Archived Report: 76561198139426974 - ([TF2] Team Fortress 2

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198139426974 ()

Victim profile: 76561198066763063

What happened? Description:

To start sorry for grammar or consistence on my report im not good writing a lot of stuff on english im from Mexico

I was selling a unusual hat via Tf2 Outpost (Link: http://www.tf2outpost.com/trade/21393953#latest) so i receive two friends requests one of ( | AgEnT X-44 |) and other one of ( watch your linguini ), He send me a message of AgEnT asking me for the price, so i go to my Tf2 Backpack (link: http://backpack.tf/profiles/76561198066763063 ) and tell him that the actual price of my Unusual Bursen Brave effect Cloud 9 was around $89 U.S.D Dollars so he start to set the price, when we finished to set the price, he told me that if i have a friend that can keep the unusual till he buy the keys, so he will not waste any money till the item was secure, so i gave the unusual to a Warehouse account (link http://steamcommunity.com/id/idonthaveunusuals ) to take care of it, just because i don't want to trust the item to someone.
after doing that he told me that i need that my friend was connected, so i go to my warehouse account and tell me that i dont needed to be "me " the one that was on the account, so i told him that i can take care of it till he buy the keys, he still saying that i must not be the people that keep it, so i start thinking about the situation, and menssage a guy ( watch your linguini : Link: http://steamcommunity.com/id/ZeGameFreak/ ) he told me that AgEnT was scamming people, he also told me that his Girl friend (link: http://steamcommunity.com/id/prais_gala/ ) was scammed by this guy he scamm and go throw his Warehouse account to store the scammed products ( http://steamcommunity.com/profiles/76561198140313129/ ) i investigate his account me and some friends and we have found tha this guy haves a Pendient report, i open it, and all that was on the "report" made by Timorisu (link : http://forums.steamrep.com/threads/report-76561198139426974-tf2-team-fortress-2-items.69344/ ) was the same that this guy ( Watch your linguini) told me , and everything match acording what the scammer ( | AgEnT X-44 | ) Was trying to do with MY Middleman account, so i add him as a freidn to see whats going on, he agree when i told him about this scammer that change his name,profile picture and everything to look the same as your account,to in a certain time told you middleman that you want the items back, and theres when he scamm both people, that makes me angry so i decide to investigate more about this guy but this is everything i got, i really really hope , Steam Security helps all this guys that where scammed to get his items back​

Provide Evidence:

