Declined Report: 76561198297339160 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198297339160

Victim profile: 76561198156369045

What happened? Description:

I was friended by the accused at random. I knew it was a scam, so I ignored for a few days. Eventually I added, and replied. He wanted my Pina Polished Iron Bomber, a skin that had gotten inflated on bptf. He contacted me, asking me to test if I could list the item on bitskins. The screenshots show the BitSkins trade information, the info he gave me from his fraudulent bot account, and the two trades showing both sets of info, as well as their profile and the entire chat, both with screenies and pasted transcript. If you want proper uploads of the screenshots, lmk.​

Provide Evidence:

View attachment 768002
​

Misaki Airi:
ey bro can u help me
https://items2check.com/
lol dont mind the link wew
accidentally sent it to you
anyway
u there?

[Thursday 9:24 AM]
cheapdigitaldownload.com:
what

Friday, September 25, 2020

[Yesterday, 8:05 AM]
Misaki Airi:
howdy

[Yesterday, 9:27 AM]
cheapdigitaldownload.com:
howdy
who are you?

[Yesterday, 10:57 AM]
Misaki Airi:
we played among us together right?

Saturday, September 26, 2020

[8:42 PM]
Misaki Airi:
are you there brother?

[8:42 PM]
cheapdigitaldownload.com:
yeah, sorry
i don't remmeber if we did

[8:42 PM]
Misaki Airi:
well I understand
anyway
is your iron bomber up for trade?

[8:43 PM]
cheapdigitaldownload.com:
the pina polished?

[8:44 PM]
Misaki Airi:
https://steamuserimages-a.akamaihd....162/FF7042C50AC8C30B2D4BC2E925B1026BE069B042/

that one
is that up for trade?

[8:46 PM]
cheapdigitaldownload.com:
yeah it is

[8:46 PM]
Misaki Airi:
oh great ill take it for 25 keys u good with that?

[8:46 PM]
cheapdigitaldownload.com:
yeah...
why the f✿✿✿ is that 25 keys again?

[8:47 PM]
Misaki Airi:
send me your trade link here
in bp it sells for 24 keys and few ref
but in the site I usually sell my items, it sells for 25 keys
I dont want to rip you off

[8:48 PM]
cheapdigitaldownload.com:
right
give me a sec

[8:50 PM]
Misaki Airi:
can u send your trade link here as well

[8:50 PM]
cheapdigitaldownload.com:
yeah i gotchu

[8:53 PM]
Misaki Airi:
u still there? I got some errands to run today

[8:53 PM]
cheapdigitaldownload.com:
yeah sorry

[8:53 PM]
Misaki Airi:
maybe we can do this a little faster?

[8:53 PM]
cheapdigitaldownload.com:
i forgot how to find the link
Can we wait until tomorrow?

[8:53 PM]
Misaki Airi:
go to your inventory
then trade offers
https://steamuserimages-a.akamaihd....515/58045AD2D52AE973D1883BF2D0B2C07A863CC9DF/

click Who can send me Trade Offers
do you see your trade link already?

[8:56 PM]
cheapdigitaldownload.com:
yeah, can we wait until tomorrow?

[8:56 PM]
Misaki Airi:
why wait tomorrow? we can do it today i guess
hello?

[9:02 PM]
cheapdigitaldownload.com:
yeah sorry, lets do it now
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=196103317&token=mOfQvfqh

[9:02 PM]
Misaki Airi:
okay great
btw is this sellable in bitskins?

[9:03 PM]
cheapdigitaldownload.com:
no, bitskins is csgo noly
oh wait, lemme check

[9:03 PM]
Misaki Airi:
bitskins has tf2 as well
let me guide you so that no one will buy your item in bitskin
are you in bitskins already?

[9:04 PM]
cheapdigitaldownload.com:
wait just do the trade

[9:05 PM]
Misaki Airi:
I just want to make sure that your item is sellable in bitskins
I do most of my buy and sell there

[9:05 PM]
cheapdigitaldownload.com:
yeah it's listable
just checked
it'll get trade banned for a week because of Valve
but you can totally list it

[9:06 PM]
Misaki Airi:
wdym you'll get trade banned?

[9:06 PM]
cheapdigitaldownload.com:
no the item will

[9:06 PM]
Misaki Airi:
are you in bitskins already right?

