Accepted 76561198057409595 (Just S>Buds30 Keys1.22 Ref0.5)

Victim (me):
steamID: irian
steamID32: STEAM_0:0:51853572
steamID64: http://steamcommunity.com/profiles/76561198063972872
customURL: http://steamcommunity.com/id/irian
steamrepURL: http://steamrep.com/profiles/76561198063972872
SOP forum account: irian

Scammer
steamID: Just S>Buds30 Keys1.22 Ref0.5
steamID32: STEAM_0:1:48571933
steamID64: http://steamcommunity.com/profiles/76561198057409595
customURL: http://steamcommunity.com/id/justIot
steamrepURL: http://steamrep.com/profiles/76561198057409595

Hidden Content:

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Description:
I asked to justlot 40 keys in this thread on sop : http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=119997&start=540
The scammer impersonated Just S>Buds30 Keys1.22 Refs0.5 (http://steamcommunity.com/id/justlot). After I paid, he closed the trade and run with the money.

Transcription

Code:

Never tell your password to anyone.
Just S>Buds30 Keys1.22 Ref0.5: hi
irian: Hi
Just S>Buds30 Keys1.22 Ref0.5: do you still buy 40 keys?
irian: Yes, if you have them
Just S>Buds30 Keys1.22 Ref0.5: sure
irian: i use a credit card with paypal and not the balance. Is this a problem?
Just S>Buds30 Keys1.22 Ref0.5: not at all
irian: Ok
Just S>Buds30 Keys1.22 Ref0.5: lets do it?
irian: Yes
You have accepted the trade request from Just S>Buds30 Keys1.22 Ref0.5.
Just S>Buds30 Keys1.22 Ref0.5: my paypal email : [email protected]
irian: Ok
irian: Mesage to write?
Just S>Buds30 Keys1.22 Ref0.5: oh
Just S>Buds30 Keys1.22 Ref0.5: 1 sec pls
Just S>Buds30 Keys1.22 Ref0.5: I have a charge back here....
Just S>Buds30 Keys1.22 Ref0.5: just saw it
Just S>Buds30 Keys1.22 Ref0.5: -18.25
Just S>Buds30 Keys1.22 Ref0.5: disputed...
irian: Do you want to cancel the trade?
Just S>Buds30 Keys1.22 Ref0.5: well I can make a new acc to hold the cash there if u want this will take about 5 mins though
irian: Ok
irian: Trade me when you have done, please
Just S>Buds30 Keys1.22 Ref0.5: sure
Just S>Buds30 Keys1.22 Ref0.5: allright
Just S>Buds30 Keys1.22 Ref0.5: forgot I had 1 if something happends
irian: Ok
Just S>Buds30 Keys1.22 Ref0.5: send it to [email protected]
You have accepted the trade request from Just S>Buds30 Keys1.22 Ref0.5.
Just S>Buds30 Keys1.22 Ref0.5: 48.8$
irian: ... 40 keys?
Just S>Buds30 Keys1.22 Ref0.5: ye?
irian: I see 24 keys?
Just S>Buds30 Keys1.22 Ref0.5: oh wtf.... im sorry about that
irian: No problem
irian: Just a question.
Just S>Buds30 Keys1.22 Ref0.5: allright gimme another sec then
irian: Gift payment and you pay the fee or goods payment?
Just S>Buds30 Keys1.22 Ref0.5: as gift
irian: Ok
You have accepted the trade request from Just S>Buds30 Keys1.22 Ref0.5.
Just S>Buds30 Keys1.22 Ref0.5: allright that should be 40 now sorry :)
irian: Message to write when paying?
Just S>Buds30 Keys1.22 Ref0.5: I " ur name" will not chargeback this amount of money. I am aware that I bought virtual Items and will 100% not chargeback this amount.
irian: Sent
Just S>Buds30 Keys1.22 Ref0.5: yup got it
Just S>Buds30 Keys1.22 Ref0.5 is now Offline.

I'm not sure that is relevant, but tf2items.com will show 40 keys in my backpack yesterday. I bought 40 keys through Paypal from another trader and used 33 to buy 3 BMOC.
After this trade, the scammer contacted me.

I can provide the Steam ID of the seller if you want to contact him, screenshot of Paypal payments, links to my SOP rep thread and seller's SOP rep thread.

I found him online today

Code:

Non rivelare la tua password a nessuno.
giovedì 9 agosto 2012
17:31 - Just S>Buds30 Keys1.22 Ref0.5: =)
17:31 - irian: I want my keys
17:31 - Just S>Buds30 Keys1.22 Ref0.5: oho :O
17:32 - Just S>Buds30 Keys1.22 Ref0.5: I paid u.... u know.... =)
17:32 - irian: No, I paid you with paypal
17:32 - Just S>Buds30 Keys1.22 Ref0.5: ye and I paid u with keys =)
17:32 - irian: No
17:32 - irian: You deleted the trade
17:32 - Just S>Buds30 Keys1.22 Ref0.5: ofc
17:32 - Just S>Buds30 Keys1.22 Ref0.5: didnt =)
17:32 - irian: Yes
17:33 - Just S>Buds30 Keys1.22 Ref0.5: nope btw nice report on steamrep false report =(
17:33 - Just S>Buds30 Keys1.22 Ref0.5: cya
17:33 - irian: It should be simple verify your backpack history
Just S>Buds30 Keys1.22 Ref0.5 è attualmente Offline.

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*Edited by HelenAngel to protect user's privacy

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

Some news:
* The impersonator changed his SteamID in ASA D3ethian.
* The impersonator tried to scam other people that replied in this thread:
http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=119997&start=540
http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=119997&start=555
In details:
- he tried and successfully scammed SOP user OnceAndFutureKing.
- he tried to scam SOP user kivey, but he failed.

The impersonator changed SteamID again: he returned to Just S>Buds30 Keys1.22 Refs0.5.
He keeps contacting people that reply in this SOP thread: http://www.sourceop.com/modules.php...c&t=119997&postdays=0&postorder=asc&start=570
He contacted at least SOP users drHofmannAlt and oddish.

I just discovered that there is another report about this guy:
http://forums.steamrep.com/threads/paypal-scammer-76561198057409595.9060/

Found another report about this guy:
http://forums.steamrep.com/threads/another-guy-pretending-to-be-someone-else.9053/

I will be absent from 08/13/2012 to 08/20/2012

Marked- thanks for the report.