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Archived Report: 76561198308713629 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by PenguinSquared | trade.tf, Aug 1, 2018.

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  1. PenguinSquared | trade.tf

    PenguinSquared | trade.tf New User

    Messages:
    6
    Steam:
    STEAM_0:0:95173779
    Scam Report

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

    Accused profile: 76561198308713629

    Victim profile: 76561198150613286

    What happened? Description:
    Random guy contacted me saying he wanted a sponsorship for his skin gambling website, and that he was giving out $100 on the spot for adding the website name to your steam name and desc. Followed through to the website, got the $100 in "coins", tried to withdraw and it said you need a $25 deposit, obviously trying to scam you out of items. Guy admitted shortly after.​

    Provide Evidence:
    As mentioned above, a random guy contacted me saying he wanted a sponsorship for his skin gambling website, and that he was giving out $100 on the spot for adding the website name to your steam name and desc. I followed through to the website, logged in legitimately through steam, got the $100 in "coins", tried to withdraw and it said you need a $25 deposit. This deposit was obviously trying to scam you out of items, and would not have let you withdraw from the site. Checking the website's source reveals that it's all obfuscated and uses preset messages.

    When I confronted the guy in chat, he just went "sure" and took the "coins" back, no objections to my statements at all.

    PS. Had him nicknamed as "!RANDO1" on Steam for a while, but realised I would need his name for evidence later, so removed it. Some of the screenshots have that name on, but obviously not the full chat log.

    LOADING OLDER MESSAGES...
    PenguinSquared | skinsbless.com
    :
    hey, why'd you add me?
    dėprėssivė mόόd
    :
    ah yo mate
    so actually we looking for promoters on skinsbless site, and sure for some payment :3
    PenguinSquared | skinsbless.com
    :
    this sounds awfully familiar, but go on
    what site is it?
    dėprėssivė mόόd
    :
    http://skinsbless.com
    PenguinSquared | skinsbless.com
    :
    okay, cool
    what would I do to promote it?
    dėprėssivė mόόd
    :
    so you just need to put http://skinsbless.com to your nickname / profile's description, if its ok for ya?
    PenguinSquared | skinsbless.com
    :
    yeah, seems good to me
    what would I get in return?
    dėprėssivė mόόd
    :
    some tf2 / dota2 / h1z1 or csgo stuff for ya
    on ur chice
    PenguinSquared | skinsbless.com
    :
    okay, neat
    so how would it work, paid weekly or a one off or something?
    dėprėssivė mόόd
    :
    so monthly payment is 200k coins
    so 1st half of payment you'll get after putting links
    and another 100k in 30days
    PenguinSquared | skinsbless.com
    :
    sounds good to me
    okay, dumped the link in my name
    does it have to be in the description as well?
    dėprėssivė mόόd
    :
    sweet, thanks
    yea
    if you don't mind
    ;)))
    PenguinSquared | skinsbless.com
    :
    yeah ok done it
    dėprėssivė mόόd
    :
    thanks
    so yea
    I see you're logged on
    lemme send now
    PenguinSquared | skinsbless.com
    :
    yup
    dėprėssivė mόόd
    :
    here we go
    PenguinSquared | skinsbless.com
    :
    ty
    why do I have to deposit $25 to withdraw, again?
    dėprėssivė mόόd
    :
    again?
    PenguinSquared | skinsbless.com
    :
    ignore that bit
    I was just asking why I need to deposit $25
    bad wording
    dėprėssivė mόόd
    :
    well
    as newcomer, you gotta make deposit in order to withdraw. I think its just simply aint logical to let withdraw instantly like 100$
    PenguinSquared | skinsbless.com
    :
    hmm okay
    and where does this get sent
    dėprėssivė mόόd
    :
    on deposit page
    PenguinSquared | skinsbless.com
    :
    right
    wow, the website even has debugger breakpoints, you're good

    listen, we both know this is a scam, no one gives out $100 for free.
    I appreciate you might need the money, but this isn't the way to do it dude. You're scamming innocent people out of their hard earned money, it's not just.
    remove me and prove it.
    dėprėssivė mόόd
    :
    lmao as you wish
    so I can take back coins?
    PenguinSquared | skinsbless.com
    :
    go for it fam
    dėprėssivė mόόd
    :
    aight
    one moment
    done
    PenguinSquared | skinsbless.com
    :
    thanks
    you might want to change up your game a bit though, literally 7 people have contacted me trying to use the same method
    dėprėssivė mόόd
    :
    aight
    PenguinSquared | skinsbless.com
    :
    not with this specific website obvs, but the same thing
    best of luck getting out your situation dude
    dėprėssivė mόόd
    :
    thanks, have a good one
    dėprėssivė mόόd is typing a message...

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry - we are unable to verify the site at this time to confirm if its scam or phishing related.

    Archiving.
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