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Archived 76561198052578975 (bendon moon) Trading with known scammers

Discussion in 'Archived Reports' started by RAYCHARLESWITHNIGHTVISION, Jul 10, 2012.

  1. RAYCHARLESWITHNIGHTVISION

    RAYCHARLESWITHNIGHTVISION New User

    Messages:
    85
    Steam:
    STEAM_0:0:16856916
    steamID: Bendon_Free stuff for luna
    steamID32: STEAM_0:1:46156623
    steamID64: http://steamcommunity.com/profiles/76561198052578975
    customURL: http://steamcommunity.com/id/brenostar
    steamrepURL: http://steamrep.com/profiles/76561198052578975


    Screenshots :

    http://i.imgur.com/CfMad.jpg
    http://i.imgur.com/f27nQ.jpg


    Description :

    Yaros the pyro (http://steamrep.com/profiles/76561198064486370) was recently tagged as a scammer alt, and because of his tag he traded his unusual to a friend named Bendon Moon, who added me to sell the unusual. I asked where he got the unusual from and Bendon informed me that his friend was unjustly banned so he was selling it for him.

    If you notice, the chat is copy\pasted from bendon. The reason for this is that my computer went down while I was processing the report so I kindly asked him to copy\paste me the chat. For whatever reason he obliged.

    The chat is sort of dicked up because I had to ask him to copy\paste it after my pc died so it may take a second to realize whats being said, but to summarize he tells me hes selling the hat for a tagged scammer.


