Declined Report: 76561198195629293 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198195629293

Victim profile: 76561198308593597

What happened? Description:

Tried to check if my items were "safe" and to see my "transaction history" The person was most likely asking trying to get us to sign in with steam, in order to steal our items. We both refused to sign in, and my friend forwarded the person onto me, so that i can scambait and report him.​

Provide Evidence:

The person wanted me to sign in thru bitskins.com to check if my "items are safe" The person had broken English, and was obviously using a modified OPskins scam method. The person attempted to scam a friend, but however went onto attempting to scam me, for my aussie items, and my black rose. After we questioned him, he blocked us.

Friends convo thru steam:

$j B PokokToday at 3:15 PM
are you there mate?
mate?
You missed a call from $j B Pokok.Today at 3:18 PM
You missed a call from $j B Pokok.Today at 3:19 PM
$j B Pokok started a call.Today at 3:25 PM

$j B PokokToday at 3:25 PM
can you hear me?
its okay if you cant talk just mute you mic

userToday at 3:26 PM
Downloading now

$j B PokokToday at 3:26 PM
dont worry i will wait here

userToday at 3:27 PM
Instalation failed
Yes

$j B PokokToday at 3:27 PM
discord.com
on your google chrome

userToday at 3:28 PM
One sec
Now its stalling

$j B PokokToday at 3:29 PM
we can drop the call then call me back if you already discord on your computer okay?

userToday at 3:29 PM
I got it

$j B PokokToday at 3:30 PM
call me again if you ready
done?
are you there mate?

userToday at 3:32 PM
Ye
$j B Pokok started a call.Today at 3:32 PM

userToday at 3:32 PM
there we go i did it

$j B PokokToday at 3:33 PM
can you hear me?

userToday at 3:33 PM
yes
hm?
yeah i can
heh nice inventory
yes
nah that aussie is not for trading
its a present for a friend
*from
wha

$j B PokokToday at 3:35 PM
do you want to get unusual hats and australium?

userToday at 3:35 PM
uhm, they all look nice, but i dont think i can afford anything
im poor

$j B PokokToday at 3:36 PM
and dont worry because im base on the sale history of your items on a market
thats why i can give you overpaying and much profit okay?

userToday at 3:36 PM
alright then
trust me, i dont have any friends irl
its hard to make friends
it was in the start of the year
steam code scam
from a poland guy
yeah im careful now
connor helps me out
the australium black box i have was a present from connor, im not trading it no matter what, its special for me
its my first aussie

$j B PokokToday at 3:39 PM
so only the keys?

userToday at 3:39 PM
yes
yeah, that works
they all look nice, but i dont know the names ;-;
what are the all class unusuals
hmmmm nah
hmmm
nah
always thought that look weird on the medic
lets see
how did you get all of those anyway
hm?
not sure what that is
scartergun looks nice

$j B PokokToday at 3:43 PM
Strange Australium Scattergun

userToday at 3:43 PM
yes

$j B PokokToday at 3:44 PM
well i can give you my scattergun if your items have a good sale history on a market
and also if its have a verry good sale history on a market i can add 1 of my unusual here

userToday at 3:44 PM
whats a good sale history
explain to me

$j B PokokToday at 3:44 PM
i can let you choose again when i already check the sale history okay
like the stats of your stuff

userToday at 3:45 PM
im new to this

$j B PokokToday at 3:45 PM
bitskins market?
bitskins.com

userToday at 3:45 PM
nope

$j B PokokToday at 3:45 PM
or did you use that before?
i can teach you here to get the sale history of your items there so that we can done it fast and also i can check it clearly
and if its have a verry good sale history there on bitskins market i can add 1 unusual items for you okay?
okay?

userToday at 3:46 PM
hmmm....ok then...

$j B PokokToday at 3:46 PM
drop your trade url offer link
so that i can prefer the offer and after i can check the sale history i can send the offer directly on steam 1on1 trade okay?

userToday at 3:46 PM
you could send a trade offer
thats easier

$j B PokokToday at 3:46 PM
bitskins.com
on your google
then just sign in trough steam

userToday at 3:47 PM
this site...

