1. SteamRep is shutting down at the end of 2024. See announcement.

Pending Report: 76561198137891574 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Useless Doooooodlez™, Jul 21, 2014.

  1. Useless Doooooodlez™

    Useless Doooooodlez™ New User

    Messages:
    3
    Steam:
    STEAM_0:0:62777607
    Scam Report

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

    Accused profile: 76561198137891574 ()

    Victim profile: 76561198085820942

    What happened? Description:
    Added me asked for a middleman gave my unusual to middleman then invited middleman to a group chat with the alternate account with the same exact name and profile picture.invited middleman to trade then took my unusual.​

    Provide Evidence:
    4:44 PM - Irfan >?: hi
    4:45 PM - ItsaGoodOrBad: hey?
    4:45 PM - ItsaGoodOrBad: panama?
    4:45 PM - Irfan >?: how much
    4:45 PM - ItsaGoodOrBad: 1.8?
    4:45 PM - Irfan >?: yea
    4:45 PM - ItsaGoodOrBad: wait okay?
    4:45 PM - Irfan >?: ok
    4:46 PM - Irfan >?: 28-30 key ish
    4:47 PM - ItsaGoodOrBad: yep
    4:48 PM - ItsaGoodOrBad: can you prove me your item is not duped and notfrom scam?
    4:48 PM - ItsaGoodOrBad: i just want to be safe
    4:48 PM - Irfan >?: ok
    4:49 PM - Irfan >?: well how do i do that again
    4:49 PM - Irfan >?: sorry new
    4:49 PM - ItsaGoodOrBad: i prefer make myself a proof
    4:49 PM - ItsaGoodOrBad: you have a friend that you trust online?
    4:49 PM - Irfan >?: yea why
    4:51 PM - ItsaGoodOrBad: i need a record on this transaction, i want you to let your friend hold your item, i will record transaction, if i can see it in his inventory you can get it back, so i really need a friend that you trust here
    4:51 PM - ItsaGoodOrBad: you have right?
    4:51 PM - ItsaGoodOrBad: what is the name of your friend?
    4:51 PM - ItsaGoodOrBad: you there?
    4:51 PM - Irfan >?: potato guy
    4:51 PM - Irfan >?: he just went offline
    4:51 PM - Irfan >?: s✿✿✿
    4:51 PM - Irfan >?: can you wait
    4:51 PM - ItsaGoodOrBad: ohh
    4:51 PM - ItsaGoodOrBad: :(
    4:52 PM - ItsaGoodOrBad: no other friend?
    4:52 PM - Irfan >?: i dont have friend :c
    4:52 PM - Irfan >?: wait jk
    4:52 PM - Irfan >?: i have
    4:52 PM - ItsaGoodOrBad: haha
    4:52 PM - ItsaGoodOrBad: what is the name?
    4:52 PM - Irfan >?: wait searching
    4:52 PM - ItsaGoodOrBad: okayokay
    4:54 PM - ItsaGoodOrBad: still there?
    4:54 PM - Irfan >?: ____
    4:54 PM - Irfan >?: name
    4:54 PM - Irfan >?: or inverted
    4:54 PM - ItsaGoodOrBad: http://steamcommunity.com/id/ayamtitanuim
    4:54 PM - Irfan >?: yea
    4:55 PM - ItsaGoodOrBad: this?
