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Accepted Report: 76561198316172546 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by The Insane Cyndaquil, Sep 11, 2017.

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  1. The Insane Cyndaquil

    The Insane Cyndaquil New User

    Messages:
    7
    Steam:
    STEAM_0:1:33251082
    Scam Report

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

    Accused profile: 76561198316172546

    Victim profile: 76561198026767893

    What happened? Description:
    I had just bumped one of my unusual trade offers on TF2 Outpost, when this guy instantaneously adds me. Suspicious, I check his profile and his inventory, and then his steamrep. I could see right away he was a scammer, however I decided to play ball, and waste his time. He wanted to do the item verification scam, insisting on it even when I proved him wrong with facts. Eventually we are put in a group chat with one of his "admin" buddies who was supposed to serve as a middle man. Time passes some more and shenanigans ensue. They tell me to send an offer of my unusual, but instead of doing that I send a Rainy Day cosmetic case, and they start counting down until I get banned for messing around. I ask them to suck my nuts and they immediately leave, and remove me. They are doing the item verification scam. I know this because one, they were bringing fake administrators for the trade to serve as 'middlemen', two, all of my unusuals are 100% clean, and three the first person that added me is reported as a fraud on his steamrep page.​

    Provide Evidence:

    Monday, September 11, 2017
    2:14 PM - The Insane Cyndaquil: hey dude
    2:15 PM - The Insane Cyndaquil: you there?
    2:18 PM - RoyalCake✅S>AllBP⇄TradeOffer: hello mate
    2:18 PM - RoyalCake✅S>AllBP⇄TradeOffer: good day to you!
    2:18 PM - RoyalCake✅S>AllBP⇄TradeOffer: is your unusual is up for trade mate?
    2:16 PM - The Insane Cyndaquil: yes
    2:19 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright may i know how many keys do you watn for it mate?
    2:17 PM - The Insane Cyndaquil: 21
    2:19 PM - RoyalCake✅S>AllBP⇄TradeOffer: hmm ok mate . well just to have assurance here is your item is clean?
    2:18 PM - The Insane Cyndaquil: it is
    2:20 PM - RoyalCake✅S>AllBP⇄TradeOffer: clean meaning not came from dupe or scammed items, Dont want to risk traces of scammed items on my inventory to avoid trade banned..Dont want to risk losing all my investment in this trade.. You get me dude?
    2:19 PM - The Insane Cyndaquil: yeah, they aren't from trade scams or duped
    2:21 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright i trust you here mate . well my point here is . i just want to make sure the process in trading both of our offers here
    2:21 PM - RoyalCake✅S>AllBP⇄TradeOffer: i hope you understand my side here
    2:19 PM - The Insane Cyndaquil: alright
    2:22 PM - RoyalCake✅S>AllBP⇄TradeOffer: If its ok with you to hire STEAM COMMUNITY admin to verify if our items are clean or not, or rather to make our trade legit ..
    2:22 PM - RoyalCake✅S>AllBP⇄TradeOffer: dont worry mate ., i will be the one to pay for thier service
    2:20 PM - The Insane Cyndaquil: ah, see we don't need to verify because i know its not from a scam, or duped
    2:22 PM - RoyalCake✅S>AllBP⇄TradeOffer: can you help me how to hire an admin from steam community mate
    2:21 PM - The Insane Cyndaquil: fun fact you can actually check on backpack.tf to see if an item is duped
    2:22 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright dont worry mate .steam community admins is not allowed to accept any of our trade offers here
    2:23 PM - RoyalCake✅S>AllBP⇄TradeOffer: as far as i know they will just check both offers via database
    2:21 PM - The Insane Cyndaquil: so there's no need for verification
    2:23 PM - RoyalCake✅S>AllBP⇄TradeOffer: thats why no items here will be leavign both of our inv here
    2:23 PM - RoyalCake✅S>AllBP⇄TradeOffer: There are Steamcommunity admin who helps traders to avoid fraud items and scammed items , they can banned any accounts which they see fit to a discription of any scam attempts..
    2:22 PM - The Insane Cyndaquil: well, good thing that's not an issue
    2:22 PM - The Insane Cyndaquil: because my unusuals aren't from scam trades, nor are they duped
    2:25 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright dont worry mate i just want to get verified both of our offers here before we trade
    2:25 PM - RoyalCake✅S>AllBP⇄TradeOffer: i hope it is okay for you
    2:23 PM - The Insane Cyndaquil: but you can check on backpack.tf
    2:26 PM - RoyalCake✅S>AllBP⇄TradeOffer: nah sorry mate i dont trust backpack anymore casue that site is no longer updated
