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Accepted Report: 76561198439850417 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by ☁TTT☁ ShadowHunter4199, May 23, 2018.

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  1. ☁TTT☁ ShadowHunter4199

    ☁TTT☁ ShadowHunter4199 New User

    Messages:
    4
    Steam:
    STEAM_0:1:53893623
    Scam Report

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

    Accused profile: 76561198439850417

    Victim profile: 76561198068052975

    What happened? Description:
    The Subject with the steam name " |3rdOct| Creamy Goodness" added me on the 23.05.2018 around 19:45 gmt+2. He quickly initiated a verbal Trade including all my valuable items, including TF2 and CSGO items. Throughout the conversation he was very rushy and needy while giving easily into deals, which brought me to an instant suspicioun. After working out a Deal for all of my valuabels for TF2 keys, he offered money aswell. He promptly switched the topic to a website that he used to make money with as student. OPSKINS it was called, surprisingly without a fake URL but to be secure I looked it up myself with google since I heard of it already. After that he wanted me to "You're just gonna make sure that ur stuff is listable in the site, so that i can make it sure that your stuff is listable." list up my items for selling as to check it's duplication or something idk(scammer logic duh).
    Since I didn't know the site and was really suspicious I went on and logged in using a quickly made fresh steam account. After him instructing me further the procedure of his "check" I recieved a Tradeoffer. Strangely enough it was a offer by a "OPSKINS bot" requesting my unusual hat for nothing in return, but how did the site know of my TradeURL without me actually signing in and giving them my TradeURL since I signed in using a fresh account? After me telling him about it he was quick to defriending me and going offline.

    I hope I described it well enough and everything I described should come out from the Conversation/in the Evidence.​

    Provide Evidence:
    • Chatlogs numbered 1-3, starting at 1. chat1.png , chat2.png & chat3.png
    • Profiles of the Bot and the Person trying to scam me profile.png & profile2.png
    • Tradeoffer by the "bot" tradeoffer.png
    As said in the description I never logged into the website using my real account, only a newly fresh made steam account which made a tradeoffer by the website not possible.
    He was very pushy and gave into deals fast to allegedly trade my items faster - which is common for a scammer.
    His intend was to send me a Tradeoffer of his fake bot after I used the website to "let it check" my item and so get the Item instead of the website.

    I hope I wrote everything in here correctly and as needed for a punishment.

