Accepted PenguinPrinceeeeee (76561198180751714)

Victim:
| steamname: fmca
| steam3ID: [U:1:69389056]
| steamID32: STEAM_0:0:34694528
| steamID64: http://steamcommunity.com/profiles/76561198029654784
| customURL:
| steamrep: http://steamrep.com/profiles/76561198029654784


Scammer accused:
| steamname: ☆Penguin The FIuffy
| steam3ID: [U:1:220485986]
| steamID32: STEAM_0:0:110242993
| steamID64: http://steamcommunity.com/profiles/76561198180751714
| customURL: http://steamcommunity.com/id/PenguinPrinceeeee
| steamrep: http://steamrep.com/profiles/76561198180751714


Screenshots:

Antosheek impersonator chatlog 1:
Antosheek impersonator chatlog 2:
Antosheek impersonator chatlog 3:
Antosheek impersonator chatlog 4:
Penguin the fluffy impersonator chatlog 1:

I will add more screenshots detailing the rest of the chat windows and the accused's profile page below this post, as well as the fraudulent trade offer he sent me.

Description: This is my first FoG report. I hope you guys work faster than Steamrep. I was added by the marked Antosheek impersonator, profile information follows:

| steamname: Antosheek
| steam3ID: [U:1:200922128]
| steamID32: STEAM_0:0:100461064
| steamID64: http://steamcommunity.com/profiles/76561198161187856
| customURL: http://steamcommunity.com/id/antosheeeek
| steamrep: http://steamrep.com/profiles/76561198161187856

He asked me how much I wanted for my unusuals etc. He then said he wanted to check they were not duped (this part of the chatlog appears in the three way chat window screencaps). This was why he supposedly needed a Steamrep middleman. He linked me to the SR middlemen page. and then linked me to the accused's profile. They proceeded to attempt a middleman scam on me.

Important note: the owner of the Penguin the fluffy impersonator profile keeps changing his custom URL. This can make it harder to find. He appears to add an extra "e" to the end of "Prince", as well as varying the number of "i" letters within that word each time.

Transcript of the chat below:
Original Antosheek impersonator chatlog window:

Code:

Never tell your password to anyone.
20 August 2015
fmca: yes
Antosheek: http://steamcommunity.com/id/PenguinPriiinceee/
Antosheek: you can see him?
fmca: yes
Antosheek: in the list?
Antosheek: add him
Antosheek: ☆Penguin The FIuffy
Antosheek: http://steamcommunity.com/id/PenguinPriiinceee/
fmca: ok
Antosheek: im guessing you want to sell your other stuffs?
fmca: yeah :D
Antosheek: i can buy them all, cause we have a middleman right now
Antosheek: you added him already?
fmca: cool ^^
fmca: yeaaa
Antosheek: oh okay
Antosheek: tell me your prices please
fmca: er 50 keys pls :D
Antosheek: for other hats :3
Antosheek: i will buy them also
fmca: um
fmca: er
fmca: like
fmca: 60 keys?
Antosheek: ohhh
Antosheek: how about your knives?
fmca: er
fmca: like 20 keys?
Antosheek: okay
fmca: ;3
Antosheek: i will buy all your stuffs
Antosheek: okay?
fmca: ok
fmca: pls invite mr penguin to chat he says
Antosheek: ok
Antosheek: so you will send him hats? and knife?
Antosheek: i will send him the keys
fmca: Ok I need to look up on youtube how to send trade offers
fmca: sec please :)
Antosheek: https://steamcommunity.com/tradeoffer/new/?partner=220485986&token=nLprtLXJ
Antosheek: see here lol
fmca: can you see if this tutorial shows me how to do it right?
fmca: i haven'
fmca: havent seen this screen before
Antosheek is now Offline.

Penguin the Fluffy impersonator original chat window:

Code:

Never tell your password to anyone.
☆Penguin The FIuffy: hello
fmca: hi
☆Penguin The FIuffy: i heard about the trade
fmca: yea :D
☆Penguin The FIuffy: about unusuals right
☆Penguin The FIuffy: oh okay nice
☆Penguin The FIuffy: you know that im from steamrep?
fmca: yea I saw :)
☆Penguin The FIuffy: and he is a donator in backpack.tf?
fmca: what is steamrep btw?
☆Penguin The FIuffy: steamrep is the one who can help you about your trading, and we make sure that trading community is safe
☆Penguin The FIuffy: and clean
fmca: so you are steamrep admin?
☆Penguin The FIuffy: yes
☆Penguin The FIuffy: you can see me in the list
☆Penguin The FIuffy: of middleman
fmca: yes you are a middle-man
☆Penguin The FIuffy: can you tell him to invite me to chat?
☆Penguin The FIuffy: so we can start?
fmca: yeah i tell him
☆Penguin The FIuffy: okay thanks
☆Penguin The FIuffy is now Offline.

