Pending Report: 76561198110612661 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198110612661

Victim profile: 76561198026785471

What happened? Description:

Hello.

So this day, dated 3/7/2015 at around 8 am, This guy, names Space Cake B>> Unusuals started a conversation with me. He said he wanted to buy my unusual muffs. Of course, I agreed to sell it to him.

But. One thing is fishy. He wanted to pay with Steam wallet codes. Of course, I started to act like I did not care to see if where will this go.

So, I pretended to agree. He said that if we wanted a middleman. Of course. I picked the Founder of GHS. GGODD. to be the middleman.

Afterwards. GGOOD and Space Cake invited me to a group chat. I clicked GGODDs progile and BOOM. It was an impersonator.

So I decided to bust space cake right now. But he got offline as soon as I started.​

Provide Evidence:

This is the chat with Space Cake:

Never tell your password to anyone.
8:00 AM - Space Cake B>> Unusuals: hey?
8:00 AM - -=GHS[A]=- Jhay is in his laptop: hello.,
8:01 AM - Space Cake B>> Unusuals: you selling both your unusuals?
8:01 AM - -=GHS[A]=- Jhay is in his laptop: I am only selling the muffs.
8:01 AM - -=GHS[A]=- Jhay is in his laptop: I could sell the tossle
8:01 AM - -=GHS[A]=- Jhay is in his laptop: If I get a really good offer.
8:01 AM - Space Cake B>> Unusuals: for how many keys was it?
8:01 AM - Space Cake B>> Unusuals: your muffs
8:02 AM - -=GHS[A]=- Jhay is in his laptop: the what
8:02 AM - -=GHS[A]=- Jhay is in his laptop: are you going to buy it?
8:02 AM - Space Cake B>> Unusuals: how many keys was it?
8:02 AM - -=GHS[A]=- Jhay is in his laptop: Hang on, let me check.
8:02 AM - Space Cake B>> Unusuals: okay
8:03 AM - Space Cake B>> Unusuals: well?
8:03 AM - Space Cake B>> Unusuals: you have a price now?
8:04 AM - Space Cake B>> Unusuals: btw, you know steam wallet codes or giftcards
8:04 AM - Space Cake B>> Unusuals: ?
8:04 AM - -=GHS[A]=- Jhay is in his laptop: Giftcards, I don't.
8:04 AM - -=GHS[A]=- Jhay is in his laptop: But steam wallet. Yes.
8:04 AM - Space Cake B>> Unusuals: they are thesame actually
8:04 AM - Space Cake B>> Unusuals: you good if i pay you steam wallet codes?
8:05 AM - Space Cake B>> Unusuals: i can do that with our market tax
8:05 AM - -=GHS[A]=- Jhay is in his laptop: So, I put my muffs on sale, and you buy it?
8:06 AM - Space Cake B>> Unusuals: well, i dont want to buy in market cause it will take a week for it to be tradable
8:07 AM - Space Cake B>> Unusuals: bro?
8:07 AM - Space Cake B>> Unusuals: you have a price in steam wallet balance?
8:08 AM - Space Cake B>> Unusuals: cerrency in usd
8:08 AM - -=GHS[A]=- Jhay is in his laptop: I don't know.
8:08 AM - -=GHS[A]=- Jhay is in his laptop: Im not good in these kind of stuff in the market.
8:09 AM - Space Cake B>> Unusuals: you know how to redeem right?
8:10 AM - -=GHS[A]=- Jhay is in his laptop: I'd sell this muffs for around...
8:10 AM - -=GHS[A]=- Jhay is in his laptop: 42 keys.
8:10 AM - -=GHS[A]=- Jhay is in his laptop: let me guess the price of keys in the market.
8:10 AM - Space Cake B>> Unusuals: hmmm
8:11 AM - Space Cake B>> Unusuals: $90 ?
8:11 AM - -=GHS[A]=- Jhay is in his laptop: hold on.