    Never tell your password to anyone.
    19:45 - |3rdOct| Creamy Goodness: hello?
    19:45 - Shaddy's comeback to tf2: hey there
    19:46 - |3rdOct| Creamy Goodness: good day to you my friend
    19:46 - Shaddy's comeback to tf2: how can I assist you?
    19:47 - |3rdOct| Creamy Goodness: do you trade
    19:47 - Shaddy's comeback to tf2: Steam does allow trading
    19:47 - |3rdOct| Creamy Goodness: yes
    19:48 - |3rdOct| Creamy Goodness: do you mind to trade ur tf2 ?
    19:48 - Shaddy's comeback to tf2: ny tf2 items?
    19:48 - |3rdOct| Creamy Goodness: yap
    19:48 - Shaddy's comeback to tf2: depends on the offer
    19:49 - |3rdOct| Creamy Goodness: Also the csgo stuff
    19:49 - |3rdOct| Creamy Goodness: ?
    19:49 - Shaddy's comeback to tf2: yes
    19:50 - |3rdOct| Creamy Goodness: let me check again
    19:50 - |3rdOct| Creamy Goodness: what do you prefer if you will trade them?
    19:50 - |3rdOct| Creamy Goodness: are you trading the awp redline ,m4a4 dragon king and the p90 asiimov and the unusual?
    19:50 - |3rdOct| Creamy Goodness: what do you want?
    19:51 - Shaddy's comeback to tf2: Yeah i'd trade those. Idk make a offer, I don't really know whats in your inventory
    19:52 - |3rdOct| Creamy Goodness: What do you prefer ?
    19:52 - |3rdOct| Creamy Goodness: Real money or just tf2 stuff?
    19:53 - |3rdOct| Creamy Goodness: I can pay you money though also tf2 keys.
    19:54 - Shaddy's comeback to tf2: How many keys woudl that be?
    19:54 - |3rdOct| Creamy Goodness: I can offer 20 pure keys.
    19:55 - |3rdOct| Creamy Goodness: Would you accept my offer?
    19:56 - Shaddy's comeback to tf2: give me a minute
    19:57 - |3rdOct| Creamy Goodness: okay buddy
    19:58 - |3rdOct| Creamy Goodness: Can i have your trade link url?
    19:58 - |3rdOct| Creamy Goodness: Do you know how to check the price of your unusual?
    19:58 - Shaddy's comeback to tf2: its in my profile
    19:58 - Shaddy's comeback to tf2: yes
    19:58 - |3rdOct| Creamy Goodness: So agree?
    19:59 - |3rdOct| Creamy Goodness: So deal?
    20:02 - |3rdOct| Creamy Goodness: What do you think?
    20:04 - |3rdOct| Creamy Goodness: Do you mind if ill add keys?
    20:05 - Shaddy's comeback to tf2: Hey, can you make me a trade offer. I'd need some time to get back into trading
    20:06 - Shaddy's comeback to tf2: and i gtg
    20:06 - |3rdOct| Creamy Goodness: Will you accept the trade offer now?
    20:06 - Shaddy's comeback to tf2: why are you rushing this? :eek:
    20:06 - |3rdOct| Creamy Goodness: haha badly i wanna use the stuff
    20:11 - Shaddy's comeback to tf2: by my calculations that would be 24 keys at the current markt price lol
    20:11 - |3rdOct| Creamy Goodness: Then 25 so deal?
    20:12 - |3rdOct| Creamy Goodness: 25 tf2 keys
    20:12 - Shaddy's comeback to tf2: yeah make me a rade offer and i'll accept it once home
    20:12 - |3rdOct| Creamy Goodness: Give me 2 mins
    20:15 - |3rdOct| Creamy Goodness: opskins is an online marketplace for counter strike skins that unlike valve's own market place , lets sellers cashout the money they make . And the main at the OPskins is CSGO and u can buy there everything like tf2 items , h1z1 , items , dota2 , & PUBG skins , unturned , etc . and i want to make it sure first that your unusual is 100% listable there or available to list it there cause im currently buying and reselling in opskins so that i can make my own money instead im a student working and upgrading also my tf2 inventory , can we check it first , if would be alright?
    20:15 - Shaddy's comeback to tf2: alright
    20:16 - |3rdOct| Creamy Goodness: may you please jump in the site https://opskins.com/
    20:17 - Shaddy's comeback to tf2: ?
    20:17 - |3rdOct| Creamy Goodness: can you go to the site now
    20:17 - Shaddy's comeback to tf2: I am
    20:18 - |3rdOct| Creamy Goodness: May you please sign in there through steam
    20:18 - Shaddy's comeback to tf2: Can we maybe do this purely through steam?
    20:18 - |3rdOct| Creamy Goodness: Yes after this
    20:18 - Shaddy's comeback to tf2: there are other wys to confirm the legimacy of an item
    20:18 - Shaddy's comeback to tf2: Do you want me to use your promo code, is that what it is?
    20:18 - |3rdOct| Creamy Goodness: No
    20:19 - |3rdOct| Creamy Goodness: You're just gonna make sure that ur stuff is listable in the site, so that i can make it sure that your stuff is listable.
