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Accepted Report: 76561198379766035 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by WorldCast [⇄] trade.tf, Dec 13, 2017.

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  1. WorldCast [⇄] trade.tf

    WorldCast [⇄] trade.tf New User

    Messages:
    6
    Steam:
    STEAM_0:1:99927361
    Scam Report

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

    Accused profile: 76561198379766035

    Victim profile: 76561198160120451

    What happened? Description:
    Greetings,
    So let me explain:

    After i accepted this user friend request:
    this user that was impersonating a high tier trader (2OG) came to me and wanted to buy my unusual, He offered me a very expensive unusual that obviously caused the red flag to go off but i decided to proceed. I accepted the deal to get more proof and this user wanted me to add the user i am reporting now that was pretending to a valve employee (tony) to ''verify'' the items

    After i added the ''verifier'' user:
    I added this user to proceed with the ''deal''
    So this user came to me as a valve employee to ''verify my items'' So this is when this account came up as the valve employee (see user steamrep history). I talked to the user for a while and we proceeded with the ''verification''. I told the user an excuse to send me the offer to harden my evidence and it worked, the user send me a 3rd account names SYSTEM CHECKER to trade the item. (See in file evidence). After that i revealed that i'm not an idiot and the 2 accounts quickly removed me and block me.

    NOTE: I see these 2 accounts are switching names between the one i am reporting now and the one thats marked already which can mean the user is hopping fake identities between the 2 accounts (excluding the ''system checker'' account). Just wanted to mention that to avoid any account mix confusion.​

    Provide Evidence:
    Evidence in screenshots provide:

    -Chat Log with High tier trader Impersonator
    View attachment 626400
    View attachment 626401



    -Chat Log with Valve employee impersonator (''verifier'' in this situation) [Already Marked]:
    View attachment 626402
    View attachment 626403



    -Trade History with the storage account:
    View attachment 626414


    -Hopefully Verification for all 3 accounts:
    View attachment 626415
    View attachment 626420
    View attachment 626421 View attachment 626422 View attachment 626423 View attachment 626424


    WHAT WAS HAPPENING AT THE TIME:

    The user that i am reporting was the high tier trader impersonator

    The user I added that was the verifier [already marked]: https://steamrep.com/search?q=76561198388033452

    The system checker account:
    http://steamcommunity.com/profiles/76561198435993469

    FINAL NOTE:If there is anything else i need to add or change, I would do so.


    Thanks,
    WorldCast​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    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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