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 76561198045534868 & 76561198057009048

Discussion in 'Archived Reports' started by Turdsack, Dec 9, 2012.

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  1. Turdsack

    Turdsack New User

    Messages:
    5
    Steam:
    STEAM_0:0:41404524
    Victim:

    |steamID: [OPST] Turdsack
    |steamID32: STEAM_0:0:41404524
    |steamID64: http://steamcommunity.com/profiles/76561198043074776
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198043074776


    Scamming Middleman:

    |steamID: Dragonborn Neo
    |steamID32: STEAM_0:0:42634570
    |steamID64: http://steamcommunity.com/profiles/76561198045534868
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198045534868


    Scammer:

    |steamID: N_g0 SkuLL (IICCII)™
    |steamID32: STEAM_0:0:48371660
    |steamID64: http://steamcommunity.com/profiles/76561198057009048
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198057009048

    Description:
    I was selling my Essential Accessories on TF2 Outpost. While I was playing tf2, someone messaged me on Steam (The middleman, Dragonborn Neo). I opened the message box and saw the text, 'A friend of mine would like to purchase your EA'. I checked Outpost and nobody had messaged my trade. 'So why didn't your friend contact me then?' I asked. 'I'll invite him to group chat, then we'll tell you.' So middleman invited N_g0 SkuLL (IICCII)™ (The scammer) to group chat with the middleman and I. The scammer proposed his deal. 'I'll buy all your hats, including your Accesories and your strange Sniper Rifle for $50.' I didn't know how I would get the $50, because I didn't have a Steam Wallet account. 'How, if I don't have Paypal?' I asked, excited about getting $50 on steam. I could buy heaps of keys! The middleman said, 'I'm here to help out because I know how to transact the $50 to your account.' It seemed like too good a deal, because all my hats together weren't worth $50 USD. I was a bit suspicious, so I asked, 'All my hats together aren't worth $50.' The scammer explained, 'I'm paying you extra because you're giving me the items first. I'll pay you afterwards.' Having never been scammed before, except a minor one when I was a rookie (I payed a ref for a Chargin'Targe), I happily put all my hats (Accumulating to about 10 keys worth) , and my strange Sniper Rifle into the trade box and clicked the conclusive blue bar. The scammer readied as well and we completed the trade. The middleman then said, 'You'll need to restart your PC to the transaction to work.' So I restarted my computer, and when I'd gotten back onto steam, my Wallet was still empty, and the middleman had switched offline. I messaged the scammer, and then said, 'hi'. I got a 'hey' back, then the scammer went offline as well. I started feeling a bit regretful, but I though they were just gonna take a while to do the transaction. I tried to add them or message them, but I kept getting an error that had never happened to me or didn't happen to any of my friends when I tried it. It turns out they had blocked me. I saw another guy was called DRAGONBORN NEO I WILL FIND YOU. I wondered why he called himself that and added him. A few days later, we talked and he said he got scammed by the middle man, and then the middleman had blocked him so he couldn't message him. He told me that that had happened to me too, except there was a friend involved. I had gotten scammed. I'm sorry about the long description, but I don't have any pictures of chat because I was completely oblivious that they were scammers.
    That is my story. I hope it gets a better ending :(
    Screenshots:
    - Pictures of chat: None D:
    - Middleman is first pic, scammer is second. View attachment 7103 View attachment 7104
  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you provide a screenshot of the trade history?
    [Gent] MedicBear likes this.
  3. TF2-Pro

    TF2-Pro New User

    Messages:
    10
    Gotta Show Proof!
  4. Turdsack

    Turdsack New User

    Messages:
    5
    Steam:
    STEAM_0:0:41404524
    How do you show trade history?
  5. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
  6. Turdsack

    Turdsack New User

    Messages:
    5
    Steam:
    STEAM_0:0:41404524
    Okay,
    here's my trade proof. Those are all my hats I traded.
    Capture10.PNG
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work, an SR admin will investigate this in a while!
  8. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,577
    Steam:
    STEAM_0:1:8627755
    Because the trade history was so closely cropped (we need inventory history for the FULL DAY of the scam) and because there is a lack of evidence, I could only caution the person with whom you traded and did not mark the other person at all. Thank you for the report.
  9. Turdsack

    Turdsack New User

    Messages:
    5
    Steam:
    STEAM_0:0:41404524
    Okay. I don't even play tf2 anymore anyways.
  10. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,336
    Steam:
    STEAM_0:1:20973413
    You should do it anyway, it helps put scammers away...
  11. gencobra

    gencobra Retired Staff

    Messages:
    1,786
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
    A sufficient amount of time was given, but the requested evidence or information was not provided. Feel free to file a new report if you do have the requested information.
    Feel free to add me if you have any questions, simply click the plus button below.
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