Evidence Provided 76561198073655727 (brown) & 76561198098061695

Victim:

| steamname: Lass Ketchup
| steamID32: STEAM_0:0:61889445
| steamID64: http://steamcommunity.com/profiles/76561198084044618
| customURL: http://steamcommunity.com/id/keyem13
| steamrep: http://steamrep.com/profiles/76561198084044618

Scammer 1:

| steamname: brown
| steamID32: STEAM_0:1:56694999
| steamID64: http://steamcommunity.com/profiles/76561198073655727
| customURL:
| steamrep: http://steamrep.com/profiles/76561198073655727

Scammer 2:

| steamname: Leon [dota2traders.com]
| steamID32: STEAM_0:1:68897983
| steamID64: http://steamcommunity.com/profiles/76561198098061695
| customURL:
| steamrep: http://steamrep.com/profiles/76561198098061695

Okay. So I was selling my keys using Western Union. and then this guy added me. Well, the screenshotswill tell the whole story.




Transcript of the Chat:
Never tell your password to anyone.
Lass Ketchup: hello there mate
Lass Ketchup: how can i help you
brown: hi
brown: how much per keys?
Lass Ketchup: well i need to ask first
Lass Ketchup: are you interested to buy
Lass Ketchup: all 66 keys?
brown: ok
brown: yes
brown: i nid 2 buy bulk
Lass Ketchup: 1.8 per key?
brown: yea
brown: via what?
Lass Ketchup: western union
Lass Ketchup: money transfer
Lass Ketchup: do you know that?
Lass Ketchup: mate
brown: yes
Lass Ketchup: how old are you?
brown: 22
Lass Ketchup: so you willing to buy or not?
brown: yes
brown: so how
Lass Ketchup: well if you are interested
Lass Ketchup: its 1.8usd per key
Lass Ketchup: and you pay fees
brown: yea fine with me and i pay fees
Lass Ketchup: where are you from?
Lass Ketchup: and what time is it there?
Lass Ketchup: hey
brown: sorry
brown: canada
brown: 6:46
brown: 18:47
Lass Ketchup: AM or PM?
brown: u get it ?
Lass Ketchup: morning or evening?
brown: PM
brown: sorry im talking 2 some seller also
Lass Ketchup: is western union available on your time now?
brown: yes
brown: frowm wer r u?
brown: from*
Lass Ketchup: philippines
brown: hmmmm
brown: ><
Lass Ketchup: oh why?
brown: so ur pinoy
brown: ><
brown: hmmmm
Lass Ketchup: is that a problem mate?
brown: nonono
brown: 2 pinoy's scammed me
brown: ><
Lass Ketchup: that's why there's a middleman
Lass Ketchup: right?
Lass Ketchup: from steam rep
Lass Ketchup: or dota2traders
brown: do u have?
Lass Ketchup: we get a middleman from steamrep or dota2traders
Lass Ketchup: sometimes i use jerry or leon
Lass Ketchup: and if you want, you can check my steam profile. i have some reputations about money/key trades
Lass Ketchup: i can show you some pictures of western union receipts as well if you want
brown: hmm
brown: so wat now
Lass Ketchup: well do we have a deal or not mate?
brown: its fine
brown: so how to deal?
Lass Ketchup: well have you tried sending money using western union mate?
brown: yea
brown: ofc
Lass Ketchup: okay. so you need my details right/
Lass Ketchup: ?
brown: ofc
Lass Ketchup: i need you to go to western union now, and send the money. but dont give me the tracking number first
Lass Ketchup: coz i need to wait for 2 hours before WU opens here
Lass Ketchup: if WU opens, then we trade
Lass Ketchup: using a middleman
brown: i will be needing the keys 2 buy drodo im not gonna sell it so dude is it ok 2 ask something?
brown: ><
Lass Ketchup: what is it?
brown: more pinoy's have been ban for scamming
brown: so is that keys ur selling is from scamm?
Lass Ketchup: no mate
Lass Ketchup: this is legit keys
brown: hmmm
