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: 76561198037371726 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by [WDZ-RR] Poncho Eastwood, Oct 15, 2018.

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  1. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    Scam Report

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

    Accused profile: 76561198037371726

    Victim profile: 76561198048571227

    What happened? Description:
    User is impersonating a Valve Employee and using the Trade Offer URL scam, the Steam User Name Scam, and the Trade Offer URL scam.​

    Provide Evidence:
    I get added by Megaupgrade (who is on my Steam Friends list) informing me that this user is impersonating Jean from Valve. Accused is going for the duped item scam, the Trade Offer URL scam, and Steam User Name scam in the same conversation. This person is threatening to tradeban me for 20 years if I don't comply, with GIFs implying he is from Valve and has access to my account. I get a suspicion this person is a scammer when he asks for my Trade Offer URL to check if my items are duped. Behavior is akin to a scammer, and not to that of a Valve employee. Suspicions keep growing when said person asks for my Steam User name, at which point I filed this report.

    To anyone who has been a victim of this person, I implore you to please show evidence of this person's deception and bring it to the attention to the Valve staff immediately.​

    [4:26 PM]
    Ms.Jean V A L V E:
    Good day to you Mr.Poncho

    [4:26 PM]
    Poncho L. Sullivan, Esquire:
    hey there
    may I ask what is going on?

    [4:26 PM]
    Ms.Jean V A L V E:
    How may i help you here?
    Good day sir

    [4:27 PM]
    Poncho L. Sullivan, Esquire:
    first and foremost, are you a legit valve worker?

    [4:28 PM]
    Ms.Jean V A L V E:
    Yes

    [4:28 PM]
    Poncho L. Sullivan, Esquire:
    I ask this because a friend on my end is saying something about duped items, and I have no idea what is going on

    [4:28 PM]
    Ms.Jean V A L V E:
    Alright kindly hold on i will check your steam status.
    Are you aware that if you cant prove yourself here that your item is in good condition your account will be banned permanently?

    https://steamuserimages-a.akamaihd....474/D2ECD501D869EC9FFBE0C8BB78BF2C5535B5813F/

    [4:30 PM]
    Poncho L. Sullivan, Esquire:
    whic item in question?

    [4:30 PM]
    Ms.Jean V A L V E:
    You don't have to worry here if you really are not involved in the said issue. I will remove the pending ban understood?

    [4:30 PM]
    Poncho L. Sullivan, Esquire:
    understood

    [4:31 PM]
    Ms.Jean V A L V E:
    All you need to do here is to make an appeal and prove that your item is in a good condition and it was a false accusation so the bot will cancel the pending ban in your account is that clear?

    [4:32 PM]
    Poncho L. Sullivan, Esquire:
    I understand completely

    [4:32 PM]
    Ms.Jean V A L V E:
    Our Valve Program checker will examine the reported items in your inventory for 1-3 minutes to see if its duplicated or not and will be returned to its owner afterwards
    Could i ask if you are going to proceed here or you will just take the account suspension for 20 years?

    https://steamuserimages-a.akamaihd....767/4324A043850C637CC4EFF774CDCB9C94948BEBD2/

    https://steamusercontent-a.akamaihd...540/A009F0A5659799538122FD907A6D79E93069EC7B/

    [4:34 PM]
    Poncho L. Sullivan, Esquire:
    sure

    [4:34 PM]
    Ms.Jean V A L V E:
    So are you going to proceed or not?

    [4:34 PM]
    Poncho L. Sullivan, Esquire:
    yes

    [4:35 PM]
    Ms.Jean V A L V E:
    May i request your Trade URL here?

    [4:36 PM]
    Poncho L. Sullivan, Esquire:
    wait a minute, are you trying to scam me?

    [4:36 PM]
    Ms.Jean V A L V E:
    Excuse me are you accsuing me here?

    [4:36 PM]
    Poncho L. Sullivan, Esquire:
    one of the things scammers ask is for trade URL
    i have been scammed twice, so i am jumpy

    [4:37 PM]
    Ms.Jean V A L V E:
    So its okay to you if you can't use your Steam for 20 years suspension right?
    Do you think i will risk my good reputation here?