    2:26 PM - RoyalCake✅S>AllBP⇄TradeOffer: i was sanctioned with trade ban that tme before when i was unconsciously holding fraud items on my inventory.
    2:24 PM - The Insane Cyndaquil: see, there's no need for a steam admin to verify, because backpack.tf is a reliable site
    2:26 PM - RoyalCake✅S>AllBP⇄TradeOffer: Steam accuse of being a scammer/hacker , because i was holding and dealing dupe items in the community which is obviously not allowed.
    2:24 PM - The Insane Cyndaquil: except backpack.tf isnt outdated, and its being updated every day, every hour
    2:25 PM - The Insane Cyndaquil: and backpack.tf does not ban you for duped or scammed items unless you were the ones to scam them yourself
    2:27 PM - RoyalCake✅S>AllBP⇄TradeOffer: but i have proved it to them that if was just all misunderstanding and i dont have any knowledge about that matter. so they lifted it.
    2:27 PM - RoyalCake✅S>AllBP⇄TradeOffer: i hope you understand my side here
    2:25 PM - The Insane Cyndaquil: oh ok, i see what you mean
    2:28 PM - RoyalCake✅S>AllBP⇄TradeOffer: huh
    2:28 PM - RoyalCake✅S>AllBP⇄TradeOffer: what do you mean?
    2:26 PM - The Insane Cyndaquil: i understand what you said, i agree
    2:28 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright can we please help me here get an admin to supervise our trade mate?
    2:28 PM - RoyalCake✅S>AllBP⇄TradeOffer: dont worry cause i will be the one to pay for thier service
    2:27 PM - The Insane Cyndaquil: alright
    2:29 PM - RoyalCake✅S>AllBP⇄TradeOffer: do you know how to get one from them?
    2:27 PM - The Insane Cyndaquil: no
    2:29 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright hold on mate
    2:29 PM - RoyalCake✅S>AllBP⇄TradeOffer: im looking it now
    2:29 PM - RoyalCake✅S>AllBP⇄TradeOffer: wait a secc
    2:28 PM - The Insane Cyndaquil: alright
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: http://steamcommunity.com/id/-Padawan-/
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: http://steamcommunity.com/id/i7Jing/
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: http://steamcommunity.com/id/AngelMander/
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: can you please help me add them all mate?
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: they are the most active admins from steam community at all
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: i am adding them all also
    2:30 PM - RoyalCake✅S>AllBP⇄TradeOffer: just tell me if you got one from them mate okay
    2:28 PM - The Insane Cyndaquil: why should I add them?
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: so that we have a high percentage in getting one from them mate
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: dont worry just try to add them okay?
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: dont mind for the service fee cause i will be the one to pay for it
    2:29 PM - The Insane Cyndaquil: but thats counterintuitive logic, i think you yourself should just add them
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: ok
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: wait
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: i got one mate
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: http://steamcommunity.com/id/-Padawan-/
    2:30 PM - The Insane Cyndaquil: alright
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: add him if you want
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: i am talking to him right now
    2:30 PM - The Insane Cyndaquil: alright, i'll wait then
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: he told me to invite you in a group chat
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: is that ok?
    2:30 PM - The Insane Cyndaquil: yeah sure
    Monday, September 11, 2017
    2:31 PM - Your chat with RoyalCake✅S>AllBP⇄TradeOffer is now a multi-user chat.
    2:31 PM - Padawan entered chat.
    2:31 PM - Padawan: Hello there both of you, I am Mr. Padawan of Official steamcomunity/reddit and i will be your admin for this trade.
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: hello sir good day as well again,
    2:31 PM - Padawan: Traders can you tell me your items that are invovled in this trade, so i can note it down.
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: i am trading my 21 keys sir
    2:31 PM - The Insane Cyndaquil: and i am trading my unusual
    2:32 PM - Padawan: Okay traders noted all items involve in this trade, and Im recording this transaction for both your safety so dont do anything stupid I will only give 5 minutes to both of you to do this transaction.so just listen to me and let me do my job as your admin in this trade. Alright traders?
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: alright sir