    4:55 PM - ItsaGoodOrBad: i will add him okay?
    4:55 PM - ItsaGoodOrBad: sir
    4:55 PM - Irfan >?: sure
    4:55 PM - ItsaGoodOrBad: can you pls close game 1st? so that the trade will not be recorded on history?
    4:55 PM - Irfan >?: done
    4:55 PM - ItsaGoodOrBad: wait
    4:55 PM - Irfan >?: what
    4:56 PM - ItsaGoodOrBad: you send alreay?
    4:56 PM - Irfan >?: send what
    4:56 PM - ItsaGoodOrBad: your hat
    4:56 PM - ItsaGoodOrBad: ?
    4:56 PM - Irfan >?: yea
    4:56 PM - Irfan >?: i did
    4:56 PM - ItsaGoodOrBad: let me check okay?
    4:56 PM - ItsaGoodOrBad: wait
    4:56 PM - Irfan >?: ok
    4:56 PM - Irfan >?: pls dont tell me its dupe :C
    4:57 PM - ItsaGoodOrBad: wait
    4:57 PM - ItsaGoodOrBad: still checking it
    4:57 PM - ItsaGoodOrBad: you there?
    4:57 PM - Irfan >?: yea
    4:57 PM - ItsaGoodOrBad: hellow?
    4:57 PM - Irfan >?: i am
    4:58 PM - ItsaGoodOrBad: where you from?
    4:58 PM - Irfan >?: malaysia
    4:58 PM - Irfan >?: why
    4:58 PM - ItsaGoodOrBad: jsut asking
    4:58 PM - ItsaGoodOrBad: where in mal?
    4:58 PM - Irfan >?: near singapore
    4:58 PM - Irfan >?: or india
    4:59 PM - ItsaGoodOrBad: ohhh
    4:59 PM - ItsaGoodOrBad: is that far/
    4:59 PM - ItsaGoodOrBad: you know mushi?
    4:59 PM - Irfan >?: uhh know
    4:59 PM - Irfan >?: no
    4:59 PM - Irfan >?: sorry cant spell
    5:00 PM - ItsaGoodOrBad: hey?
    5:00 PM - Irfan >?: uyea
    5:00 PM - Irfan >?: what
    5:00 PM - ItsaGoodOrBad: how od are you?
    5:00 PM - Irfan >?: 16 why
    5:01 PM - ItsaGoodOrBad: jsut asking bro
    5:01 PM - ItsaGoodOrBad: hey?
    5:01 PM - ItsaGoodOrBad: you are so young
    5:01 PM - Irfan >?: yea
    5:01 PM - Irfan >?: and?
    5:02 PM - ItsaGoodOrBad: must be studying
    5:02 PM - ItsaGoodOrBad: not playing
    5:02 PM - Irfan >?: its a holiday
    5:03 PM - ItsaGoodOrBad: ohh
    5:03 PM - ItsaGoodOrBad: ramadan?
    5:03 PM - Irfan >?: yea
    5:03 PM - ItsaGoodOrBad: ohhhhh
    5:03 PM - ItsaGoodOrBad: how many days left?
    5:03 PM - Irfan >?: 9
    5:05 PM - ItsaGoodOrBad: hey?
    5:05 PM - ItsaGoodOrBad: why offline?
    5:05 PM - Irfan >?: no
    5:06 PM - ItsaGoodOrBad: steam down?
    5:06 PM - Irfan >?: no
    5:06 PM - ItsaGoodOrBad: wait
    5:06 PM - ItsaGoodOrBad: man
    5:06 PM - ItsaGoodOrBad: 1.8 right?
    5:06 PM - Irfan >?: ye
    5:06 PM - Irfan >?: why
    5:07 PM - ItsaGoodOrBad: so how many keys is .8?
    5:07 PM - Irfan >?: liek 8
    5:08 PM - ItsaGoodOrBad: okay
    5:08 PM - ItsaGoodOrBad: thank god
    5:08 PM - ItsaGoodOrBad: just 8
    5:09 PM - ItsaGoodOrBad: i thoguh 12
    5:09 PM - ItsaGoodOrBad: :)