All our Chat log ( chat room with ( Linguini, Timorisu,IHazbacon and me)
♫IHazAppleJuice♫[wub]: Hi
watch your linguini: Hello
♫IHazAppleJuice♫[wub]: So linguini tell the problem
♫IHazAppleJuice♫[wub]: just aclaring that i almost get scammed
watch your linguini: I've been saying girlfriend up until now but I was ust using that against agent to see if he would have more sympathy with me
watch your linguini: but its actually my boyfriend
watch your linguini: that got his unusual scammed by a guy named agent X-44
watch your linguini: the guy told him to give his unusual to his brother to hold it while he got the keys
watch your linguini: and then he added his brother on his alt account with the same picture and name as my boyfriend
watch your linguini: and told the brother to give him his hat
watch your linguini: so now he has the unusual on his alt account
watch your linguini: then he deleted them both from his friends
watch your linguini: i added him to try and see if he would give it back
watch your linguini: first he said 50 keys
watch your linguini: then 30 then 20 then 15
watch your linguini: now he wants my account for it
watch your linguini: which I'm obviously not going to do
♥IHazBacon♥: why did use the brother as the middleman?
watch your linguini: I'm not sure
♥IHazBacon♥: it just smells like a bad idea
watch your linguini: the guy, agent, said to give it to a trusted middleman
♥IHazBacon♥: ok
watch your linguini: he knew something was up because the guy only has .2 hours in tf2
watch your linguini: but he didnt expect the scam to actually happen to his brother
♥IHazBacon♥: do you have the chat logs?
♥IHazBacon♥: or trade logs
watch your linguini: between me and agent I do
watch your linguini: a lot of the stuff I said to him were lies to convince him to give it back
watch your linguini: though
watch your linguini: ;-;
♫IHazAppleJuice♫[wub]: So i was thinking about
watch your linguini: actually I do have the logs between him and my bf too
♫IHazAppleJuice♫[wub]: Post the threads on steap rep
♫IHazAppleJuice♫[wub]: steam*
watch your linguini: 3:19 PM - doesnt want to trade ever : brb
5:39 PM - doesnt want to trade ever : http://steamcommunity.com/profiles/76561198139426974/
5:39 PM - doesnt want to trade ever : guy who added me and offered
5:39 PM - doesnt want to trade ever : 5:05 PM - S> Orb. Fire Steel Toe 15 Pure: hey you added me
5:05 PM - | AgEnT X-44 |: hey
5:05 PM - | AgEnT X-44 |: you sell unusuals for keys?
5:05 PM - S> Orb. Fire Steel Toe 15 Pure: yea just the one
5:06 PM - | AgEnT X-44 |: hmmm
5:06 PM - | AgEnT X-44 |: how much?
5:06 PM - S> Orb. Fire Steel Toe 15 Pure: 15 keys
5:06 PM - | AgEnT X-44 |: any discount?
5:07 PM - S> Orb. Fire Steel Toe 15 Pure: no sorry
5:07 PM - | AgEnT X-44 |: hmmm
5:07 PM - | AgEnT X-44 |: but i still need to buy the keys in staem market
5:07 PM - S> Orb. Fire Steel Toe 15 Pure: ok
5:08 PM - | AgEnT X-44 |: can you give me a proof that you wont backout?
5:08 PM - S> Orb. Fire Steel Toe 15 Pure: what do you mean
5:08 PM - | AgEnT X-44 |: do you have a trusted friend or real friend?
5:09 PM - S> Orb. Fire Steel Toe 15 Pure: yea my boyfriend and brother
5:09 PM - S> Orb. Fire Steel Toe 15 Pure: but theyre both away rn
5:09 PM - | AgEnT X-44 |: hmmm
5:09 PM - S> Orb. Fire Steel Toe 15 Pure: im about to leave for a concert ;-;
5:09 PM - | AgEnT X-44 |: its okay
5:09 PM - | AgEnT X-44 |: your friend will just hold the unusual before i buy the keys
5:09 PM - | AgEnT X-44 |: as a proof
5:09 PM - | AgEnT X-44 |: that you wont cancel
5:09 PM - | AgEnT X-44 |: and i need to be safe
5:09 PM - S> Orb. Fire Steel Toe 15 Pure: ok
5:09 PM - S> Orb. Fire Steel Toe 15 Pure: i understand
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: can we talk later tho
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: i really have to go
