I got perma ban for Scam?!!

[Nacreas]

After a thorough investigation conducted by Pinky, Raptor and myself we have discovered a scamming ring.

v2d     [13:04:14]      LolVegas1456    (STEAM_0:0:130556074)   picked up spider - GuetaZz (STEAM_0:0:43211794)
v2d     [13:04:15]      Xedro   (STEAM_0:0:34709529)    said: /pm lolvegas ive interested on your ferrari
v2d     [13:04:19]      Xedro   (STEAM_0:0:34709529)    said: /r how much you want
v2d     [13:04:30]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 300k
v2d     [13:04:38]      Xedro   (STEAM_0:0:34709529)    said: /r 290k and we have a deal
v2d     [13:04:46]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed 295k
v2d     [13:04:53]      Xedro   (STEAM_0:0:34709529)    said: /r 290k
v2d     [13:05:26]      LolVegas1456    (STEAM_0:0:130556074)   said: /afk
v2d     [13:05:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xedro 1 min man
v2d     [13:05:41]      Xedro   (STEAM_0:0:34709529)    said: /r allright
v2d     [13:06:50]      Xedro   (STEAM_0:0:34709529)    said: /r so 290k deal?
v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:27]      Xedro   (STEAM_0:0:34709529)    said: /r allright where r u
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    said: /givemoney 290000
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.)
v2d     [13:10:52]      Xedro   (STEAM_0:0:34709529)    said: @ lolvegas scramed me i he said he sell me a ferrari i gived him the money he gives me 5k back and disconnect

Xedro has been scammed $290000 for a Ferrari Spider which he had hoped to buy from LolVegas which is obvious in the logs above.

For convenience I'll grab the logs which clearly mark the scam:

v2d     [13:09:22]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed deal
v2d     [13:09:38]      LolVegas1456    (STEAM_0:0:130556074)   said: /pm xed come to the nex
v2d     [13:09:57]      Xedro   (STEAM_0:0:34709529)    gave LolVegas1456 (STEAM_0:0:130556074) $290000
v2d     [13:10:23]      LolVegas1456    (STEAM_0:0:130556074)   said: /givemoney 5000
v2d     [13:10:24]      LolVegas1456    (STEAM_0:0:130556074)   gave Xedro (STEAM_0:0:34709529) $5000
v2d     [13:10:25]      LolVegas1456    (STEAM_0:0:130556074)   Disconnected (Disconnect by user.) 

What we found that was really interesting was that fifteen minutes after the scam took place on V2D, the scamming account came back on but connected to V33X and gave the scammed money and car back to GuetaZz.

V33x    [13:25:40]    HellO    (STEAM_0:0:130556074)    has spawned as Citizen
v33x    [13:26:24]    HellO    (STEAM_0:0:130556074)    Dropped 1 spider
v33x    [13:26:25]    GuetaZz    (STEAM_0:0:43211794)    picked up spider - HellO (STEAM_0:0:130556074)
v33x    [13:26:36]    HellO    (STEAM_0:0:130556074)    said: /dropmoney 280000
v33x    [13:26:37]    HellO    (STEAM_0:0:130556074)    Dropped $280000
v33x    [13:26:38]    GuetaZz    (STEAM_0:0:43211794)    picked up $280000 HellO (STEAM_0:0:130556074)

Soon after the accounts in question were suspended, someone attempted to crash V33X via means of prop spamming. What was really interesting was that this account was linked to the scamming account.

WhatYouSay (STEAM_0:0:114619477)has 2 Bans and is Currently Perm Banned
Fible1937 (STEAM_0:0:115215979)has 1 Bans and is Currently Perm Banned

I'd like you to explain to me why you were given scammed items and your connections to this account.