    20:20 - Shaddy's comeback to tf2: can't you do that after the trade?
    20:20 - |3rdOct| Creamy Goodness: Yep
    20:20 - |3rdOct| Creamy Goodness: Can we just check?
    20:23 - |3rdOct| Creamy Goodness: Are you done signing there?
    20:25 - Shaddy's comeback to tf2: yes
    20:25 - |3rdOct| Creamy Goodness: Ok now click sell at the top
    20:25 - |3rdOct| Creamy Goodness: And tell me what did u see now on your screen
    20:29 - Shaddy's comeback to tf2: i see myitems
    20:29 - |3rdOct| Creamy Goodness: Okay click ur unusual
    20:29 - Shaddy's comeback to tf2: ye
    20:29 - Shaddy's comeback to tf2: works
    20:29 - |3rdOct| Creamy Goodness: Then edit the list price to 100$ so that no one can able to buy it
    20:30 - |3rdOct| Creamy Goodness: Tell me if done
    20:30 - Shaddy's comeback to tf2: I really think this goes way over a normal trade and i'm really not comfortable with strange trading gambling site
    20:31 - |3rdOct| Creamy Goodness: This is not a gambling site
    20:31 - |3rdOct| Creamy Goodness: its a marketplace that you are selling the items or just listing it or making the site for your inventory ,
    20:32 - Shaddy's comeback to tf2: mate, I don't f✿✿✿ with site that I don't know anymore
    20:32 - Shaddy's comeback to tf2: it showed up there, so it should work without all those extra steps
    20:33 - |3rdOct| Creamy Goodness: we are just gonna try to list it .
    20:33 - |3rdOct| Creamy Goodness: you are not going to sell it .
    20:35 - |3rdOct| Creamy Goodness: you can edit the price for 200$ so that no one can buy it .
    20:35 - Shaddy's comeback to tf2: Man, make a trade offer or we'll just leave it. I don't f✿✿✿ with all of them sites after getting in trouble with them
    20:36 - |3rdOct| Creamy Goodness: Can we just check it for 2 minutes?
    20:36 - Your state is set to Offline.
    20:36 - |3rdOct| Creamy Goodness is now Offline.
    20:36 - Online now and rejoined chat.
    20:37 - |3rdOct| Creamy Goodness is now Away.
    20:39 - |3rdOct| Creamy Goodness: Still there?
    20:39 - Shaddy's comeback to tf2: yes
    20:39 - |3rdOct| Creamy Goodness: Are in opskins market?
    20:40 - |3rdOct| Creamy Goodness: Still in opskins market?
    20:41 - |3rdOct| Creamy Goodness: Done editing the list price?
    20:41 - |3rdOct| Creamy Goodness: Click "NEXT"
    20:41 - |3rdOct| Creamy Goodness: Tell me if done
    20:44 - |3rdOct| Creamy Goodness: Hello?
    20:46 - Shaddy's comeback to tf2: man, I'll tell you one more time that I don't f✿✿✿ with these websites. I'll go back to studying and check for tradeoffers.
    20:46 - |3rdOct| Creamy Goodness: Just the unusual
    20:47 - |3rdOct| Creamy Goodness: Hey
    20:50 - Shaddy's comeback to tf2: oh so you wanted to scamaz me huh?
    20:50 - |3rdOct| Creamy Goodness: No dude
    20:50 - |3rdOct| Creamy Goodness: Why?
    20:50 - Shaddy's comeback to tf2: getting one of your fake bots there
    20:50 - Shaddy's comeback to tf2: to send me a request
    20:50 - |3rdOct| Creamy Goodness: Lol
    20:50 - |3rdOct| Creamy Goodness: ?
    20:50 - Shaddy's comeback to tf2: when I didn't even sign up into the website
    20:50 - Shaddy's comeback to tf2: with this account
    20:50 - |3rdOct| Creamy Goodness is now Offline.
    20:50 - Shaddy's comeback to tf2: how did opskins know of my tradelink then?
    20:50 - |3rdOct| Creamy Goodness is currently offline, they will receive your message the next time they log in.
    20:50 - Shaddy's comeback to tf2: mhh

    Attached Files:

  2. ☁TTT☁ ShadowHunter4199

    ☁TTT☁ ShadowHunter4199 New User

    Messages:
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    Steam:
    STEAM_0:1:53893623
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @☁TTT☁ ShadowHunter4199
    Rather than bump the report - can you provide the info SR profile block on the fake bot that you left out?
    Also this account you reported was already community banned but I'll go ahead and add the tag anyway and wait a day for you to give me the bots info
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Accepting as is - you will still need to contact me and explain why you failed to follow up to this report prior to submission of any new ones.
    That bots info was vital.
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