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.

Evidence Provided Report: 76561198124346931 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by juniper ☥ .bmg, Jun 8, 2014.

  1. juniper ☥ .bmg

    juniper ☥ .bmg New User

    Messages:
    27
    Steam:
    STEAM_0:1:57211197
    Scam Report

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

    Accused profile: 76561198124346931 ()

    Victim profile: 76561198074688123

    What happened? Description:
    Player Tim Duncan adds me. Wants to buy my unusual that I have listed on outpost. Requires middle man. I am then added to a chat where my chosen middleman shows up... or so they'd like me to think. Fake profile of my friend Mochi who I was on steam voice chat with at the time. I have collected all screen shots and conversations and Mochi is doing the same on his end. They were trying the ol' switcharoo. Let me know of you need anymore info.

    I know Mochi is also planning to report, but here is a dropbox of his screenies.
    https://www.dropbox.com/sh/27ca4t55zegqrps/AADAT3PIoicJd8jg-mR0GbV6a

    Provide Evidence:
    [​IMG] [​IMG]
    [​IMG] [​IMG] [​IMG] [​IMG]

    Attached Files:

  2. juniper ☥ .bmg

    juniper ☥ .bmg New User

    Messages:
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    Steam:
    STEAM_0:1:57211197
  3. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    Give me a picture of your trade history for the day of said scam. In that picture i need to see at least one trade from the previous day.
  4. juniper ☥ .bmg

    juniper ☥ .bmg New User

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    Steam:
    STEAM_0:1:57211197
    Like I said, no items were exchanged. Their scam was not successful and I did not trade any of my items to them. You can see from the chat logs that I realized it was a scam and that the Mochi in the chat room was actually a fake Mochi.. regardless.. here's my inventory history, not sure how valuable this info is though.

    Attached Files:

  5. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I like to be redundant when it comes to providing proof for a report. There is no such thing as to much proof.:)
    Ready for review.
  6. juniper ☥ .bmg

    juniper ☥ .bmg New User

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    Steam:
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    Thank you for your quick response! You guys do awesome work. <3
  7. Rosa Parks

    Rosa Parks New User

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    Steam:
    STEAM_0:0:43326426
    The same incident happened to me similar chat logs only my items were scammed. I do not have the chat logs but I have the trade history between the criminal and I.

    Attached Files:

  8. juniper ☥ .bmg

    juniper ☥ .bmg New User

    Messages:
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    Steam:
    STEAM_0:1:57211197
    Yeah, Life of Pi is the alt that he uses to imitate your friend. Here is a link to the alt that is also in my post. http://steamcommunity.com/profiles/76561198135351115
  9. Rosa Parks

    Rosa Parks New User

    Messages:
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    Steam:
    STEAM_0:0:43326426
    I was able to add him back and I retrieved all the chat logs if that helps 1.png 2.png 3.png

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  10. juniper ☥ .bmg

    juniper ☥ .bmg New User

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    Steam:
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    Is anything going to happen with this? I'm just wondering because I've seen newer threads get more attention and I thought this was enough evidence and it's been 8 days.
  11. juniper ☥ .bmg

    juniper ☥ .bmg New User

    Messages:
    27
    Steam:
    STEAM_0:1:57211197
    ?