Accepted 76561198126137382 (Loki the badass kitty) ...and more...

Scammer:
| steamname: Loki the badass kitty
| steam3ID: [U:1:165871654]
| steamID32: STEAM_0:0:82935827
| steamID64: http://steamcommunity.com/profiles/76561198126137382
| customURL: http://steamcommunity.com/id/iwanttobuyS
| steamrep: http://steamrep.com/profiles/76561198126137382

Hidden Content:

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

Alts:
| steamname: ♘ElowynOceania♞ S>ITEMS FOR
| steam3ID: [U:1:185596096]
| steamID32: STEAM_0:0:92798048
| steamID64: http://steamcommunity.com/profiles/76561198145861824
| customURL: http://steamcommunity.com/id/LiveLaughLoveeeeee
| steamrep: http://steamrep.com/profiles/76561198145861824

Hidden Content:

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

| steamname: jacobA
| steam3ID: [U:1:179698942]
| steamID32: STEAM_0:0:89849471
| steamID64: http://steamcommunity.com/profiles/76561198139964670
| customURL: http://steamcommunity.com/id/agaysakitmanpart1
| steamrep: http://steamrep.com/profiles/76561198139964670

| steamname: Taquin<i>MyTz
| steam3ID: [U:1:277040966]
| steamID32: STEAM_0:0:138520483
| steamID64: http://steamcommunity.com/profiles/76561198237306694
| customURL: http://steamcommunity.com/id/taquinyofa
| steamrep: http://steamrep.com/profiles/76561198237306694

| steamname: LeizelJed
| steam3ID: [U:1:253112848]
| steamID32: STEAM_0:0:126556424
| steamID64: http://steamcommunity.com/profiles/76561198213378576
| customURL:
| steamrep: http://steamrep.com/profiles/76561198213378576

Fake MM
| steamname: Šomeone
| steam3ID: [U:1:162486506]
| steamID32: STEAM_0:0:81243253
| steamID64: http://steamcommunity.com/profiles/76561198122752234
| customURL: http://steamcommunity.com/id/_Sorneone_
| steamrep: http://steamrep.com/profiles/76561198122752234

Alts
| steamname: ScavotskyWIN@BuyingKnives/Lore
| steam3ID: [U:1:139650076]
| steamID32: STEAM_0:0:69825038
| steamID64: http://steamcommunity.com/profiles/76561198099915804
| customURL: http://steamcommunity.com/id/ScavotskyWINbuyingitems
| steamrep: http://steamrep.com/profiles/76561198099915804

| steamname: chuckelelelele S> Keys
| steam3ID: [U:1:173621155]
| steamID32: STEAM_0:1:86810577
| steamID64: http://steamcommunity.com/profiles/76561198133886883
| customURL: http://steamcommunity.com/id/EMPEROREYEGOTTHIS
| steamrep: http://steamrep.com/profiles/76561198133886883

| steamname: Britannia Lelouch vi
| steam3ID: [U:1:194078955]
| steamID32: STEAM_0:1:97039477
| steamID64: http://steamcommunity.com/profiles/76561198154344683
| customURL: http://steamcommunity.com/id/Lelouchtheblackknight
| steamrep: http://steamrep.com/profiles/76561198154344683

| steamname: [K]ing ♥
| steam3ID: [U:1:209937953]
| steamID32: STEAM_0:1:104968976
| steamID64: http://steamcommunity.com/profiles/76561198170203681
| customURL: http://steamcommunity.com/id/ezskinsezlifehaha
| steamrep: http://steamrep.com/profiles/76561198170203681

| steamname: Cpt.Jack
| steam3ID: [U:1:189546019]
| steamID32: STEAM_0:1:94773009
| steamID64: http://steamcommunity.com/profiles/76561198149811747
| customURL:
| steamrep: http://steamrep.com/profiles/76561198149811747


Victim
| steamname: Loki the badass kitty
| steam3ID: [U:1:128603309]
| steamID32: STEAM_0:1:64301654
| steamID64: http://steamcommunity.com/profiles/76561198088869037
| customURL:
| steamrep: http://steamrep.com/profiles/76561198088869037

Description
The scammer basically posted on the victims trade ( http://csgolounge.com/trade?t=90806687 ) that he would want to buy some stuff for money and then he refered to a fake MM. I can tell that he has done this earlier too because he has been adding and removing the same account often. I did a background check and found one alt which lead to more alts and he has been adding and removing several other fake MM accounts for a while now with his alt too...and just to make things better I also managed to link him to a few MM impersonator accounts. Anyhow, the victim added me and asked if I could talk with someone because he never game the items after the trade. I didn't at first have anything to link the accused to the scam with so my plan was to just talk and see, but after some digging I first found that he has been adding and removing the same guy and then the alt and then more alts...and so on... Finally when I confronted him and gave him an ultimatum he ran.
Now the accused is also Impersonating the victim.

Hidden Content:

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@F7are

 

Apologies for the delay. I'll look into this for a bit before concluding.

 

Accepted. Thanks for your report.

Hidden Content:

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