Pending 76561198061673083 [Nya] Namomochi

Victim:
| steamname: Scriggles
| steamID32: STEAM_0:1:41884813
| steamID64: http://steamcommunity.com/profiles/76561198044035355
| customURL: http://steamcommunity.com/id/_imagine
| steamrep: http://steamrep.com/profiles/76561198044035355

Scammer:
| steamname: [Nya] Namomochi
| steamID32: STEAM_0:1:50703677
| steamID64: http://steamcommunity.com/profiles/76561198061673083
| customURL: http://steamcommunity.com/id/Namotaro
| steamrep: http://steamrep.com/profiles/76561198061673083

Tried to buy some buds off me, looked okay, a bit of rep on his profile etc, lots of hours on TF2. Until:


And his evidence of sending the money had a few little flaws in it..


The previous link also had a note on the $260 payment.. but the second one didn't. Feel free to browse the images yourself.

Code:

Never tell your password to anyone.
Thursday, 14 November 2013
10:34 PM - Scriggles: hi
10:34 PM - [Nya] Namomochi: hey
10:35 PM - [Nya] Namomochi: how many buds do you have?
10:35 PM - Scriggles: i think 4-6 ish atm
10:35 PM - [Nya] Namomochi: i would like to buy 8
10:35 PM - Scriggles: i can get more shortly
10:35 PM - Scriggles: alright
10:35 PM - Scriggles: got rep?
10:35 PM - [Nya] Namomochi: im going first
10:35 PM - [Nya] Namomochi: you ahve reps?
10:35 PM - [Nya] Namomochi: give me ur email
10:35 PM - [Nya] Namomochi: im going first
10:35 PM - Scriggles: it'd still be nice if you had rep
10:35 PM - Scriggles: let me see how many buds i got
10:36 PM - [Nya] Namomochi has accepted your request to trade.
10:36 PM - [Nya] Namomochi: i have 260 dollars
10:36 PM - Scriggles: $248 USD to [email protected]
10:36 PM - Scriggles: send it as family and friends
10:36 PM - Scriggles: and you cover all fees
10:36 PM - Scriggles: in notes stick your steam url
10:36 PM - Scriggles: thanks
10:37 PM - [Nya] Namomochi: you selling keys?
10:37 PM - Scriggles: not atm
10:37 PM - Scriggles: just buds for now
10:37 PM - [Nya] Namomochi: i have like 260 dollars
10:37 PM - [Nya] Namomochi: i wanna spend all
10:37 PM - Scriggles: find someone else to sell you keys
10:37 PM - Scriggles: sorry
10:38 PM - [Nya] Namomochi: give me ur reps
10:38 PM - Scriggles: its on my profile descrip
10:38 PM - [Nya] Namomochi: hey
10:39 PM - [Nya] Namomochi: can you buy another bud?
10:39 PM - Scriggles: yep
10:39 PM - Scriggles: im getting 10 more
10:39 PM - [Nya] Namomochi: 279?
10:39 PM - [Nya] Namomochi: for 9 buds?
10:39 PM - Scriggles: yep
10:39 PM - [Nya] Namomochi: okie sent
10:40 PM - [Nya] Namomochi has accepted your request to trade.
10:40 PM - Scriggles: hmm
10:40 PM - Scriggles: i didn't get your money?
10:40 PM - [Nya] Namomochi: did you?
10:40 PM - Scriggles: nope
10:40 PM - [Nya] Namomochi: wait
10:41 PM - [Nya] Namomochi: get it?
10:41 PM - Scriggles: nope
10:41 PM - [Nya] Namomochi: i just send 260 and another 19
10:41 PM - Scriggles: nope
10:41 PM - Scriggles: sorry
10:42 PM - [Nya] Namomochi: waittt
10:42 PM - [Nya] Namomochi: its delivering
10:42 PM - Scriggles: unless you can give me proof
10:42 PM - Scriggles: i'm gonna
10:42 PM - Scriggles: send this in as an attempted scam
10:42 PM - [Nya] Namomochi: http://i.imgur.com/mIfHz9p.png
10:42 PM - [Nya] Namomochi: and wait for another 19
10:43 PM - Scriggles: i have never seen the delivering sign before
10:43 PM - [Nya] Namomochi: i told my cousin to send
10:43 PM - Scriggles: well until i get your money i can't do anything
10:43 PM - Scriggles: so
10:43 PM - [Nya] Namomochi: check again
10:43 PM - Scriggles: nope
10:43 PM - Scriggles: sorry bro
10:43 PM - [Nya] Namomochi: http://imgur.com/8xIyhm1
10:44 PM - Scriggles: nice.
10:44 PM - Scriggles: ima go report you
10:44 PM - [Nya] Namomochi: WHUT
10:44 PM - [Nya] Namomochi: dude
10:44 PM - Scriggles: that's the worst photoshop job
10:44 PM - [Nya] Namomochi: check again
10:44 PM - Scriggles: ever
10:44 PM - [Nya] Namomochi: i didnt photoshop?
10:44 PM - [Nya] Namomochi: im selling my unusual for puree
10:44 PM - Scriggles: i'll show you on steamrep
10:44 PM - Scriggles: just hang on
10:45 PM - [Nya] Namomochi: dude
10:45 PM - [Nya] Namomochi: ...
10:45 PM - Scriggles: well
10:45 PM - [Nya] Namomochi: check it
10:45 PM - Scriggles: tell me when it goes through
10:45 PM - [Nya] Namomochi: check again
10:46 PM - [Nya] Namomochi: where do you live
10:46 PM - Scriggles: australia
10:46 PM - Scriggles: that's on my profile too
10:46 PM - [Nya] Namomochi: To some country or some people it takes 1-2 day approx send time
10:46 PM - Scriggles: if you looked on it
10:48 PM - [Nya] Namomochi: money send in?
10:49 PM - Scriggles: not yet
10:54 PM - Scriggles: any update?
10:54 PM - [Nya] Namomochi: he said
10:54 PM - [Nya] Namomochi: http://imgur.com/7RmUs6c
10:54 PM - [Nya] Namomochi: i would never attempt to scam D:
10:54 PM - Scriggles: completed eh
10:54 PM - [Nya] Namomochi: did you get it?
10:55 PM - Scriggles: nope
10:55 PM - [Nya] Namomochi: hey accept my chat invites please
10:55 PM - Scriggles: he just quit
10:56 PM - [Nya] Namomochi: wtf
10:56 PM - Scriggles: can you link me his steam profile btw?
10:56 PM - [Nya] Namomochi: yessss
10:56 PM - [Nya] Namomochi: http://steamcommunity.com/id/swordsofmuting/

