1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561198283413588 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by D4zzy, Oct 8, 2018.

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  1. D4zzy

    D4zzy New User

    Messages:
    15
    Steam:
    STEAM_0:1:76676774
    Scam Report

    Report Type: [Gambling] Fake gambling website
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198283413588

    Victim profile: 76561198113619277

    What happened? Description:
    So I was randomly added by this dude who obviously was a scammer. He has asked me to help him with transferring some items from a gambling site. He then proceeded to give me the link of the website and told me to log on it. I first tried using my alt to see if it was a virus type site which asked me for login info and then would steal it. It was not. Then I logged in with my real account and proceeded to follow his instructions. He then asked me if I had received some coins or the currency. Surprisingly he gave me 2,000 dollars which is a big warning sign. He then asked me to buy some stuff for him and I would be able to keep the remaining cash for myself. When I got the withdraw part, something strange came up. It froze the items and asked me to pay 20 dollars in order to withdraw. It gave the dumb excuse that it was valve policy to do so. I then started to question him on why I had to do it. He said I just had to. I said I didn't want to and I asked if he could send me some items so I could withdraw some stuff. He said he couldn't trade. I then asked him how the hell am I suppose to give him the items if he can't even trade. Then he told me to just give him cash. I then asked him if he could give me 20 dollars and I would buy something so I could withdraw. Then he told me that he had no cash. At this point I was looking through the site and found some flaws. I contacted support which told me the same things. I then looked at the chat on the side and it seemed as if the chatters were fake and didn't have any steam accounts. I then saw the online users which had a whopping 1700 users online. I then looked up any mentions of the site on YouTube since it was so popular and nothing came up. At this point I knew it was a scam and he removed me and blocked me. I contacted support again mocking his failure and he ip blocked me from accessing the site. Scam site is https://supply-skins.com/ be warned the site could've changed. That's all.​

    Provide Evidence:
    Evidence is shown in the files, such as profile, private inventory, fake gambling site, and such.​

    Hello
    why have you added me?
    Hello?

    [4:46 PM]
    ★Fire Man Pyro Man★:
    Hello,can you help me withdraw Unusual Noh Mercy with gambling site?

    [4:53 PM]
    D4zzy:
    uh, sure, what site is it?
    and what do I need to do?
    sorry for the late response btw

    [5:01 PM]
    ★Fire Man Pyro Man★:
    I have 2k coins on gambling site,if u help me I can give u 500 coins

    [5:01 PM]
    D4zzy:
    okay

    [5:02 PM]
    ★Fire Man Pyro Man★:
    you need to exchange the coins into an items and withdraw it
    I can send coins to you

    [5:02 PM]
    D4zzy:
    what is the site called?

    [5:02 PM]
    ★Fire Man Pyro Man★:
    And you can withdraw items for me and urself
    https://supply-skins.com
    tell me when u login

    [5:03 PM]
    D4zzy:
    ok
    so let me ask you a question, why did you chose me?

    [5:04 PM]
    ★Fire Man Pyro Man★:
    I finded who can help me

    [5:09 PM]
    D4zzy:
    okay I logged in through steam
    now what do you want me to do?

    [5:10 PM]
    ★Fire Man Pyro Man★:
    check balance
    you got my items?

    [5:11 PM]
    D4zzy:
    wait a sec

    [5:11 PM]
    ★Fire Man Pyro Man★:
    got my coins
    ?

    [5:12 PM]
    D4zzy:
    gimme a secx

    [5:12 PM]
    ★Fire Man Pyro Man★:
    no
    goodluck?
    no

    [5:12 PM]
    D4zzy:
    I accidently logged out

    [5:12 PM]
    ★Fire Man Pyro Man★:
    ?
    why you logged out
    got coins?
    no?

    [5:13 PM]
    D4zzy:
    no
    I didnt get coins

    [5:13 PM]
    ★Fire Man Pyro Man★:
    goodluck then
    you are not logged

    [5:13 PM]
    D4zzy:
    wait
    im loggin in now

    [5:14 PM]
    ★Fire Man Pyro Man★:
    with steam ?

