Accepted Report: 76561198389516175 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198389516175

Victim profile: 76561198106317619

What happened? Description:

Fake OPskins bot scam
Accused added me said they wanted to buy my 2 unusuals for csgo skins
They linked me to the inventory of the profile they were impersonating (in chat logs)
They claimed they were using this "alternate" account for trading because of impersonators
Kept on trying to get me to share my screen (requested broadcast twice)
Asked if i had skype or discord for screen sharing (which i declined)
Also tried steam calling me, im assuming he was doing everything he could to try and not have text evidence (which clearly didn't work)
The rest is the generic steps of the OPskins fake bot scam.
Note: I didn't attempt to put the items up for sale on OPskins in the first place, i just said i did to get him to send the trade offer so I could get the account he was using for the opskins bot.​

Provide Evidence:

smit1.png to smit4.png are chat log screenshots
smit profile.png to smit profile3.png show the profile page of the accused side by side with chat logs, then with name history on steam client and detailed name history in chome browser
smitbotprofile.png to smitbotprofile3.png show steamrep page of bot that sent the trade offer with said trade offer open in steam, then the same name history things as before.

Only edits made were account name on steam and chrome blacked out.

Steamrep block of the OPskins bot used in this scam

| steamname: [OPSKINS] Bot #0043
| steam3ID: [U:1:426642094]
| steamID32: STEAM_0:0:213321047
| steamID64: http://steamcommunity.com/profiles/76561198386907822
| customURL: http://steamcommunity.com/id/-botitemdatabse76
| steamrep: http://steamrep.com/profiles/76561198386907822

