Accepted 76561198004236703 (NedHasNoHeadPoorNed)

Accused and his alt:
| steamname: NedHasNoHeadPoorNed
| steam3ID: [U:1:43970975]
| steamID32: STEAM_0:1:21985487
| steamID64: http://steamcommunity.com/profiles/76561198004236703
| customURL:
| steamrep: http://steamrep.com/profiles/76561198004236703

| steamname: Kim Jong Un
| steam3ID: [U:1:163009178]
| steamID32: STEAM_0:0:81504589
| steamID64: http://steamcommunity.com/profiles/76561198123274906
| customURL:
| steamrep: http://steamrep.com/profiles/76561198123274906

TF2 Outpost / User / Kim Jong Un

Traded with a scammer using his alt, trying to avoid detection.

Traded with:
| steamname: D.Deer Third
| steam3ID: [U:1:67038437]
| steamID32: STEAM_0:1:33519218
| steamID64: http://steamcommunity.com/profiles/76561198027304165
| customURL: http://steamcommunity.com/id/TB1088
| steamrep: http://steamrep.com/profiles/76561198027304165

History - backpack.tf
History - backpack.tf

Kim Jong Un's Backpack - backpack.tf

He also made his alt friends only to try and avoid being detected.

It seems pretty obvious to me that he knowingly traded with a scammer, and used his alt as a middleman for the trade

 

It's indeed an alt. Under investigation.

Hidden Content:

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

 

I received the trade offer and did not directly interact with the seller. I looked at his account and it seemed legitimate enough and thus I did not check his steamrep and I was not aware he was a marked paypal scammer. As the screenshot shows, I traded with him directly and later moved it to my alt, since I tend to sell items on the steam market and my wallet did not allow me to sell it on my own account. However before I traded it, I put up a trade on tf2op, which later on sold for 36 keys pure.
Proof of direct trade: View image: proof70
I therefore did not trade via an alt, and again I was not aware he was a marked scammer.

 

Ready for an experienced trade moderator to handle. Thanks @NedHasNoHeadPoorNed for the cooperation and I remind you to always check SR before trade.

 

No problem I appreciated your patience. As I said unfortunately just going on if an account looks legit isn't much of an indicator nowadays so I'll have to stick with steamrep for every offer I get.

 

Also please read this for future trades : http://forums.steamrep.com/pages/faq/

 

Temp caution for 2 weeks, will act as a warning, trading with scammers again will result in a perma caution, if you have any questions feel free to contact me or tio through steam or through PMs on our forums. @n0name