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.

Advanced scammers advertise Steamrep on their profile!

Discussion in 'SteamRep General Discussion' started by uLtra\\\VioLet, Apr 17, 2017.

  1. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    What is the point of this site if you can only report someone after it's already too late? The advanced scammers obviously know, have tested (you can see from them reporting themselves), and now take advantage of steamrep. I had the scammer I reported (who has reported his own account and alts to test your system) insult me and throw the system in my face. Scammers advertise Steamrep on their profile because of how ridiculous the system is! They are blatant alt accounts that follow all your descriptions of sketchy alt profiles appearing to be legitimate. Hopefully someone starts a new site which can protect people and not be used to enhance their scamming profiles. They know they can use alts, hire others, and easily skirt around the the rules. Only after they are successful at making money might their accounts be banned. The site might as well be run by the scammers themselves.

    Here is the smug reply from the scammer I reported who knows the steamrep rules rigidity and lack of human involvement and advertises this site on his profile.

    "That's not how steamrep works idiot.
    They are gonna ban me if I scam someone, but I won't do that.
    Even if I say so or my name is including "scam" - I am not guilty"

    1st account: http://steamcommunity.com/id/oshioshioshi
    2nd account: http://steamcommunity.com/id/shelnyan/
  2. Horse

    Horse Administrator SteamRep Admin

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    Its apparent you are unhappy with the results of your report from earlier today.
    I get that - but in many cases you can't just ASSUME someone is guilty and doing something wrong or will do something wrong.
    Same can be said about you - someone can report you for them assuming you are a scammer - You wouldn't be very happy if we tagged you based off that assumption without valid evidence to support the claim.
    Test all you like but unless the reports fall within policy and are found to be linked to the other based on what measures we use - we won't tag them.
    There are many instances we tag for something, and they may not have scammed anyone at all....
  3. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Please read report submission fundamentals before getting miffed about a rejected report.

    SteamRep sets a standard for the kinds of evidence that we accept because we don't want to tag users who may actually be innocent.
    We're very specific about the types of reports we can accept as well, based on the kinds of evidence that we can actually verify.

    In the future, please link ID64's instead of nicknames when referring to Steam profiles.
    For both of the users you linked, there is no concrete evidence of a scam taking place.
    If you can gather enough evidence, make another report.

    One profile has an FN Howl, the other has an FN Bayonet Doppler Ruby.
    A common scam with both of these items would be to display a Trade URL on their profile that goes to another user, potentially with a FT Howl or a FN Bayonet Doppler Phase X.
    At the moment, nothing like that is happening on either profile, and their inventories are set to private.

    Without concrete evidence, complete with a chat agreement or something similar, it is very hard to definitively prove any evidence of foul intent.
  4. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    I am extremely disappointed, yes. I don't assume anything, I spent way too long investigating this user, how he and another steam profile of his both advertise the same howl and ruby and countless other things I noted in the prior post and other things I didn't. I figured I would be disappointed when I saw how all the other reports of this users were blocked....despite there being so many. Why did you remove his snarky reply to me? Policy I assume, but more evidence he is familiar with your system and abuses it.

    As for me, you mark me as you like, I really don't care. I'm sure I could clear it up very quickly. I buy/sell on established sites to avoid scams. I didn't use this site until I noticed it being advertised by a blatant scammer and won't use it after this discussion is over because it's obviously a very flawed system. Though I do challenge you to find an item I own that I can't provide an invoice or drop date.

    I am not the one testing, he tested it and even at the time someone saw it as odd.

    I don't see how your other errors are relevant. That's an entirely separate issue which is also a problem, but not the one I am concerned with or discussing here.

    Perhaps it is time to revisit your policies.
  5. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    No one said anything about marking you...?

    If revising our policies means marking innocent users as scammers by being lax with our evidence standards, we might as well not revise them at all.
  6. Horse

    Horse Administrator SteamRep Admin

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    There were two replies removed from the report as they violated this policy.
    https://forums.steamrep.com/threads/do-not-post-unless-directly-related-to-a-report.142225/

    Neither user that posted was YOU or the Accused - therefore not directly involved with the report.

    Warnings were issued as needed to show this policy to those users.

