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Accepted Report: 76561198164568623 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by KUPOOOO, Feb 20, 2018.

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  1. KUPOOOO

    KUPOOOO New User

    Messages:
    3
    Steam:
    STEAM_0:1:64348651
    Scam Report

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

    Accused profile: 76561198164568623

    Victim profile: 76561198088963031

    What happened? Description:
    Must point out that this happened about 5 hours ago and that the acused got trade baned between him attempting to scam me and me making this report.
    Here is a resume of what happened: he added me and asked to buy my unusuals (wich i had not listed anywhere) he said he would upgrade them to burning flames but he neded to check the history on bp.tf and that he wanted to guide me through the proces of checking it (basicly giving the items to him) via skype or discord (using voice chat so its harder to report), after me declining the vice chat way he attempted a opkins bot impersonation, after that did not work either, he attemted to get my items straight to him. I knew he was a scammer and was not banned (nor tradebaned at the time either) so i tried to get some solid proof of the scam attempt, after a really long conversation i think i gathered enough, ther's no need to read the entire chat as it's almost everything the same. His profile is an impersonation of a well known trader (https://steamcommunity.com/id/joshpeck/), he also had another profile impersonating a opskins bot. If further proof is needed feel free to message me and i will provide as much as i can. Thanks.​

    Provide Evidence:
    Screenshots provided below, i have a screenshot of the last attempt to trade items with him and a screenshot of the profile of the opskins bot impersonated.​