Seems like he had a partner in crime. Left the chat as soon as I joined it. This guy kept talking about his 'cousin' and it referred to this guy here. Potentially the guy who was the attempted mastermind behind it. The guy I was talking to seemed innocent enough.
Potential Mastermind:
| steamname: Merle Dixon
| steamID32: STEAM_0:1:68128057
| steamID64: http://steamcommunity.com/profiles/76561198096521843
| customURL: http://steamcommunity.com/id/swordsofmuting
| steamrep: http://steamrep.com/profiles/76561198096521843
Anyway please stick a attempted scammer tag on these guys. Thanks.

Image 1:


Image 2:

Hi i am nammochi http://steamcommunity.com/id/Namotaro/ admin of magic cat server from thaland
i've been on tf2 for 2500 hours+ and being honest and polite trader
today there's a guy added me to offer on my Misty Skull Pyromancer
he offered 260 dollars for my unusual so i asked him to buy the buds and come back and check his reps profile and it look like he got scammed so itrusted him
so i found out http://www.tf2outpost.com/user/9543 he's selling bud for 31 dollars so i told this guy http://steamcommunity.com/id/swordsofmuting/ to send money to scriggles
but when the merle dixon guy said he send and he send the picture of proof scriggle send me trade and put on the buds so i thought he recieved the money
but then he didnt recieve and start calling me scam attempt..... i was baffled .. so i told scriggle to wait and im not attempt to scam because he's my cousin...i said he's my cousin because i ttrusted him and he got scammed before as i found out ... so i was waiting and waiting and then scriggle claims that i try to attempt to scam...= _ =''
i have enough money to buy stuff..im not one of that sad to try to scam someone.. you can have my email : [email protected] or my facebook Namo Rakliang or even my phone number 0805052276 or even my address or my national id... why an earth would i try to scam? i have neough money to buy tons of buds = _ =''

and now scriggle spotted out the proof picture now i know its hat guy sintead who tried to scam my unusual as he told me to quickly send my unusual to him
i didnt have the part where he told me to send it quickly now but here's some i could retrieve

http://imgur.com/4AC0qza


The thing is Scriggle claims that i attemp to scam him and i have no idea at all

then he suddenly from away came on tf2 so i asked him wtf's wrong with him and his fake picture

http://imgur.com/1aUk5wf he came back online and pretend to be his brother

Hey, I'm that Merle over there and this guy asked me to do this and I was in Magic cat and thought i could help him and seemed kinda funny to me not sure what he was attempting to do, He sent me that picture and if you look down there there's skype he typed everything i have to write but the part that I was gone was true lol, anyways this guy is so strange :3 weird i think he is dumb lololol so stupid scam attempt and i'm more dumb trying to help him~ srry~

In the end it appears that he tried to scam buds from you and manipulated me to do his dirty jobs please ban this guy... Trying not to swear... ah just understanding how he manipulated me with that admin in magic cat sh*t...

And damn you for letting it all on me!

Merle i have more proof...you said im scamming him? pardon me...you beg me to send you my hat ... you claimed that you already send him the money

And Merle you never have been in magic cat..and only if i could retrieve my chat log i would post my proof that you said.. you added me to buy unusual with real world money............. so i told you to send money to the earbuds dealer guy and you just create a stupid fake proof

and next 2-3 hours you just deleted me ... you fake ass hypocrite ..if you said that message is my skype then show proof..i never use skype... i barely use skype...now cut all of you crap and speak he truth