    You call this user a blatant scammer over and over yet you've shown nothing to back up the claim in the report aside from name history - this user can have I AM A HUGE SCAMMER as the last 20 different name changes ...does not matter without clear intent to scam. The screenshot you showed proved nothing of any intent by this user to scam anyone.
    At the end of the day you are upset over the results of a report... we just can't continue to field responses like this from everyone that is unhappy with the outcome of what they post here.
    Your very welcome to report the user to Valve at any time - I'm sure they will respond to you faster than we have at least.
  7. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    Thanks for the suggestion, however, I did read your submission fundamentals before posting.

    As the other mod said it seems you already tag innocent users so perhaps it is time to revisit the system you use as you are missing scammers and nailing innocents.

    I provided the ID64 and other items for the main at the top and the other once in the text. I was unaware I needed to continue using them throughout my post and don't see why it would be necessary if it's provided at the top. Should I have to engage with them to know a blatant scammer that only added me because of what is in my inventory? It seems like this site is only used to gain retribution when it is already too late.

    The profiles were not private yesterday and have been changed because the user (who replied to my thread) monitors the site actively.

    I hold firm that you need to revisit the polices or add some element of human investigation beyond what currently exists.
  8. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    I reported it to Valve long before coming to this site. You guys seem to reply to all posts like this in the same manner without any new consideration so I won't be back. Feel free to ruin my rep or whatever you mentioned in your first reply and close my account or whatever. Thanks for the snarky replies and inability to think beyond policy.
  9. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Awesome! :D

    ... what?


    And as always, we appreciate the feedback. All staff on SR are volunteers. We definitely care about making trading on Steam safer. Please understand that.
  10. Horse

    Horse Administrator SteamRep Admin

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    The replies you got were based on how you ignored what purpose SR is here for. We have rules/policies for a reason - if we ignored them then what good would any of this be.
  11. Lava

    Lava Public Relations SteamRep Admin

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    I think you misread what the moderator said. Let me quote it for reference:
    Point is, if we relaxed our evidence requirements, just to make you feel better, we would be hurting innocent people. Our strict requirements are specifically to prevent that from happening, and now you're telling us to rethink our approach, based on flaws with the hypothetical less strict standards you're insisting we follow?

    I agree having "hiring CSGO scammers" in the name history is sketchy. You should make your own decision about whether to trust someone like that (I wouldn't). As it turns out though, there is a difference between knowing or believing someone is a scammer, and proving they're a scammer. We only mark in the later case. Sometimes scammers get off free because their cases don't meet our evidence requirements. The same thing happens in real-life court cases. You may not like it, but I personally would rather let a few scammers go free than hurt innocent people.

    Now since you're telling us to think "beyond policy", I'm going to ask that you think about that very carefully. If we started making exceptions, how would that look for the community? Sure, your case would get answered, but then we'd be accused of playing favorites, and giving you special treatment we didn't give someone else. What makes you so special? What if someone else demanded special treatment when they made a report against you? Do you think it would be fair to accommodate only you, and not someone else? If we acted "beyond policy" with someone else, but stayed "by the books" with you, how would you react?
    Roudydogg1 and a Gentleman like this.
  12. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    Thank you for being less inflammatory than the other admins and mods in this and many other topics. However, the quote I have provided is the proper quote to which I was referring. There is much more evidence including the inventory going private after being shortly marked. Please, do not think I made this topic only about my report. I made the post based on many rejected reports I browsed over while waiting for the reply to mine, not simply because I didn't like the results I received. I think you should look further into EVERY case not just mine (but you don't have time and are volunteers, we know). There are many cases on the forums that I believe deserve more attention including past reports against the user(s) I reported. You seem to have various levels of tags and I believe know "CAUTION - Shady or deceptive trading behavior, but not a major offense." applies here. You even referred to it as sketchy which is pretty much the same thing is shady.

    Beyond policy was very poor wording I used when I decided that neither of the other staff had any interest in other than providing snarky, canned replies and viewing me as some unreasonably upset user. What I should have repeated was that the policies themselves need revisiting as they seem to only discourage the least intelligent of scammers and are being taken advantage of by clever scammers. This isn't a real life court and the consequences are much less severe so I'm less concerned about innocent until proven guilty. Either way Horse confirmed that people do get tagged that may not have done anything wrong. Based on a quick Google search people already accuse you of favoritism, bias, and other things.