    ItsaGoodOrBad: if i saw it
    ItsaGoodOrBad: just get it back
    ItsaGoodOrBad: because you are included in the record
    ItsaGoodOrBad: i told him to trade you again
    ItsaGoodOrBad: okay?
    ItsaGoodOrBad: tell me if done
    ItsaGoodOrBad: hey? done?
    ItsaGoodOrBad: hey?
    __: why shld i prove to u that u r trust worthy? prove to me that u are trust worthy 1st
    ItsaGoodOrBad: hmm
    ItsaGoodOrBad: i will give you 2 keys after we trade with your friend
    ItsaGoodOrBad: because i got discount from him
    ItsaGoodOrBad: okay?
    __: thats jus bribing, and also i dun have a guarantee that u will pay me
    ItsaGoodOrBad: i will
    ItsaGoodOrBad: i promise man
    ItsaGoodOrBad: i promise
    ItsaGoodOrBad: i wont run
    ItsaGoodOrBad: relax
    __: sry, ask another guy
    ItsaGoodOrBad: you dont trust him
    ItsaGoodOrBad: accept
    ItsaGoodOrBad: hey?
    ItsaGoodOrBad: accept pls?
    __: fine
    ItsaGoodOrBad: accept
    ItsaGoodOrBad: :(
    ItsaGoodOrBad: accept groupchat
    __: kk
    __: how?
    ItsaGoodOrBad: lol
    ItsaGoodOrBad: wait
    ItsaGoodOrBad: i invited you
    __: reinvite
    ItsaGoodOrBad: done
    ItsaGoodOrBad: accept
    __: done
    ItsaGoodOrBad: what done?
    __: accepted the grouup chat
    ItsaGoodOrBad: hey?
    __: ?
    Your chat with ItsaGoodOrBad is now a multi-user chat.
    lrfan >?. entered chat.
    ItsaGoodOrBad: hodl his beanie now pls
    lrfan >?.: ok
    ItsaGoodOrBad: hey guys?
    lrfan >?.: i will trade him​

    Attached Files:

    • scam.png
      scam.png
      File size:
      229.2 KB
      Views:
      36
  2. 4noobs1hacker

    4noobs1hacker New User

    Messages:
    9
    Steam:
    STEAM_0:0:88812923
    hi, I don't normally go on steam rep but I was googling my steam id on google to check if the link work and this thread showed up and caught my attention. 1st of all I want to clear things up. I bought the peace panama from this guy.
    http://steamcommunity.com/profiles/76561198140132534/
    I believed I paid him one buds. I can provide screenshot.
    he was quick selling hats on one of the trade servers either Vatican city trade server or another one.
    I don't know if he was the person who scammed you, but before you accuse ME of scamming you here is a few things you should know.

    Before I traded with him I checked his outpost trade. http://www.tf2outpost.com/user/711875
    he did not have any marks against him that would say he was a scammer or phisher.
    If you look at his outpost trade he has sold quite a few number of hats, I don't believe everyone who buy his hats is automatic scammer.
  3. 4noobs1hacker

    4noobs1hacker New User

    Messages:
    9
    Steam:
    STEAM_0:0:88812923
    http://imgur.com/QPMVLso
    here is the trade.
    At that time his profile was private (friend only) but he added me.
    Some people say private profile = automatic scammer but that is not true.
    I have bought a lot of hat on the steam community market. Sometimes I add the person and ask whether I can buy their hat for keys ( so I don't have to pay 15% steam fee). Sometimes their profile is private for friend only and I have done a lot of trade like this before and never had any problems

    If you are wondering why I got a "free black bills" or gave away a free hat. Those are tf2wh bots. you can check their website and match the same name.

    why did I black out my steam log in name and money?
    my log in name has part of my irl first and last name. in addition these 2 information is not relevant to this problem
  4. 4noobs1hacker

    4noobs1hacker New User

    Messages:
    9
    Steam:
    STEAM_0:0:88812923
  5. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,169
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @4noobs1hacker Please upload all images to SR, just click "Upload a File". I hope this heps ;)
  6. 4noobs1hacker

    4noobs1hacker New User

    Messages:
    9
    Steam:
    STEAM_0:0:88812923
    here is the picture of trade

    Attached Files: