Declined Report: 76561198298223499 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198298223499

Victim profile: 76561198100103299

What happened? Description:

Unfortunately, on the 5th August 2018 at 3:39 pm in the United Kingdom I was scammed by a player we believe has been tracked down to be known as T R A P S O U L. The reason this is the owner of the accounts which scammed me was because the “Bot” posted a trade link (https://steamcommunity.com/tradeoffer/new/?partner=337957771&token=0ZkxR3el) to this account under its own comment section which I luckily caught however did not get a screenshot in time however I have a screenshot of the “Impersonated Account” typing the link to the “Bot”.

I have posted links and chat logs below. I just want to say I am really sorry for all of this. I made such a stupid mistake, I have been on some anti-depressant tablets for a while now and they make me not think straight. I did not really take into account I was getting scammed until the chat: EnragedTiger[AR]: mhmm just confirmed it literally just after I fecking confirmed it they started saying more and it dawned on me what just happened.

Backpack.tf:
The Bot used by The Thief: https://backpack.tf/profiles/76561198820401365
The Thief:https://backpack.tf/friends/76561198199844147

Steam:
The thief who is behind it all: https://steamid.eu/profile/76561198298223499
The Bot used by The Thief :https://steamcommunity.com/id/BITSKINSBOT6903/

Impersonated Account used by The Thief: https://steamcommunity.com/id/po0rasianboy/
The Bot: https://steamid.eu/profile/76561198820401365

Link to BitScan the “Bot” impersonated:
https://bitskins.com/

Link to the account they impersonated:
https://backpack.tf/profiles/76561198081172172

Link to the person who traded one of my items and gave me the persons profile:
https://steamcommunity.com/id/Pija_PL/

Links to item history:
https://backpack.tf/item/5375455189
https://backpack.tf/item/6556346616
https://backpack.tf/item/4303969873

Link to items lost:
Fountain of Delight Box Trot: https://backpack.tf/classifieds?ite...australium=-1&particle=3005&killstreak_tier=0
Dead Presidents Noble Amassment of Hats: https://backpack.tf/classifieds?ite...1&australium=-1&particle=60&killstreak_tier=0
Midnight Whirlwind Flippin Awesome: https://backpack.tf/classifieds?ite...australium=-1&particle=3008&killstreak_tier=0

Steam pricing links:
https://steamcommunity.com/market/listings/440/Unusual Taunt: Flippin' Awesome
https://steamcommunity.com/market/l...rket/listings/440/Unusual Taunt: The Box Trot

Compare List:
https://backpack.tf/profiles/76561198100103299#!/compare/1533340800/1533427200​

Provide Evidence:

https://pastebin.com/Tr4PJUud
https://ibb.co/album/if2haa​

LOADING OLDER MESSAGES...

PoorAsianBoy B>Backpacks/Unus:hello is your unusual still for sale? hey are you here?

EngagedTiger[AR]:Heya sorry Was on the phone heck It is it is

PoorAsianBoy B>Backpacks/Unush alright. cool how much are you selling it for in pure?

EngagedTiger[AR]:Is it the Flippin Awesome Midnight Whirlwind? If so 10 Keys pls if that is alright

PoorAsianBoy B>Backpacks/Unus:yes that one, but if you're also selling others im willing to buy them in pure

EngagedTiger[AR]oof That would be very useful

PoorAsianBoy B>Backpacks/Unus:are you interested in selling the others?

EngagedTiger[AR]:I certainly am I have a Fountain of Delight Box Trot for around 36 Keys

PoorAsianBoy B>Backpacks/Unus:alright 36 keys

EngagedTiger[AR]:And a Dead Presidents Noble Amassment of Hats for 20.5 Keys but hey just got 20 Keys go for 20 keys*

PoorAsianBoy B>Backpacks/Unusk cool I want to buy your unusuals but I want to make sure that they are marketable in a trading site, do you know about bitskins?

EngagedTiger[AR]:Erm afraid not I have just googled hehe

PoorAsianBoy B>Backpacks/Unush okay, bitskins is a big trading site for tf2 traders and I want to check if your unusuals are marketable there first before we trade, is that fine with you?

EngagedTiger[AR]:Of course of course

PoorAsianBoy B>Backpacks/Unus:and also don't get me wrong, im not trying to buy your unusuals from the site. we'll trade in steam after I've checked them. and the price that you've mentioned earlier will be the price im going to pay.

EngagedTiger[AR]

:Okaydokie So does that come to about 66 keys?

PoorAsianBoy B>Backpacks/Unus:i believe so, since im buying all 3

EngagedTiger[AR]:I got a B in gcse maths but hey ho xD

PoorAsianBoy B>Backpacks/Unus:alright so basically i just wanted to see your unusuals listed on the site first so i will know they are marketable because im planning to sell the unusuals there after we trade in steam, is that ok with you?are you here?

EngagedTiger[AR]:Hhe yupOf course

PoorAsianBoy B>Backpacks/Unus:alrighty so can you go to bitskins or google it to make sure, then sign in your steam there. tell me if you're so i can guide you through it alright?