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: thanks for the help
    2:32 PM - The Insane Cyndaquil: alright
    2:33 PM - Padawan: Okay traders, please make a PENDING trade offer of your items involved in this transaction. And please remember It will not be accepted as trade offer, and It will not leave your inventory and please cancel it after 10 seconds.
    2:33 PM - Padawan: https://steamcommunity.com/tradeoffer/new/?partner=447518432&token=KUx-Rgz8
    2:33 PM - The Insane Cyndaquil: so what happens if I start messing around?
    2:33 PM - RoyalCake✅S>AllBP⇄TradeOffer: ohh okay sir
    2:33 PM - RoyalCake✅S>AllBP⇄TradeOffer: wait a sec
    2:33 PM - Padawan: And remember, it will not leave your inventory as Im only going to take screenshots of it and check it through my database.
    2:33 PM - RoyalCake✅S>AllBP⇄TradeOffer: hold on sir im doing it now
    2:33 PM - Padawan: Please dont forget to confirm your mobile, so that It will be sent as a PENDING trade offer.
    2:33 PM - Padawan: Inform me when done traders, so i can clarify on the ones i noted.
    2:33 PM - RoyalCake✅S>AllBP⇄TradeOffer: im sending offer now sir
    2:34 PM - RoyalCake✅S>AllBP⇄TradeOffer: need to confirm mobile now
    2:34 PM - Padawan: Take your time traders.
    2:34 PM - The Insane Cyndaquil: so quick questions
    2:34 PM - Padawan: Take note: we admins do not have the authority to accept items from traders who are asking our help. We have sent our identity to valve and if one of my fellow admin do it, We all will be sent to jail and face lifetime imprisonment according RA: 1967 constitution of US.
    2:34 PM - RoyalCake✅S>AllBP⇄TradeOffer: trade offer sent sir
    2:34 PM - RoyalCake✅S>AllBP⇄TradeOffer: did you recieve it?
    2:34 PM - Padawan: Let me Check.
    2:34 PM - RoyalCake✅S>AllBP⇄TradeOffer: ok sir
    2:34 PM - RoyalCake✅S>AllBP⇄TradeOffer: thanks
    2:35 PM - Padawan: Alright. I have one pending trade offer here from Mr Royalcake ( 21 keys )
    2:35 PM - Padawan: Is this correct?
    2:35 PM - RoyalCake✅S>AllBP⇄TradeOffer: yes sir
    2:35 PM - RoyalCake✅S>AllBP⇄TradeOffer: correct
    2:35 PM - Padawan: Okay. I am waiting for your pending offer now Mr The Insane Cyndaquil. So that i can check both offers at once,
    2:35 PM - Padawan: Thankyou!
    2:36 PM - The Insane Cyndaquil: hmm ok
    2:36 PM - Padawan: And please remember It will not be accepted as trade offer, and It will not leave your inventory and please cancel it after 10 seconds.
    2:36 PM - RoyalCake✅S>AllBP⇄TradeOffer: just tell me what to do sir
    2:36 PM - Padawan: Hold on Mr Royalcake.
    2:36 PM - RoyalCake✅S>AllBP⇄TradeOffer: ok sir thanks
    2:37 PM - Padawan: Tell me when done Mr The Insane Cyndaquil
    2:37 PM - The Insane Cyndaquil: just sent it
    2:38 PM - Padawan: Alright you sent a wrong item which is not involved in the trade Mr The Insane Cyndaquil
    2:38 PM - Padawan: Are you wasting my time here?
    2:38 PM - RoyalCake✅S>AllBP⇄TradeOffer: sorry for him sir
    2:38 PM - RoyalCake✅S>AllBP⇄TradeOffer: he is kinda new in this trade
    2:39 PM - The Insane Cyndaquil: wasting your time? what? did i send the wrong item?
    2:40 PM - Padawan: I will give you 15sec Mr The Insane Cyndaquil to make a pending offer. If i dont see any pending of your item involved in the trade. I will ban and lock your account for trolling me here and wasting my time
    2:40 PM - Padawan: After this count. I will no longer give any chances anymore here Mr The Insane Cyndaquil.
    2:40 PM - Padawan: I will start counting now.
    2:40 PM - Padawan: 15
    2:40 PM - The Insane Cyndaquil: ok ok i got a question
    2:40 PM - The Insane Cyndaquil: hold on
    2:40 PM - Padawan: 14
    2:40 PM - Padawan: 13
    2:41 PM - The Insane Cyndaquil: jesus f✿✿✿✿✿✿ christ can you answer my question first
    2:41 PM - The Insane Cyndaquil: plese
    2:41 PM - Padawan: 12
    2:41 PM - Padawan: 11
    2:41 PM - Padawan: 10
    2:41 PM - Padawan: I've had encounter many person like you through the past and i have many traders to supervise it really depends on you.
    2:41 PM - Padawan: 9
    2:41 PM - Padawan: 8
    2:41 PM - The Insane Cyndaquil: listen, just answer my f✿✿✿✿✿✿ question first man goddamn
    2:41 PM - The Insane Cyndaquil: ill send it just
    2:41 PM - The Insane Cyndaquil: hold
    2:41 PM - The Insane Cyndaquil: on
    2:41 PM - The Insane Cyndaquil: please
    2:41 PM - Padawan: What is that?
    2:41 PM - The Insane Cyndaquil: literally for like 5 seconds, PLEASE
    2:41 PM - Padawan: Okay.
    2:41 PM - The Insane Cyndaquil: can you suck my nuts? i just gotta ask you
    2:42 PM - The Insane Cyndaquil: can you suck my nuts
    2:42 PM - Padawan left chat.
    2:42 PM - RoyalCake✅S>AllBP⇄TradeOffer left chat.


