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Evidence Provided Report: 76561197964657841 - (OM3N / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by -=GHS[A]=- Jhay #Scammed, May 11, 2014.

  1. -=GHS[A]=- Jhay #Scammed

    -=GHS[A]=- Jhay #Scammed New User

    Messages:
    7
    Steam:
    STEAM_0:1:33259871
    Scam Report

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

    Accused profile: 76561197964657841 (OM3N)

    Victim profile: 76561198026785471

    What happened? Description:
    He wanted to offer Steam wallet codes and an Unusual Timeless Topper with Dead Presidents for my Nuts Killer Exclusive. Since We don't trust each Other, he decided to use a middleman which was "Panda-Man" (http://steamcommunity.com/profiles/76561198132864707). He lacks qualification to be a middleman so he tried to earn my trust by saying that "He made 12 Middlemans in his other account before he was hacked" and "His dad and his friends' dad works for steam". I decided this as a "Scam attempt" So I reported it right away here.​

    Provide Evidence:
    This is the chat I Had with OM3N and Panda-Man.

    NOTE: The chat with OM3N was cutted due to me restarting my steam for trade to be refreshed and work.

    Never tell your password to anyone.
    Linggo, Mayo 11, 2014
    OM3N: 450 good aand a unsuaul
    -=GHS[A]=- Jhay: what unusual is it?
    OM3N: a timeless topper dead presidents
    OM3N: u there
    -=GHS[A]=- Jhay: retrade me
    OM3N: k
    OM3N: u trade me did u disconect
    -=GHS[A]=- Jhay: shur
    -=GHS[A]=- Jhay: 450 in codes?
    OM3N: yes
    OM3N: and a unusual
    -=GHS[A]=- Jhay: hang on
    -=GHS[A]=- Jhay: lemme restart STeam
    OM3N: ok
    OM3N has accepted your request to trade.
    -=GHS[A]=- Jhay: Mind If I Try out the code?
    OM3N: tht
    OM3N: no cause no ones running ive had these codes for ever and im nto letting them be gone without any thing
    -=GHS[A]=- Jhay: haha. There we go. :)
    OM3N: u will try 2 take my codes
    -=GHS[A]=- Jhay: Nope.
    OM3N: look man i know ur admin
    -=GHS[A]=- Jhay: If I did. I'd easily lose my adminshup
    OM3N: well u wouldnt stop messing with me tht 1 ay
    -=GHS[A]=- Jhay: Wait, how many coes do you have?
    -=GHS[A]=- Jhay: codes*
    OM3N: i have 2 100
    OM3N: 4 50
    -=GHS[A]=- Jhay: thats...
    -=GHS[A]=- Jhay: 400.
    OM3N: yea more
    OM3N: and 5 20
    -=GHS[A]=- Jhay: I smell something fishy.
    OM3N: yea u do its called ur trying 2 run from me
    -=GHS[A]=- Jhay: Well, that's rude to say.
    -=GHS[A]=- Jhay: Since you're offering 450.
    -=GHS[A]=- Jhay: Lets divide it.
    -=GHS[A]=- Jhay: Im going to try out 225 and accept the trade
    -=GHS[A]=- Jhay: if the code works, Ill accept the trade.
    -=GHS[A]=- Jhay: then you can give me the other 225
    OM3N: NO
    OM3N: u can just run
    -=GHS[A]=- Jhay: So you want ME to go first Huh?!
    -=GHS[A]=- Jhay: You dont even have a trust In your name
