1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561198864354748 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Bigster | trade.tf, Jun 21, 2019.

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  1. Bigster | trade.tf

    Bigster | trade.tf New User

    Messages:
    5
    Steam:
    STEAM_0:0:96575743
    Scam Report

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

    Accused profile: 76561198864354748

    Victim profile: 76561198153417214

    What happened? Description:
    Attempted the classic opskins scam via marketplace.tf where the scammer asks the victim to put his items on marketplace.tf to see if it's ''resellable'' and send them another trade with an impersonation account.​

    Provide Evidence:
    View attachment 718533 I got a little flexy here :3 I was bored out of my mind from scammers adding me
    View attachment 718534 View attachment 718535 View attachment 718536 Than she proceeded to beg for a key.. also she never got scammed out of 5 unusuals, I made her have her iventory public and she's inventory has never gotten past 5$ in value. View attachment 718537 View attachment 718538

    [11:57 AM]
    xqiu:
    Hi there?>

    [11:57 AM]
    Jason:
    hello

    [11:57 AM]
    xqiu:
    How are you ?

    [11:58 AM]
    Jason:
    fine thx
    are you here to trade?
    if so your profile is private. please make it public for a trade.
    inventory not profile
    :)

    [11:59 AM]
    xqiu:
    yes sure
    okay can i share my steam inv on discord

    [11:59 AM]
    Jason:
    uhmm sure
    or you can just send me a trade offer

    [11:59 AM]
    xqiu:
    yes sure

    [11:59 AM]
    Jason:
    thats okay too

    [11:59 AM]
    xqiu:
    what is your discord n ame ?

    [11:59 AM]
    Jason:
    nah no need

    [11:59 AM]
    xqiu:
    after i share we will trade only on steam

    [12:00 PM]
    Jason:
    it's fine
    you've got 1.7k hours
    on tf2
    I trust you :3

    [12:00 PM]
    xqiu:
    yeah
    okay

    [12:00 PM]
    Jason:
    alrighty, which item are you interested in ?

    [12:00 PM]
    xqiu:
    btw. is your unusual are resellable on marketplace?

    [12:01 PM]
    Jason:
    yes it is, every unusual that is tradeable is resellable

    [12:01 PM]
    xqiu:
    or can we try to see if its resellable it there because after we trade on stam i will resell it there
    i just want to assure
    is that okay?

    [12:02 PM]
    Jason:
    well I will let you know that I dont really wanna put it up there, since I know that you are going to just send me an tradeoffer for the unsual with a second account that is impersonating a http://merketplace.tf bot
    if you want a trade send a direct offer
    I've started with 7 keys and now I up to almost 400, I've got enough experience, if you want to buy the item I'm up to any offers, if you do not have any keys rn I can put the unusual on my bot and you can trade with my bot any time you like for the designated amount of keys for any unusual that Im currently selling
    I will accept any direct offer on steam
    that is for my asking or negociated price

    [12:05 PM]
    xqiu:
    btw. i got scam yesterday i lost my 5 unusual
    hope you will understand

    [12:05 PM]
    Jason:
    well
    which unusuals were they?
    what is the scammers name?
    and how were you scammed

    [12:07 PM]
    xqiu:
    through the fake site

    [12:07 PM]
    Jason:
    which fake site?

    [12:07 PM]
    xqiu:
    when i send my 5 unusual to my friend the bot will send who looks like my friend
    omg
    can you give me key please

    [12:07 PM]
    Jason:
    can you send me the profile of the person you traded to?

    [12:07 PM]
    xqiu:
    im so very worried

    [12:07 PM]
    Jason:
    so I can report him along with you :)

    [12:08 PM]
    xqiu:
    i work 1 year and 2 months to buy unusual but i got scam
    5 unusual
    omg
    taga asa ka ?
    buang ka

    [12:08 PM]
    Jason:
    what
    you have answered none of my questions

    [12:08 PM]
    xqiu:
    i work 1 year and 2 months to buy unusual but i got scam5 unusualomg

    [12:08 PM]
    Jason:
    thats a copy paste

    [12:08 PM]
    xqiu:
    yes

    [12:08 PM]
    Jason:
    why would you copy paste that

    [12:08 PM]
    xqiu:
    can i ask ?
    please

    [12:09 PM]
    Jason:
    ask what

    [12:09 PM]
    xqiu:
    i have somrthing to ask you

    [12:09 PM]
    Jason:
    okay sure
    I beleive you

    [12:09 PM]
    xqiu:
    i only have cheap items for now

    [12:09 PM]
    Jason:
    so all I have to do is to list the item on marketplace.tf?

