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Improper Format Scammer Holla Holla

Discussion in 'Archived Reports' started by advanceagent, Oct 29, 2012.

  1. advanceagent

    advanceagent New User

    Messages:
    4
    Steam:
    STEAM_0:1:2990360
    Victim:|steamID: advanceagent
    |steamID32: STEAM_0:1:2990360
    |steamID64: http://steamcommunity.com/profiles/76561197966246449
    |customURL: http://steamcommunity.com/id/advanceagent
    |steamrepURL: http://steamrep.com/profiles/76561197966246449


    Scammer:
    |steamID: Holla Holla
    |steamID32: STEAM_0:0:51072360
    |steamID64: http://steamcommunity.com/profiles/76561198062410448
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198062410448

    2nd account
    |steamID: >>Niкiтo$ -�๑�- AGAIN
    |steamID32: STEAM_0:0:47115642
    |steamID64: http://steamcommunity.com/profiles/76561198054497012
    |customURL: http://steamcommunity.com/id/_____i_____
    |steamrepURL: http://steamrep.com/profiles/76561198054497012

    Screenshots:
    - Pictures of chat (required)
    http://imageshack.us/photo/my-images/687/justcausee.jpg/
    This screen shot was the one I emailed him with the key to Just Cause. It showed part of our chat conversation.

    http://imageshack.us/photo/my-images/341/screencap2e.jpg/
    http://imageshack.us/photo/my-images/10/screencap1i.jpg/

    I can provide a copy of my email I sent to him upon request. I also saved our chat conversation on word file.

    Description: Holla Holla was looking to trade TF2 items for game in the Team Fortress 2 chat room. You can see him on top of one of the screen captures asking for games. You can also see him showing Taira a couple of times on the chat. I messaged him to check my profile to see if he would be interested in trading for one of my games. He said he is interested in my Just Cause game. I message my proposal to trade my game for his
    Haunted Tiara + Strange DiamondBack + Strange Brass + Strange Tomi, and he said ok. I said I can send him the code to activate then we can trade. He agreed but said he need to log into another account. He return with Niкiтo$ -�๑�- AGAIN. He activated the game and log off for an hour. He returned with Holla Holla and said he promised the Haunted Taira to his friend so he can no longer trade that item to me. He asked me to choose a lesser item instead. I refused to take any items sensing a scam, which was too late by that time. I said I was going to report him, but he just laugh. You can see more detail on the transcript I saved.
    I understand that trading in game key may not be in the scope of the investigation, but my game key is included in the screen shot. I think you can verify that Niкiтo$ -�๑�- AGAIN used the same key to activate the Just Cause game which is now in his game inventory.
  2. advanceagent

    advanceagent New User

    Messages:
    4
    Steam:
    STEAM_0:1:2990360
    [ code ]
    Never tell your password to anyone.

    advanceagent: Hi, you can check out my profile to see if any games interests you.

    Holla Holla: ok

    Holla Holla: and you check my inventory

    Holla Holla: i can't check your gifts inventory

    advanceagent: I bought these game key on Amazon. They are activatable on Steam.

    Holla Holla: ok just cause ?

    advanceagent: If we agree on a trade, I can go first

    Holla Holla: ok

    advanceagent: You like Just Cause?

    Holla Holla: yes

    advanceagent: ok let me look at your bp please kindly wait

    Holla Holla: ok

    Holla Holla: you like this
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1207645654

    Holla Holla: ??

    Holla Holla: for just cause

    advanceagent: How about Haunted Tiara + Strange DiamondBack + Strange Brass + Strange Tomi ?

    Holla Holla: ok

    advanceagent: hold on while I get the key

    Holla Holla: ok

    Holla Holla: and i need a scan photo about it if possible

    advanceagent: a scan photo of the key?

    Holla Holla: yes

    advanceagent: ok, I can email you the screen capture from my Amazon acct

    advanceagent: is that ok?

    Holla Holla: email [email protected]

    advanceagent: you want Just Cause, correct?

    Holla Holla: ok i am ready

    Holla Holla: yes sure

    advanceagent: 7Z70M-N6BRW-9PN6P

    advanceagent: here is the key

    advanceagent: you can activate first while I get the screen capture ready

    Holla Holla: ok wait

    Holla Holla: i login to my account

    Holla Holla: username : jhunt8820

    Holla Holla:
    http://steamcommunity.com/id/_____i_____/

    Holla Holla: add me now

    Holla Holla: no no

    Holla Holla: in the other account add me not in this one

    advanceagent: ok

    advanceagent: this one?