Lass Ketchup: i do this as a business
Lass Ketchup: buy and sell keys
Lass Ketchup: using paypal
Lass Ketchup: and my paypal is also verified
brown: ill send now
brown: ?
Lass Ketchup: yes using WU mate
brown: WU only
Lass Ketchup: western union yes
brown: send me ur info
brown: so i can be ready
brown: make it fast
Lass Ketchup: Name: Karl Michael F. Josue
Lass Ketchup: Address: #45 Rizal Street Bagumbayan Ilagan Isabela
Lass Ketchup: Country: Philippines
Lass Ketchup: Contact Number: 09354005393
Lass Ketchup: Relation: Friend
Lass Ketchup: so i should receive 118.8usd exact
brown: i can do it in 10mins
Lass Ketchup: so you will get 66 keys exact
Lass Ketchup: okay?
brown: yup
brown: can u w8?
brown: ill send it right now
Lass Ketchup: okay
Lass Ketchup: i can wait mate
Lass Ketchup: dont you worry
Lass Ketchup: i just need the money
brown: WU is only a hundred of steps from my home
Lass Ketchup: coz my grandpa is at the hospital
brown: and then?
Lass Ketchup: i need to pay bills
Lass Ketchup:
brown: ow
brown: ur d one hus paying
brown: w8
brown: ill go now
brown: less than 10mins
Lass Ketchup: okay mate
brown: brb
Lass Ketchup: okay mate. please take care
brown: u still there?
brown: i got d code
brown: ?
Lass Ketchup: yes mate
Lass Ketchup: im here
Lass Ketchup: wow you are fasty
Lass Ketchup: fast
brown: fasty?
brown: ow
brown: yea
Lass Ketchup: i mean fast
brown: im here at my aunties house just a few hundred steps away
Lass Ketchup: okay so how much did you sent?
brown: 120$ supposed o be 118$
brown: i got the code
Lass Ketchup: wow. thank you so much mate
Lass Ketchup: so here's what i need you to do. give me only the tracking number and your country first
Lass Ketchup: so i can track it online
Lass Ketchup: if you really sent the money or not
Lass Ketchup: its 7AM here WU opens at 8AM or 9AM
Lass Ketchup: mate?
brown: if i give u d tracking no.?
brown: u can get d money easily
Lass Ketchup: you know how WU works right?
Lass Ketchup: i need your name
Lass Ketchup: to get the money
brown: ow so d info
Lass Ketchup: im just asking the control number
Lass Ketchup: and the country
brown: but still i will not send yet d code
Lass Ketchup: so i can track it online
Lass Ketchup: hhmm okay
Lass Ketchup: sec
Lass Ketchup: can you picture the receipt?
Lass Ketchup: hide the tracking number
brown: ><
Lass Ketchup: just let me see my name on the receipt
brown: ill ps?
brown: ok
brown: u w8
Lass Ketchup: well dont you have a camera on your phone?
brown: i will
Lass Ketchup: okay mate
Lass Ketchup: but i can only get the money
Lass Ketchup: after 1-2 hours
Lass Ketchup: coz western here opens at 8AM-9AM
Lass Ketchup: and its 7AM here
Lass Ketchup: so we need to mate
Lass Ketchup: and dont worry, if you're scared, we use a middleman
brown: yea and i got ur info
Lass Ketchup: yes mate
Lass Ketchup: so let me know when you pictured the receipt
Lass Ketchup: dont forget to hide the tracking number okay?
brown: yes
Lass Ketchup: okay man
Lass Ketchup: i wait for you
brown: Thaylei Kukuljac
brown: my name
Lass Ketchup: ok
brown: w8
Lass Ketchup: have you done taking a pic of the receipt mate?
brown: if i send u this?
Lass Ketchup: try to look at this mate
Lass Ketchup: so you will know
Lass Ketchup: https://www.westernunion.com/track-transfer?0
brown: datz d code? or not?
Lass Ketchup: no
Lass Ketchup: that's not the code mate
Lass Ketchup: that's a website
Lass Ketchup: check
brown: MTCN = tracking number
Lass Ketchup: yes yes
Lass Ketchup: mtcn is the tracking number