    [12:09 PM]
    xqiu:
    because i lost my 5 unusual and strange

    [12:09 PM]
    Jason:
    :(

    [12:09 PM]
    xqiu:
    can you give me 1 key please
    im so very worried

    [12:10 PM]
    Jason:
    sorry.. I don't give random people keys
    I can give you trading advice on how not to get scammed. but thats about it

    [12:10 PM]
    xqiu:
    my boy friend give me money before to buy unusual but my boy friend stop giving me

    [12:10 PM]
    Jason:
    so which unusual do you wanna buy?

    [12:10 PM]
    xqiu:
    i dont have money

    [12:10 PM]
    Jason:
    you said that you wanted to buy my unusual

    [12:11 PM]
    xqiu:
    can you please give me only 1 key to move on my unusual i lost

    [12:11 PM]
    Jason:
    I can list it on
    Securely buy and sell TF2 items
    Buy and sell Team Fortress 2 Items for cash using PayPal or a card. Largest and most trusted TF2 cash trading website.
    http://marketplace.tf

    well no
    I won't give you a key

    [12:11 PM]
    xqiu:
    dont list your unusual
    please

    [12:11 PM]
    Jason:
    okay

    [12:11 PM]
    xqiu:
    please
    please

    [12:11 PM]
    Jason:
    why?

    [12:11 PM]
    xqiu:
    give me 1 key
    please
    im so very worried

    [12:11 PM]
    Jason:
    you just told me to do so
    okay here is what we are gonna do

    [12:12 PM]
    xqiu:
    please

    [12:12 PM]
    Jason:
    make your inventory public so I can see that you dont have any items

    [12:12 PM]
    xqiu:
    i am good girl
    but i got scam why ?

    [12:12 PM]
    Jason:
    than I can give you a key

    [12:12 PM]
    xqiu:
    i dont have any items
    promise
    trust me

    [12:12 PM]
    Jason:
    I dont know what
    that
    if Im giving away money
    I want to know that you really need it

    [12:13 PM]
    xqiu:
    im poor girl

    [12:13 PM]
    Jason:
    Idc

    [12:13 PM]
    xqiu:
    i make it public

    [12:13 PM]
    Jason:
    sure

    [12:13 PM]
    xqiu:
    i dont have items

    [12:14 PM]
    Jason:
    is it public?
    oh you have no unusual

    [12:15 PM]
    xqiu:
    yes i have no unusual
    i said i got scam

    [12:15 PM]
    Jason:
    well I can give you a key
    or

    [12:15 PM]
    xqiu:
    ]please help me
    please
    thank you

    [12:15 PM]
    Jason:
    do you have money on backpack.tf?
    marketplace

    [12:15 PM]
    xqiu:
    no i dont have

    [12:15 PM]
    Jason:
    I mean

    [12:15 PM]
    xqiu:
    i dont have too
    i dont have money

    [12:15 PM]
    Jason:
    I can sell you my unusual
    sorry man

    [12:15 PM]
    xqiu:
    i dont have money sir
    sorry

    [12:16 PM]
    Jason:
    ye sorry

    [12:16 PM]
    xqiu:
    give me plese
    im so very happy to meet you

    [12:16 PM]
    Jason:
    alright
    here's whats gonna happen now
    I;m going to report your account for trying to scam me basically
    since you have no steamrep ban I think its time

    [12:17 PM]
    xqiu:
    what ?
    why ?
    how can i scam you ?
    omg

    [12:17 PM]
    Jason:
    just relax

    [12:17 PM]
    xqiu:
    omg
    omg

    [12:17 PM]
    Jason:
    ye ye
    hg
    hf

    [12:17 PM]
    xqiu:
    how can i scam you ?
    yawa ka part sapnan lang taka

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @Bigster | trade.tf You need to do a better job at gathering evidence. A link to the other users inventory was right on their profile.
    Also need FULL screenshots of profiles WHILE friends in the future.
    I'll review this again shortly.

    Attached Files:

  3. Bigster | trade.tf

    Bigster | trade.tf New User

    Messages:
    5
    Steam:
    STEAM_0:0:96575743
    Oh yep sorry about that, also in the messages I tried to gather up more evidence once I realized he was a scammer...
    I'm not sure if this is enough but he did want me to list It on marketplace to see if it was marketable lol, than back paddled once he noticed what I was doing
    made up a lie about her being scammed out of 5 unusuals which I was skeptical of so I made her make her inventory public and check her history..
    and that ended up being a lie after all that when I reported her, she pulled up one of the oldest lines in the book:
    I have a steam group of 52k people and Im going to tell them to report you.. not sure if this enters to threatening an account category.
    but this idiot has managed to annoy me enough to post these on top.

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't edit screenshots - when you do that it makes them worthless.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    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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