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: 76561198053854668 - (oreh / [TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Trixie Lulamoon, May 27, 2014.

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  1. Trixie Lulamoon

    Trixie Lulamoon New User

    Messages:
    5
    Steam:
    STEAM_0:1:43016406
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198053854668 (oreh)

    Victim profile: 76561198046298541

    What happened? Description:
    Months ago me and a friend made an agreement where I would buy them an unusual of their choosing, and in return they would send me their old video cards when they bought new ones.

    I traded them the hat they wanted, they asked for more (a few days after the trade had been completed) and then much later blocked and removed me, changing their steam name and setting their profile to private.

    I dont want the hat back nor can I get it (They sold it away ages ago) and I know I wont be receiving the video cards in the mail as they promised.

    I simply wish to mark their steam profile as a scammer, because that's what they are.



    Additionally, they recently began selling some of their more expensives items (unusuals and miscs), even giving them to friends to barter off for them. My guess is they didn't want their items being marked as from a scammer and unable to be traded.​

    Provide Evidence:
    Several of the screenshots I took at the time were using Puush, a screencapping program that hosts links of screenies and stores them on your account.

    Sadly, Puush (a few months back) decided to delete all of the screenshots they had saved, for everyone. I lost most of what I had regarding this trade and dozens of others. Here is what remains, and I hope that it is enough.

    I'm also posting a picture of a hat I gifted to them well after the trade was done, on a day where I made a rather nice trade. They had been wanting a summer hat for a while, so I decided I'd spread the wealth and gift it to them.

    They promptly sold it on outpost. Ouch

    And finally, for the logs themselves... Im sorry to say I've only got these two logs I saved in wordpad. I can only hope their obvious attempts to avoid me is proof enough that the logs I provide are true.


    Never tell your password to anyone.
    Saturday, December 28, 2013
    8:21 PM - ♥Trixie♥: Nicoleee... come onlineeeee
    Sunday, December 29, 2013
    12:08 AM - oreh京: I'm on :)
    12:24 AM - ♥Trixie♥: Helloooo?
    12:24 AM - ♥Trixie♥: Heyyyy
    12:25 AM - oreh京: Hiiii =)
    12:25 AM - ♥Trixie♥: http://steamcommunity.com/economy/item/440/2/2220914342/?l=english&o_url=TrixieTheGreatandPowerful

