Accepted Report: 76561198059686757 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198059686757

Victim profile: 76561198136991982

What happened? Description:

User above had added me awhile back not sure where from. Contacted me about 2 days ago asking if I wanted to make money by advertising a tf2 gambling site: https://tf2tanj.com/
Said he would give me $150/week in items by forcing a win for myself if, I just put the url on my profile somewhere. After showing me he could force the win he said add some items and he will pay me my first week. I proceeded and of course I won. After which I forgot my trade link so I had to win again in order to receive my previous winnings.
To suit I got a trade link and I didnt realize the bot wanted all my skins instead of giving my winnings, so stole my inventory and added a note saying to be verified I needed to give $250 in skins more or %10 of the winnings. I caught on after this and now lost all of my skins.​

Provide Evidence:

Your upload a file doesnt upload my screenshots​

Friday, 19 October 2018

[Friday 16:36]
Lethal B:
hi

[Friday 16:36]
Evad:
sup

[Friday 16:37]
Lethal B:
hey do you play tf2 ?

[Friday 16:37]
Evad:
some times

[Friday 16:38]
Lethal B:
i am looking for people who play this game so they can help me advertise the website i work at , i can pay you weekly for help

[Friday 16:38]
Evad:
whats the site name?

[Friday 16:39]
Lethal B:
its tf2tanj.com
you just have to add it near your name or in description
thats all

[Friday 16:39]
Evad:
how much weekly?

[Friday 16:40]
Lethal B:
you get about 150 $ per week in tf2 items from the website
i can show

[Friday 16:40]
Evad:
ok

[Friday 16:40]
Lethal B:
ok, can you just open the website ?

[Friday 16:40]
Evad:
yup

[Friday 16:40]
Lethal B:
do you see participants ?

[Friday 16:41]
Evad:
yup

[Friday 16:41]
Lethal B:
wait for more people to join
then select 1 and tell me his name
i will make him win

[Friday 16:42]
Evad:
alrighty
think the site just crashed

[Friday 16:42]
Lethal B:
no
it takes some time

[Friday 16:43]
Evad:
kk
guess semaka to win?

[Friday 16:43]
Lethal B:
ok select
ok

[Friday 16:45]
Evad:
lol nice

[Friday 16:45]
Lethal B:
so this way i can make you win once a week
as payment

[Friday 16:46]
Evad:
alrighty, so do you have an measurements in place to not get caught?

[Friday 16:46]
Lethal B:
im moderator on the website
i have the right to do it
so if you want i can make you win now 1 time

[Friday 16:47]
Evad:
alright one second
just waiting on my items to deposit

[Friday 16:52]
Lethal B:
how much did you deposit
?

[Friday 16:52]
Evad:
like $1.3

[Friday 16:52]
Lethal B:
the minimum is 10 $

[Friday 16:53]
Evad:
aww kk

[Friday 16:54]
Lethal B:
do you bet
?

[Friday 16:54]
Evad:
still waiting

[Friday 16:55]
Lethal B:
but did you make the bet ?

[Friday 16:55]
Evad:
nope ill try now

[Friday 16:55]
Lethal B:
ok

[Friday 16:58]
Evad:
did it work? nothing showed up and my item is gone lol

[Friday 16:58]
Lethal B:
you are in pot

[Friday 16:59]
Evad:
oh there we go nvm

[Friday 16:59]
Lethal B:
ok ,
i will make you win

[Friday 16:59]
Evad:
kk

[Friday 16:59]
Lethal B:
lol
its 900 $
can you add some more items
to raise your %

[Friday 16:59]
Evad:
lol ill try

[Friday 17:00]
Lethal B:
try to raise at least to 10 %
cause its very suspicious
you have 3 %
its still not enough

[Friday 17:01]
Evad:
dont have enouggh for that added all my tf2 skins basically

[Friday 17:01]
Lethal B:
add the unusual as well and some other small items

[Friday 17:01]
Evad:
kk
see if it adds in time

[Friday 17:02]
Lethal B:
the timer stops when people add items

[Friday 17:03]
Evad:
hopefully that helps a little
5% f✿✿✿

[Friday 17:03]
Lethal B:
its a frying pan
lol
add other skins
do you have csgo ?

[Friday 17:04]
Evad:
yeah

[Friday 17:04]
Lethal B:
add some of them

[Friday 17:05]
Evad:
kk

[Friday 17:05]
Lethal B:
faster man
its 3110 $ pot
no time left

[Friday 17:08]
Evad:
error sending trade?

[Friday 17:08]
Lethal B:
i made you win anyway
did you see
?

[Friday 17:08]
Evad:
f✿✿✿in hell
thats crazy

[Friday 17:09]
Lethal B:
wait 2 minutes
and you will get the trade offer with winnings

[Friday 17:09]
Evad:
so do i get my skins back plus the $150 then?
oh kk

[Friday 17:10]
Lethal B:
but can you add the website
yes
you get them both
the items you bet + winnings

[Friday 17:11]
Evad:
alright for sure ill add the site after everything is completed

[Friday 17:11]
Lethal B:
ok no problem
got the items ?

