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Already Banned Report: 76561198125097842 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by General Green Frigo, Mar 9, 2015.

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  1. General Green Frigo

    General Green Frigo New User

    Messages:
    3
    Steam:
    STEAM_0:0:48483956
    Scam Report

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

    Accused profile: 76561198125097842

    Victim profile: 76561198057233640

    What happened? Description:
    Hello, let me tell you the whole story.

    As first he added me and said hello. And next question was, how much for the unusual. <- oviously a scammer. just check the chat...​

    Provide Evidence:
    Group chat:
    Boy >>>> Buying>Unusuals &knife: hery
    BorBiPi: hay
    Boy >>>> Buying>Unusuals &knife: how much for your unusual haT?
    BorBiPi: well you know the price
    Boy >>>> Buying>Unusuals &knife: I forgot
    BorBiPi: B/o
    BorBiPi: well I am just scared that ur one of the guys that have to check if the hat is duped :)
    BorBiPi: anyways
    BorBiPi: 48 keys
    Boy >>>> Buying>Unusuals &knife: what do you mean check if the hat
    BorBiPi: ah forgot
    Boy >>>> Buying>Unusuals &knife: do you have a personal friend whos online atm?
    BorBiPi: thats what I was scared of
    Boy >>>> Buying>Unusuals &knife: oh
    Boy >>>> Buying>Unusuals &knife: that
    Boy >>>> Buying>Unusuals &knife: ?
    BorBiPi: ye
    BorBiPi: so
    Boy >>>> Buying>Unusuals &knife: can we do steamrepmiddleman?
    BorBiPi: you mean money?
    BorBiPi: I mea you want to pay me via pp
    Boy >>>> Buying>Unusuals &knife: you can do pp?
    BorBiPi: yeah, anyways are you going to pay like my B/o in money?
    BorBiPi: just like that
    Boy >>>> Buying>Unusuals &knife: wait
    Boy >>>> Buying>Unusuals &knife: 48 keys right?
    BorBiPi: ye
    Boy >>>> Buying>Unusuals &knife: can we do 1.9 per key?
    BorBiPi: 1.9€?
    Boy >>>> Buying>Unusuals &knife: usd
    BorBiPi: I guess thats ok
    Boy >>>> Buying>Unusuals &knife: okay hold on can we do steamrepmiddleman?
    Boy >>>> Buying>Unusuals &knife: http://steamrep.com/profiles/76561198017654944
    Boy >>>> Buying>Unusuals &knife: huin?
    Boy >>>> Buying>Unusuals &knife: him?
    BorBiPi: ye of course
    BorBiPi: wait
    BorBiPi: I mean this is my first time trading via paypapl but got some experience anyways
    BorBiPi: yeah k
    BorBiPi: hes admin
    BorBiPi: is he on?
    Boy >>>> Buying>Unusuals &knife: yes let me talk to him
    Boy >>>> Buying>Unusuals &knife: wait
    BorBiPi: k
    Boy >>>> Buying>Unusuals &knife: you know how it works right?
    BorBiPi: ye
    BorBiPi: I give him the unusual
    BorBiPi: and you send me money after that he gives you the unusual
    Boy >>>> Buying>Unusuals &knife: okay great
    Boy >>>> Buying>Unusuals &knife: hold on
    Boy >>>> Buying>Unusuals &knife: let me talk to him
    Boy >>>> Buying>Unusuals &knife: 91.2$ right?
    BorBiPi: yeah that would be great
    Boy >>>> Buying>Unusuals &knife: okay hold
    Boy >>>> Buying>Unusuals &knife: okay he's just doing one more client
    Boy >>>> Buying>Unusuals &knife: can I ahve your email ready?
    BorBiPi: [email protected]
    Boy >>>> Buying>Unusuals &knife: email?
    BorBiPi: ye
    Boy >>>> Buying>Unusuals &knife: email add --.
    Boy >>>> Buying>Unusuals &knife: your email not the link
    Boy >>>> Buying>Unusuals &knife: pp
    BorBiPi: bor.pangersic
    BorBiPi: I mean
    BorBiPi: ye thats my pp mail
    BorBiPi: bor.pangersic (@gmail.com)
    Boy >>>> Buying>Unusuals &knife: {LINK REMOVED}?
    BorBiPi: amm
    BorBiPi: I don´t get you
    Boy >>>> Buying>Unusuals &knife: whats your email used in paypal?
    BorBiPi: actualy
    BorBiPi: I created acc few days ago
    BorBiPi: and I have the home page
    BorBiPi: (money status etc.
    BorBiPi: and I logged in with my mail: [email protected]
    Boy >>>> Buying>Unusuals &knife: okay so bor.pangersic right?
    BorBiPi: yeah
    BorBiPi: email message?
    BorBiPi: just to check
    Boy >>>> Buying>Unusuals &knife: so Im gonna invite sir bacon now okay?
    BorBiPi: k
    Your chat with Boy >>>> Buying>Unusuals &knife is now a multi-user chat.
    [RG]Bacon [/r/tf2trade] entered chat.
    [RG]Bacon [/r/tf2trade]: Hello traders
    Boy >>>> Buying>Unusuals &knife: Hi sir its him
    Boy >>>> Buying>Unusuals &knife: 91.2$
    [RG]Bacon [/r/tf2trade]: okay
    [RG]Bacon [/r/tf2trade]: got his email ready?
    Boy >>>> Buying>Unusuals &knife: yes sir
    [RG]Bacon [/r/tf2trade]: okay lets get this started
    Boy >>>> Buying>Unusuals &knife: ok
    Boy >>>> Buying>Unusuals &knife: sir
    Boy >>>> Buying>Unusuals &knife: wait sir Im explaining to him the middleman cache accounts
    [RG]Bacon [/r/tf2trade]: okay go ahead
    [RG]Bacon [/r/tf2trade] left chat.
    Boy >>>> Buying>Unusuals &knife: aw
    Boy >>>> Buying>Unusuals &knife left chat.