    lunes, 19 de febrero de 2018
    KUPOOOO: Hello!
    as above so below (2): Hello
    KUPOOOO: hi
    as above so below (2): How are you?
    KUPOOOO: good, you?
    as above so below (2): im fine
    as above so below (2): About your unusual , you up on trade or selling it?
    as above so below (2): you there?
    KUPOOOO: yep
    KUPOOOO: how much you paying?
    as above so below (2): hmm do you have any c/o for it?
    KUPOOOO: 50 keys
    KUPOOOO: oh wait
    as above so below (2): you have 2 unusual ?
    as above so below (2): so how much you want for it?
    KUPOOOO: i missunderstood c/o for b/o
    as above so below (2): current offer
    as above so below (2): i mean
    KUPOOOO: current offer none
    as above so below (2): hmm
    KUPOOOO: b/o is 50
    as above so below (2): okay
    as above so below (2): your best offer is 50 keys?
    KUPOOOO: buyout
    KUPOOOO: wrote that wrong sry
    as above so below (2): oh sorry
    as above so below (2): okay
    as above so below (2): btw do you have discord or skype?
    KUPOOOO: yeah why
    as above so below (2): can i add you there as a friend , is it okay?
    KUPOOOO: my discord/skype is privet for only irl friends
    KUPOOOO: sry
    KUPOOOO: private*
    as above so below (2): yeah
    as above so below (2): i want to talk to you there for a while , so after we talk you can remove me there as a friend
    as above so below (2): is it okay?
    KUPOOOO: wy not talk here
    as above so below (2): cause there other way to get a best offer for your unusual item
    as above so below (2): i want on voice
    as above so below (2): cause i help you to get overpay around 25% or good profit for your unusual
    as above so below (2): cause if they are a good items have a good sales history on the market you can trade it on me into Burning Flames
    as above so below (2): Okay?
    as above so below (2): as i said
    as above so below (2): you can remove me as a friend there after we talk on discord
    as above so below (2): ok
    KUPOOOO: explain me here, if i like it ill add you on discord
    as above so below (2): cause some unusual item can see the sales history on the backpack tf
    as above so below (2): so im here to help you see if your unusuals item have a good sales history on the markeyt
    as above so below (2): market*
    KUPOOOO: how do we see that?
    as above so below (2): so can i add you on discord so that i can guide you easily
    as above so below (2): after we check it
    KUPOOOO: how to check
    as above so below (2): just remove me as a friend and you will choosing from my items like Burning Flames
    as above so below (2): so can i add you on discord just a quick to guide you how to check , is it okay?
    as above so below (2): so what is your discord name with there numbers?
    KUPOOOO: idk whats that
    as above so below (2): you know how to get your name on discord?
    KUPOOOO: i barely use discord, a friend of mine installed it for me
    as above so below (2): can you make your account for a while?
    KUPOOOO: thats why im telling to talk thru here
    as above so below (2): you know how to make it?
    Call from as above so below started.
    as above so below (2): answer me
    as above so below (2): im calling
    Call with as above so below ended.
    Call from as above so below started.
    Call with as above so below ended.
    as above so below (2): why your not responding on me call?
    KUPOOOO: i don have mic
    as above so below (2): hmm
    as above so below (2): you know how to make discord?
    KUPOOOO: no, my friend did for me
    as above so below (2): you have skype?
    as above so below (2): you there?
    KUPOOOO: no i dont use skype, its old and bad
    as above so below (2): okay
    as above so below (2): so i guide you how to make discord
    as above so below (2): just click this link
    as above so below (2): https://discordapp.com/
    as above so below (2): and open it
    as above so below (2): and register there so that you can make your account on discord
    KUPOOOO: tell me how to upgrade my unusuals, i want a burning hat
    as above so below (2): Okay?
    as above so below (2): yeah
    as above so below (2): so make discord for a while
    as above so below (2): you can make it for 2 - 3 minutes only
    as above so below (2): Okay?
    as above so below (2): just click this link
    as above so below (2): https://discordapp.com/
    as above so below (2): click open
    as above so below (2): then register
    as above so below (2): so that you can make your discord account
    as above so below (2): tell me when your done making it
    KUPOOOO: nono
    as above so below (2): why?
    KUPOOOO: no discord
    as above so below (2): why
    KUPOOOO: my friend tell me to not trust strangers, if you help me with one unusual ill make a discord so we can do the other, the expensive one
    as above so below (2): i can help you for your 2 unusual
    as above so below (2): so that you can trade it on me into 2 burning flames hat
    as above so below (2): as i said
    as above so below (2): make discord and ill share my screen so that you can see what burning flames hot i have here to give on you
    as above so below (2): ok
    as above so below (2): im a stranger but im not a bad person ok
    as above so below (2): so dont worry i can guide you how to check it
    as above so below (2): so can you make discord for a while
    as above so below (2): https://discordapp.com/
    KUPOOOO: guide me here, discord later
    as above so below (2): okay
    as above so below (2): can you login the discord of my friend?
    KUPOOOO: at least explain me what we are going to do, then ill add you on discord and you guide me
    as above so below (2): so you have discord?
    as above so below (2): so you have discord account?
    KUPOOOO: ill crate one
