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Archived Report: 76561198130936002 - ([TF2] Team Fortress 2

Discussion in 'Archived Reports' started by Ranku, Jul 6, 2014.

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  1. Ranku

    Ranku New User

    Messages:
    2
    Steam:
    STEAM_0:0:52491212
    Scam Report

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

    Accused profile: 76561198130936002 ()

    Victim profile: 76561198059405044

    What happened? Description:
    I was asked to Middle Man for my friend (C0w) I was then invited to a group chat with the Accused's bot, who was impersonating C0w. It appears this user has done it before with this bot, as I could tell from previous names. The bot sent me a trade request and I put in the two unusuals that I was holding onto for C0w and closed the trade after I traded the items. I know that I'm mostly at fault for this, but I am really hoping that there will be a ban waiting for this user so that this won't happen again.​

    Provide Evidence:
    http://steamcommunity.com/profiles/76561198111712291 (Steam profile of the bot)

    http://gyazo.com/67aa013dbf62006b545b201df27c17e5 - Proof that it has been done before with name changes

    http://gyazo.com/0b9b30048948afa556e078d8814de9ff - Proof of my trade with the bot impersonating my friend​

    Attached Files:

  2. Ranku

    Ranku New User

    Messages:
    2
    Steam:
    STEAM_0:0:52491212
  3. ジブリール

    ジブリール New User

    Messages:
    5
    Steam:
    STEAM_0:1:6047325
    Hey there! My friend "Forte" just ran into this guy and had a good intuition about himslef to avoid blindly following this fishy person's demands. Here's a chat log between Forte (http://steamcommunity.com/profiles/76561198045467908/) and the Accused (http://steamcommunity.com/profiles/76561198130936002/).
    Code:
    ƒ: Hello
    PsycheEdroteLagapa<3: hey
    PsycheEdroteLagapa<3: how many pure for your unusual ?
    ƒ: 3 buds
    PsycheEdroteLagapa<3: hmm
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: 3buds i go
    PsycheEdroteLagapa<3: i dont have the buds right now, but ill buy on market. can you wait ?
    ƒ: I can wait
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: but before i buy the buds, i just wanna make sure that you wont backout to our deal.
    PsycheEdroteLagapa<3: coz ive been trolled so many times, so for now i want an assurance. is it ok ??
    ƒ: Yes, ok, I won't back out
    PsycheEdroteLagapa<3: do you have a friend there that you trust to hold your items for awhile ? when i see your items to his inventory, i will buy the buds and trade it to you. this is just an assurance that you cant easily troll me or backout to our deal.
    PsycheEdroteLagapa<3: do you have like real life friend ?
    ƒ: Yeah I can do that I guess
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: whos your friend ?
    ƒ: Just a minute
    PsycheEdroteLagapa<3: ok
    PsycheEdroteLagapa<3: can you send his steam link of your friend to me ?
    ƒ: http://steamcommunity.com/id/ExplosiveDeer/ he doesnt have my item  yet
    ƒ: I'm waiting for him still
    PsycheEdroteLagapa<3: i added him
    PsycheEdroteLagapa<3: is he busy ?
    ƒ: I'm not sure
    PsycheEdroteLagapa<3: can you tell him to accept me ?
    PsycheEdroteLagapa<3: so we can discuss
    ƒ: Yes, I think he's afk, he's not responding to my messege
    PsycheEdroteLagapa<3: can you find other ?
    PsycheEdroteLagapa<3: what now mate ?
