Declined Report: 76561198169484330 - ([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: 76561198169484330

Victim profile: 76561198177464913

What happened? Description:

This guy called G.E.W.P. added me. I accepted, knowing it would probably be another scammer. Sure enough, he tells me that he really needs to talk to me, and that he did something on accident. He claimed someone reported me for "duped items". He tells me that he is "very worried" and that my account was reported on accident instead of some dude with "duped items". He links me to this account ( https://steamcommunity.com/profiles/76561198418490513 ) and he tells me to add him, telling me we got a false report. I add him, and the conversation (I do not have it saved) goes something along the lines of "Him: What is the reason of adding? Me: Someone added me telling me that someone accidentally reported me. Him: Please let me verify your account." I let the convo like this for about a day, until the G.E.W.P. guy says "Hello, are you there?" I respond with yes, and I tell him that the guy he linked me has not responded. He links me to this new guy ( https://steamcommunity.com/profiles/76561198357901637/ ) and when I add him, I tell him about my situation about being "reported", and he sends me this gif ( https://steamuserimages-a.akamaihd....208/BA2E63E85B883894E90B9901104278DB58DE331B/ ) , and then tells me to send my past trade offers. I comply, and then he tells me that I was reported and that if I cannot verify my items I will be banned. He tells me to send a trade offer to a different account, saying that it was something that verified my items. Then, he goes back, and asks for my trade link. I comply, and send him it. He sends me a trade offer on the "verifyer" and asks me to accept it. It was around this time that I blocked and unfriended both of them, as I had enough evidence proving him (on multiple different accounts) a scammer.​

Provide Evidence:

Note: I said it was my brother's account just to get the scammer riled up. View attachment 702134 View attachment 702135 View attachment 702136 View attachment 702137 View attachment 702138 View attachment 702139 View attachment 702140 View attachment 702141 View attachment 702142 View attachment 702143 View attachment 702144 View attachment 702145 View attachment 702146 ​

Friday, February 15, 2019

[Friday 8:50 PM]
KayvK:
hello

Sunday, February 17, 2019

[Sunday 12:52 PM]
G.E.W.P:
hey
are you there?

[Sunday 12:53 PM]
KayvK:
yes

[Sunday 12:55 PM]
G.E.W.P:
i really need to talk to you bud

[Sunday 12:55 PM]
KayvK:
about what

[Sunday 12:55 PM]
G.E.W.P:
i did somthing on accident

[Sunday 12:55 PM]
KayvK:
ok
cool
why do i need to know this?

[Sunday 12:55 PM]
G.E.W.P:
accidentally same with the other group reported you for duped items, it was a mistake hope you understand

[Sunday 12:56 PM]
KayvK:
well, i dont have duped items, so i guess i'm good

[Sunday 12:56 PM]
G.E.W.P:
there was someone uses booting on the group page and cant recover any of traces of him and now mistaken users report got served up to the correspondents
i am very worried now
hope you understand

[Sunday 1:01 PM]
KayvK:
ok
what do you want me to do?

[Sunday 1:03 PM]
G.E.W.P:
https://steamcommunity.com/id/DavidSupportDesks/
this was the correspondent pops out when we diled and receive mails from report

[Sunday 1:03 PM]
KayvK:
ok

[Sunday 1:03 PM]
G.E.W.P:
filed

[Sunday 1:03 PM]
KayvK:
this is my bros account
im not sure what i should do

[Sunday 1:03 PM]
G.E.W.P:
please contact the correspondent and tell him please that we got accidental report
hope you understand

[Sunday 1:03 PM]
KayvK:
ok\

[Sunday 1:04 PM]
G.E.W.P:
just add the correspondent

[Sunday 1:04 PM]
KayvK:
i did

[Sunday 1:04 PM]
G.E.W.P:
and get an action to tell him about the mistaken report

[Sunday 1:04 PM]
KayvK:
will i get him banned?
mybro will be sad
and he will probably punish me

[Sunday 1:05 PM]
G.E.W.P:
probably since too many user report you , but you can fix it since we appeal that the report was a mistake and report to wrong person

[Sunday 1:05 PM]
KayvK:
ok
ill email steam support

[Sunday 1:06 PM]
G.E.W.P:
that user was the on support
just wait him that he will answer you

[Sunday 1:06 PM]
KayvK:
ok
i will

[Sunday 1:07 PM]
G.E.W.P:
i am very worried because some of my friends that was mistakenly report from a boot user on the page was banned

[Sunday 1:07 PM]
KayvK:
aw that sucks
the guy hasnt accepted my request yet
will he help me not get this account banned?

