Accepted 76561198028383403 (Bence, rUNETEX[6]) & 76561198063611835 (8ball, federal, grazy)

The victim
steamID: [F_3] GG Derpius
steamID32: STEAM_0:1:30372925
steamID64: http://steamcommunity.com/profiles/76561198021011579
customURL: http://steamcommunity.com/id/Premierofmuffins
steamrepURL: http://steamrep.com/profiles/76561198021011579

Scammer primary account
steamID: bence/rUNETEX[6]
steamID32: STEAM_0:1:34058837
steamID64: http://steamcommunity.com/profiles/76561198028383403
customURL:
steamrepURL: http://steamrep.com/profiles/76561198028383403

Scammer alt: (who i traded with)
steamID: 8BALL steamID32: STEAM_0:1:51673053
steamID64: http://steamcommunity.com/profiles/76561198063611835 customURL:
steamrepURL: http://steamrep.com/profiles/76561198063611835

Info:
I was trading my p fetti drill hat (this one to be exact: http://www.tf2items.com/item/999438927) and things did not go well,
I ran into mr FeDeral, later known as 8ball than grazy (Bence's alt, i'll prove this later) in an unsusual trade server (Pink tacos) 2 days ago, he offered a smokeing birdcage for it(which seems to good to be true, which it turned out to be)
I gladly accepted and hit accept trade, unwittingly for me, of course. He had switched his unusual birdcage with a regular one, i only learned this after the trade was complete
I do not have screenshots of the actual event, but i do have the records that confirm him using an alt, that he made this trade, and he was in possession of both unusuals withen the cited couple of hours
Here is my trade history: http://imgur.com/yivyB
Note the trade i was referring to, it is with 8ball, which the records show as an obvious alt
Than magiccly it ends up in bence's inventory, both my hat and the unusual birdcage(note he traded this for an unusual tree soon after)http://www.tf2items.com/item/1000868817
he got this from http://www.tf2items.com/id/dreadnaughtdanger in exchange for the birdcage http://www.tf2items.com/item/1000868813 (notice how it was traded between bence and 8ball a couple times, obvious alt)
I can only assume he will do this again, this was planned out in advance and did indeed work.
Note the item histories when reviewing this

Also i took it upon myself to find more potential alts
http://www.tf2items.com/profiles/76561198028412155/
Evidence: http://www.tf2items.com/item/964806513
http://www.tf2items.com/item/312388768
Hasn't been used in over 50 weeks, but it could act as an excape route

Recent developments: I decided to confront bence, he had returned to pink taco's server and i thought it a good time to talk to him
I called out in chat something along the lines of "Bence, I believe you have something that belongs to me" after no response i call out that he is a scammer
He trade requests me and tries to play the innocent game. He says that he bought it and that 8ball is a scammer. He also calls 8ball a "cheating spunk"
All of this should be taken with a grain of salt since my computer decided it didnt want to allow me to copy the convo
I did however get a screenshot of the end using snipping tool. After i said "one second" he left the server and changed his name to "Lol cheating nooo!!"
http://i.imgur.com/2OHZt.png
When he left someone on his friendslist, also speaking broken english and trying to pursuade me using the argument that 8ball is a scammer. not really a proven scammer but hes worth noting. When bence logged back on and went to a server this guy seemed to follow him around.
His info
steamID:
steamID32: STEAM_0:0:29986575
steamID64: http://steamcommunity.com/profiles/76561198020238878
customURL:
steamrepURL: http://steamrep.com/profiles/76561198020238878


As of now my hat is in the possession of this fine gent
http://steamcommunity.com/profiles/76561197999669542
I couldn't quite figure out using inventories what he traded it for so i contacted gizmo
I askd him some to talk on his outpost post here: http://www.tf2outpost.com/trade/3211734#/13382959
I added him and we talked, he looked in his history and noted that it was sold to him by http://steamcommunity.com/profiles/76561198047144092
he payed a little under 1.5buds in keys and bills
I could not contact the seller, and his backpack is private
The reason i am concerned with this is that he has not gotton anything of equal value in the alts i know of currently
Meaning its probable he is hiding another alt

That is all the info i have at the moment

Thank you for your report. A steamrep admin will look at this shortly.

After reviewing the presence of both a smoking and unique birdcage in his pack at the time of the trade and the inventory history of both accounts, I am marking them both. The disparity in value regarding the trade places the approximate truth in your favour here.

steamID: Grazy
steamID32: STEAM_0:1:51673053
steamID64: http://steamcommunity.com/profiles/76561198063611835
customURL:
steamrepURL: http://steamrep.com/profiles/76561198063611835

steamID: HTC>>>WildFire
steamID32: STEAM_0:1:34058837
steamID64: http://steamcommunity.com/profiles/76561198028383403
customURL:
steamrepURL: http://steamrep.com/profiles/76561198028383403