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Accepted Report: 76561197961664353 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by R☆KETCHIK˜ ˜, Mar 17, 2019.

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  1. R☆KETCHIK˜ ˜

    R☆KETCHIK˜ ˜ New User

    Messages:
    4
    Steam:
    STEAM_0:1:18652710
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561197961664353

    Victim profile: 76561197997571149

    What happened? Description:
    Offered to buy my unusual hat for money and offered his friend as a guarantor scammer. I also tried to find out the details of my bank card.(date ,cvv)​

    Provide Evidence:
    [​IMG] [​IMG] [​IMG]

    четверг, 7 марта 2019 г.

    [07.03.2019, 17:03]
    FBN:
    hi

    [07.03.2019, 17:10]
    R☆KETCHIK☜☆☞:
    привет3

    [07.03.2019, 17:13]
    FBN:
    english please
    im interested to buy your tundra with $250 USD
    my rep
    FBN's Trust
    275 positive ratings,
    0 negative ratings.

    https://backpack.tf/trust/76561198074921500

    FBN приглашает вас в Counter-Strike

    [07.03.2019, 17:14]
    R☆KETCHIK☜☆☞:
    what you want????

    [07.03.2019, 17:14]
    FBN:
    im interested to buy your tundra with $250 USD

    [07.03.2019, 17:16]
    R☆KETCHIK☜☆☞:
    good collection Vintage Razorback :ss13ok:
    :ss13ok:

    [07.03.2019, 17:16]
    FBN:
    ty

    [07.03.2019, 17:16]
    R☆KETCHIK☜☆☞:
    I'll consider your offer.
    I can sell it if you transfer money to my card

    [07.03.2019, 17:21]
    FBN:
    no problem
    ill need ur info
    also ill ask you to go first
    after the deal we will +rep each other on http://bp.tf

    [07.03.2019, 17:23]
    R☆KETCHIK☜☆☞:
    4377 7237 4331 1205
    visa

    [07.03.2019, 17:23]
    FBN:
    FBN отправляет вам предложение обменаПоказать предложение

    [07.03.2019, 17:24]
    R☆KETCHIK☜☆☞:
    first transfer me the money, then I'll give you the hat.

    [07.03.2019, 17:25]
    FBN:
    sorry you got no rep on http://bp.tf
    im ready to send money
    im waiting to recieve item, once i recieve it ill send payment immedietly

    [07.03.2019, 17:26]
    R☆KETCHIK☜☆☞:
    or buy 145 tf2 keys

    [07.03.2019, 17:27]
    FBN:
    https://steamuserimages-a.akamaihd....254/0CBD7ECA8B32621A84FAAE3A896DAD6BA8EFD316/

    my paypal balance...
    steam user since 2003
    no ban records
    275 trust on http://bp.tf
    i can use qiwi and webmoney aswell
    im ready to send money if you want to make deal, you wont lose 100% guaranteed!
    if not lets dont waste our time

    [07.03.2019, 17:37]
    R☆KETCHIK☜☆☞:
    I am ready to deal if you first transfer money to the card or kiwi, another option is to change to TF2 keys

    [07.03.2019, 17:38]
    FBN:
    i can use qiwi
    but not going first
    sorry pal...
    you got no trust

    [07.03.2019, 17:38]
    R☆KETCHIK☜☆☞:
    bb
    don't waste my time then, I don't intend to give the hat first

    [07.03.2019, 17:42]
    FBN:
    bb
    is your keys for sale?
    need 35
    can pay $1.66 for each

    [07.03.2019, 17:48]
    R☆KETCHIK☜☆☞:
    sell if you first pay
    I can sell you 400 keys at 1.65$

    [07.03.2019, 17:57]
    FBN:
    we can do
    small amounts
    but first u pay
    man
    i dont trust u
    u got no reps
    :/
    let me buy 35
    then 35
    and like this
    i can take all of them
    we got mutual friend
    m0rg
    hm

    [07.03.2019, 18:03]
    R☆KETCHIK☜☆☞:
    m0rg is my friend, I know him personally. He trusts me.
    if I don't sell the keys to you, I'll sell the keys to him.

    [07.03.2019, 18:04]
    FBN:
    he is buying for 1.45

    [07.03.2019, 18:06]
    R☆KETCHIK☜☆☞:
    1,53

    [07.03.2019, 18:06]
    FBN:
    we can do small amounts

    [07.03.2019, 18:08]
    R☆KETCHIK☜☆☞:
    we can, but you give the money first then the keys, it is profitable for me to trade with you honestly

    [07.03.2019, 18:09]
    FBN:
    so mate i wont go first
    didnt u check my trust?

    [07.03.2019, 18:09]
    R☆KETCHIK☜☆☞:
    I have a$ 1000 steam balance
    I can on the entire balance buy key

    [07.03.2019, 18:11]
    FBN:
    i have 2.5K USD on paypal
    so?
    we can do many profitable deals

    [07.03.2019, 18:14]
    R☆KETCHIK☜☆☞:
    It's time for me to go

    [07.03.2019, 18:14]
    FBN:
    let me buy 35
    real fast

    [07.03.2019, 18:14]
    R☆KETCHIK☜☆☞:
    I'm late for the theater.
    bb

    [07.03.2019, 18:15]
    FBN:
    bb

    [07.03.2019, 19:09]
    FBN:
    umm?

