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.

Accepted Report: 76561198143012385 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Halwa | a friendly noob, Nov 25, 2015.

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  1. Halwa | a friendly noob

    Halwa | a friendly noob New User

    Messages:
    19
    Steam:
    STEAM_0:1:107929693
    Scam Report

    Report Type: [Accomplice] Alternate account of hijacker or scammer
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198143012385

    Victim profile: 76561198176125115

    What happened? Description:
    Well First of all i am not actually scammed ( i knew from the beginning ) but i did all this to help the community and was doing this to make the scammer think i was under his trap :p So here is what happened.

    I was on a trade server asking in chat that i am selling my unusual. i got trade invite from him and instead of doing normal trade he added me and said ill chat there. So i went ahead and accepted him. i checked his profile thoroughly and found that 1 report was pending against him that made me curious to read it. when i was done i noticed similar chat from him and the report. i knew what he was gonna do from that time. This is the pending report against him http://forums.steamrep.com/threads/report-76561198143012385-dota2-dota2-items.115113/ and following chat is what i was having with him ! check how similar they are

    Chat in text format:-
    Chat with ★GlaDiaTor★

    [TC] Genuine Halwa S> Games: Sup
    ★GlaDiaTor★: can we talk here?
    [TC] Genuine Halwa S> Games: k
    ★GlaDiaTor★: hmm look i can offer you my full tf2 invetory
    [TC] Genuine Halwa S> Games: ok leme check
    ★GlaDiaTor★: cuz im quiting tf2 fir dota 2
    [TC] Genuine Halwa S> Games: So what you need in return ?
    ★GlaDiaTor★: well your unu
    [TC] Genuine Halwa S> Games: okay
    ★GlaDiaTor★: or wait what if you get me a dota 2 item and then ill give you my full tf2 invetory for it?
    [TC] Genuine Halwa S> Games: no sorry i don't play dota 2 so can't do anything about it
    ★GlaDiaTor★: well you just need to trade nothing else you dont need to play dota
    [TC] Genuine Halwa S> Games: What do i have to do ?
    ★GlaDiaTor★: Wait let me get the name of the guy who has it
    [TC] Genuine Halwa S> Games: k
    ★GlaDiaTor★: His name is:Dota2/Selling weather or
    ★GlaDiaTor★: b
    ★GlaDiaTor★: add him or someting
    [TC] Genuine Halwa S> Games: gimme his profile
    ★GlaDiaTor★: sec
    [TC] Genuine Halwa S> Games: Hello ? i gtg soon mate
    ★GlaDiaTor★: sec
    ★GlaDiaTor★: i cant find it cant you just add him?
    [TC] Genuine Halwa S> Games: How ?
    [TC] Genuine Halwa S> Games: steamcommunity.com/id/Lenny12
    ★GlaDiaTor★: Dont you know?
    [TC] Genuine Halwa S> Games: This guy ?
    ★GlaDiaTor★: Yeah
    [TC] Genuine Halwa S> Games: So you need the orb thingy ?
    [TC] Genuine Halwa S> Games: for what ?
    ★GlaDiaTor★: I dunno ask him what he wants
    [TC] Genuine Halwa S> Games: k leme add him
    ★GlaDiaTor★: Kk
    [TC] Genuine Halwa S> Games: is he afk ?
    [TC] Genuine Halwa S> Games: seems online but not responeded yet
    ★GlaDiaTor★: I dunno is he?
    [TC] Genuine Halwa S> Games: btw is Dota 2 good ?
    [TC] Genuine Halwa S> Games: if it is i may even play it :D
    ★GlaDiaTor★: f✿✿✿ yea xD
    ★GlaDiaTor★: Atleast for me
    [TC] Genuine Halwa S> Games: You must be a pro player ?
    ★GlaDiaTor★: Nah
    [TC] Genuine Halwa S> Games: if you are you can guide me out :p
    ★GlaDiaTor★: Im just playing for fun im not so experienced
    [TC] Genuine Halwa S> Games: i see
    [TC] Genuine Halwa S> Games: btw do you know that guy ?
    ★GlaDiaTor★: yea
    [TC] Genuine Halwa S> Games: who's selling the orb
    ★GlaDiaTor★: kinda
    [TC] Genuine Halwa S> Games: if you do can you ask him to hurry ?
    ★GlaDiaTor★: thats the problem cuz he blocked me
    ★GlaDiaTor★: where are you going anyways?
    [TC] Genuine Halwa S> Games: well its getting late here
    [TC] Genuine Halwa S> Games: i need to sleep
    [TC] Genuine Halwa S> Games: XD
    ★GlaDiaTor★: oh where do you live?
    [TC] Genuine Halwa S> Games: Well i am from pakistan
    ★GlaDiaTor★: whats the time there
    [TC] Genuine Halwa S> Games: 11:30 PM
    ★GlaDiaTor★: oh im from slovenia its only 19.15 here
    [TC] Genuine Halwa S> Games: i see
    ★GlaDiaTor★: did you get it'?
    [TC] Genuine Halwa S> Games: working on it
    ★GlaDiaTor★: kk
    [TC] Genuine Halwa S> Games: alright mate
    ★GlaDiaTor★: ye?
    ★GlaDiaTor★: Did you get it?
    [TC] Genuine Halwa S> Games: Yep
    ★GlaDiaTor★: awesome
    [TC] Genuine Halwa S> Games: So what now ?
    ★GlaDiaTor★: you dont have it wtf
    [TC] Genuine Halwa S> Games: Okay time's up
    [TC] Genuine Halwa S> Games: Thanks for all the evidence :D
    [TC] Genuine Halwa S> Games: Gonna report it !
    [TC] Genuine Halwa S> Games: http://forums.steamrep.com/threads/report-76561198143012385-dota2-dota2-items.115113/
    ★GlaDiaTor★: who?What
    [TC] Genuine Halwa S> Games: Read the thread plz
    ★GlaDiaTor★: kk
    [TC] Genuine Halwa S> Games: Trying to implement the same trick on me - https://steamcommunity-a.akamaihd.net/economy/emoticon/gmod https://steamcommunity-a.akamaihd.net/economy/emoticon/gmod
    ★GlaDiaTor★ is now Offline.
    ★GlaDiaTor★ is currently offline, they will receive your message the next time they log in.
    [TC] Genuine Halwa S> Games: Hehe

