UPDATE 15 April: a fine detective work by FyreFlareon, and some help from the community seemingly able to locate Monochrome Fire's exact location. If someone in Perth Australia interested in practicing his long unused kung-fu technique, reply here.

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Edit: this thread seems to reveal other victims that previously held their voice just because the high +rep and calming promises of the scammer. Although not much hard evidence have been given by those, but the amount of additional reports itself should act as a sign not to trade with Monochrome Fire.

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Let this be a lesson for the community. It's an expensive lesson, I feel sorry to those who paid the price.

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The victim, a good friend of mine and a very nice person:

http://steamrep.com/profiles/76561197977493039

I can testify to his trustworthyness and upon request give proof that on so many occasion done trades where i went first tranferring money more than $100.

The highly suspected scammer:

http://www.steamtrades.com/user/MonochromeFire
http://steamrep.com/profiles/76561198083313279
http://www.steamtrades.com/user/MonochromeFire

On 28 Mar my friend gave 73 tf2 keys to suspected scammer, with the latter promising to send paypal $$ afterwards.
My friend never received the money, with the latter saying that he sent the money to the wrong address, promising that he'll need to resolve it with Paypal and asking for 2-3 days.
Until this very second, the latter refused to show any proof that he was indeed sent money to the wrong address, nor shows any sincere intention to resolve the issue.

Proofs:
see the attached picture in here for full conversation.
see the main parts in text format for easy reading.
proof of 73 keys moving between inventories.

In a spirit to keep the trading community clean off scams, which will contribute to a better world overall, I would urge people not to trade with the latter and bump this thread to show your support, and admin(s) to ban the latter's account so he can't do harm to others.

To MonochromeFire, please proof your innocence and good intention by at least showing the proof that you send the money to the wrong address, and you filed that support ticket with paypal.

1 decade ago*

bump

1 decade ago
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bump

1 decade ago
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Bump for visibility.

1 decade ago
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bump

1 decade ago
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I wonder why he started doing this. I feel sorry for everyone that was scammed, 73 keys are quite a lot.

1 decade ago
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Bump.

1 decade ago
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man his brain is stupid i think http://puu.sh/7XSQw.png

1 decade ago
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That was quite funny.

1 decade ago
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what an ass. I hope he gets an IP ban. I know how it feels like getting scammed. I didnt lose much but still. free bump

1 decade ago
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I never even traded with you...

1 decade ago
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So what, you admit you are a scammer. I didnt said I trade with you

1 decade ago
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What an asshole. I hope something gets done about it and i feel bad for your friend :/

1 decade ago
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Bump

1 decade ago
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Bump

1 decade ago
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B-B-B-Bump.

1 decade ago
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Wow fuck that guy steam needs to do something about him

1 decade ago
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I appeal to the moderators of this respected resource. I beg to reveal ip address of scammer that we could to add this bastard to the ban lists. I ask everyone to support my request.

1 decade ago
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Thats illegal :)

1 decade ago
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What you did is illegal too. :)

1 decade ago
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I've been punished by steam already....

1 decade ago
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Still not enough. ;)

Not enough until cops are at your place and your steam gets banned, not just trade banned. You'll end up behind bars for what you've done.

1 decade ago
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People are being added now.

1 decade ago
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After reading these comments i've realized something. Please Crime and Mad, add me for what you deserve and extra.

1 decade ago
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Ok, i WILL.

Last chance.

But do not try to scam me again, Adam D...

1 decade ago
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Bump! :)

1 decade ago
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bump

1 decade ago
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well f4ck these scammers :S, and Bump, we need justice for these guys

1 decade ago
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Bump and we shouldnt purchase more than 15 $ or 7 TF2 keys. Thats a lesson for most users admins should make a system here but because of that costs($$) people will be scammed.

1 decade ago
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For 10 - 15 TF2 Keys we still can trust A High Rep seller to bought / sell it to

I usually bought 10 - 15 keys from OP, everything goes smooth

1 decade ago
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i'll take this as a compliment and free advertising. thank you kind sir :)

1 decade ago
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Yes ofcourse Mr Rudi,

I'm not the only customer u get, many people here both sellers and buyers has bought TF2 Keys from u, and all of them and me also are happy.

But unfortunately Mr. Rudi not restocked the TF2 Keys anymore :|/ ? or maybe later ? Let us know then :)

1 decade ago
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reported! he just booked his own graveyard.

