Accepted Report: 76561198018859587 (luckkyyy)

Victim:
steamID: SPC.Till.C
steamID32: STEAM_0:1:7480019
steamID64: http://steamcommunity.com/profiles/76561197975225767
customURL: http://steamcommunity.com/id/bniall/home
steamrepURL: http://steamrep.com/index.php?id=76561197975225767
SOP forum account (if applicable): bniall

Scammer:
steamID: uxi
steamID32: STEAM_0:1:29296929
steamID64: http://steamcommunity.com/profiles/76561198018859587
steamrepURL: http://steamrep.com/index.php?id=76561198018859587
customURL: http://steamcommunity.com/id/luckkyyy
SOP forum account (if applicable): http://steamrep.com/index.php?id=luckkyyy

Screenshots:

Chat log: http://i.imgur.com/AvWiJ.jpg
Inventory History: http://i.imgur.com/cqRIg.jpg (Top 2)
Paypal Log: http://i.imgur.com/agFBq.jpg (Top Two)

Description: Uxi contacted me regarding my sale of my BackPack that her saw on sourceOP. I was currently in the process of selling it to another person so I said I would think about it. The person went afk for several hours so I stopped the trade. I got back into contact with Uxi and said that I would accept his offer of $40. He agreed and asked if I would go first. Upon seeing his page on here http://steamrep.com/index.php?id=luckkyyy I decided that I would not let go of my items in one go, but instead of in two. He agreed. First lot traded alright and he made a payment of $3 and then $2 so as not to get stung by the paypal fees.

When the second lot went through he acknowledged he had received them and then promptly disconnected, unfriended and then blocked me without sending the $35 owed.

Transcript

Code:

SPC.Till.C: ello
uxi: hey
SPC.Till.C: still want the stuff?
uxi: don't remember :D
uxi: what stuff?
SPC.Till.C: once sec trying to load up
SPC.Till.C: http://steamcommunity.com/id/bniall/inventory/
uxi: whole?
SPC.Till.C: mhmm
SPC.Till.C: if you want to lemme know, gonna go do some work
uxi: ok , anyway have rep?
SPC.Till.C: http://steamrep.com/index.php?id=bniall
uxi: well have vouches, done trades?
SPC.Till.C: previous one was  $33 for ear buds, guy left a vouvhe on the forum post
SPC.Till.C: lemme find it
SPC.Till.C: http://forums.steampowered.com/forums/showthread.php?t=2606468
uxi: see
SPC.Till.C: I was about to sell the entire thing to the other guy I mentioned but then he just disappeared so I thought I'd just see if you wanted it being that you were the last one to enquire
uxi: how much you want for all?
SPC.Till.C: you offered $40 before
uxi: ok
uxi: would you dont mind to go first?
SPC.Till.C: http://steamrep.com/index.php?id=luckkyyy
You cannot trade with uxi because they are currently trading with someone else.
SPC.Till.C: paypal?
uxi: yes
SPC.Till.C: ok if I am to go first do you mind if I transfer the items in part, after every part you paypal part of the payment
SPC.Till.C: being that paypal is reversible and steamtrade is not
uxi: well i can do that , iff those parts isnt like some weps
SPC.Till.C: if you'd like I can let you decide on what items you want to transfer each time
SPC.Till.C: I can count them up into equal lots, divide the $40 up equally for each lot etc
uxi: it doesnt care
SPC.Till.C: ok FYI paypal; [email protected]
You cannot trade with uxi because they are currently trading with someone else.
uxi: FYI?
SPC.Till.C: for your information
SPC.Till.C: (it wont allow me to open trade as you are currently trading with someone else)
SPC.Till.C: ok so what stuff you want first?
uxi: how much parts of trades you want?
SPC.Till.C: 113 items with 8 items per trade = 14.125 payments of $2.32 each
uxi: omg
SPC.Till.C: lol although thats just tedious
SPC.Till.C: half first then half after?
uxi: that's lot better :D
SPC.Till.C: lol aye
uxi: maybe you add even 1 hat? :D
SPC.Till.C: yeah im getting to those lol
SPC.Till.C: ok thats half of them
uxi: in quantity but not quality
SPC.Till.C: the next lot has all the hats and stuff
uxi: well what you added worth 5 dollars
SPC.Till.C: just os that I don't get scammed of all the good things *winks*
uxi: wings to fly
SPC.Till.C: consider it a courtesy, if the $20 gets into my paypal then I know I can transfer all the good things safely
uxi: i can send 5$
SPC.Till.C: if you don't get the items then you open a paypal dispute
uxi: yes
uxi: ok
SPC.Till.C: ok I guess that is the value of them roughly so i'll transfer
SPC.Till.C: next lot will be for the rest - $35
uxi: yes
uxi: get
SPC.Till.C: ok now the $5 to paypal [email protected]
uxi: sec
SPC.Till.C: ok
uxi: omg why fee is so much?
SPC.Till.C: how much?
uxi: 0.50
uxi: ~
uxi: ill trying to send now, say how much you get because im not sure how much fee's you will pay
SPC.Till.C: dont worry
uxi: get
uxi: ?
SPC.Till.C: refreshing
SPC.Till.C: says you sent $3, no fee charged on your end
uxi: wait will send more
SPC.Till.C: kk
uxi: sent
SPC.Till.C: ok refreshing
SPC.Till.C: received
uxi has accepted your request to trade.
SPC.Till.C: ok thats the lot
SPC.Till.C: all my tradeables
uxi: see
SPC.Till.C: ok transfer the last of the $35 do not worry about the fee's
uxi: ok
uxi: ok
uxi: send
SPC.Till.C: ok refreshing
uxi is now Offline.
 

Edit:

My Steam id: bniall

Scammer Steam id: luckkyyy

(I put the nick in by mistake)

Oh no, this guy is already marked as a scammer. In the future, please remember to check SteamRep before you trade. I am adding this to his rap sheet- thank you for the report.