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: 76561198873255524 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by McDonald's Szechuan Sauce, Aug 20, 2019.

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  1. McDonald's Szechuan Sauce

    McDonald's Szechuan Sauce New User

    Messages:
    1
    Steam:
    STEAM_0:1:192443275
    Scam Report

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

    Accused profile: 76561198873255524

    Victim profile: 76561198345152279

    What happened? Description:
    The Scammer Has 3 Accounts involved:
    Waffle: https://rep.tf/76561198873255524
    Safe: https://rep.tf/76561198984010864
    System "Database" Checker-: https://rep.tf/76561198277283295

    Sent a friend request out of the blue. Offered 40 keys for an Aces High Unusual Antarctic Eyewear worth 16 keys. Wanted to "Change your tf2 items into dota 2 items". First asked me to login to an external phishing site (https://tradeit.gg/), then another (http://cs.money/), then yet another (https://cs.deals/). When all 3 failed due to my browser blocking them, he asked me to contact a "Steam Admin", with an account named "Safe". Finally, the "admin" tried to make me trade with the "System Database Checker" account (https://rep.tf/76561198277283295), telling me it would verify the items.

    Note that the account "Waffle" is impersonating a different account by the same name. (https://rep.tf/76561197994342400)​

    Provide Evidence:
    View attachment 726252 Waffle Steam account
    View attachment 726253 Safe Steam Account View attachment 726254 System Database Account View attachment 726255 Waffle offers to buy for 40 Keys.
    View attachment 726256 Claims to contact steam support to help with "safe trade" View attachment 726257 Offers to trade Item so he can "verify" it. Note that some conversation took place on discord, I can provide screenshots if necessary. View attachment 726258
    Waffle Makes excuses for not being able to give the keys. Tells me to contact a steam admin.
    View attachment 726259 Conversation with "Steam Admin".
    View attachment 726260 Steam admin creates a groupchat with me, Waffle, and himself in it. Claims that he needs to verify items.
    View attachment 726261 Ditto. Note that the trade offer changes from 40 keys to 50 keys.
    View attachment 726262
    Continued BS from the "Steam Admin" View attachment 726263
    "Steam admin" tells me to send the item to the "System Database Checker" account.
    View attachment 726264 "Steam Admin" slips up, sends "Bro?" in the private chat.
    View attachment 726266 I send them a badly photoshoped image with the image of the aces high sent to the scammers account. They unfriended me shortly after.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    FULL Sr profile blocks or ID64's please!
    | steamname: Safe
    | steam3ID: [U:1:1023745136]
    | steamID32: STEAM_0:0:511872568
    | steamID64: https://steamcommunity.com/profiles/76561198984010864
    | customURL:
    | steamrep: https://steamrep.com/profiles/76561198984010864

    | steamname: System "Database" Checker-
    | steam3ID: [U:1:317017567]
    | steamID32: STEAM_0:1:158508783
    | steamID64: https://steamcommunity.com/profiles/76561198277283295
    | customURL:
    | steamrep: https://steamrep.com/profiles/76561198277283295
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm going to over look the phishing links as the users are clearly trying to extort.
    Always get FULL screenshots of users profiles too!
    will review again shortly.

    Attached Files:

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