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Archived 76561197996085233 - (Bastillie / [TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by A+ [B0h3], Feb 1, 2014.

  1. A+ [B0h3]

    A+ [B0h3] New User

    Messages:
    3
    Steam:
    STEAM_0:0:37581920
    Scam Report

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

    Accused profile: 76561197996085233 (Bastillie)

    Victim profile: 76561198035429568

    What happened? Description:
    the person added me and told me he wanted to buy my 2 buds for 75$
    he then said he dont realy trust me so we should use a middleman and he also asked me if i got one of friend that can meybe be middle man after i sended him my friend profile he told me ok and he wanted me to add him to chat group so i added the friend of mine that is supposed to be middleman to the chat group
    then he (my friend) sended me trade and i gave him the buds
    after that i told my friend to give not give him the buds until he give me the money
    my friend answered what buds?
    i saw there are 2 names of my friends and the one i traded with was some random person that changed his name and picture to my friend name (he copied the "middleman" details) i saw there is no chat history (because it was fake account)
    after that i just knew i got scammed because i clicked the person i traded with and i saw it was fake.
    i also didnt see any one in my friend name adding me
    that mean i was targeted.​

    Provide Evidence:
    before everything here is my real friend profile that was suposed to be middleman (he did not do anything but just got his account "copied" - http://steamcommunity.com/id/amit878/
    the chat we had : http://gyazo.com/fdf691bb7bb3402393a5f84b91a4367e
    after that the group chat that he probely invited his fake account : http://gyazo.com/cae6b699ee53b8526245cadd6e1931f0
    the fake account he made : http://gyazo.com/0643db1ee198f78bd564b0327198f789
    the backpack of the fake account with my pair of earbuds :
    http://gyazo.com/609aa3b32a54f54e41ff0e83ca508125
    the last named his account had (he probely added me some time ago and just changed name, pretty much targeted me)
    http://gyazo.com/c80b5d75e5193d61c0644a11e73deee7
    the backpack of the account that got my buds : http://www.tf2items.com/profiles/76561197977461900
    picture he have the buds : http://gyazo.com/903969123f304a7c6e422fe3596d2216
    http://gyazo.com/609aa3b32a54f54e41ff0e83ca508125
    the person that added me with his last account names :
    http://gyazo.com/cfb0d56306b20637957b3ddd7aed341c
  2. PPM | DA BEST Spah Crab

    PPM | DA BEST Spah Crab New User

    Messages:
    8
    Steam:
    STEAM_0:0:52387406
    Thanks for making the report. Saved me from almost trading 3 buds to him for paypal.
  3. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!


    It should have the agreement, trading history and paypal history
  4. *F.B.I.* THeavyGuy

    *F.B.I.* THeavyGuy New User

    Messages:
    20
    Steam:
    STEAM_0:1:39697073
    What about some info that I can have my friend post about him losing money from same person. I can provide screenshots of his backpack showing the buds when he had them when they disappeared and the unusuals he bought from other scammers and the screenshots of those disappearing as well. All of this of course in a very short period of time. Appearing to me he was moving out to other alt account(s)
  5. Hossam

    Hossam New User

    Messages:
    7
    Steam:
    STEAM_0:0:43934770
    This guy also tried to scam me, I knew it was too good to be true so I didn't fall for it though I can't really provide evidence sadly :p
  6. A+ [B0h3]

    A+ [B0h3] New User

    Messages:
    3
    Steam:
    STEAM_0:0:37581920
    ye with few peoples getting scammed by him i still wonder how he isnt ban i realy wish for him and his alt accounts to get banned or atleast tag of something
  7. Swayze

    Swayze New User

    Messages:
    2
    Steam:
    STEAM_0:0:44160890
    Hey guys, i just traded the guy for my unusual. he paid 150$ smooth as hell?!?!?! However afterwards i looked here and saw this, questioning him now...He tried the same trick about using my friend as a middleman but none of my friends were steam rep middlemans so i declined, thought nothing of it?!?!?! did i miss something?
  8. Swayze

    Swayze New User

    Messages:
    2
    Steam:
    STEAM_0:0:44160890
    ***EDIT*** He has made a claim to the money through paypal. -rep a scammer
  9. PITEREX1311 [PL]

    PITEREX1311 [PL] New User

    Messages:
    1
    Steam:
    STEAM_0:0:52339556
    Thanks very guys, Saved me from losing 6buds!
  10. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    All evidence needs to be in the form of screenshots uploaded directly to the forums. Due to the age of this report, I will be archiving it directly, please PM me if you wish to reopen this report.

    Thanks.