brown: i will give you the 5 starting numbers
Lass Ketchup: mate i think we need to wait for WU opens
Lass Ketchup: so we can trade
Lass Ketchup: i understand that you're afraid
Lass Ketchup: that i might run away when i get the infos
Lass Ketchup: but dont worry.
brown: then after the trade you can get the 5 missing numbers and i am going to screenshot the receipt
Lass Ketchup: we wait until the WU opens here
brown: so you can see if its true or not
Lass Ketchup: then we use a middleman
Lass Ketchup: okay?
brown: how about if you run?
brown: how bout my money?
Lass Ketchup: i wont run
brown: ><
Lass Ketchup: thats why we use a middleman
brown: everyone says it
brown: look
Lass Ketchup: look at my steam community
Lass Ketchup: http://steamcommunity.com/id/keyem13/
brown: what is it?
Lass Ketchup: that's my steam profile
brown: and then?
Lass Ketchup: check the reps
Lass Ketchup: please
brown: i can ask my friend and rep my like that too
brown: and whats the point of it?
Lass Ketchup: those are reps about money/key trades mate
brown: give me your d2t rep thread and i can go first
Lass Ketchup: not just reputations
brown: it doesnt add
brown: man
brown: even lvl 0
brown: can do that thing
brown: comment on your profile
Lass Ketchup: but have you tried checking the dates?
Lass Ketchup: the first rep
brown: what about dates?
Lass Ketchup: is september 12
Lass Ketchup: that means its not fake
brown: its not fake yes lol
brown: everyone can do fake or can do true
brown: its up to you bro
Lass Ketchup: so i think we just need to wait until WU opens here
Lass Ketchup: and then we use a middleman
brown: we use leon
Lass Ketchup: sure mate
brown: from dota2traders
Lass Ketchup: yes yes
Lass Ketchup: i dont mind
Lass Ketchup: leon or jerr
brown: add him
Lass Ketchup: jerry
Lass Ketchup: you choose
brown: cause u have d item
brown: leon i prefer
Lass Ketchup: okay
Lass Ketchup: but as i have said earlier mate
Lass Ketchup: we need to wait until WU opens here
Lass Ketchup:
brown: just get d middleman leon
Lass Ketchup: okay okay
Lass Ketchup: sec
brown: cause i;ve already send the money
brown: ><
Lass Ketchup: yes yes
Lass Ketchup: sec
Lass Ketchup: added him mate
brown: accepted?
Lass Ketchup: nope
Lass Ketchup: but it says here he's currrently online
Lass Ketchup: so i think we need to wait
brown: i am going in about 10-15 mins
Lass Ketchup: what do you mean going in?
brown: i am going to my work
brown: i am a callcenter agent
brown:
Lass Ketchup: wow
Lass Ketchup: heheh
Lass Ketchup: that's a pretty nice job
Lass Ketchup:
brown: but i will go to WU and report this one happens
Lass Ketchup: nono mate
Lass Ketchup: please
brown: cuz i payed fees in WU
Lass Ketchup:
Lass Ketchup: yes yes
Lass Ketchup: please dont cancel the payment
brown: you dont want to trade then i'll just cancel it if the middleman doesnt response
Lass Ketchup: of course i want to trade man
Lass Ketchup: but WU is still closed here
Lass Ketchup: please please
brown: ...
Lass Ketchup: i add jerry
Lass Ketchup: if you want?
Lass Ketchup: leon doesnt respon
Lass Ketchup: respond
Lass Ketchup: jerry is offline
Lass Ketchup:
brown: not my problem anymore
brown: ><
brown: u really waste my time
Lass Ketchup: please mate. i'll assure you that we will have a successful trade
brown: pinoy pinoy pinyo
brown: =.=
brown: ill eat first ater that no trade yet? we cancel the deal
brown: ...
Lass Ketchup: how long do you eat mate?
brown: done
brown: going to work in a minute
