Accepted 76561198035485401 (Валодя Апельсинч) & 76561198004998443 (LeoMaven)

Subjects: Валодя Апельсинч & LeoMaven

Victim:
|steamID: J.I.H.A.D. Joe
|steamID32: STEAM_0:0:26262482
|steamID64: http://steamcommunity.com/profiles/76561198012790692
|customURL: http://steamcommunity.com/id/zveli
|steamrepURL: http://steamrep.com/profiles/76561198012790692

Scammer:
|steamID: Валодя Апельсинч
|steamID32: STEAM_0:1:37609836
|steamID64: http://steamcommunity.com/profiles/76561198035485401
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198035485401

His fake middleman friend:
|steamID: LeoMaven
|steamID32: STEAM_0:1:22366357
|steamID64: http://steamcommunity.com/profiles/76561198004998443
|customURL: http://steamcommunity.com/id/LeoMaven
|steamrepURL: http://steamrep.com/profiles/76561198004998443
|Some kind of cyril crap rep: https://check.team-fortress.ru/middle

Screenshots:
#1 http://kepfeltoltes.hu/121127/s1_www.kepfeltoltes.hu_.jpg
#2 http://kepfeltoltes.hu/121127/s2_www.kepfeltoltes.hu_.jpg
#3 http://kepfeltoltes.hu/121127/s3_www.kepfeltoltes.hu_.jpg
#4 http://kepfeltoltes.hu/121127/s4_www.kepfeltoltes.hu_.jpg
#5 http://kepfeltoltes.hu/121127/s5_www.kepfeltoltes.hu_.jpg
#6 http://kepfeltoltes.hu/121127/s6_www.kepfeltoltes.hu_.jpg

Description:
As you can see this Валодя Апельсинч guy added and made me an offer for my Hallmark. I checked his SR site right after we started to talk.. I saw he got a tag already but i wanted to see how he wants to scam me. He said he has a friend from a russian site and we can use that guy as a middleman. We started to chat but his friend Leo hasn't had any tags so i wanted to catch him too. I think i did my best. (Sorry for my language mistakes if i made some.)

Code:

Soha ne mondd meg a jelszavadat senkinek.
2012. november 27.
10:18 - Валодя Апельсинч: hi
10:18 - J.I.H.A.D. Joe: hello
10:18 - J.I.H.A.D. Joe: how may i help you?
10:19 - Валодя Апельсинч: you sell unusual for real money?
10:19 - J.I.H.A.D. Joe: yupp
10:19 - Валодя Апельсинч: yupp = yes?
10:19 - J.I.H.A.D. Joe: yupp:D
10:20 - Валодя Апельсинч: sorry i`m russsian
10:20 - J.I.H.A.D. Joe: no problemo
10:20 - Валодя Апельсинч: for unsuual 140 $?
10:20 - J.I.H.A.D. Joe: how much is your max price?
10:21 - Валодя Апельсинч: 145$
10:21 - Валодя Апельсинч: ok?
10:21 - J.I.H.A.D. Joe: 160 would be better
10:22 - Валодя Апельсинч: 160
10:22 - Валодя Апельсинч: ok?
10:22 - J.I.H.A.D. Joe: yeah
10:23 - Валодя Апельсинч: you have many rep ?
10:23 - J.I.H.A.D. Joe: no i dont have
10:24 - Валодя Апельсинч: usual i`m use middleman from team-fortress.ru
10:24 - Валодя Апельсинч: middleman speak on rusian and englishe
10:24 - Валодя Апельсинч: he halp me buy hat
10:24 - J.I.H.A.D. Joe: great could u send me his profiile anr rep?
10:25 - J.I.H.A.D. Joe: and*-
10:25 - Валодя Апельсинч: 1 sec google translate
10:25 - J.I.H.A.D. Joe: http://steamcommunity.com/id/Shinii this guy? :D
10:25 - Валодя Апельсинч: ?
10:26 - J.I.H.A.D. Joe: is he your middleman friend?
10:26 - Валодя Апельсинч: no
10:26 - Валодя Апельсинч: this not middleman
10:26 - J.I.H.A.D. Joe: i thought u knew him, nevermind
10:27 - J.I.H.A.D. Joe: send me your friend's profile pls
10:27 - J.I.H.A.D. Joe: and his rep site
10:27 - Валодя Апельсинч: 1 sec
10:27 - J.I.H.A.D. Joe: ok
Te és Валодя Апельсинч mostantól csoportosan csevegtek.
LeoMaven belépett a csevegésbe.
2012. november 27.
10:29 - LeoMaven: ку
10:29 - LeoMaven: суть сделки
10:29 - LeoMaven: ?
10:29 - Валодя Апельсинч: англ
10:29 - LeoMaven: hi
10:29 - J.I.H.A.D. Joe: yo
10:29 - Валодя Апельсинч: he speak english
10:29 - LeoMaven: why you added me?
10:29 - Валодя Апельсинч: i`m buy unusual hat 160$
10:29 - J.I.H.A.D. Joe: i didnt add you
10:30 - Валодя Апельсинч: hallmark
10:30 - Валодя Апельсинч: witch ghost
10:30 - J.I.H.A.D. Joe: u supposed to be our middleman
10:30 - Валодя Апельсинч: paypal
10:30 - J.I.H.A.D. Joe: Leo
10:30 - LeoMaven: ?
10:30 - J.I.H.A.D. Joe: XD
10:30 - LeoMaven: :D
10:31 - Валодя Апельсинч: ?
10:31 - J.I.H.A.D. Joe: luck leo
10:31 - J.I.H.A.D. Joe: do u know this guy?
10:31 - J.I.H.A.D. Joe: the 3rd one in this chat
10:31 - Валодя Апельсинч: from team-fortress.ru
10:31 - LeoMaven: i knew 50+ guys
10:31 - LeoMaven: who was my clients
10:32 - J.I.H.A.D. Joe: so u are a middleman?
10:32 - LeoMaven: yup
10:32 - J.I.H.A.D. Joe: cool
10:32 - Валодя Апельсинч: что происходит ?
10:32 - J.I.H.A.D. Joe: could i see your rep?
10:32 - J.I.H.A.D. Joe: only english here pls
10:32 - LeoMaven: sure
10:33 - LeoMaven: https://check.team-fortress.ru/middle
10:34 - J.I.H.A.D. Joe: lol guys this is f✿✿✿in russian, nobody speaks this language :D
10:34 - J.I.H.A.D. Joe: gimme freakin english site or get out
10:34 - LeoMaven: np
LeoMaven kilépett a csevegésből.
10:34 - Валодя Апельсинч: ?
10:35 - Валодя Апельсинч: 160$ for hat
10:35 - Валодя Апельсинч: ?
10:35 - J.I.H.A.D. Joe: ur middle guy bitched out
10:35 - J.I.H.A.D. Joe: do u have anyone else?
10:35 - Валодя Апельсинч: this midleman from team-fortress.ru
10:36 - Валодя Апельсинч: he have rep on team-fortress.ru
10:36 - J.I.H.A.D. Joe: but he left the chat :D
10:36 - J.I.H.A.D. Joe: as u can see
10:36 - J.I.H.A.D. Joe: we dont have a middleman anymore
10:36 - Валодя Апельсинч: i`m want middleamn
10:36 - Валодя Апельсинч: he halp me or you give hat first?
10:37 - J.I.H.A.D. Joe: look man, leo left the chat we cannot use him anymore, invite another guy