    Steam chat:

    Never tell your password to anyone.
    9. marec 2015
    BorBiPi: 1.9€?
    Boy >>>> Buying>Unusuals &knife: usd
    BorBiPi: I guess thats ok
    Boy >>>> Buying>Unusuals &knife: okay hold on can we do steamrepmiddleman?
    Boy >>>> Buying>Unusuals &knife: http://steamrep.com/profiles/76561198017654944
    Boy >>>> Buying>Unusuals &knife: huin?
    Boy >>>> Buying>Unusuals &knife: him?
    BorBiPi: ye of course
    BorBiPi: wait
    BorBiPi: I mean this is my first time trading via paypapl but got some experience anyways
    BorBiPi: yeah k
    BorBiPi: hes admin
    BorBiPi: is he on?
    Boy >>>> Buying>Unusuals &knife: yes let me talk to him
    Boy >>>> Buying>Unusuals &knife: wait
    BorBiPi: k
    Boy >>>> Buying>Unusuals &knife: you know how it works right?
    BorBiPi: ye
    BorBiPi: I give him the unusual
    BorBiPi: and you send me money after that he gives you the unusual
    Boy >>>> Buying>Unusuals &knife: okay great
    Boy >>>> Buying>Unusuals &knife: hold on
    Boy >>>> Buying>Unusuals &knife: let me talk to him
    Boy >>>> Buying>Unusuals &knife: 91.2$ right?
    BorBiPi: yeah that would be great
    Boy >>>> Buying>Unusuals &knife: okay hold
    Boy >>>> Buying>Unusuals &knife: okay he's just doing one more client
    Boy >>>> Buying>Unusuals &knife: can I ahve your email ready?
    BorBiPi: http://gmail.com
    Boy >>>> Buying>Unusuals &knife: email?
    BorBiPi: ye
    Boy >>>> Buying>Unusuals &knife: email add --.
    Boy >>>> Buying>Unusuals &knife: your email not the link
    Boy >>>> Buying>Unusuals &knife: pp
    BorBiPi: bor.pangersic
    BorBiPi: I mean
    BorBiPi: ye thats my pp mail
    BorBiPi: bor.pangersic http://gmail.com)
    Boy >>>> Buying>Unusuals &knife: {LINK REMOVED}?
    BorBiPi: amm
    BorBiPi: I don´t get you
    Boy >>>> Buying>Unusuals &knife: whats your email used in paypal?
    BorBiPi: actualy
    BorBiPi: I created acc few days ago
    BorBiPi: and I have the home page
    BorBiPi: (money status etc.
    BorBiPi: and I logged in with my mail: http://gmail.com
    Boy >>>> Buying>Unusuals &knife: okay so bor.pangersic right?
    BorBiPi: yeah
    BorBiPi: email message?
    BorBiPi: just to check
    Boy >>>> Buying>Unusuals &knife: so Im gonna invite sir bacon now okay?
    BorBiPi: k
    BorBiPi: this is not the real one
    Boy >>>> Buying>Unusuals &knife: hey
    Boy >>>> Buying>Unusuals &knife: what do you eman
    BorBiPi: http://steamcommunity.com/id/RGBacon/
    Boy >>>> Buying>Unusuals &knife: oh you this is the first time with steamrepmiddlemans?
    BorBiPi: ye
    Boy >>>> Buying>Unusuals &knife: they dont use that account for middleman
    BorBiPi: well I´ll contact him then
    Boy >>>> Buying>Unusuals &knife: they use their private cached account
    BorBiPi: :)
    Boy >>>> Buying>Unusuals &knife: for safe trading
    BorBiPi: wait
    Boy >>>> Buying>Unusuals &knife: why?
    BorBiPi: I have to verify that
    BorBiPi: gonna add the real one
    BorBiPi: and ask him
    BorBiPi: if thats true
    Boy >>>> Buying>Unusuals &knife: okay go ahead
    BorBiPi: well he didn´t accept the req. yet
    Boy >>>> Buying>Unusuals &knife: okay
    Boy >>>> Buying>Unusuals &knife: oh hety
    BorBiPi: and *the other bacon* went offline
    Boy >>>> Buying>Unusuals &knife: if you want we can ask a friend of yours?
    BorBiPi: for ?
    Boy >>>> Buying>Unusuals &knife: but he has to let something give me
    BorBiPi: nono, we´ll just contact other middlman
    Boy >>>> Buying>Unusuals &knife: okay
    Boy >>>> Buying>Unusuals &knife is now Online.
    BorBiPi: are you trying to scamm me?
    BorBiPi: just asking
    Boy >>>> Buying>Unusuals &knife: no way
    Boy >>>> Buying>Unusuals &knife: check me Im legit
    BorBiPi: I can see that
    BorBiPi: so its weird
    Boy >>>> Buying>Unusuals &knife: what/
    BorBiPi: my friend (GOV ADMIN) (gov tonybaretta) said that you are probably trying to scamm me, its not true that they trade via private profiles
    Boy >>>> Buying>Unusuals &knife: what?
    Boy >>>> Buying>Unusuals &knife: Im not private
    Boy >>>> Buying>Unusuals &knife: check my profile
    BorBiPi: bacon*
    Boy >>>> Buying>Unusuals &knife: what
    BorBiPi: anyways, amm can you contact any other admin?
    Boy >>>> Buying>Unusuals &knife: I cant
    Boy >>>> Buying>Unusuals &knife: I just paid him
    Boy >>>> Buying>Unusuals &knife: but if you can
    Boy >>>> Buying>Unusuals &knife: go ahead
    BorBiPi: paid?
    Boy >>>> Buying>Unusuals &knife: yes

