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Accepted Report: 76561198968686051 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Big Ham, Jun 22, 2019.

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  1. Big Ham

    Big Ham New User

    Messages:
    1
    Steam:
    STEAM_0:1:120924725
    Scam Report

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

    Accused profile: 76561198968686051

    Victim profile: 76561198202115179

    What happened? Description:
    Basically, An imposter of FishCrimes (imposter ID64:76561198205270203) messaged me asking for a trade. We went through the ropes and when it came time to trade he said he would have a steam representative "verify" my items were "clean". I knew the scam as I had already been through it with another user who previously scammed me before I knew what to do in that situation. The account that I am reporting is the "steamrep" admin who could verify my items. I let them know I was onto them and they promptly blocked and unfriended me.​

    Provide Evidence:

    here is the original instigator {[1:00 AM]
    FishCrimes:
    hello
    are you there?

    [1:00 AM]
    Big Ham:
    Who be this>

    [1:00 AM]
    FishCrimes:
    oh thanks for accepting me
    im wondering if you open for a trade?

    [1:00 AM]
    Big Ham:
    What are you wanting?

    [1:01 AM]
    FishCrimes:
    can i offer your Taunt: Surgeon's Squeezebox - Taunt: Conga and Taunt: The Fubar Fanfare?
    still there?

    [1:03 AM]
    Big Ham:
    I already have both of those. Is there something else you would like to offer?

    [1:04 AM]
    FishCrimes:
    i mean do you want to trade that 3 items?
    or not?

    [1:04 AM]
    Big Ham:
    sure what are you willing to offer for them?

    [1:05 AM]
    FishCrimes:
    what do you prefer to offer an item to item trade or pure keys?
    what class do you usually play?

    [1:06 AM]
    Big Ham:
    I usually play medic, and I would usually prefer pure metal or keys.
    But if you have any interesting medic items I would be willing to think about it.

    [1:07 AM]
    FishCrimes:
    how about 2 pure keys for those items of yours.
    ok just check my stuff here:
    Steam Community :: FishCrimes :: Item Inventory
    https://steamcommunity.com/id/dankmemefish/inventory/

    and tell me what do you want for your items. ok?

    [1:08 AM]
    Big Ham:
    I guess I'll just take the two keys

    [1:09 AM]
    FishCrimes:
    ok do you use mobile authenticator, right?

    [1:09 AM]
    Big Ham:
    yep

    [1:09 AM]
    FishCrimes:
    ok
    by the way before i will send my offer can i ask you something?

    [1:09 AM]
    Big Ham:
    sure

    [1:10 AM]
    FishCrimes:
    how and where did you get your Taunt: Surgeon's Squeezebox - Taunt: Conga and Taunt: The Fubar Fanfare?

    [1:10 AM]
    Big Ham:
    http://trade.tf
    are you going to ask me if they are marketable and give me some way to verify them?

    [1:11 AM]
    FishCrimes:
    what do you mean by that?

    [1:11 AM]
    Big Ham:
    nothing, just checking. So we gonna trade?

    [1:12 AM]
    FishCrimes:
    can i assure that your items is safe or clean here?

    [1:12 AM]
    Big Ham:
    sure, how

    [1:13 AM]
    FishCrimes:
    as a high tier trader man i prefer to do an item assurance process to make sure that we are trading a safe or clean items here. ok?

    [1:13 AM]
    Big Ham:
    sure, how

    [1:13 AM]
    FishCrimes:
    i will contact one of the steamstaff support to assist and guides us in the trade. this process takes 1-2 minutes only

    [1:13 AM]
    Big Ham:
    sure, go ahead

    [1:14 AM]
    FishCrimes:
    and one thing we dont need to give our items to the steamstaff support. ok?

    [1:14 AM]
    Big Ham:
    ok?

    [1:15 AM]
    FishCrimes:
    can you wait a moment man

    [1:15 AM]
    Big Ham:
    sure

    [1:19 AM]
    FishCrimes:
    are you there?