    Holla Holla: ok i go no to activate it

    advanceagent: ok

    Holla Holla: then i go back to this account to send you the items

    Holla Holla: is it ok ?

    Holla Holla: ok ?

    advanceagent: sure

    advanceagent: working on the screen cap pleas ewait

    Holla Holla: ok

    Holla Holla: when i go back in here i want to see that you're done

    Holla Holla is now Offline.

    Holla Holla is now Online.

    Holla Holla: sorryfor late

    Holla Holla: i was taking a wash

    advanceagent: could of let me know

    Holla Holla: i go change my clothes then i go back

    advanceagent: I thought you scam me

    Holla Holla: no i wont do this brother ^^

    advanceagent: I got scam before so ....

    Holla Holla: lol

    Holla Holla: not me the scammer here

    advanceagent: ok

    advanceagent: sorry to ask but can you throw in a regular Ambassador ?

    Holla Holla: 4 minutes then i go back

    advanceagent: spy gun?

    Holla Holla: i am incoming

    advanceagent: ok

    Holla Holla: just going to change clothes

    advanceagent: ok I wait

    Holla Holla: lol i am now nacked :p

    Your state is set to Offline.

    Holla Holla is now Offline.

    Lost connection to Steam, will rejoin chat automatically when connection regained.

    Connected again and rejoined chat.

    Holla Holla is now Online.

    Holla Holla: hey

    Holla Holla had asked to trade with you, but you did not respond in time.

    You have accepted the trade request from Holla Holla.

    You have accepted the trade request from Holla Holla.

    Holla Holla: so

    Holla Holla: give me links to the 5 items you want

    advanceagent: it's in our previous message above

    advanceagent: Haunted Taiara, Strange Diamondback, Strange Brass, Strange Tomi

    Holla Holla: give me links from my inventory please

    advanceagent: oh hold on

    Holla Holla: ok

    advanceagent:
    http://steamcommunity.com/profiles/76561198062410448/inventory/

    Holla Holla: lol the items

    Holla Holla: not my inventory

    Holla Holla: i know it

    advanceagent: sorry I don't understand

    advanceagent:
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1207645654

    Holla Holla:
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1213602002

    Holla Holla: like this

    advanceagent:
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1184256140

    advanceagent:
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1177675496

    advanceagent:
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1185899510

    advanceagent: if you can spare this also
    http://steamcommunity.com/profiles/76561198062410448/inventory/#440_2_1148942404

    Holla Holla: ah

    Holla Holla: look

    Holla Holla: the Tiara

    Holla Holla: someone asked me to gift it to him

    Holla Holla: sorry man

    advanceagent: wait, that was the agreed deal!

    Holla Holla: i agreed deal about it with an other sorry

    advanceagent: then why you agreed with me!

    advanceagent: and change after I gave you the code!!!

    Holla Holla: i can't broke deal with him

    advanceagent: if you have agreed with your friend then you shouldn't have agreed with me

    Holla Holla: i promissed him

    advanceagent: I don't mind you give him the Taira

    advanceagent: but you should not have agreed with me and change after I gave you my code!

    Holla Holla: sorry man

    Holla Holla: ok pick up one more

    advanceagent: you're scamming me

    Holla Holla: no am not

    advanceagent: then why change after I gave you my code!

    Holla Holla: no i swear that i promissed a dude about it

    Holla Holla: i swear

    advanceagent: then Taira should not be in our deal in the first place

    advanceagent: if you prmised it to your friend already

    advanceagent: you don't tell me until I gave you my code

    Holla Holla: i forget this man

    Holla Holla: i swear

    Holla Holla: quickly please

    Holla Holla: i have to go sleep

    advanceagent: then give me all Stranges please

    Holla Holla: all ?

    Holla Holla: are you ok ?

    advanceagent: no are you okay?

    Holla Holla had asked to trade with you, but you did not respond in time.

    Holla Holla: yes i am

    Holla Holla had asked to trade with you, but you did not respond in time.

    You have accepted the trade request from Holla Holla.

    [ /code ]
  3. Marcoisfusion[mN]

    Marcoisfusion[mN] New User

    Messages:
    21
    Steam:
    STEAM_0:0:56508906
    Cd key trading. Its not really good thing.


    That wont help you i think :)
  4. advanceagent

    advanceagent New User

    Messages:
    4
    Steam:
    STEAM_0:1:2990360
    I learned my lesson the hard way. I don't think I will get anything back, but by submit this report I hope the scammer's new account can be marked as well to warn others.