I'm guessing OP is the identity thief. He hacked Quaternion's AIM account several weeks ago and I've been playing along with him to gather evidence to use against him. Here's an excerpt from the chat:
(10:10:41 AM) Hacked Quaternion account: richard you there?
(10:18:00 AM) QL: y
(10:18:09 AM) Hacked Quaternion account: can you do that for me now?
(10:18:14 AM) Hacked Quaternion account: my horse is gonna send the 500 or so
(10:18:18 AM) Hacked Quaternion account: is that fine?
(10:18:31 AM) Hacked Quaternion account: he took down 6th in the ftops last night :-)
(10:19:05 AM) QL: I'll let you know when it comes
(10:21:42 AM) Hacked Quaternion account: Richard it should be arriving within 2-3 minutes... let me know
(10:21:49 AM) QL: k
(10:21:53 AM) Hacked Quaternion account: cursedbyagypsy is the name
(10:25:23 AM) Hacked Quaternion account: ok should of went through
(10:26:18 AM) Hacked Quaternion account: get it Richard?
(10:26:29 AM) QL: not yet
(10:29:45 AM) QL: ok got it
(10:29:49 AM) QL: now what do you want me to do?
(10:29:51 AM) Hacked Quaternion account: ok cool
(10:29:54 AM) Hacked Quaternion account: go here
www.emoneygram.com (10:30:00 AM) QL: ok
(10:30:05 AM) Hacked Quaternion account: do you see send online?
(10:31:13 AM) QL: just a blank screen
(10:31:23 AM) Hacked Quaternion account: did the emoneygram site come up?
(10:31:27 AM) QL: no
(10:31:46 AM) Hacked Quaternion account: hmm try it again
(10:31:49 AM) Hacked Quaternion account:
www.emoneygram.com (10:32:20 AM) QL: it just redirects to moneygram.com and keeps refreshing
(10:32:39 AM) Hacked Quaternion account: hmm well do you have an account with western union? thats another way we could do this
(10:33:01 AM) QL: hey it came from "twatazoid"
(10:33:08 AM) QL: that's not what you said
(10:33:15 AM) Hacked Quaternion account: let me ask him one sec...
(10:33:36 AM) Hacked Quaternion account: ahh
(10:33:43 AM) Hacked Quaternion account: his ftp name is the one I gave you
(10:33:56 AM) Hacked Quaternion account: no biggie
(10:34:27 AM) Hacked Quaternion account: thats my stars name
my full tilt name is cursedbyagypsy
(10:34:54 AM) Hacked Quaternion account: If you don't wanna do it Richard just send the $ back not sure what the BIG deal is about which name it came from
(10:35:19 AM) Hacked Quaternion account: I was offering you $150 just to HELP me for such a small favor
(10:35:59 AM) Hacked Quaternion account: hello/
(10:37:15 AM) Hacked Quaternion account: I knew you would try to say something
(10:37:21 AM) Hacked Quaternion account: now you can't even reply to me
(10:37:47 AM) QL: how was lunch?
(10:37:59 AM) Hacked Quaternion account: are you friggin serious???
(10:38:12 AM) QL: didn't you and heather go to lunch?
(10:38:20 AM) Hacked Quaternion account: Yea we went to the sub place down the street (10:38:30 AM) Hacked Quaternion account: are you gonna do this for me or not?
(10:38:37 AM) QL: what time is it in fairbanks anyway?
(10:38:42 AM) Hacked Quaternion account: jeeeez
(10:38:53 AM) Hacked Quaternion account: why are you pulling this crap richard
(10:39:01 AM) QL: just making conversation
(10:39:07 AM) QL: why are you so stressed out
(10:39:12 AM) Hacked Quaternion account: its 10 here
(10:39:14 AM) QL: you're usually so calm
(10:39:21 AM) Hacked Quaternion account: because I have my horse send you te $
(10:39:24 AM) Hacked Quaternion account: and now you don;t wanna do it
(10:39:32 AM) Hacked Quaternion account: I'm having him email stars right now
(10:39:37 AM) Hacked Quaternion account: to reverse the transfer
(10:39:43 AM) Hacked Quaternion account: since you wanna be such a PRICK about EVERYTHING these days
(10:39:48 AM) Hacked Quaternion account: for the last whole month you've been so rude to me
(10:41:12 AM) Hacked Quaternion account: HELLO?
(10:41:17 AM) Hacked Quaternion account: do I have really have to do that ?