    [1:19 AM]
    Big Ham:
    yep, just waiting

    [1:19 AM]
    FishCrimes:
    can you help me to add the steamstaff?
    so that we can communicate ?

    [1:20 AM]
    Big Ham:
    sure

    [1:20 AM]
    FishCrimes:
    here:
    Steam Community :: Anonymous
    I started working Valve on October 2012. Now I'm spending my days on the Steam Business team, helping the steam users who make trade process do have a secured transaction. Profile Forum
    https://steamcommunity.com/id/StaffSupport06/

    tell the steamstaff we need to do an item assurance process
    done?
    i am talking to the steamstaff now

    [1:21 AM]
    Big Ham:
    yep

    [1:22 AM]
    FishCrimes:
    ok me too
    hey man?
    what now?

    [1:25 AM]
    Big Ham:
    i am talking with anonymous
    hello?
    }

    and here is ther person I am reporting {[1:21 AM]
    Anonymous:
    Reason for adding me?

    [1:21 AM]
    Big Ham:
    we need to do an item assurance process

    [1:22 AM]
    Anonymous:
    Are you the one who send me the SteamTicket?

    [1:22 AM]
    Big Ham:
    nope

    [1:22 AM]
    Anonymous:
    Do you have a partner in this transaction?

    [1:22 AM]
    Big Ham:
    yep
    FishCrimes
    The original

    [1:22 AM]
    Anonymous:
    What is the name of your partner?
    Alright.

    [1:22 AM]
    Big Ham:
    With the actual profile id
    the one that goes id/dankmemefish
    not the faker id/dannkmemefish

    [1:23 AM]
    Anonymous:
    Send me\
    I'll be waiting

    [1:23 AM]
    Big Ham:
    dankmemefish

    [1:23 AM]
    Anonymous:
    His I.D link

    [1:24 AM]
    Big Ham:
    Steam Community :: FishCrimes
    Everything you'll need to know about me: https://rep.tf/76561198066311459 My trade offer link: https://steamcommunity.com/tradeoffer/new/?partner=106045731&token=4jB7sv9A Crates Unboxed(TF2): 230 Unusuals Unboxed: 2 (crate 36) (11/4/2016) (level 46), (crate 106) (3/18/2019), (level 59) CS:GO Capsuled Opened: 2 Crates Unboxes (CS:GO) :
    https://steamcommunity.com/id/dankmemefish

    [1:24 AM]
    Anonymous:
    Is that your partner?

    [1:24 AM]
    Big Ham:
    yep
    just no this guy
    Steam Community :: FishCrimes
    Important Link's Trade Offer Link My Stuff Backpack About me
    https://steamcommunity.com/id/dannkmemefish

    hello?
    }

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,864
    SteamRep Admin:
    STEAM_0:1:34690691
    @Big Ham You don't report this user - you report the FIRST user that you were involved with! You gotta keep things straight to where the scam event started and then you can reference others involved as they came into the situation not the other way around.
    Makes things difficult to review doing it backwards like this.
    Now as you can see this user the FishCrimes is already banned/tagged here multiple times.
    | steamname: FishCrimes
    | steam3ID: [U:1:245004475]
    | steamID32: STEAM_0:1:122502237
    | steamID64: https://steamcommunity.com/profiles/76561198205270203
    | customURL: https://steamcommunity.com/id/dankmemefiish
    | steamrep: https://steamrep.com/profiles/76561198205270203

    If you didn't notice this you need to check users out better BEFORE you add them or accept them as a friend you could have avoided any contact with them altogether. We want users to check others out prior to contact that is what the tags are for.
    Also in the future anytime you submit a report here make sure you do FULL screenshots not cropped little chat boxes and make sure taskbar doesn't get hidden!
    I'll review this again shortly but PLEASE remember to check users out better before you add them.

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