    ƒ: I'm trying to find another friend
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: i wait
    PsycheEdroteLagapa<3: just link me his steam profile if you got
    ƒ: My closest friends arent responding and I don't really trust anyone else. But I promise I will not troll you, I have been trying to sell this unusual for a few days now and I'm really excited that you want to buy it
    PsycheEdroteLagapa<3: mate, i really just want an assurance :(
    PsycheEdroteLagapa<3: i can wait mate
    ƒ: Alright thanks
    ƒ: I'll let you know when one of them responds
    PsycheEdroteLagapa<3: i added your friend i try to talk him
    PsycheEdroteLagapa<3: ok ?
    ƒ: ok
    PsycheEdroteLagapa<3 is now playing Dota 2. Click here to join.
    PsycheEdroteLagapa<3: you still contacting him ?
    ƒ: yes im trying
    ƒ: my friend accepted your request
    PsycheEdroteLagapa<3: YES WAIT
    PsycheEdroteLagapa<3: hey
    ƒ: hey
    PsycheEdroteLagapa<3: you still have the unusual ?
    ƒ: yep
    ƒ: I'll be back in about 10 minutes, dinner is done
    PsycheEdroteLagapa<3: you eating ?
    PsycheEdroteLagapa<3: mate?
    ƒ: Hi i am back
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: you still have your unusual right ?
    ƒ: yes
    PsycheEdroteLagapa<3: okay
    PsycheEdroteLagapa<3: before we continue can i ask a condition?
    ƒ: sure
    PsycheEdroteLagapa<3: can you close your communication to your friend ? coz im scared that you talk on private, maybe you talk about cheating me. is it ok for you ?
    ƒ: Ok
    PsycheEdroteLagapa<3: you close your chat?
    ƒ: yes
    PsycheEdroteLagapa<3: HMMM
    PsycheEdroteLagapa<3: i have better idea, coz you can still talk to him right now. can you remove him on your friends list ? so that im pretty sure that your not talkin on private
    PsycheEdroteLagapa<3: is it ok ?
    PsycheEdroteLagapa<3: you can add him back after
    PsycheEdroteLagapa<3: is it ok ?
    PsycheEdroteLagapa<3: you here mate?
    ƒ: I will not remove him from my friends list. I assure you I am not trolling you, I am just another trader looking to sell items. I'm not giving my items to any middle-man, I just want to sell this unusual to you because I do not like the unusual and want to get rid of it, I am in no way trolling you or anything.
    PsycheEdroteLagapa<3: but you can still add him back after we done on trading mate
    PsycheEdroteLagapa<3: so that i can trust you both
    PsycheEdroteLagapa<3: but you can still add him back after we done on trading mate
    PsycheEdroteLagapa<3: so that i can trust you both
    PsycheEdroteLagapa<3: please?
    PsycheEdroteLagapa<3: coz you can still talk to him on private
    PsycheEdroteLagapa<3: ill just make a group chat so you can still trade him the unusual
    PsycheEdroteLagapa<3: i will invite him
    ƒ: Why can't you believe that I am not trying to troll or scam you
    PsycheEdroteLagapa<3: i can invite your friend, coz we're friend of your friend
    PsycheEdroteLagapa<3: on group chat
    PsycheEdroteLagapa<3: coz ive been trolled so many times mate, thats why for now i want an assurance
    ƒ: Why do you want me to remove him if we are just going to end up in a group chat
    ƒ: All of us will be there
    PsycheEdroteLagapa<3: so you can talk to him on private, if when we are on group chat. i will just tell your friend to trade you only. i can record all, so if you  will not trade your unusual. i can report you both. is it ok ?
    