10:37 - J.I.H.A.D. Joe: or i can invite a middleman as well
10:38 - Валодя Апельсинч: my english bad 1 sec
10:38 - Валодя Апельсинч: he halp me
LeoMaven belépett a csevegésbe.
10:38 - Валодя Апельсинч: buying hat
10:38 - LeoMaven: that guy don't understand english
10:38 - LeoMaven: use another middleman
10:38 - Валодя Апельсинч: 160$ for hat
10:38 - J.I.H.A.D. Joe: leo's back like the f✿✿✿in terminator
10:38 - Валодя Апельсинч: unusual for demoman
10:39 - J.I.H.A.D. Joe: yeah cool i know :D
10:39 - Валодя Апельсинч: give me you paypal email
10:39 - J.I.H.A.D. Joe: so leo u will be our middleman?
10:39 - LeoMaven: if you want
10:39 - LeoMaven: you said you don't speak russian
10:39 - J.I.H.A.D. Joe: ur friend wants it not me
10:39 - Валодя Апельсинч: paypal email
10:40 - Валодя Апельсинч: 160 $  for hat
10:40 - J.I.H.A.D. Joe: pls ask him this: who gonna go first?
10:40 - J.I.H.A.D. Joe: you or me?
10:40 - LeoMaven: эй
10:40 - LeoMaven: валодя
10:40 - Валодя Апельсинч: что ?
10:40 - J.I.H.A.D. Joe: omg :D
10:40 - LeoMaven: он спрашивает, кто пойдет первым
10:40 - LeoMaven: yep
10:40 - LeoMaven: russians speaking
10:40 - LeoMaven: :D
10:41 - LeoMaven: он спрашивает кто кинет первым я или он
10:41 - Валодя Апельсинч: если он не хочет использовать гаранта то он дает первым
10:41 - LeoMaven: если он не хочет использовать гаранта то он дает первым
10:41 - Валодя Апельсинч: ?
10:41 - J.I.H.A.D. Joe: da
10:41 - LeoMaven: :D
10:41 - LeoMaven: you can speak russian?
10:42 - J.I.H.A.D. Joe: who could except the russians man?:D nobody :D
10:42 - LeoMaven: so waht
10:42 - LeoMaven: what
10:42 - Валодя Апельсинч: givme you ID (email) paypal
10:43 - J.I.H.A.D. Joe: what did he say?
10:43 - J.I.H.A.D. Joe: will he go 1st?
10:43 - LeoMaven: ты деньги первым скинешь?
10:43 - Валодя Апельсинч: нет
10:43 - J.I.H.A.D. Joe: or i have to give my hat to u 1st
10:43 - LeoMaven: he said no
10:44 - J.I.H.A.D. Joe: :D what a surprise
10:44 - LeoMaven: so waht
10:44 - LeoMaven: what
10:44 - J.I.H.A.D. Joe: so here's the plan: i give my hat to u then u block me right after this and enjoy ur no lifer scamming s✿✿✿ right? :D
10:45 - J.I.H.A.D. Joe: great plan
10:45 - LeoMaven: lol
10:45 - LeoMaven: no lifer
10:45 - LeoMaven: it's you
10:45 - LeoMaven: you have hats
10:45 - LeoMaven: you selling it
10:45 - LeoMaven: peoples with life don't care about hats
10:45 - LeoMaven: i bought 2 iphones 4
10:46 - LeoMaven: thx to stupid peoples
10:46 - LeoMaven: like you
10:46 - J.I.H.A.D. Joe: enjyoy ur report Leo.. you were clean at SR, ur friend wasn't http://steamrep.com/index.php?id=76561198035485401
10:46 - LeoMaven: ty for your time
10:46 - Валодя Апельсинч: ohh 160$ for hat
10:46 - LeoMaven: i got reported 3 times
10:46 - LeoMaven: to steamrep
10:46 - J.I.H.A.D. Joe: this will the 4th then
Валодя Апельсинч kirúgott téged a csevegésből.

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

Hmm, the other guy was a scammer but I am not particular sure if they were trying to scam. Though LeoMaven doesn't have tags it doesn't mean he can't act as a middleman and it does appear he is on a russian middleman list. You were dealing with the listed profile. I believe that site is linked to teamfortress ru. That said, he should not be middlemanning for marked scammers. Adding SR CAUTION for explicitly doing so irregardless of consequences.

|steamID: LeoMaven
|steamID32: STEAM_0:1:22366357
|steamID64: http://steamcommunity.com/profiles/76561198004998443
|customURL: http://steamcommunity.com/id/LeoMaven
|steamrepURL: http://steamrep.com/profiles/76561198004998443