Accepted 76561198068197107 (Anton)

Victim:
steamID: Jimmy Rustler
steamID32: STEAM_0:1:45996217
steamID64: http://steamcommunity.com/profiles/76561198052258163
customURL: http://steamcommunity.com/id/suirisx
steamrepURL: http://steamrep.com/profiles/76561198052258163

Scammer:
steamID: Anton
steamID32: STEAM_0:1:53965689
steamID64: http://steamcommunity.com/profiles/76561198068197107
customURL: http://steamcommunity.com/id/Antonbooo
steamrepURL: http://steamrep.com/profiles/76561198068197107

Details:
Picture of chat: http://i.imgur.com/8yyDN.png
Trade Window: http://i.imgur.com/6GFQK.png
PayPal E-Mail: [email protected]

Description:
I was added about 3 am this morning, and he was offline when I accepted his invite. Later in the afternoon before we spoke, I was added by someone else saying he was a scammer. I did not complete the trade, but I did lure him far enough to get some information and know that he would take my hat first.

Chat Transcript:

Code:

Never tell your password to anyone.
Jimmy Rustler: hey
Anton: Hey there
Jimmy Rustler: you added me sometime this morning?
Jimmy Rustler: sorry, was asleep/idle at the time
Anton: I added you because i was interested in one of your unusuals i believe
Jimmy Rustler: ahhh yes
Jimmy Rustler: the sunbeams merryweather?
Anton: I was just wondering if you would take Paypal as a form of payment?
Jimmy Rustler: I have done cash transactions, and would accept paypal for my hat, yes
Anton: Ok cool
Anton: what would you do for it?
Jimmy Rustler: How much would I like for it? 7.5 buds, at $30 per bud
Anton: i count buds at around 32 $ ea
Jimmy Rustler: ...Then you'll be paying $15 extra
Jimmy Rustler: ._.
Anton: True
Jimmy Rustler: $225 or $240, I'd assume $225?
Anton: Hm.
Anton: Yeah i think i can do that
Anton: i've got 760$ atm just lost 40$ buying buds :\
Jimmy Rustler: Ahhhh :/
Anton: Darn scammers.
Jimmy Rustler: Ah
Anton: How would we do this MM?
Jimmy Rustler: Could I have your PayPal e-mail to know who to expect payment from?
Anton: [email protected]
Anton: whats yours
Jimmy Rustler: [email protected]
Anton: OK
Jimmy Rustler: Anyways
Jimmy Rustler: Walk me through what we're going to do?
Anton: I'm not all to sure myself what i'm going to do lol
Jimmy Rustler: Alright xD
Anton: SO, yeah i'm not really sure how we will do this :o
Jimmy Rustler: Sooo ^^
Anton: It's ready to be sent :o
Anton: http://i.imgur.com/GI08i.png
Jimmy Rustler: Alrighty
Jimmy Rustler: Let me know when you're ready
Jimmy Rustler: And how will this go down?
Anton: Im not sure :o
Jimmy Rustler: Heh, only time I've ever used PayPal in this game is for buying a few keys
Anton: I've bought about 7 unusuals :o
Anton: via Paypal
Jimmy Rustler: Wow, nice.
Anton: But i sold one lol
Jimmy Rustler: Wait, are you sending to paypal_donations or paypal-donations?
Jimmy Rustler: We've had past transactions where they don't go through for people using the wrong symbol
Jimmy Rustler: ...Half of them my fault for giving the wrong symbol
Anton: [email protected]
Jimmy Rustler: It's a normal dash, not an underscore
Anton: O
Anton: ok
Anton: i will change it
Jimmy Rustler: Okay, well I'm going to play a match, let me know how/when this will go down
Jimmy Rustler: Not too sure, new to the paypal-hat market
Anton: OK
Anton: i just don't know if i send first or o.O
Anton: 225 $ is alot :o
Jimmy Rustler: Yeah >.<
Jimmy Rustler: So where did you find out about my hat?
Anton: I'm not even too sure lol
Anton: it was like
Anton: late at night
Anton: around 4 am
Anton: i think
Jimmy Rustler: Ahhhh
Anton: maybe reddit
Anton: maybe outpost
Jimmy Rustler: ^
Jimmy Rustler: Yeah
Jimmy Rustler: I listed it there
Anton: one of those Lol
Jimmy Rustler: Hey, want to join my game?
Anton: sure
Anton: i think its full atm
Jimmy Rustler: Ahhh
Jimmy Rustler: I think it might be
Anton: ill put it on auto retry
Jimmy Rustler: kk
Anton is now playing Team Fortress 2. Click here to join.
Jimmy Rustler: Anyways
Jimmy Rustler: Ready to do this?
Jimmy Rustler: How did you do it before with the other hats?
Anton: Well
Anton: the first one
Anton: i bought
Anton: my noble
Anton: i sent first
Anton: but that was because he has alot alot of rep
Anton: but other 5 they went first basically
Jimmy Rustler: Oh
Jimmy Rustler: I have no rep, what do we do?
Anton: IDK
Anton: you see i have another vintage merryweather
Anton: mine is steaming
Anton: i really want to do add to the collection
Anton: =D
Jimmy Rustler: ahhh it says smoking but okay
Anton: yes
Anton: smoking
Jimmy Rustler: you need an aspect with the beams one ^^
Anton: sorry
Anton: LOL
Anton: steaming and smoking
Anton: honostly look same
Anton: to me
Anton: and i confuse them
Jimmy Rustler: ^ same
Anton: But anyways, you want to see my PP balance to prove i have the $?
Jimmy Rustler: Nah, it's cool
Anton: Alright
Jimmy Rustler: Anyways, let's get this over with?
Anton: Alright. how do you want to do it mate
Jimmy Rustler: I dunno, you're the experienced one, you'd have to walk me through some parts
Anton: Hm.
Anton: I just don't know if i can send 225 $ first :O it's alot of money to risk :\
Jimmy Rustler: You're suggesting I trade my hat to you, then you send it?
Anton: Not really i'm not suggesting anything
Anton: I don't believe you trust me enough for that
Jimmy Rustler: So what do we do? x.x
Anton: IDK :\
Jimmy Rustler: I'll let you decide
Anton: IDK mate
Anton: if you trust me enough i suppose we could do it like that
Anton: but take in mind i wouldn't risk 6 of my unusuals and alot of stuff to try to scam someone
Jimmy Rustler: Ahhhh
Jimmy Rustler: Okay
Anton has accepted your request to trade.
Anton: wait
Anton: email
Anton: is with -
Anton: or _
Jimmy Rustler: dash, [email protected]
Anton: Ok
Anton: so i did have it right
Jimmy Rustler: wait, bathroom
Jimmy Rustler: h/o
Anton: OK

