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Evidence Provided Report: 76561198104752888 - (I am a dog / [Steam] Steam Games)

Discussion in 'Pre-2017 Reports' started by Cardeal, Mar 29, 2014.

  1. Cardeal

    Cardeal Donator - Tier V

    Messages:
    20
    Steam:
    STEAM_0:0:42873498
    Scam Report

    Report Type: [Other] Any other fraudulant behavior
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198104752888 (I am a dog)

    Victim profile: 76561198046012724

    What happened? Description:
    I've several 4-packs of Payday 2, and i've an open trade where i sell Payday 2 for a cheaper price than usual.

    I trade the pack to the buyer then the buyer opens the pack, gets one copy of the game auto-installed in their library. and delivers back the other 3 copies that will drop into their inventory.

    Of course this is a risky type of deal but normally i ask low rep traders around 10 key worth of items or steam gift as collateral that i return when i get the other 3 copies back. On people with high quantity of rep and trades i normally trust them the pack and i just ask for the price (3 keys).

    The accused has more than 200 rep steam comments and more than 650 opened trades on tf2outpost so i thought it would be ok to trust this guy because i think normally people don't risk their high rep account for a few keys profit.
    So i traded this guy the pack for the 3 keys and he was taking long to respond so i asked him and he said he was having problems with the internet connection. It sounded fishy so i decided to check his tf2outpost profile, and i found out he was selling my pack. I asked him about it and he didnt replied to me. Later he just unfriend from steam. And it seems the pack is already sold.

    My trade: http://www.tf2outpost.com/trade/18774406

    He opened two trades to sell the pack:
    http://www.tf2outpost.com/trade/18865222 - He closed it 'cause i comment he was a scammer
    http://www.tf2outpost.com/trade/18869842

    Provide Evidence:
    Chat screenshot and also his trade where he sells the pack​

    Attached Files:

  2. Cardeal

    Cardeal Donator - Tier V

    Messages:
    20
    Steam:
    STEAM_0:0:42873498
    By mistake i submited the report before attaching all the screenshots.

    scam2.png - trading history
    scam3.png - changes on nickname and avatar

    Attached Files:

  3. Cardeal

    Cardeal Donator - Tier V

    Messages:
    20
    Steam:
    STEAM_0:0:42873498
    Chat log:
    Code:
    Luci S>Unusual: hi mate
    Luci S>Unusual: are you online?
    Cardee | tipofthehats.org: hey
    Luci S>Unusual: i want to buy payday 2
    Cardee | tipofthehats.org: sure
    Cardee | tipofthehats.org: did you read the notes?
    Luci S>Unusual: with rep and with trades?
    Cardee | tipofthehats.org: yes
    Luci S>Unusual: yes..i have over 400 trades on outpost and over 220 +reps
    Cardee | tipofthehats.org: i see
    Cardee | tipofthehats.org: seems fine
    Cardee | tipofthehats.org: do you understand its a 4pack and the game gets auto installed when you open it?
    Luci S>Unusual: yes..i had dino horde 4 pack
    Luci S>Unusual: and it was the same
    Luci S>Unusual: thing
    Cardee | tipofthehats.org: alright then
    Cardee | tipofthehats.org: ready?
    Luci S>Unusual: yeah
    Luci S>Unusual has accepted your request to trade.
    Luci S>Unusual: but you are on phone?
    Luci S>Unusual: right?
    Luci S>Unusual: how can to trade?
    Cardee | tipofthehats.org: i get a steam pop up
    Cardee | tipofthehats.org: saying you have been reported
    Luci S>Unusual: it was my friend's account last 2 monthx
    Luci S>Unusual: months*
    Luci S>Unusual: i bought it for he
    Luci S>Unusual: and i paied real money
    Cardee | tipofthehats.org: you bought this account you're using?
    Luci S>Unusual: not now
    Luci S>Unusual: last 2 months
    Luci S>Unusual: or 2 months and some days ..i dont remember..
    Cardee | tipofthehats.org: just a sec
    Luci S>Unusual: ok
    Luci S>Unusual: nice backpack:)
    Luci S>Unusual: waw..18 pages with keys:)...very nice and some nice games
    Cardee | tipofthehats.org: yeh im a game reseller
    Cardee | tipofthehats.org: that why ive that many keys
    Luci S>Unusual: you have done this profit of games?
    Luci S>Unusual: or with real money
    Luci S>Unusual: ?
    Cardee | tipofthehats.org: i sell for real money
    Cardee | tipofthehats.org: i use the keys to buy the games
    Luci S>Unusual: yeah..i know
    Luci S>Unusual: you can to buy 1 bud..it costs 19-20 keys..this items i really want:)
    Cardee | tipofthehats.org: i dont really like to buy buds
    Cardee | tipofthehats.org: price is unstable
    Cardee | tipofthehats.org: prefer to stick with keys
    Luci S>Unusual: yeah..but can grow much..
    Luci S>Unusual: like the keys...my friend said to me last year the key was 2,33 ref each and now is 7 ref each:)
    Cardee | tipofthehats.org: yeh
    Cardee | tipofthehats.org: actually its more 7.44 - 7.55 atm
    Cardee | tipofthehats.org: i sold a few lately at 7.55
    Luci S>Unusual: depends..yeah like this
    Luci S>Unusual: i sold 10 keys at 7,55 ref
    Luci S>Unusual: each
    Cardee | tipofthehats.org: so the price goes up quick
    Luci S>Unusual: yes
    Cardee | tipofthehats.org: well lets trade
    Luci S>Unusual has accepted your request to trade.
    Luci S>Unusual: and now
    Luci S>Unusual: wait
    Cardee | tipofthehats.org: so didnt you open it yet?
    Luci S>Unusual: my internet go hard
    Luci S>Unusual: and it lose his network connection
    Luci S>Unusual is now Away.
    Cardee | tipofthehats.org: still nothing?
    Cardee | tipofthehats.org: dude
    Cardee | tipofthehats.org: you are selling the pack?
    Cardee | tipofthehats.org: im gonna report you
    Cardee | tipofthehats.org: enjoy the scam tag
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello!!!
    Thank you for your report! An SR admin will review yours in a while!
  5. Absorb

    Absorb New User

    Messages:
    8
    Steam:
    STEAM_0:1:19265600
  6. Shk CSGO

    Shk CSGO New User

    Messages:
    22
    Steam:
    STEAM_0:0:76958840