Lass Ketchup: leon is not answering
brown: i need to prepare now
Lass Ketchup: my friend request
Lass Ketchup:
brown: sorry i got to go
Lass Ketchup: does this mean, our trade is now cancelled?
Lass Ketchup:
brown: i give you 5 mins to think about it
Lass Ketchup: man
Lass Ketchup: please do understand
Lass Ketchup: that my keys
Lass Ketchup: are for my grandpa
Lass Ketchup: if you scam me
brown: or goodluck i got a lot of proofs to report in WU since i payed the fees
Lass Ketchup: i dont have anything to pay
brown: scam?
brown: i did it 120$ because i trusted you
Lass Ketchup: i didnt say you will scam me
Lass Ketchup: i did say, if
brown: and you wont get decieved you
brown: i gave you my name
brown: i give you half
Lass Ketchup: i cant just trust all my keys to you mate
brown: of MTCN
brown: and will send you the SS of receipt and the other left in MTCN
Lass Ketchup: and if it terms on reps, i have more reps than you
brown: after the trade
brown: idc about reps
brown: cuz you said we will go
Lass Ketchup: yes
Lass Ketchup: we will go
Lass Ketchup: but i said earlier
Lass Ketchup: we wait for WU to open
Lass Ketchup: i told that
Lass Ketchup: even before you went on WU
Lass Ketchup: right?
brown: dude look your keys cost 118$ but still i make it for 120$ cause ur grandpa is in the hospital thats y
brown: but still you can get it in WU
brown: isnt it?
Lass Ketchup: yes
Lass Ketchup: that's why i need to take care of these keys
brown: do i need to waste time and make myself exhausted to go in WU if it was for nothing?
Lass Ketchup: coz these keys will save my grandpa
brown: i sended the money cuz i have a lot of work to do after this
brown: 3 mins left
Lass Ketchup: i said as well a while ago
Lass Ketchup: that we need to trade after 2 hours
Lass Ketchup: if you want
brown: sorry but i dont want to lose my work just in this trade
Lass Ketchup: we trade later
Lass Ketchup: dont cancel the payment on wu
Lass Ketchup: we trade after your work
Lass Ketchup: or do you have a lunch break?
brown: i took the dayoff man
Lass Ketchup: oh
brown: after this dayoff i will be open in next week
Lass Ketchup: i thought you will go to work?
brown: so no more time
brown: yea
brown: now
brown: i took the
brown: day off
brown: yesterday
brown: thats why im online today
Lass Ketchup: ooohh
brown: but if no off then no more time to log in
brown: cuz work -> family -> sleep -> vice versa
brown: 2 mins
brown: my workmate will be arriving in a minute
brown: !!!
Lass Ketchup: mate i can't
Lass Ketchup: i want to, but i'm thinking about my grandpa
Lass Ketchup: please do understand my side
brown: ok then goodluck.
Lass Ketchup: why can't you wait?
Lass Ketchup:
brown: goodbye hope WU understand your situation
brown: because i have work to do!
brown: work makes my family and me live
brown: dota2 cant make my family live
brown: so sorry bro
brown: bb
Lass Ketchup: that's okay then
Lass Ketchup: sorry if i wasted your time
brown: no worries
Lass Ketchup: but i really can't make this deal
Lass Ketchup: without a middleman
brown: u wasted my time + i paid fees for nothing
Lass Ketchup: and when the WU closed
Lass Ketchup: mate
brown: + i can report this thing in WU
brown: since i got your information
Lass Ketchup: sure
brown: dont worry bro
brown: you pick the wrong person
Lass Ketchup: i didn't pick you
Lass Ketchup:
Lass Ketchup: and can i ask what will you report on WU?
Lass Ketchup: coz i havent got the money right?
brown: in WU ?
brown: cuz you said
Lass Ketchup: yes