(10:41:21 AM) Hacked Quaternion account: I thought you were honest
(10:41:33 AM) Hacked Quaternion account: I guess the real reason you were banned has something to do with stuff like this
(10:43:23 AM) QL: not sure why that site won't load. can I use regular moneygram or does it have to be emoneygram
(10:43:37 AM) Hacked Quaternion account: moneygram and emoneygram are the same
(10:43:43 AM) QL: ok well I have moneygram
(10:43:48 AM) Hacked Quaternion account: you do?
(10:43:51 AM) Hacked Quaternion account: ok
(10:44:41 AM) QL: i don't see where to send online though
(10:44:50 AM) Hacked Quaternion account: There is a button that says SEND ONLINE
(10:45:36 AM) QL: ok got it
(10:45:51 AM) QL: back to the blank screen now
(10:45:51 AM) Hacked Quaternion account: whats it ask now?
(10:45:58 AM) QL: just keeps reloading
(10:46:00 AM) Hacked Quaternion account: just use western union then
(10:46:06 AM) Hacked Quaternion account: can you run to the location down the street?
(10:46:17 AM) QL: yeah
(10:46:22 AM) Hacked Quaternion account: or do it at
www.westernunion.com
(10:46:22 AM) QL: sending to philippines right
(10:46:27 AM) Hacked Quaternion account: yea
(10:46:35 AM) Hacked Quaternion account: Rosendito Aquino US DOLLARS
(10:47:08 AM) QL: do I need a city?
(10:47:12 AM) Hacked Quaternion account: Manila
(10:50:59 AM) Hacked Quaternion account: when can you go?
(10:52:44 AM) Hacked Quaternion account: wow
(10:52:46 AM) Hacked Quaternion account: you scammed me
(10:52:49 AM) Hacked Quaternion account: thats not cool
(10:53:05 AM) Hacked Quaternion account: you old bastard
(10:53:34 AM) QL: hey want to back me in the WSOP circut?
(10:54:00 AM) Hacked Quaternion account: send that 400 back u piece of ****
(10:55:24 AM) Hacked Quaternion account: ur goin down mother****er
(10:55:31 AM) Hacked Quaternion account: DOWN DOWN DOWN
(10:55:35 AM) QL: in a ring of fire
(10:55:39 AM) Hacked Quaternion account: TRUST ME U ARE
(10:55:41 AM) QL: great song
(10:55:45 AM) Hacked Quaternion account: U OLD BASTARD
(10:55:49 AM) Hacked Quaternion account: THATS Y U WERE BANNED FROM CASINOS
(10:55:51 AM) Hacked Quaternion account: FOR STEALING
(10:55:53 AM) Hacked Quaternion account: U PIECE OF ****
(10:55:55 AM) Hacked Quaternion account: U OLD UGLY ******
(10:56:01 AM) Hacked Quaternion account: HOW OOLD R U 65?
(10:56:04 AM) QL: you want me to give you the number to the FBI?
(10:56:14 AM) Hacked Quaternion account: U PROBABLY WONT LIVE ANOTHER 5-10 YEARS ANYWAYS
(10:56:16 AM) Hacked Quaternion account: U THINK I GIVE A ****
(10:56:19 AM) Hacked Quaternion account: CALL THEM ON ME
(10:56:22 AM) Hacked Quaternion account: U STOLE FROM ME OLD MAN
(10:56:27 AM) QL: oh I thought you were calling them on me
(10:56:43 AM) Hacked Quaternion account: ILL C U SOON! :-)
(10:56:52 AM) QL: anyway it's been fun steve but I think we're done
(10:56:57 AM) QL: enjoy prison
(10:57:05 AM) Hacked Quaternion account: HMMM?
We think this is a guy who lives in West Virginia who goes by the name stevedapimp. He likes to sprinkle his chat with personal details like Chris's wife's name and the city he lives in, but he's too stupid to realize that it's 8 am in Fairbanks when it's noon in WV so he says he's going to lunch. When you challenge him he gets hostile and takes the offense. Note the common theme of "why I was really banned from casinos."
There's kind of a feel to the language used by these con artists. They spin a web of rationalizations that don't really make sense...my card didn't work, my buddy needs help urgently, and so on. They try to convince you with a firehose of reasons that, individually, make little sense.
As soon as the transfer arrived I relayed the info to both FTP and PS security. PS requested I transfer the $400 back to 'twatazoid', who they believe to be an innocent party in this. I have no knowledge of the FTP account cursedbyagypsy other than stevedapimp's mentioning of it.
I don't read 2+2 so if the involved party wishes to contact me please email me. There is a link on my blog
www.liontales.com
QL