Archived Run-in with a scammer.

Discussion in 'Scam Reports (archive)' started by tikupra, Oct 1, 2015.

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  1. tikupra

    tikupra Member

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    Subject: Azure/Kroxx.

    Victim:
    | steamname: Just a bit of Ping |SCAMMED
    | steam3ID: [U:1:183244779]
    | steamID32: STEAM_0:1:91622389
    | steamID64: http://steamcommunity.com/profiles/76561198143510507
    | customURL: http://steamcommunity.com/id/swordofend
    | steamrep: http://steamrep.com/profiles/76561198143510507


    Scammer:
    | steamname: Azure
    | steam3ID: [U:1:246486675]
    | steamID32: STEAM_0:1:123243337
    | steamID64: http://steamcommunity.com/profiles/76561198206752403
    | customURL: http://steamcommunity.com/id/Tony9800
    | steamrep: http://steamrep.com/profiles/76561198206752403


    I was on a trade server run by GoV, when i noticed Azure quickselling a Circling Heart Killer Exclusive.
    Like proper traders, i started talking. He seemed really pushy about getting it sold, so i went and checked the history.
    History showed it being last seen on "Just a bit of Ping", and he claims he got scammed. I got his old friend (ChilledTea, a PPM admin) whom "Just a Ping" has now removed to confirm he indeed got scammed. Azure was running a private profile, i made him turn his profile public, posted a comment (Screenshot, he removed it from his profile) and got a picture of him receiving it from "Kroxx." (Other screenshot, named appropriately). To me it sounds like Azure is Kroxx.'s friend or an alt, so he doesn't have to sell scammed items himself. I'm trying to get Just a Ping's confirmation on this, and hopefully will, and maybe get a trade history picture of him trading it to Kroxx. (More evidence to come when i make contact with Just a Ping)
     

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    Last edited: Oct 1, 2015
    tikupra, Oct 1, 2015
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  2. tikupra

    tikupra Member

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    Got added information, in the form of Outpost history. My screenshot shows it going to Azure, but apparently a guy called Viper just bought it from Azure, not knowing what was going on. ScamHatHistoryOP.jpg
     
    tikupra, Oct 1, 2015
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  3. tikupra

    tikupra Member

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    Aand 3 more chat logs, with Viper and Azure. ViperChat1.png ViperChat2.png ViperChat3.png
     
    tikupra, Oct 1, 2015
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  4. tikupra

    tikupra Member

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    Okay, Here's Just a bit of Ping's confirmation. It appears to have gone to Azure, so i can personally say Azure and Kroxx. are the same guy. ProofOfScam.png
     
    tikupra, Oct 1, 2015
    #4
  5. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Under Investigation.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited: Oct 1, 2015
    Tio José das Vacas, Oct 1, 2015
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  6. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Archived. Not enough evidence.
     
    Tio José das Vacas, Oct 10, 2015
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