5:10 PM - | AgEnT X-44 |: why?
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: concert
♥IHazBacon♥: and send to steam support they can help get the hat back
watch your linguini: 5:10 PM - | AgEnT X-44 |: how many hours will you go back?
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: ill be back late tonight
5:10 PM - | AgEnT X-44 |: aw
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: i could
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: go get my brother
5:10 PM - S> Orb. Fire Steel Toe 15 Pure: and have you add him
5:11 PM - | AgEnT X-44 |: okay
5:11 PM - S> Orb. Fire Steel Toe 15 Pure: and just get the keys when i get back
5:40 PM - doesnt want to trade ever : 5:11 PM - | AgEnT X-44 |: send me his link
5:11 PM - | AgEnT X-44 |: so i can add him
5:11 PM - S> Orb. Fire Steel Toe 15 Pure: http://steamcommunity.com/profiles/76561198054948973/
5:11 PM - | AgEnT X-44 |: you sell bills hat too?
5:11 PM - | AgEnT X-44 |: for 7keys?
5:11 PM - S> Orb. Fire Steel Toe 15 Pure: no sorry thats a gift
5:11 PM - S> Orb. Fire Steel Toe 15 Pure: cant sell it
5:12 PM - | AgEnT X-44 |: okay
5:12 PM - | AgEnT X-44 |: trade it to your brother now
5:12 PM - | AgEnT X-44 |: your unusual
5:12 PM - S> Orb. Fire Steel Toe 15 Pure: kk
5:13 PM - S> Orb. Fire Steel Toe 15 Pure: its in his inv now
5:13 PM - | AgEnT X-44 |: okay ill check
5:19 PM - S> Orb. Fire Steel Toe 15 Pure: are you ready to trade or
5:19 PM - | AgEnT X-44 |: oppening steam market
5:19 PM - | AgEnT X-44 |: hold on
5:19 PM - S> Orb. Fire Steel Toe 15 Pure: kk
5:19 PM - | AgEnT X-44 |: how about your bills?
5:19 PM - | AgEnT X-44 |: for 10 keys?
watch your linguini: 5:19 PM - S> Orb. Fire Steel Toe 15 Pure: no sorry i cant sell it
5:20 PM - | AgEnT X-44 |: okay
5:24 PM - | AgEnT X-44 | is now Offline.
Your state is set to Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
♥IHazBacon♥ has been invited to chat.
watch your linguini has been invited to chat.
♥IHazBacon♥ entered chat.
watch your linguini entered chat.
♫IHazAppleJuice♫[wub]: ok
♫IHazAppleJuice♫[wub]: like i was going to say before steam restart and the connection where lost
♥IHazBacon♥: what I don't get is the need for a middle man
watch your linguini: there was no need
watch your linguini: it was just part of his scam
♥IHazBacon♥: it looked like it was just a straight up trade
♥IHazBacon♥: ok
♥IHazBacon♥: brb
Timorisu has been invited to chat.
♫IHazAppleJuice♫[wub]: Linguini
watch your linguini: I could tell him I'll give him my account after giving him my unusual but then thats probably just as bad as what he did
♫IHazAppleJuice♫[wub]: we all help your girl friend to get everything back
watch your linguini: after he gives me the unusual*
Timorisu entered chat.
♫IHazAppleJuice♫[wub]: linguini dont do that
watch your linguini: I wont
♫IHazAppleJuice♫[wub]: he is a scammer he will keep it
♫IHazAppleJuice♫[wub]: So Timorisu
Timorisu: Waddup
♫IHazAppleJuice♫[wub]: how did you writte that thread?
Timorisu: http://forums.steamrep.com/forms/scam-report.2/respond
♫IHazAppleJuice♫[wub]: oK thanks
♫IHazAppleJuice♫[wub]: the ofender Link
♫IHazAppleJuice♫[wub]: http://steamcommunity.com/profiles/76561198139426974/
watch your linguini: here is the alt account
watch your linguini: http://steamcommunity.com/profiles/76561198140313129/
♫IHazAppleJuice♫[wub]: Thanks
♫IHazAppleJuice♫[wub]: so we all make reports
♫IHazAppleJuice♫[wub]: Via steam Rep, and throw steam
♫IHazAppleJuice♫[wub]: Linguini be sure to writte about your items scammeds and all the warning he gave you
♥IHazBacon♥: and give them the proof
watch your linguini: Thank you all for your help, I'll fill this out soon and tell my friend who was scammed to fill it out as well along with the brother
watch your linguini: I have to go pick up something from best buy for my new computer, but add me all to your friends list so I can talk when I get back
