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Accepted Report: 76561198125195388 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Nympholama, May 1, 2016.

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  1. Nympholama

    Nympholama Banned on SteamRep

    Messages:
    93
    Steam:
    STEAM_0:1:49198545
    Scam Report

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

    Accused profile: 76561198125195388

    Victim profile: 76561198058662819

    What happened? Description:
    Here we are at it again,

    my last report did not went through because i did not have any proof of him being fraudulent, however with the help of the community i found a ton of proof.
    http://forums.steamrep.com/threads/report-76561198125195388-none-no-items.129530/#post-357643 - last report
    I have done the report myself because i did not not if i had to do it, or the guy who was gonna get scammed since it's basically impersonation and scamming.

    So he has been going around saying that my account is his "old account", like wtf level 64 and you use it as a second account?
    Anyways, i have been told and i have proof (check below) of him saying that if he gets an unusual he will then trade from his "old account" an unusual to the person that traded them.
    Let's add some checks on our list shall we:
    ✔ Private backpack
    ✔ Asked for a payment when i asked if he could change it
    ✔ Used my description just modified it a little bit (did it twice as today i changed it again)
    ✔ Never did any trades on bp.tf or tf2outpost
    ✔ Scam attempt
    ✔ Impersonation with intent of fraud
    ✔ Proof of what i am saying

    Guy that sent me the screenshots is
    | steamname: White Wolf | Wizarding Bank
    | steamID32: STEAM_0:1:47008863
    | steamID64: http://steamcommunity.com/profiles/76561198054283455
    | customURL: http://steamcommunity.com/id/Wizardbank
    | steamrep: http://steamrep.com/profiles/76561198054283455


    Thank you for considering my report.​

    Provide Evidence:
    His profile:
    View attachment 409964

    His names:
    View attachment 409966

    His profile Description (Ctrl+C then Ctrl+V):
    View attachment 409963 View attachment 409962

    His profile Description (Ctrl+C then Ctrl+V) second time when i changed it:
    View attachment 409970

    My description:
    View attachment 409969

    No bp.tf or tf2op trades:
    View attachment 409961 View attachment 409967

    Our chat where he asked for a payment:
    View attachment 409971

    Wolf chat with him:
    View attachment 409972 View attachment 409973 View attachment 409974

    Wolf chat with me:
    View attachment 410007

    Trade:
    View attachment 409968


    He did not get scammed of his unusual, the trade did not went through.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    @Nympholama Most of that still doesn't show the intent till I got to the "wolf chat" I need that user to post in this report so I can verify them against this user at that time frame.
    Also if you haven't already make sure you've gone thru and reported them to valve using the profile report feature.
  3. Nympholama

    Nympholama Banned on SteamRep

    Messages:
    93
    Steam:
    STEAM_0:1:49198545
    I'll ask him to reply to this post.

    I have reported it to valve already.
  4. ϟ White Wolf ϟ

    ϟ White Wolf ϟ New User

    Messages:
    1
    Steam:
    STEAM_0:1:47008863
    @Nympholama Told me to post here.

    I wanted to trade with @Nympholama and ended up adding the other guy as an error, i searched it on the steam search and that was the first thing that came up so i just added.
    From there you know everything as Nympholama posted the chatlogs.

    If you want me to confirm what happened, yes it did happen.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll move this on to review

    Hidden Content:
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  6. Nympholama

    Nympholama Banned on SteamRep

    Messages:
    93
    Steam:
    STEAM_0:1:49198545
    Thank you.
  7. Nympholama

    Nympholama Banned on SteamRep

    Messages:
    93
    Steam:
    STEAM_0:1:49198545
    I updated my description a yesterday and he copy and pasted it (bought new emoticons to make it look real too) and changed names many many times to make the jellyfish juice tag go away, i know this doesn't really show any fraudulent behavior but i wanted to address it if any admins ever come across him.
    new name and description 2 mine.png new name and description 2.png
    I also spoke with the guys at http://steamcommunity.com/groups/Over_Kontrol and he tried to buy the group using my name, that's why the owner contacted me, as you can read in the chatlogs, he changed his name to the one he is using now.
    chat log 1.png chat log 2.png chat log 3.png chat log 4.png chat log 5.png chat log 6.png chat log 7.png chat log 8.png chat log 9.png chat log 10.png
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    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.
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