Already Banned Report: 76561198199844147 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198199844147

Victim profile: 76561198082576800

What happened? Description:

I accepted a friend request by the Pandaz account to do a trade I had on backpack.tf saying I was looking for 85 keys pure on a White Lightening Universal Translator. They said they were willing to do my desired price in pure only if I was able to list a unusual on Bitskins.com. I was able to do so with test small valued items back and forth with a "Bot" that seemed very legit and correct formatting to the site. Eventually when I was trading the unusual to the bot, I wasn't able to get back my unusual like my small items. Pandaz claimed there was a different way to retrieve expensive items which started my suspicion. I was trying so hard to communicate with the guy and told me if anything happened to any of my items, They would repay me back with their keys which the items I lost in value was about 125 keys after the fact they told me to trade some smaller items which I did comply and the "bot" did not allow me to get my items back. I found out Pandaz who added me unfriended me and the bot no longer had my items (Shown in the last screenshot). I believe the bot is fake and the guy controls this fake bot and has a another alt account with trading abilities to retrieve scammed items. I'm aware that they had a trade ban stated on their profile but I was wanting to bring awareness this account is still active on scamming and impersonating site bots.

Bot Account:

| steamname: BitSkins #0107 [248]
| steam3ID: [U:1:849195107]
| steamID32: STEAM_0:1:424597553
| steamID64: https://steamcommunity.com/profiles/76561198809460835
| customURL: https://steamcommunity.com/id/BITSKINSBOT0107
| steamrep: https://steamrep.com/profiles/76561198809460835​

Provide Evidence:

View attachment 683809 View attachment 683810 View attachment 683811 View attachment 683812 View attachment 683814 View attachment 683816 View attachment 683815 ​

Chat Log: (Starting from 1st Screenshot to the 4th.)

[12:19 PM]
MonsterPandaz:
so could you list them?

[12:19 PM]
Frosty Espresso:
Let me do so

[12:19 PM]
MonsterPandaz:
Alrighty.
let me know when to check them alright
so?
oh wait you know how to list more than 1 items to the site?
i forgot to ask you
it's easy, you just need to add all of the items youre listing to the list and wait for them to be detected by the site
same thing

[12:22 PM]
Frosty Espresso:
I'm trying to see if the bot will give me back the unusual and still won't offer me back. I didnt click on the list items for sale now button or anything.

[12:22 PM]
MonsterPandaz:
keep refershing your steam offers if youve done removing it from list
wait youre getting your unusual back already?

[12:23 PM]
Frosty Espresso:
I'm making sure it works and i've been refreshing and it wont offer me back.

[12:23 PM]
MonsterPandaz:
really?

[12:23 PM]
Frosty Espresso:
Yeah

[12:24 PM]
MonsterPandaz:
i'll just show you it manually later on if it still doesnt work, you can retrieve it later by going to your SALES and manually withdrawing it
trust me you'll get your unusual back
did you check my backpack?

[12:25 PM]
Frosty Espresso:
I did check yours
whats wired is the site says i have nothing listed

[12:26 PM]
MonsterPandaz:
Okay if anything goes wrong you can blame it on me and i will happily refund your items if they are ever lost
yeah if youre checking it at listed for sale, as ive told you earlier they work different
im checking it listed as marketable so yeah

[12:26 PM]
Frosty Espresso:
Gotcha

[12:26 PM]
MonsterPandaz:
i guarantee you i will pay the full refund if anything happens here.

[12:26 PM]
Frosty Espresso:
I'll take your word for it

[12:27 PM]
MonsterPandaz:
Absolutely

[12:27 PM]
Frosty Espresso:
So what do you want me to do?

[12:27 PM]
MonsterPandaz:
actually hold on ive changed minds
about the favor
all your 40 keys are tradeable yes?

