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Accepted Report: 76561198240100596 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Silverino, Dec 15, 2017.

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  1. Silverino

    Silverino New User

    Messages:
    2
    Steam:
    STEAM_0:1:41191164
    Scam Report

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

    Accused profile: 76561198240100596

    Victim profile: 76561198042648057

    What happened? Description:
    These two guys tried the middleman scam "service"
    I noticed that one guy is already banned on steamrep but this other guy, suicide christ, isn't.

    The first guy, ColAps, added me to trade my unusual taunt and he said that he needed a "middleman" to be sure that the trade will be safe. I've experienced already that but i wanted a chat log just to report the other guy, suicide christ because he hasn't got any steam rep bans.​

    Provide Evidence:

    ColAps*Marketplace.tf: hello mate.
    rusty bike: Hello
    ColAps*Marketplace.tf: good day to you!
    ColAps*Marketplace.tf: is your unusual is up for trade mate?
    rusty bike: Thanks, you too!
    rusty bike: Yup it is
    ColAps*Marketplace.tf: alright, may i know how many keys do you want for it mate?
    ColAps*Marketplace.tf: so that i can decide
    rusty bike: 15 pure
    rusty bike: or overpay
    ColAps*Marketplace.tf: alright mate. i can go for pures.
    ColAps*Marketplace.tf: is that okay?
    rusty bike: Okay nice
    ColAps*Marketplace.tf: alright. just to have assurance here mate. may i ask if your item is clean maet?
    ColAps*Marketplace.tf: i mean no other issues?
    rusty bike: yea you can check the history on my bp.tf account
    ColAps*Marketplace.tf: alright. i trust you here mate. well my point here is . i just want to make sure the process in trading both of our offers here maet so that there will be no more hassle in our future trades.
    rusty bike: k
    ColAps*Marketplace.tf: alright have you heard about steamcommunity admins mate?
    rusty bike: Nope
    rusty bike: What are they?
    ColAps*Marketplace.tf: There are Steamcommunity admin who helps traders to avoid fraud items and scammed items , they can banned any accounts which they see fit to a discription of any scam attempts..
    ColAps*Marketplace.tf: do you know how to get one from them mate?
    rusty bike: Nope i've never heard of them?
    rusty bike: them*
    ColAps*Marketplace.tf: alright hold on mate.
    ColAps*Marketplace.tf: im looking it now
    ColAps*Marketplace.tf: give me a sec okayt?
    rusty bike: sure
    ColAps*Marketplace.tf: http://steamcommunity.com/id/OfficialSuicideChrist/
    http://steamcommunity.com/id/enstage/
    http://steamcommunity.com/id/TRD69/
    ColAps*Marketplace.tf: can you help me add them 3 mate?
    ColAps*Marketplace.tf: they are the most active admins from steamcommunity at all
    ColAps*Marketplace.tf: i am adding them all also
    rusty bike: All the 3?
    ColAps*Marketplace.tf: just tell me here if you got one from them mate okay?
    rusty bike: Isn't enough 1?
    ColAps*Marketplace.tf: yes mate so that we have a high percentage in getting one from them
    rusty bike: mh k
    ColAps*Marketplace.tf: added all 3 here
    rusty bike: Same
    rusty bike: Suicide christ accepted
    ColAps*Marketplace.tf: really?
    ColAps*Marketplace.tf: can you ask him if he cna check both of our offers mate?
    La chat con ColAps*Marketplace.tf è ora multiutente.
    $uicide Chri$t è entrato nella chat.
    $uicide Chri$t: Hello, traders! I am the Official $uicide Chri$t of Steam Community and I am here to help and supervise you and will be providing assistance in the field of trading and item inspection services. Please be aware that this transaction is now being recorded for the security purposes of both of the traders, and will be submitted to the forums for the safekeeping of proofs incase of misconducts. Happy trading!
    rusty bike: Oh hello
    ColAps*Marketplace.tf: hello sir good day to you. he is my trading partner.
    rusty bike: So what i have to do?
    $uicide Chri$t: Alright sure I can help you guys, Both traders have settled the deal already?
    ColAps*Marketplace.tf: yes sir
    ColAps*Marketplace.tf: we have
    rusty bike: One question
    $uicide Chri$t: Yes?
    rusty bike: Is it really sure this method?
    ColAps*Marketplace.tf: sorry for hm sir
    rusty bike: Just asking
    ColAps*Marketplace.tf: he is new in trading
    $uicide Chri$t: I've had encounter many person like you through the past and i have many traders to supervise it really depends on you.
    ColAps*Marketplace.tf: i mean in this process.
    rusty bike: Oh k
    $uicide Chri$t: Okay then, Im recording this and have both your IDs noted for your safety.
    ColAps*Marketplace.tf: oksir
    ColAps*Marketplace.tf: thanks
    $uicide Chri$t: Traders can you tell me your items that are invovled in this trade, so i can note it down.
    rusty bike: An unusual bad pipes taunt
    ColAps*Marketplace.tf: i am trading my 15 keys sir
    $uicide Chri$t: Okay traders noted all items involve in this trade, and Im recording this transaction for both your safety so dont do anything stupid I will only give 5 minutes to both of you to do this transaction.so just listen to me and let me do my job as your admin in this trade. Alright traders?
    rusty bike: Okay
    rusty bike: Just gimme a second
    ColAps*Marketplace.tf: alright sir
    ColAps*Marketplace.tf: thanks for the help
    $uicide Chri$t: Okay both traders ready to proceed now?
    ColAps*Marketplace.tf: yes sir
    ColAps*Marketplace.tf: i am ready
    rusty bike: just a second
    $uicide Chri$t: Alright.
    rusty bike: Okay here i am
    $uicide Chri$t: Alright traders please make a PENDING offer here to check and verify those following items to check