    AFTER THAT HE WENT OFFLINE.

    So basicaly, he gavce me admins profile (Bacons) and I added him, after few seconds another bacon added me with private profile. I was like 100% thats a scamm. But he said that middleman trades you via other profile (private profile...) I didn´t believe him so I asked my friend GOV TonyBaretta (GOV Admin).

    Tony Bereta´s chat:

    BorBiPi: please tell me you are here
    -GoV- TonyBaretta: ?
    BorBiPi: amm
    BorBiPi: can you middle man
    BorBiPi: paypal trade...
    -GoV- TonyBaretta: no sorry can't now _:| i have friends in house can't now :( sorry
    -GoV- TonyBaretta: :|
    BorBiPi: kthen, any other admin online I can add?
    BorBiPi: also is that true:
    BorBiPi: BorBiPi: this is not the real one
    Boy >>>> Buying>Unusuals &knife: hey
    Boy >>>> Buying>Unusuals &knife: what do you eman
    BorBiPi: http://steamcommunity.com/id/RGBacon/
    Boy >>>> Buying>Unusuals &knife: oh you this is the first time with steamrepmiddlemans?
    BorBiPi: ye
    Boy >>>> Buying>Unusuals &knife: they dont use that account for middleman
    BorBiPi: well I´ll contact him then
    BorBiPi: someone wanted to middle man with steam rep admin
    BorBiPi: and a guy with private profile added me
    -GoV- TonyBaretta: -.-
    -GoV- TonyBaretta: he want scam u
    BorBiPi: thats what I guessed
    -GoV- TonyBaretta: remove they
    BorBiPi: should I report them on steam rep?
    BorBiPi: ye he went offline
    BorBiPi: I´ll report him
    BorBiPi: thx
    -GoV- TonyBaretta: ok :)

    So thats basicaly the whole story, I hope everything is K. View attachment 227452

    Attached Files:

  2. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,196
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Thank you for your report. The user was previously banned by Steamrep and/or one of our partner communities. Due to this, I am archiving this report for use in any subsequent appeals. In the event of an appeal, your report may be reopened for further review.
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