If anything is missing let me know asap



(All copied and pasted from previous report with corrected accused info)​

Never tell your password to anyone.
20:36 - John Smit: Hi
20:36 - Sugoni™ ⇋HG-A⇌: Hi there! Can i ask why you added me?
20:36 - John Smit: added you for a trade
20:36 - John Smit: my csgo items for your unusual ?
20:36 - John Smit: what do you think ?
20:36 - Sugoni™ ⇋HG-A⇌: Which items?
20:37 - Sugoni™ ⇋HG-A⇌: You have a private inventory i have no clue what items they could be
20:37 - John Smit: your Unusual Texas Ten Gallon and Unusual L'homme Burglerr
20:37 - John Smit: wait hold on
20:37 - John Smit: check it http://steamcommunity.com/profiles/76561198313754868/inventory/
20:37 - Sugoni™ ⇋HG-A⇌: Nice try
20:37 - John Smit: what do you mean ?
20:38 - Sugoni™ ⇋HG-A⇌: Linking someone else's inventory
20:38 - John Smit: im using this account for trade, cause there so many impersonating here at steam, i hope you'll understand me here
20:38 - Sugoni™ ⇋HG-A⇌: Add me on your main account then
20:38 - John Smit: yes i can add you there
20:39 - Sugoni™ ⇋HG-A⇌: Alright
20:39 - John Smit: can i gey your trade link ? so that i can send you an offer easier
20:39 - Sugoni™ ⇋HG-A⇌: Have you ever traded before?
20:40 - John Smit: just send it so that i can send you an offer
20:40 - Sugoni™ ⇋HG-A⇌: Just wondering why you'd need me to give you my trade link when it's pretty easy to get it yourself
20:40 - Sugoni™ ⇋HG-A⇌: dude f✿✿✿ off
20:40 - Sugoni™ ⇋HG-A⇌: im not broadcasting
20:40 - John Smit: its up to you dude
20:40 - Sugoni™ ⇋HG-A⇌: why would you even ask me to broadcast
20:41 - John Smit: i dint
20:41 - Sugoni™ ⇋HG-A⇌: you did
20:41 - Sugoni™ ⇋HG-A⇌: twice
20:41 - John Smit: you know how to get your trade link ?
20:41 - Sugoni™ ⇋HG-A⇌: I'm surprised you don't considering how big "your" inventory is
20:41 - John Smit: yes thats mine
20:42 - John Smit: are you there ?
20:43 - Sugoni™ ⇋HG-A⇌: Still waiting for you to add me on your main like you said
20:43 - John Smit: just send me your trade link
20:43 - Sugoni™ ⇋HG-A⇌: Seriously you've traded that much but you dont know how to get a trade link off someone you've added?
20:43 - John Smit: youre link ?
20:43 - John Smit: your*
20:43 - John Smit: link on your accounr
20:44 - John Smit: trade link
20:44 - Sugoni™ ⇋HG-A⇌: Do you seriously not know how to get the link yourself?
20:44 - John Smit: lol
20:44 - Sugoni™ ⇋HG-A⇌: wow
20:44 - Sugoni™ ⇋HG-A⇌: this is amusing
20:44 - Sugoni™ ⇋HG-A⇌: https://steamcommunity.com/tradeoffer/new/?partner=146051891&token=_aT3FpoK
20:44 - John Smit: yes
20:44 - John Smit: that one
20:44 - Sugoni™ ⇋HG-A⇌: I already knew which one it was
20:45 - Sugoni™ ⇋HG-A⇌: but seriously it's not that f✿✿✿✿✿✿ difficult xD
20:45 - John Smit: btw have you ever heard or use opskins market before ?
20:45 - Sugoni™ ⇋HG-A⇌: Yep
20:46 - John Smit: cause im going to post it there after we trade on steam
20:46 - John Smit: i want to check your items is 100% marketable there
20:47 - John Smit: do you have skype ?
20:47 - Sugoni™ ⇋HG-A⇌: Nope
20:47 - John Smit: discord ?
20:47 - Sugoni™ ⇋HG-A⇌: Why?
20:47 - Sugoni™ ⇋HG-A⇌: This is just a trade i'm confused
20:47 - John Smit: i want to check your items first if your items on opskins are 100% marketable there
20:47 - Sugoni™ ⇋HG-A⇌: Yeah but why skype or discord im confused
20:47 - John Smit: cause some items on opskins are bugged and available
20:48 - John Smit: so that i can see your items on opskins
20:48 - John Smit: so you can share your sceen right ?
20:48 - John Smit: on discord
20:48 - Sugoni™ ⇋HG-A⇌: I'm not sharing my screen dude
20:48 - John Smit: why ?
20:48 - Sugoni™ ⇋HG-A⇌: i already said no when you requested a broadcast
20:48 - John Smit: how i can see you post it on opskins ?
20:48 - John Smit: whats that ?
20:49 - Sugoni™ ⇋HG-A⇌: whats what?
20:49 - John Smit: i want to check your items if its marktable on opskins
