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Accepted Report: 76561198002317976 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by nekolover08, Jun 7, 2014.

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  1. nekolover08

    nekolover08 New User

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    Scam Report

    Report Type: [Accomplice] Trading with marked scammers or hijackers
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198002317976 ()

    Victim profile: 76561198137731642

    What happened? Description:
    Penek has been acting as a fence for a blatant phisher for a little while now. With over 1,400 hours in the game and a backpack value of over 100 buds it should have been blatantly obvious to him as well that he was cooperating with something fishy. It is absurd to think that someone who bought this many "quicksells" from one guy in a short ammount of time with as much trading experience as Penek has doesn't know they are dealing with scammed/phished goods.

    He has bought over 22 "quicksells" from one guy with 0 hours in tf2 and nothing in his backpack besides unusuals.​

    Provide Evidence:
    Hats involved
    Hats bought from: http://steamcommunity.com/profiles/76561198135329434
    http://www.tf2outpost.com/item/440,2619778725,379,5
    http://www.tf2outpost.com/item/440,2621645624,920,5
    http://www.tf2outpost.com/item/440,2619778775,143,3
    http://www.tf2outpost.com/item/440,2621594202,30175,5
    http://www.tf2outpost.com/item/440,2621599143,340,5
    http://www.tf2outpost.com/user/76561198002317976
    http://www.tf2outpost.com/user/76561198002317976
    http://www.tf2outpost.com/item/440,2630784341,322,5
    http://backpack.tf/item/1364426213
    http://backpack.tf/item/2232774607
    http://backpack.tf/item/2174671583
    http://backpack.tf/item/2534032995
    http://backpack.tf/item/2618148424
    http://backpack.tf/item/1793124911
    http://backpack.tf/item/2369929407
    http://backpack.tf/item/2358376800
    http://backpack.tf/item/2344421735
    http://backpack.tf/item/2205852080
    http://backpack.tf/item/2508706281
    http://backpack.tf/item/1931990595
    http://backpack.tf/item/2352425267
    http://www.tf2outpost.com/item/440,2652321141,253,5


    Hats bought from: http://steamcommunity.com/profiles/76561198135355402
    http://backpack.tf/item/1705786202



    Possible alt account of Penek: http://steamcommunity.com/id/dota4eva/
    http://www.tf2outpost.com/item/440,2611319215,30140,5
    http://www.tf2outpost.com/item/440,2609941288,110,5
    http://www.tf2outpost.com/item/440,2609941293,337,5
    http://www.tf2outpost.com/item/440,2609941296,397,5
    http://www.tf2outpost.com/item/440,2619778706,161,3
    http://backpack.tf/item/2078606881
    http://www.tf2outpost.com/item/440,2619778702,126,3


    A lot of high value hats bouncing between two accounts with no currency exchanges.

    Ignore the attachment. Only submitted because it's required.​

    Attached Files:

    Mastercat and ♥ caroline ♥ like this.
  2. ME MYSELF AND PI

    ME MYSELF AND PI New User

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    My brother is innocent! This person was just quickselling items to him. He was not marked on steamrep and not banned anywhere else. If you want screenshots of all 20+ unusuals and what he paid for them than sure. He paid pure for every hat.
  3. ME MYSELF AND PI

    ME MYSELF AND PI New User

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    Lets start from first to last
  4. ME MYSELF AND PI

    ME MYSELF AND PI New User

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  5. ME MYSELF AND PI

    ME MYSELF AND PI New User

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  6. ME MYSELF AND PI

    ME MYSELF AND PI New User

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  7. ME MYSELF AND PI

    ME MYSELF AND PI New User

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    AND THE ONLY REASON why My brother was trading with him is that he wasnt marked!
  8. nekolover08

    nekolover08 New User

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    As experienced in trading as your brother is it should have been obvious that after a week and a half of trading with this guy that something was up. Even if he was not marked at the time, the account had 0 tf2 hours yet had over 22 unusuals to sell. Hijackers can make an account in minutes to sell their wares in minutes making it impossible for the mods to show up.

    Furthermore looking at the prices he paid it is even more obvious that he knew what he was getting into.

    Oh and you having access to his inventory history despite his account being "hijacked" isn't helping your case
    Roudydogg1 and ♥ caroline ♥ like this.
  9. ME MYSELF AND PI

    ME MYSELF AND PI New User

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    first of all he is my brother and we live in 1 house so obviosly we do have access. 2ndble he would not have been trading with him if he was banned/marked
  10. nekolover08

    nekolover08 New User

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    So your bother is in control of his account right now?
  11. ME MYSELF AND PI

    ME MYSELF AND PI New User

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  12. nekolover08

    nekolover08 New User

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    Good to know. There's one excuse down
  13. nekolover08

    nekolover08 New User

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  14. nekolover08

    nekolover08 New User

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  15. nekolover08

    nekolover08 New User

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  16. Julia Gillard the Honest

    Julia Gillard the Honest New User

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    I would like to add that the responses from the "brother" here seem very rehearsed and are similar to those from [F2P] Lone Knight (who I'm reporting). http://forums.steamrep.com/threads/report-76561198060561462-tf2-team-fortress-2-items.66943/ They are very closely watching their SteamRep profiles and instantly bombarding with screenshots of having bought from accounts that they justify as non-scammers due to not being marked. This can't possibly all be unorganised.

    Moving on, in my report's screenshots (Fence04 onwards), [F2P] Lone Knight begins regularly saying that both he and Penek regularly bid for items from this scammer. That's also demonstrated here. http://forums.steamrep.com/threads/report-76561198060561462-tf2-team-fortress-2-items.66633/ They're competing customers of the scammer (who seem to be very willing to throw each other under the bus of these reports so as to distract attention from themselves), amongst other people.
  17. nekolover08

    nekolover08 New User

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    I have added you. I have found a few things of interest while poking around that might be of use for future reports.
  18. ♥ caroline ♥

    ♥ caroline ♥ New User

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  19. dabaers

    dabaers New User

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    http://backpack.tf/item/1847418049 I bought this hat from him before this report was made, so he had looked OK on steamrep and outpost. Quite possible it was hijacked as the previous owner had a hude skpike down in backpack value. If this is incorrect, sorry about that.
  20. ME MYSELF AND PI

    ME MYSELF AND PI New User

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    my brother wants to prove that he isn't an alt of ti4 and others please tell him what info he should provide.
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