♫IHazAppleJuice♫[wub]: =)
watch your linguini: thank you again
♫IHazAppleJuice♫[wub]: im also helping
watch your linguini: thank you very much
♫IHazAppleJuice♫[wub]: but im not done yet...
watch your linguini: I'll be back in about an hour
----------------------------------------------------------------------------------------
All the linguini log :
♫IHazAppleJuice♫[wub]: he is actually doing crazy stuffs
watch your linguini: ???
♫IHazAppleJuice♫[wub]: involve to comvince a friend
watch your linguini: what
watch your linguini: 6:48 PM - | AgEnT X-44 |: you will give me your acc and i will log in it and if i can log in it
6:48 PM - | AgEnT X-44 |: then i will trade the unusual to your girl friend
♫IHazAppleJuice♫[wub]: its clearly a trap
watch your linguini: what is
watch your linguini: yeah
watch your linguini: he wants my account
watch your linguini: then he wont give it
♫IHazAppleJuice♫[wub]: well ill tell you everything
watch your linguini: im not stupid enough to give him my account
♫IHazAppleJuice♫[wub]: at first i tell him
watch your linguini: i just want my girlfriends unusual back because it was bought by her mother who just died
♫IHazAppleJuice♫[wub]: that my unusal was worth 94
♫IHazAppleJuice♫[wub]: wait whats your gril freind account?
♫IHazAppleJuice♫[wub]: ill get the unusual back to her
watch your linguini: her name is "dont want to trade ever "
watch your linguini: she isnt home right now though
♫IHazAppleJuice♫[wub]: Trust me, if we do it right we can stop this scammer
watch your linguini: I don't know if I can trust you, but this situation cant possibly get any worse, soooo l
watch your linguini: 6:49 PM - | AgEnT X-44 |: i will log in your acc
6:49 PM - | AgEnT X-44 |: and if it is right
6:49 PM - | AgEnT X-44 |: then i will trade the unusual
6:49 PM - | AgEnT X-44 |: to het
6:49 PM - | AgEnT X-44 |: her
6:49 PM - | AgEnT X-44 |: 100% i will
6:49 PM - | AgEnT X-44 |: im really felt sorry for her mother
6:49 PM - | AgEnT X-44 |: and your gl
6:51 PM - watch your linguini: you feel sorry so you want to take away my account?
♫IHazAppleJuice♫[wub]: wait ill tell a frriend about this
♫IHazAppleJuice♫[wub]: wait ill tell a frriend about this
♫IHazAppleJuice♫[wub]: damm
watch your linguini is now Online.
♫IHazAppleJuice♫[wub]: wait
♫IHazAppleJuice♫[wub]: Look what we have to do now
watch your linguini: 6:51 PM - | AgEnT X-44 |: its an exchange to her unusual
6:52 PM - watch your linguini: this is not at all a fair exchange for the emotional damage youve caused
6:52 PM - | AgEnT X-44 |: trust me
6:52 PM - | AgEnT X-44 |: if i can log in your acc
6:52 PM - | AgEnT X-44 |: then i will return the unusual to her
6:53 PM - | AgEnT X-44 |: take the risk
6:53 PM - watch your linguini: and i will lose my hundreds of dollars of games
♫IHazAppleJuice♫[wub]: its try to figure how he scamm you Gf unusual
watch your linguini: I know exactly how
watch your linguini: he has an alt account
watch your linguini: and on the alt account
watch your linguini: ok heres the full story
watch your linguini: my gf gave the unusual to her brother
watch your linguini: to hold on to
watch your linguini: then on his alt account
watch your linguini: he changed his name to match her name and picture
watch your linguini: and told the brother to give it back
watch your linguini: and almost convinced him to give him other hats in the process
watch your linguini: then he deleted them both on both accounts
watch your linguini: 6:45 PM - watch your linguini: why should I trust you
6:45 PM - | AgEnT X-44 |: its in my other acc
6:45 PM - watch your linguini: ah, the one you used to change your name
6:45 PM - watch your linguini: ?
6:45 PM - | AgEnT X-44 |: yeah
watch your linguini: "it" is the unusual
♫IHazAppleJuice♫[wub]: he was trying to make that to me
