1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted 76561198091077122 ([no sound]Teh Trader)

Discussion in 'Archived Reports' started by Kirby, Jun 2, 2013.

  1. Kirby

    Kirby New User

    Messages:
    26
    Steam:
    STEAM_0:1:41871202
    Victims: None

    Scammer:
    | steamname: [no sound]Teh Trader
    | steamID32: STEAM_0:0:65405697
    | steamID64: http://steamcommunity.com/profiles/76561198091077122
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198091077122

    Potential alts:

    (Main I believe) (Already Marked)
    | steamname: wildfire
    | steamID32: STEAM_0:1:52422419
    | steamID64: http://steamcommunity.com/profiles/76561198065110567
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198065110567

    (Similar name) (NOT MARKED)
    | steamname: Teh Trader :3
    | steamID32: STEAM_0:1:44943964
    | steamID64: http://steamcommunity.com/profiles/76561198050153657
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198050153657

    (Shady, and mutual friend. W/ low friend count/hours) (NOT MARKED)
    | steamname: [AFA] astronical
    | steamID32: STEAM_0:1:57304888
    | steamID64: http://steamcommunity.com/profiles/76561198074875505
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198074875505

    See attached file for chat

    Description: I'm playing on a pub server I frequent and this guy is sitting in spawn using voice chat saying things like "I'll pay you real money for your unusual" and "Buying buds for paypal! Trade me if interested"
    I know that its fishy, so I check out his profile and it has fake rep, hardly any friends/hours. I keep him busy with a conversation while I dig for more dirt. Half the chat is from a trade window, which expired. Added him and continued talking. Also find out that hes "paying" an absurd amount for earbuds. Also got an email off of him "[email protected] " and if you look at the 2nd picture I uploaded you can see a previous alias used by wildfire is "kiwi1m" which leads me to belief this is a real email and is his main account. Excuse the poor sentence structure, just typing what comes to my head.

    Code:
     [no sound]Teh Trader: hi 17:28:53
    Kirby: hey 17:28:56
    Kirby: could you link me to your profile/rep thread? 17:29:27
    [no sound]Teh Trader: dont have any rep yet so... im truying to find people that will go first in a trade so that i can build up rep is that a prob? 17:31:53
    Kirby: Ah we were all once there 17:32:38
    [no sound]Teh Trader: :) 17:32:50
    Kirby: What paypal email would you pay through? 17:33:08
    [no sound]Teh Trader: waht do you mean? 17:33:27
    Kirby: Like payments come from an account with an email used to login 17:34:22
    [no sound]Teh Trader: oh my paypal email? 17:34:35
    Kirby: Yep 17:34:43
    Kirby: and would you happen to be verified? 17:34:51
    [no sound]Teh Trader: [email protected] 17:34:56
    [no sound]Teh Trader: whats verified mean sorry kind of new :P 17:36:03
    Kirby: If I remember correctly your account is verified when you link it to a bank account or credit/debit card. 17:36:54
    [no sound]Teh Trader: yea i think it is then 17:37:30
    Kirby: alright 17:37:48
    Kirby: what are you looking to buy again? 17:37:56
    [no sound]Teh Trader: buds 17:38:04
    Kirby: I've got lots of different stuff im cashing out 17:38:06
    Kirby: did you say unusuals as well? 17:38:14
    [no sound]Teh Trader: yea 17:38:20
    [no sound]Teh Trader: let my look at your bp 17:38:32
    ______________________Trade ends
    5:40 PM - Kirby: trade expired
    5:40 PM - Kirby: just continue here
    5:40 PM - [no sound]Teh Trader: yea noticed
    5:42 PM - [no sound]Teh Trader: so the bakers boy is for sale also ?
    5:43 PM - Kirby: Potentially yeah, really like that one. So it depends on the offer I guess
    5:43 PM - Kirby: My charmers is kinda the same way
    5:43 PM - Kirby: but the baker more so
    5:44 PM - [no sound]Teh Trader: ok im mostly just looking for buds anyway
    5:45 PM - [no sound]Teh Trader: its alot easyer to buy the hat you realy like if you have buds
    5:47 PM - Kirby: true
    5:47 PM - Kirby: what hat are you after?
    5:47 PM - [no sound]Teh Trader: my goal is a black hole hat of cards
    5:49 PM - Kirby: very cool
    5:49 PM - Kirby: what do those go for right now?
    5:50 PM - [no sound]Teh Trader: there one of a kind
    5:50 PM - [no sound]Teh Trader: theres only one i know of
    5:52 PM - Kirby: ooh interesting
    5:52 PM - Kirby: Good luck with that
    5:53 PM - Kirby: So how much are you buying buds for?
    5:53 PM - [no sound]Teh Trader: haha thanks
    5:53 PM - Kirby: I may be able to quicksell for some more buds
    5:53 PM - [no sound]Teh Trader: well 60$
    5:54 PM - Kirby: Alright 

    Hope this is enough to warrant a mark on SR.

    Attached Files:

  2. Nero Chinki

    Nero Chinki New User

    Messages:
    3,208
    Steam:
    STEAM_0:1:30535511
    Thank you for reporting, a SR admin will look into this when he / she can.

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