EngagedTiger[AR]:I just signed in to it

PoorAsianBoy B>Backpacks/Unush alright that was fast haha

EngagedTiger[AR]:Hehe ^~^ I try my best

PoorAsianBoy B>Backpacks/Unuskay so do you see the SALES button there? click that and then go to SELL ITEMS (1 BY 1) page, tell me if you're there alright.

EngagedTiger[AR]:Yup they all are there Taking screeny for you

PoorAsianBoy B>Backpacks/Unus:wait i believe you're in the wrong pag if you click the SALES button

EngagedTiger[AR]o

PoorAsianBoy B>Backpacks/Unus:there will be 4 sell items options that will come down

EngagedTiger[AR]:Oh yes yes sorry xD

PoorAsianBoy B>Backpacks/Unus:click on the one that says SELL ITEMS (1 BY 1) yeah all good haha

EngagedTiger[AR]:Chuckles xD I am on it now

PoorAsianBoy B>Backpacks/Unuskay so do you see your tf2 inventory there?

EngagedTiger[AR]:Yuppers Is this right?

PoorAsianBoy B>Backpacks/Unus:alright so from here im gonna be showing you how the site works so you'll know it's safe to list items and you can trust it later on alright?

EngagedTiger[AR]:Of course I really appreciate this ^~^

PoorAsianBoy B>Backpacks/Unus:yes it is but i cant really have assurance with screenshots cos i need to see them listed so i can make sure okay so first go choose a cheap item from your inventory to use as a test run

EngagedTiger[AR]:Ooo of course of course

PoorAsianBoy B>Backpacks/Unus:any cheap item that you're able to find there and tell me if you got one okay

EngagedTiger[AR]:Mhmm

PoorAsianBoy B>Backpacks/Unus:alright got one?

EngagedTiger[AR]:Yah $0.20 ?

PoorAsianBoy B>Backpacks/Unuskay so what's the item youre trying to list so i can check it on the site as well yeah any item is fine

EngagedTiger[AR]:Its The Upgrade Coloured 216

PoorAsianBoy B>Backpacks/Unus:alright, now look for SELL PRICE there and change the price to $999 or put any price you want there basically tell me if done

EngagedTiger[AR]:Yuppers one sec hehe

PoorAsianBoy B>Backpacks/Unus:btw you see that button below your screen? that says list item for sale now button? i dont want you to click that please okay because if you click it, the site will take your item to the public market and I won't be able to check if it's marketable there or not so just ignore that button below

EngagedTiger[AR]oof feck

PoorAsianBoy B>Backpacks/Unush did you click it?

EngagedTiger[AR]:I have set to 999 I did but not confirmed just yet xD

PoorAsianBoy B>Backpacks/Unush decline the offer first i'll explain to you why

EngagedTiger[AR]kaydokie

PoorAsianBoy B>Backpacks/Unus:it's because i dont want to check your item listed as for sale, i want to check it as marketable you see, they're different. that's why I asked you to tell me if youve done the pricing thing

EngagedTiger[AR]:Ahh right me sorry

PoorAsianBoy B>Backpacks/Unus:no worries we can start again

EngagedTiger[AR]:Yup xD

PoorAsianBoy B>Backpacks/Unus:so uh refresh the page and select a cheap item again, tell me what's the item so i'll know it's yours well decline the offers first haha

EngagedTiger[AR]:Yup All declined Just put in sell price of 999

PoorAsianBoy B>Backpacks/Unus:are you listing the same item?

EngagedTiger[AR]:Yuppers

PoorAsianBoy B>Backpacks/Unus: alright so after putting a price to it go ahead and click the ADD TO LIST button. tell me if you did okay

EngagedTiger[AR]:Yup add to list done

PoorAsianBoy B>Backpacks/Unus:alright so you see the button below right, i dont want you to click that button cos i cant check if you list it for sale you get me?

EngagedTiger[AR]:Indeed

PoorAsianBoy B>Backpacks/Unus:alright so after clicking the add to list button, now you just need to wait for the site to detect your item and send you an offer automatically for the item youre listing so when you see the button has changed to REMOVE FROM LIST, that means the site has detected and then go and check your steam offers if the site has sent you you got it?*

EngagedTiger[AR]:Okaydokie Do I respond to offer?

PoorAsianBoy B>Backpacks/Unus:yeah go ahead and trade with the site so you can list your item as marketable

EngagedTiger[AR]:Okaydokie

PoorAsianBoy B>Backpacks/Unus:and so you'll know how it works and how you'll get your item back from it

EngagedTiger[AR]: Ahh is gud is gud hehe ^~^ All confirmed

PoorAsianBoy B>Backpacks/Unus:yep okay so after trading with the site, the site will then send you an offer back automatically with your item in the trade so you can get your item back whenever you want or need so like after trading with the site, keep checking your steam offers often you get me?

EngagedTiger[AR]:Yahh

PoorAsianBoy B>Backpacks/Unus:alrighty.

