Archived Report: 76561198355620357 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198355620357

Victim profile: 76561198072495006

What happened? Description:

He said he where an Admin of the Site tf2fade.com, other Urls are tf2winner.com, tf2dragon.com and something similar to tf2roulette(as seen in the Terms of use)

He told me he can set the Gamble Winners and wanted to rob the Site, for this he needed an TF2 Player with many Hours on Record so his Boss wont find out.
In order to Gamble i had to deposite Items on the Website, since he had no negative Reputations and the Site was SSL verified i did so and got scammed.

The SteamID of the so called Bot is 76561198824273044
Also this Guy > 76561198170657475 tried to Scam me the exact same Way, but since i was prepared, i confronted him with the Facts resulting in him blocking me.​

Provide Evidence:

Part of the Chat > https://i.imgur.com/yeJ7UGN.png
Trade Log > https://i.imgur.com/YNBEThg.png
Proof of Identity > https://i.imgur.com/BKB8WgZ.gifv​

(the Parts thats still visible to me)
E X C L U S I V E: Are you here?
Playa: yo
E X C L U S I V E: interested in ?!
Playa: sure, still how we will do it?
E X C L U S I V E: https://tf2fade.com
E X C L U S I V E: put the name in the nickname
Playa: wasent it https://tf2dragon.com ?
E X C L U S I V E: https://tf2fade.com
Playa: kk
Playa: okay, so ime logged in, what todo now?
E X C L U S I V E: put the name in the nickname
Playa: where?
Playa: its at least not in the profile tab
E X C L U S I V E: need you to put in
Playa: yea, but where?
E X C L U S I V E: nickname
Playa: yea, i textsearched the site, there is no text saying nickname
E X C L U S I V E: put your website name in your nickname
E X C L U S I V E: Playa + http://tf2fade.com
E X C L U S I V E: well
Playa: kk, still i dont understand how this should help us rob the site
E X C L U S I V E: so that the master does not suspect
E X C L U S I V E: Okay, paste on your site Trade link
E X C L U S I V E: I'll first make you a winner, and then you put the link in the nickname, okay ?!
Playa: kk
Playa: so, did it, ill enter next round
E X C L U S I V E: go?
Playa: wait a moment, got a problem with the deposit
E X C L U S I V E: ok
Playa: its saying "min items price"
Playa: and then aborts the trade
E X C L U S I V E: Minimum Deposit 10$ Maximum Items 20
Playa: its pretty funny that i have 3,5k hours in tf2 but only unworthy items i can deposit LOL
E X C L U S I V E: if you want, you send the bot yourself
Playa: please explain what you mean?
E X C L U S I V E: w8
Playa: ill check out tf2 bazaar, still got plenty of refined so i can get something worthy
E X C L U S I V E: well, how much can you bet?
Playa: i dunno right now, still need to trade my refines to something with a market worth
E X C L U S I V E: w8
Playa: sorry, just wait a min
E X C L U S I V E: w8 please
Playa: okay
E X C L U S I V E: The bot sent you an exchange, accept it and you will refuse the game!
E X C L U S I V E: okey?
E X C L U S I V E: okay?
Playa: i know
Playa: i havent got an trade offer because i dont have any items that make together more than 10 $
E X C L U S I V E: Look, the bot has to send you
E X C L U S I V E: #13 DEPOSIT ITEMS
E X C L U S I V E: well?
E X C L U S I V E: you see?
Playa: ahh yea, sorry my steam hang a bit
Playa: ähm, can you try to resend it? steam says there was an problem with the trade offer
E X C L U S I V E: I'm sending a bot
Playa: ty
E X C L U S I V E: well?
Playa: ähmm, just for security reasons, can you send me a screenshot of the admin panel of the site?
Playa: i mean, you changed the domain name at least 3 times soooooo
E X C L U S I V E: let me make any winner
E X C L U S I V E: ok?
E X C L U S I V E: I am not the owner, I am the administrator of this site
Playa: i know, just please make an screenshot of one of your administration tools
Playa: or panel
E X C L U S I V E: I do not know how to send a screenshot in the incentive
Playa: snipping tool
E X C L U S I V E: do not worry, I will now make you a winner
Playa: yea, thats all fine
Playa: but please, i just need some kind of verification that this isent scam
E X C L U S I V E: choose any participant, I will make him a winner, prove to you that I'm not answering
E X C L U S I V E: ok?
Playa: i mean, the domain changed at least 3 times, there are no site ranks on alexa and the chatbox includes users who wherent online for years
E X C L U S I V E: I can not say anything about the site, I'm not the master
E X C L U S I V E: just now I will make you a winner and we will divide the winnings in half, let's not complicate, okay?
Playa: its just about the trade okay? its risky todo such
E X C L U S I V E: you just accept the exchange, after appearing in the game
E X C L U S I V E: I promise you, I will not fail you and make you a winner
E X C L U S I V E: go
Playa: how do you set the winner? i mean, cant you sent me a screenshot of the website panel or tool you are using todo so?
E X C L U S I V E: I'm explaining to you, I know how to make a screenshot, I just do not know how to send it to Steam!
Playa: ähm
Playa: https://imgbb.com
E X C L U S I V E: https://ibb.co/mffgqJ
Playa: thanks
E X C L U S I V E: well?
Playa: dosent look that safe, still you steam account does
E X C L U S I V E: go
E X C L U S I V E: you win
Playa: well, i did, how long it takes until the items apear on the site?
E X C L U S I V E: you win
Playa: ?
Playa: oh, i see, still how without depositing anything?
E X C L U S I V E: what?
Playa: i wont, but havent bet anything
Playa: and there is nothing on "my site inventory"
E X C L U S I V E hat den Status gewechselt zu: Offline.
E X C L U S I V E ist derzeit offline und wird Ihre Nachricht beim nächsten Anmelden empfangen.
Playa: well, i guess going offline now dosent make you very trustworthy or?
Playa: and i guess thats your bot or? > https://steamcommunity.com/profiles/76561198824273044/[/spoiler]

Please not that the last Guy mentioned is Reported here > https://forums.steamrep.com/threads/report-76561198355620357-tf2-team-fortress-2-items.183839/