[Sunday 1:08 PM]
G.E.W.P:
can be since he pop out on the said report , he was recommended to confirm the report from support
hope this would be fixed :'(
i am very sorry

[Sunday 1:09 PM]
KayvK:
it is ok
thakn you for brining this to my attention

[Sunday 1:12 PM]
G.E.W.P:
i am just worried here bro because even my friends got into trouble

[Sunday 1:12 PM]
KayvK:
ok
ill wait until he accepts my friend request

[Sunday 1:15 PM]
G.E.W.P:
okay okay bud

Tuesday, February 19, 2019

[4:30 PM]
G.E.W.P:
Hello?
are you still there?
so he's Online the\re?

[4:37 PM]
KayvK:
yeah im back

[4:37 PM]
G.E.W.P:
David is online there?

[4:37 PM]
KayvK:
sorry
yesterday was busy for my family
uhh

[4:38 PM]
G.E.W.P:
oh. okay

[4:38 PM]
KayvK:
no hes offline
he told me

[4:38 PM]
G.E.W.P:
can you add this one

[4:38 PM]
KayvK:
he was checking my steam acc status

[4:38 PM]
G.E.W.P:
Steam Community ::
| | ᴛᴡɪᴛᴛᴇʀ l ғᴀᴄᴇʙᴏᴏᴋ l ʀᴇᴅᴅɪᴛ ɢʀᴏᴜᴘ l sᴛᴇᴀᴍ sᴜʙsᴄʀɪʙᴇʀ ᴀɢʀᴇᴇᴍᴇɴᴛ l ᴘʀɪᴠᴀᴄʏ ᴘᴏʟɪᴄʏ l ʟᴇɢᴀʟ ɪɴғᴏ l If you added me? do not be afraid,
https://steamcommunity.com/id/TodSu...ofcMW8zuK2YJOAU9smXOzG2AnIU_VKwfnec2uWQXaJ1co

[4:38 PM]
KayvK:
ok

[4:38 PM]
G.E.W.P:
please

[4:38 PM]
KayvK:
done

[4:39 PM]
G.E.W.P:
im just worried here now

[4:39 PM]
KayvK:
i sent the invite
its pending

[4:40 PM]
G.E.W.P:
okay just wait for he's accepting there okay

OTHER GUY:

[4:49 PM]
:
Good day!
How may i help you?

[5:01 PM]
KayvK:
thank you! someone recently added me saying there was a scandal going on with trade items
with duplicates nad people reporting
and someone got reported
for false things
from what i understand

[5:08 PM]
:
May i ask the complainant's link

[5:09 PM]
KayvK:
sure
Steam Community :: G.E.W.P
PEWPEW
https://steamcommunity.com/profiles/76561198169484330/

[5:10 PM]
:
Please wait as i check your steam account status.

[5:39 PM]
:
I have noticed that you have a pending deletion account report issued on your profile, random user(s) reported you for having a duplicate items.

https://steamuserimages-a.akamaihd....208/BA2E63E85B883894E90B9901104278DB58DE331B/

Are you aware that your account will be deleted on steam permanently if you can't prove yourself here that your item(s) is in good condition?

[5:46 PM]
KayvK:
Yes, how can i prove?

[5:46 PM]
:
Do you have your trade histories since you start in steam?
Sometimes duped items are suspected when you receive it from long trades to its duped origin.

[5:47 PM]
KayvK:
yes
i think

[5:48 PM]
:
Please state at least 5 past trades.