    Chat with Dota2/Selling weather orb

    Dota2/Selling weather orb: Hi
    Dota2/Selling weather orb: Can i help?
    [TC] Genuine Halwa S> Games: Howdy
    [TC] Genuine Halwa S> Games: a friend of mine said you are selling orb ?
    Dota2/Selling weather orb: Hmm yeah
    [TC] Genuine Halwa S> Games: well how much for ?
    Dota2/Selling weather orb: You wanna buy it
    Dota2/Selling weather orb: Hmm let me see
    Dota2/Selling weather orb: Well whats your offer?
    [TC] Genuine Halwa S> Games: idk
    [TC] Genuine Halwa S> Games: never played dota
    [TC] Genuine Halwa S> Games: my friend needs it so buying for him
    Dota2/Selling weather orb: Oh ok well i do accept everything from pretty much every game IF its good
    [TC] Genuine Halwa S> Games: http://steamcommunity.com/economy/item/440/2/4249181552/?l=english&o_url=prohalwa

    [TC] Genuine Halwa S> Games: Can you do this ?
    Dota2/Selling weather orb: Nah are you crazy
    [TC] Genuine Halwa S> Games: why ?
    Dota2/Selling weather orb: Like your unu would do
    Dota2/Selling weather orb: Its around 70 keys the orb
    [TC] Genuine Halwa S> Games: is it that expensive o_O ?
    Dota2/Selling weather orb: Yea its 1 of 1
    Dota2/Selling weather orb: And its genuine
    Dota2/Selling weather orb: And pestilance the most ecpensive combo
    [TC] Genuine Halwa S> Games: Hmmm
    [TC] Genuine Halwa S> Games: Do you know the guy GlaDiaTor
    Dota2/Selling weather orb: Umm i dont think so a sec
    [TC] Genuine Halwa S> Games: he say's he know you
    Dota2/Selling weather orb: OH yes i know him
    Dota2/Selling weather orb: Hes soo annoying and he kept begging for it
    Dota2/Selling weather orb: I blocked him ye
    [TC] Genuine Halwa S> Games: i see
    Dota2/Selling weather orb: And i swear for my life i will never unblock him
    Dota2/Selling weather orb: Even IF he offers 50000000. Csgo keys
    [TC] Genuine Halwa S> Games: lol why ?
    Dota2/Selling weather orb: Hes so annoying like rly i will never
    Dota2/Selling weather orb: Ok IF he offers 500000000 i will
    Dota2/Selling weather orb: But IF he offers like 150 i wont
    Dota2/Selling weather orb: Why dont just you get it for him?
    [TC] Genuine Halwa S> Games: Hmm
    [TC] Genuine Halwa S> Games: i think
    [TC] Genuine Halwa S> Games: Ty
    [TC] Genuine Halwa S> Games: For all the info :D
    Dota2/Selling weather orb: What info?
    [TC] Genuine Halwa S> Games: http://forums.steamrep.com/threads/report-76561198143012385-dota2-dota2-items.115113/
    [TC] Genuine Halwa S> Games: You read it ?
    [TC] Genuine Halwa S> Games: So
    Dota2/Selling weather orb is now Offline.
    [TC] Genuine Halwa S> Games: Lol nice :D


    I'll be posting every screenshot of evidence that's possible for me to prove this scam :p And guys just so you know the actual worth of that ORB is not more than just 0.3keys see this post, the guy is selling 3 orbs for a key http://www.tf2outpost.com/trade/27214372 and all are genuine.

    Both accounts were in my guess accessed by 1 scammer. that actually makes sense why both blocked me at the same time
    Hope you guys appreciate my work and lets hope this report is going to get accepted.​

    Provide Evidence:
    ★GlaDiaTor★ Chat
    https://gyazo.com/6f8b2589a5cdb121d6bb1bae518f0b4f
    https://gyazo.com/9a9e747de7271b07070741b6d8098398

    Dota2/Selling weather orb Chat
    https://gyazo.com/913e5a3d101a91b51e48cdad3b190e2c
    https://gyazo.com/97406b79fd0d3ede867b01a2309671fb

    Proof that both blocked me when i said thanks for the evidence (if they weren't scammers they might have tried to tell that its a misunderstanding. They blocked means that they knew they were gonna reported)

    https://gyazo.com/bf5f60cb3f041f265768ea51afc83cd3
    https://gyazo.com/c03b7cc0eb47414958b0cb4acf2d7759

    Attached Files:

  2. Halwa | a friendly noob

    Halwa | a friendly noob New User

    Messages:
    19
    Steam:
    STEAM_0:1:107929693
    This is still pending lol ? should i close it or leave it open
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Well You didn't explain the description well but I think I got the idea... basically user A wanted you to buy a dota item from user B in order to trade with user A
    right?
  4. Halwa | a friendly noob

    Halwa | a friendly noob New User

    Messages:
    19
    Steam:
    STEAM_0:1:107929693
    Yes and both User A and User B were alts of 1 guy.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok they are MAYBE alts - but you don't know that or can confirm that so we won't go with that.
    However I see enough to move the report on if you provide me the SR profile block of the other user.
  6. Halwa | a friendly noob

    Halwa | a friendly noob New User

    Messages:
    19
    Steam:
    STEAM_0:1:107929693
    You mean a screenshot of profile block ?
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
  8. Halwa | a friendly noob

    Halwa | a friendly noob New User

    Messages:
    19
    Steam:
    STEAM_0:1:107929693
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks for that - moving to review
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    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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