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Accepted Report: 76561198086669350 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by jonyface, Jul 11, 2016.

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  1. jonyface

    jonyface New User

    Messages:
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    Steam:
    STEAM_0:1:45994719
    Scam Report

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

    Accused profile: 76561198086669350

    Victim profile: 76561198052255167

    What happened? Description:
    Middleman scam. I havent traded in a while and wanted to sell off my unusual. He gave me a steam group that looked legit. Had several accounts (i suspect are controlled by a group of scammers) comment on how successful their middleman services were. I let my gaurd down as the middleman had a clean steam rep and seemed to be very active on steam. So I gave up my unusual and the two left the group chat.​

    Provide Evidence:
    I know that he isn't impersonating any respected middle man but this is some serious fraud. If you look at the people who commented on the account saying they were happy with his service you can see they are all inactive and linked to one suspicious steam group (http://steamcommunity.com/groups/communityreddit). I suspect this was done by more than one person. There was some serious effort put into leveling all these accounts up and using them to comment on the fraudulent middleman account.

    I probably dont have enough proof because I closed the group chat, but this is no ordinary trade scam. Maybe ive been away from trading for too long, but this is an organized scam group that needs to be stopped.

    Link of person who contacted me and set up the scam: http://steamcommunity.com/id/langhoho/

    Links of fake accounts I suspect are under the same group
    http://steamcommunity.com/profiles/76561198247087414
    http://steamcommunity.com/profiles/76561198246320750
    http://steamcommunity.com/profiles/76561198214579589
    http://steamcommunity.com/profiles/76561198217140467
    http://steamcommunity.com/profiles/76561198214303323
    http://steamcommunity.com/profiles/76561198246320750
    http://steamcommunity.com/profiles/76561198246320750

    These are just accounts i found on the first 3 pages of his profile. Guy has 89 pages full of fake accounts posting +rep thanks for middleman service.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
  3. jonyface

    jonyface New User

    Messages:
    13
    Steam:
    STEAM_0:1:45994719
    Ya pretty much. Is this kind of scamming the regular nowadays? I have never seen so much effort put into making making an account look so legit. The other accounts may not be involved with scamming me, but they are definitely linked with the scammer.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.
  5. jonyface

    jonyface New User

    Messages:
    13
    Steam:
    STEAM_0:1:45994719
    Here they are

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - moving to review
    The other user involved was already banned/tagged at this time.

    Hidden Content:
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  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.
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