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Accepted 76561198065894682(TurtleMudKippy)

Discussion in 'Archived Reports' started by soldier, Sep 16, 2012.

  1. soldier

    soldier New User

    Messages:
    2
    Steam:
    STEAM_0:0:31979383
    Victim:
    steamID: Gun Master
    steamID32: STEAM_0:0:31979383
    steamID64: http://steamcommunity.com/profiles/76561198024224494
    customURL: http://steamcommunity.com/id/icedude90
    steamrepURL: http://steamrep.com/profiles/76561198024224494

    Scammer:
    steamID: TurtleMudKippy
    steamID32: STEAM_0:0:52814477
    steamID64: http://steamcommunity.com/profiles/76561198065894682
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198065894682

    Impersonator:
    steamID: BlackOut | Avenger
    steamID32: STEAM_0:0:52027748
    steamID64: http://steamcommunity.com/profiles/76561198064321224
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198064321224

    Screenshots:
    Chat part 1 : http://i.imgur.com/xj8YF.jpg
    Chat part 2 : http://i.imgur.com/1YfeH.jpg
    Profile of Blackout avenger showing that he is offline from 2+ hours : http://i.imgur.com/D8ReI.jpg
    Profile of Impersonator : http://i.imgur.com/3eDkB.jpg

    Description:
    This guy traded me today asking to buy my unusual, and he offered me overpay in money, i accepted only if he was ready to wire me the money via western union, as paypal does not work here. He was ready and told me that we will be using the blackout avenger as the middleman who actually was a impersonator, he linked me to the original steamrep account blackout avenger, i checked his steam profile and found out that he has been offline for more than 1 hour, that's when i started feeling suspicious . So i just continued in an attempt to troll them and get some proof to report them as scammer.
    For more details check out the pics which will tell you everything.


    Code:
    Never tell your password to anyone.
    TurtleMudKippy: Hey, i was interested in buying your unusual.
    Gun Master: ok
    Gun Master: what do u offer?
    TurtleMudKippy: Would you be willing to do $210USD for it, maybe a bit lower if possible.
    Gun Master: hmmm in paypla?
    Gun Master: paypal?
    TurtleMudKippy: Preferably, other options available aswell.
    Gun Master: what are the other optinons>
    TurtleMudKippy: I can do webmoney aswell.
    Gun Master: can u do earbuds?
    TurtleMudKippy: Sorry not at the moment.
    Gun Master: wait a moment
    TurtleMudKippy: So is that a yes or?
    Gun Master: well
    Gun Master: the i will give you a deal
    Gun Master: the problem is paypal or webmoney are not allowed in my country i,e they dont work
    TurtleMudKippy: Okay..
    Gun Master: so if you buy buds with ur cash and trade me, i will give u my hat
    Gun Master: buds are for around $35 on market
    Gun Master: give me 4 buds
    Gun Master: it will cost u around 130-150
    TurtleMudKippy: I told you at the start i cbf to get buds. I offered $210 for convinience..
    TurtleMudKippy: Don't worry then, thanks anyway. Bye
    Gun Master: which is a huge discount to u
    Gun Master: wait
    Gun Master: can u do wire money?
    TurtleMudKippy: Yes, that is possible..
    TurtleMudKippy: What country are you in?
    Gun Master: india
    TurtleMudKippy: Right, yes that is an option.
    Gun Master: western union
    Gun Master: western union money transfer?
    TurtleMudKippy: Yes, i can.
    Gun Master: ok so how do we do it?
    TurtleMudKippy: First of all are you okay using avenger to mm, because with a payment like this i want to stay safe.
    TurtleMudKippy: http://steamrep.com/profiles/76561197978249317
    TurtleMudKippy: Then i will explain how to do it.
    Gun Master: what is avenger mm?
    Gun Master: oh middleman
    TurtleMudKippy: He is a trusted middleman..
    TurtleMudKippy: The $210USD should convert to your currency i think.
    Gun Master: yes it should
    TurtleMudKippy: Works out to 11.4k Rupee's
    Gun Master: yes
    TurtleMudKippy: Okay, so you cool with him mming, i'll get the payment ready let me log in.
    TurtleMudKippy: Right, these are the details i need.
    Gun Master: can u brief me how we do this
    TurtleMudKippy: First name, Last Name, City, State/Province...
    Gun Master: coz i am doing it for the 1st time
    TurtleMudKippy: Okay i will explain mm first.
    TurtleMudKippy: Basically he holds the item, while i send the payment, once you have verified you have recieved the email for the transaction. I get the hat.
    TurtleMudKippy: For western union, i need the details i listed above.
    Gun Master: ok i get that
    TurtleMudKippy: First name, Last Name, City, State/Province...
    Gun Master: Omkar Rajpurkar
    Gun Master: city Mangaon, Dist. Raigad, State Maharashtra
    TurtleMudKippy: Okay, let me put that in now. I selected the instant transaction option aswell, so you should recieve the email for it right after i send it.
    Gun Master: wait but do i have to visit the western union branch?
    Gun Master: to get monet?
    Gun Master: money?
    TurtleMudKippy: No, there are multiple options once you recieve the email.
    TurtleMudKippy: You can take the receipt in to a branch yes, but you can also put it into a bank account etc.
    TurtleMudKippy: Omkar Rajpurkar, City: Mangaon, Dist. Raigad, State Maharashtra. All correct?
    TurtleMudKippy: Just checking too make sure.
    Gun Master: yes
    TurtleMudKippy: Okay.
    Your chat with TurtleMudKippy is now a multi-user chat.
    BlackOut | Avenger entered chat.
    BlackOut | Avenger: Hey, you wanted me to middleman something?
    TurtleMudKippy: Yep, i'm buying Gun Master's unusual for 11.4k Rupee's, via western union payment.
    BlackOut | Avenger: Sure thing
    TurtleMudKippy: Okay, so Omkar Rajpurkar, City: Mangaon, Dist. Raigad, State Maharashtra. 11.4k Rupees it should equal to. Ready whenever.
    Gun Master: wait a sec
    TurtleMudKippy: What's your email, i'll make sure its 100% correct.
    Gun Master: my email is [email protected]
    TurtleMudKippy: Okay, all the verification is correct. I am ready to send the payment once avenger has said he is holding it.
    Gun Master: i got enough proof to get you steam rep banned
    Gun Master: thank you very much
    TurtleMudKippy left chat.
    BlackOut | Avenger left chat.
    
  2. soldier

    soldier New User

    Messages:
    2
    Steam:
    STEAM_0:0:31979383
    this is still pending? my report i think is complete also some other guy reported the same impersonator recently and his report got immediately accepted and mine is still pending?. this is discouraging.
  3. Nero Chinki

    Nero Chinki New User

    Messages:
    3,208
    Steam:
    STEAM_0:1:30535511
    I'll ask Helen to add this to his record, i tend to get my reports accepted pretty fast being a regular helper of SR.