In reference to this post, it was based on the information that I had right then and there. The last thing that I would want to do is accuse a user that has lots of good rep and good history, especially since getting to the level that I am at has taken a lot of work. I had edited the title and will any other "scam" allegations.
Currently, this is what I know:
The user is impersonating Pandabite, a known good trader with lots of rep.
The scammer looked through my profile and saw that I traded with Panda on at least one occasion, to even point out the date and time. The time was wrong but I chocked it up to time zones, etc, whatever... my mistake #1. After looking through my trade history and verifying, I agreed to the "trade"
He said that his steamguard was turned off and that he couldn't trade the game. He linked me to his steamtrade page, which was linked to PandaBite. I saw the amount of rep and respected that. He said that because the steamguard was turned off, then we had to gift the items. I was a little suspicious, but i have had to do that in the past week since the other party was having trouble with there trade. that trade worked fine.
I sent the gift, again, respecting rep.
I got a gift also, but it was KilingFloor guest pass
As for the Pandabite links and screens, that what was presented at the time.
I have reported to steamrep as well, but will rescind that request as well.
Thanks to all that have assisted.
My gift history:
http://tinypic.com/view.php?pic=2unyc15&s=5
Scammer with name:
http://tinypic.com/view.php?pic=2pp0odw&s=5

Fake id being used:
http://www.steamtrades.com/user/DeAli3N
Proof 1:
http://tinypic.com/view.php?pic=2w1yyk4&s=5
Proof 2:
http://tinypic.com/view.php?pic=16c2pnc&s=5
Proof 3:
http://tinypic.com/view.php?pic=3r42r&s=5
Steamrep reported:
http://forums.steamrep.com/threads/pandabite-aka-deali3n.37551/#post-111207

Chat text:
Never tell your password to anyone.
Pandabite: Hi
Mata$Nalga$: hi
Mata$Nalga$: how can i help you
Pandabite: Do you remember me?
Mata$Nalga$: maybe
Mata$Nalga$: lol
Mata$Nalga$: no
Pandabite: We traded nearly a month ago :P
Mata$Nalga$: sorry i do a lot of trades
Pandabite: :D
Pandabite: Umm
Pandabite: I saw you got infestation
Pandabite: do you want to trade it?
Mata$Nalga$: what are you offering?
Pandabite: terraria
Mata$Nalga$: i got that already
Pandabite: cs:go?
Mata$Nalga$: sure
Pandabite is not available to trade. More information will be shown to Pandabite if they invite you to trade.
Pandabite: shit I accidentally turned off steam guard and I can't trade now in a trade window
Pandabite: -.-'
Pandabite: You must have had Steam Guard enabled for at least 15 days before you can participate in a trade.
Pandabite: Umm
Pandabite: Can you send it as a gift?
Mata$Nalga$: u can send yours as a gift to me first then ill sned mine
Pandabite: cmon dude we traded like month ago and you don't trust me?
Mata$Nalga$: just taking percaustion
Mata$Nalga$: however you spell that
Pandabite: Yeah I know but why don't you trust me lol we traded 23 Jun 2013 @5:46pm lol :PP and you don't trust me -.-'
Mata$Nalga$: 1 sec
Pandabite: you are going to check it?
Pandabite: ahha ? ;P
Mata$Nalga$: yep
Pandabite: XD
Pandabite: I am on your page 5
Pandabite: :D
Mata$Nalga$: yeah
Mata$Nalga$: that trade was just over a desc tag and an expander
Mata$Nalga$: this is a little more costly
Pandabite: sooo?
Pandabite: :P
Pandabite: you can still trust me :S
Mata$Nalga$: u have a steamrep page where i can see your rep?
Pandabite: http://www.steamtrades.com/user/DeAli3N
Pandabite: yes
Mata$Nalga$: k
Mata$Nalga$: looks good
Mata$Nalga$: sorry
Mata$Nalga$: just lots of scammers since the sales started
Mata$Nalga$: cs:go for infestation
Mata$Nalga$: ?
Pandabite: yeah
Pandabite: ikr
Pandabite: yeah
Mata$Nalga$: k
Mata$Nalga$: i respect your rep
Mata$Nalga$: :)
Pandabite: I respect yours too :D
Mata$Nalga$: k
Mata$Nalga$: at the same time
Mata$Nalga$: ?
Pandabite: y
Mata$Nalga$: k
Mata$Nalga$: sent
Pandabite: sec I need to find you hahah long friends list :P
Mata$Nalga$: np
Pandabite: I will need to send you on emial it says you already own it
Pandabite: :S
Pandabite: so yeah
Pandabite: no problem with that?
Mata$Nalga$: no problem
Pandabite: your email pls
Mata$Nalga$: if that doesnt work, i have another
Mata$Nalga$: but thats the steam one that i use
Pandabite: done ;)
Pandabite: ty for trusting cya man enjoy :D
Mata$Nalga$: wait
Pandabite is now Offline.

