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Accepted Report: 76561198868437820 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by harry dresden, Jan 2, 2019.

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  1. harry dresden

    harry dresden New User

    Messages:
    6
    Steam:
    STEAM_0:1:22603816
    Scam Report

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

    Accused profile: 76561198868437820

    Victim profile: 76561198005473361

    What happened? Description:
    dude tried to scam me with an alt account. added me from steam groups so i played along seeing where it would go and low and behold he was banned on steam rep and this person is helping them scam people.​

    Provide Evidence:
    its a simple man in the middle scam between him and friend or him and his bot account View attachment 693748 View attachment 693749 View attachment 693748 View attachment 693749 View attachment 693750 View attachment 693751

    [12:35 AM]
    snowsiekins:
    sup who are you?

    [12:36 AM]
    DX:
    hello
    thanks for accepting me
    anyway. are you trading some of your tf2 items?

    [12:36 AM]
    snowsiekins:
    um like what do you mean...and how did you find me?

    [12:37 AM]
    DX:
    in a group

    [12:37 AM]
    snowsiekins:
    what group?

    [12:38 AM]
    DX:
    Steam Community :: Group :: marketplace.tf
    Marketplace.TF is a website that allows you to purchase TF2 items from reputable sellers quickly and easily, using automated bots.
    https://steamcommunity.com/groups/TFmarketplace

    [12:38 AM]
    snowsiekins:
    cool thanks

    [12:38 AM]
    DX:
    are you trading some of your tf2 items?

    [12:40 AM]
    snowsiekins:
    like what do you want?

    [12:44 AM]
    DX:
    wait
    your : Strange Lady Killer , Strange Specialized Killstreak Phlogistinator
    can i offer it?

    [12:46 AM]
    snowsiekins:
    sure what will you give me

    [12:46 AM]
    DX:
    did you accept pure keys for it?

    [12:47 AM]
    snowsiekins:
    did i? or would i?

    [12:48 AM]
    DX:
    your : Strange Lady Killer , Strange Specialized Killstreak Phlogistinator
    what do you think?
    still there?

    [12:50 AM]
    snowsiekins:
    let me price check

    [12:50 AM]
    DX:
    sure

    [12:51 AM]
    snowsiekins:
    sure you got a deal

    [12:51 AM]
    DX:
    ok let me send my offer
    wait. can i ask you something?

    [12:53 AM]
    snowsiekins:
    sure

    [12:53 AM]
    DX:
    where and how did you get your :Strange Lady Killer , Strange Specialized Killstreak Phlogistinator
    ?

    [12:54 AM]
    snowsiekins:
    phlog was a gift... and lady killer i tradded for

    [12:55 AM]
    DX:
    oh ok i just want to make sure that your strange are not one of those unsafe items, because my last trade i recieve unsafe items and some of my stuffs gone. i hope you understand my concern :(

    [12:56 AM]
    snowsiekins:
    oh umm ok well no i tradding for all my items

    [12:56 AM]
    DX:
    i want to be safe to this trade mate and you also
    so im propossing item assurance by helping community assistance so that we can validate our items and avoid recieving unsafe items also to have a secure and safety trade?
    okay?

    [12:58 AM]
    snowsiekins:
    umm odd but ok

    [12:59 AM]
    DX:
    hold on let me file a ticket to contact community assistance first ok?
    mate?
    you there?

    [1:01 AM]
    snowsiekins:
    yeah

    [1:01 AM]
    DX:
    i got the community assistance
    can you help me to add him and ask item assurance for our trade/
    ?

    [1:01 AM]
    snowsiekins:
    like umm sure?

    [1:02 AM]
    DX:
    here :

    Steam Community :: Ariel diaz
    Originally from San Juan, Puerto Rico, Ariel came to Steam Community after finishing his studies at the Savannah College of Art and Design. As part of Steam Community character design team, he is responsible for creating character models, facial expressions, and skeleton deformations. Outside Community, he pursues traditional art skills s
    https://steamcommunity.com/id/AssistanceDiaz---/

    lets add him and ask item assurance okay?
    did you added him already?
    mate?

    [1:03 AM]
    snowsiekins:
    umm sec dude

    [1:03 AM]
    DX:
    okay
    if accepted you. just ask item assurance

    [1:05 AM]
    snowsiekins:
    alright dude let me let you down gently. no im to smart for this scam and both you and your bot profiles are being marked by steam rep
    cool?

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    73,677
    SteamRep Admin:
    STEAM_0:1:34690691
    @harry dresden This was NOT the first user you were involved with - that is who you should be reporting..not this user.
    Who was that user? SR profile block or ID64 Asap!

    Attached Files:

  3. harry dresden

    harry dresden New User

    Messages:
    6
    Steam:
    STEAM_0:1:22603816
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    73,677
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok now see that user is already banned/tagged here multiple times in fact..there isn't a thing more we can do to them here.
    You need to check users out prior to accepting the as friends and avoid them/delete and move on vs even talking to them.
    I'll review this again soon..just keep that in mind.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    73,677
    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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