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

Discussion in 'Archived Reports' started by Playa, Jun 18, 2018.

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  1. Playa

    Playa New User

    Messages:
    3
    Steam:
    STEAM_0:0:56114639
    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 the Owner 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 wanted me to put the Websites Url into my Steam name because i have many Hours of TF2 on Record. He wanted to pay me weekly with Items for that.
    Since i knew the Site from a scam only 1 Day before him (https://forums.steamrep.com/threads/report-76561198355620357-tf2-team-fortress-2-items.183838) i confronted him with the Facts. I told him about the Scam and be said that the other Guy got fired (xD you think so bro?). He then wanted to proof that he is the Owner by making someone on the Gambling Site a Winner, after i keept on confronting him, he said "you do not have things to bet, you can not cooperate with me" (remember, he just wanted me to put a URL in my Name), then he blocked me.

    I wasent Scammed so this Report isent valid maybe, but just look at the Chat as a Proof that he wanted todo it and that he is SURELY working together with the other Guy who Scammed me before > https://forums.steamrep.com/threads/report-76561198355620357-tf2-team-fortress-2-items.183838

    Provide Evidence:
    Part of the Chat > https://i.imgur.com/Caa73UM.png
    Proof of Identity > https://i.imgur.com/GilL6QI.gifv

    DizZe: hi
    Playa: allo
    DizZe: I see you play in TF2, I have a proposition for you
    Playa: okay
    DizZe: I'm looking for people to advertise a site with Team Fortess 2, all that's required is to add a site link to the nickname and for that I'll pay once a week things with Team Fortess 2
    Playa: okay
    Playa: seems good
    DizZe: can I show the site and show how I will pay?
    Playa: okay
    DizZe: https://tf2fade.com
    Playa: are you the administrator or owner of the site?
    DizZe: yes
    Playa: owner?
    DizZe: yes
    Playa: and i guess thats your bot or? > https://steamcommunity.com/profiles/76561198824273044/
    DizZe hat den Status gewechselt zu: Online.
    Playa: here?
    DizZe hat den Status gewechselt zu: Online.
    Playa: soo, whats up?
    DizZe hat den Status gewechselt zu: Offline.
    DizZe ist derzeit offline und wird Ihre Nachricht beim nächsten Anmelden empfangen.
    Playa: so you are ignoring me i guess? just for you too know, your friend "exclusive" scammed me allready with that site so yea
    DizZe hat den Status gewechselt zu: Online.
    DizZe: I'm looking for people to advertise a site with Team Fortess 2, all that's required is to add a site link to the nickname and for that I'll pay once a week things with Team Fortess 2
    Playa: kay, still, why you changed the domain name at least 4 times!
    Playa: i mean, that dosent make it look very safe, does it?
    DizZe: I do not understand what you're talking about?
    Playa: the site has or had the domains tf2fade.com, tf2winner.com, tf2dragon.com and tf2 raffle
    DizZe: https://tf2fade.com
    Playa: ohh wait, it was TF2 Roulette
    Playa: yea, see here > https://tf2fade.com/about
    Playa: "TF2 Roulette may revise these terms and conditions from time to time in whole or in part without any notice."
    Playa: soo whats thats all about?!
    DizZe: are you interested in the offer?
    Playa: its like you are ignoring my qustions >.>
    Playa: i dont belive that this is your site, i more think you work for someone who told you to scam people
    DizZe: say the nickname of any participant I will make him a winner
    Playa: this isent even related to what you said before
    Playa: do you know this guy ? > https://steamcommunity.com/id/EX_CL_US_IVE/
    Playa: he said the exactly same to me
    DizZe: bo
    DizZe: no
    Playa: he really did
    Playa: see this > https://i.imgur.com/2tdPGO6.png
    DizZe: someone deceived you?
    Playa: YEP
    Playa: and he sounded pretty similar like you
    Playa: with the same site and words
    DizZe: you replaced trade link
    Playa: i dident, why so?
    DizZe: it was a crook
    Playa: seems so
    DizZe: he was fired
    Playa: yesterday he still had access to it
    Playa: sooo, if you can set everyone as a winner, you may can send me a picture how you do it?
    DizZe: say the nickname of any participant I will make him a winner
    DizZe: you do not have things to bet, you can not cooperate with me
    Playa: i dont care about the participant, just send me a picture of the controlepanel or however you do it
    DizZe: you do not have things to bet, you can not cooperate with me
    Playa: what do you mean? you asked me for putting a link into my name
    Playa: i had things to bet, until i got scammed
    DizZe hat den Status gewechselt zu: Offline.
    Playa: nice, you blocked me too did you?
    Playa: haha, i knew you wanted to scam me but the other guy allready did xD

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    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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