8:14 AM - -=GHS[A]=- Jhay is in his laptop: around 100.64
8:14 AM - Space Cake B>> Unusuals: hmmm
8:14 AM - Space Cake B>> Unusuals: sec
8:16 AM - Space Cake B>> Unusuals: okay i can do it
8:17 AM - -=GHS[A]=- Jhay is in his laptop: Alrighty.
8:17 AM - Space Cake B>> Unusuals: sec
8:19 AM - Space Cake B>> Unusuals: can we do it with a middleman?
8:20 AM - Space Cake B>> Unusuals: so i can assure you wont run with my codes :/
8:20 AM - -=GHS[A]=- Jhay is in his laptop: Sure, But It would be better If I pick a middleman.
8:20 AM - Space Cake B>> Unusuals: you have a close friend online can act as our middleman?
8:21 AM - -=GHS[A]=- Jhay is in his laptop: Yes.,
8:21 AM - Space Cake B>> Unusuals: great
8:21 AM - Space Cake B>> Unusuals: whats his name?
8:21 AM - -=GHS[A]=- Jhay is in his laptop: -=GHS_FOUNDER=-GGODD39
8:22 AM - -=GHS[A]=- Jhay is in his laptop: He's the founder of GHS.
8:21 AM - Space Cake B>> Unusuals: okay
8:22 AM - Space Cake B>> Unusuals: sec
8:22 AM - Space Cake B>> Unusuals: i will try add him
8:22 AM - Space Cake B>> Unusuals: hold on
8:23 AM - Space Cake B>> Unusuals: i will be recording this for my safety, incanse you run with my codes, i will report you with proff
8:23 AM - Space Cake B>> Unusuals: no offense
8:24 AM - -=GHS[A]=- Jhay is in his laptop: Please, do so.
8:24 AM - -=GHS[A]=- Jhay is in his laptop: On the other hand. Ill be taking screenshots of the chat. So I can have proof.
8:27 AM - Space Cake B>> Unusuals: bro?
8:27 AM - -=GHS[A]=- Jhay is in his laptop: Hey.
8:28 AM - Space Cake B>> Unusuals: i talked to your friend already
8:28 AM - Space Cake B>> Unusuals: join our chat
8:29 AM - Space Cake B>> Unusuals: i invited you
8:30 AM - -=GHS[A]=- Jhay is in his laptop: keep recording please.
8:30 AM - -=GHS[A]=- Jhay is in his laptop: Let me just open my steamrep.
8:30 AM - Space Cake B>> Unusuals: yup?
8:30 AM - -=GHS[A]=- Jhay is in his laptop: | steamname: Space Cake B>> Unusuals
| steam3ID: [U:1:150346933]
| steamID32: STEAM_0:1:75173466
| steamID64: http://steamcommunity.com/profiles/76561198110612661
| customURL:
| steamrep: http://steamrep.com/profiles/76561198110612661
8:30 AM - -=GHS[A]=- Jhay is in his laptop: Correct?
8:31 AM - Space Cake B>> Unusuals: what about it?
8:31 AM - -=GHS[A]=- Jhay is in his laptop: I know the whole attempt.
8:31 AM - -=GHS[A]=- Jhay is in his laptop: You try and scam me by having an alt and impersonating as the guy who i want to be middleman.
8:31 AM - Space Cake B>> Unusuals is currently offline, they will receive your message the next time they log in.



This is the chat in the group:

Never tell your password to anyone.
Sabado, Marso 07, 2015
8:29 AM - -=GHS_FOUNDER=-GGODD39: so you want me to be a middleman in steam wallet card transaction?
8:29 AM - Space Cake B>> Unusuals: yes sir, jhay sugested you as one
8:29 AM - Space Cake B>> Unusuals: and im recording this already
8:30 AM - -=GHS_FOUNDER=-GGODD39: ok
8:30 AM - -=GHS_FOUNDER=-GGODD39: send me trade offer
8:30 AM - -=GHS_FOUNDER=-GGODD39: https://steamcommunity.com/tradeoffer/new/?partner=210739674&token=X2pcC2RK
8:31 AM - -=GHS_FOUNDER=-GGODD39 left chat.
8:31 AM - Space Cake B>> Unusuals left chat.
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