    Code:
    Never tell your password to anyone.
    Tuesday, July 10, 2012
    2:36 AM - RAY SELL O. FIRE TEAM CAPTAIN!: ok
    2:36 AM - RAY SELL O. FIRE TEAM CAPTAIN!: im mobile
    2:36 AM - RAY SELL O. FIRE TEAM CAPTAIN!: would you mind pasting oru chat in here or something
    2:36 AM - RAY SELL O. FIRE TEAM CAPTAIN!: so i can reread and know what to say
    2:36 AM - RAY SELL O. FIRE TEAM CAPTAIN!: dont want to walk to my pc
    2:37 AM - Bendon_Moon: Please don't report me
    2:37 AM - RAY SELL O. FIRE TEAM CAPTAIN!: i dont plan to
    2:37 AM - Bendon_Moon: Thank you :)
    2:37 AM - Bendon_Moon: Never tell your password to anyone.
    RAY SELL O. FIRE TEAM CAPTAIN!: hey
    Bendon_Moon: Hey
    RAY SELL O. FIRE TEAM CAPTAIN!: You added me earlier, how can I help ya
    Bendon_Moon: I am now in possesion of the green fetti phantom
    Bendon_Moon: Beacause my friend Yaros got banned on unfair premises
    Bendon_Moon: And now he is quiting tf2 :(
    RAY SELL O. FIRE TEAM CAPTAIN!: why did you add me
    Bendon_Moon: About the unusual le party phantom
    Bendon_Moon: that you had an offer of 2 buds on
    RAY SELL O. FIRE TEAM CAPTAIN!: what about it
    RAY SELL O. FIRE TEAM CAPTAIN! is now Offline.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    RAY SELL O. FIRE TEAM CAPTAIN! is now playing Team Fortress 2. Click here to join.
    RAY SELL O. FIRE TEAM CAPTAIN! is now Online.
    RAY SELL O. FIRE TEAM CAPTAIN!: ?
    RAY SELL O. FIRE TEAM CAPTAIN!: what did you add for
    Bendon_Moon: http://www.tf2outpost.com/trade/2745094
    RAY SELL O. FIRE TEAM CAPTAIN!: what?
    Bendon_Moon: That is the green fetti phantom
    Bendon_Moon: I will put you as C/O ok?
    RAY SELL O. FIRE TEAM CAPTAIN!: No.
    RAY SELL O. FIRE TEAM CAPTAIN!: I didnt offer that to you
    RAY SELL O. FIRE TEAM CAPTAIN!: Put me as a c\o and im reporting you
    RAY SELL O. FIRE TEAM CAPTAIN!: Also, I am reporting you to steam rep for trading with a scammer. Have a good one.
    Bendon_Moon: What
    Bendon_Moon: No
    Bendon_Moon: wait
    Bendon_Moon: Why?
    RAY SELL O. FIRE TEAM CAPTAIN!: http://steamrep.com/profiles/76561198064486370
    Bendon_Moon: YOu offered this to yaros yes?
    RAY SELL O. FIRE TEAM CAPTAIN!: you traded with yaros.
    RAY SELL O. FIRE TEAM CAPTAIN!: Yaros is a scammer
    Bendon_Moon: Well that does not make me one!
    RAY SELL O. FIRE TEAM CAPTAIN!: Hang on
    RAY SELL O. FIRE TEAM CAPTAIN!: Let me link you
    Bendon_Moon: This is not an offence and if it is I will delete the item
    RAY SELL O. FIRE TEAM CAPTAIN!: "SCAMMER - You were found to be guilty of one or many of the following:
    Trading wi
    2:37 AM - RAY SELL O. FIRE TEAM CAPTAIN!: if you could c\p the chat, i forget what was said
    2:38 AM - Bendon_Moon: RAY SELL O. FIRE TEAM CAPTAIN!: "SCAMMER - You were found to be guilty of one or many of the following:
    Trading with known scammers (see below)
    Charge-back or Reversal
    Quick-switching items
    Receiving the item and not paying
    Providing or soliciting fake reputation claims ("fake rep")
    Using fake middleman
    Impersonating and acting as an Imposter
    Spycrabbing and then not paying
    Accomplice to a scammer (Ignorance is not an excuse)
    Brokering (selling on behalf of) scammers and scammed items
    Hijacking or hacking other traders
    Alternate account of a tagged scammer
    Anything that is deemed as deceptive or fraudulent activity by SteamRep admins"
    RAY SELL O. FIRE TEAM CAPTAIN!: Those are what tags you as a scammer.
    RAY SELL O. FIRE TEAM CAPTAIN!: you are guilty of the first. Trading with known scammers.
    RAY SELL O. FIRE TEAM CAPTAIN!: He was tagged, and you traded him because you were tagged
    RAY SELL O. FIRE TEAM CAPTAIN!: You admitted it in the above chat.
    Bendon_Moon: What :(
    Bendon_Moon: Fine
    Bendon_Moon: I will delete the item
    RAY SELL O. FIRE TEAM CAPTAIN!: That doesnt matter
    Bendon_Moon: Why does this make me a scammer?
    RAY SELL O. FIRE TEAM CAPTAIN!: might as well keep it, it wont get you out of being reported to steam rep and potentially receivng a tag.
    Bendon_Moon: I did not do anything wrong!
    Bendon_Moon: This is not fair man