He also hit my friend, before he tried to hit me: http://forums.steamrep.com/threads/76561198068197107-anton.8483/

To help, he added me at 3am, he scammed my friend before he accepted, and then I accepted afterwards to get information.

He just talked to a friend and said this:

Code:

Never tell your password to anyone.
Shang: If you can..add this to your report:
Shang: Anton: hi?
Shang: Hi.
Shang: Umm don't unadd me or block me please,
Shang: I just wanted to know, why did you do what you did?
Anton: for $
Shang: It isn't worth it >.<
Shang: But you are already banned on Tf2outpost.. and will be banned off trade and steam
Shang: None of your items would be tradable..
Shang: >.>
Shang: it isn't worth it bro
Anton: It's called transfering.
Shang: They get alts -.-
Anton: to a different account.
Shang: look..
Shang: I can give you a link
Anton: Ok
Shang: to where you can see an items history..
Anton: but tell me this
Anton: i have a alt
Shang: Ik
Anton: standing well
Shang: ok
Anton: with 10 + scammed unusuals
Anton: been good for 2 months or so.

I think between this, reddit, a suspisicous profile, and another report it should be easy to wrap up.

http://steamcommunity.com/profiles/76561198068586276

Another one of his alts, I believe.

steamID: Ambriel
steamID32: STEAM_0:0:54160274
steamID64: http://steamcommunity.com/profiles/76561198068586276
customURL:
steamrepURL: http://steamrep.com/profiles/76561198068586276

He has already been banned from outpost where he was trying to sell 15 unusuals off an account created August 2nd. Rob the (i believe former) SR admin was confirming it was Anton.

Additional alt information: http://forums.steamrep.com/threads/marked-scammer-with-unmarked-alts-6561198063485559.8469/

Already marked and making sure alts are marked. Thanks for the report.