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Invalid Report: 76561198030306412 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by nekadpines, Oct 2, 2019.

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  1. nekadpines

    nekadpines New User

    Messages:
    2
    Steam:
    STEAM_0:1:444974757
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198030306412

    Victim profile: 76561198850215243

    What happened? Description:
    this is the first report i have ever made and it is because this guy is still unmarked

    added me for a favour to withdraw items from a site he sent me https://skinscoinflip.com/. sounded like one of those usual scam sites but seeing as he is unmarked as scammer but still has private inventory i just wna know whats going on so i helped him anyway but with high caution. the only reason i complied is because im curious what these scammers are up to nowadays and seeing that he is unmarked hopefully if an attempt to scam really happens it could be the first and the last.

    he added me because scammers usually go to tf2outpost and bazaar.tf to find victims and i even put a warning on my profile to dissuade them from coming to me but no they still wna try and waste both our time so i might as well gather information and also stall them from their next victim.

    anyway, i went to the site in which he told me to so that he can pass me some coins that the site uses to withdraw items, he implied he could not do it himself because of some withdrawal limit and said that i get to keep some of his coins in order to bait me. i tried to withdraw the item he told me to but i could not so he told me to ask the support in which they told me to deposit $25 to "activate" my account. at this point it is possible that they are the same person or working together. still, i wouldnt say that hes trying to scam me yet because i have no evidence and the way he exchanged messages with me seemed legit (in a way where he was not urging me to do things). i did not want to use my items to deposit and i could not anyway, their website was not showing my tf2 items to deposit. i asked him to give me his items so i can deposit for him but he said he did not have anything (private inventory) and when i asked him to give me paypal money so i can buy this $25 worth of items to deposit he became angry so i confronted him and the last thing he said is if he could get his coins back but he didnt care that i did not give him assuming that it is fake anyway.

    i will attach all the conversations, they speak better than whatever i just tried to describe. however, i do not know how to prove that is the steam profile of the scammer, when i click view profile in the chat i get directed to his profile. unless u need me to sharescreen, video myself clicking on view profile​

    Provide Evidence:

    Sunday, September 29, 2019

    [Sunday 22:49]
    penishole:
    hi

    [Sunday 22:51]
    HalfEsl:
    Hey. Сan you help me withdraw my items? part items for you

    [Sunday 22:51]
    penishole:
    how

    Sunday, September 29, 2019

    [Monday 21:10]
    HalfEsl:
    i have a lot of money on a gambling site, but i cant withdraw items myself
    ill send you my money so that you will be able to withdraw the items
    half items for you

    Tuesday, October 1, 2019

    [03:21]
    HalfEsl:
    Answer me when you're here

    [19:39]
    penishole:
    ok

    [19:41]
    HalfEsl:
    can you help me?

    [19:41]
    penishole:
    how

    [19:43]
    HalfEsl:
    I won a lot of coins but cant get them myself because I exceeded my withdrawal limit

    [19:44]
    penishole:
    what can i do

    [19:44]
    HalfEsl:
    I will give you coins and you will buy and withdraw items and can buy something for yourself

    [19:44]
    penishole:
    ok

    [19:45]
    HalfEsl:
    log in to
    Wheel of Fortune | Skinscoinflip.com
    skinscoinflip King of Coins Want to win Skins? Bet skins on skinscoinflip, the biggest and most trusted coins. Win your dream skins at skinscoinflip.com!
    https://skinscoinflip.com/

    write anything in chat that would I could find you

    [19:46]
    penishole:
    ok

    [19:49]
    HalfEsl:
    get coins?

    [19:49]
    penishole:
    huh?

    [19:49]
    HalfEsl:
    how much do you have on your balance?

    [19:50]
    penishole:
    1123

    [19:50]
    HalfEsl:
    good
    click withdraw
    and tf2 items

    [19:50]
    penishole:
    ok

    [19:50]
    HalfEsl:
    VINTAGE MAX'S SEVERED HEAD
    buy it for me

    [19:51]
    penishole:
    ok

    [19:51]
    HalfEsl:
    the rest money for you
    you can take any items for you

    [19:52]
    penishole:
    they say please wait for processing

    [19:53]
    HalfEsl:
    oh
    ok
    get coins?

    [19:56]
    penishole:
    they say i need to activate account

    [19:57]
    HalfEsl:
    how?

    [19:57]
    penishole:
    https://steamuserimages-a.akamaihd....032/1400C6E30A98D23135A1F2EC1751680930408912/

    [19:58]
    HalfEsl:
    ask support dude

    [19:59]
    penishole:
    ok
    they say i need to deposit $25

    [20:03]
    HalfEsl:
    hell
    why?

    [20:04]
    penishole:
    https://steamuserimages-a.akamaihd....755/1663DC0C05EBC634D30675B76C4A81CB60923D2E/

    [20:04]
    HalfEsl:
    deposit your items
    you can take your items back
    the rest money for you

    [20:05]
    penishole:
    theres notihng to deposit
    itmes not showing
    can u give me urs i deposit

    [20:08]
    HalfEsl:
    Unusual Dancing Doe
    Bring him in, that's enough I think

    [20:08]
    penishole:
    i cant
    not showing
    can u give me ur items
    i deposit for u
    https://steamuserimages-a.akamaihd....705/EB625639919098226FAAE24B1002E8B9456900F8/

    [20:09]
    HalfEsl:
    I don't have anything right now. Why not show?
    ask support dude

    [20:14]
    penishole:
    paypal me $25 i will go buy things to deposit

    [20:15]
    HalfEsl:
    You can't Deposit your item to activate your account? You can spend 300 bucks on items for yourself. Is there a problem?

    [20:16]
    penishole:
    u want to get marked on steamrep?

    [20:17]
    HalfEsl:
    Try to Deposit any cheap item for 1 cent and withdraw it back
    why?

    [20:17]
    penishole:
    did u not rad my profile desc?

    [20:17]
    HalfEsl:
    okay, can you get my money back?

    [20:17]
    penishole:
    read*

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Unfortunately, SteamRep no longer as of 5/18/2019 reviews or accept reports dealing with any Fake Gambling site or scam sites - Due to current Investigative Policy
    http://forums.steamrep.com/threads/investigative-policy.140101/

    This includes anything random sites that a user gives you for a chance to win anything. Gambling sites are against Steam TOS also therefore you should avoid these users, delete them, report them to Valve instead as noted below:

    You can report the user to Valve instead
    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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