$j B PokokToday at 3:47 PM
its a market

userToday at 3:47 PM
something triggers me about it

$j B PokokToday at 3:47 PM
its a bitskins market
dont worry im here to guide you to get and check the sale history of your stuff there okay?

userToday at 3:48 PM
the first video that came up when i searched the site is: is this site scam or legit
that triggers my mind as a warning

$j B PokokToday at 3:48 PM
you will not get scam there
okay we can try to your small items like cheapskins first so that you can make sure and its confortable to you okay?

userToday at 3:49 PM
ok im on the site...

$j B PokokToday at 3:49 PM
dont worry im here always for you

userToday at 3:49 PM
what now...
let me do it

$j B PokokToday at 3:49 PM
did you already sign in trough steam

userToday at 3:49 PM
Don't get phished. Always look for BitSkins, Inc. [US] in your navigation bar.

Avoid browser extensions. They pose massive security risks.
Keep your activities secret. Your trading activities are not for others to know.
Use Secure Access, or Two-Factor Authentication, whenever possible
when i tried signing in
jesu i hate this already

$j B PokokToday at 3:51 PM
then share your screen again

userToday at 3:51 PM
you saw my username didnt you

$j B PokokToday at 3:52 PM
thats why i told you that you can stop share your screen first so that you can have your privacy

userToday at 3:52 PM
whats my username

$j B PokokToday at 3:52 PM
idk i cant see it

userToday at 3:52 PM
GOOD

$j B PokokToday at 3:52 PM
because im not a hacker

userToday at 3:52 PM
you didnt see it right

$j B PokokToday at 3:52 PM
i dont want to banned my all items for that bad thing
sorry
im contented to my account and im not hacking
dont worry im good men

userToday at 3:53 PM
the guy from poland that scammed me acted all nice too
before backstabbing me

$j B PokokToday at 3:54 PM
did you already activate it?

userToday at 3:54 PM
how about we just do a normal trade on steam and thats it

$j B PokokToday at 3:54 PM
yes we can do it after i check the sale history okay
dont worry because we can try small items first to make sure okay
just share your screen now
so that we can try to your cheap items
to make sure and its confortable to you okay?

userToday at 3:55 PM
how about you just send me a trade offer
thats comfortable for me

$j B PokokToday at 3:55 PM
all i need this trade is a sale history of the items mate thats why i can give also overpaying
and dont worry becuase if your items have a good sale history ther i can add more of my tf2 items okay

userToday at 3:55 PM
where are you from, i notice your english is a bit off
im from brazil

$j B PokokToday at 3:56 PM
on your bitskins
also drop your trade offer link here
trade url link here

userToday at 3:58 PM
https://steamcommunity.com/tradeoffer/new/?partner=999338073&token=M13esFP2
Steam Community

this?
what the f✿✿✿ is this

$j B PokokToday at 4:01 PM
respond and accept on your mobile

userToday at 4:01 PM
100 dollars for 1 ref

$j B PokokToday at 4:02 PM
because you can try it
and you can only check the sale history on it
then you can get it back after i check
okay

userToday at 4:02 PM
ONE
SECOND

$j B PokokToday at 4:03 PM
thats why you can try to you cheap items mate
hope you understand because im so tired to explain
thats why you try to make sure
okay

userToday at 4:04 PM
WHAT

$j B PokokToday at 4:04 PM
you will get it back
you can just try it to make sure
okay
i have a lot of items i dont do scam
i dont want to get banned for scamming
and i lost my items

userToday at 4:05 PM
dude this seems so much like a scam
you sound....
desparate for something

$j B PokokToday at 4:07 PM
THATS WHY YOU CAN TRY CHEAP ITEMS FIRST
TO MAKE SURE THAT YOU WILL NOT GET SCAMMED TO CHECKING THE SALE HISTORYH
PLEASE DONT WASTE A LOT OF TIME FOR NOTHING
YOU CAN TRY ANY SMALL CHEAP ITEMS FIRST
PLEASE SHARE YOUR SCREEN

userToday at 4:08 PM
calm down
first
tell me
what is it that you wanna do so badly
explain in one text

$j B PokokToday at 4:09 PM
BECAUSE ALL I WANT HERE IS THE SALE HISTORY BECAUSE THATS THE THING I NEED ONLY FOR A TRADE
BUT AFTER I CHECK THE SALE HISTORY OF YOUR ITEMS WE CAN TRADE 1ON1 ON STEAM OKAY?