    as above so below (2): okay
    as above so below (2): tell me when your done making it
    as above so below (2): ill wait here
    KUPOOOO: and add you but first explain me what we are gona do so i can trust you
    as above so below (2): before we do it
    as above so below (2): i add you on discord
    as above so below (2): and ill share my screen what burning flames i have here
    as above so below (2): ok
    as above so below (2): so that you can see what i can give on you
    as above so below (2): understood?
    as above so below (2): dont worry
    KUPOOOO: and after that i trade you the unusuals, you ugrade them and give them back?
    as above so below (2): so what you mean?
    as above so below (2): after we check it
    as above so below (2): we will trade both
    as above so below (2): your unusual and also my burning flames
    as above so below (2): ok
    KUPOOOO: ooooooh, i understand now
    as above so below (2): so make discord now
    as above so below (2): okay
    as above so below (2): make discord now
    as above so below (2): ok
    as above so below (2): after you make it
    as above so below (2): just send me your discord name
    KUPOOOO: so i se eyour burning, i trade you the unusuals , you check they have a good history and then we upgrade right??
    KUPOOOO: if its this way i migt trust you
    as above so below (2): listen
    as above so below (2): so that you understand what i mean
    as above so below (2): make discord first
    as above so below (2): ok
    as above so below (2): after you make it
    as above so below (2): send me your discord name
    as above so below (2): okay
    as above so below (2): after i add you there
    as above so below (2): ill share my screen on discord
    KUPOOOO: ok, so far so good
    as above so below (2): so that you can see what burning flames i have here
    as above so below (2): ok
    as above so below (2): so make discord now
    as above so below (2): tell me when done
    as above so below (2): ill wait
    KUPOOOO: what else after that?
    as above so below (2): just do it first making your discord
    as above so below (2): ok
    as above so below (2): tell me when your done making it , so that i can get your name and i send a friend request
    as above so below (2): so done making it?
    KUPOOOO: you are not telling me what comes next, i cant trust you
    as above so below (2): after i add you on discord
    as above so below (2): ill share my screen on discord
    as above so below (2): so that you can see here
    as above so below (2): what burning flames i have
    as above so below (2): you will be the one to choose what burning flames you get from me
    KUPOOOO: alredy told me that but what comes next
    as above so below (2): after that
    as above so below (2): we will check if your unusual item have a good sales history
    as above so below (2): okay
    as above so below (2): so that i want to talk on you on discord so that i can guide you easily
    as above so below (2): you said you dont have mic you can respond me on chat while im talking
    as above so below (2): ok
    as above so below (2): so after we check it
    KUPOOOO: you know how to check if history is good??
    as above so below (2): yeah so that i want to add you on discord so we can do the checkintg fast
    as above so below (2): answer me did you make discord already?
    as above so below (2): so done making discord account?
    as above so below (2): you there?
    as above so below (2): man?
    as above so below (2): you there
    KUPOOOO: yep 1 min
    as above so below (2): ok
    as above so below (2): tell me when your done making discord
    as above so below (2): ok
    as above so below (2): so?
    as above so below (2): man?
    as above so below (2): so what now man?
    as above so below (2): you still there?
    as above so below (2): you want my 2 burning flames hat to your unusual?
    KUPOOOO: yes, trade
    as above so below (2): okay
    as above so below (2): so what is your discord name?
    KUPOOOO: cant create discord, says windows does not suport it
    as above so below (2): can we talk on skype
    as above so below (2): for this one only
    as above so below (2): can you create skype
    KUPOOOO: nono, skype is bad
    KUPOOOO: we are talking here alredy
    as above so below (2): okay
    as above so below (2): can you login my discord firne
    as above so below (2): friend
    KUPOOOO: discord is not suported on my windows
    as above so below (2): but you know how to send a pic here?
    as above so below (2): i guide you and you will send a pic here what im saying okay
    as above so below (2): you know how to send a pic or upload here?
    KUPOOOO: imgur yes
    as above so below (2): okay
    as above so below (2): so listen what to do to check your 2 unusual
    as above so below (2): ok
    KUPOOOO: ok
    as above so below (2): go to your browser
    as above so below (2): then search http://opskins.com
    as above so below (2): then click sign in at the top the blue one
    as above so below (2): then login your steam account there
    as above so below (2): okay
    as above so below (2): after you login
    as above so below (2): just set up your account and confirm it on your email
    as above so below (2): ok
    as above so below (2): after you login
    as above so below (2): send me a pic
    as above so below (2): ok
    KUPOOOO: im in, some youtuber gave away unusual there so i was logged in already
    as above so below (2): can you send me a pic like imgur
    as above so below (2): send me a pic
    as above so below (2): if you login already
    as above so below (2): man ?
    as above so below (2): you there?
    as above so below (2): man?
    as above so below (2): im waiting
    KUPOOOO: https://imgur.com/3e8jnbB
    KUPOOOO: in
    KUPOOOO: what else
