sparkium/jevon001/misterkyan

RetardedMonkey · Jul 1, 2015

Scammer's profile link:http://www.sythe.org/members/443486-sparkium.html
Explanation of the trade:Supposed to buy a gold nova 3 cs go account for 20 dollars.
How they scammedid not give the verfication code to get on after paying said 20 dollars.
Sythe PM picture:N/A
Skype profile ID & conversation: http://imgur.com/a/AVEvO
Other relevant trade screenshots: He sent me a steam market listing to buy off him for 20 dollars http://steamcommunity.com/market/listings/730/P250 | Gunsmoke (Field-Tested)

Usernames: Asanity,sparkium,herRomeoMC,jevon001 http://www.twitch.tv/ohSparkium
State/Province: Pennsylvania
Country: USA
IP address: 96.245.75.232
Gamertag-cL Spark, Twitch-ohSparkium, Skype-Misterkyan

Text post
[6/30/2015 8:00:16 PM] Andy: You wanted to buy a smurf?
[6/30/2015 8:00:20 PM] Ataku (Devouringabyss: yeah
[6/30/2015 8:00:27 PM] Andy: I got a Nova 3
[6/30/2015 8:00:33 PM] Ataku (Devouringabyss: how much
[6/30/2015 8:00:41 PM] Andy: $20
[6/30/2015 8:01:06 PM] Ataku (Devouringabyss: alright give me a couple
[6/30/2015 8:01:08 PM] Ataku (Devouringabyss: in compet
[6/30/2015 8:02:19 PM] Andy: okk
[6/30/2015 8:43:14 PM] Andy: are you gonna buy it or what?
[6/30/2015 8:43:23 PM] Ataku (Devouringabyss: yeah
[6/30/2015 8:43:31 PM] Andy: ok
[2:01:43 PM] Andy: ??
[2:03:13 PM] Ataku (Devouringabyss: you gonna give some info or na?
[2:03:30 PM] Andy: $20 for nova 3?
[2:03:37 PM] Andy: do you want to see it in-game or do u believe me
[2:04:11 PM] Ataku (Devouringabyss: I want to see me be able to log into the account
[2:04:29 PM] Andy: well i'm not going to go first
[2:06:08 PM] Ataku (Devouringabyss: well im not gonna buy an account just to have it be verification locked behind an email
[2:06:37 PM] Andy: well i'm reputable on sythe
[2:06:45 PM] Andy: I just went first in a $260 trade
[2:08:33 PM] Ataku (Devouringabyss: alright how about I front half to make sure I can get in the account then ill back half the other after I know I can use the account
[2:10:03 PM] Andy: $10, i'll give info, $10, full full info is that what u mean?
[2:10:17 PM] Andy: cause I'm not gonna let you on it so you can hack on it and get banned.
[2:10:21 PM] Andy: i'm not retarded.
[2:10:47 PM] Ataku (Devouringabyss: wtf why would I spend 10 to buy an account to hack on it
[2:11:09 PM] Andy: well obviously if you're trying to scam thats what ur going to do (facepalm)
[2:12:01 PM] Ataku (Devouringabyss: god im not trying to scam you I want to make sure im not getting scammed
[2:12:41 PM] Andy: well I'm not giving you info to the account first
[2:12:42 PM] Andy: sorry man
[2:13:59 PM] Ataku (Devouringabyss: alright am I getting the email with the account?
[2:14:08 PM] Ataku (Devouringabyss: that's the main point im making here
[2:14:25 PM] Andy: well, i'll give you access to change the email
[2:14:27 PM] Andy: is that what you mean?
[2:14:41 PM] Andy: cuz i'm not sure if the email is one that i use for other games as well
[2:14:47 PM] Andy: but i'll give u info for everything u need
[2:14:50 PM] Andy: and change everything u want
[2:16:18 PM] Ataku (Devouringabyss: alright give me some info to pay for the account
[2:16:35 PM] Andy: i just said i'm not going first
[2:16:40 PM] Ataku (Devouringabyss: omg
[2:16:41 PM] Andy: what part do you not understand
[2:16:42 PM] Ataku (Devouringabyss: like paypal
[2:16:43 PM] Ataku (Devouringabyss: wtf
[2:16:49 PM] Andy: oh lol
[2:16:54 PM] Andy: is ur paypal verified?
[2:17:38 PM] Ataku (Devouringabyss: yeah should be
