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Accepted Report: 76561198345464293 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by duckymoomo, Mar 20, 2017.

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  1. duckymoomo

    duckymoomo New User

    Messages:
    2
    Steam:
    STEAM_0:0:45518776
    Scam Report

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

    Accused profile: 76561198345464293

    Victim profile: 76561198051303280

    What happened? Description:
    Added me and told me he was interested in buying my unusuals, offered to buy them using keys off of market.tf, told me he wanted "assurance" that I wasn't going to flake on him, showed me the profile of "NickMMService" and said he'd be a good middle man. I used SteamRep to reveal that his account was banned and became suspicious. After conversing with him for a while longer, and alsmost being scammed, I looked up his ID as well and saw that he was banned on here. Really close, I'm new to trading and was surprised I spotted this. Thanks a bunch!​

    Provide Evidence:

    duckymoomo: Hello!
    duckymoomo: HOw goes it?
    Devz #B/S: hello
    Devz #B/S: about unusuals
    Devz #B/S: you acceptin cash offer ?
    duckymoomo: Mhm
    Devz #B/S: or something like keys?
    duckymoomo: Keys please!
    Devz #B/S: how much do you sell them ?
    duckymoomo: I'm selling my Soldier's Scoped Slopers for 23 keys atm
    duckymoomo: It's Miami nights
    duckymoomo: Er
    Devz #B/S: hmm
    duckymoomo: Slope Scopers hahaha
    Devz #B/S: only slope scopers?
    duckymoomo: Were you interested in the Infernal Impaler? hahaha\
    duckymoomo: But ye I'm only selling the Slope Scopers, sorry muh dude
    Devz #B/S: ye im interested too. about infernal impaler
    Devz #B/S: and doctor's suck
    Devz #B/S: coz im buing reselling items on cash
    Devz #B/S: buying*
    Devz #B/S: but i can buy keys for your all unusuals
    duckymoomo: Hmmmmmmmmm
    duckymoomo: I might end up selling you the Infernal Impaler with the Slope Scopers
    duckymoomo: in that case
    duckymoomo: If you're willing ot buy keys
    duckymoomo: we can negotiate a price for that if you want, since you're going out of your way
    Devz #B/S: so if you sell them all.
    Devz #B/S: how much ?
    duckymoomo: 2 secs
    duckymoomo: 46 keys for the Cloud Nine Infernal Impaler and the Soldier's Slope Scopers
    duckymoomo: I'll keep it there, since the Infernal Impaler has Voices and Footprints
    Devz #B/S: and doctors suck ?
    duckymoomo: Ehhhh
    duckymoomo: I'm weirdly sentimental
    duckymoomo: about the doctor's sack
    duckymoomo: lol
    duckymoomo: Not going to be selling that
    Devz #B/S: sack*
    duckymoomo: yee
    Devz #B/S: ok ok
    Devz #B/S: 46tf2 keys right ?
    Devz #B/S: is that fine to me.
    Devz #B/S: i can buy keys on marketplace.tf
    duckymoomo: Yes please!
    duckymoomo: Sweet ok
    Devz #B/S: but i want assurance on trade that you would not screwed on our deal or ran off while im buying keys on marketplace
    duckymoomo: I'll be here!
    duckymoomo: As long as it's reletively quick haha, class in 30 mins
    Devz #B/S: i want to be sure bro. coz i have a seller that he will back out after i buy keys on marketplace.
    Devz #B/S: coz keys not easily to resell on cash
    Devz #B/S: so i just only want assurance
    Devz #B/S: so i have confidence to buy keys on marketplace.tf
    duckymoomo: If you buy those 46 tf2 keys, I'll be here
    duckymoomo: and give you the II and the SSS
    Devz #B/S: yeye i know but i only buy keys if i have assurance on this deal
    duckymoomo: How would I assure you?
    duckymoomo: Other than just saying ill be here lol
    Devz #B/S: can we get one officials legit middlemans for hand trade? so i have an assurance on our deal. so you cannot ran off or back out on our deal while im buying keys on marketplace.tf. so my money cant waste. can handle the expenses charges aswell if they have.
    duckymoomo: Oh true, okay, where could we find a middle man?
    duckymoomo: I might not be able to do this trade right at this moment if that is the case, I have to go to class soon. However I would be back in 3 hours
    Devz #B/S: ok bro.
    Devz #B/S: im willing to wait
    duckymoomo: I really appreciate that
    Devz #B/S: ok ok . just message me