    As for how would I like it, I'm totally legitimate, only buy/sell on established sites, and have an invoice or drop record of every item I own so it would be no issue to disprove their claims. I would gladly be held to a higher standard. The exception to this might be easily photoshopped chat logs which you actually do accept as evidence. In turn, I would love to see all users held to a higher standard so that this can be a more useful site.

    I hope you are able to move away from the concept this post is all about me, me, me and my extreme displeasure with Horses response and can consider some of the points I have made. I appreciate what you and the other staff do (well, mostly), but worry that when scammers can throw a steamrep link on any new profile that it really takes away form the legitimacy of the site. Thanks for your time and consideration, Lava.

    A bit off topic, but maybe if only 1 mod replied per thread they could get more done, deal with twice as many threads, and feel less burdened. Some of your staff seem to enjoy bickering with users as much as they do responding to reports and having two mods reply in the same condescending manner doesn't help with clarity. Alternatively, if staff are that burdened that they struggle to do their jobs perhaps it is time to retire the site completely rather than allow scammers to advertise it on profiles.
  13. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Lava can tell you more about this, but we're able to identify altered and edited screenshots, even when it's done with things like inspect element.

    I can see that you have a very strong opinion about certain policies, and I really hope you stick around to make your voice heard more instead of simply giving up. Thanks!
  14. Horse

    Horse Administrator SteamRep Admin

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    You clearly have no idea what I said....
    That there is what I said... I didn't elaborate as I figured you could figure it out on your own. I get a ton of reports for fake gambling sites for example.. most don't even scam anyone but the ATTEMPT to scam is there clear as crystal. I never once said anything about tagging anyone that did nothing wrong - you are coming up with non-sense and fueling a fire you started.
    You wonder why my responses are how they are yet here you go with complete nonsense.
    There will always be those that dislike the cause - but the bottom line is if we follow policy (that of which you hate so much) then there isn't favoritism or any thing of the sort including bias activities. Feel free to review my 30K post history for the amount of work I've put into this site and you will see how methodical I am with my responses and reports regardless of who it is that made it or is its against.
  15. Lava

    Lava Public Relations SteamRep Admin

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    I get that you feel they should be marked, I really do. You're not the first person to spend multiple hours days digging at someone's profile or their past to try and uncover some grand conspiracy so you can get them marked, then get upset when it's still not accepted. Used to happen more often with "he traded with a scammer 2.5 years ago" reports. Reports like that, which often end up being walls of text, take a lot of our time, but almost always end up amounting to nothing but someone irritated their efforts went to waste. We expect everything to have really airtight evidence, or at least something concrete which would hold up in an appeal, so if they come and dispute the decision, we will have all the evidence in order to hold up the case. So generally speaking, with reports, we need evidence of a specific scam or attempted scam, not a speech on why you think this person should be marked.