[12:27 PM]
Frosty Espresso:
They are

[12:28 PM]
MonsterPandaz:
okay is it fine if you'll list all of them to the site, i want to check if your keys are marketable here and i'll be paying 1 key for each key you list. i wil not buy them alright i'll just check if they can be marketable here as well
so instead of extra 15 keys you'll be getting extra 40 from me
and there's an easier way to list them all at once
are you fine with that?
it's really important so helping me would be a big help on my side

[12:29 PM]
Frosty Espresso:
Ehh... until I get my unusual back for sure then yes I can do that.
I'm just really worried something happened to it

[12:30 PM]
MonsterPandaz:
you dont have to be worried about it, ive made my word about it if you lose your unusual i'll refund it.. i'll be showing you later how to get it back manually fomr the site
this will be my last favor so please? :/
i wont ask anything from you anymore after all this
i promise

[12:30 PM]
Frosty Espresso:
Idk I just see this as a risk thing to do

[12:31 PM]
MonsterPandaz:
yeah i understand but if you think about it im not risking all my inventory and my investments just to do some scam here if that's what youre thinking
i hope you understand
it's just that im opening a trading group and im collecting unusuals right now for new traders

[12:32 PM]
Frosty Espresso:
I dont believe your scamming me it's just i want to make sure the bot will give back my unusual since the site says theres nothing i've offered to the site
Yet the bot has my hat
So im super confused
it's not even appearing as a item I can list anymore

[12:33 PM]
MonsterPandaz:
Yeah I know you are, that's why I'll be showing you how to manually withdraw it from the site. you'll have to delist it and withdraw it since it's not sending an offer back like it should

[12:33 PM]
Frosty Espresso:
So what page would I go to make sure I can withdraw?

[12:33 PM]
MonsterPandaz:
and if anything goes wrong with your unusual i'll refund it and pay you 85 keys or buy you the same unsuual with the same effect

[12:33 PM]
Frosty Espresso:
I wont withdraw it, I just want to make sure i can afterwards

[12:34 PM]
MonsterPandaz:
i havent checked it yet and im waiting on your decision about listing your keys because it would really help me a lot on my research
this will be the last favor that i will ask you

[12:34 PM]
Frosty Espresso:
I could list 5 of them

[12:34 PM]
MonsterPandaz:
or could you do the 3 items i asked you instead?
if youre not so sure about listing your keys

[12:35 PM]
Frosty Espresso:
I guess I can try the items

[12:36 PM]
MonsterPandaz:
alright could you list your strange last breath, taunt buy a life, taunt box trot, strange triggerman's tacticals, strange war pig and your strange rifleman's regalia, that would be my last favor from you
i wont ask anymore after ive checked them
is that good?

[12:37 PM]
Frosty Espresso:
Alright with the extra keys you promise to replace?

[12:37 PM]
MonsterPandaz:
Yes
You can record this if something happens okay

[12:37 PM]
Frosty Espresso:
Sure thing

[12:38 PM]
MonsterPandaz:
so?

[12:38 PM]
Frosty Espresso:
I'm waiting for the bot

[12:38 PM]
MonsterPandaz:
youve listed the items ive mentioned?
so should i check now?

[12:40 PM]
Frosty Espresso:
Sure

[12:40 PM]
MonsterPandaz:
Okay

[12:40 PM]
Frosty Espresso:
they should be all $250 each

[12:40 PM]
MonsterPandaz:
Are you sure you dont want the extra 40 keys? you're going to get more profit here :/

[12:40 PM]
Frosty Espresso:
I'm postive

[12:40 PM]
MonsterPandaz:
Okay I respect your decision

[12:41 PM]
Frosty Espresso:
So did it work?

[12:41 PM]
MonsterPandaz:
Yeah checking

[12:42 PM]
Frosty Espresso:
So... did it work...?
Hello?
Hello...?
Did it work...?
It's happening to my other items now
hello???

[12:54 PM]
Frosty Espresso:
You there?
I feel like there's a scam going on here.