    12:25 AM - ♥Trixie♥: *purrs*
    12:27 AM - oreh京: OMG yay! Trixie thank you sooo much. =)
    12:27 AM - ♥Trixie♥: Be not-on-mobileeeeee
    12:27 AM - ♥Trixie♥: And you're very welcome ♥
    12:27 AM - oreh京: I'm gonna be home soon :)
    12:28 AM - ♥Trixie♥: <4
    12:28 AM - oreh京: I'll talk to you soon! I'm leaving to my house now :)
    12:29 AM - oreh京: Should be home in a half hour or so
    12:29 AM - ♥Trixie♥: Okay!
    1:19 AM - oreh京: Home c:
    1:19 AM - ♥Trixie♥: *hugs*
    1:19 AM - oreh京: *hugs*
    1:20 AM - ♥Trixie♥: Mmm.... when do you think you'll be getting new graphics cards?
    1:20 AM - oreh京: Hmm..
    1:21 AM - oreh京: Probably march.
    1:21 AM - oreh京: Or late feburary.
    1:22 AM - ♥Trixie♥: Mmm
    1:22 AM - ♥Trixie♥: And you can send Trixie your old cards... ?
    1:22 AM - oreh京: Yes for sure.
    1:23 AM - ♥Trixie♥: Do you need Trixie's address for that? And doesn't it cost money to send things?
    1:23 AM - oreh京: Uh..
    1:23 AM - oreh京: If you want I can send to a post office near your house if you want c:
    1:24 AM - ♥Trixie♥: Sure!
    1:24 AM - ♥Trixie♥: What graphics cards are they, again?
    1:24 AM - oreh京: Well..
    1:25 AM - oreh京: I wanted to talk about that..
    1:25 AM - ♥Trixie♥: Uh oh.
    1:25 AM - oreh京: The hat is worth.. Like what?
    1:25 AM - oreh京: 5.5 to 6 buds?
    1:25 AM - ♥Trixie♥: Mhmm... ?
    1:25 AM - oreh京: And the cards together..
    1:25 AM - oreh京: Cost about $1200
    1:25 AM - oreh京: o_o
    1:25 AM - ♥Trixie♥: Y-yes...
    1:25 AM - ♥Trixie♥: ...but you offered them to Trixie for free, once!
    1:25 AM - ♥Trixie♥: And you don't have to pay for them yourself, right... ?
    1:26 AM - oreh京: Yeah..
    1:26 AM - ♥Trixie♥: And... you said you'd trade them for a stormy tc
    1:26 AM - ♥Trixie♥: and then... energy rack
    1:26 AM - ♥Trixie♥: And now... c9 honcho
    1:26 AM - ♥Trixie♥: Trixie got the hattt...
    1:26 AM - oreh京: I know.. I appreciate it c:
    1:26 AM - ♥Trixie♥: But do we still have a trade... ?
    1:26 AM - oreh京: Of course.
    1:27 AM - ♥Trixie♥: ...so you don't mind they cost a lot?
    1:27 AM - oreh京: Not really..
    1:27 AM - oreh京: I guess not.
    1:27 AM - ♥Trixie♥: Trixie is getting mixed signalsss hereeeee....
    1:27 AM - oreh京: It's just..
    1:27 AM - oreh京: Yeah :(
    1:27 AM - ♥Trixie♥: That's a bad signal =c
    1:27 AM - oreh京: I know..
    1:28 AM - oreh京: Just hard but it's fine =)
    1:28 AM - ♥Trixie♥: Hard... ?
    1:28 AM - oreh京: Well..
    1:28 AM - oreh京: That's alot of money..
    1:29 AM - oreh京: It's fine though..
    1:29 AM - oreh京: Don't worry about it c:
    1:29 AM - ♥Trixie♥: Trixie knew it was a lot of money when you first said you'd give them to her for freeee
    1:29 AM - ♥Trixie♥: That's why she was so surprised...
    1:29 AM - ♥Trixie♥: But then you said you'd also be fine doing it for a hat