1 decade ago
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I am more curious about the full story that hes suppose to say, did he bough a house with all the stolen money? the most important thing is, is it even him? maybe his laptop got stolen and now the scammer might not even be him? i am not trying to defend anyone, but to be honest you dont even know who that person behind the computer actually is...

1 decade ago
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No can't buy house with that money, but maybe can buy a new High End VGA, i think

Then... the Paypal info of the real person, and the thief who stole his / her account must be different, i think..

The last person who did the trade with MonochromeFire is Charismazo, someone with +500 Rep in this steamtrades, at this point MonochromeFire is still a clean High Rep guy. (Charismazo was giving +Rep to MonochromeFire before MadEagle did, but.... well Charismazo just delete the +Rep he/she was gave before)

Did MonochromeFire change the paypal info ?

1 decade ago
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well you dont know where he lives, if he lives in a poor region stealing money can grant you a lot, even consider that only a fraction of scammed people did anything, like i see 15 -rep one guy lost 130$ on not working bf... you can already add up the stolen money out of 4 people to 800$

1 decade ago
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Even it is not too big amount of money - according to you , but yet we would not like to be the victim of scam

1 decade ago
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on the contrary actually, living in UK, this is about 25% of my monthly income, that is quite a lot of money. However one of the baltics countries liek Bulgaria for example, you are coming close to 10%value of a house! thats all what i am saying

1 decade ago
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Beware HalmyAK account a guy with +400 Rep is now currently been hijacked !!

Here

Edit : The Account of HalmyAK has been recovered to the real person

1 decade ago
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i can say what Momo lives possible in Australia.

2 modereators: PLEASE show to us the Monochrome Fire's ip address.

1 decade ago
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Thats illegal :)

1 decade ago
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Iv'e already been banned so calm down already...

1 decade ago
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Lost a Cloud 9 Charmer's Chapeau because of this lying piece of scum. He used to be a decent trader, and even a nice person overall, but now he's just a total sack of shit.

1 decade ago
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Most people in this thread saying they got "scammed" by me never even traded with me in the first place...

1 decade ago
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PS. Iv'e already gotten a ban so yeh...

1 decade ago
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Do not f**k our brains, asshole.
Only an idiot does not understand that you emerge again after some time, but with a different account.
Because shit always floats...

1 decade ago
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I'm staying on this account mate, i'm just done with trading :) Time to play steam games...

1 decade ago
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2 ALL: if anyone have an admin of this site as friend, PLEASE assist me to get an IP address of Momo.

I know what can to do with it.

1 decade ago
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Thats illegal mate :)

1 decade ago
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but what you did is illegal too...
you deserve to lost at least $400,or account...
it's not harsh, it's justice...

punish this guy^ anyone??

1 decade ago
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deserver to lost $400?
if you read the comments on this thread and the comments on monochrome's feedback page, you'll see that $400 is barely a justice.
This scum at least bagged $1000++.

1 decade ago
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well I believe back in the ages when police/laws is not made...
when some pricks stole things from community, the community that will do to punish with fair punishment, so IMO it's really2 fair if someone can punish this guy...
and $1000++.... maaan go punish this monochromefire guy! for the sake of community!!

okay....,let's say i'm just flaming around, but is there anyone with me?who thinks this asshole deserve fair punishment??

1 decade ago
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I did loose my account.
I've been punished and lost my trading privileges and can't play 120+ games normally. Thanks mate..

1 decade ago
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$1000? What is wrong with your education?

1 decade ago
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I'VE LOST MY ACCOUNT -_-

1 decade ago
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Where are the steamtrade.com admins to comment on this?

1 decade ago
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Bump

1 decade ago
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all looks what st.com admins ignore this thread.

this casts doubt on the usefulness of this site as the site with the correct reputation.

1 decade ago
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bump

1 decade ago
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Can someone please closed this thread ? ----> here :)

1 decade ago
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I did it for you :)

1 decade ago
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Most people who claimed I "scammed" them, never even talked with me......

1 decade ago
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well, since youre here... why did you scam those people after so many succesfull trades? What happened?

1 decade ago
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Dude we talk about a lot of money, people can go rough

If MonochromeFire just selling Alan Wake Franchise for 2 Keys, then he'll be a good trader for forever

.

(Yes ofc he's rep is high & his Steam account is not really cheap, so why he scam just for 2 keys)

1 decade ago
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It was a part of his plan, he tried to get more out of me and my friend btw. About $500 more, but we were smart enough.

1 decade ago
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:O wow was trying to get more USD 500

1 decade ago
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Add me, lets talk.

