Accepted 76561198088039290 (Spider Ling.)

Accused:
| steamname: Spider Ling.
| steam3ID: [U:1:127773562]
| steamID32: STEAM_0:0:63886781
| steamID64: http://steamcommunity.com/profiles/76561198088039290
| customURL: http://steamcommunity.com/id/52123123541
| steamrep: http://steamrep.com/profiles/76561198088039290

Target:
| steamname: аdvicebanana
| steam3ID: [U:1:23045495]
| steamID32: STEAM_0:1:11522747
| steamID64: http://steamcommunity.com/profiles/76561197983311223
| customURL: http://steamcommunity.com/id/advicebanana
| steamrep: http://steamrep.com/profiles/76561197983311223

What happened?
The guy added me to buy my knife and to be safe he suggested

He then linked me to several supposed middlemen, claiming them to have the attributes he described:

http://steamcommunity.com/groups/OfficialMiddlemaningServicesOnly/discussions/0/481115363856582113/
lists the real Bacon and two accounts that say they are official middlemen, but aren't.
| steamname: Carl [RDT/D2T/CSGO]
| steam3ID: [U:1:105487558]
| steamID32: STEAM_0:0:52743779
| steamID64: http://steamcommunity.com/profiles/76561198065753286
| customURL: http://steamcommunity.com/id/CarlOfficialMM
| steamrep: http://steamrep.com/profiles/76561198065753286

| steamname: Lucky
| steam3ID: [U:1:104592493]
| steamID32: STEAM_0:1:52296246
| steamID64: http://steamcommunity.com/profiles/76561198064858221
| customURL: http://steamcommunity.com/id/LuckyOfficialMM
| steamrep: http://steamrep.com/profiles/76561198064858221

They were offline and Spider Ling. linked me to yet another middleman who he also claimed to be from "csgotrades/dota2lounge":
| steamname: SnowBear
| steam3ID: [U:1:171471849]
| steamID32: STEAM_0:1:85735924
| steamID64: http://steamcommunity.com/profiles/76561198131737577
| customURL: http://steamcommunity.com/id/SnowBearOfficial
| steamrep: http://steamrep.com/profiles/76561198131737577

I kept asking how he found him, but he just deleted and blocked me in response.

"Carl" is admin of that fake middleman group. The other admin was already tagged by Skial:
| steamname: Cast [RDT/D2T/CSGO]
| steam3ID: [U:1:122490406]
| steamID32: STEAM_0:0:61245203
| steamID64: http://steamcommunity.com/profiles/76561198082756134
| customURL: http://steamcommunity.com/id/CastOfficialAdmin
| steamrep: http://steamrep.com/profiles/76561198082756134

Screenshots:
http://files.f-o-g.eu/cf43d6fa6a35cgcd8cg6ded8f6eccb83
http://files.f-o-g.eu/09d57bf38516c1ef271e31fe4b296eeg
http://files.f-o-g.eu/05aaae7de754fcdb07a5bg3b085fcf5d
http://files.f-o-g.eu/8e1gc31ec883ebb8g9f4e73a0641acad
http://files.f-o-g.eu/7ac5cg8c97g5b4b22c86b9dgc8ec416d
http://files.f-o-g.eu/658ff2bfg70d91066cdea5aegeed9237
http://files.f-o-g.eu/1d3ggd7a76gg8fa2e9f326163bdbc658
http://files.f-o-g.eu/d2e8581e78gegf173958c81a22g52dab
http://files.f-o-g.eu/bc0gf92gae0gef591dddacdfcdeff8d1

 

Thank you for the report.

A Full tag will be applied to following user for attempted fake middleman scamming:
| steamname: Spider Ling.
| steam3ID: [U:1:127773562]
| steamID32: STEAM_0:0:63886781
| steamID64: http://steamcommunity.com/profiles/76561198088039290
| customURL: http://steamcommunity.com/id/52123123541
| steamrep: http://steamrep.com/profiles/76561198088039290

A Full tag will be applied to the following two users for impersonation with intent to defraud:
| steamname: Lucky
| steam3ID: [U:1:104592493]
| steamID32: STEAM_0:1:52296246
| steamID64: http://steamcommunity.com/profiles/76561198064858221
| customURL: http://steamcommunity.com/id/LuckyOfficialMM
| steamrep: http://steamrep.com/profiles/76561198064858221

| steamname: Carl [RDT/D2T/CSGO]
| steam3ID: [U:1:105487558]
| steamID32: STEAM_0:0:52743779
| steamID64: http://steamcommunity.com/profiles/76561198065753286
| customURL: http://steamcommunity.com/id/CarlOfficialMM
| steamrep: http://steamrep.com/profiles/76561198065753286

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**

 

All banned. They have several alts.