    For your own specific case, I am not aware of any relevant standing precedent for tagging someone over "hiring scammers" in their name history off the top of my head, but generally speaking if someone puts "scammer" in their name, it's not enough for a tag because we need to know specifics about what was scammed, or what was attempted. For example, sometimes people consider sharking, or even straight up unbalanced/unfair trades, to be scams, and proudly call themselves scammers (edgy kids these days...), but those are not things which we tag for by policy (not going to explain why right now, long story). That defense may not hold up in an appeal in this case, but perhaps your accused was simply "angry" over losing items to a scammer himself, but got over it? We have to give them fair consideration in their appeal, and we try to avoid tagging someone over a misunderstanding like that in the first place. As black and white as we try to be, a caution tag for something like that ends up as a judgement call, and ultimately at the report admin's discretion.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    People accuse us of favoritism as it is, as you pointed out. We respond to those claims by sticking firmly to written policies and not making exceptions. Do you not see how this single-minded adherence to policy is needed? You can't say we're playing favorites and that we're too stuck on policies at the same time.
    As it stands, we get a fair share of scammers doctoring evidence to get their victims marked, whether in extortion, retaliation, or just a "get out of jail free" card to clear their own name. And we usually catch them in the act. A BANNED tag on our site will destroy someone's reputation and credibility, especially in cash trading, and it hurts our own credibility when we wrongly identify someone as a scammer. You might like the idea of "everyone and his sister is a scammer because they didn't document as well as I did" and having to make 3 appeals for fake evidence in the name of safety, but most traders won't, and practically speaking, the trading community that has come to depend on our thorough investigations cannot operate like that.
    I think it would help if you adjusted the tone and dialog of your post(s). Looking at the OP,
    Very first sentence, you begin with a paraphrased implication that we're useless. Now flaming aside, that immediately looks like another of many "f✿✿✿ all you guys" soapboxes we get from people unhappy with their report or appeal outcome, and promptly sets a hostile but familiar tone many of us have answered again, and again, and again. If some of our responses seem defensive, that should be your first clue as to why. Moving on...
    Now, you begin to call out a report decision you're unhappy with, again something we'd expect based on the hostile tone of your first sentence. I'll try and address the non-bold part separately, as it's a valid point of discussion, even if I don't think it's quite the cause for alarm you're making it out to be.
    Again, more hostile "you guys are useless" soapboxing. You're welcome to make a reputation website of your own if you like, we won't interfere, and contrary to popular belief we aren't anti-competitive. Good luck getting it off the ground though, you wouldn't be the first to try. But seriously, re-read your OP then ask yourself: How would you respond to something like that if you were an admin? Especially if it's something you see every week or so, always right after archiving or invalidating a report the OP made. You might not agree with the assumption, but can you relate?

    Now, onto those valid points you asked about.
    The "advanced" scammers, so to speak, tend to not care about their reputation on our site. They usually impersonate us from hundreds or thousands of alts, hijack/sell accounts, or distribute malware. There are a lot of things we consider outright fraud, but that we simply can't properly investigate. Maybe you wish we could, but if you feel so strongly about them, I'd implore you to read over our investigative policy, understand why we stand down from particular types of fraud, and then offer some insight into how you think we could properly investigate it. I get the feeling that part of your concern, with a perceived taunting from the scammer, is that we're "legitimizing" these methods of scams, or declaring them "ok" to do in our refusal to investigate them. I'd implore you to re-read our investigative policy to understand why, and then ask (in a less hostile tone) about any specific types of scams if you still don't understand. Moving on...
    Scammers linking to SteamRep is nothing new, and it's not because of "how ridiculous we are". Part of being a successful scammer means learning how to make people trust you, when you're not trustworthy. Scammers typically accomplish this by piggybacking off someone (or something) else's reputation. They impersonate SteamRep staff, they claim to be Valve employees, they dress their alts up like "bots" from well-known trading websites, they link to other people's SteamRep profiles, the list goes on and on. Some of them make (and upvote from alts) their own Steam guides with maliciously wrong information on avoiding scams. It seems to me that part of your concern is scammers leeching off our own established reputation, and you feel that lends credibility to our "uselessness". It makes sense to me that a scammer would point to their own neutral SteamRep profile claiming it makes them legit, and in fact as much as counter-productive as I feel it is, a number of legit traders do the same thing. There really isn't anything we can do about scammers linking back to us, other than screening incoming donations to reduce the number abusing that as a form of "reputation", which isn't applicable here. We provide information about who is conclusively a scammer, for public consumption. We take pride in the accuracy of that information, while emphasizing "no special reputation" does not mean "safe". However, while we also strive to make that information easy to understand, it's up to the individual traders utilizing our service to understand what it means. While much of the CS:GO community sadly has a lot to learn about that, linking to a profile with "no special reputation" as a sign you're legit would get you laughed at then blocked by most veteran TF2-PayPal traders.

    The 2 replies posted on your report, screenshot attached for reference, are not from the accused. Possibly alts (friends, not posted from same country), but considered off-topic from people not involved in the report. They were removed by written policy.

    Attached Files:

  16. uLtra\\\VioLet

    uLtra\\\VioLet New User

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    Thanks for all the snark. Both have been banned now.