1 decade ago
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Huh ? Talk what ? I'm not going to buy Battlefield 4 or sell TF2 Keys

And if u want to prove your innocence, talk to the persons who make this report.

1 decade ago
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Mad Eagle, Crime, ZZ.
All of you add me.
You will be happy soon ;)

1 decade ago
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Mad Eagle, Crime and ZZ, you are getting what you rightfully deserve and extra.
All of you add me please.
Thanks....

1 decade ago
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MadEagle want ur IP address btw :|/

1 decade ago
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I'll give him my ip address, where I live anything.
He is getting what he deserves and a bit extra.
DrawRenjer add me, you too mad eagle...

1 decade ago
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Bungur dude, i'm prooving my innocence now. Sorry to all.
Also add me guys. PLEASE!

1 decade ago
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How exactly are you doing it, if you don't mind me asking ? So far - nothing, more "brb", "i gotta sleep", "my pp is limited" excuses. By simply adding ppl you scammed and telling them to wait more not gonna get you far. What's your plan here buddy ?

1 decade ago
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let me guess: you are terrified now that someone nailed down your exact location. information has been gotten about where you live, where you go to school, whats your lame ass face looks like, who's your parent, etc.
you better make up for your mistake and give back what people lost, otherwise who knows what can happen to a 14 yrs old scumbag like you.

1 decade ago
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Can i see the photo :D hhiihihi

1 decade ago
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How about you add me :)
Add me, we will talk, pass the money on.
And were done.
Thanks!

1 decade ago
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Hm..... I'm playing Plants Vs. Zombies right now ^^

So why don't u just returned the money to the people who deserve it, u not event take my cent

Why u give me money ? :|/

1 decade ago
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I'm not talking to you man :P
I'm talking to bungrudi but add me, I wanna talk to you, your good guy mate ;)

1 decade ago
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Hm.... k...k... that's should be fine...

1 decade ago
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im not that cheap. just return what you stole, and we're done.

1 decade ago
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If anybody would like extra information on mr. Fire, feel free to give me a ring. Preferably Australians!

1 decade ago
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and now this community is stronger :)
IMO

1 decade ago
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I strongly suspect him of having tried to scam me too (for 1500+ dollar worth).

In the past I've had a legit trade with him (bought something of him). Later he kept contacting me with weird messages, stalker behaviour and a lot of impatience. Either I or he then removed the other from friendlist.

Then shortly before he tried to scam me he added me again, did some more weird messages, stalker behaviour and a lot of impatience but less than previously.

Pictures of start of conversation:

http://oi59.tinypic.com/29v6t2.jpg

http://oi61.tinypic.com/20f5dh3.jpg

  • He offered 8 dollar each which is very weird as at that time (and now still) that's quite a bit more than what's it going for on Steamtrades. (Already kinda distrusted it from here on)
  • Then suddenly asks for +/- 6 each which sounds somewhat more legit. But weird after he first offers 8 each.
  • Then agrees on 6,6 dollar each which still is more than market value certainly for bulk.
  • Says fees are too high for him if he'd buy in parts while it would max only cost him 1,5 dollar more which is nothing compared to total value.
    ---> After all this I didn't take any more screenies because of the conversation after this point because I already strongly suspected he was trying to scam me.

What's not in screenies (conversation after that):

  • Wanted me to go first (me giving him all at once)
  • I offer him to use middleman of Reddit trades admin, and several people with 200+ rep on steamtrades of which he refuses all.
  • Says he got a big business on Ebay (first time he said is in screeny 1 also) while it was being sold for less than what he offered me on Australian Ebay.
  • Conversation continued for a loooong time, he trying to convince me to go first. When he started to notice I wasn't biting he then started to offer 8 dollar each again to try to convince me. Also saying that nobody else would pay this much. Of course they wouldn't as people were selling it for quite a bit less, which made it impossible that he'd be willing to pay 8 dollar each.

I hope this helps.
Sorry for posting this so late, it was - i think - about a month ago that this happened.
I didn't make this public as he didn't actually scam me so I don't have any solid proof, only suspicion and the evidence only suggests that he MIGHT have tried to scam me. It's not rocksolid proof. Because he's trade banned on Steam now, it's proven beyond doubt that he's scamming.

