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Archived Dota 2 for Unusal scam

Discussion in 'Archived Reports' started by LG| $m00th Criminal [KSG], Jan 5, 2013.

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  1. LG| $m00th Criminal [KSG]

    LG| $m00th Criminal [KSG] New User

    Messages:
    7
    Steam:
    STEAM_0:1:8332175
    Scammer:
    Smokables| TMM

    Scammed:
    LG| $m00th Criminal [KSG]

    Items scammed of:
    Unusal Monglain [Pink Confeti]
    What happened:
    Smokables trades me and says that he wants to trade me two Dota 2's for my Unusal Monglain, So i traded [not knowing that Dota 2 is one rec,] and we trade, and then i figure out that Dota is 1 rec...
    Smokables is a trusted trader, so i don't know why he did it, heres some stuff:
    SMOKEABLES |TMM: Dude youre lying you know.
    LG| $m00th Criminal [KSG]: What?
    LG| $m00th Criminal [KSG]: How.
    SMOKEABLES |TMM: Everything you said was false.
    LG| $m00th Criminal [KSG]: How?
    LG| $m00th Criminal [KSG]: I had a guy
    LG| $m00th Criminal [KSG]: who added thisa
    LG| $m00th Criminal [KSG]: all
    LG| $m00th Criminal [KSG]: up
    LG| $m00th Criminal [KSG]: and it was a scam
    LG| $m00th Criminal [KSG]: FROM YOU.
    LG| $m00th Criminal [KSG]: I dont want to get you in trouble
    LG| $m00th Criminal [KSG]: if you
    SMOKEABLES |TMM: I offered a trade back.
    LG| $m00th Criminal [KSG]: When
    SMOKEABLES |TMM: Multiple times
    LG| $m00th Criminal [KSG]: WHEN?
    SMOKEABLES |TMM: Youre lying.
    LG| $m00th Criminal [KSG]: Im lieing?
    SMOKEABLES |TMM: and have lied many times before.
    LG| $m00th Criminal [KSG]: IM LIEING?
    LG| $m00th Criminal [KSG]: HAHAHAH
    LG| $m00th Criminal [KSG]: I want
    LG| $m00th Criminal [KSG]: my hat
    LG| $m00th Criminal [KSG]: back
    LG| $m00th Criminal [KSG]: i said
    LG| $m00th Criminal [KSG]: it
    LG| $m00th Criminal [KSG]: so many
    LG| $m00th Criminal [KSG]: times
    LG| $m00th Criminal [KSG]: No
    LG| $m00th Criminal [KSG]: no no
    SMOKEABLES |TMM: No you did
    SMOKEABLES |TMM: and when I offered
    SMOKEABLES |TMM: you said
    SMOKEABLES |TMM: no buddy
    LG| $m00th Criminal [KSG]: LOL
    SMOKEABLES |TMM: but now
    SMOKEABLES |TMM: Im upset
    LG| $m00th Criminal [KSG]: I will take that thread down
    SMOKEABLES |TMM: you even used one of my dota copies.
    LG| $m00th Criminal [KSG]: i will
    LG| $m00th Criminal [KSG]: take it down
    LG| $m00th Criminal [KSG]: if you
    LG| $m00th Criminal [KSG]: trade my unusal
    LG| $m00th Criminal [KSG]: back
    LG| $m00th Criminal [KSG]: for 1 rec+ 2 dotas
    LG| $m00th Criminal [KSG]: Or
    LG| $m00th Criminal [KSG]: it stays up
    SMOKEABLES |TMM: Absolutely not, you lied multiple times and said you did not wnat the hat back.
    LG| $m00th Criminal [KSG]: i never wanted to do it
    SMOKEABLES |TMM: You lied and lied.
    LG| $m00th Criminal [KSG]: When
    LG| $m00th Criminal [KSG]: did i lie and lie
    SMOKEABLES |TMM: Deceptively.
    SMOKEABLES |TMM: And Im sick of it.
    LG| $m00th Criminal [KSG]: This is going on fourms...
    LG| $m00th Criminal [KSG]: Im giving you one last chance
    LG| $m00th Criminal [KSG]: to trade back
    SMOKEABLES |TMM: I traded you
    LG| $m00th Criminal [KSG]: WHEN/
    LG| $m00th Criminal [KSG]: ?
    SMOKEABLES |TMM: and you said
    SMOKEABLES |TMM: you didnt want it
    LG| $m00th Criminal [KSG]: LOL
    SMOKEABLES |TMM: 2 days ago
    LG| $m00th Criminal [KSG]: Prove it
    LG| $m00th Criminal [KSG]: Now,
    SMOKEABLES |TMM: I can't
    LG| $m00th Criminal [KSG]: Give me chats
    LG| $m00th Criminal [KSG]: LOL
    LG| $m00th Criminal [KSG]: all of this is going on fourms
    SMOKEABLES |TMM: I have no proof
    There is some proff right there