    [5:14 PM]
    D4zzy:
    yeah

    [5:14 PM]
    ★Fire Man Pyro Man★:
    write in chat hello
    in site

    [5:14 PM]
    D4zzy:
    ok

    [5:14 PM]
    ★Fire Man Pyro Man★:
    tell me your ID
    hotty

    [5:14 PM]
    D4zzy:
    im logged in as hotty
    yeah

    [5:15 PM]
    ★Fire Man Pyro Man★:
    i know
    tell me your ID

    [5:15 PM]
    D4zzy:
    what do you mean id?

    [5:15 PM]
    ★Fire Man Pyro Man★:
    link url your account
    hotty

    [5:15 PM]
    D4zzy:
    nvm ill log on with this account

    [5:15 PM]
    ★Fire Man Pyro Man★:
    link
    give me link
    https://steamcommunity.com/profiles/76561198113619277
    understand?

    [5:16 PM]
    D4zzy:
    ok
    that account is my alt, ill log onto the site with this account

    [5:17 PM]
    ★Fire Man Pyro Man★:
    give me link
    I NEED your link
    I cant send coins to you

    [5:17 PM]
    D4zzy:
    Im logging on to this accounnt
    I was just testing
    okay?

    [5:18 PM]
    ★Fire Man Pyro Man★:
    okay

    [5:18 PM]
    D4zzy:
    please relax

    [5:18 PM]
    ★Fire Man Pyro Man★:
    testing
    well
    are you testing?

    [5:19 PM]
    D4zzy:
    uh
    yeah

    [5:19 PM]
    ★Fire Man Pyro Man★:
    what you testing?

    [5:19 PM]
    D4zzy:
    how the site works

    [5:20 PM]
    ★Fire Man Pyro Man★:
    send coins to you?

    [5:20 PM]
    D4zzy:
    not yet
    im loggin in with this account
    now
    im about to say hello

    [5:21 PM]
    ★Fire Man Pyro Man★:
    when?

    [5:21 PM]
    D4zzy:
    just said hello
    now what do I need to do?

    [5:22 PM]
    ★Fire Man Pyro Man★:
    check balance

    [5:22 PM]
    D4zzy:
    okay I just got 2000 coins
    now what?

    [5:23 PM]
    ★Fire Man Pyro Man★:
    open withdraw

    [5:23 PM]
    D4zzy:
    okay

    [5:23 PM]
    ★Fire Man Pyro Man★:
    select game tf2
    choose items for me and urself

    [5:23 PM]
    D4zzy:
    so I pick anything?

    [5:23 PM]
    ★Fire Man Pyro Man★:
    Unusual Noh Mercy,Unusual Snowmann,Unusual Head Prize
    these items for me
    And any items urself
    your 500-600 coins

    [5:24 PM]
    D4zzy:
    okay so I can pick anything?

    [5:25 PM]
    ★Fire Man Pyro Man★:
    yeah

    [5:26 PM]
    D4zzy:
    then what?
    I withdraw?

    [5:26 PM]
    ★Fire Man Pyro Man★:
    choose items and click withdraw

    [5:27 PM]
    D4zzy:
    I have to install trade offer url?

    [5:28 PM]
    ★Fire Man Pyro Man★:
    yes

    [5:28 PM]
    D4zzy:
    errr
    You must make a deposit of 20 coins to be able to withdraw items. In connection with the new rule from the Valve 30th March 2018, we were forced to reduce the number of bots and alter the exchange system. In this regard, we have increased the minimum deposit on our site. After deposit you can make a withdraw items back. Items what you bought placed in frozen items now. Deposited:0/20 coins.
    what does this mean?

    [5:30 PM]
    ★Fire Man Pyro Man★:
    oh,ok deposit and withdraw all items

    [5:31 PM]
    D4zzy:
    what am I depositing?

    [5:31 PM]
    ★Fire Man Pyro Man★:
    tf2 items

    [5:31 PM]
    D4zzy:
    why? why can't I just withdraw and what is this march 30th rule?

