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Evidence Provided Report: 76561198137535002 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Armand, Jul 22, 2014.

  1. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    Scam Report

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

    Accused profile: 76561198137535002 ()

    Victim profile: 76561198010763537

    What happened? Description:
    This person is impersonating girls to lure people into giving him items. He changes his name constantly, has fake Facebook accounts and is slowly getting more items everyday.

    We need to stop this guy, he originally used the name "LeWuts" and has tried to scam people:
    http://pastebin.com/HvZn3Ssb

    This is how his profile looked some time ago:
    http://webcache.googleusercontent.c...561198137535002 &cd=1&hl=es-419&ct=clnk&gl=cl

    Now he uses the name ReZniK.rar, and was using the name [NaSH~*] up until he was discovered by members of our server.​

    Provide Evidence:
    The evidence provided is mainly the links shown in the description of the problem. This guy is very paranoid and is trying to cover up as much information as he can. I hope that the pastebin, profile changes and testimonies are enough proof to stop this person.

    I would have included the fake Facebook profile, with the fake pictures he used, but he deleted all that information, sadly that's the way i noticed this scammer, because the pictures that he was using (after reverse searching) were found to be from this Mexican girl:

    https://www.facebook.com/noemi.portillopino/about

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Do you have screenshots of the agreement or anything to back up your claims?
  3. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    I have a screenshot of a testimony from a personal friend of him, who confirms that this person is not a girl and is in fact male. (it's in Spanish though)

    I don't have screenshots of trading because i never traded with him (i was suspicious from the beggining) but i do have a screenshot of a trade offer he made to me asking for a refined which i did not accept.

    I have the testimonies of dozens of players, the fact that he was reported before and what i provided.
    If there is anything else i can contribute to stop this guy, please tell me.

    Attached Files:

  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    So you don't have a screenshot of him impersonating to get items?
  5. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    After a day of investigations, a group of users, mods, and admins of the server i play in, compilated this:

    Pruebas incriminatorias (Incriminating Evidence) [En español]
    http://puu.sh/an1tj/f60a30cbc0.png
    http://puu.sh/an7SD/48ddea0400.png
    http://puu.sh/an7SD/48ddea0400.png
    http://puu.sh/anagZ/91e05d6321.png
    http://puu.sh/an1D8/f643cd70c3.png
    http://puu.sh/anaXL/1bd463ba95.png

    Post en el grupo de Team Fortress 2 donde se denuncia al tipo y otro usuario postea una conversación incriminatoria:
    (Post in a TF2 Facebook group where the person is denounced and another user posts an incriminating conversation):
    https://www.facebook.com/groups/tf2cl/697957446941583/?notif_t=group_comment

    Imagenes de respaldo de la conversación incriminatoria: (Backup screenshots of the conversation)
    http://puu.sh/andhn/d407fbb988.jpg
    http://puu.sh/andgR/29809eae96.jpg

    Cuenta Alt o antigua (posiblemente hackeada): (Possible alt or old account [Apparently hacked])
    http://steamcommunity.com/profiles/76561198115946726
  6. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    Today i found the alt account where this person stores the items he steals:

    http://steamcommunity.com/id/pakyh61297/

    It is filled to the brim with items.

    http://backpack.tf/profiles/76561198045499445

    I discovered this alt account because he is transferring the items from his scamming account to this one, and because he has the character he always uses as profile pic, and because he plays the same games. Also, curiously this account was set to private shortly after his alt account was banned from Chilean severs.
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!
  8. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    Ahi está.

    Attached Files:

  9. Sjru

    Sjru Retired Staff

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

    Thank you for your report! It has been marked for review and an SR admin will handle it ASAP.
  10. Armand

    Armand New User

    Messages:
    6
    Steam:
    STEAM_0:1:25248904
    Thanks to you sir ! :) If there's anything i can do to help, please tell me.