    -=GHS[A]=- Jhay: so, how can I know that you're not going to run?
    OM3N is now playing Team Fortress 2. Click here to join.
    -=GHS[A]=- Jhay: Huh?
    -=GHS[A]=- Jhay: answer my question please.
    OM3N: SRRY
    OM3N: i lagged
    -=GHS[A]=- Jhay: it's fine.
    OM3N: i didnt say i wanted u 2 go 1st can i get a mid man because u should trust me buy now ive had these codes for ever
    OM3N: ........
    -=GHS[A]=- Jhay: I am the middleman you were talking about.
    OM3N: yea i want 2 get a mid man u cant be a mid man in a trade
    -=GHS[A]=- Jhay: Middleman eh?
    OM3N: i have 1
    OM3N: ill tell him 2 add u
    -=GHS[A]=- Jhay: What's his name?
    OM3N: hese adding u
    -=GHS[A]=- Jhay: Would you like me to find a middleman?
    OM3N: he added u he said
    OM3N: did he add u
    -=GHS[A]=- Jhay: this is fishy.
    OM3N: how
    OM3N: whats he saying
    -=GHS[A]=- Jhay: He has less than a hundred hours in TF2
    -=GHS[A]=- Jhay: That's not qualified to be a middleman.
    OM3N: he got hacked
    OM3N: on another account
    -=GHS[A]=- Jhay: Being hacked also fails as a Middleman.
    -=GHS[A]=- Jhay: Basically. I don't trust this guy.
    -=GHS[A]=- Jhay: He doesnt have proof of the hacked account.
    OM3N: i mean hese the only trustful guy i know because his dad works for steam
    OM3N: so ready yet
    -=GHS[A]=- Jhay: I copied our whole chat.
    OM3N: ok
    OM3N: good
    OM3N: im giving him my unsuaul
    -=GHS[A]=- Jhay: Don't.
    -=GHS[A]=- Jhay: I'll find a middleman via Internet.
    -=GHS[A]=- Jhay: I just don't trust this guy.
    OM3N: i already did
    -=GHS[A]=- Jhay: take back the unusual.
    -=GHS[A]=- Jhay: This guy is obviously fishy.
    OM3N: hese saying hese mid man
    -=GHS[A]=- Jhay: Nope.
    -=GHS[A]=- Jhay: He isnt.
    OM3N: im asking or it back
    OM3N: he wont
    -=GHS[A]=- Jhay: See?
    OM3N: so now u dont trust me at all
    -=GHS[A]=- Jhay: Nope
    -=GHS[A]=- Jhay: I don't trust the guy who're your reffering.
    OM3N: yea i dont eather he wont give it back
    OM3N is now playing Team Fortress 2. Click here to join.
    -=GHS[A]=- Jhay: -.-
    OM3N: =(
    -=GHS[A]=- Jhay: The unusual?
    OM3N: YES
    OM3N: so i might quit tf2 now
    OM3N: u dont trust me
    OM3N: i cant use the codes
    OM3N: u there
    OM3N: hello
    OM3N: actually he will give it back e said
    10:12 PM - OM3N: well can u give him it cause he will give it back 2 me he said
    10:13 PM - -=GHS[A]=- Jhay: Do you have TF2outpost?
    10:13 PM - OM3N: no but panda has it and his dad works for stesm
    10:14 PM - OM3N: look dude just trust him
    10:14 PM - OM3N: i have all this money
    10:14 PM - OM3N: of cards
    10:15 PM - OM3N: yea his dad works for steam
    10:28 PM - -=GHS[A]=- Jhay: So, My Unusual Killer Exclusive for your 450 Steam wallet code and the unusual?
    10:28 PM - OM3N: yes
    10:29 PM - OM3N: do u trust panda now

