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Declined Report: 76561198408173364 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by D4zzy, Mar 6, 2018.

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  1. D4zzy

    D4zzy New User

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    Steam:
    STEAM_0:1:76676774
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198408173364

    Victim profile: 76561198113619277

    What happened? Description:
    I was told by some friends that this guy was brokering. So, I decided to get this guy to broker for me. We settled on an agreement and a date in which he would give me what I would want. When the date we settled on came, he didn't give me what we agreed upon. He extended the date which was more reasonable than the date he first gave me. When I confronted him on the 2nd date he gave me, he said that he was really busy and gave me a very confident date. When that day came around he extended the deadline longer and longer. During the time in which he was supposedly brokering, he asked me for more items to get the item that I wanted. This would include the item that I wanted as well as an Aussie. I declined the offer since he hadn't completed the original one and that I did some research and no one was selling the items he had stated. Eventually, he made a statement on the chatting platform Discord that he quit, which basically translated into that he scammed everyone and he's out. I would later confront him on a different account and he would say he quit and that he isn't brokering anymore. He also stated that he couldn't give any of us back the items that we originally gave him or items equal to the original value. He then openly admitted to scamming me.

    He has 4 known alts that I have communicated with.
    http://steamcommunity.com/profiles/76561198408173364
    http://steamcommunity.com/profiles/76561198429416775
    http://steamcommunity.com/profiles/76561198446685561
    http://steamcommunity.com/profiles/76561198408173364

    I would also like to note that all my chat logs were recorded on bluestacks which is a phone emulator as I forgot to screenshot the chat logs and now they are not there, but I could only find them on my phone. Some of the chat is cut off, this is due to it being too old. I had originally asked for an unusual modest pile of hat any effect. I do have evidence of we agreeing to the trade. He also admitted to scamming me on one of his alts. Sorry I also submitted about 90 images to show everything that happened on all the accounts​

    Provide Evidence:
    View attachment 647173
    This is the current account he uses to "scam people on"
    View attachment 647175
    This is me giving my items to him after we made the agreement
    View attachment 647174
    This is the account I gave my items to.
    View attachment 647172 This is me initially agreeing for him to broker for me. Those were the conditions he was asking.
    View attachment 647176 More evidence of me agreeing
    View attachment 647177 Him giving me a date in which I would receive my items
    View attachment 647178 View attachment 647180 He gave me a date on October 15th which was supposed to be his birthday in which he would give everyone their stuff, he evidently did not. Also when it was the day we initially agreed on he never gave my items. View attachment 647181 Him on his current account he uses admitting to scamming. View attachment 647182
    Him giving some bs reason why he quit on such short notice. I had stated I didn't want the aussie just the unusual. He never told me if I didn't take the offer he would quit. Also, him quitting because I didn't take the offer is very fishy.
    View attachment 647183
    Description is above ^
    View attachment 647184
    He admitting to selling my things on the market and using those funds for other uses other than brokering.
    View attachment 647185 Him stating that if he were not to get everything he would give everyone's stuff back, however, he did not do this.

    4 alt accounts he had used before that are known to me.He does, in fact, have more alts but I don't know their id's. Some could be inactive and used for future purposes.

    http://steamcommunity.com/profiles/76561198408173364
    http://steamcommunity.com/profiles/76561198429416775
    http://steamcommunity.com/profiles/76561198446685561
    http://steamcommunity.com/profiles/76561198408173364

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  2. D4zzy

    D4zzy New User

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  3. D4zzy

    D4zzy New User

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    I would also like to note that I am still friends with the scammer as I needed to collect evidence
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Most of those chat screenshots are several months old.. the most recent being in Jan of this year.. why did you wait till now to bring this up?

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  5. D4zzy

    D4zzy New User

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    Steam:
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    I didn't know this website existed and I hadn't cared to do anything up until now. I also stalled because I still believed he was brokering for me until the most recent chat. Do I need more evidence or clarification?
  6. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Well your missing the formal agreement for the items transfer, for what you wanted, when it would be returned if no sale etc etc.... you don't have any of that and everything you've provided is all after the fact and showing thru two different user accounts.
  7. D4zzy

    D4zzy New User

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    Steam:
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    Well, I can't go any further back as there aren't any other messages dig up. Also, It's 2 different accounts because he had alts. It's the same person. I don't know how to dig up older chat logs.
  8. D4zzy

    D4zzy New User

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    Steam:
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    He had also admitted to scamming me, isn't that enough?
  9. D4zzy

    D4zzy New User

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  10. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    What you just said is not what I'm after though - and your chat screenshots don't verify who any user was talking to cause you did in fact not use steam chat.
    You don't have any formal agreement so thats HUGE and required... as for your suggestion about other accounts being alts well that's completely irrelevant to this report and they won't be linked because of this report. Need to make sure sure you understand that.
    So report is getting rejected - but as for the accusations of being linked to another account or alt I'll have to research that since as it stands there is no evidence that points to that.
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