Archived Report: 76561197964657841 - (OM3N / [TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561197964657841 (OM3N)

Victim profile: 76561198050444480

What happened? Description:

I've been playing on a server, this guy adds me, wants to buy my unusual for "steam wallet codes", that he can't redeem because he has a "german keyboard".
Regardless to say, very fishy, also uses the same "middleman" as the other pending report, Panda-Man, who has 36 hours on TF2.

I test them a little for fun, ask them what a smx file is, their replies are hilarious; anyone who ever owned a server knows a SMX is a SourceMod plugin.
This is my first report, so, if I'm missing anything, let me know as I am still in touch with them.​

Provide Evidence:

Scammers entertain me. HILARIOUS

Proof should contain enough to prove fraudolent activities.
Such as, Panda-Man (middleman) is OM3N (scammer).

Raw chat logs:
OM3N: https://chauf.net/shared/71_2014-05-13_04-32-48_xU9a0DKf2TdPzsC9X7FFAFbt.txt
Panda-Man: https://chauf.net/shared/70_2014-05-13_04-32-31_wsoFhf93OULyPB1ZhDvZ3Lmn.txt

Screenshots of the whole chats:

Panda-Man:

1. https://chauf.net/shared/72_2014-05-13_04-33-06_t0rfP3Ea50ICWY3AAfvwYcZo.png
   
2. https://chauf.net/shared/73_2014-05-13_04-33-26_1l2w6XdisFhzMeGyF3Jyazcy.png
   
3. https://chauf.net/shared/74_2014-05-13_04-33-45_455UJfLGQ3ed1HTYNZJGr3nV.png

OM3N:

1. https://chauf.net/shared/75_2014-05-13_04-34-25_PwgVIbD193s0R8PDuQYJ0cxy.png
   
2. https://chauf.net/shared/76_2014-05-13_04-34-48_Zka0gM60Ha4MzqyppdUxPT7F.png
   
3. https://chauf.net/shared/77_2014-05-13_04-35-01_A6MQVUUnzivY0CLmwrjq32E4.png
   
4. https://chauf.net/shared/78_2014-05-13_04-35-18_SiTN7zY6dLqa0gVm5HMGuQpc.png
   
5. https://chauf.net/shared/79_2014-05-13_04-35-31_Ih0XjGB8rIym07g09pveMkmG.png
   
6. https://chauf.net/shared/80_2014-05-13_04-35-40_Mxlmgx92tr5Py0MM9hiiiily.png
   
7. https://chauf.net/shared/81_2014-05-13_04-36-01_aL74UAFXvkBmVPSu8vt91G28.png
   
8. https://chauf.net/shared/82_2014-05-13_04-36-23_TYVe24YdBmBKq5XibYUEpark.png

Then, I thought something.
Why not, prove or disprove, that Panda-Man and OM3N are the same people?
I am a sysadmin, I run my own webserver, and I have access logs to it.
Before I bore you with more details, I'll say, those are the relevant lines:

108.94.17.210 - - [13/May/2014:04:27:24 +0200] "GET /?pandaman HTTP/1.1" 403 124 "-" "Mozilla/5.0 (X11; Ubuntu; Linux i686; rv:29.
0) Gecko/20100101 Firefox/29.0"
108.94.17.210 - - [13/May/2014:04:29:45 +0200] "GET /?om3n HTTP/1.1" 403 124 "-" "Mozilla/5.0 (Windows NT 6.1; WOW64; rv:29.0) Gec
ko/20100101 Firefox/29.0"

Same IP, different OS (Ubuntu and Windows), probably different computers or a Virtual Machine.

These come from my nginx logs for site www.chauf.net - screenshot of my terminal: https://chauf.net/shared/83_2014-05-13_04-39-20_FoZmpbwKJybwfbVqBYaiD743.png View attachment 81159 ​

Hello !
To use proper format, you need to upload your proof via the "Upload File" button, thanks !

Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!


Including the agreement, your trading history if needed.

I'd rather not, feel free to close this thread.

I'll close this then