    1:29 AM - oreh京: Yeah.
    1:30 AM - oreh京: But it's fine don
    1:30 AM - oreh京: Don't worry about it
    1:30 AM - ♥Trixie♥: So you won't mind the price difference...? You'll send Trixie your old ones when you get the new ones?
    1:30 AM - oreh京: Yes I promise c:
    1:30 AM - ♥Trixie♥: *hugs and purrs*
    1:30 AM - ♥Trixie♥: Thank you.... It really is a nice thing to do.
    1:31 AM - oreh京: *Hugs*
    1:31 AM - ♥Trixie♥: *nuzzles lots and smiles*
    1:32 AM - oreh京: Well trade me when you can =)
    1:32 AM - ♥Trixie♥: Oh
    1:32 AM - ♥Trixie♥: About that
    1:32 AM - ♥Trixie♥: Would you rather Trixie trade you it, or gift you it?
    1:33 AM - oreh京: Trade it.
    1:33 AM - ♥Trixie♥: Trixie wasn't sure if you'd be mad at the price drop...
    1:33 AM - ♥Trixie♥: ...o-okay!
    1:34 AM - ♥Trixie♥: ♥
    1:34 AM - oreh京: ♥
    1:34 AM - ♥Trixie♥: Why didn't you want it gifted, thoughhh?
    1:35 AM - oreh京: Causeeeee... Price drops and I just prefer it not to be :(
    1:35 AM - ♥Trixie♥: Okay~
    1:35 AM - ♥Trixie♥: Trixie just thought it might be a bit more special if she were to gift it
    1:36 AM - ♥Trixie♥: But then she thought... you might be mad that it's worth less
    1:36 AM - ♥Trixie♥: Sooo she waited
    1:36 AM - oreh京: Thanks for that c: Appreciate it tons~
    1:36 AM - ♥Trixie♥: Not a problem ♥
    1:36 AM - ♥Trixie♥: Send Trixie some screenshots of it later? o.o
    1:36 AM - oreh京: Of course c:
    1:37 AM - ♥Trixie♥: Yay~
    1:42 AM - ♥Trixie♥: What graphics cards are they, again?
    1:42 AM - oreh京: http://www.newegg.com/Product/Product.aspx?Item=N82E16814130917
    1:42 AM - ♥Trixie♥: Why did you even /need/ two of themmm...
    1:44 AM - ♥Trixie♥: Mmmmh?
    1:44 AM - oreh京: Well..
    1:44 AM - oreh京: I got one..
    1:44 AM - oreh京: Then I was offered a good deal at my local store so I took it.
    1:44 AM - ♥Trixie♥: What store sells grapgics cards that big?
    1:44 AM - oreh京: Tiger direct.
    1:45 AM - oreh京: Comp USA
    1:45 AM - ♥Trixie♥: That's a local store?
    1:50 AM - ♥Trixie♥: *nudges*
    1:53 AM - oreh京: Yes!
    1:53 AM - oreh京: And sorry :(
    1:53 AM - ♥Trixie♥: Florida is weirdddd
    1:53 AM - oreh京: I was playing and didn't notice that you messaged back yet :(
    1:53 AM - oreh京: Yes it is..
    1:53 AM - ♥Trixie♥: Trixie can buy -meh- cards at the local best buy
    1:53 AM - ♥Trixie♥: Mmmm
    1:53 AM - ♥Trixie♥: How's the hat look?
    1:54 AM - ♥Trixie♥: Everything you hoped forrrr?
    1:54 AM - oreh京: Yesss.
    1:54 AM - ♥Trixie♥: Yayyyy♥
    2:01 AM - ♥Trixie♥: Mmm
    2:02 AM - ♥Trixie♥: Who do you play cs with?
    2:02 AM - oreh京: No one really..
    2:02 AM - oreh京: Just me and sometimes a friend or 2.
    2:02 AM - ♥Trixie♥: cs go or ?
    2:02 AM - oreh京: Go.
    2:02 AM - ♥Trixie♥: mh
    2:03 AM - ♥Trixie♥: Would you want to play with Trixie sometime?
