad: Can you link?
Lennon: yes 1 minute
Lennon: http://forums.sourceop.com/threads/121546-LegendaryLennon-rep-thread?highlight=
Klad: i must be logged in? ;o
Lennon: oh
Lennon: idk guess you have to make an account real quick
Klad: okok
Klad: Okey
Klad: Read your comments on your profile aswell
Klad: Seems legit and not a new account
Lennon: yeah i have been around for a while :p
Klad: You promise that you wont try and re-fund the money on paypal? And can you write in the note "I wont revoke this money"
Klad: Just heard that it can help, writing that
Lennon: yeah of course
Klad: Read it in some be-careful scam thread or something :P
Klad: Alright
Klad: How come you dont have any items in your cs go inventory? :D
Klad: Never played cs?
Lennon: nope, my friends just got me into it
Klad: Okey man
Lennon: i quit a while back
Klad: So, how should be do the deal?
Klad: we*
Lennon: ok first i will get all your paypal information and ill go to the conformation page
Lennon: then before i send u will trade me the knife
Lennon: and then after that i will send money
Lennon: and whenever u get the money let me know
Lennon: also you should make a rep thread to
Lennon: that way i can post in it
Klad: And what insurence do i get? Thats a huge risk for me
Lennon: Well..
Lennon: I have more rep than you
Klad: You must know from my perspective
Lennon: and i dont have many cs items :/
Lennon: and to be honest, I have a lot of reputation in the community atleast the tf2 one
Klad: Got a guy that payed me 60$ up front before the trade, could see if he is online and you could speak to him?
Klad: He trusted me and traded without any issue
Klad: Yea, i can see that you have 3000+ hours in TF2
Klad: What do you think about a 50/50? We both take the same risk
Lennon: Yeah, honestly i would prefer just to do all the money at once
Lennon: there are risks on both sides of this
Lennon: I have a ton of reputation
Lennon: if you want a middleman thats fine
Lennon: but as of right now, I need you to go first
Lennon: because I have several pages of rep, and hours
Lennon: This trade would go alot smoother without having to get a middleman
Lennon: but whatever you choose is fine
Klad: Hmm
Klad: i mean, i hope you understand it from my view
Klad: So 50/50 is not an option for you? Would feel alot safer for me
Klad: 50% first, i give the knife and 50% afterwards
Lennon: I really don't want to do that :/ , from my point of view that is just to risky
Lennon: i have been scammed before
Klad: Me to
Klad: Most people have
Klad: So no one trusts anyone sadly thats the world we live in :/
Lennon: I understand what you mean
Lennon: but there is reputation because of this
Lennon: I have a lot of it
Lennon: because I trust the rep system
Lennon: I can't do 50/50 because you have no rep
Lennon: and I risk trading with someone with no rep
Lennon: i hope you understand :/
Klad: People dont leave reps in profile over normal trades without money
Klad: and you got one rep over paypal
Klad: rest is item by item i suppose?
Lennon: yeah it is
Klad: So you basicly got 1 rep that matters, correct?
Lennon: yes that's right
Klad: Thats how i see it
Lennon: none of that other rep really matters
Klad: If i asked for rep for every item-item trade i would have a few pages aswell
Lennon: yeah i understand
Lennon: but I can't go first because you have no rep
Klad: 50% not 100%
Lennon: but still, if i lose 185 dollars
Lennon: thats lot
Klad: That way its fair and we both trust each other.
Klad: You aint going to loose anything man, im not a 12 year old kid that scam people
Klad: 24 year old from Sweden
Lennon: look im sorry but i can't just trust talk
Klad: yea, i loose 185 dollar aswell if you scam me after the knife? correct?
Klad: if you would scam me
Klad: So the way i see it, its the only way.
Lennon: yes your right
Klad: I have had 50+ people add me about the knife, giving it first always
Lennon: honestly, losing money is much much worse than losing an internet item
Lennon: so i am taking more risk
Lennon: o really?
Klad: Yes
Klad: Had it on Steam Market for 3-4 hours
Klad: Got spamm added
Lennon: o wow haha
Klad: People wanted to buy over paypal
Klad: traded for items etc
Klad: Had 22 invites when i came back from dinner
Lennon: wow haha
Klad: I have traded many knifes and had many up on market
Klad: People are trying to scam
Klad: Every day
Klad: Everyone wants the knife first, no one wants to do 50/50
Lennon: ok, i hope you understand but i am not going to give money first since you have no rep
Lennon: if you want we can use a middleman
Lennon: it complicates the trade and makes it longer
Klad: Guess thats the only way then
Lennon: but if it means we can both feel safe and get the trade done i would be happy to look for one
Lennon: ok
Lennon: i am going to look for one
Klad: http://steamrep.com/list/M
Klad: Maybe there
Klad: Looked at http://steamrep.com/profiles/76561197997100108
Klad: Him before
Klad: Reddit admin etc, look serious
Lennon: ok
