1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Archived Report: 76561198123225383 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Bikerboy AJC, Jul 22, 2014.

Thread Status:
Not open for further replies.
  1. Bikerboy AJC

    Bikerboy AJC New User

    Messages:
    4
    Steam:
    STEAM_0:1:41748468
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198123225383 ()

    Victim profile: 76561198043762665

    What happened? Description:
    The accused added my friend Sextus who was also a victim, this is his info block...
    | steamname: Sextus
    | steamID32: STEAM_0:1:29011212
    | steamID64: http://steamcommunity.com/profiles/76561198018288153
    | customURL: http://steamcommunity.com/id/someguy_1218
    | steamrep: http://steamrep.com/profiles/76561198018288153

    I should point out that the accused used 3 different accounts in this situation

    This is the account that was used to impersonate someone I trusted
    | steamname: Unknown
    | steamID32: STEAM_0:0:90981391
    | steamID64: http://steamcommunity.com/profiles/76561198142228510
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198142228510

    This is the account that was used to contact sextus about his hat
    | steamname: JustPlay Calm
    | steamID32: STEAM_0:0:74472991
    | steamID64: http://steamcommunity.com/profiles/76561198109211710
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198109211710

    and the first one used in the accused info block was the account that both of the hats were traded to.

    He added my friend about his flaming lantern engineers cap, talking nonsense about wanting to make sure it wasn't duped. it was nonsense because he asked that he traded it to someone he trusted, which was me, to make sure it wasn't duped. it didn't make sense but he talked to me to amuse him. So sextus traded the hat to me, I had the flaming lantern engineer cap. He was satisfied and sextus asked for it back, so I gave it back. What i didn't realize was that was someone impersonating him inside of a group chat, fell for it, lost his hat. then he asked before he bought the hat from sextus I prove he's trustworthy by trading him my hat, so I did because I saw no harm, sextus is a good friend of mine and I thought I might as well amuse him so he can sell his hat. so I then lost my purple energy detective noir.​

    Provide Evidence:
    I closed my chats before I realized but sextus took a screencap of the chat when he asked to send the hat to a trusted friend, and my trade history, and his inventory. we're hoping the chat would be enough but I've seen that he has a few reports already.​

    Attached Files:

  2. Bikerboy AJC

    Bikerboy AJC New User

    Messages:
    4
    Steam:
    STEAM_0:1:41748468
    I've seen the other thread saying the Turn Down isn't the scammer but instead helping you guys find him. I would like to see more proof that he isn't. The story is that he buys the hats for a quicksell and doesn't know where they are from? Where are the trades that he buys the quicksells? http://www.tf2outpost.com/user/RockStar1233 If he is aware of whats going on why does he continue to buy the hats, why does he buy the hats an hour after they're taken?

    I don't see it as something to be looked away from.
  3. TurnDownForWhat?!

    TurnDownForWhat?! New User

    Messages:
    6
    Steam:
    STEAM_0:1:81479827
    Firstly I would like you to take off the ref fraud charges you have applied on me. You can pick any single guy who has put a comment for me saying "trustworthy or giving me +rep on my profile" and ask them personally why they have done it.
    Well I have already told that the other person who accused me for the same reason. Well as you're aware that I have made a trade open for selling buds for keys, thats how he found out me and contacted me. After I was accused for scamming I got to know that he's a scammer. If you're not aware Letenko and I had a talk on steam chat where he clearly said "that try to buy some hats again from the scammer so we could track down his main account". I Rest my case here! I'm pretty sure that if you can contact Letenko and ask him the same thing he wont deny what all I just have mentioned in there.
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I have to have the original chat agreement to proceed with this report. Without this information there is nothing we can do to help you.
  5. Letenko

    Letenko New User

    Messages:
    63
    Steam:
    STEAM_0:1:46308253
    I vouch for TurnDownForWhat personally, he has helped as a lot. I can't say any specifics, the scammers read my posts.
  6. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Vouch means nothing without the proper proof. The chat agreement is the most vital part of any report. Without this it would be the victim's word against the accused's.
  7. Letenko

    Letenko New User

    Messages:
    63
    Steam:
    STEAM_0:1:46308253
    I know, I didn't mean it like that. I just wanted the victim to understand that TurnDownForWhat isn't scamming anyone.
  8. TurnDownForWhat?!

    TurnDownForWhat?! New User

    Messages:
    6
    Steam:
    STEAM_0:1:81479827
    Well I get your point but I didnt take any screenshots of the chat but Letenko is confirming that it all did happen.
  9. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Im NOT talking to the people uselessly spamming this report. Im talking to Bikerboy AJC .
    I need the entire chat agreement from him. NOT you
  10. enchilada9 [QUICKSELLING]

    enchilada9 [QUICKSELLING] New User

    Messages:
    6
    Steam:
    STEAM_0:1:41715513
    There is a lot of evidence that Turndown as well as another user are trying to do the trusted friend scam with lots of alts.

    Attached Files:

  11. enchilada9 [QUICKSELLING]

    enchilada9 [QUICKSELLING] New User

    Messages:
    6
    Steam:
    STEAM_0:1:41715513
    Here's more screenies i have of them. Item history show they traded keys between xzor, the guy who tried to scam me. The two tried to screenshot their trade histories but that doesn't prove anything (they're attached below) As soon as I talked to them the xzor account became private and the keys traded off to this account http://steamcommunity.com/id/coolchino/ The item history for that account has keys from the account that was trying to scam me (xzor) and from the accounts of turn down and his friend f0rce. I just wanted to add this stuff because it seems waaay too coincidental.

    Attached Files:

  12. enchilada9 [QUICKSELLING]

    enchilada9 [QUICKSELLING] New User

    Messages:
    6
    Steam:
    STEAM_0:1:41715513
    Another scammer added me, same thing, has turn down added. Not sure if turn down is just buying scammed hats or is a part of it. here are the screenies. Me and my friend traded and played along to get evidence. I'll make a whole new report for this specific account, but i just but it seems fishy as f✿✿✿ that Turn Down has all these accounts friended.

    Attached Files:

  13. TurnDownForWhat?!

    TurnDownForWhat?! New User

    Messages:
    6
    Steam:
    STEAM_0:1:81479827
    Well as I stand clear and clean. Can the moderator take down this report :)
    Thankyou.
  14. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Archiving due to lack of response. exceeded allotted time.
Thread Status:
Not open for further replies.