userToday at 4:10 PM
turn off the caps lock
jesus

$j B PokokToday at 4:10 PM
THATS WHY YOU CAN TRY SMALL OR CHEAPEST ITEMS FIRST TO MAKE SURE MATE
so that you can understand

userToday at 4:10 PM
hey

$j B PokokToday at 4:10 PM
because im so tired

userToday at 4:10 PM
lets just talk in chat

$j B PokokToday at 4:10 PM
and i lost a lot of time for nothing

userToday at 4:10 PM
i lost some special s✿✿✿ too you know

$j B PokokToday at 4:11 PM
i already told you that you will try small items like cheapest items so that you can know what i mean like sale history and you can make sure first that you will not get something to checking the sale history there on bitskins okay?
please
join call now
then share your screen
and just follow me to try small items so that you can understand everything please

userToday at 4:11 PM
look man, i really dont wanna do it like this
i dont have the right price for your stuff
its an unfair trade

$j B PokokToday at 4:12 PM
you will try it Winter 2018 Cosmetic Case #122
its cheapest items
verry cheapest items
because of this mate

userToday at 4:12 PM
but you see, my inventory is not big yet
i would be getting your stuff for the wrong price

$j B PokokToday at 4:12 PM
i already told you at the first but you dont undestand
i can give you overpaying and much profit for the sale history to checking to your efforts because all i want here for a trade is a sale history of your stuff only thats why i can give you overpaying so much
i already told you that i dont base on the prices just dont mind the prices because you see it already that i have a lot of items here
and i just want to help you a little bit also because you got scammed
and i know what i feel if you can get scammed because i got scammed also 2 weeks ago

userToday at 4:15 PM
[4:01 PM]
furundz1c:
Can i ask u something?

[4:01 PM]
hook:
sure

[4:02 PM]
furundz1c:
Well see man on site csgoatse i;ve won 130k which is about 130$. i wanna buy csgo knife which is 102$ but first i need to deposit at least 1 item. because of csgo tradelocks they accept dota 2 tf2 and unturned and other items. if u can give me some 1-2-3-4$ item to deposit i will get u tf2 keys or 28$ tf2 item . i can screenshot
So man ? i swear i dont wanna scam
u there man?

[4:07 PM]
hook:
i smell a giant scam

[4:07 PM]
furundz1c:
Dude
i swear i will not scam
i swear
i promise i will get u items
i can screenshot

[4:08 PM]
hook:
you could easily photoshop

[4:08 PM]
furundz1c:
Dude i swear

[4:08 PM]
hook:
i have been scammed before dude

[4:08 PM]
furundz1c:
i dont wanna scam
lvl 95, 100+ games, 7.8k trades
dont wanna risk it
for 2$

[4:09 PM]
hook:
only if that item is 1 ref

[4:09 PM]
furundz1c:
minimum is 1.5$

[4:09 PM]
hook:
nah
if im gonna give you something, you gotta include the keys in the trade
so, how will it be

[4:12 PM]
furundz1c:
I dont have any item man

[4:12 PM]
hook:
exatcly

[4:12 PM]
furundz1c:
if i had i would deposit by myself

[4:13 PM]
hook:
so you can get a key but not a normal item
seems legit

[4:13 PM]
furundz1c:
DUDE
CAN U f✿✿✿✿✿✿ READ
WJHAT I WROTE TO U
WHY NO ONE READS
FOR THE GOD SAKE
I NEED

[4:13 PM]
hook:
oh i do read

[4:13 PM]
furundz1c:
TO DEPOSIT
TO f✿✿✿✿✿✿ DEPOSIT
U UNDERSTAND
IF
I WANT
TO WITHDRAW

[4:14 PM]
hook:
give me keys in a trade and i will give you a 1 dollar item back
easy

[4:14 PM]
furundz1c:
LOL
IF I HAD A KEY
I WOULD DEPOSIT MY SELF
AHHAHAHA
WHAT AN FREAK
GO f✿✿✿ U

[4:14 PM]
hook:
very mature
nice scam attempt
im not falling for it,
look at this


Their discord convo:

$j B PokokToday at 4:15 PM
i understand you here setuation mate thats why i can told you to try to your cheapest items no prices items so that you can make sure that you will get scammed or something and you can understand what i mean like a sale history okay please
call me now then share your screen

userToday at 4:16 PM
JUST TELL NE

$j B PokokToday at 4:16 PM
wait
hey?
are you there?
im waiting

userToday at 4:17 PM
hey, i have a friend that can help you
connor. add him

$j B PokokToday at 4:18 PM
well you scared to check the sale history of your items there on bitskins mate?

