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Accepted Report: 76561198216629045 - ([Steam] Other Community Items)

Discussion in 'Archived Reports' started by Fedora 2, Mar 21, 2018.

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  1. Fedora 2

    Fedora 2 New User

    Messages:
    4
    Steam:
    STEAM_0:0:55128886
    Scam Report

    Report Type: [Gambling] Fake gambling website
    Virtual item type involved: [Steam] Other Community Items

    Accused profile: 76561198216629045

    Victim profile: 76561198070523500

    What happened? Description:
    He randomly contacted me and told me that he would give me 1500 coins on a trade site if I would withdraw some items for him. He said that I could get a 500 coin cut for my own items. When I went to withdraw the items it prompted me to deposit $50 worth of items to be able to withdraw the items. I contacted support on the page and he gave me a link to a profile of a bot that I could trade with, this is the link to said profile (http://steamcommunity.com/id/zhulyaoman228). I noticed that they had just changed their name minutes after me asking for a link to their bot, so i instantly got suspicious.​

    Provide Evidence:
    I have provided screenshots of the conversation, aswell as the accused's profile. I have also pasted the chat log of my conversation with the accused.​

    Never tell your password to anyone.
    Anastasya is currently offline, they will receive your message the next time they log in.
    Fedora: Yes?
    Anastasya is now Online.
    Anastasya: Hey,could you help me with something?
    Fedora: depends, who are you and why are you contacting me
    Anastasya: Can you help me withdraw items with site?
    Fedora: what website?
    Anastasya: http://just-bets.com/
    Anastasya: I won 1500 coins on site,if you help me I can give you 500 coins
    Fedora: what you need me to do?
    Anastasya: I will transfer coins to your account and you withdraw items for me and any items for urself
    Fedora: okay i guess
    Anastasya: You need to log in to site,then I can transfer you coins
    Anastasya: I'll give the coin and say that you need to buy
    Anastasya: ok?
    Fedora: okay
    Anastasya: You help me?
    Fedora: sure
    Fedora: okay i loggedin
    Anastasya: ok
    Anastasya: 1 min
    Anastasya: I gave the coins
    Fedora: okay now what?
    Anastasya: How much did you get?
    Fedora: 1544
    Anastasya: I need your advice. It's about 1,500 coins. What do you think it is better to buy items for what game?
    Anastasya: I want to sell items for real money
    Fedora: to be honest, i dont really know what the conversion rate of these coins is to real money
    Fedora: how much actually is 1500 coins in real currency
    Anastasya: sec
    Anastasya: About $ 1,500 dude.
    Fedora: kk
    Anastasya: But the problem is that they can only be spent on items
    Fedora: the coins arn't showing up in my account anymore
    Anastasya: For what game items can be sold more expensive for real money
    Fedora: between csgo and tf2 items
    Fedora: both tend to be pretty valuable
    Anastasya: I think cs go is probably more expensive. I don't understand them(
    Fedora: basically knives and gloves are the way to go i guess
    Fedora: i dont really play much csgo, i mostly play tf2
    Anastasya: Buy for me any items for 1000-1100 coins, the rest of the coins can be spent on items for you.
    Anastasya: ok?
    Fedora: okay sounds good
    Anastasya: I want to sell items and to buy a new phone) I don't want that much money to spend on the game
    Fedora: nice what phone you thinking of getting?
    Anastasya: I was just lucky. I won a promotional code for $ 20 and won a roulette 1500.
    Anastasya: I want a new iPhone.)
    Fedora: nice
    Fedora: i guess just send the coins whenever
    Anastasya: Only one request
    Fedora: yeah?
    Anastasya: Items need to be transferred to my second account
    Fedora: thats fine
    Fedora: just send me a friend request on that account
    Anastasya: This is my old account
    Fedora: not a problem, just send me a friend request from your other account
    Anastasya: Okay, did you get the items yet?
    Fedora: i havn't gotten the coins yet
    Anastasya: Just I now install the game, I'll go right after you withdraw items from the site.
    Anastasya: Weird, I sent the coins 10 minutes ago.
    Fedora: okay, you need to send the coins
    Fedora: they showed up earlier as 1544.00 coins, then i refreshed the page and they were gone
    Anastasya: Now I can write in support
    Fedora: there we go
    Fedora: they're showing up now
    Anastasya: Perfectly
    Anastasya: Buy for me any items for 1000 or 1100 coins, the rest of the coins can be spent on items TF2 for you
    Fedora: okay can do
    Fedora: having some trouble withdrawing the items, im contacting support
    Anastasya: Write in support, they will help
    Fedora: they're saying that i'll have to deposit $50 to be able to activate my account, so I can withdraw the items
    Anastasya: Is that necessary? Damn
    Fedora: seems like it
    Anastasya: I don't have $ 50 right now.
    Anastasya: Damn, I'm worried
    Fedora: yeah it's saying to be able to withdraw ill need to activate my account
    Fedora: and the only way to do that is with depositing the items
    Anastasya: Dude, can you do that? You can spend 500 coins on items, I think you'll earn a lot more
    Fedora: probably, im just gunna look into it and varify some stuff first
    Anastasya: Well dude, I hope you will be able to withdraw items
    Anastasya: Got a buddy? I'm worried a little
    Fedora: i dont think i'll be able to sorry, i don't have anything to be able to deposit for the $50 requirement
    Anastasya: Hell, I'm trying to find money now.
    Fedora: alright sounds good
    Anastasya: Dude, you have a lot of TF2 items you can't use them?
    Fedora: no they're not mine to give away
    Anastasya: Dude, I'm sure you can just buy them back at the store.
    Anastasya: I don't know what to do,it's all my money, I'm worried
    Anastasya is now Offline.
    Fedora: hey im gunna head to the gym, would we be able to do this when I get back>

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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