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Declined Report: 76561198213450813 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by sheesh | private mvm, Dec 21, 2021.

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  1. sheesh | private mvm

    sheesh | private mvm New User

    Messages:
    3
    Steam:
    STEAM_0:1:84460624
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198213450813

    Victim profile: 76561198129186977

    What happened? Description:
    this guy tryed to scam me with his "alternative" account https://steamcommunity.com/id/Tf2CSGO3xiee/ (76561198213450813) for my Burning Flames Hazmat Headcase BF in TF2 for 4200,69$ (4210,00$)... the price is this "funny" cuz i trolled him to agree to this price... the account in this report is High Level on Steam and has some "expensive" CSGO skins on it and I hope to prevent others getting scammed by this dude (or duo, idk)​

    Provide Evidence:

    PRESTORY:

    [22:06]
    ƐıXɐ :
    hi mate

    [22:06]
    sheesh | private mvm:
    hey
    i`ve seen youre intrested in m,y unus
    or my unusuals

    [22:07]
    ƐıXɐ :
    yes
    how much you looking to sell your Burning Flames HazMat Headcase

    [22:08]
    sheesh | private mvm:
    arround 2000 Keys or offers arround that
    got some really good offers on it including 2500 Keys in unusuals

    [22:09]
    ƐıXɐ :
    do you accept cash for it?

    [22:10]
    sheesh | private mvm:
    not really... i dont wanna cashout
    if you want to buy keys with cash you could use cs.deals to pay 1.63$ for 1 key
    and just send me trade offer
    or depends on how much youre willing to offer in cash...

    [22:11]
    ƐıXɐ :
    well i just prefer direct and cash trades.

    [22:11]
    sheesh | private mvm:
    do you have any proof of you beein trustworthy?

    [22:13]
    ƐıXɐ :
    well we can hire steam reddit moderator for csgo/tf2 and dota 2 transaction for more secured deal. and for more comfortable on trades as well.
    how much you offer in cash?
    1.63x2500 i guess can

    [22:13]
    sheesh | private mvm:
    could you send me the steam profile of the steam mod?
    gotta make sure its the right one before hand...

    [22:14]
    ƐıXɐ :
    sure thing

    [22:14]
    sheesh | private mvm:
    i could ask him too, i know one of the mods IRL, if he can do a deal with us

    [22:15]
    ƐıXɐ :
    ok
    Steam Community :: Mattie!
    I developed EventScripts for Source, long ago. I collect TF2 rarities. I volunteer as a SteamRep admin.
    https://steamcommunity.com/id/mattie

    [22:15]
    sheesh | private mvm:
    but what platform are we using for the money trade then?
    cuz i dont have paypal

    [22:15]
    ƐıXɐ :
    Steam Community :: Martin
    ːRBHelloː Feel free to hit me up with an offer for any of my items (certain will never be available). Don´t be afraid, the worst thing that can happen is me declining the trade!
    https://steamcommunity.com/id/MartinMod

    banks crypto
    you have?

    [22:17]
    sheesh | private mvm:
    we could do bank transfer... do you have western union in your country?

    [22:17]
    ƐıXɐ :
    yas we can WU
    use*
    so you good on 4075 usd?

    [22:18]
    sheesh | private mvm:
    lets do 4300 usd

    [22:19]
    ƐıXɐ :
    well can do 4200 usd? and i would pay the mods service.

    [22:19]
    sheesh | private mvm:
    4200 good number, but you you add .69 cents?
    for the feeling
    4200,69$

    [22:19]
    ƐıXɐ :
    haha lol
    can 4210 so we can make a deal.
    i add them both how about you?
    give me your WU info then,
    i need your complete name
    and number

    [22:25]
    sheesh | private mvm:
    Name: Tsotetsi Pipinyana Pampoen
    Number to send to: C07331L337187
    its my company account

    [22:28]
    ƐıXɐ :
    ok noted

    [22:29]
    sheesh | private mvm:
    reason for send is trade in old video game

    [22:30]
    ƐıXɐ :
    ok then did you add them?

    [22:30]
    sheesh | private mvm:
    yes i did 1 sec m8

    [22:31]
    ƐıXɐ :
    ok mate
    we wait until they respond on us

    [22:31]
    sheesh | private mvm:
    yep :)

    [22:31]
    ƐıXɐ :
    C07331L337187 double check it

    [22:33]
    sheesh | private mvm:
    yeah, send it to germany, Frankfurt Kongo
    you need to put a country in it

    [22:34]
    ƐıXɐ :
    yeah i know

    [22:35]
    sheesh | private mvm:
    he will create a group chat

    [22:36]
    ƐıXɐ :
    who?

    [22:36]
    sheesh | private mvm:
    Martin guy
    the mod you told me

    [22:37]
    ƐıXɐ :
    ok nice pls tell to him accept me also

    [22:42]
    sheesh | private mvm:
    btw are you buying rust items too?
    https://steamuserimages-a.akamaihd....234/8820B0DC86497C7F030E6F6CABF6C26CA7A9E590/

    [22:43]
    ƐıXɐ :
    yeah ok
    yes but it depends on the pri ce

    [22:43]
    sheesh | private mvm:
    dont do stoopid like this
    you know i sended youre 2 acc that he is a scammer
    but why m8?

