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Accepted Report: 76561198135794413 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Ainogommon, Sep 5, 2014.

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  1. Ainogommon

    Ainogommon New User

    Messages:
    9
    Steam:
    STEAM_0:0:41114187
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198135794413

    Victim profile: 76561198042494102

    What happened? Description:
    He added me to ask for buying my tf2 stuff(look at pic) with Real money for 30 usd,
    Then He tell me He's thai steam admin(you can look at his profile) ,then He tell me He can add fud code to my wallet by Code can be active after finished trading ,and He use Google translate to type thai word by Ctlr+ V <---Dat's show me that he's not Thai ppl. But I didn't trade hin and removed him after he show me a Google's translated word.​

    Provide Evidence:
    You can see screen shot below

    http://imgur.com/a/xryuG

    Attached Files:

  2. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    There are someone from Thailand got scammed from him too, he attempt to lie that he's steam admin and will ban everyone who doesn't obey and the victim must send him the valuable items to be investigated and destroyed.

    This is his teammate http://steamcommunity.com/id/marcuslim835 , who help him do this scammed.

    here is the new victim http://steamcommunity.com/profiles/76561198114479218/
    I can't help much because he's just a child he don't know how to capture his chat log and closed them, but info on the scammer profile is an evidence that he attempt to be Thai Steam Admin, Hope this will help on your investigation.

    Scammer ; http://steamcommunity.com/profiles/76561198135794413
    here is his info on profile
    upload_2014-9-8_18-5-6.png
    i use my old computer which run xp it's hard to capture, but i'll provide more evidence if i log on the new one.
    upload_2014-9-8_18-5-24.png
    His teammate
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  3. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
  4. Nomal Dude

    Nomal Dude New User

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    Steam:
    STEAM_0:0:90343671
    Hey two of you, just a random question. Do you know anyone by the name of Dr. Ong Soon Sheng? Both of you talk like him, just wondering if you guys are related in any way. He is my mentor in Mathemagic studies. Will appreciate any response! Thanks!
  5. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    Wow, You are ☭╬ SSo Admin╬☭ and also Nexus II (i'm collecting his evidence because someone got scammed by him too) friend. Maybe there are some related between you and that 2 scammer.

    And to steamrep admin, it's seem these scammer work out as a group.
  6. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    and there target are Thai child who has inferior english skill.
  7. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    The evidence they're related.

    Attached Files:

  8. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
  9. -2Ƒ2Ǫ- Nexus II

    -2Ƒ2Ǫ- Nexus II New User

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    Steam:
    STEAM_0:0:62486319
    Btw, Im Nexus and did you realize there are impersonators portraying me? Do not assume that it is me by looking at the name and picture. Thanks :)
  10. -2Ƒ2Ǫ- Nexus II

    -2Ƒ2Ǫ- Nexus II New User

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    Steam:
    STEAM_0:0:62486319
    Btw, check my steam profile to check if you have the right guy. Sometimes you don't know authenticity when you see it.
  11. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    Yes, it's u, because I have been check many time and your relationship to scammers make it more suspicious. Your reputation were from the English base trader while you attempt to scam the inferior English one because they cannot report it to steam conventionally.
  12. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
  13. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    The evidence. The victim name is MR.FLIPPY[TH].

    10719249_539504392859632_58259457_n.jpg 10726747_539504399526298_899389383_n.jpg Capture.PNG

    Attached Files:

  14. Packky!!R>2

    Packky!!R>2 New User

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    STEAM_0:0:47349857
  15. Packky!!R>2

    Packky!!R>2 New User

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  16. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    Marking ready for review.
    @Packky!!R>2, Please make another report with your findings and evidence please.
  17. Packky!!R>2

    Packky!!R>2 New User

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    Steam:
    STEAM_0:0:47349857
    Ok sir, i'll do it, thanks for your advice.
  18. Ainogommon

    Ainogommon New User

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    Steam:
    STEAM_0:0:41114187
    Wow thanks you very much for Dumping this and evidances too.
    My friend told me like They won't get ban cuz they work like group and other vitims are thai kid, they didn't know how to report(that's sad)
    and seem like they farming Rep+ on bp.tf site too.
    btw how many post about those guys?
  19. Skyrider

    Skyrider Retired Staff Partner Community

    Messages:
    1,451
    SteamRep Admin:
    STEAM_0:0:11715230
    Hello @Ainogommon,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accused's profile
    2. Click "More" drop-down located at the top right of the page
    3. Choose "Report Violation"
    4. Select the violation, then describe it and provide the evidence
    5. Click "Submit Report"

    Click here to view an animated gif that shows how to report a violation.

    As for:
    Kinda hard for me to go there if the URL no longer exists.. Please use ID64 (long number codes) instead in the future.

    If there's anything that I have missed, please create a new report for it. There is too many text / images scattered in this entire thread.

    Thank you for reporting this user.
    Last edited: Oct 16, 2014
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