    2:03 AM - oreh京: Sure!
    2:03 AM - ♥Trixie♥: She doesn't know the game, bur...
    2:03 AM - ♥Trixie♥: Yay
    2:03 AM - ♥Trixie♥: You could teach Trixie?
    2:03 AM - oreh京: Of course c
    2:03 AM - oreh京: c:*(
    2:03 AM - ♥Trixie♥: c=
    2:05 AM - ♥Trixie♥: Something that Trixie would like to know... and tell her honestly, please
    2:05 AM - ♥Trixie♥: Did you ever expect Trixie to really get the hat for you?
    2:06 AM - oreh京: I did.. It just sucks cause, I lost my max so I kinda miss that and this hat can replace it but I still miss my max :(
    2:08 AM - ♥Trixie♥: Oh yes
    2:08 AM - ♥Trixie♥: That paypal thing
    2:08 AM - oreh京 is now playing Team Fortress 2. Click here to join.
    2:08 AM - ♥Trixie♥: Someone who was going to buy Trixie's hat for theirs and 15~ pure traded their 20 bud hat for a knife in cs go
    2:08 AM - ♥Trixie♥: some stattrak karmabit
    2:08 AM - ♥Trixie♥: then they promptly sold it for for 500$...
    2:08 AM - ♥Trixie♥: ...and were surprised when the other person chargebacked
    2:09 AM - ♥Trixie♥: Trixie just stays away from the paypal trades altogether
    2:09 AM - oreh京: Yeah..
    2:10 AM - oreh京: I regret it.
    2:12 AM - ♥Trixie♥: Mmm
    2:12 AM - ♥Trixie♥: You couldnt have known
    2:12 AM - ♥Trixie♥: Still, at least you got the max for free, right?
    2:13 AM - oreh京: Yes but it was a gift..
    2:13 AM - ♥Trixie♥: Why did you sell a gifttt...
    2:13 AM - oreh京: Im dumb :(
    2:13 AM - ♥Trixie♥: shhh
    2:13 AM - ♥Trixie♥: You're silly...
    2:21 AM - oreh京: Haha
    2:21 AM - oreh京: I know..
    2:21 AM - oreh京: And dumb :(
    2:23 AM - ♥Trixie♥: Hush
    2:23 AM - ♥Trixie♥: You're not dumb
    2:23 AM - ♥Trixie♥: The ony dumb thing Trixie has seen you do was drink.
    2:46 AM - oreh京: Well..
    2:46 AM - oreh京: I had problems :(
    2:46 AM - ♥Trixie♥: And alcohol helped, Trixie is sure.
    2:46 AM - ♥Trixie♥: Please don't get Trixie started on that.
    2:47 AM - oreh京: I didn't know where else to turn :l
    2:51 AM - oreh京 is now playing Team Fortress 2. Click here to join.
    2:57 AM - ♥Trixie♥: Just say it was a mistake.
    2:57 AM - oreh京: Well It was..
    2:57 AM - ♥Trixie♥: Don't try and give excuses for why you think it was justified...
    2:57 AM - ♥Trixie♥: Good
    2:57 AM - oreh京 is now playing Team Fortress 2. Click here to join.
    2:59 AM - oreh京: c:
    2:59 AM - ♥Trixie♥: *pats head*
    2:59 AM - ♥Trixie♥: Starbound crashed
    2:59 AM - ♥Trixie♥: It's a meh game, anyways...
    3:04 AM - oreh京: Ohh..
    3:04 AM - oreh京: I heard it's pretty good..
    3:09 AM - ♥Trixie♥: Trixie doesn't much like it thus far
    3:09 AM - ♥Trixie♥: It has the makings to be a good one, though
    3:10 AM - ♥Trixie♥: Trixie is going to sleeeeep
    3:10 AM - ♥Trixie♥: Goodnight~
    3:10 AM - oreh京: Night Trixie c:



    And then a couple days later


    Never tell your password to anyone.
    Monday, December 30, 2013
    5:06 PM - Trixie Lulamoon: M-mmfph...
    5:06 PM - Trixie Lulamoon: I don't know... I don't have anything I could easily turn into a u. yellow belt
    5:06 PM - Trixie Lulamoon: Could you send me the cards on the promise I'd get you something extra?
    5:07 PM - oreh京: I believe you would.. But he doesn't trust these kinds of things..
    5:07 PM - oreh京: Especially after the paypal incident.
    5:07 PM - Trixie Lulamoon: Then I guess my hand is fold.
    5:07 PM - Trixie Lulamoon: There isn't anything I can do
    5:08 PM - oreh京: I don't need a yellow belt..
    5:08 PM - oreh京: But something that can relativly be of the same price so he can stop complaining.
    5:08 PM - Trixie Lulamoon: If I gave you my cosa, could you send me the cards... and then give it back?
    5:10 PM - oreh京: It would be a while..
    5:11 PM - oreh京: Cause I would have to wait for my new cards first.
    5:11 PM - Trixie Lulamoon: How long does that take?
    5:11 PM - oreh京: Feburary..
    5:11 PM - Trixie Lulamoon: I wouldn't mind you holding my cosa for that long
    5:12 PM - oreh京: Alrighty..
    5:12 PM - oreh京: Well I will see tonight, Im gonna go to the mall for a bit.
    5:12 PM - Trixie Lulamoon: See you later!
    11:34 PM - Trixie Lulamoon: How was the mall
    11:34 PM - oreh京 is now playing Team Fortress 2. Click here to join.
    11:35 PM - oreh京: Nice..
    11:37 PM - Trixie Lulamoon: Cool?
    11:37 PM - oreh京: Yes.
    11:37 PM - Trixie Lulamoon: What all did you end up doing
    11:49 PM - oreh京: Nothing much, used up some gift cards..
    11:50 PM - Trixie Lulamoon: Okayy..
    11:50 PM - oreh京: What are you doing?
    11:51 PM - Trixie Lulamoon: Mmm, just been chatting with some friends
    11:51 PM - Trixie Lulamoon: Everyone has gone mostly quiet though
    11:51 PM - oreh京: Ahh..
    Tuesday, December 31, 2013
    12:01 AM - Trixie Lulamoon: Played /lot/ of tf2 earlier
    12:01 AM - Trixie Lulamoon: Actually did well with huntsman o_o
    12:01 AM - oreh京: Nice!
    12:01 AM - Trixie Lulamoon: Trixie is /terrible/ at huntsman... normally
    12:01 AM - Trixie Lulamoon: But they someone tried to ban her for hacking after she headshotted them for the umpteenth time
    12:01 AM - Trixie Lulamoon: Said she was an "invisible" sniper
    12:01 AM - oreh京: Haha
    12:02 AM - oreh京: Are we doing this cosa notra?
    12:02 AM - oreh京: Or would you just rather do a max or yellow belt?
    12:02 AM - Trixie Lulamoon: I dunno....
    12:02 AM - Trixie Lulamoon: Would I get it back?
    12:24 AM - oreh京 is now playing Team Fortress 2. Click here to join.
    12:26 AM - oreh京: That's why I want the belt.. Cause if he see's that I have that and then it disappears he's gonna be pissed..
    12:34 AM - Trixie Lulamoon: Just say you gave it away?
    12:35 AM - Lost connection to Steam, will rejoin chat automatically when connection regained.
    12:35 AM - Connected again and rejoined chat.
    12:35 AM - Trixie Lolamoon has changed their name to Trixie Lulamoon.
    12:35 AM - oreh京 is now playing Team Fortress 2. Click here to join.
    12:35 AM - Trixie Lulamoon: 12:26 AM - oreh京: That's why I want the belt.. Cause if he see's that I have that and then it disappears he's gonna be pissed..
    12:34 AM - Trixie Lulamoon: Just say you gave it away?
    12:36 AM - oreh京: And die..
    12:36 AM - Trixie Lulamoon: He'd be that mad?
    12:36 AM - Trixie Lulamoon: Even though he's giving them away anyways?
    12:37 AM - oreh京: Yeah because it's a real friend that he's know for a long time..
    12:38 AM - Trixie Lulamoon: "Real" friend... ouch
    12:38 AM - Trixie Lulamoon: Well, I guess that's that then
    12:38 AM - oreh京: Trixie../
    12:38 AM - Trixie Lulamoon: I don't have a max or yellow belt
    12:38 AM - oreh京: I don't mean it like that..
    12:38 AM - oreh京: That's how HE FEELS.
    12:38 AM - oreh京: As in..
    12:39 AM - oreh京: Cyber friends are random people over the internet..
    12:39 AM - oreh京: And real friends are real life friends..
    12:39 AM - oreh京: That's how he see's it.
    12:39 AM - Trixie Lulamoon: Okay...
    12:42 AM - oreh京: Im sorry..
    12:42 AM - oreh京: I can't do anything about it.
    12:42 AM - oreh京: Considering I didn't pay for them
    1:09 AM - oreh京 is now Online.
    1:21 AM - Trixie Lulamoon: Mmfph
    1:22 AM - Trixie Lulamoon: Well... I'll take the honcho back for now. If he changes his mind, we can trade back
    1:22 AM - Trixie Lulamoon: Or if I somehow find a max...
    1:41 AM - oreh京 is now Online.
    1:47 AM - Trixie Lulamoon: Stormy?
    1:49 AM - Trixie Lulamoon: Well, goodnight! Talk to you tomorrow





    If there is anything else you need, ask and I will do my best to provide it to you. Thanks for your time, regardless!​

    Attached Files:

  2. Trixie Lulamoon

    Trixie Lulamoon New User

    Messages:
    5
    Steam:
    STEAM_0:1:43016406
    I realise this is still pending... but if an admin could just say "hi" or something so I know this has been seen and just hasn't been "got to" yet, that would be appreciated!
  3. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need the original chat agreement. Text based proof is not acceptable. It needs to be a picture of the chat in full screen Steam client browser.
  4. Trixie Lulamoon

    Trixie Lulamoon New User

    Messages:
    5
    Steam:
    STEAM_0:1:43016406
    I don't have it. I did have it on puush, but they were deleted automatically without my knowledge.

    If that's the most I can do, then that's okay. At least my report of known, so that the next person they attempt to scam will be able to see this.

    Tell me if there is anything else I could do; otherwise thanks for your time
  5. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    That is why we make you upload everything to our site so that it dosent get deleted.
    Im sorry but there is not enough evidence without the original chat agreement.
    Archiving.
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