    as above so below (2): okay
    as above so below (2): did you see sell at th top?
    KUPOOOO: yes
    as above so below (2): okay click sell and tell me what you see there
    as above so below (2): we will post it on the Sale Queue
    as above so below (2): okay
    as above so below (2): so did you click sell already?
    KUPOOOO: yes
    KUPOOOO: now what
    as above so below (2): ok
    as above so below (2): then click Tf2
    as above so below (2): so that you can see your items there
    KUPOOOO: yes
    as above so below (2): so click first 1 unusual
    KUPOOOO: ok
    as above so below (2): so that we can search it there directly
    as above so below (2): just change the list price into $500 so that no one can buy it there
    as above so below (2): then click next below after you change it
    as above so below (2): done?
    KUPOOOO: done
    as above so below (2): okay
    as above so below (2): click the other unusual again
    as above so below (2): your 2nd unsuaul
    KUPOOOO: ok
    KUPOOOO: same thing?
    as above so below (2): then also change the list price again
    as above so below (2): yeah
    KUPOOOO: ok done
    as above so below (2): ok
    as above so below (2): so send me a pic
    as above so below (2): so that i can see
    KUPOOOO: of what
    as above so below (2): on that
    as above so below (2): what you do there
    as above so below (2): just send me a pic
    as above so below (2): ok
    as above so below (2): i want to see here if you post it there on the Sale Queue
    as above so below (2): your 2 unusual
    as above so below (2): can you send now a pic
    as above so below (2): the imgur
    as above so below (2): man im waiting
    as above so below (2): you there?
    as above so below (2): send me a pic
    Call from as above so below started.
    as above so below (2): man im waiting
    as above so below (2): so that we can check it now
    as above so below (2): can you send now a pic
    Call with as above so below ended.
    KUPOOOO: https://imgur.com/xSxXlf4
    KUPOOOO: there
    KUPOOOO: now?
    as above so below (2): so that they will be posted on the Shop Sale
    as above so below (2): click your name at the top
    as above so below (2): on the opskins
    as above so below (2): then click manage sales
    as above so below (2): done?
    KUPOOOO: yes
    as above so below (2): so did you see the Shop Sales there?
    KUPOOOO: yes
    as above so below (2): so that your items will be posted there on the Shop Sales , check your steam if you recieve 1 notification from Opskins .
    KUPOOOO: ok
    as above so below (2): so just click respond offer and put check at the confirm trade content , and accept it and aslo dont forget to confirm on your mobile so that they will be posted on the Shop Sales after you accept it go back on Opskins so that you will see there what is the Sales History of your unusual item after we check it i guide you how to get it back and we do the trade with my Burning Flames
    as above so below (2): Okay?
    KUPOOOO: ok
    as above so below (2): tell me when your done accepting it so that i can guide you how to check there on the Opskins
    as above so below (2): ok
    as above so below (2): dont forget to confirm on your mobile
    as above so below (2): just accept it first
    as above so below (2): ok
    as above so below (2): so that we can check there the Sales history
    as above so below (2): ok
    KUPOOOO: i could give you the link on bp.tf too of the history of my unusuals
    KUPOOOO: would be faster
    as above so below (2): no
    as above so below (2): as i said
    as above so below (2): they are not disame
    as above so below (2): so that you can get 2 or more burning flames
    as above so below (2): we will check the Sales history there on that market
    as above so below (2): so just accept it now
    as above so below (2): and after we check it i guide you how to get it back
    as above so below (2): ok
    as above so below (2): just go to the offer then click respond offer and accept it
    as above so below (2): and go to your mobile and accept the offer there
    as above so below (2): ok
    KUPOOOO: ok done
    as above so below (2): dont forget on your mobile
    as above so below (2): so that your item will be posted on the shop sales
    as above so below (2): you want to get my 2 or more burning flames or not
    as above so below (2): your trolling me here man
    KUPOOOO: no, i accepted
    as above so below (2): lol
    as above so below (2): your 2 unusual still on your inventory
    KUPOOOO: but i dont have a phone confirm, its on gmail
    KUPOOOO: im not old enough to have a phone
    as above so below (2): okay
    as above so below (2): so that your item will be poste
    as above so below (2): i think you already cancel the trade cause i didnt search it on Opskins market
    KUPOOOO: i accepted on gmail
    KUPOOOO: so idk what else
    as above so below (2): listen ok
    as above so below (2): man
    as above so below (2): you there?
    KUPOOOO: yes
    KUPOOOO: im listening
    as above so below (2): dont decline the offer
    as above so below (2): ok
    as above so below (2): just accept it
    as above so below (2): so that we can check it now
    as above so below (2): ok
    as above so below (2): try to check your steam if you recieve 1 notification there
    KUPOOOO: i did not decline i accepted and accepted on gmail
    as above so below (2): check there
    as above so below (2): if you recieve 1 notification
    as above so below (2): just accept it
    as above so below (2): dont decline
    as above so below (2): so that your item will be poste
    KUPOOOO: i alredy did
    as above so below (2): ok
    as above so below (2): as i said
    as above so below (2): check it you recieve 1 notification there
    as above so below (2): ok