    Here is a pic of my trade history:
    Dec 29​

    You traded with SMOKEABLES |TMM. 12:09pm
    +​

    [​IMG]Dota 2, [​IMG]Dota 2
    –​

    Unusual Magnificent Mongolian

  2. Sir Turtlehooving the 2nd

    Sir Turtlehooving the 2nd New User

    Messages:
    5
    Steam:
    STEAM_0:0:47349464
    Hmm. I came across Smooth's other trade, and saw Smooth's tag. I went through it, and saw he got tagged when he scammed a Bills and Big Kill from Princess Soarin'. ( http://forums.steamrep.com/threads/lg-mooth-criminal-k.9997/ ) Princess Soarin' lost nothing. I went and saw Smooth did another report about Smokables. He got tagged when someone lost nothing, but nothing happens to the one who takes his unusual. This is odd, as Princess Soarin' lost nothing and Smooth got tagged, but when Smooth loses a Unusual, nothing happens. Odd. Very odd.
  3. LG| $m00th Criminal [KSG]

    LG| $m00th Criminal [KSG] New User

    Messages:
    7
    Steam:
    STEAM_0:1:8332175
    If you need anymore information, Add me on steam, Steam name is:
    LG| $m00th Criminal [KSG]
  4. Sir Turtlehooving the 2nd

    Sir Turtlehooving the 2nd New User

    Messages:
    5
    Steam:
    STEAM_0:0:47349464
  5. Clive

    Clive SteamRep Admin

    Messages:
    6,572
    SteamRep Admin:
    STEAM_0:0:43668349
    Hi, in the future please use the proper format, which can be found here: http://forums.steamrep.com/threads/...-look-at-acceptable-format-before-posting.51/

    Victim:
    |steamID: LG| $m00th Criminal [KSG]
    |steamID32: STEAM_0:1:8332175
    |steamID64: http://steamcommunity.com/profiles/76561197976930079
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561197976930079

    Scammer:
    |steamID: SMOKEABLES |TMM
    |steamID32: STEAM_0:0:45215202
    |steamID64: http://steamcommunity.com/profiles/76561198050696132
    |customURL: http://steamcommunity.com/id/smokables
    |steamrepURL: http://steamrep.com/profiles/76561198050696132


    Also can you please post actual screenshots of the chat and of your inventory history. Thanks!:)
  6. SMOKABLES

    SMOKABLES New User

    Messages:
    114
    Steam:
    STEAM_0:0:45215202
    I have asked smooth if he wanted a trade back, and declined. He has also taken several parts of the chat from context and blocked me, I tried to add him to disscuss, but with no avail.
  7. Sir Turtlehooving the 2nd

    Sir Turtlehooving the 2nd New User

    Messages:
    5
    Steam:
    STEAM_0:0:47349464
    "I tried to add him to discuss" You did add him to discuss. The "discussion" is all above.
  8. SMOKABLES

    SMOKABLES New User

    Messages:
    114
    Steam:
    STEAM_0:0:45215202
    Sir, he contacted me through my group (smokin raffles) and did not add me. I tried to add him, but to no avail. Several parts were taken out of context as well as him adding in a few things to improve his case. this is slandering and I won't stand for it. I also added you to discuss, you should hear both sides if you added smooth.
  9. wic

    wic New User

    Messages:
    274
    Steam:
    STEAM_0:1:1874586
    Hi there,

    1. This is looking more as a sharking thing than a scam, although it's up to the admins to decide that.
    2. Don't use this forum to fight things out, they made thing like Steam Chat for that...
  10. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Unfortunately this seems to be a shark report, Steamrep doesn't directly ban on these kind of reports but they're appreciated. However I'll have to archive your report due to this.

    I invite you, to report this kind of event into outpost and/or other trade servers such as Mann Co trading and Ace Fortress, who handle them.

    Regardless, thank you for your report!
  11. Sir Turtlehooving the 2nd

    Sir Turtlehooving the 2nd New User

    Messages:
    5
    Steam:
    STEAM_0:0:47349464
    Talked to both Smokables and Smooth, both seem to be holding on to the Ripped Chat info. Odd again. I also think the admins should be looking further into this, than just pasting an automated message on it and putting it as Archive.
  12. Sir Turtlehooving the 2nd

    Sir Turtlehooving the 2nd New User

    Messages:
    5
    Steam:
    STEAM_0:0:47349464
    Could you also help me investigate in the alleged scamming? I have been one of the only 2 people trying to get stuff from these guys, and it is sorta annoying.
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