Chat window involving both of them and the original part of antosheek impersonator's conversation with me:

Code:

Never tell your password to anyone.
fmca: oh why hello there
fmca: how can I help you?
Antosheek: hello about your unusuals, I saw it in outpost.
fmca: why yes of course
Antosheek: may i know how many keys do you want for it?
fmca: I sell many of the unusual in outpost
fmca: I would like 50 ideally xD
Antosheek: i see let me think for sec
fmca: ok :3
Antosheek: ok deal but wait me 5 minutes because im going to get the keys
fmca: ok :D
Antosheek: before we do this I want to check the item first if its clean or not one of the bugged items that is existing now
fmca: oh what do you mean? :/
Antosheek: read steam trading policy cause of risk in getting ban, and im a donator in backpack.tf you can check my name if you want. http://backpack.tf/top/donators
fmca: oh wow
fmca: why do I need to read steam policy?
Antosheek: can we use steamrep admin/middleman to assure clean and safe trade, cause i dont want to get involved in fraud or stolen items.
fmca: i don't have any stolen iteeams :/
Antosheek: i can explain to you why
Antosheek: i need a steamrep admin
fmca: idk what is stemrep
Antosheek: cause we donator are given a rule that we will use a middleman or an admin from steamrep to have an approval in our trades, it is our way to maintain our donator status. because we aim to be a good example in our community. and keep our community as peaceful as we can
fmca: oh ok
fmca: invite the middleman pls :D
Antosheek: http://steamrep.com/list/M
Antosheek: check the list first
fmca: idk
fmca: what is this site
Antosheek: steamrep
fmca: what is that
Antosheek: go to http://steamrep.com
Antosheek: and click middleman list
fmca: ok done
Antosheek: you can see list?
fmca: yes
Antosheek: http://steamcommunity.com/id/PenguinPriiinceee/
Antosheek: you can see him?
fmca: yes
Antosheek: in the list?
Antosheek: add him
Antosheek: ☆Penguin The FIuffy
Antosheek: http://steamcommunity.com/id/PenguinPriiinceee/
fmca: ok
Antosheek: im guessing you want to sell your other stuffs?
fmca: yeah :D
Antosheek: i can buy them all, cause we have a middleman right now
Antosheek: you added him already?
fmca: cool ^^
fmca: yeaaa
Antosheek: oh okay
Antosheek: tell me your prices please
fmca: er 50 keys pls :D
Antosheek: for other hats :3
fmca: um
Antosheek: i will buy them also
fmca: er
fmca: like
fmca: 60 keys?
Antosheek: ohhh
Antosheek: how about your knives?
fmca: er
fmca: like 20 keys?
Antosheek: okay
fmca: ;3
Antosheek: i will buy all your stuffs
Antosheek: okay?
fmca: ok
fmca: pls invite mr penguin to chat he says
Antosheek: ok
Your chat with Antosheek is now a multi-user chat.
☆Penguin The FIuffy entered chat.
Antosheek: hello sir
☆Penguin The FIuffy: hello trader's im your middleman for today and im going to ask fees for this trasaction. okay lets proceed now
Antosheek: oh yea
Antosheek: dont worry about the fees
Antosheek: I will pay you
☆Penguin The FIuffy: ok traders I will give my trade offer link, so just sent me a trade offer here. thank you for hiring me as you middleman, Its a great honor :)
Antosheek: okay sir
Antosheek: thanks too
☆Penguin The FIuffy: https://steamcommunity.com/tradeoffer/new/?partner=220485986&token=nLprtLXJ
fmca: what is the link?
fmca: i don't know
☆Penguin The FIuffy: send trade offer here, I will accept the keys from Antosheek first
☆Penguin The FIuffy: and last is the items from fmca
☆Penguin The FIuffy: its my trade offer link
Antosheek: oh okay
fmca: oh right
Antosheek: so we both will make a trade offer now?
☆Penguin The FIuffy: yes
fmca: oooh
☆Penguin The FIuffy: tell me if done
fmca: ok
fmca: how do I do trade offers... wait does this video show it guys? https://youtu.be/ssC77hapv0g?t=11s
☆Penguin The FIuffy: I send you already
☆Penguin The FIuffy left chat.
Antosheek left chat.

 

More screenshots:

Antosheek first part of conversation and later 3-way chat with Penguin impersonator: View attachment 2295
Continued 3-way chat window of both impersonators: View attachment 2296
Accused's profile at time of posting (1):
Accused's profile at time of posting (2):
Accused's profile at time of posting (3):

 

Continued:

Accused's profile at time of posting (4):
Accused's profile at time of posting (5):
Accused's profile at time of posting (6):
Accused's profile at time of posting (7):
Accused's fraudulent trade offer:

 

Last one of impersonator's profile, with steam URLs enabled:

 

Accepted. A Full Tag will be applied.

Hidden Content:

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

Alt of:
| steamname: DK_MonMon
| steam3ID: [U:1:164265671]
| steamID32: STEAM_0:1:82132835
| steamID64: http://steamcommunity.com/profiles/76561198124531399
| customURL: http://steamcommunity.com/id/charmanderLit
| steamrep: http://steamrep.com/profiles/76561198124531399

 

Damn, this guy will never stop making alts to scam others.

 

Thank you for the quick response Mr. Vacas. It's nice to know that there's still somewhere that responds quickly to this sort of thing. All the best.