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.

Need More Info Report: 76561198143588174 - ([TF2] Team Fortress 2 Items)

Discussion in 'Previously Banned Reports' started by advicebanana, Nov 22, 2014.

  1. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198143588174

    Victim profile: 76561197983311223

    What happened? Description:
    Added me and asked if I accept Paypal. He had asked for my knife, but that's gone already, so he asked for keys instead afterwards.
    I told him an email address and he did not send a payment, but an invoice:

    Just like the last account I reported before, this scammer is also from the Philippines and was also using the name "Csgofordota2"

    After that he threatened me:
    When I didn't fall for it, he proceeded to share his insecurities about his sexuality with me, wanted to send dick pics for some reasons and kept calling me.
    I got his IP address at least: 112.198.90.100

    Whois information for that says the following:

    % Information related to '112.198.64.0 - 112.198.127.255'

    inetnum: 112.198.64.0 - 112.198.127.255
    netname: GLOBE-WIMAX-IP-POOL
    descr: GLOBE-WIMAX-IP-POOL
    country: PH
    admin-c: AM620-AP
    tech-c: AM620-AP
    status: ASSIGNED NON-PORTABLE
    mnt-by: MAINT-MGR-AP
    changed: [email protected] 20090819
    source: APNIC

    person: Alexandro Mateo
    nic-hdl: AM620-AP
    e-mail: [email protected]
    e-mail: [email protected]
    e-mail: [email protected]
    address: 3F New Solid Bldg.
    address: 375 Sen. Gil Puyat Ave.
    address: Makati City
    address: Philippines
    phone: +632-730-4522
    fax-no: +632-730-4540
    country: PH
    changed: [email protected] 20100127
    mnt-by: MAINT-MGR-AP
    source: APNIC

    % This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS2)​

    Provide Evidence:
    Screenshots of his invoice that were to convince me that he had paid, chat, the page he cited proving that Paypal gifts are irrevocable.

    Screenshots include threats to mass-report​

    Attached Files:

  2. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
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    Steam:
    STEAM_0:1:11522747
  3. advicebanana

    advicebanana SteamRep Moderator Friend Community

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    Steam:
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    I just talked to Xeon | iKillRussian who left the last +rep comment on the scammer's profile.
    He claimed that the scammer bought some skins from him which he received and in turn Xeon | iKillRussian received an invoice for $100 instead of a payment. He says he did not save chat screenshots, but submitted a support ticket.
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
  5. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
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    Steam:
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    The scammer failed and I did not lose any items which I did not mention in my OP. My other report which also led to me not losing anything was marked as complete without inventory history. Is this alright?