[5:48 PM]
KayvK:
Jan 5, 2019
9:12am
You traded with tag PigBoss | http://badplayer.com
+Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
Jul 1, 2018
5:13pm
You traded with Varnis86.
+Refined Metal
Jun 15, 2018
10:39am
You traded with RightfulSnake9 | http://trade.tf
+Refined Metal, Refined Metal, Refined Metal, Refined Metal
–The AWPer Hand
Jun 14, 2018
8:50pm
You traded with ✔ NootBot [⇄].
+Taunt: The Schadenfreude
–Mann Co. Supply Crate Key
Jun 14, 2018
8:38pm
You traded with RightfulSnake9 | http://trade.tf
+Mann Co. Supply Crate Key
–Taunt: The Schadenfreude, Refined Metal
Jun 14, 2018
3:47pm
You traded with CuriousCoffee.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
Jun 9, 2018
7:10am
You traded with [OPSKINS] Bot #0138.
+Sticker | Gambit Gaming | MLG Columbus 2016, Sealed Graffiti | Speechless (Violent Violet)
Jun 9, 2018
7:09am
You traded with [OPSKINS] Bot #0764.
+P250 | Mint Kimono
Jan 22, 2018
3:58pm
You traded with vapemodel: 4.6.
+The Hermes, The Surgeon's Stethoscope, The Cheet Sheet, The Razor Cut, Refined Metal
Jan 21, 2018
12:08pm
You traded with vapemodel: 4.6.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal
Jan 21, 2018
7:59am
You traded with EclipseTF.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
Jan 6, 2018
6:54pm
You traded with Davweeb420.
+Refined Metal, Refined Metal, Reclaimed Metal, Refined Metal, Reclaimed Metal, Reclaimed Metal, Refined Metal, Refined Metal
Jan 5, 2018
9:01pm
You traded with AppleRid.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
Dec 21, 2017
10:31pm
You traded with NinjaGhost.
+The Persian Persuader
–The Loose Cannon
Dec 21, 2017
10:27pm
You traded with http://Marketplace.TF | Bot 46.
+Industrial Festivizer
Dec 21, 2017
10:27pm
You traded with http://Marketplace.TF | Bot 30.
+Killstreak Backburner
Dec 10, 2017
8:41pm
You traded with SLD Trading B>PaintedHats.
+Killstreak Huntsman
–Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Reclaimed Metal, Scrap Metal, Scrap Metal
Dec 10, 2017
3:27pm
You traded with 24/7 Trade Bot [⇄].
+Killstreak Gunslinger
–Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Reclaimed Metal
Dec 10, 2017
9:11am
You traded with ✪HighLander✪.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal
Dec 9, 2017
1:25pm
You traded with XD Inc..
+Taunt: Oblooterated
–Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Reclaimed Metal, Reclaimed Metal
Dec 9, 2017
10:29am
You traded with CuriousCoffee.
+Plaid Potshotter http://Mk.II Scattergun
Dec 6, 2017
3:27pm
You traded with http://Marketplace.TF | Bot 76.
+Vintage Killstreak Kritzkrieg
Dec 5, 2017
10:14pm
You traded with Solid.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
Nov 27, 2017
6:46pm
You traded with tag PigBoss | http://badplayer.com
+Refined Metal, Refined Metal, Refined Metal, Refined Metal
Nov 26, 2017
12:03pm
You traded with ACHERON9008.
+The Merc's Mohawk
Nov 23, 2017
3:13pm
You traded with DuckPuncher.
+Strange Commando Elite
Nov 19, 2017
11:11am
You traded with Frazzanator.
+Taunt: Battin' a Thousand, Taunt: The Meet the Medic, Refined Metal
Nov 15, 2017
3:16pm
You traded with Determination.
+Taunt: Rancho Relaxo, Civil Servant http://Mk.II Iron Bomber, Civil Servant http://Mk.II Soda Popper, Cardboard Boxed Crusader's Crossbow, Civic Duty http://Mk.II Scotsman's Skullcutter
Nov 8, 2017
2:03pm
You traded with ✪HighLander✪.
+Taunt: The Meet the Medic
Nov 4, 2017
6:46pm
You traded with ✪ Megumin ✪.
+Refined Metal, Refined Metal, Refined Metal, Refined Metal

[5:49 PM]
:
Verifying please wait . . . . . . . . . . . . . . . . . .

https://steamuserimages-a.akamaihd....788/8B1C51C67739C18FADF7DC201E2109A81155548C/

https://steamcommunity.com/tradeoffer/new/?partner=453388065&token=lpr6z3bN
Please note : You are in actual verification process, Failure of compliance may due to account deletion/ban.

[5:52 PM]
KayvK:
wait, why do you need me to send a trade offer?
can't you just verify it on it's own
and which items do you want me to send?

[5:54 PM]
:
The majority of the reports include your all items, there was no specific so we might have to check all of it, are we clear?
May you drop your Trade URL to specify from the coordinator which items need to be in the verification

[5:56 PM]
KayvK:
uhh ok
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=217199185&token=1bQYVJyd

[5:58 PM]
:
You will be receiving request from the coordinator
Please note you need to save the code from the said request.
Please notify if you already received the request.

[6:03 PM]
KayvK:
why only my TF2 items?

[6:07 PM]
:
Please note that you need to save the code from the said request

[6:07 PM]
KayvK:
ok

[6:07 PM]
:
Don't forget to confirm the request to start the verification process.

[6:10 PM]
KayvK:
ok, its done

[6:10 PM]
:
Please proceed the confirmation from the request.

[6:11 PM]
KayvK:
wait
how could my H1 skins be duped?
I unboxed them from crates

[6:13 PM]
:
This is an actual verification process.

The first request got error.
Please confirm the requests.

KayvK has opened voice chat. Waiting on to join.

KayvK has ended voice chat.

[6:13 PM]
KayvK:
wait
dont accept
that was accident
(blocked him here)