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Accepted Report: 76561198189534714 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Hoste, Mar 14, 2023.

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  1. Hoste

    Hoste New User

    Messages:
    4
    Steam:
    STEAM_0:1:25691900
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198189534714

    Victim profile: 76561198011649529

    What happened? Description:
    This person offered to buy a handful of higher-end Team Fortress 2 items via bank transfer, the items including:
    - Frozen Icefall Tundra Top
    - Snowfallen Rotation Sensation
    - Roboactive Company Man
    - Abyssal Aura Brain-Warming Wear
    - Dead Presidents Hawk Warrior
    - Refragmenting Reality Gauzed Gaze
    - Sparkling Lights Chill Chullo
    - Cloudy Moon El Jefe
    - Glamorous Dazzle Pooped Deck
    - Winter Spirit Scooty Scoot
    - 42 Mann Co. Supply Crate Keys
    They wanted me to send the items first, and because I had done a similar transaction with keys about 2 years ago with this person I trusted them. It has been several hours of silence and ignoring my messages, and the user has already sold the items to other traders for a lot less than they were offering to pay for it, effectively fencing them for keys that they also have sold already.
    *In the process of filing this report this scammer has, in real time, unfriended me and changed their credentials (custom vanity Steam URL, etc.).
    I've never filed a SteamRep fraud report before so if there is any required information missing please let me know so I can amend whatever may be missing. Thanks.​

    Provide Evidence:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,861
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your bank account ACTIVITY (not Summary) for a few days starting with the date before this trade.. full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site! You must make sure the account number shows along with the banking history for the last few days.

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,861
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up in next 48hours
  4. Hoste

    Hoste New User

    Messages:
    4
    Steam:
    STEAM_0:1:25691900
    First screenshot attached shows the trade history of the items with it going to the account under that current vanity URL, and second is the bank account transaction history to show no payments were made to me by the scammer.
    Let me know if any other information is needed, thanks.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    • sc1.png
      sc1.png
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    Last edited by a moderator: Mar 17, 2023
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,861
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I've hidden the bank thing - need the other one again as it looks like you cut off taskbar at the bottom. Needs to be full screen, I'll accept the banking one for now like that.
  6. Hoste

    Hoste New User

    Messages:
    4
    Steam:
    STEAM_0:1:25691900
    Here is the full capture of both monitors instead of just the window, information is on the right screen. Thanks

    Attached Files:

    • sc3.png
      sc3.png
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  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,861
    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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