20:49 - Sugoni™ ⇋HG-A⇌: Yeah i dont see why you need to see my screen for that
20:50 - John Smit: i need to so that i can see your items on opskins right ?
20:50 - Sugoni™ ⇋HG-A⇌: Yeah?
20:50 - Sugoni™ ⇋HG-A⇌: Why not just look at the link when i put it there
20:51 - John Smit: no i want live so
20:51 - Sugoni™ ⇋HG-A⇌: why?
20:51 - Sugoni™ ⇋HG-A⇌: dude thats creepy wanting to look at my screen
20:51 - John Smit: so easly see what you doing
20:51 - Sugoni™ ⇋HG-A⇌: I can put them on opskins but im not sharing my screen dude
20:52 - John Smit: how i can assure you doing that on opskins ?
20:52 - Sugoni™ ⇋HG-A⇌: When i put it there you'll be able to see it?
20:52 - Sugoni™ ⇋HG-A⇌: what kind of question is that
20:52 - Sugoni™ ⇋HG-A⇌: When i put it on opskins you'll be able to see it on opskins
20:52 - John Smit: okay2 this im gonna guide you on opskins here so that i know what you doing, ok ?
20:52 - Sugoni™ ⇋HG-A⇌: alright
20:52 - John Smit: okay can you go to opskins now ?
20:53 - Sugoni™ ⇋HG-A⇌: im on it already
20:53 - John Smit: did you set up your account ?
20:53 - Sugoni™ ⇋HG-A⇌: ofc dude
20:53 - John Smit: okay click sell on the top
20:53 - Sugoni™ ⇋HG-A⇌: done
20:53 - John Smit: and click Unusual L'homme Burglerre
20:53 - John Smit: put to the higher price so that no one will buy it ok ?
20:54 - John Smit: did you put the price ?
20:54 - Sugoni™ ⇋HG-A⇌: yep
20:54 - John Smit: okay click next
20:54 - Sugoni™ ⇋HG-A⇌: just waiting for the bot to send the trade
20:54 - John Smit: did you click deposit ?
20:54 - Sugoni™ ⇋HG-A⇌: dude
20:54 - Sugoni™ ⇋HG-A⇌: i'm not an idiot i dont need you to tell me how to do every step
20:54 - Sugoni™ ⇋HG-A⇌: ofc i did
20:54 - John Smit: ohh waity
20:54 - John Smit: wait
20:54 - Sugoni™ ⇋HG-A⇌: ?
20:54 - John Smit: click sell again
20:55 - Sugoni™ ⇋HG-A⇌: why?
20:55 - John Smit: click sell again
20:55 - John Smit: you forgot the Unusual Texas Ten Gallon
20:55 - Sugoni™ ⇋HG-A⇌: i still havent got the trade offer from the bot
20:55 - John Smit: you forgot the Unusual Texas Ten Gallon
20:55 - John Smit: the Unusual Texas Ten Gallon and Unusual L'homme Burglerre
20:55 - Sugoni™ ⇋HG-A⇌: yeah
20:55 - John Smit: did you click the orange deposit ?
20:55 - Sugoni™ ⇋HG-A⇌: waiting on the opskins bot to send a trade
20:55 - Sugoni™ ⇋HG-A⇌: steam is being slow
20:56 - John Smit: ohh my god
20:56 - John Smit: send me screenshot
20:56 - Sugoni™ ⇋HG-A⇌: ?
20:56 - Sugoni™ ⇋HG-A⇌: dude the f✿✿✿
20:56 - John Smit: what ?
20:56 - Sugoni™ ⇋HG-A⇌: why do you want to see my screen so much?
20:56 - Call from John Smit started.
20:56 - Call with John Smit ended.
20:56 - Sugoni™ ⇋HG-A⇌: dude
20:56 - John Smit: answer
20:56 - Sugoni™ ⇋HG-A⇌: WhY?
20:56 - John Smit: i want to talk yo uoi
20:56 - John Smit: you
20:56 - Sugoni™ ⇋HG-A⇌: we're talking now
20:57 - John Smit: i want to hear your voice
20:57 - Sugoni™ ⇋HG-A⇌: DUDE
20:57 - John Smit: what ?
20:57 - Sugoni™ ⇋HG-A⇌: WHY THE f✿✿✿ ARE YOU BEING SO CREEPY
20:57 - John Smit: lol
20:57 - John Smit: so what now you doing ?
20:57 - Sugoni™ ⇋HG-A⇌: I'm waiting on the bot to send a trade offer
20:57 - John Smit: you done list it ?
20:57 - Sugoni™ ⇋HG-A⇌: like i said steams being slow
20:57 - John Smit: okay
20:57 - John Smit: check your steam
20:58 - Sugoni™ ⇋HG-A⇌: alright i see the offer
20:58 - John Smit: ok accept it
20:58 - Sugoni™ ⇋HG-A⇌: told you steam was being slow
20:58 - Sugoni™ ⇋HG-A⇌: took ages
20:59 - John Smit: yeah
20:59 - John Smit: so done ?
20:59 - John Smit: tell if dome
20:59 - John Smit: done
20:59 - Sugoni™ ⇋HG-A⇌: Oh yeah i'm done. Thanks for trying to scam. Tip: Don't do it you were obvious ther whole way through
20:59 - Sugoni™ ⇋HG-A⇌: tyvm
20:59 - Sugoni™ ⇋HG-A⇌: Have fun being reported
21:00 - John Smit: reallu ?
21:00 - John Smit: okay
21:00 - John Smit: bye
21:00 - Sugoni™ ⇋HG-A⇌: noice
21:00 - Sugoni™ ⇋HG-A⇌: gg
21:00 - John Smit is now Offline.