userToday at 4:18 PM
of course
you almost saw my user name in screen share dude

$j B PokokToday at 4:19 PM
well so that its confortable to you go there on skinaverage.com so that you will check the sale history of your items there without trading your items okay?
i find other way for you so that its confortable to you
skinaverage.com
you dont need to worry because you will not trade your items there okay?

userToday at 4:20 PM
whats your discord tag

$j B PokokToday at 4:20 PM
you can just go there on skinaverage market then if you already there just click the name of your items like on bitskins then go to sales averages prices

userToday at 4:29 PM
what the f✿✿✿]

$j B PokokToday at 4:32 PM
hey
no trade
its simple

userToday at 4:35 PM
f✿✿✿

ClydeBOTToday at 4:35 PM
Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.
Only you can see this — delete this message.








My chatlog:

ConnorToday at 7:21 PM
hey
You missed a call from $j B Pokok.Today at 7:21 PM

ConnorToday at 7:21 PM
why immediately call me
just text me whats going on
i dont have a mic thats not broken sooo

$j B PokokToday at 7:25 PM
connor?
sorry because i dont understand your friend

ConnorToday at 7:25 PM
yea
he isnt talking
sooo
im confused
tell me what you want to do?

$j B PokokToday at 7:26 PM
well i trade on hook but all i want to trade is the sale history but he dont want to check on bitskins market

ConnorToday at 7:26 PM
whats bitskins?

$j B PokokToday at 7:26 PM
and i can tell him to try any cheapest items to checking the sale history
bitskins.com
go on your google
bitskins.com
did you know that?

ConnorToday at 7:27 PM
never heard of bitskins.com
so is it like a trading site?

$j B PokokToday at 7:27 PM
yea
its a market

ConnorToday at 7:27 PM
i see

$j B PokokToday at 7:27 PM
buying selling that market

ConnorToday at 7:27 PM
and how do i check if my items are safe?
like what are you checking>
if they are duped or

$j B PokokToday at 7:27 PM
can i call you to show my all stuff on discord share my screen
$j B Pokok started a call.Today at 7:28 PM

$j B PokokToday at 7:28 PM
answer my call please

ConnorToday at 7:28 PM
sorta
how do i know its safe?
ive heard of these scams
so i jsut wanna make sure
what if it steals my items?
ive heard of these sites that scam your items

$j B PokokToday at 7:29 PM
well you can do it so that you can check if its a safe market okay
how

ConnorToday at 7:30 PM
ik its safe, you can check on backpack.tf

$j B PokokToday at 7:30 PM
thats why i telling hook to try cheapest items first

ConnorToday at 7:30 PM
https://backpack.tf/profiles/76561198308593597

$j B PokokToday at 7:30 PM
mate
the sale history of the items there on bitskins market

ConnorToday at 7:30 PM
if i sign in, it has the power to trade all of my items

$j B PokokToday at 7:30 PM
how come?
its my first time to heard

ConnorToday at 7:30 PM
because it generates an API key

$j B PokokToday at 7:30 PM
try it there to check if its a safe or not

ConnorToday at 7:30 PM
i know people that got scammed by it

$j B PokokToday at 7:31 PM
you can try to your verrry smalll cheapest items
go on bitskins
that not the sale history i mean

ConnorToday at 7:31 PM
you dont understand

$j B PokokToday at 7:31 PM
go to bitskins
sign in trough steam
like hooks

ConnorToday at 7:31 PM
im not logging in until i know its safe

$j B PokokToday at 7:31 PM
then we can try to your garbage items

ConnorToday at 7:31 PM
are you like a steam admins or

$j B PokokToday at 7:31 PM
to try it if it safe
lol

ConnorToday at 7:31 PM
i know steam admins that do it

$j B PokokToday at 7:33 PM
no trad
e
simple​

​

Sorry for the bad formatting of the attached screenshots, steamrep.com doesnt show you any file you upload, so this was a bit confusing. I have everything set up on a temporary discord server

The correct screenshot timeline can be seen on the following discord server https://discord.gg/K8nJsge

Just found this: The person im accusing has been accused again on this threat https://forums.steamrep.com/threads/report-76561198195629293-tf2-team-fortress-2-items.189965/