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.

Evidence Provided Report: 76561198060926424 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by KiNgSnAkE, Aug 17, 2014.

  1. Spartan Trex

    Spartan Trex New User

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    Steam:
    STEAM_0:1:3186308
    My Professional Australium Black Box with team shine cerebral discharge was returned. Thank you.

    I have no clue where my other 2 Aussie weapons went after trading with the scammer
    [​IMG]
    [​IMG]
  2. Jim Carrey!

    Jim Carrey! Banned on SteamRep

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    Steam:
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  3. KiNgSnAkE

    KiNgSnAkE New User

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    Steam:
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    We are doing well here. People are cooperating and we have recovered all but 3 items. DBD Bubble Pipe, Australium Minigun and Australium Medigun.

    The scammer has admitted to me that the two Australiums belonging to Spartan Trex are on this account Cowbo Wode™ 76561198039771947

    If you look at the attached screen capture you can see the two items in question.

    The scammer admitted to me that the DBD Bubble Pipe was give to either one of these two indiviudal. I have not found it as yet. I would appreciate if these individuals would come forward.

    76561198129710458 Slurpee
    76561198149127681 Judge Jashi

    The scammer states in the chat log that he gave the item to Judge Jashi but I believe it is in the backpack of Slurpee, which is now private

    Attached Files:

  4. KiNgSnAkE

    KiNgSnAkE New User

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    As for the Individual who commit the Paypal Fraud here are my chat logs with him.

    Attached Files:

  5. Eternal 2

    Eternal 2 New User

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    Steam:
    STEAM_0:0:54034285
    So If anyone needs to talk to me they can add me, but from what I can see the paypal scammer and account are caught and most of the items are returned accept for a few that have not been found yet. Thank god this is over with and everyone got there items/money back I'm done with buying items from paypal strictly steam market from now on
  6. KiNgSnAkE

    KiNgSnAkE New User

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    I have spoken with Slurpee after a bit of preverication he has been open and forthcoming. I have attached our chat log. It contains a lot of new information including the fact that there are other victims and their items are being laundered through a network of "angry people" as he states. Take a look.

    The last persons(s) that have not come forward as yet are:

    76561198112461306 Judge Jashi (who has to eat breakfast before he can discuss Wire Fraud, cybercrime, theft and item laundering with me) I wait
    76561198039771947 Cowbo Wode™ who is to date the only person that has not come forward and was either given the two Australiums or purchased them at a very cheap QUICKSELL rate from the thieves.

    Attached Files:

  7. KiNgSnAkE

    KiNgSnAkE New User

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    Steam:
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    Judge Jashi has finished breakfast and I spoken with him in detail. He is going to help me recover the remaining item. So there is still work to be done. I have attached the chat log with 76561198112461306 Judge Jashi which give a lot of interesting details

    We are now looking for these three individuals who either have stolen items or have benefited from a criminal act. They need to come forward immediately.

    Cowbo Wode™ 76561198039771947
    Femble B> Crates 1-25 76561198071226675
    (Scratch)Packrat 76561198035168688

    Attached Files:

  8. KiNgSnAkE

    KiNgSnAkE New User

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    Spoke with (Scratch)Packrat 76561198035168688. Some of the items have gone into the world of QUICKSELL. The Medi Australium was sold to Cowbo Wode™ 76561198039771947. The chat log is attached.

    Attached Files:

  9. Firstname Lastname

    Firstname Lastname New User

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    Steam:
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    I have sent (Sh) ItzSeanYT His items in a trade offer and he accepted, http://gyazo.com/98e63f33ac00c34fc0c5d916e7ad0c9d
  10. KiNgSnAkE

    KiNgSnAkE New User

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    Steam:
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    It is getting tough. The remaining items to be recovered are on these accounts

    Cowbo Wode™ 76561198039771947
    poper0 S>10 76561198052250908

    In the case of poperOS>10 he traded a Nuts & Bolts Pencil Pusher for the stolen DBD Bubble Pipe. This is a trade of a 1 bud hat for a 6 bud hat (quite a deal). I informed him of the fact that the item was stolen and that I would return his item (which I now have) for the stolen one. He refused because he likes the stolen one better. In my opinion once informed poperOS>10 is now committing a crime by benefiting from the proceeds of a criminal act. I have attached our chat log which shows his attitude to this issue.

    Attached Files:

  11. KiNgSnAkE

    KiNgSnAkE New User

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    In the case Cowbo Wode™ 76561198039771947 he seems to have paid a fair price for the items and is refusing to help because he needs them to complete his collection. The items that he traded for the stolen Australiums we have not found as of yet. I am attaching the trade log and chat log that Spartan Trex captured in his conversation with Cowbo

    Attached Files:

  12. Firstname Lastname

    Firstname Lastname New User

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    Steam:
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    I am currently trying to help KiNgSnAkE with getting the three remaining items, I have no control over them at this point, I am helping with as much influence as I have over the two people that have the items
  13. ItzSeanYT

    ItzSeanYT New User

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    Steam:
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    I did a trade with this user in which I sold 3 earbuds and 50 keys, though it seemed legit to me. From memories I had the same message as what appeared to both of you guys, though I think my money did actually come through?