Lennon: is he online?
Klad: Online yes but Busy status so i dont know
Lennon: ok
Lennon: i added jess and she accepted
Lennon: http://steamcommunity.com/id/TheHoooker/
Klad: Alright
Lennon: oh and its a boy haha
Lennon: im talking to him right now
Klad: :D
Klad: Group chat?
Lennon: sure
Your chat with Lennon is now a multi-user chat.
Jessica (The 13 Year Old Girl) entered chat.
Lennon: Hey jessica thanks for accepting!
Jessica (The 13 Year Old Girl): no problem, what do you two need
Klad: Hey Jessica, Thanks from me aswell :)
Klad: Well, i got a Knife - Karambit Fade
Klad: That Lennon wants to buy from me over PayPal
Lennon: yes
Klad: But as you probably has experience with - People cant really trust each others
Lennon: but nobody wants to go first so would you be willing to middle man it?
Klad: due to the risk of getting scammed
Jessica (The 13 Year Old Girl): What are the exact terms of the trade?
Lennon: I was going to send 350 dollars on paypal to klad for the knife
Klad: I got the knife - Karambit Fade Factory New and he wants to buy it for 350$
Klad: over paypal
Jessica (The 13 Year Old Girl): I assume you want Lennon to pay the transaction
Jessica (The 13 Year Old Girl): ?
Klad: Hm, its going to be 2 fees
Klad: One to you and then to me
Klad: So what about we take one each?
Klad: If you meant the paypal fee?
Lennon: Are you sure, i dont mind paying both fee's since it wont be that much
Lennon: atleast compared to the 350
Lennon: and i am talking about the paypal fee
Lennon: so i will pay both fee's
Klad: Totally up to you of course but since we both agreed to use a middleman i figured that i could take one fee
Lennon: Ok, I am going to pay the first fee when I give it to the middleman. That way its a bit more simple
Lennon: when jessica gives it to you. Then you can cover those fees
Lennon: it's probaby easier that way
Klad: Ok!
Jessica (The 13 Year Old Girl): Ok, are these the final terms? I am going to wait till I get an email confirmation from paypal before getting anything fom you Klad
Klad: I have never used a middleman before, so i have to ask - do you take any fee Jessica?
Jessica (The 13 Year Old Girl): No, I am a vontuneer for the community
Klad: Okey. Yes im good with those terms. Lennon?
Lennon: Yes i am good
Lennon: So i send money first to middle man right?
Jessica (The 13 Year Old Girl): Yea, go ahead and send the payment to me
Klad: So you trade me when you have recived the payment from Lennon?
Jessica (The 13 Year Old Girl): my paypal is [email protected]
Jessica (The 13 Year Old Girl): Yea, I am going to wait to recieve email confirmation
Lennon: Ok, i am going to send the money now
Klad: Sounds good! Thanks again Jessica for doing this :)
Jessica (The 13 Year Old Girl): no problem
Jessica (The 13 Year Old Girl): Ok Klad, when I get the email confirmation I am going to go ahead and screenshot it
Jessica (The 13 Year Old Girl): and give it to you
Lennon: I just sent the money
Klad: Ok Jessica, sounds good
Jessica (The 13 Year Old Girl): when you are satisfied I am going to get the knife from you
Jessica (The 13 Year Old Girl): then both of you are going to get the money/knife
Jessica (The 13 Year Old Girl): sound good?
Klad: Yes
Lennon: yes sounds good
Jessica (The 13 Year Old Girl): ok, give me a few minutes while the money makes it to my account
Lennon: Have you got the money yet?
Jessica (The 13 Year Old Girl): Ok Klad. You there?
Klad: Im here.
Jessica (The 13 Year Old Girl): Ok, I recieved the payment
Jessica (The 13 Year Old Girl): I am going to put the reciept sceenshot in here
Jessica (The 13 Year Old Girl): Just to confirm that the amount of money is correct
Klad: I have questions.
Jessica (The 13 Year Old Girl): http://i.imgur.com/RSXSSrx.png
Jessica (The 13 Year Old Girl): sure
Klad: Why your profile Jessica not the same profile as on the steamrep?
Klad: http://steamrep.com/profiles/76561198046493175
Klad: if i press that steamcommunity link, it does not match your profile
Klad: Games missing etc.
Klad: Steam level is not the same
Jessica (The 13 Year Old Girl) left chat.
Lennon: wait what
Klad: Hours, acgivements
Klad: LOL
Lennon: f✿✿✿
Klad: WTF?
Lennon: wtf
Lennon: he removed me
Lennon: wtf
Klad: I noticed that you guys knew each other.
Klad: He left rep on your profile
Klad: So i have no clue if he is your mate or not.
Lennon left chat.

Hey there! Could you upload those screenshots? Use the "Upload a File" button. Thanks!

Ok! Uploaded now in this post, i thought imgur would be OK. Saw other posts with that, but now you got both

Hey I hate to bump this thing back up from so long ago but can I get a final verdict on my account? I'd really like to not have the report just sitting there pending forever :/

Yeah me and him played tf2 together, we're good friends and we still are and he got banned for this, and he switched accounts so I no longer have his banned account added but I do have him added

Yes I went in with a full intention to scam him