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.

Accepted Report:

Discussion in 'Archived Reports' started by Nurse Azusa, May 15, 2012.

  1. Nurse Azusa

    Nurse Azusa New User

    Messages:
    1
    Steam:
    STEAM_0:1:44608870
    Victim: No one was scammed

    Scammer:
    steamID: Handsome Molly
    steamID32: STEAM_0:1:48882048
    steamID64: http://steamcommunity.com/profiles/76561198058029825
    customURL: http://steamcommunity.com/profiles/76561198058029825
    steamrepURL: http://steamrep.com/profiles/76561198058029825

    Scammer:
    steamID: Like This?
    steamID32: STEAM_0:1:49119131
    steamID64: http://steamcommunity.com/profiles/76561198058503991
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198058503991

    These two people had attempted to scam me. For some time after a while, I got back into the unusual business and bought a quicksale cancer unusual. I posted a trade on Outpost with my new hat and waited for offers.

    However, on the second day of owning this hat, I was hit with a friend request. I add the person, thinking it's someone wanting to trade or play with me. The conversation starts with me greeting them. Later on, the person says they want to buy my unusual with Paypal. I hesitate, but I end up agreeing as long as we use a trusted middleman.

    A short while later, he links me to a middleman's Steamrep page and says we'll be using them. I agree since it seems fair, and we are put into a chatroom. I start to investigate and I see that they both are rather new to TF2, and the "middleman" has nothing on his Steam page, let alone any rep or anything at all. I must say, these people are rather bad at scamming/impersonating, haha.

    In the end, I told them off and they left the chatroom.

    Unfortunately for the community, I searched the backpack and was unable to find any items tracing to a primary account. A real shame, really. Oh well.

    Evidence of chat: http://puu.sh/uWyc

    Chat:

    Never tell your password to anyone.
    Tuesday, May 15, 2012
    5:26 PM - Nurse Azusa: Greetings.
    5:26 PM - Nurse Azusa: How may I help?
    5:26 PM - Handsome Molly: hi
    5:26 PM - Handsome Molly: you were selling a unusual at Tf2outpost?
    5:27 PM - Nurse Azusa: Yes.
    5:27 PM - Handsome Molly: alright
    5:27 PM - Handsome Molly: I got 171$ paypal
    5:27 PM - Handsome Molly: how much is it worth?
    5:28 PM - Nurse Azusa: Hm.
    5:28 PM - Nurse Azusa: It's worth 45 to me.
    5:28 PM - Nurse Azusa: However, if we are doing paypal.
    5:28 PM - Nurse Azusa: I request that I use a MM of my choice.
    5:28 PM - Handsome Molly: um
    5:28 PM - Handsome Molly: I already have one here
    5:28 PM - Handsome Molly: http://steamrep.com/index.php?id=76561198022023894
    5:29 PM - Nurse Azusa: Hm.
    5:30 PM - Nurse Azusa: I might be interested, but I normally use Suttles and Suttles only as my MM.
    5:30 PM - Nurse Azusa: Since he's the only person I trust to MM, regardless of rep.
    5:30 PM - Handsome Molly: Well
    5:30 PM - Handsome Molly: I don't so
    5:30 PM - Nurse Azusa: I see this can be troublesome.
    5:31 PM - Nurse Azusa: Hm.
    5:31 PM - Nurse Azusa: May I see any rep that you might have?
    5:31 PM - Handsome Molly: I have 0 rep
    5:31 PM - Nurse Azusa: And, may I request that we get in a chatroom with the three of us?
    5:31 PM - Nurse Azusa: Ah, okay.
    5:31 PM - Handsome Molly: yeah I'll invite him
    Your chat with Handsome Molly is now a multi-user chat.
    Like This? entered chat.
    Tuesday, May 15, 2012
    5:31 PM - Nurse Azusa: Hey.
    5:31 PM - Handsome Molly: hi
    5:32 PM - Handsome Molly: Nurse wanted to speak with you
    5:32 PM - Nurse Azusa: I did, but I don't anymore.
    5:32 PM - Handsome Molly: she normaly uses Suttles
    5:32 PM - Nurse Azusa: He's obviously an impersonator.
    5:32 PM - Nurse Azusa: I'm reporting both of you, thanks for your time.
    Like This? left chat.
    Handsome Molly left chat.
    5:34 PM - Nurse Azusa: Damn I'm good.
    Thorr Lucky likes this.
  2. morin™

    morin™ New User

    Messages:
    37
    Steam:
    STEAM_0:0:42518476
    this is another log i got from another one of my friends, he is after alot of people.
    Handsome Molly: hi
    Handsome Molly: you were selling a unusual at Tf2outpost?
    LG//MattAKA The Ghetto scout: yep
    LG//MattAKA The Ghetto scout: 2
    Handsome Molly: alright
    LG//MattAKA The Ghetto scout: witch 1
    Handsome Molly: which one is the cheapest?
    LG//MattAKA The Ghetto scout: 1bud for the jeep
    Handsome Molly: alright
    Handsome Molly: so 35$?
    LG//MattAKA The Ghetto scout: i no sell for money
    LG//MattAKA The Ghetto scout: but i can get some 1 to sell u a bud for 35 dolla
    LG//MattAKA The Ghetto scout: or u can just buy 25 keys
    LG//MattAKA The Ghetto scout: so

    azusa and matt are both my friends :3
  3. [MiT] Epona

    [MiT] Epona New User

    Messages:
    14
    Steam:
    STEAM_0:1:42973303
    Thorr Lucky likes this.
  4. [MiT] Epona

    [MiT] Epona New User

    Messages:
    14
    Steam:
    STEAM_0:1:42973303
  5. Thorr Lucky

    Thorr Lucky New User

    Messages:
    9
    Steam:
    STEAM_0:0:43205052
  6. Thorr Lucky

    Thorr Lucky New User

    Messages:
    9
    Steam:
    STEAM_0:0:43205052
    Something tells me... This guy... Is one clever dude.
  7. [Ultimate] Zion

    [Ultimate] Zion New User

    Messages:
    353
    Steam:
    STEAM_0:1:23339983
    Thanks for the report. A SR admin will review this as soon as possible.
  8. Turkish Massage Owl

    Turkish Massage Owl New User

    Messages:
    1
    Steam:
    STEAM_0:1:10080039
    This guy just tried doing the same thing to me. I shut it before taking screen shots out of anger, but the conversation was essentially the same as above.
  9. James E. L. L. Yale

    James E. L. L. Yale New User

    Messages:
    7
    Steam:
    STEAM_0:1:18007107
    These guys are persistent, if nothing else. They tried the same thing on me, I realized instantly that it was a scam. Proof down below.

    [​IMG]

    Everything they do is a textbook scam. I was almost embarassed for them.
  10. Ðiego™

    Ðiego™ Retired Staff

    Messages:
    1,955
    Steam:
    STEAM_0:1:8988868
    Already marked, adding notes about this case. Thank you for the report.