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

Discussion in 'Archived Reports' started by Connor 4, Aug 14, 2019.

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  1. Connor 4

    Connor 4 New User

    Messages:
    9
    Steam:
    STEAM_0:1:174163934
    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.
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

    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​

    Attached Files:

    Last edited by a moderator: Aug 14, 2019
  2. Connor 4

    Connor 4 New User

    Messages:
    9
    Steam:
    STEAM_0:1:174163934
    Last edited by a moderator: Aug 14, 2019
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    67,055
    SteamRep Admin:
    STEAM_0:1:34690691
    Please do not post reports with screenshots we do not accept... also don't post links to other reports. Each one is its own report and others are completely irrelevant to this one.
    We know if someone has other reports or not but nothing in another is used here.
    We ONLY accept STEAM CHAT SCREENSHOTS - nothing thru discord is reviewable and thus this report is rejected for lack of evidence.
    NEVER discuss steam trading outside of steam chat.
    Please review our guides before submitting any new reports.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Last edited: Aug 14, 2019
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