    [22:44]
    ƐıXɐ :
    ha?
    what u mean

    [22:44]
    sheesh | private mvm:
    dont do the stoopid thing... i would pay you, if you tell me why youre doing this

    [22:45]
    ƐıXɐ :
    ha?
    i dont know what you said.

    [22:45]
    sheesh | private mvm:
    man youre reported everywhere
    why are you so stoopid

    [22:46]
    ƐıXɐ :
    everywhere?
    from whaT?

    [22:46]
    sheesh | private mvm:
    the invite only trading guide site xd
    im making 1k a day with trading and youre trying 2 scamm a tf2 item xd
    you will never succeed in live ✿✿✿✿✿✿
    idk why, but it just makes me angry
    why do you scam
    in the end of your live you will regrett this


    THE GUY FOR THIS REPORT:


    [22:30]
    Martin:
    Hello may i help you?

    [22:31]
    sheesh | private mvm:
    hey, are you a TF2 Reddit MOD?

    [22:31]
    Martin:
    Yes i am

    [22:31]
    sheesh | private mvm:
    okay... i would like to know, if youre abled rn to do a "Cash" trade over western union

    [22:31]
    Martin:
    Do you needed Moderator/Middleman for Cash Transaction?
    Alright Who's your Dealing with?

    [22:32]
    sheesh | private mvm:
    btw are you denied from doing shady stuff on steam because of your TF2 Reddit Status?
    Im trading with https://steamcommunity.com/profiles/76561198213450813/ for my Hazmat Headcase BF for 4200,69$ via Western Union

    [22:33]
    Martin:
    Okay can you Create an Group chat so we can talk further.

    [22:34]
    sheesh | private mvm:
    yeah 1 sec m8

    [22:34]
    Martin:
    And i am not Doing Shady Stuff i am only Doing Moderator Service Here.

    [22:34]
    sheesh | private mvm:
    ima go and grab some food rq

    [22:34]
    Martin:
    Okay go ahead.
    How do you find me?

    [22:34]
    sheesh | private mvm:
    are you allowed to do shady stuff on steam, even when youre a TF2 Reddit Mod
    ?

    [22:35]
    Martin:
    Yes Ofcrourse.
    Do you read our Guidlines and Flatform from the Reddit Tradings flatform?

    [22:36]
    sheesh | private mvm:
    im not really active on reddit tbh...

    [22:37]
    Martin:
    Okay can you Create a Group chat so we can talk furhter.

    [22:37]
    sheesh | private mvm:
    yeah go ahead

    [22:38]
    Martin:
    I am waiting you to Create a Group chat as well

    [22:39]
    sheesh | private mvm:
    idk how, he told me he added you too

    [22:40]
    Martin:
    You are the seller right?

    [22:40]
    sheesh | private mvm:
    yep

    [22:40]
    Martin:
    You are the one who will create a group chat. so i dont get any problem of my Service.
    And You are our top Priority. in here And we make a Record this Transaction for your securities.

    [22:41]
    sheesh | private mvm:
    but why then couldnt you create the group? isnt it important, that youre seeing the right guy in the group?
    i know, that this is for your savety

    [22:42]
    Martin:
    Because we are not allowed who will create an Group chat. So we dont get fake Buyer.
    And we avoid Scammed or Imporsenator from our Service.

    [22:43]
    sheesh | private mvm:
    ah okay
    kinda bored of you guys scamming bye

    [22:44]
    Martin:
    Now you assulted for Scamming?
    Alright
    You can block me as well

    [22:45]
    sheesh | private mvm:
    i know EiXa is your secound acc
    stop pretending

    [22:45]
    Martin:
    Lmao
    Both of you come with here And pretending to become Seller and Buyer
    Kind a boring?

    Attached Files:

    sheesh | private mvm, Dec 21, 2021
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I declined the other report - keep everything here! Make sure you have ALL images uploaded that need to be
    What is the ID64 of the other user? Post that here in full SR profile block - do not give CUSTOM URLS!
    Horse, Dec 21, 2021
    #2
  3. sheesh | private mvm

    sheesh | private mvm New User

    Messages:
    3
    Steam:
    STEAM_0:1:84460624
    Last edited by a moderator: Dec 23, 2021
    sheesh | private mvm, Dec 22, 2021
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok so let me get this straight.... the one you reported here offered to trade but wanted to use a middleman and you refused because you are not comfortable with that right?
    Just a yes or no is enough.
    Horse, Dec 22, 2021
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Upon review of the evidence and with the delay of response I can certainly tell this is a report submitted based on assumptions only, you can't assume someone is someone else or out to scam you without valid evidence and there is none here. We don't take reports based on assumptions. You either agree to their terms or you don't and say no thank you and find someone else to chat with.

    I'm also redacting information related to the other user that wasn't at any fault here and didn't need to be included in the report.
    Nothing found against this user says they were guilty of any wrong doing.
    Declined.
    Horse, Dec 23, 2021
    #5
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