    And then Panda-Man:
    Never tell your password to anyone.
    -=GHS[A]=- Jhay: Hello!
    -=GHS[A]=- Jhay: Are you the middleman?
    Panda-Man: yes
    Panda-Man: i am
    Panda-Man: omn doing the codes
    Panda-Man: om3n
    Panda-Man: i meant.
    -=GHS[A]=- Jhay: Yep he does.
    Panda-Man: ok
    -=GHS[A]=- Jhay: Do you got any trust reputation?
    Panda-Man: ive been a middle man on my other account 12 times i got hacked. and my profile was removed
    Panda-Man: for unsuals so i had to create a new one so hows it going ur mom having a good mothersday
    -=GHS[A]=- Jhay: Any proof of these "Other account"?
    Panda-Man: what? i cant get back in it every time i try
    Panda-Man: i have om3n
    Panda-Man: hello?
    -=GHS[A]=- Jhay: Hello.
    -=GHS[A]=- Jhay: You're fishy.
    Panda-Man: give me the unusual
    Panda-Man: uless your gay?
    Panda-Man: are u gay or naw
    Panda-Man: hey gay boy are u there
    -=GHS[A]=- Jhay: Do you have Tf2Outpost?
    Panda-Man: yes
    Panda-Man: why
    Panda-Man: ???
    Linggo, Mayo 11, 2014
    10:10 PM - -=GHS[A]=- Jhay: just askin'
    10:11 PM - -=GHS[A]=- Jhay: Can I see the link to your TF2 Outpost?
    10:12 PM - Panda-Man: I dont liek giving it out 2 people i dont kniw
    10:12 PM - -=GHS[A]=- Jhay: it's just a link. It's not like I'll hack you for it. -.-
    10:12 PM - Panda-Man: *knoww because people might be hackers and i dont like people to see it
    10:13 PM - Panda-Man: look im the mid man so trust me my dad works for steam
    10:13 PM - Panda-Man: and my freinds dad worjks fr steam also
    10:14 PM - Panda-Man: *for
    10:14 PM - Panda-Man: i gotr 2 go soon so can we hurry
    10:14 PM - -=GHS[A]=- Jhay: So you're dad works for steam?
    10:15 PM - Panda-Man: yes
    10:16 PM - Panda-Man: can we please hurry my mom is out of the shower i heard the shower go off
    10:16 PM - -=GHS[A]=- Jhay: so, how much you gonna pay me?
    10:17 PM - Panda-Man: well om3n gave me the codes and his unsual were j ust waiting for u
    10:18 PM - Panda-Man: ...
    10:19 PM - -=GHS[A]=- Jhay: You do know That I'm Already reporting this to steamrep.com, right?
    10:19 PM - Panda-Man: take it or leave it...
    10:19 PM - Panda-Man: i have the unusaual
    10:20 PM - Panda-Man: and the codes
    10:20 PM - Panda-Man: ill show u the unusual
    10:20 PM - Panda-Man had asked to trade with you, but you did not respond in time.
    10:23 PM - Panda-Man is now Offline.​

    Attached Files:

  2. ForteSP

    ForteSP New User

    Messages:
    877
    Steam:
    STEAM_0:1:32783182
  3. -=GHS[A]=- Jhay #Scammed

    -=GHS[A]=- Jhay #Scammed New User

    Messages:
    7
    Steam:
    STEAM_0:1:33259871
    So, does this means i am going to make another report for Panda-Man?
  4. alex033

    alex033 New User

    Messages:
    10
    Steam:
    STEAM_0:1:51680977
    I would like to say he did the same thing to me except with my NnB dixie and NnB rimmed raincatcher, he stated he had 300 steam wallet codes and he was willing to pay $150 for both my unusuals, thats when i knew somthing was fishy, nobody offers 150 for 50 dollars in hats. He also stated he was i germany and couldn't activate his codes. Here is some proof , if u need more feel free to contact me. Also I posted a screenshot of panda man his "Middle man" clearly stating he was a middle man.

    Attached Files:

  5. ForteSP

    ForteSP New User

    Messages:
    877
    Steam:
    STEAM_0:1:32783182
    Nah just post his entire steamREP information block on the thread. I'm not an admin so an admin may ask you to make another report at a future time. But if you link Panda-Man's information here it will be easier to handle the report for the assigned admin.
  6. -=GHS[A]=- Jhay #Scammed

    -=GHS[A]=- Jhay #Scammed New User

    Messages:
    7
    Steam:
    STEAM_0:1:33259871
  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Marking ready for review.
  8. bob_the_nailer

    bob_the_nailer New User

    Messages:
    2
    Steam:
    STEAM_0:0:400640
    OM3N just added me with a similar BS story, here are the screencaps. OM3N_scam_1.png OM3N_scam_2.png OM3N_scam_3.png