[Friday 17:12]
Evad:
not yet

[Friday 17:12]
Lethal B:
wait
did you put the trade link
?

[Friday 17:12]
Evad:
lmao just looked at that now

[Friday 17:12]
Lethal B:
lol
add it

[Friday 17:12]
Evad:
yeah just did

[Friday 17:13]
Lethal B:
Wrong or missing trade offer link. In case of missing or invalid trade offer link, the bot will not be able to send the winnings. Fix this by setting up the right trade offer link. You should be able to get the previous winnings after winning again and forcing another trade offer.
this is the rule
for missing trade link

[Friday 17:13]
Evad:
aww kk

[Friday 17:13]
Lethal B:
hmm look

[Friday 17:13]
Evad:
so i need to win?

[Friday 17:13]
Lethal B:
i will help you get the items
yes wait
i will explain

[Friday 17:14]
Evad:
added
s✿✿✿

[Friday 17:14]
Lethal B:
so you need to force another trade offer , i will give you another win so you can take your items
but this will be the payment for 2 weeks
ok ?

[Friday 17:14]
Evad:
sounds good

[Friday 17:14]
Lethal B:
and try to do it more natural
like you had only 5 %
that was very low
you win it anyway

[Friday 17:15]
Evad:
yeah, that happens some times i suppose, but next time ill try and make it more natural

[Friday 17:15]
Lethal B:
ok, can you make it next pot ?

[Friday 17:16]
Evad:
yeah

[Friday 17:16]
Lethal B:
get like 10-15 %
and that will be ok

[Friday 17:16]
Evad:
kk
see if it adds in time, lost my items last round

[Friday 17:16]
Lethal B:
did you add ?
it must be next pot

[Friday 17:17]
Evad:
yeah twice now guess its not showing up?

[Friday 17:17]
Lethal B:
its in

[Friday 17:17]
Evad:
kk
ffs another big one -_-

[Friday 17:17]
Lethal B:
its a small one yet
add some more
to get to 15
omg

[Friday 17:19]
Evad:
damnit

[Friday 17:19]
Lethal B:
add something bigger

[Friday 17:20]
Evad:
lol
kk
hopefully no one adds anymore
that good?

[Friday 17:21]
Lethal B:
yes

[Friday 17:21]
Evad:
mental man

[Friday 17:22]
Lethal B:
so now you should get it

[Friday 17:22]
Evad:
kk

[Friday 17:24]
Lethal B:
got it ?

[Friday 17:25]
Evad:
yeah one sec
There was an error retrieving your trade offers. Please try again later.
ill try again
lol rip

[Friday 17:27]
Lethal B:
what ?

[Friday 17:27]
Evad:
took my invetory

[Friday 17:27]
Lethal B:
wait
did you get any notification on the website
?

[Friday 17:27]
Evad:
yup

[Friday 17:27]
Lethal B:
what ?

[Friday 17:28]
Evad:
showed the code, then i didnt look carefully and gave the bot all my items

[Friday 17:29]
Lethal B:
thats the verification system of the website
dont worry
Sometimes, at series of suspicious victories, the system can request you to confirm your account with replenishment of the account for 10% of the winning amount. It is made for our protection against hackers. Get verification!
this one
read what the bot tells you
your inventory value should match 10 % of the winnings

[Friday 17:30]
Evad:
so its verifing right now?

[Friday 17:30]
Lethal B:
yes
if its not enough it should tell you
do you have any other trades from the bot
?

[Friday 17:30]
Evad:
i need $250 more, which i dont have in my inv
do you have a gun that i can give to the bot?

[Friday 17:31]
Lethal B:
im on trade hold
and i dont really play games i get paid in cash
you can see my profile
ask a friend to give you some items
or buy some

[Friday 17:32]
Evad:
so i cant recieve anything then?

[Friday 17:32]
Lethal B:
you have everything on the website
you just have to pass the verification
its about 5000$ in total
you can buy a car with this lol

[Friday 17:33]
Evad:
yeah just need $250 lol
give me a sec

[Friday 17:34]
Lethal B:
wait
are you going to buy or ask a friend ?
because if you buy dont use steam cause you will have hold for 7 days , and dont buy /trade csgo skins
cause they are also trade banned

[Friday 17:35]
Evad:
kk
is this in usd?

[Friday 17:36]
Lethal B:
yes

[Friday 17:37]
Evad:
yeah ill have to do this another time then, wayy too much money for me to give out atm

[Friday 17:37]
Lethal B:
how much time you need ?

