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Accepted 76561198050035547 (Ðiego™) (quarian :3 | The one and only) [Impersonator]

Discussion in 'Archived Reports' started by Kirby, Apr 28, 2012.

  1. Kirby

    Kirby New User

    Messages:
    26
    Steam:
    STEAM_0:1:41871202
    Victim(s):

    steamID: Ðiego™
    steamID32: STEAM_0:1:8988868
    steamID64: http://steamcommunity.com/profiles/76561197978243465
    customURL: http://steamcommunity.com/id/diego1000
    steamrepURL: http://steamrep.com/profiles/76561197978243465

    steamID: quarian :3 | The one and only
    steamID32: STEAM_0:1:40626793
    steamID64: http://steamcommunity.com/profiles/76561198041519315
    customURL: http://steamcommunity.com/id/lolwedge
    steamrepURL: http://steamrep.com/profiles/76561198041519315

    Scammer:

    steamID: quarian :3 | The one and only
    steamID32: STEAM_0:1:44884909
    steamID64: http://steamcommunity.com/profiles/76561198050035547
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198050035547

    Screenshots: (Attached)

    Description: This user added me and was interested in one of my more expensive unusuals. The chat is pretty self-explanatory. Seemed fishy at first and after hardly any research my assumptions were confirmed. I was talking to one of my friends during the incident and we decided to mess around with him a bit, thus linking him to my friend to see if we could get some more dirt on him. After subtly hinting that we thought he was lying, he unfriends me. No items were transferred, just suspicious activity. After refreshing his steamrep page I now see that he has changed his name to another well known trader.

    Chat:

    Code:
     Saturday, April 28, 2012
    8:00 PM - Ðiego™: hey
    8:01 PM - Ðiego™: what's your cash b/o on the rack?
    8:01 PM - Kirby: Never really set a b/o  but I will say... $150ish
    8:01 PM - Ðiego™: Hmm
    8:01 PM - Ðiego™: my internet provider blocked paypal
    8:02 PM - Ðiego™: so is it okay if I use a steam wallet converter module?
    8:02 PM - Ðiego™: i can do $130?
    8:02 PM - Ðiego™: is that okay?
    8:02 PM - Kirby: How would you transfer the money?
    8:03 PM - Ðiego™: i enter your account name and the ammount which is connected to my debit card
    8:03 PM - Ðiego™: but i have more rep so you have to go first
    8:03 PM - Ðiego™: http://steamcommunity.com/id/diego1000/
    8:03 PM - Ðiego™: so is $130 okay
    8:03 PM - Ðiego™: ?
    8:06 PM - Kirby: So what is this steam wallet converter module?
    8:07 PM - Ðiego™: i enter your account name and the ammount which is connected to my debit card
    8:07 PM - Kirby: On second thought, I really want closer to $200
    8:07 PM - Ðiego™: really?
    8:07 PM - Ðiego™: wow
    8:07 PM - Kirby: How did you find my rack?
    8:07 PM - Ðiego™: outpost
    8:07 PM - Ðiego™: I wasn't expecting $200
    8:07 PM - Ðiego™: no other way to go lower?
    8:08 PM - Kirby: I just want closer to $200, not $200 for sure.
    8:08 PM - Ðiego™: hmm
    8:08 PM - Ðiego™: let me check my balance realy quick
    8:08 PM - Kirby: Sure thing.
    8:09 PM - Ðiego™: okay I can do $174.76?
    8:09 PM - Ðiego™: is that okay?
    8:10 PM - Kirby: I am unsure about the steam wallet thing, but I do have a friend who is really really looking to sell his Burning Fedora for games/steam wallet money, this is him ~> http://steamcommunity.com/id/Yogurtt/
    8:11 PM - Kirby: I just prefer paypal because I am looking to buy a new computer with my paypal money.
    8:11 PM - Ðiego™: c'mon i have rep and just cause it's a rack and a solly hat I'll do $190
    8:11 PM - Ðiego™: you can sell the keys for money
    8:11 PM - Ðiego™: i just can't use paypal cause my internet provider blocked it
    8:11 PM - Ðiego™: :/
    8:11 PM - Ðiego™: this is the only way, please.
    8:12 PM - Kirby: Give me a moment.
    8:13 PM - Ðiego™: hey, i have to do some irl stuff.
    8:13 PM - Ðiego™: i can do it right now or nvm but i'm trading you alot of money
    8:13 PM - Ðiego™: ok ok my final offer is $200
    8:14 PM - Ðiego™: okay dude I guess you don't want em'
    8:15 PM - Ðiego™: ?
    8:15 PM - Kirby: What if I told you I had another friend who looked just like you?
    Ðiego™ is now Offline. 

    Attached Files:

  2. Ðiego™

    Ðiego™ Retired Staff

    Messages:
    1,948
    Steam:
    STEAM_0:1:8988868