♫IHazAppleJuice♫[wub]: Jezz this people
♫IHazAppleJuice♫[wub]: so well i need you Gf Link to contact her
♫IHazAppleJuice♫[wub]: ill told my Bf
watch your linguini: http://steamcommunity.com/id/prais_gala/
watch your linguini: she isnt home right now :/
watch your linguini: I dont know what to do, this guy wont budge and give it back
watch your linguini: my only real option is to talk with valve
♫IHazAppleJuice♫[wub]: ok
♫IHazAppleJuice♫[wub]: so waht we can actually do
♫IHazAppleJuice♫[wub]: its going to
watch your linguini: I got him to give me his alt account
watch your linguini: and the unusual is in his inv
♫IHazAppleJuice♫[wub]: valve dont do anything
♫IHazAppleJuice♫[wub]: if we dont try to do something the right way
watch your linguini: what can we do
♫IHazAppleJuice♫[wub]: ok i need you to join this page
♫IHazAppleJuice♫[wub]: http://steamrep.com
♫IHazAppleJuice♫[wub]: as i see i saw someone that just report him
♫IHazAppleJuice♫[wub]: in an attemp to scamm
watch your linguini: was probably my gf
♫IHazAppleJuice♫[wub]: so we are not just 2
♫IHazAppleJuice♫[wub]: dont tell this "agent"
♫IHazAppleJuice♫[wub]: this
♫IHazAppleJuice♫[wub]: orums.steamrep.com/search/3594502/?q=76561198139426974&o=date&c[title_only]=1&c[node]=3+43+34+60+35+36+37+38+41+42+39+52+17
♫IHazAppleJuice♫[wub]: this is a thread
♫IHazAppleJuice♫[wub]: about this guy
watch your linguini: the link is broken
♫IHazAppleJuice♫[wub]: damm
♫IHazAppleJuice♫[wub]: hmm
♫IHazAppleJuice♫[wub]: well your logged in?
watch your linguini: yes
Your state is set to Offline.
watch your linguini is now Offline.
------------------------------------------------------------------------------------------------
All timorisu log (some part do not appear because steam lost the connection and part of the logs don't appear in the chat )
Timorisu: My brother knew something was fishy though because he was chatting with him on English while we're German, asking my brother to give "me" my items back because I decided "not to have a middleman", so we knew he wanted to scam me/us and I went ahead and reported him
Timorisu: Did your Steam just crash?
♫IHazAppleJuice♫[wub]: yes
♫IHazAppleJuice♫[wub]: well he try to do that
♫IHazAppleJuice♫[wub]: just that i have another account where i put my stuffs you know like a warehouse
♫IHazAppleJuice♫[wub]: i gave him that account
♫IHazAppleJuice♫[wub]: and then he knewed that was one of my accounts
♫IHazAppleJuice♫[wub]: he get mad
♫IHazAppleJuice♫[wub]: and he stoped there
♫IHazAppleJuice♫[wub]: wait
♫IHazAppleJuice♫[wub]: can i invite you to a chat?
♫IHazAppleJuice♫[wub]: its a chat of the people who was scammed
Timorisu: Uhm sure
------------------------------------------------------------------------------------
All | AgEnT X-44 |Log that appear in my chat (as well thanks of my connection)
martes, 22 de julio de 2014
| AgEnT X-44 |: hey
| AgEnT X-44 |: can you login in computer disK/
| AgEnT X-44 |: ?
♫IHazAppleJuice♫[wub]: ?
| AgEnT X-44 |: can you log in to steam
| AgEnT X-44 |: in computer disk?
♫IHazAppleJuice♫[wub]: Why? :/?
| AgEnT X-44 |: so i can invite you to a chat
♫IHazAppleJuice♫[wub]: Oh wait
| AgEnT X-44 |: okay
♫IHazAppleJuice♫[wub]: hmm yeas i can but will take a few time =( ill try to be faster
| AgEnT X-44 |: okay
| AgEnT X-44 |: go
♫IHazAppleJuice♫[wub]: hey agent ill make the trade tomorrow
♫IHazAppleJuice♫[wub]: thats ok?
Thanks admins, moderators, company and everyone who read this to take a second to read
Pictures:
Below




​

Hello @♫IHazAppleJuice♫[wub], can you give a screenshot of your trading history?

To get your trading history follow these simple steps:
* Go to your inventory:
* Click more:
* Click "View Inventory history"

Click here to get an animated gif that shows how to do it


Give a screenshot of the day of the event.
@|KoD| BaDaZz make your own report.

Thanks!