    [07.03.2019, 22:18]
    FBN:
    Msg when u back

    [07.03.2019, 22:58]
    FBN:
    Can u sell keys or no

    четверг, 7 марта 2019 г.

    [08.03.2019, 16:14]
    FBN:
    Roket
    Nu davai daimne 10 kliuchik za 16$

    суббота, 9 марта 2019 г.

    [10.03.2019, 14:25]
    FBN:
    Wassuuup

    [10.03.2019, 14:26]
    R☆KETCHIK☜☆☞:
    hi

    [10.03.2019, 14:26]
    FBN:
    I want to buy 30 keys
    $50

    [10.03.2019, 14:28]
    R☆KETCHIK☜☆☞:
    money on my card transfer and I give you the keys

    [10.03.2019, 14:32]
    FBN:
    U give me 15 key i send $25
    Then give me 15 key and i send 25$

    [10.03.2019, 14:35]
    R☆KETCHIK☜☆☞:
    Bye
    I won't give items , I don't trust anyone

    [10.03.2019, 14:38]
    FBN:
    275 trust
    On http://backpack.tf

    [10.03.2019, 14:41]
    R☆KETCHIK☜☆☞:
    It's all the same to me

    [10.03.2019, 14:53]
    FBN:
    Thats why i dont trust u

    четверг, 14 марта 2019 г.

    [пятница 18:33]
    FBN:
    want 100 keys

    [пятница 18:43]
    FBN:
    rakeeet

    суббота, 16 марта 2019 г.

    [16:58]
    FBN:
    give me ur bankcard mm date
    cvv
    and i sent
    100$
    for keys
    i will go first

    [17:02]
    R☆KETCHIK☜☆☞:
    4377 7237 4331 1205

    [17:02]
    FBN:
    date?

    [17:03]
    R☆KETCHIK☜☆☞:
    you can transfer money without a date

    [17:03]
    FBN:
    idk man
    can i trust u?

    [17:04]
    R☆KETCHIK☜☆☞:
    why do you date?

    [17:05]
    FBN:
    i thought it needed
    but
    how can i trust u?
    u were ignoring me till i said i will go first
    thats so sketchy

    [17:05]
    R☆KETCHIK☜☆☞:
    мне можно доверять, спросите у нашего общего друга m0rg

    [17:06]
    FBN:
    he is not my friend

    [17:06]
    R☆KETCHIK☜☆☞:
    I always told you I wouldn't give you first.

    [17:06]
    FBN:
    steamrep middleman?

    [17:07]
    R☆KETCHIK☜☆☞:
    [07.03.2019, 17:57]
    FBN:
    we can do
    small amounts
    but first u pay
    man
    i dont trust u
    u got no reps
    :/
    let me buy 35
    then 35
    and like this
    i can take all of them
    we got mutual friend
    m0rg
    hm

    [17:07]
    FBN:
    $250 for tundra
    u go first
    or
    use
    steamrep admin
    want?

    [17:08]
    R☆KETCHIK☜☆☞:
    я буду согласен если посредником будет m0rg
    I will agree if the mediator is m0rg

    [17:09]
    FBN:
    i dont trust morg
    http://steamrep.com/profiles/76561198084533601
    he will add u
    y here?

    [17:15]
    R☆KETCHIK☜☆☞:
    https://steamuserimages-a.akamaihd....520/784D1C3021D88AB5FD43DA15FD4F094C53F2545A/

    scammer!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
    !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
    !!!!!!!!!!!!!!!!!!!!!!!!!!!

    [17:23]
    R☆KETCHIK☜☆☞:
    https://steamuserimages-a.akamaihd....066/0A1EF90A81352F9C0F138E2AB394B51E4C679A5C/

    I had my suspicions and now I realize that you scammer!!!.....I will send information about you https://steamrep.com
    now I'm pretty sure you can't be trusted.

    [18:08]
    FBN:
    it
    s not
    me
    i thought
    he was legit

    [18:09]
    R☆KETCHIK☜☆☞:
    you scammer

    [18:11]
    FBN:
    im not!

    [18:11]
    R☆KETCHIK☜☆☞:
    I write in http://steamrep.com

    [18:12]
    FBN:
    i write too
    u biatch

    [18:13]
    R☆KETCHIK☜☆☞:
    you speak very poorly.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    You do realize the user they suggested you add is a middleman that is listed here on SteamRep right?
    The prompt you got was a "CAREFUL - this user is impersonated" which means make sure you are aware of that not to alert you of any issues for that user.
    As for the user themselves they are clearly impersonating someone else with intent to defraud according to profile so I will mark for final review.

    Attached Files:

    • FBN.jpg
      FBN.jpg
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      Views:
      11
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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