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Accepted Report: 76561197962385217 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by The_Sergiu, Jan 26, 2018.

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  1. The_Sergiu

    The_Sergiu New User

    Messages:
    11
    Steam:
    STEAM_0:1:164019043
    Scam Report

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

    Accused profile: 76561197962385217

    Victim profile: 76561198288303815

    What happened? Description:
    The User contacted me about being a Valve employee who was sent to check my items because I have a "fraudulent track" in my inventory.
    I didn't go trough with the scam but I will report it non-the-less.​

    Provide Evidence:

    Never tell your password to anyone.
    10:08 - ✪Sapphire✪: Greetings! I am the Official Sapphire of Valve's Steam Network and I am here to help and supervise you and will be providing assistance in the field of trading and verification services. Steam support sent me to notify you that there is a fraudulent track in your backpack. You are highly encourage to follow steps to remove the fraud track in your inventory. Failure to follow the rules and guidelines regarding the Item Checking Processes will then be subjected to the accusation that the trader who is avoiding the Item Checking Database will be given of proper penalty regarding the issue.
    10:08 - ✪Sapphire✪: Penalty will be a permanent trade ban so you cannot spread your fraudulent items to the community for the safety of other traders
    10:10 - The_Sergiu: what fraudulent track ?
    10:10 - ✪Sapphire✪: You have scammed items in your backpack and you need to prove you are not responsible for having it
    10:11 - ✪Sapphire✪: we need to ask some question
    10:11 - The_Sergiu: ask away
    10:11 - ✪Sapphire✪: hope you will answer it honesty to prevent getting banned
    10:11 - ✪Sapphire✪: When did you last traded?
    10:12 - The_Sergiu: yesterday
    10:12 - ✪Sapphire✪: Where do you usually trae?
    10:12 - ✪Sapphire✪: *trade
    10:12 - The_Sergiu: backpack.tf, scrap.tf
    10:13 - ✪Sapphire✪: Do you use community Market often?
    10:13 - The_Sergiu: not so often
    10:13 - ✪Sapphire✪: Are you aware of steam trading rules and policy
    10:13 - ✪Sapphire✪: ?
    10:15 - ✪Sapphire✪: Are you aware You often use 3rd party websites?
    10:15 - The_Sergiu: what do you mean 3rd party websites?
    10:16 - ✪Sapphire✪: Those website are not fully connected with steam. for example backpack.tf, scrap.tf or stn.tf
    10:17 - The_Sergiu: I dont think there is a rule against using other websites to trade other than steam market.
    10:18 - ✪Sapphire✪: Yes we are not preventing traders to use those site. We just encourage traders to be more careful when trading with those sites
    10:18 - ✪Sapphire✪: Since scammers can also sell in those website
    10:19 - The_Sergiu: I know, I got burned a couple of times.
    10:19 - ✪Sapphire✪: In this process the our database system will send you an offer and select the most traded and suspicious items in your inventory to process and check the result of each of your items.
    10:20 - ✪Sapphire✪: The database is systematically locked from trading functions it cannot accept nor decline offers.
    You have full assurance that your items will stay at your inventories at all times.
    10:20 - ✪Sapphire✪: Database only need to obtain your items' full transcript to process the result and to determine which items are fraudulent.
    10:21 - ✪Sapphire✪: Whatever items that are proven scammed will be exchange with the same item and effect but with clean history in order to clear your name and prevent getting penalty
    10:21 - ✪Sapphire✪: Are we clear?
    10:22 - The_Sergiu: I'm not sending you any items, sorry
    10:22 - ✪Sapphire✪: What seems to be the problem?
    10:22 - The_Sergiu: I got burned by this type of scam before
    10:22 - ✪Sapphire✪: You are not sending it, Thats why we call it PENDING OFFER
    10:22 - ✪Sapphire✪: Excuse me?
    10:22 - ✪Sapphire✪: Are you accusing me?
    10:23 - The_Sergiu: if it's not about he sending items it's ok
    10:23 - ✪Sapphire✪: You are not sending it. Like i said database will offer and you will just have to accept it
    10:23 - ✪Sapphire✪: But your items will stay in your backpack all the time since database cant accept or decline offers
    10:24 - ✪Sapphire✪: Thats how database works
    10:24 - The_Sergiu: I'm not clicking accept on any offer, sorry
    10:24 - ✪Sapphire✪: Are you accusing me to scam you?
    10:25 - The_Sergiu: pretty much, yeah
    10:25 - ✪Sapphire✪: Are you aware of what i can do to your account?
    10:25 - ✪Sapphire✪: I was sent to help you not to take your items
    10:26 - ✪Sapphire✪: I even ban scammers
    10:26 - ✪Sapphire✪: Im not trying to be rude but its my duty to keep steam communty clean and free from scammers
    10:26 - ✪Sapphire✪: but if you leave me no choice
    10:26 - ✪Sapphire✪: https://imgur.com/a/96ewB
    10:27 - ✪Sapphire✪: then please check that photo
    10:28 - ✪Sapphire✪: Its up to you sir
    10:28 - ✪Sapphire✪: Im just helping you here
    10:29 - The_Sergiu: that is a report window on my profile
    10:30 - ✪Sapphire✪: i have tools to ban scammers
    10:31 - The_Sergiu: I know verry well that my items are not fraudulent, so please stop
    10:31 - ✪Sapphire✪: Sir you leave me no choice
    10:31 - ✪Sapphire✪: Seems like you are guilty for holding fraudulent items
    10:32 - The_Sergiu: in my narrow minded view, a steam official doesn't need my permission to check or take the items
    10:33 - ✪Sapphire✪: We call it privacy
    10:33 - ✪Sapphire✪: we cant just go to your steam
    10:33 - ✪Sapphire✪: We also respect every users
    10:34 - The_Sergiu: sorry, I got burned 1 too many times with the "send to database" scam
    10:34 - ✪Sapphire✪: Sir there are many impersonators doing or copying this thing
    10:34 - ✪Sapphire✪: But as i said items will stay in your inventory all the time
    10:36 - The_Sergiu: sorry but no clicking accept on any trade from a database
    10:36 - The_Sergiu: I told you, I gotburned
    10:36 - ✪Sapphire✪: Then you left me no choice
    10:36 - ✪Sapphire✪: https://imgur.com/a/96ewB
    10:37 - ✪Sapphire✪: Trade Ban is the less penalty for this type of violation
    10:41 - The_Sergiu: I will not go trough with the verification, I got burned 1 too many times

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @The_Sergiu
    Do keep in mind that this user is already banned/tagged..there isn't any more we can do to this user. Should you come across a user like this again(check users out BEFORE you accept friend request) it is best to just report them to Valve, delete and move on. You've done enough reports here to know to do this at this point as in avoid vs communicate.
    This last note will be applied - all future reports will be archived - report user to Valve as you should have done already.
    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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