EngagedTiger[AR]: Hehe So do I accept the offer?.. Because I just did and feel I messed up xD

PoorAsianBoy B>Backpacks/Unus:yeah go and get your item back from the site if it sent you an offer back

EngagedTiger[AR]:Okaydokie all done then

PoorAsianBoy B>Backpacks/Unus:alright ok so now can you do the same thing with your unusuals so i can check if they're marketable here? and then we'll head back to steam and trade there afterwards. just make sure to set their prices to $999 and remember dont click list item for sale button or i wont be able to check if they're marketable there. is that fine with you?

EngagedTiger[AR]:Okaydokie Of course ^~^ Will just do now

PoorAsianBoy B>Backpacks/Unus:alright, do you know how to list more than 1 items to the site? i can tell you howso you can list them together

EngagedTiger[AR]oo okaydokie would appreciate that

PoorAsianBoy B>Backpacks/Unus: okay so after adding the first item to the list, quickly choose the next item and do the same thing and onto the next once they're all added to list, wait for them to be detected by the site and there you go you got it?

EngagedTiger[AR]:No request just yet

PoorAsianBoy B>Backpacks/Unus:are you listing them together? or separte separate*

EngagedTiger[AR]:I think they listed together because I done it quite quick

PoorAsianBoy B>Backpacks/Unuskay did you list them for $999?

EngagedTiger[AR]oo got it Yah

PoorAsianBoy B>Backpacks/Unus:ah alright okay let me know if they're listed on the site so i can check them.

EngagedTiger[AR]:mhmm just confirmed it

PoorAsianBoy B>Backpacks/Unus:alrighty hold on before i check your unusuals could you do me a quick favor it's to deal with your other items and im willing to pay extra keys for this favoris that fine with you?

EngagedTiger[AR]oo sure

PoorAsianBoy B>Backpacks/Unuskay so can you also list your strange specialized killstreak festive ambassador, strange festivized spec ks airwolf sniper rifle mw, your strange sledder's sidekick, strange prof ks huo long heater, your strange heer's helmet and your 10 raw keys to the site because I wanted to check them if they are marketable here on the site as well but I'm not going to buy them though, i just want to check them along side your unusuals and im willing to like pay 20 keys for this favor alone

EngagedTiger[AR]ooof

PoorAsianBoy B>Backpacks/Unus:so when we trade you'll be getting 66 keys plus 20 keys from me and i'll only get your unusuals i really need your help so i can check them if they're marketable here please?

EngagedTiger[AR]:Okaydokie erm gimme a second

PoorAsianBoy B>Backpacks/Unuskay will you list them for me? i mean you're gonna get more profit for this

EngagedTiger[AR]: Is it not meant to send an offer back once they gone through? Because it did that last time hmm

PoorAsianBoy B>Backpacks/Unus:well if you're listing bulk items you'll need to manually remove them from list so the site can send an offer back to you but dont get your unusuals back first because I havent checked them yet.

EngagedTiger[AR]:Hmmmbles

PoorAsianBoy B>Backpacks/Unus:so will you list the other items ive mentioned so that once Im done checking them we'll head back to steam and trade there please?

EngagedTiger[AR]:Sure sure

PoorAsianBoy B>Backpacks/Unuskay just the same thing and let me know if youve listed them so we can get this done and we can trade

EngagedTiger[AR]:I ehhh

PoorAsianBoy B>Backpacks/Unus:what's up? let me send you something so you'll know im not making this all up man, you sound kinda worried i dont want that :/

alright so this is my backpack.tf profile please check it so you'll know that I have enough keys for your unusuals and for the overpay as well. and im legit trying to check your items if they're marketable here https://backpack.tf/profiles/76561198081172172 please check my backpack are you still here? hello?

EngagedTiger[AR]:Hello sorry Just chatting to someone quick

PoorAsianBoy B>Backpacks/Unus :are you not gonna let me check the other items? :/ is the extra payment not enough for me to check them? and did you check my backpack? um hey? :c

EngagedTiger[AR]:Sorry just dealing with a lille crisis me be back soon hehe

PoorAsianBoy B>Backpacks/Unus: what's going on man? are we not gonna trade?

EngagedTiger[AR]:Of course we are ^~^ I looking forward to it just a friend not feeling good sorry

PoorAsianBoy B>Backpacks/Unush are you gonna let me check the other items ive mentioned too? because that would be a big help to me if you would

EngagedTiger[AR]:Uhm that bot does not have my items anymore And has not sent a link back

PoorAsianBoy B>Backpacks/Unus:Yeah they're listed on the site arent they? hey did you check my backpack? just so you know im serious in all this

EngagedTiger[AR]:I did check yeah hehe Nein Not listed on the site So ganna wait till they appear

PoorAsianBoy B>Backpacks/Unuskay good now that you know that everthing's alright since you've checked my backpack. because Im willing to refund the items to you if you either lose your items here or you dont get them back. because i can see them listed on the site and im waiting for you to list the other items that i asked you to so we can trade then i dont really have much time and im looking to trade with you soon

EngagedTiger[AR]:Ima waiting for the bot to return the items first

EngagedTiger[AR]::slimescared:

I also want to say that I tracked the 3 items history which was scammed from me and the people who had bought them confirmed that they came from TRAPSOUL, Also backpack.tf link they must have just opened their profile or something. https://backpack.tf/profiles/76561198298223499