1 decade ago*

bump

1 decade ago
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thanks!

1 decade ago
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you sure it wasnt an impersonator?

1 decade ago
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Not my problem....was reported and hell have to answer that...

1 decade ago
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What do you mean "not your problem"? If he has an impersonator, you are burning an innocent man.

1 decade ago
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In the end, really, it was just a $3.50 game on sale that I would have sold for 2-3 keys durring the current sale. If it was a misunderstanding and everything works out, then ill remove all of my posts in reference to this. As for impersonator, when I chat with ANYONE, I ALWAYS check the profile and ask for some sort of steamtrades link for rep ect, which this person was able to give, as well as his profile from the steamtrades page, linking to the same profile on my steam app. Both profiles has the same games in inventory, ect.
If it is an impersonator and I get my game back from the user, then no harm no foul and ill close the post and see what I can do about the steamrep report.
But, until that happens, Ill be bumping this thread as well as reporting the threads on outpost and wherever I see the user posting...

1 decade ago
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So he's the real deal and not a fake?

1 decade ago
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Not sure...Im gonna keep bumping till I get tired...or until it get straightened out.. in the end, its only $3.75....but the dudes got keys , buds and bills, so its not like it couldn't be afforded..he went offline as soon as the "trade" happened. im trying to add again to tr and clear up, but prob not gonna happen..just keep bumping...

1 decade ago
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Why don't you check your gift/inventory history?

1 decade ago
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Didnt know I could do that. Updated post, will follow up.

1 decade ago
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idk about trusting this 100% but if it was really him you should try to steam chat with deali3n from his real steamtrades -> steam profile and see if steam recorded the last bit of the conversation between you two

1 decade ago
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craayy even those with high rep can be tempted to scam

1 decade ago
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yep

1 decade ago
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WTF ? i was on my phone for few days,it was an impersonator ... o_o

1 decade ago
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I have updated the post. I will update the stearep account as well. Sorry about that, just used what I had at the moment.

1 decade ago
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Missing 1 year-service badge and game...? I don't think you can un-own nor dis-own your badges nor previously owned game, no? But the link seems legit too :|

1 decade ago
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the scammer made this id then : DeAIi3N.. looks same in steam font.

1 decade ago
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ah yeah, I forgot the id changes when you change your name :| Tried finding DeAIi3N but he's changed it by all means :|

I guess the same impersonator snatched a key from someone else while impersonating you as well, panda? O,O

Dang, that owner of the impersonator account is bound to get bad karma IRL, I think... :|

1 decade ago
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Yep. I hope so...all for a $3.75 game...

1 decade ago
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yup^ DeA[I]i3N DeA[l]i3N
It is not the same person. Games,badges ,inventory, etc. don't match. Sry but you have been tricked mate.

The guy must have been stalking you. Finding out when you traded and who you traded with. Use some info to convince you that it was the real dealien.

You should detract the report and investagate further. Im sure the scammer has made his profile private and is in seclution for a bit to one day strike again.

1 decade ago
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In the process of doing that. hanks for your help

1 decade ago
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It's an impersonator, look the amount of games of Pandabite and the scammer, for example.

1 decade ago
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thanks

1 decade ago
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I think i've found the real scammer here also check this

and that : click

1 decade ago
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Thanks. I have edited the original post and removed negative rep/added positive rep. I will follow up on other posts.

1 decade ago
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FYI, I can trace my gift history back to 2 years ago.

I suggest you do the same to determine who your gift went to.

1 decade ago
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Just did that. I see who it went to. I will edit the post to show..

1 decade ago
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Pandabite is not scamer. One man try to claim into him, http://forums.steamrep.com/threads/76561198055642737.37537/ <-- go here and read.

1 decade ago
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Where is the OP now? Still want to crucify an innocent man?

1 decade ago
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Im here, was sleeping. Just reading over the posts and edited accordingly.

1 decade ago
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Closed 1 decade ago.