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: 76561198128318667 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Warrens772, Jul 16, 2014.

  1. Warrens772

    Warrens772 New User

    Messages:
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    Steam:
    STEAM_0:1:42722100
    Scam Report

    Report Type: [Accomplice] Alternate account of hijacker or scammer
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198128318667 ()

    Victim profile: 76561198045709929

    What happened? Description:
    There was a previous attempt to scam me using a quickswitch technique. It did not work, it was attempted by 'ZameS HA:LLA.' After looking through ZameS HA:LLA's backpack history , it is evident that him and 'Hey People' are alternative accounts.​

    Provide Evidence:
    First Piece of Evidence
    http://forums.steamrep.com/threads/...7-hey-people-tf2-team-fortress-2-items.62943/

    In this thread you can see that Hey People successfully quickswitch scammed someone for their unusual hat. Hey People uses a Burning Flames Waxy Wayfinder and then switches it for a regular Waxy Wayfinder after he says to add 8 crates.

    Correlation
    http://forums.steamrep.com/threads/report-76561198128085181-tf2-team-fortress-2-items.70989/

    In this thread you can see that Hey People and ZameS HA:LLA uses the same technique to scam items. They both use the same Waxy Wayfinder and tell the victim to add items to complete the trade, then they switch the Waxy Wayfinder out.

    Trade History
    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    Attached Files:

  2. Warrens772

    Warrens772 New User

    Messages:
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    Steam:
    STEAM_0:1:42722100
    Look what we have here, evident that this person is a quickswitch scammer.

    [​IMG]

    Attached Files:

  3. Warrens772

    Warrens772 New User

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    Steam:
    STEAM_0:1:42722100
    You can see that this was traded to scammers ZameS HA:LLA and Hey People.
    [​IMG]
    Here's the history from TF2Outpost.
    [​IMG]
    Here's the history from Backpack.tf. Even with having a known banned alt, sadboys | perya trades with him. Looks kind suspicious.
    [​IMG]
    One of his friends, is a CONFIRMED scammer. He is also linked to having the Waxy Wayfinder in his backpack.
    [​IMG]
    Bubble Gum :3 is an alt Cybeast Felsar. Meaning that there is no coincidence how ШАПАКЛЯКБЛЯТЬ is getting these items.

    Attached Files:

  4. Warrens772

    Warrens772 New User

    Messages:
    39
    Steam:
    STEAM_0:1:42722100
    | steamname: Cybeast Falzar
    | steamID32: STEAM_0:1:79118762
    | steamID64: http://steamcommunity.com/profiles/76561198118503253
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198118503253

    | steamname: ШАПАКЛЯКБЛЯТЬ
    | steamID32: STEAM_0:1:76224857
    | steamID64: http://steamcommunity.com/profiles/76561198112715443
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198112715443

    | steamname: ZameS HA:LLA
    | steamID32: STEAM_0:1:83909726
    | steamID64: http://steamcommunity.com/profiles/76561198128085181
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198128085181

    Are all linked.
  5. Warrens772

    Warrens772 New User

    Messages:
    39
    Steam:
    STEAM_0:1:42722100

    Attached Files:

  6. Warrens772

    Warrens772 New User

    Messages:
    39
    Steam:
    STEAM_0:1:42722100
    Backpack.tf shows the same hat, same level, everything. Obviously implying that these guys have been doing the SAME quickswitch scam.

    [​IMG]

    Attached Files:

  7. Warrens772

    Warrens772 New User

    Messages:
    39
    Steam:
    STEAM_0:1:42722100
    It would be also good to acknowledge the fact that user "Proof" in the trade history has been trading with these scammers at two different points of time. This would imply:

    a) Proof is apart of this scamming ring.
    b) Proof has been trading to a scammer alt.

    Which makes me believe that Proof had something to do with it, I believe it would be the best if we got his trade history.
  8. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Looks like you have done your homework. Lets see if the admin agree.
    Marking ready for review.