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Accepted 76561198114178374 (~BeN~) - middleman injection

Discussion in 'Archived Reports' started by Naze, Dec 24, 2013.

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  1. Naze

    Naze New User

    Messages:
    18
    Steam:
    STEAM_0:1:20244507
    Almost Victim:
    steamID: Naze
    steamID32: STEAM_0:1:20244507
    steamID64: http://steamcommunity.com/profiles/76561198000754743
    customURL: http://steamcommunity.com/id/aopst
    steamrepURL: http://www.steamrep.com/index.php?id=76561198000754743

    Scammer:
    | steamname: ~BeN~
    | steamID32: STEAM_0:0:76956323
    | steamID64: http://steamcommunity.com/profiles/76561198114178374
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198114178374

    Scammer #2, Middleman Imposter:
    | steamname: Mocha the Santa Gypsy
    | steamID32: STEAM_0:1:77945761
    | steamID64: http://steamcommunity.com/profiles/76561198116157251
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198116157251

    Description:
    I'm baffled by this whole thing, pretty sure it's the guy who I reported few days ago on another alt judging by his speech sir-mannerism. Added me to buy my knife, once again. Simple middleman injection, we didn't even get to the point of discussing the price when he proposed using him, this is getting ridiculous.

    Screenshots included.

    Chatlog:
    Code:
    Never tell your password to anyone.
    ~BeN~: Hi sir
    Naze: hi there
    ~BeN~: Price for the knife?
    Naze: which one?
    ~BeN~: Gut Knife fade sir
    Naze: what kind of currency are we dealing with here?
    ~BeN~: In usd sir
    Naze: I only deal with bitcoins.
    Naze: when it comes to cash trades.
    ~BeN~: Okay
    ~BeN~: Whats your current price?
    Naze: Do you own bitcoins?
    ~BeN~: Yes
    Naze: link me your wallet on the blockchain
    Naze: cause you sound like every scammer ever and I'm too lazy now to follow through with this s✿✿✿ to report it.
    ~BeN~: why?
    ~BeN~: Middlemans can help us sir
    Naze: I don't know any.
    ~BeN~: aah
    ~BeN~: Do you know Mocha?
    Naze: no, can you invite him?
    ~BeN~: Yes
    ~BeN~: wait for a minute sir
    ~BeN~: Wait sir
    ~BeN~: Cause it takes too long the process.
    ~BeN~: Siir
    ~BeN~: siiir
    ~BeN~: siir
    ~BeN~: he is ready now
    Naze: where is he?
    Your chat with ~BeN~ is now a multi-user chat.
    Mocha the Santa Gypsy entered chat.
    Mocha the Santa Gypsy: Hello Traders.
    Mocha the Santa Gypsy: How can i help here?
    Naze: Hey, we wanted to sell knife for $
    ~BeN~: Hi sir
    ~BeN~: we have a deal
    Mocha the Santa Gypsy: Okay please disscuss
    ~BeN~: Okay
    Mocha the Santa Gypsy: Buyer’s Name:
    Seller’s Name:
    Item/s:
    Price:
    Payment method:
    ~BeN~: Yes
    Naze: ben, naze, gut fade fn, 120$, paypal
    Mocha the Santa Gypsy: Okay
    ~BeN~: 120$ paypal sir
    Mocha the Santa Gypsy: Could you provide him with your paypal account as a confirmation for me
    that the deal is legit
    and you  both agreed to it
    Mocha the Santa Gypsy: Seller Could you provide him with your paypal account as a confirmation for me
    that the deal is legit
    and you  both agreed to it
    Naze: [email protected]
    Mocha the Santa Gypsy: Alright lets proceed i will trade the seller and after the trade you can send the money to his paypal account, wait for my signal  confirmation okay?
    ~BeN~: Yes sir
    ~BeN~: [email protected]
    Mocha the Santa Gypsy: Okay i will trade the Seller
    ~BeN~: Yes
    ~BeN~: I will wait to your signal
    

    Attached Files:

  2. Skyrider

    Skyrider Retired Staff Partner Community

    Messages:
    1,455
    SteamRep Admin:
    STEAM_0:0:11715230
    Thank you for your report. I've added the additional information of BeN to his already marked profile. And I've already marked the impersonator (fake middleman) accordingly!

    Thanks again.

    Regards,
    Skyrider

    Attached Files:

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