Accepted Report: 76561198043937703 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198043937703

Victim profile: 76561198091358153

What happened? Description:

I am the admin/owner of a raffling group, Raffling King By Alphonsus (http://steamcommunity.com/groups/rafflingkingalp). Recently, I hosted a Genuine Ham Shank Raffle (Evidence 1 & http://steamcommunity.com/groups/rafflingkingalp#announcements/detail/925880073953894755).

One of the person who joined was named SilverSlayers. (Evidence 2 & http://steamcommunity.com/id/66426793 or http://steamcommunity.com/profiles/76561198129194717).

When the raffle was concluded, SilverSlayers was announced as the winner (Evidence 3 & http://steamcommunity.com/groups/rafflingkingalp#announcements/detail/925880073955951155).

In a short period of time, 2 trade offers were sent to me, one by the actual winner, and another by an impersonator. (Evidence 4: Top trade offer is by the impersonator)

Upon going to the impersonator's profile, here are some details which I dug up about him. (Evidence 5 & http://steamcommunity.com/id/loominartyconfirmed69 or http://steamcommunity.com/profiles/76561198043937703 and http://steamcommunity.com/id/loominartyconfirmed69/namehistory or http://steamcommunity.com/profiles/76561198043937703/namehistory).

After some time, when I did not accept the impersonator's trade offer, he changed his name again to SilverScrub (Evidence 6 & http://steamcommunity.com/id/loominartyconfirmed69 or http://steamcommunity.com/profiles/76561198043937703 and http://steamcommunity.com/id/loominartyconfirmed69/namehistory or http://steamcommunity.com/profiles/76561198043937703/namehistory).

Some additional information include the profile, alias and name history of the actual winner aka actual SilverSlayers (Evidence 7 & http://steamcommunity.com/id/66426793 or http://steamcommunity.com/profiles/76561198129194717).

I sincerely express my gratitude to all relevant parties who will be involved in bringing this impersonator to justice, and I thank you for your time. For any more queries, do feel free to contact me, thanks.​

Provide Evidence:

Evidence 1: Consists of pictures labelled 'a' and 'b' which shows my raffle.
http://imgur.com/a/mWOlL
http://imgur.com/a/ZG6SP

Evidence 2: Consists of a picture labelled 'c' which shows the link at bottom left corner upon hovering on "SilverSlayers", and also a picture labelled '3' which shows the raffle participant's profile.
http://imgur.com/a/dTw9L
http://imgur.com/a/hrwBk

Evidence 3: Consists of a picture labelled 'd' which shows the result of the raffle.
http://imgur.com/a/oUCSk

Evidence 4: Consists of a picture labelled 'Capture' which shows the 2 trade offers after the raffle (Top trade offer was by impersonator).
http://imgur.com/a/aS0cg

Evidence 5: Consists of pictures labelled '1' and '2' showing the impersonator's profile, alias and name history.
http://imgur.com/a/fYNeM
http://imgur.com/a/u6eCj

Evidence 6: Consists of pictures labelled '4', '5' and '6' showing the impersonator's trade offer, profile, alias and name history AFTER changing his name.
http://imgur.com/a/dkwM9
http://imgur.com/a/CTw3i
http://imgur.com/a/74MLR

Evidence 7: Consists of pictures labelled 'y' and 'z' showing the real SilverSlayers' profile, alias and trade history.
http://imgur.com/a/Gb0ZC
http://imgur.com/a/1WbR1​

This is also my first time almost being scammed, so it good that there are people who know how to deal with this. Thank you for backing me up

No problem, I also have to do my part to keep out this scammers anyway to prevent more people from being victimized.

Hello guys, I'm the person in particular who have attempted to steal an item from this raffle.
This is my first time actually impersonating a person because I did it for s✿✿✿s and giggles, hence the word "K A P P A". I know realized that what I did was a major dick move and I can be compromised of my account.
I just wanted to say I'm sorry, I never attempted to scammed anyone until now. I sent SilverSlayers some items, as well as an apology of what has happened.

Again, I'm very sorry!

What's done has been done, I can't help you anymore with this case except provide assistance to the relevant parties involved in managing this case to them, so I have no control over what happens after this.

I understand that I have to face the possible consequences of my actions AND that I wanted to let you guys know I'll never joke around like this ever again.

Even though he gave me a few items it was only one scrap that's not even close to 2.4 ref, but I still don't think that he can get away with it

@ЩĄ | Horse, thanks for your time and effort in managing this matter.
@SilverScrub / STOUTSHAKO2REF, and to think you still have the cheek to make yourself look good when you only gave 1 scrap...

No problem, feel free to contact me if you need further details.

However, while I am using Snipping Tool on Windows 10, the mouse icon does not show in the screenshot, but the link is still below in the bottom left corner since I was hovering over "ShieldScrub" before the screenshot was captured.

http://imgur.com/a/1X0Fu

Sorry the first attached file does not show the link at bottom left corner, the second one does.