[2:18:13 PM] Andy: actually to avoid getting chargebacked, do you think you can buy like a $20 skin instead?
[2:18:24 PM] Andy: actually
[2:18:26 PM] Andy: that wouldn't work
[2:18:29 PM] Ataku (Devouringabyss: market markup
[2:18:31 PM] Andy: b/c of trade ban
[2:18:38 PM] Andy: what u mean market markup
[2:18:49 PM] Ataku (Devouringabyss: wait the account is trade banned?
[2:18:56 PM] Andy: no i mean when u buy an item
[2:18:58 PM] Andy: it gets trade banned
[2:19:00 PM] Andy: for a week
[2:19:08 PM] Ataku (Devouringabyss: buying a skin on marketplace has markup from steam and csgo
[2:19:26 PM] Andy: what does markup mean?
[2:19:43 PM] Ataku (Devouringabyss: its how keys sell on marketplace for like 2.72
[2:19:45 PM] Ataku (Devouringabyss: ect
[2:19:51 PM] Andy: oh
[2:19:53 PM] Andy: u mean tax?
[2:19:56 PM] Ataku (Devouringabyss: cause steam and csgo take the tax
[2:20:01 PM] Andy: yeah yeah
[2:20:06 PM] Ataku (Devouringabyss: aka they mark up the price so they make money
[2:20:10 PM] Andy: i see
[2:20:17 PM] Andy: give me a second
[2:20:39 PM] Ataku (Devouringabyss: I have 137$ in my account it shouldn't backcharge
[2:22:19 PM] Andy: since paypal
[2:22:23 PM] Andy: there's gonna be a fee anyways
[2:22:31 PM] Andy: can u just buy an item from mine off the market
[2:22:33 PM] Andy: i'll pay feeS?
[2:22:49 PM] Ataku (Devouringabyss: list of items?
[2:23:11 PM] Andy: mh
[2:23:12 PM] Andy: hm
[2:23:30 PM] Ataku (Devouringabyss: can I see the list please
[2:23:39 PM] Andy: idk what u mean list
[2:23:52 PM] Ataku (Devouringabyss: list of items
[2:23:58 PM] Andy: the one i put up?
[2:25:20 PM] Ataku (Devouringabyss: fuck whats the steam name again
[2:26:10 PM] Andy: sorry man im so confused
[2:26:11 PM] Andy: lol
[2:26:14 PM] Andy: give me aminute
[2:26:47 PM] Andy: ok
[2:26:48 PM] Andy: so
[2:27:14 PM] Andy: i put an item on the market for $20, you buy it, i'll just send u the info?
[2:27:16 PM] Ataku (Devouringabyss: like trying to find shit on the market is hard unless I know the exact item
[2:27:16 PM] Andy: idk
[2:27:19 PM] Andy: oh yeah
[2:27:21 PM] Andy: ill give u it
[2:27:33 PM] Andy: http://steamcommunity.com/market/listings/753/282760-Time
[2:27:38 PM] Andy: i just put this random item up
[2:27:40 PM] Andy: it shud be $20
[2:32:47 PM] Andy: u understand?
[2:33:03 PM] Ataku (Devouringabyss: i tried ot buy it
[2:33:05 PM] Ataku (Devouringabyss: but it bought the 4 cent
[2:33:12 PM] Andy: lolol
[2:33:19 PM] Andy: did u see
[2:33:20 PM] Andy: the $20
[2:33:23 PM] Andy: u click buy or osmethin
[2:33:49 PM] Ataku (Devouringabyss: i click buy but it doesn't bring up individual sellers
[2:33:53 PM] Andy: oh
[2:33:55 PM] Andy: let me
[2:33:57 PM] Andy: put up a skin
[2:34:00 PM] Andy: ok?
[2:35:21 PM] Ataku (Devouringabyss: kay
[2:36:03 PM] Andy: http://steamcommunity.com/market/listings/730/P250 | Gunsmoke (Field-Tested)
[2:36:04 PM] Andy: page 55
[2:36:15 PM] Andy: it shud be $19.98
[2:36:20 PM] Andy: justin timberlake avatar
[2:36:27 PM] Andy: 4th one to the bottom
[2:36:44 PM] Ataku (Devouringabyss: alright i see it
[2:36:53 PM] Andy: ok make sure u get the $19.98 one
[2:36:54 PM] Andy: cuz thats mine
[2:36:58 PM] Ataku (Devouringabyss: there
[2:37:23 PM] Andy: ok thanks man
[2:37:27 PM] Ataku (Devouringabyss: info?
[2:37:47 PM] Andy: BubbaGSmurf
[2:37:53 PM] Andy: thats ID
[2:37:55 PM] Andy: password
[2:38:03 PM] Andy: BubbaSmurf
[2:39:27 PM] Ataku (Devouringabyss: hey man
[2:40:26 PM] *** Ataku (Devouringabyss would like to add you on Skype
hey we are not done with the deal yet. i need the authorization from the email. ***