A bad thing on Steamtrades in my opinion is that scammers can -rep people they scammed, so they can extort them to give negative rep if people mark them as scammer. This happens too often, like monochrome is doing now, negative repping everybody that reported him for scamming. Which is extra punishment for the victims as some people might not trade with them because of the false negative rep. Please mark rep left by scammers or remove it. Doing so might stop scammers like this earlier. If I didn't have to worry about getting negative rep for reporting mono for suspected attempt to scam than less people might have gotten a victim. If I'd have negative repped every single person that ever tried to scam me or that I highly suspected of it I would have gotten like 5 negative rep myself by now from those scammers, which would make my life in trading a lot harder. Please create a solution for this that scammers can be reported without the victim having to fear for their own reputation.

Btw, I think Mono has mental issues: weird messages, stalker behaviour and a lot of impatience.
When I bought something of him long time ago (in legit trade) he already was very weird and very paranoia.
I think either getting scammed or getting a scam message popping up when trading with him on Steam before he started scamming triggered him to go on a scamming rampage out of frustation and fortified by his mental illness.

1 decade ago
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That's exactly what he did to me and others, elvper. You are better then the rest of us for being skeptical. But you're probably right about his other problems, which is sad, given how young he is. His future will be pretty bleak.

1 decade ago
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  1. I am not a stalker? o_O
  2. If we had of done the trade at that time you would receive your payment.
  3. I do not have mental issues.
  4. I am not leaving you a negative comment.
1 decade ago
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I hope RoboCop not coming to your house :S

1 decade ago
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RoboCop 2014 and Thief 2014, do u like both of them Mono ? :)

1 decade ago
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lol That's how he tried to scam $500 extra :p He went as low as $5 / each copy of BF4 for 60 copies! He said he needed $500 urgently. RofL

1 decade ago
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@bungrudi
Can you tell me the name of the detective through Steam? I got an impersonator which I've been able to locate well, but not his exact address, only the neighbourhood he's living in. He lives only 2 hours driving away from me. I'm seriously considering paying that one a visit as he scammed somebody for more than 400 euro while pretending to be me. And Steam support still hasn't replied after a week. I did however contact Paypal which says it has launched an investigation, which hopefully got his Paypal accounts locked.

1 decade ago
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FyreFlareon did the detective work :)
you better consult him directly, after asking his permission to add friend ofc.

1 decade ago
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Ok, i WILL add you. Tomorrow.

Last chance.

But do not try to scam me again, Adam D...

Nothing will soothe my bloodlust.

1 decade ago
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bump

1 decade ago
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I think we deserve to have his facebook, it should be shared in public or with the ones who were scammed.

1 decade ago
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FyreFlareon shared the FB profile to me, i passed it to mad.eagle.
If you have proof of the scam, I'll share it to you.

1 decade ago
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Well you haven't added me and i'm going overseas for 3 weeks......
Add me May 9th when I get back then.

1 decade ago
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another lame ass excuse.

1 decade ago
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LOL "OVERSEAS" He obviously is, with all that stolen money. xD Or at least to another city because we talked of reporting him to the cops.

More like on new account until the trade ban on this one is over.

1 decade ago
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Yeah, my thoughts exactly - time to spend all that money he made from scamming OR run and hide...

1 decade ago
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man i want to add u u ignored me i want to tell ur 1 bf 4 is duplicate u say http://puu.sh/8cfg9.jpg

but u ignored and block me :(

1 decade ago
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So did anyone actually got anything back (except for more lies) ?

1 decade ago
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Nobody has gotten a thing back. He's just full of more lies.

1 decade ago
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I add him, will wait that will happen next...

i still need his IP address (i will use it if he scam me again).

1 decade ago
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when he added me - he said he got the money ready... that was 3 days ago. so far nothing but lame excuses and more lies...

1 decade ago
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so... i have enough time before May, 9th.

1 decade ago
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His account is FINALLY suspended. ;)

Now time to report to steam so his steam account gets banned too (not just trade banned).

1 decade ago
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Technically he hasn't broken any TOS that would warrant outright banning. Plus that basically severs any hope that his claims of trying to be honest might actually be true.

1 decade ago
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You still have hope that he might be honest and give you your stuff back?

1 decade ago
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Not really. He's the lowest form of life - why would I expect something that comes from normal behavior?

1 decade ago
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Seems like a job I could do xD

1 decade ago
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Bump

1 decade ago
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In case anyone was still hoping that he might return your valuables, he was online just 3 days ago on Steamgifts. Which proves he has ran off from his main account on steam until the trade ban expires.

http://i62.tinypic.com/qqycli.png

1 decade ago
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we need to track his new steamid.

1 decade ago
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Closed 7 years ago.
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