    Bendon_Moon: I never scammed anybody
    RAY SELL O. FIRE TEAM CAPTAIN!: You traded with a known scammer and admitted it in chat
    Bendon_Moon: I never meant to cause any harm
    Bendon_Moon: He helped me out and he is a genuinly nice guy
    Bendon_Moon: I traded for
    Bendon_Moon: 2 earbuds
    Bendon_Moon: Should I show records
    Bendon_Moon: Of my trade history?
    Bendon_Moon: I am new to all this ban stuff
    Bendon_Moon: What exactly did I do wrong :(
    RAY SELL O. FIRE TEAM CAPTAIN! is now Online.
    Bendon_Moon: ;(
    RAY SELL O. FIRE TEAM CAPTAIN!: Copy paste that I'm on mobile now
    RAY SELL O. FIRE TEAM CAPTAIN!: I misse the last few messages 
    Bendon_Moon: RAY SELL O. FIRE TEAM
    2:38 AM - Bendon_Moon: Let me just
    2:38 AM - Bendon_Moon: Put it on a sharing thing
    2:38 AM - Bendon_Moon: Bendon_Moon: RAY SELL O. FIRE TEAM CAPTAIN!: You traded with a known scammer and admitted it in chat
    Bendon_Moon: I never meant to cause any harm
    Bendon_Moon: He helped me out and he is a genuinly nice guy
    Bendon_Moon: I traded for
    Bendon_Moon: 2 earbuds
    Bendon_Moon: Should I show records
    Bendon_Moon: Of my trade history?
    Bendon_Moon: I am new to all this ban stuff
    Bendon_Moon: What exactly did I do wrong :(
    Bendon_Moon: Well have a good day
    RAY SELL O. FIRE TEAM CAPTAIN!: Hang on a minute buddy, ok? I've gotta hit the bathroom right quick. Stick around
    RAY SELL O. FIRE TEAM CAPTAIN! is now Online.
    RAY SELL O. FIRE TEAM CAPTAIN!: I'll give you some advice when I'm back
    Bendon_Moon: Ok
    RAY SELL O. FIRE TEAM CAPTAIN! is now Away.
    RAY SELL O. FIRE TEAM CAPTAIN! is now Online.
    2:38 AM - Bendon_Moon: ag
    2:38 AM - Bendon_Moon: Well
    2:39 AM - RAY SELL O. FIRE TEAM CAPTAIN!: second
    2:39 AM - Bendon_Moon: It only takes a bit of the chat
    2:39 AM - RAY SELL O. FIRE TEAM CAPTAIN!: reading
    2:39 AM - RAY SELL O. FIRE TEAM CAPTAIN!: will take me a few
    2:39 AM - RAY SELL O. FIRE TEAM CAPTAIN!: mobile
    2:39 AM - Bendon_Moon: I left out some bits
    2:40 AM - Bendon_Moon: Let me put some important things in
    2:41 AM - Bendon_Moon: RAY SELL O. FIRE TEAM CAPTAIN!: hey
    Bendon_Moon: Hey
    RAY SELL O. FIRE TEAM CAPTAIN!: You added me earlier, how can I help ya
    Bendon_Moon: I am now in possesion of the green fetti phantom
    Bendon_Moon: Beacause my friend Yaros got banned on unfair premises
    Bendon_Moon: And now he is quiting tf2 :(
    RAY SELL O. FIRE TEAM CAPTAIN!: why did you add me
    Bendon_Moon: About the unusual le party phantom
    Bendon_Moon: that you had an offer of 2 buds on
    RAY SELL O. FIRE TEAM CAPTAIN!: what about it
    RAY SELL O. FIRE TEAM CAPTAIN! is now Offline.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    RAY SELL O. FIRE TEAM CAPTAIN! is now playing Team Fortress 2. Click here to join.
    RAY SELL O. FIRE TEAM CAPTAIN! is now Online.
    RAY SELL O. FIRE TEAM CAPTAIN!: ?
    RAY SELL O. FIRE TEAM CAPTAIN!: what did you add for
    Bendon_Moon: http://www.tf2outpost.com/trade/2745094
    RAY SELL O. FIRE TEAM CAPTAIN!: what?
    Bendon_Moon: That is the green fetti phantom
    Bendon_Moon: I will put you as C/O ok?
    RAY SELL O. FIRE TEAM CAPTAIN!: No.
    RAY SELL O. FIRE TEAM CAPTAIN!: I didnt offer that to you
    RAY SELL O. FIRE TEAM CAPTAIN!: Put me as a c\o and im reporting you
    RAY SELL O. FIRE TEAM CAPTAIN!: Also, I am reporting you to steam rep for trading with a scammer. Have a good one.
    Bendon_Moon: What
    Bendon_Moon: No
    Bendon_Moon: wait
    Bendon_Moon: Why?
    RAY SELL O. FIRE TEAM CAPTAIN!: http://steamrep.com/profiles/76561198064486370
    Bendon_Moon: YOu offered this to yaros yes?
    RAY SELL O. FIRE TEAM CAPTAIN!: you traded with yaros.
    RAY SELL O. FIRE TEAM CAPTAIN!: Yaros is a scammer
    Bendon_Moon: Well that does not make me one!
    2:42 AM - RAY SELL O. FIRE TEAM CAPTAIN!: sec.
    2:43 AM - Bendon_Moon: okay
    2:44 AM - Bendon_Moon: I don't know if this helps in any way but here is my rep http://www.tf2outpost.com/rep/80478
    
  2. RAYCHARLESWITHNIGHTVISION

    RAYCHARLESWITHNIGHTVISION New User

    Messages:
    85
    Steam:
    STEAM_0:0:16856916
    Duplicate due to site outage, please delete