    https://steamcommunity.com/tradeoffer/new/?partner=279834868&token=hWVe9-UE
    ColAps*Marketplace.tf: ok sir
    ColAps*Marketplace.tf: wait
    $uicide Chri$t: And remember, it will not leave your inventory as Im only going to take screenshots of it and check it through my database.
    ColAps*Marketplace.tf: okay sir im sending offer now
    $uicide Chri$t: Please dont forget to confirm your mobile, so that It will be sent as a PENDING trade offer.
    ColAps*Marketplace.tf: confirming mobile now sir
    $uicide Chri$t: Inform me when done traders, so i can clarify on the ones i noted.
    $uicide Chri$t: Take your time traders.
    ColAps*Marketplace.tf: pending offer sent sir.
    ColAps*Marketplace.tf: did you see it?
    $uicide Chri$t: Let me Check.
    ColAps*Marketplace.tf: ok sir thanks
    $uicide Chri$t: Alright. I have one pending trade offer here from Mr ColAps ( 15 keys )
    $uicide Chri$t: Is this correct?
    ColAps*Marketplace.tf: yes sir correct
    rusty bike: Okay sorry i'm doing urgent stuff i'll be back in two minutes
    $uicide Chri$t: Alright
    ColAps*Marketplace.tf: just tell me what to do sir.
    $uicide Chri$t: Hold on Mr ColAps
    ColAps*Marketplace.tf: ok sir thanks
    rusty bike: okay i'm sending it rn
    $uicide Chri$t: Alright tell me when done so that i can check it right away.
    $uicide Chri$t: Please dont forget to confirm your mobile, so that It will be sent as a PENDING trade offer.
    rusty bike: Okay

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Silverino You don't report the 2nd user - you always report the FIRST user you were in contact with - doing so like this makes it hard to investigate.
    If the first user was already tagged you shouldn't have even dealed with them to start with and ignored their friend request...check users out before accepting friend requests.
    So who is that user? SR profile block please!
  3. Silverino

    Silverino New User

    Messages:
    2
    Steam:
    STEAM_0:1:41191164
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Yeah this user was already tagged- multiple times in fact.
    I'll link the other user but its a throwaway anyway and most likely as with the others that we see here will likely be community banned soon anyway.
    Best to make sure if you see a banned user adding you just ignore them delete and move on..report to Valve as to avoid this issue.

    Attached Files:

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