    [5:31 PM]
    ★Fire Man Pyro Man★:
    I asked support,you must make a deposit items before withdraw

    [5:32 PM]
    D4zzy:
    how much is 20 coins?

    [5:32 PM]
    ★Fire Man Pyro Man★:
    open deposit and see 20 coins
    20$

    [5:32 PM]
    D4zzy:
    I can't deposit 20 dollars worth of s✿✿✿
    im not that rich
    can you give me 20 dollars worth of items?

    [5:33 PM]
    ★Fire Man Pyro Man★:
    I asked support,you can get all your items back

    [5:33 PM]
    D4zzy:
    i'm not taking a risk like that

    [5:34 PM]
    ★Fire Man Pyro Man★:
    then give me back my coins

    [5:34 PM]
    D4zzy:
    how?
    how do I give you back coins?

    [5:35 PM]
    ★Fire Man Pyro Man★:
    open setting
    and send coins

    [5:35 PM]
    D4zzy:
    I can't give them back since they're frozen
    I only have 49.89 left

    [5:36 PM]
    ★Fire Man Pyro Man★:
    unfreeze items

    [5:36 PM]
    D4zzy:
    how?

    [5:36 PM]
    ★Fire Man Pyro Man★:
    ask support how

    [5:38 PM]
    D4zzy:
    how about, you give me 20 coins in stuff and that I can deposit
    and then you can get your items

    [5:38 PM]
    ★Fire Man Pyro Man★:
    I cant trade
    If I can trade,I'm not asked you

    [5:39 PM]
    D4zzy:
    okay hold on
    if you can't trade then how the hell am I suppose to get the items to you?

    [5:42 PM]
    ★Fire Man Pyro Man★:
    you later send me or you selling these items on market for cash
    dude,in any case you get your items back

    [5:43 PM]
    D4zzy:
    how about you send me twenty dollars and I buy something and deposit it
    take it out and sell it and give it back?

    [5:43 PM]
    ★Fire Man Pyro Man★:
    I dont have money

    [5:45 PM]
    D4zzy:
    sorry I cant help you

    [5:45 PM]
    ★Fire Man Pyro Man★:
    why do so many problems because of a simple Deposit?
    really

    [5:45 PM]
    D4zzy:
    because I cant f✿✿✿✿✿✿ trust this site when the support team has trash grammer

    [5:45 PM]
    ★Fire Man Pyro Man★:
    ?

    [5:45 PM]
    D4zzy:
    and has a stupid ass system which punishs you for trying to withdraw s✿✿✿
    so what are we going to do?

    [5:46 PM]
    ★Fire Man Pyro Man★:
    nothing
    I just lost coins

    [5:46 PM]
    D4zzy:
    you're not sad you lost 2,000 dollars?

    [5:46 PM]
    ★Fire Man Pyro Man★:
    thank's

    [5:47 PM]
    D4zzy:
    well nice try scamming me pal, you're really trash at doing so.
    have fun being marked :)

    [5:48 PM]
    ★Fire Man Pyro Man★:
    isnt scam,you really lost 2000

    [5:48 PM]
    D4zzy:
    not my money lol

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  2. D4zzy

    D4zzy New User

    Messages:
    15
    Steam:
    STEAM_0:1:76676774
    some additional pictures of site from his profile

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  3. D4zzy

    D4zzy New User

    Messages:
    15
    Steam:
    STEAM_0:1:76676774
    some additional pictures of site from his profile
  4. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    57,812
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will review shortly
  5. D4zzy

    D4zzy New User

    Messages:
    15
    Steam:
    STEAM_0:1:76676774
    Now looking back at this I made the dumbass decision not to see the gambling bots that would send me to the requests. Hopefully you guys will be able to track down the gambling bots I hope
  6. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    57,812
    SteamRep Admin:
    STEAM_0:1:34690691
    Not going to do that - accounts are made every day - even if we tag this one you reported they will make another. Its a cat and mouse game.
    The whole idea of SR is to educate you on how to avoid these users.
  7. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    57,812
    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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