[9:06 PM]
cheapdigitaldownload.com:
it will get trade restricted, that's what happens to tf2 and csgo items
you just can trade it again for a week
*can't

[9:06 PM]
Misaki Airi:
there is not trade restricition in tf2 items
only csgo and dota2 items

[9:07 PM]
cheapdigitaldownload.com:
oh
huh

[9:07 PM]
Misaki Airi:
ive been trading for 3 years now

[9:07 PM]
cheapdigitaldownload.com:
i'm dumb

[9:07 PM]
Misaki Airi:
no youre not brother
u just need to be informed
okay so can I see if it is sellable in bitskins?
bc sometimes items get overstocked
are you in bitskins already?

[9:08 PM]
cheapdigitaldownload.com:
yep

[9:08 PM]
Misaki Airi:
click sell item on top

[9:08 PM]
cheapdigitaldownload.com:
in the sell items page

[9:08 PM]
Misaki Airi:
okay list your item for 9999
done?
do not deposit it okay

[9:09 PM]
cheapdigitaldownload.com:
ok, working on it

[9:09 PM]
Misaki Airi:
send me screenshot that u list it for 9999
just want to make sure it wont be bought be some rich as mofo in bitskins

[9:10 PM]
cheapdigitaldownload.com:
yeah giotcha
https://steamuserimages-a.akamaihd....671/52E487EA2C70B0420C9BCBAC77ACFB6BE208C975/

[9:11 PM]
Misaki Airi:
u should received 2 bots

[9:11 PM]
cheapdigitaldownload.com:
i should've?

[9:11 PM]
Misaki Airi:
2 trade offers i guess

[9:11 PM]
cheapdigitaldownload.com:
yeah i see

[9:11 PM]
Misaki Airi:
BitSkins Trade Token: 418f49b921d46554, Trade ID: b2ba7559b1cdb99d
accept the bot that says that token
then check in bitskins
if you items is listed
dont forget to confirm it in your phone
did you see it already?

[9:14 PM]
cheapdigitaldownload.com:
sorry, internet is a little slow today

[9:14 PM]
Misaki Airi:
its okay
u should confirm it in your phone if thats the case
hello?

[9:15 PM]
cheapdigitaldownload.com:
yeah my phone got signed out

[9:17 PM]
Misaki Airi:
ok ok faster please

Also, right after submitting, the accused bot became this:

Second screenshot just to prove I'm not trying to frame someone

Sorry, my bad, the fake bot account that was controlled by the accused, poor wording on my part.

In the attempted quick-switch, there were two trade requests, the legitimate one from a legit BitSkins bot, and one from the account controlled by the accused. The bottom one, with an online status, is the legit one, as proven by the screenshot from the BitSkins trade request page.

There were two incoming trade requests, one was from a legitimate BitSkins account. I didn't give that bot's info because it had the trade confirmation code in it's trade message that was given to me on the BitSkins website. It's steam profile page is this:
The other "bot" was not actually a bot, it was an account impersonating a bot to try to trick me into giving it my skin. That account is controlled by the accused, as the trade confirmation code given in the trade from THAT account, the fake one controlled by the accused, was completely different from the one given to me by the BitSkins website. I wasn't able to grab the account page in time, as they had already started to change it back. The account that is controlled by the accused and was impersonating a BitSkins bot was this one:
https://forums.steamrep.com/attachments/upload_2020-9-26_21-30-23-png.768004/
That account is now private. The only way that I know it is the same account is that there are only 2 trades in my recent history, the one from the legitimate BitSkins bot account, which was cancelled shortly after me not actually confirming the trade, and the fake one, which I declined, and is now in my trade history. Sorry, I just realized I made this very vague in my OP.

I still have no idea which account you're talking about. The legitimate account, controlled by BitSkins, is a bot account, not controlled by a human. Here is the identifier block:

| steamname: BitSkins #0275 [422]
| steam3ID: [U:1:316994463]
| steamID32: STEAM_0:1:158497231
| steamID64: https://steamcommunity.com/profiles/76561198277260191
| customURL:
| steamrep: https://steamrep.com/profiles/76561198277260191

The illegitimate, fake, account, controlled by the accused, which was named after a BitSkins account, is this account:
| steamname: wew
| steam3ID: [U:1:382710587]
| steamID32: STEAM_0:1:191355293
| steamID64: https://steamcommunity.com/profiles/76561198342976315
| customURL: https://steamcommunity.com/id/76561111198445123123180000000000
| steamrep: https://steamrep.com/profiles/76561198342976315

I declined the trade, so I can't open the trade link anymore. Sorry for long follow up time