Accepted Report: 76561198283519651 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198283519651

Victim profile: 76561198073102260

What happened? Description:

First things first It's for more then Just tf2 it was also for cs:go, DOTA 2 and H1Z1:KoTH.
so what happened is this person added me to ask me to advertise a gambling site for a monthly payment, which of course set of many warning flags, after this I received a message from someone else who just had an encounter with this person, at that point I was also investigating the site and seeing what was what. eventually, after leading him on for almost 50 minutes, I thought I had gathered enough information and told them I knew.​

Provide Evidence:

The evidence I have attached to this report contains the chat logs between me and the scammer some screenshots from the fake gambling site as well as the scammer's profile (with URL) and a screenshot from my profile showing the warning that was given to me.​

Saturday, 1 September 2018

[Yesterday, 23:57]
cshsmith:
yo bro,how do you feel about advertising the site in your nickname for weekly payment ?

[Yesterday, 23:58]
[senpai] fantômeskål:
the site?
and what payment

[Yesterday, 23:58]
cshsmith:
https://skinsclock.com/

Saturday, 1 September 2018

[00:04]
cshsmith:
after adding site to your name, I'll send you 20k coins, so about 150$+ so you'll able to withdraw some skins for you :3

[00:04]
[senpai] fantômeskål:
ok are there any requirements for withdrawing skins?
like a "ooh u must deposit X amount of items"

[00:05]
cshsmith:
yea, but
you can get all deposited skins back through withdraw>My items
you here?

[00:06]
[senpai] fantômeskål:
yes

[00:06]
cshsmith:
do you agree?

[00:06]
[senpai] fantômeskål:
im tempted but how can I gareentee my items would be safe?

[00:07]
cshsmith:
site secure based on https, so you can check it in browser
you can deposit some 1-5$ stuff then withdraw it back from withdraw-my items

[00:08]
[senpai] fantômeskål:
so what is the deposit entry thing? because someone tried to scam me with a very legit looking sight earlier this week

[00:09]
cshsmith:
its site's rule to newcomers, after deposit, you will able to withdraw, its safe. Owner included that, cause lots of promoters just trying to grab free skins and run away. I think its makes sense to put some % of withdrawable amount to get 100$ .

[00:10]
[senpai] fantômeskål:
can you give me a little bit of time to make my descision?

[00:11]
cshsmith:
of course

[00:11]
[senpai] fantômeskål:
im on the site now how does the system work?
like how would one gain items from this sight?

[00:12]
cshsmith:
you logged on site?

[00:12]
[senpai] fantômeskål:
i just did

[00:13]
cshsmith:
ok wait me
i sent you 150 $
check balance

[00:14]
[senpai] fantômeskål:
ok i can see it

[00:14]
cshsmith:
refresh page

[00:14]
[senpai] fantômeskål:
i can see it

[00:15]
cshsmith:
nioe
nice

[00:15]
[senpai] fantômeskål:
i just gotta ad my trade url and such

[00:16]
cshsmith:
what do you mean ?

[00:16]
[senpai] fantômeskål:
i mean to send trade offers i need to add my link to the website

[00:16]
cshsmith:
yea

[00:18]
[senpai] fantômeskål:
I dont have $30 of items i can really give

[00:18]
cshsmith:
Damn, yea, its site's rule to newcomers, after deposit, you will able to withdraw, its safe. Owner included that, cause lots of promoters just trying to grab free skins and run away. I think its makes sense to put some % of withdrawable amount to get 100$ . you can get all deposited skins back through withdraw>My items

[00:22]
[senpai] fantômeskål:
by any chance can i see your bots inventories? just for peace of mind

[00:23]
cshsmith:
o
ok
wait me 1 min

[00:23]
[senpai] fantômeskål:
k

[00:23]
cshsmith:
https://steamcommunity.com/profiles/76561198821974257/inventory/

[00:24]
[senpai] fantômeskål:
the tf2 bot maybe? i was looking at the unusaul balloonicorn hoddie u had up there

[00:24]
cshsmith:
...

[00:24]
[senpai] fantômeskål:
?

[00:24]
cshsmith:
ok wait me 2 min
I'm sorry, but my boss didn't let me send you a link to a bot site with tf2 stuff.

[00:28]
[senpai] fantômeskål:
thats a shame

[00:28]
cshsmith:
what?
what do you mean ?
you here?

[00:30]
[senpai] fantômeskål:
it's just litterally a day ago someone added me with the exact same thing and tried to scam me,

[00:30]
cshsmith:
i can send you link for bot with skins dota 2

[00:30]
[senpai] fantômeskål:
and i just want this to be legit

[00:30]
cshsmith:
bro , our site honest
ask in caht
ask in chat

[00:31]
[senpai] fantômeskål:
"you are banned in chat!"

[00:31]
cshsmith:
wtf?
gimme 1 sec
try again

[00:32]
[senpai] fantômeskål:
same message

[00:32]
cshsmith:
omg
wait bro
you spammed in chat?
well now I will solve this issue

[00:32]
[senpai] fantômeskål:
no my message "is this site legit?" was the only thing i had typed

[00:36]
cshsmith:
try again

[00:36]
[senpai] fantômeskål:
still nothing

[00:37]
cshsmith:
what the f✿✿✿ , i don't understand
you can re-login on the site ?

[00:38]
[senpai] fantômeskål:
well thats besides the issue because im afraid I dont have enough in items I can deposit onto the site to withdraw anything anyway

[00:39]
cshsmith:
if you do not have enough things to Deposit, I can ask my boss to send you a trade with your things for the Deposit and when you accept it, your Deposit will be closed and you will be able to withdraw things from the site
and
you can get all deposited skins back through withdraw>My items

[00:40]
[senpai] fantômeskål:
maybe we could organise something where I first withdraw a cheaper item, and then deposit a cheaper item

[00:41]
cshsmith:
you can deposit some 1-5$ stuff then withdraw it back from withdraw-my items

[00:42]
[senpai] fantômeskål:
https://steamuserimages-a.akamaihd....337/43D2EFB3B5912DA1B6CE2952C6CAF17073003F0F/
I cannot deposit anything else

[00:42]
cshsmith:
lol wait me

[00:42]
[senpai] fantômeskål:
and im not starting with that hat

[00:43]
cshsmith:
my boss sent you trade with skins , check trades
accept trade and bot return this is skin
item*

[00:44]
[senpai] fantômeskål:
hmm it appears that we've been going almost 40 minutes

[00:44]
cshsmith:
what?

[00:44]
[senpai] fantômeskål:
can I talk with your boss directly
also i was just commenting on that fact

[00:45]
cshsmith:
alas, this is confidential information

[00:46]
[senpai] fantômeskål:
wait i think i know what could calm my cauution

[00:46]
cshsmith:
??
what do you mean ?

[00:46]
[senpai] fantômeskål:
swap for an item of equal value

[00:46]
cshsmith:
hm
ok i will write my boss

[00:47]
[senpai] fantômeskål:
it dosent have to be big

[00:47]
cshsmith:
ok
came trade?

[00:50]
[senpai] fantômeskål:
1 sec
btw bb I have been informed your a scammer and your bot is a marked scammer and also this is just clearly a scam try better next time and maybe figure out some know before you wait almost 50 minutes of your time

?
are u there?