Evidence Provided 76561198103117533 ([BBG] Big Bang Theory) & 76561198095468516 (D.O.P.E)

Victim:
| steamname: Xven (◡ ‿ ◡ ✿)
| steamID32: STEAM_0:1:44338229
| steamID64: http://steamcommunity.com/profiles/76561198048942187
| customURL: http://steamcommunity.com/id/nightmareon
| steamrep: http://steamrep.com/profiles/76561198048942187

Scammer1:
| steamname: D.O.P.E
| steamID32: STEAM_0:0:67601394
| steamID64: http://steamcommunity.com/profiles/76561198095468516
| customURL: http://steamcommunity.com/id/MiLungs
| steamrep: http://steamrep.com/profiles/76561198095468516

Scammer2:
| steamname: [BBG] Big Bang Theory
| steamID32: STEAM_0:1:71425902
| steamID64: http://steamcommunity.com/profiles/76561198103117533
| customURL: http://steamcommunity.com/id/Bigbangsgamers
| steamrep: http://steamrep.com/profiles/76561198103117533


Screenshots:


Description: D.O.P.E. added me told me he wants to buy my buds for money and added a fake middleman to our groupchat. DOPE also used to have fake rep on his profile made by his fake middleman (last few screenshots) he deleted it after i told him.
Impersonating http://steamrep.com/profiles/76561197999300294

Code:

Code:

Code:

