Resolved 76561198123204858 (Ponie)

Trading/purchasing multiple high value items from a marked scammer.

Accused:
| steamname: Ponie
| steam3ID: [U:1:162939130]
| steamID32: STEAM_0:0:81469565
| steamID64: http://steamcommunity.com/profiles/76561198123204858
| customURL: http://steamcommunity.com/id/fatponie
| steamrep: http://steamrep.com/profiles/76561198123204858

Scammer:
| steamname: Truzic
| steam3ID: [U:1:196989247]
| steamID32: STEAM_0:1:98494623
| steamID64: http://steamcommunity.com/profiles/76561198157254975
| customURL: http://steamcommunity.com/id/Summet
| steamrep: http://steamrep.com/profiles/76561198157254975

Alt:
| steamname: Truzic Δ #BuyingQS
| steam3ID: [U:1:10619907]
| steamID32: STEAM_0:1:5309953
| steamID64: http://steamcommunity.com/profiles/76561197970885635
| customURL: http://steamcommunity.com/id/Truziccsgo
| steamrep: http://steamrep.com/profiles/76561197970885635

Alt:
| steamname: KOBE | Need Betting Team!
| steam3ID: [U:1:110026168]
| steamID32: STEAM_0:0:55013084
| steamID64: http://steamcommunity.com/profiles/76561198070291896
| customURL: http://steamcommunity.com/id/KobeCSGO
| steamrep: http://steamrep.com/profiles/76561198070291896

Community Sparkle Vintage Luger - TF2 Outpost / Item
Orbiting Fire Team Captain - TF2 Outpost / Item
Dead Presidents Crocleather Slouch - TF2 Outpost / Item

Is friends with both Scammer's main account and one of his alts.
http://steamcommunity.com/id/fatponie/friends/

http://steamcommunity.com/id/Summet
http://steamcommunity.com/id/Truziccsgo

CSGO Backpack only changed in value by around $200 between the days when receiving the items worth 600+ Keys.
Ponie's Backpack - backpack.tf

TF2 Backpack was previously at 0 Keys
Ponie's Backpack - backpack.tf

 

Under Investigation.

 

Added the accused.

 

Spoke to the accused. Setting as ready for review.

Hidden Content:

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@Ninja Otter, notes.

 

Gave him a warning. He never traded the lugermorph with a scammer.

Hidden Content:

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