    Other logs:

    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: dont mind for the service fee cause i will be the one to pay for it
    2:31 PM - The Insane Cyndaquil: but thats counterintuitive logic, i think you yourself should just add them
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: ok
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: wait
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: i got one mate
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: http://steamcommunity.com/id/-Padawan-/
    2:31 PM - The Insane Cyndaquil: alright
    2:31 PM - RoyalCake✅S>AllBP⇄TradeOffer: add him if you want
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: i am talking to him right now
    2:32 PM - The Insane Cyndaquil: alright, i'll wait then
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: he told me to invite you in a group chat
    2:32 PM - RoyalCake✅S>AllBP⇄TradeOffer: is that ok?
    2:32 PM - The Insane Cyndaquil: yeah sure
    2:37 PM - RoyalCake✅S>AllBP⇄TradeOffer: done mine mate
    2:37 PM - RoyalCake✅S>AllBP⇄TradeOffer: how about you?
    2:36 PM - The Insane Cyndaquil: about to send it now
    2:38 PM - RoyalCake✅S>AllBP⇄TradeOffer: kk
    2:38 PM - RoyalCake✅S>AllBP⇄TradeOffer: pls dont forget to cancel after 10sec ok?
    2:37 PM - The Insane Cyndaquil: alright
    2:40 PM - RoyalCake✅S>AllBP⇄TradeOffer: hey
    2:40 PM - RoyalCake✅S>AllBP⇄TradeOffer: what are you doing?
    2:38 PM - The Insane Cyndaquil: what?
    2:40 PM - RoyalCake✅S>AllBP⇄TradeOffer: pls follow his instruction
    2:40 PM - RoyalCake✅S>AllBP⇄TradeOffer: my god
    2:40 PM - RoyalCake✅S>AllBP⇄TradeOffer: to avoid getting penalty
    2:39 PM - The Insane Cyndaquil: what do you mean
    2:41 PM - RoyalCake✅S>AllBP⇄TradeOffer: read the group caht
    2:41 PM - RoyalCake✅S>AllBP⇄TradeOffer: you sent a wrong item
    2:42 PM - RoyalCake✅S>AllBP⇄TradeOffer: well goodluck
    2:42 PM - RoyalCake✅S>AllBP⇄TradeOffer is currently offline, they will receive your message the next time they log in.
    2:42 PM - The Insane Cyndaquil: later f✿✿
    2:42 PM - RoyalCake✅S>AllBP⇄TradeOffer is now Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Insane Cyndaquil You don't report the fake admin - you report the user you were FIRST in contact with or it makes things difficult to review.
    Now - who is the other user? SR profile block please!

    Attached Files:

  3. The Insane Cyndaquil

    The Insane Cyndaquil New User

    Messages:
    7
    Steam:
    STEAM_0:1:33251082
    I was going to report the fake admin, however the person I was first in contact with was already banned. I figured the fake administrator should also be banned because he is an associate. Regardless, I've uploaded screenshots of both their steamrep profiles and added their info down below.

    Scammer Evidence - Electric Boogaloo.png

    Scammer Evidence - Electric Boogaloo 2.png


    | steamname: RoyalCake✅S>AllBP⇄TradeOffer
    | steam3ID: [U:1:336498822]
    | steamID32: STEAM_0:0:168249411
    | steamID64: http://steamcommunity.com/profiles/76561198296764550
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198296764550

    | steamname: Padawan
    | steam3ID: [U:1:355906818]
    | steamID32: STEAM_0:0:177953409
    | steamID64: http://steamcommunity.com/profiles/76561198316172546
    | customURL: http://steamcommunity.com/id/-Padawan-
    | steamrep: http://steamrep.com/profiles/76561198316172546

    (Also, I noticed just now you banned him. In this case the report can be closed as I wanted to file a report on him but not only am I not supposed to that, but he's marked now anyways.)
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Well if the user was already tagged/banned its best to just ignore them/delete and move on - there isn't anything more we can do.
    Just keep that in mind.
    Be sure to report them both to Valve
    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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