    KUPOOOO: oh wait i have one
    as above so below (2): okay
    as above so below (2): dont decline ok
    as above so below (2): click respond offer
    as above so below (2): then put check at the confirm trade contents
    as above so below (2): then accept
    as above so below (2): and also confirm it on your gmail if you dont have phone
    as above so below (2): ok
    KUPOOOO: ok
    KUPOOOO: hold one
    as above so below (2): ok
    as above so below (2): tell me when done
    KUPOOOO: ok says in 24 hours the trade will be done, because of something called steamguard
    KUPOOOO: accepted
    KUPOOOO: what else
    as above so below (2): what?
    as above so below (2): your done accepting it?
    as above so below (2): dont troll me here
    as above so below (2): ok
    KUPOOOO: yeas but it says it will take 24 hours because of steam guard so in 24 hours the items will be listed on opskins i think
    as above so below (2): on your gmail says?
    KUPOOOO: no steam
    as above so below (2): can you send me a pic?
    as above so below (2): what they says
    as above so below (2): ok
    KUPOOOO: https://imgur.com/gdgNd4a
    KUPOOOO: that
    KUPOOOO: trade hold its called
    KUPOOOO: but its only 24 hours
    as above so below (2): can you include the pic of that item
    KUPOOOO: so its fast
    as above so below (2): can you include the pic on that item man
    KUPOOOO: it does not show the item it just says that
    KUPOOOO: it has happened before
    KUPOOOO: its ok
    KUPOOOO: do not worry
    KUPOOOO: tomorrow they will be posted on opskins
    as above so below (2): wait
    as above so below (2): is it okay ill be the one to check of your items?
    KUPOOOO: what do you mean?
    as above so below (2): can you sent an offer here with your 2 unusual?
    as above so below (2): https://steamcommunity.com/tradeoffer/new/?partner=204302895&token=fpKJFSGj
    as above so below (2): ill be the one to check
    as above so below (2): after you sent it here
    as above so below (2): ill checked on opskins
    as above so below (2): after i check
    as above so below (2): ill sent to you directly the burning flames
    as above so below (2): ok
    KUPOOOO: ok
    as above so below (2): okay
    as above so below (2): sent an offer now
    as above so below (2): so that i can check it
    KUPOOOO: offer of what
    KUPOOOO: what do i put in the trade
    as above so below (2): as i said
    as above so below (2): your 2 unsual
    as above so below (2): put it there
    as above so below (2): and sent it on me
    as above so below (2): and ill be the one to check on opskins
    KUPOOOO: i cant, they are beeing held for opskins bot
    KUPOOOO: steam has them now
    KUPOOOO: not me
    as above so below (2): can you try to sent your 2 unusual
    as above so below (2): man?
    as above so below (2): https://steamcommunity.com/tradeoffer/new/?partner=204302895&token=fpKJFSGj
    as above so below (2): sent your 2 unusual here
    KUPOOOO: i tell you before,i cant trade them it says they are on hold
    KUPOOOO: and it does not allaw me to put them in the trade
    as above so below (2): man
    as above so below (2): im not an idiot
    as above so below (2): ok
    as above so below (2): if your unusual will be on trade hold
    as above so below (2): we cannot see it on your inventory
    as above so below (2): cause they will be already accepted
    as above so below (2): ok
    as above so below (2): so im not an idiont
    as above so below (2): idiot
    as above so below (2): so you troll me
    as above so below (2): i tell to my dad your trolling me here with opskins market
    as above so below (2): i tell my dad to banned your account
    as above so below (2): if the items will be going on trade hold we cannot see it on our inventory ok
    as above so below (2): so im not an idiot
    KUPOOOO: thats what i said
    KUPOOOO: i cant put them in the trade because they are on hold
    as above so below (2): man
    as above so below (2): listen ok
    as above so below (2): wait
    as above so below (2): accept it
    You have accepted the trade request from as above so below.
    as above so below (2): click your unusuals
    KUPOOOO: i've been tellling you all this time i cant
    as above so below (2): okay
    as above so below (2): can we check also your gold weapon
    as above so below (2): is it okay
    as above so below (2): can you click on trade your gold weapon
    KUPOOOO: wich one
    as above so below (2): no
    as above so below (2): Strange Festivized Professional Killstreak Australium Rocket Launcher
    KUPOOOO: oh
    as above so below (2): put check on yours
    as above so below (2): so that i can check it on opskins
    as above so below (2): make trade
    as above so below (2): click on yours
    as above so below (2): just ready to trade
    as above so below (2): ok
    as above so below (2): just make ready to trade
    as above so below (2): click the box there
    as above so below (2): just click the box so that you can ready to trade
    as above so below (2): ok
    as above so below (2): after i check it there on opskins
    as above so below (2): ill send it to you back
    as above so below (2): ok
    as above so below (2): just click the box there so that you can ready the trade
    as above so below (2): man?
    as above so below (2): you there?
    as above so below (2): man
    as above so below (2): you there
    as above so below (2): just click the box there
    as above so below (2): so that you can ready the trade
    as above so below (2): man
    as above so below (2): respond me
    KUPOOOO: look man, i've gota go to work, you have already given me enough proof to get you banned in every site you can think of

    Attached Files:

  2. Horse

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