    The following conversation is the one I had with the Accused.
    Code:
    5:59 PM - ジブリール: Hello?
    6:00 PM - PsycheEdroteLagapa<3: hey mate
    5:59 PM - ジブリール: My friend told me you are wanting to buy his hat. Thing is, I noticed you don't even have tf2? I know its Free to Play, but you literally have no hours.
    6:00 PM - PsycheEdroteLagapa<3: IM JUST BUYING AND SELLING ITEMS MATE
    6:00 PM - PsycheEdroteLagapa<3: but im still buying the buds on market
    6:00 PM - ジブリール: "on the market"
    6:00 PM - ジブリール: Community Market?
    6:01 PM - ジブリール: Could you explain the method you are gonna use to obtain the buds? I've got a lot of experience in trading and something just isn't adding up here.
    6:02 PM - ジブリール: The idea that my buddy would need to pass his hat to someone else, while you purchase buds through means you have yet to disclose. Doesn't make sense to me. The only instance in which he would need to pass his hat to a reputable friend would be if someone was paying direct money through paypal or some other money transferring method.
    6:06 PM - PsycheEdroteLagapa<3: can we wait to your friend ?
    6:06 PM - PsycheEdroteLagapa<3: hes afk
    6:06 PM - PsycheEdroteLagapa<3: hes eating rather
    6:07 PM - ジブリール: Sure thing
    6:07 PM - ジブリール: While we wait, do you mind explaining your method of acquring 3 buds out of nowhere?
    6:19 PM - PsycheEdroteLagapa<3: mate?
    6:19 PM - PsycheEdroteLagapa<3: you playing ?
    6:20 PM - PsycheEdroteLagapa<3: mate?
    6:21 PM - ジブリール: Im back
    6:21 PM - ジブリール: sorry
    6:21 PM - PsycheEdroteLagapa<3: are you playing?
    6:22 PM - PsycheEdroteLagapa<3: can you close your game?
    6:21 PM - ジブリール: Sure...?
    6:22 PM - PsycheEdroteLagapa<3: YES?
    6:22 PM - ジブリール: Okay then
    6:25 PM - PsycheEdroteLagapa<3: ok
    6:32 PM - ジブリール: Hey buddy, I'm here to expose your plan. Your
    6:32 PM - PsycheEdroteLagapa<3: wait mate
    6:32 PM - PsycheEdroteLagapa<3: i talk to your friend
    6:32 PM - PsycheEdroteLagapa<3: i just invite you
    //At this point I explained his rather obvious plan based on seeing messages from Forte's chat with the Accused, as well as seeing this steamrep report.
    6:34 PM - ジブリール: Your plan involves having me take hold of his unusual, and then removing him so that when you make a group chat, your bot account: http://steamcommunity.com/id/asdfasdfasdf123sdg/ will be renamed to  ƒ my buddy's name. At which point you will threaten to report me if I don't simply trade this unusual back to him (your bot).
    6:37 PM - PsycheEdroteLagapa<3: really?
    6:36 PM - ジブリール: Yes
    6:37 PM - PsycheEdroteLagapa<3: so your telling me that im a scammer?
    6:38 PM - PsycheEdroteLagapa<3: ?
    6:38 PM - PsycheEdroteLagapa<3: YES?
    6:39 PM - PsycheEdroteLagapa<3: REALLY?
    6:39 PM - PsycheEdroteLagapa<3: WHATS WITH THAT ?
    6:40 PM - PsycheEdroteLagapa<3 is now Offline.
    
    When he went offline at 6:40 he removed both Forte and I from his friends list.

    I provided a screenshot of the chat window open with the accused for a time and date of last message received.
    7-13-2014 7-17-29 PM.png
  4. BaconChapstick

    BaconChapstick New User

    Messages:
    6
    Steam:
    STEAM_0:1:37127469
    I can second this, he just did the same thing to me. He added me and said to give my unusual to a friend then he'd buy buds to buy my unusual. Invited me to a group chat with him and his friend impersonating my friend and traded me. I invited my real friend to the chat and he left and removed us both. This is the profile he used, my friend is tbech. You can see his alias in there, and he copied my friend's picture.
  5. Spanish Inquisition

    Spanish Inquisition New User

    Messages:
    1
    Steam:
    STEAM_0:1:34215724
    Attempted same thing on me too easy i called him out on it

    Attached Files:

  6. GIJewTheAmericanHebrew

    GIJewTheAmericanHebrew New User

    Messages:
    2
    Steam:
    STEAM_0:1:49866711
    Same attempted scam on me.

    Attached Files:

  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    STOP spamming this report and make your own! Unless you have vital information for this case then you need to make your own.
  8. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    @Ranku I need a full screen picture of the impersonator with your friends name as one of his aliases. You cropped the picture.
    I need a full screen picture of your trade history. Unedited.
    I need the chat agreement between you and the impersonator.
  9. pepipopa

    pepipopa New User

    Messages:
    5
    Steam:
    STEAM_0:1:29030742
    There are multiple reports of this guy doing this. Just flag him. He Just tried it to a mate of mine and using my name.
  10. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    That is not how it works. You provide me with the correct information or I archive this report.
  11. Clive

    Clive SteamRep Admin

    Messages:
    6,572
    SteamRep Admin:
    STEAM_0:0:43668349
    This thread has been archived since the requested information was not provided. If you obtain the requested information, please create a new report.
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