Accepted Report: 76561198175666495 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198175666495

Victim profile: 76561198024809341

What happened? Description:

Added me to friends list from a steam discussion. Told me he had a 50$ steam wallet code for US, and offered to trade me my entire inventory for it. He had good rep judging from his comments and steam group, but when I traded him the last of my items he went offline and I couldn't comment on his profile anymore, indicating he blocked me. He also kicked me out of his steam group.​

Provide Evidence:

I have provided screenshots of the chat, his profile, and my trade history.​

Never tell your password to anyone.
Mariohuge: hey there
fanzi33: Heya
Mariohuge: you lookin to buy my stuff?
fanzi33: Yup
Mariohuge: sounds good
fanzi33: Around 2 weeks ago there was tourament
fanzi33: And my team finished at 4 place and i got 300$
Mariohuge: dang, nice
fanzi33: Ty almost spend all
fanzi33: How much is ur inv ?
Mariohuge: in total i'm not sure, i think backpack.tf listed it around 18$?
fanzi33: New to TF2
fanzi33: Trying get new items
fanzi33: Uhm I have 50$ code only now
fanzi33: Maybe you can add other games items
Mariohuge: sorry man but i'm just sellin my backpack to take advantage of the sale myself
Mariohuge: don't really have much else to offer in that department
fanzi33: I mean i can do 50
Mariohuge: i just mean i don't have anything else in my tf2 or steam or any other inventory
fanzi33: Yeah i can see
fanzi33: I can do ur tf2 / spiral knights
Mariohuge: huh, right, forgot about the spiral knights stuff
Mariohuge: you'll really buy all that for 50 bucks?
fanzi33: $
fanzi33: Yup
Mariohuge: wow
fanzi33: I mean i get $ every day
fanzi33: You down spiral knight / tf2?
fanzi33: For 50$ steam wallet code
fanzi33: Where re you from?
Mariohuge: from US
fanzi33: Im from EU and code is for NA
fanzi33: thats why im trading it
Mariohuge: and aight sure, normally i wouldn't risk it but you have good rep
Mariohuge: should i send trade offer or you send me?
fanzi33: Dude wait
fanzi33: I think you cant trust me yet
fanzi33: http://steamcommunity.com/groups/DeadlyFans
fanzi33: This is my official group
fanzi33: You can check discutions there s more about me
fanzi33: http://steamcommunity.com/groups/DeadlyFans/discussions
Mariohuge: woa
fanzi33: And everything you should know
fanzi33: So if you have readed all this say me i will get code from my other table
Mariohuge: hell yea i trust you
Mariohuge: just imagine me givin you a thumbs up cuz that's what i'm doin right now
fanzi33:
fanzi33: I got the code
Mariohuge: aight then
fanzi33: i will send u offer
Mariohuge: oh ok
The trade request was cancelled.
fanzi33: i will send offers in halfs
Mariohuge: no prob
fanzi33: ty
Mariohuge: just so you know something's up with my spiral knights inventory, it's not loading on my screen
Mariohuge: i dunno if you'll be able to trade items for there atm
Mariohuge: but we can focus on that after the tf2 stuff
fanzi33: k
fanzi33: ught
fanzi33: i get so many errors
fanzi33: Can you send me an offer?
Mariohuge: alright sure
fanzi33: In halfts cuz i think i dont have enough space so send in halfs
Mariohuge: how much do you mean when you say "in halfs"?
Mariohuge: like one page of items or two or
fanzi33: maybe try send in 3-4 pages]
Mariohuge: alright sure
fanzi33: gotta check if i have enough spcae
fanzi33: space*
Mariohuge: ah right, backpack size limits
Mariohuge: i honestly forgot those existed
Mariohuge: i should skip the crates then and move on to the valuable stuff
fanzi33: i need backpack expander
fanzi33: s✿✿✿
Mariohuge: hm
fanzi33: keep sending offers i will get expander
Mariohuge: aight
Mariohuge: you can decline the crate offers if you want
Mariohuge: the most recent one i sent has all of my valuable cosmetics and stuff
Mariohuge: actually hang on, did you already buy an expander?
fanzi33: got one
Mariohuge: ah ok
Mariohuge: if you need another i got like 3 bucks in my steam wallet, can buy one off the market for you
fanzi33: alright
fanzi33: WAIT
fanzi33: WAIT
Mariohuge: ?
fanzi33: you gotta wait 7 days
fanzi33: i can put item for 3$
fanzi33: And i will buy expanders