Never tell your password to anyone.
Sonntag, 22. September 2013
12:57 - Xven (◡ ‿ ◡ ✿): hi
12:57 - D.O.P.E: Hi
12:58 - D.O.P.E: Selling items for USD or AU?
12:58 - Xven (◡ ‿ ◡ ✿): AU?
12:58 - Xven (◡ ‿ ◡ ✿): only USD or EURO
12:59 - D.O.P.E: i can do $45 usd for buds
12:59 - D.O.P.E: we use MM from steamrep
12:59 - Xven (◡ ‿ ◡ ✿): which ?
13:00 - D.O.P.E: [BBG] Big Bang Theory
13:00 - D.O.P.E: BBG ADMIN
BBG MIDDLEMAN
SOP TRUSTED SELLER
SR DONATOR
13:01 - D.O.P.E: So?
13:01 - Xven (◡ ‿ ◡ ✿): steamrep link?
13:01 - D.O.P.E: http://steamrep.com/profiles/76561197999300294
13:02 - Xven (◡ ‿ ◡ ✿): oaky i guess i need to add him?
13:02 - Xven (◡ ‿ ◡ ✿): or will he add me?
13:02 - D.O.P.E: I have to add me him.....
13:03 - Xven (◡ ‿ ◡ ✿): no idea what you mean
13:04 - D.O.P.E: I have to add him?
13:04 - D.O.P.E: Cause im making the paypal trade
13:04 - D.O.P.E: i send him a freind request so yeah...
13:04 - Xven (◡ ‿ ◡ ✿): well i guess i need him too to talk to him about it?
13:05 - D.O.P.E: Yeah
13:05 - D.O.P.E: ill invite when he adds me ok>
13:05 - Xven (◡ ‿ ◡ ✿): you invite? i think we 3 should confirm the trade first before we do anything
13:06 - D.O.P.E: I said im giving you $45 USD
13:06 - Xven (◡ ‿ ◡ ✿): well will he add me?
13:06 - D.O.P.E: Idk
13:06 - D.O.P.E: i can tell him to add you
13:07 - D.O.P.E: Do you know how a middleman works
13:07 - Xven (◡ ‿ ◡ ✿): not rly never used one before i guess we both give him our stuff
13:08 - D.O.P.E: Ok man he added me
Sonntag, 22. September 2013
13:08 - Your chat with D.O.P.E is now a multi-user chat.
13:08 - [BBG] Big Bang Theory entered chat.
13:08 - [BBG] Big Bang Theory: Hey, I've been called by 'D.o.p.e' to assist you in your trade.
13:08 - Xven (◡ ‿ ◡ ✿): okay
13:08 - [BBG] Big Bang Theory: How may I help you guys?
13:09 - D.O.P.E: im giving Xven $45 Dollars for his earbuds
13:09 - D.O.P.E: So i called you so you can do your job
13:09 - [BBG] Big Bang Theory: Is this right Xven?
13:10 - D.O.P.E: Xven......
13:10 - Xven (◡ ‿ ◡ ✿): i guess so
13:10 - [BBG] Big Bang Theory: do you know how middleman works?
13:11 - Xven (◡ ‿ ◡ ✿): never did that beforte so now
13:11 - Xven (◡ ‿ ◡ ✿): *no
13:12 - [BBG] Big Bang Theory: They are the leader of the trade.
13:12 - [BBG] Big Bang Theory: they take the item of one party to secure it once the Paypal transaction is done from the other party.
13:12 - [BBG] Big Bang Theory: http://au.gamespot.com/team-fortress-2/forum/so-how-does-using-a-middleman-work-exactly-60214461/
13:13 - Xven (◡ ‿ ◡ ✿): so and how do i know you dont run of with our items?
13:13 - D.O.P.E: He is trusted and he wont get items confused...
13:14 - Xven (◡ ‿ ◡ ✿): you sure?
13:14 - D.O.P.E: His done many middleman trades before
13:14 - D.O.P.E: We found him on steamrep dude
13:14 - Xven (◡ ‿ ◡ ✿): how do i kjnow?
13:14 - Xven (◡ ‿ ◡ ✿): not him
13:14 - D.O.P.E: I added him through steamrep
13:14 - Xven (◡ ‿ ◡ ✿): that cant be true cuz the real one is offline!
13:15 - [BBG] Big Bang Theory: you guys are wasting my time, I'm not excelling the trade process but do you wanna do it or not.
13:15 - [BBG] Big Bang Theory: I've got two accounts.
13:15 - D.O.P.E: Imposters Alert ! Be sure I have 21 hours of Payday 2 & Have 1 game owned badge on this profile 
website i have 2 accounts 
BigBangGamers
13:15 - D.O.P.E: Umm akward....
13:16 - D.O.P.E: awkward*
13:16 - Xven (◡ ‿ ◡ ✿): the real one says something else!
13:16 - D.O.P.E: Ok man
13:16 - D.O.P.E: you can pick a middleman then
13:17 - [BBG] Big Bang Theory: I have two accounts.
13:17 - D.O.P.E: How could i add him on steamrep and get another person ....huh?
13:17 - Xven (◡ ‿ ◡ ✿): well then go on your real account
13:17 - D.O.P.E: Dosent make sense
13:17 - [BBG] Big Bang Theory: This is my middleman account, because my payday is right on 21 hours.
13:18 - Xven (◡ ‿ ◡ ✿): but this http://steamcommunity.com/id/BigBangGamers/ profile says something different
13:18 - D.O.P.E: Xven if you dont want this middleman im happy to use another middleman?
13:18 - [BBG] Big Bang Theory: do you want the trade or not?
13:19 - Xven (◡ ‿ ◡ ✿): im happy with reporting your both accs so im fine thaks
13:19 - D.O.P.E: Xven?
13:19 - D.O.P.E: Reorting Both of us for what?
13:19 - Xven (◡ ‿ ◡ ✿): impersonating
13:19 - [BBG] Big Bang Theory left chat.
13:19 - Xven (◡ ‿ ◡ ✿): fake middleman
13:19 - Xven (◡ ‿ ◡ ✿): screenshots tkaen
13:19 - Xven (◡ ‿ ◡ ✿): thx ^^
13:19 - D.O.P.E: Im not Impersonating.....
13:19 - D.O.P.E: I added him on steamrep and he came up that dosent mean its my fault....
13:20 - Xven (◡ ‿ ◡ ✿): thats basicly not true
13:20 - D.O.P.E: Yes it is
13:20 - Xven (◡ ‿ ◡ ✿): no!
13:20 - Xven (◡ ‿ ◡ ✿): and you know it
13:20 - D.O.P.E: I can prove to you
13:20 - Xven (◡ ‿ ◡ ✿): also you been friends before you even added me!
13:20 - D.O.P.E: I havent
13:20 - D.O.P.E: Show me a screenshot and ill believe you
13:21 - Xven (◡ ‿ ◡ ✿): screenshot of what?
13:21 - D.O.P.E: That i have been freinds before
13:21 - D.O.P.E: i just added him dude
13:21 - D.O.P.E: why would i lie i read your steam before i added you
13:21 - D.O.P.E: Do NOT try to scam me, or i'll report you!
13:22 - D.O.P.E: Why would i try
13:22 - Xven (◡ ‿ ◡ ✿): feel free to report me :D
13:22 - D.O.P.E left chat.

after that he was begging me not to report him (DOPE) if you want that chat too feel free to ask for it. i dont think its needed anyway.

i hope i didnt forgot anythign :S way too many screenshots :>

i said to you i choose the wrong middleman.

DOPE, according to your profile, you are currently trade banned. I guess Valve choose the wrong guy to ban too, eh? Just sayin.

Ut oh, the plot thickens. Both the alleged scammer and the alleged fake middleman have changed their names a few times in the last hour to get rid of their tracks.
But wait......there's more. Note the profile name on the middleman...... "Versaceee" and the name being used by the alleged scammer...... "Versace"

Well, I made this pic just so they can't escape with their name changes.

also if you have a look at the 2 last screenshots on my original report you can see that he used to have rep on his first/last page made by the middleman

Hello!!!
Thank you for your report! An SR admin will review yours in a while!