[Friday 17:37]
Evad:
another 2 weeks

[Friday 17:38]
Lethal B:
man, you have about 4 days, cause the bot is getting reseted every 4 days
and the items are deleted if not withdrawn

[Friday 17:38]
Evad:
do you have an alt that has a weapon i can use, will split the profits 50.50

[Friday 17:39]
Lethal B:
unfortunately not , this is my main account , and i use it just for advertising
not playing at all
ask a friend
to give you some tf/rust/dota items

[Friday 17:41]
Evad:
non will give me $250 i can make that as a fact even if i gave them back

[Friday 17:41]
Lethal B:
then buy the items
you can use tradeit.gg
you get 50 % discount

[Friday 17:42]
Evad:
one sec

[Friday 17:42]
Lethal B:
just dont buy cs items

[Friday 17:43]
Evad:
yee

[Friday 17:51]
Evad:
s✿✿✿ takes forever

[Friday 17:51]
Lethal B:
did you use tradeit ?

[Friday 17:51]
Evad:
yup
stuck on g2apay

[Friday 17:51]
Lethal B:
take your time

[Friday 17:52]
Evad:
so the bot will just reset?

[Friday 17:52]
Lethal B:
btw better get tf2 keys
the bot will check the remaining
and will send the offer

[Friday 17:52]
Evad:
kk
so how come its asking for csgo items not my tf2?

[Friday 17:57]
Lethal B:
it checks the whole inventory

[Friday 17:57]
Evad:
i have mroe money in tf2 though and it didnt take them

[Friday 17:58]
Lethal B:
maybe wrong prices
or didnt show up

[Friday 17:58]
Evad:
kk

[Friday 17:58]
Lethal B:
did you manage to supply your wallet ?

[Friday 17:59]
Evad:
nope still waiting on g2a

[Friday 17:59]
Lethal B:
are you using master/vis ?
visa *

[Friday 17:59]
Evad:
was going to use paypal
got it

[Friday 18:00]
Lethal B:
ok then
get keys

[Friday 18:00]
Evad:
kk

[Friday 18:09]
Evad:
so why keys?
why not just one item worth 250

[Friday 18:10]
Lethal B:
the keys are better priced on the website
if the market value of one key is 2.5 $ on the website is 3 $
so its safer to get keys

[Friday 18:12]
Evad:
kk

[Friday 18:12]
Lethal B:
how much time do you need ?

[Friday 18:12]
Evad:
15min

[Friday 18:28]
Evad:
gonna have to wait until g2a approves my payment
whenever that is lol

[Friday 18:31]
Lethal B:
ok

[Friday 18:31]
Evad:
can you access bots?

[Friday 18:31]
Lethal B:
no, they are scripted

[Friday 18:32]
Evad:
so i cant get my items back?

[Friday 18:32]
Lethal B:
you get them back after you pass the verification

[Friday 18:33]
Evad:
hmm but your a mod right so you can just get them back to me
so you can verify me on the site like you did with the winner

[Friday 18:34]
Lethal B:
i cant do that, the whole system is scripted, thats why even advertisers need verification

[Friday 18:35]
Evad:
well someone controls the bots, you def dont 3rd party that

[Friday 18:37]
Lethal B:
the program for the bots has been bought so if some technical problems appear then we have to contact the technicians
as soon as you dont have a problem , just a matter of verification
no one is going to tell them
you can write an email

[Friday 18:37]
Evad:
whats the email then?

[Friday 18:38]
Lethal B:
[email protected]

[Friday 18:39]
Evad:
ok ill be on a little later see if it lets me verify g2g

[Friday 18:39]
Lethal B:
ok

Friday, 19 October 2018

[Yesterday, 13:10]
Lethal B:
hey

[Yesterday, 13:12]
Evad:
hey man whats up

[Yesterday, 13:13]
Lethal B:
did you got your paypal verified ?

[Yesterday, 13:14]
Evad:
yea i had the funds added

[Yesterday, 13:14]
Lethal B:
ok, then get the keys and complete the verification so you can withdraw the items

[Yesterday, 13:20]
Lethal B:
im in the office
i cant talk rigth now

[Yesterday, 13:20]
Evad:
put a headset on lol

[Yesterday, 13:21]
Lethal B:
type what you want to say

[Yesterday, 13:21]
Evad:
be easier instead of typing

[Yesterday, 13:21]
Lethal B:
sorry i cant talk

[Yesterday, 13:21]
Evad:
and faster
ill talk you write?

[Yesterday, 13:22]
Lethal B:
5 minutes

[Yesterday, 13:23]
Evad:
kk

[Yesterday, 13:31]
Lethal B:
are you here ?

Saturday, 20 October 2018

[12:34]
Lethal B:
hey

[12:51]
Lethal B:
are you here ?

More screenshots of item history

The bot was from the site listed. I am no longer friends and have blocked all communication so no longer have access to his full profile.

Only bot that doesn't have the account deleted with my items:
https://steamcommunity.com/profiles/76561198850984785