    duckymoomo: Sweet, thanks
    Devz #B/S: np .
    Devz #B/S: you have class now ?
    duckymoomo: Yup!
    duckymoomo: If you want you can find a middle man, I'm on my phone ATM and can respond in between lecture notes
    Devz #B/S: ok ok
    duckymoomo: Hey! Did have you found a middleman yet?
    duckymoomo: *have
    duckymoomo: Oops hahaha
    Devz #B/S: are you done of your class?
    duckymoomo: I'm at the halfway mark
    duckymoomo: Should be done in 40 minutes or so
    Devz #B/S: ok ok.
    Devz #B/S: here we can try to contact this middleman
    http://steamcommunity.com/id/NickMMService/
    we can try to add him or better we should comment on his profile that we need us his service.
    duckymoomo: Okie!
    Devz #B/S: ok. i already add him and comment on his profile
    Devz #B/S: how about you ?
    Devz #B/S: did you add him too?
    duckymoomo: That guy has been reported for fraud, sorry dude.
    duckymoomo: We should use another guy if you're serious about this deal.
    Devz #B/S: ye you can find another.
    duckymoomo: Alright
    Devz #B/S: but this guy i think he is good
    duckymoomo: I'll see who I can find after class
    Devz #B/S: o k
    duckymoomo: Howcome you think he's good though? Have you used him before?
    Devz #B/S: yes he is steamrep middleman before i use him
    duckymoomo: I looked him up and it said he's been reported for fraud tho dude
    Devz #B/S: i think he have so many impersonators.
    duckymoomo: True enough!
    Devz #B/S: ok ok
    duckymoomo: I got super scared LOL yah I think this is the right dude's profile, sorry for the scare
    duckymoomo: I'll add him and put a comment on his profile
    Devz #B/S: ok no problem. i understand what u mean
    Devz #B/S: me too. i already add him, and comment on his profile. hopes he respond.
    Devz #B/S is now Online.
    Devz #B/S: are you still interested ?
    duckymoomo: Heck yah, just posted the comment
    duckymoomo: I'm really excited to trade actually! I haven't worn those hats in so long, I'm glad to get rid of them in hopes of finding something I'll actually wear in game haha
    Devz #B/S: ok i see
    duckymoomo: Thanks so much for your patience and your understanding
    Devz #B/S: no problem bro
    Devz #B/S: if you want you can find another guy, the have a good reputations
    duckymoomo: Okie, still in class but I'll be in front of a computer soon
    duckymoomo: I'll do some sleuthing then
    Devz #B/S: ok bro
    duckymoomo: Yah for now we should just wait I guess
    duckymoomo: This guy is probably busy
    Devz #B/S: ye ye. ok.
    Devz #B/S: ye right he still not responding on me.
    duckymoomo: He just added me!
    Devz #B/S: yes me too. he also accepted me now
    Devz #B/S: how much again for both unusuals?
    duckymoomo: Hey!
    Devz #B/S: 46tf2 keys right?
    duckymoomo: Yeeee
    Devz #B/S: ok ok
    Devz #B/S: you here?
    duckymoomo: Yeee
    Devz #B/S: im talking to the middleman.
    Devz #B/S: hello?
    duckymoomo: Heyy
    Devz #B/S: you cover the middleman fees?
    duckymoomo: I'm pretty sketched out dude
    duckymoomo: I don't think i'm going to be going through with this
    duckymoomo: Going to have to decline your offer
    Devz #B/S: but we already hire this middleman.
    Devz #B/S: ok. i will cover the middleman fees.
    Devz #B/S: i pay you 47tf2 keys. then you should give to him the 1key
    duckymoomo: Sorry sir
    duckymoomo: goodbye
    Devz #B/S is now Offline.

    Attached Files:

  2. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    39,319
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok? who was the other user they were wanting to bring in? you didn't give no info on that user... .provide me the FULL SR profile block of that account please.
  3. duckymoomo

    duckymoomo New User

    Messages:
    2
    Steam:
    STEAM_0:0:45518776
  4. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    39,319
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok well both users are already banned/tagged - not sure why you were dealing with the one to start with.
    Check users out better prior to dealing and soon as you say hello.
    I've added this to their profile but not much more we can do .
    be sure to report them 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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