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Already Banned Report: 76561198205083812 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by RudieR, Feb 23, 2015.

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  1. RudieR

    RudieR New User

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    Steam:
    STEAM_0:0:42346820
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198205083812

    Victim profile: 76561198044959368

    What happened? Description:
    TurtleWizBUYANDSELLING[⇄] added me to buy my unusual Larrikin Robin. Told me he wanted to be sure if it was not duped and to check it I had to trade it to a close friend and then receive it back.

    He added my friend an me in a group chat, impersonated me by having an alt with exact same name and picture as me ---> traded my friend, while my friend thought it was me, and he got the unusual hat.

    He also said i had to give my friend a high value item to prove the trust between me and my friend. I said that it is not necessary because I trust my friend as I see him every day in real life. He insisted, so I eventually did. But he impersonated also my friend -->I traded him a Bill's Hat, whil I thought it was my friend.

    IMPORTANT: the history of the unusual hat: http://backpack.tf/item/2247357989

    As you can see 'Domcas' got the hat. It is the main account of the scammer. :

    | steamname: domccas
    | steam3ID: [U:1:123305150]
    | steamID32: STEAM_0:0:61652575
    | steamID64: http://steamcommunity.com/profiles/76561198083570878
    | customURL: http://steamcommunity.com/id/otkokstu
    | steamrep: http://steamrep.com/profiles/76561198083570878


    Which means he is to blame.

    This is the exact same case as http://forums.steamrep.com/threads/report-76561198205083812-tf2-team-fortress-2-items.90522/

    I do not have full chat, as I clicked them away.

    Photo1 contains all the chat with the guy that I had left.

    Photo 2 is the confirmation mail which my friend sent to me. As you can see he traded it to a level 1 steam account with my name! My friend didn't know because he opened it with his iPod, which doesn't show lines like: You are not friends with this person.

    Photo 3 is the profile text of him, which looked believable and trusted to me.

    Photo 4 is the Bill's Hat that I traded to his alt, which was named as my friend when I traded it.​

    Provide Evidence:

    Attached Files:

  2. RudieR

    RudieR New User

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    Steam:
    STEAM_0:0:42346820
    Edit:

    Talked with Domcas. He said he got it from a user named 'asf'. Prove on attachment.

    http://steamcommunity.com/id/faffcv

    This is the guy who impersonated me, he still has my profile picture. Screenshot 2015-02-23 17.29.49.png

    Attached Files:

  3. RudieR

    RudieR New User

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    Steam:
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    Edit 2:

    http://backpack.tf/profiles/76561198173071722 This is the backpack of the impersonating account: . photo8.png

    The other people he has impersonated and possibly scammed: photo8.png

    Also, I noticed Domccas, http://backpack.tf/u/76561198083570878, is knowingly or unknowingly purchasing unusual hats from marked scammers. He resells them short after. It could be a very unfortunate coincidence, but this needs more explaination. I have contacted other people who are experiencing the same. Is there anything that's more of a direct approach that can be done?

    Attached Files:

  4. RudieR

    RudieR New User

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    Steam:
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    last edit (I'm sorry for bumping this thread constantly...):

    Domccas gave the KAW Larrikin back to me. He also gave back another victims hat, http://backpack.tf/u/76561198078195526, who got scammed by the same person. He wants to be cleaned from his reputation, because he did not know that he was constantly trading with scammers.
  5. Roudydogg1

    Roudydogg1 SteamRep Admin Friend Community

    Messages:
    1,826
    SteamRep Admin:
    STEAM_0:0:58227918
    Thank you for your report. The user was previously banned by Steamrep and/or one of our partner communities. Due to this, I am archiving this report for use in any subsequent appeals. In the event of an appeal, your report may be reopened for further review.
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