Mariohuge: ohh right
Mariohuge: thanks for reminding me about that lmao
fanzi33: how much do you have exactly?
fanzi33: xd
Mariohuge: $3.53
Mariohuge: oh actually i have two items i forgot to take off the market
Mariohuge: ill send another offer with them
fanzi33: K
fanzi33: Masked Mender Mk.II Sniper Rifle (Field-Tested)
fanzi33: Puted for 3.53
Mariohuge: heh nice
fanzi33: sec
fanzi33: yup puted
Mariohuge: do you want my dictator and pocket purrer too?
Mariohuge: i was keeping them but mostly just for sentimental reasons
fanzi33: actualy dunno what they re
Mariohuge: dictator is a mustache for heavy
Mariohuge: pocket purrer is a cat for engineer
fanzi33: would be cool
fanzi33: What items do you have in market?
Mariohuge: dealer'svisor and pristine robot currency digester
fanzi33: can i get them 2?
Mariohuge: no prob
fanzi33: but send them in one offer
fanzi33: and buy my Masked Mender Mk.II Sniper Rifle (Field-Tested) for 3.53 cuz i have no space
Mariohuge: kk hold on
Mariohuge: uh i can't, you put the 3.53 in the wrong place
Mariohuge: in "you receive" instead of "sell for"
Mariohuge: so it's $4.42
fanzi33: i puted buyers pays 353
fanzi33: 3.53
Mariohuge: i see it on here and it says $4.42 man
Mariohuge: check the listing
fanzi33: maybe u check wrong item for me it says i recieve 3.08 buyer pays 3.53
fanzi33: Masked Mender Mk.II Sniper Rifle (Field-Tested)
fanzi33: Masked Mender Mk.II Sniper Rifle (Field-Tested)
Mariohuge: then that's just weird
Mariohuge: cuz i see your thing
fanzi33: i can put other item
Mariohuge: aight sure
Mariohuge: if it happens again i can take screenshot and show you
fanzi33: Kitsune Tactical Body Armor
fanzi33: puted for 3.53
Mariohuge: ...and again it says 4.42??
Mariohuge: https://imgur.com/a/WFHJa
fanzi33: i will try put for 1
Mariohuge: aight
Mariohuge: maybe go back to the sniper rifle tho
Mariohuge: cuz i dunno how many people are selling this h1z1 item
fanzi33: Kitsune Tactical Body Armor
fanzi33: oh
fanzi33: Vintage Cloak and Dagger\
Mariohuge: ah ok
fanzi33: Puted for 1
fanzi33: Vintage Cloak and Dagger listed for 1$
Mariohuge: found it
Mariohuge: bought
Mariohuge: it was $1.27 when i did though, maybe it's cuz you're in the EU
fanzi33: Mb
Mariohuge: well i can trade you my weapons too if you wish but at this point i've sent you my most valuable stuff in tf2
Mariohuge: the spiral knights inv is still unavailable unfortunately
fanzi33: ught
fanzi33: I will put other items for 1$
Mariohuge: kk
Mariohuge: i'll probably only be able to buy one tho cuz of the extra 27 cents thing
Mariohuge: ...jeez actually the entirety of spiral knights is down right now it seems
Mariohuge: i just tried to visit the website and it gave me an error
fanzi33: No then
fanzi33: Np
fanzi33: I will take steam items then
Mariohuge: aight
fanzi33: Mann Co. Supply Munition Series #90 1$
fanzi33: Professor Speks Strangifier Chemistry Set Series #2 0.50$
Mariohuge: again sorry but i'm not sure about the munition series
Mariohuge: it's one of those items with 75k people selling it so i have no clue if it'll be you i buy it from
fanzi33: Will list other item
Mariohuge: k cool
Mariohuge: i dont think there's a limit to steam inv stuff so
Mariohuge: that's about it unless you want my weapons/crates and stuff too
fanzi33: lol u have backpack expander
Mariohuge: i do?
fanzi33: +
Mariohuge: lmao i do
Mariohuge: not tradable tho
fanzi33: is this possible to trade this The Lugermorph/
Mariohuge: nope sorry, not tradable
Mariohuge: achievement item
fanzi33: Vintage Frontier Justice
fanzi33: 1$
fanzi33: brb toilet
Mariohuge: aight
Mariohuge: bought it
fanzi33 is now Online.
fanzi33: yo im back
Mariohuge: aight cool
fanzi33: will check if i like something from ur inv
Mariohuge: kk
fanzi33: sended last offer
fanzi33: 2* last offerss
Mariohuge: done
fanzi33 is now Offline.
fanzi33 is currently offline, they will receive your message the next time they log in.
Mariohuge: um

I have attached new screenshots of the steam client and the web browser screenshots.
Since doing this the person has changed their name, but their profile number and link remains the same. Despite this, I hope these new screenshots are acceptable.