brown: you are selling the item
brown: online
brown: and i did go there
brown: then you we're just trolling
Lass Ketchup: oh, am i trolling?
brown: whats the point on sending money and getting it back
Lass Ketchup: you think i am trolling?
brown: but fees cant get it back
brown: i will jut say it there
brown: lol
brown: so file of reporting will be accepted
Lass Ketchup: okay, go ahead.
brown: sure
brown: goodluck on cops
Lass Ketchup: my conscience is the only thing i need to be clear
brown:
brown: wu report and steam report
brown: ammm
Lass Ketchup: oh, well if cops will go here, then i can show them our conversation
Lass Ketchup: oh, and steam support?
Lass Ketchup: well we haven't done a trade, so no worries about that
brown: permanently suspended for traiding
Lass Ketchup: hahahaha
brown: yes
brown: goodluck
Lass Ketchup: okay mate
Lass Ketchup:
Lass Ketchup: cheers
brown: leon
brown: accepted me
brown: want me to invite him in chat now?
brown: last min
Lass Ketchup: sure
brown: we need to hurry
Lass Ketchup: invite him
Your chat with brown is now a multi-user chat.
brown: wait for his response
Lass Ketchup: well?
Leon [dota2traders.com] entered chat.
Leon [dota2traders.com] (2): hi there, how can i help you guys?
brown: hi sir we are looking for a middleman sir
Lass Ketchup: yep
Lass Ketchup: i was waiting for you leon
Leon [dota2traders.com] (2): i see, who is the seller and who is the buyer?
brown: im the buyer sir leon
Lass Ketchup: yep
Lass Ketchup: i'm the seller
Leon [dota2traders.com] (2): so this will go on.
Lass Ketchup: okay
brown: i've already send the money but not send the code to Lass Ketchup yet sir
Leon [dota2traders.com] (2): are your deals goes on?
Lass Ketchup: yes
Lass Ketchup: we are just waiting for a middleman
Leon [dota2traders.com] (2): ok then trade me now and then tell me if $ is on you
Leon [dota2traders.com] (2): so i can give him the item after you get money
Lass Ketchup: okay sec
Lass Ketchup: i need to count my keys
Lass Ketchup: sec
Lass Ketchup: sir leon
Lass Ketchup: please invite me
Leon [dota2traders.com] (2): make it fast , i will be having a trade in the next player
Lass Ketchup: http://imgur.com/Krwr2kO http://imgur.com/rgJcwRr
Lass Ketchup: reported
Lass Ketchup:
Lass Ketchup: you messed with the wrong guy mate
brown: sir leon?
Leon [dota2traders.com] (2): what?
Lass Ketchup: cmon
Lass Ketchup: i will report you both
Lass Ketchup: as a scammer
brown: ?
Lass Ketchup: your middleman
Lass Ketchup: is not leon
Lass Ketchup:
Lass Ketchup: you think i'm a fool?
Lass Ketchup: lol
Lass Ketchup: hey "Leon" i sent you a friend request
brown: i just added him
Lass Ketchup: if you are the real leon, accept it
Lass Ketchup: oh, and where did you get that leon?
brown: search leon dota2traders
Lass Ketchup: so why isnt he replying now?
Leon [dota2traders.com] (2): what are you fighting for?
Lass Ketchup: hey Leon
Lass Ketchup: if you are the true leon
Lass Ketchup: i sent you a friend request
Lass Ketchup: accept it
Lass Ketchup: or else
Lass Ketchup: i will report the two of you
Lass Ketchup: impersonation
Lass Ketchup: and attempt of scam
Leon [dota2traders.com] (2): sure
Leon [dota2traders.com] (2): i will accept you now
Leon [dota2traders.com] (2): wait up
brown: ???
Lass Ketchup: done?
Leon [dota2traders.com] left chat.
brown: wtf?
Lass Ketchup: bwahahahaha
Lass Ketchup: reported
Lass Ketchup: the both of you
brown left chat.

more pics

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