    [4:38 PM]
    Poncho L. Sullivan, Esquire:
    you have several people in your comments section why you trade banned them

    [4:38 PM]
    Ms.Jean V A L V E:
    For not complying and wasting my time
    Excuse me are you still with me?

    [4:41 PM]
    Poncho L. Sullivan, Esquire:
    still am

    [4:41 PM]
    Ms.Jean V A L V E:
    So are you going to continue or not?

    [4:44 PM]
    Poncho L. Sullivan, Esquire:
    this is not behavior akin to a valve employer

    [4:44 PM]
    Ms.Jean V A L V E:
    Wait are you sure 100% you are not involved here?

    [4:44 PM]
    Poncho L. Sullivan, Esquire:
    I have never duped anything in my life
    EVER

    [4:45 PM]
    Ms.Jean V A L V E:
    Ok do you want me to remove your pending 20 years suspension on Steam?
    ...
    Are you there?

    [4:48 PM]
    Poncho L. Sullivan, Esquire:
    I am still here

    [4:49 PM]
    Ms.Jean V A L V E:
    Do you want me to remove your pending 20 years suspension on Steam?

    [4:50 PM]
    Poncho L. Sullivan, Esquire:
    why are you threatening someone who clearly has no idea what is going on?

    [4:50 PM]
    Ms.Jean V A L V E:
    Ok may i have your Steam Username?

    [4:51 PM]
    Poncho L. Sullivan, Esquire:
    are you mental? you know that a scammer can change the password and lock me out of the account, right?

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Wait did someone else contact you prior to this user and say something along the lines you were banned or something?
    Also Please do NOT edit screenshots for evidence here.

    Attached Files:

  3. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    They most certainly did. The friend in question stated something along the lines of their friend being banned, and if I didn't speak up then I would be banned as well. I have an attached screenshot.

    I have the blue line in two of my pictures because I don't want to share my true username in the pictures linked, for fear of being scammed.

    Attached Files:

  4. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    I need point out that this person has been on my Friends list for a year or so, and there has been no suspicious behavior from this user since I have known him.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    SR Profile block of friend - that is who initiated the scam.
    How long ago did you talk to this friend? Have you communicated since? Do you have another way of talking to them like discord?
  6. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    Wait, are you telling me Megaupgrade is the scammer?

    The last time I talked to him? About a month ago, and I haven't communicated since, I have some IRL issues that I need to be focused on. I have no way of contacting him otherwise. I am just confused about the whole damn thing.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    The account certainly started the scam yes - if the same user is behind the account I don't know.
    I need the SR profile block to that user pls. This is a VERY common scam going on right now.
  8. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    thanks - try to make contact with that user again over the next 24hours.
    See what they say.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Any update? You've been online
  11. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    Yes, I am contacting him right now. As of yet, no response. Dunno what is going on here - Steam32 is apparently linking to Elliot151 for some reason, but clicking on the custom URL shows that the profile that I reported no longer exists.

    Attached Files:

  12. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    Megaupgrade has responded, and stated he was hijacked. Informing him of this report so he can post the evidence needed.
  13. Megaupgrade™

    Megaupgrade™ Banned on SteamRep

    Messages:
    12
    Steam:
    STEAM_0:0:60133868
  14. Megaupgrade™

    Megaupgrade™ Banned on SteamRep

    Messages:
    12
    Steam:
    STEAM_0:0:60133868
    a friend of mine Wingundman said that i was being reported by accident for dupe items then told me to go to LordKai to solve this issue, at the time i didnt know what the hell was going on, and i accidentally believed it. this is a photo of my conversation
    http://puu.sh/BM95z/a504cec26e.jpg
  15. [WDZ-RR] Poncho Eastwood

    [WDZ-RR] Poncho Eastwood New User

    Messages:
    29
    Steam:
    STEAM_0:1:44152749
    Proof of chatlogs with Megaupgrade here:

    Attached Files:

  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    @Megaupgrade™ If you are claiming hijack I need to see FULL screenshots of the steam support ticket where Steam support confirms you were in fact compromised.
    I need this in the next 48hours. Their turn around on a response is pretty quick. Once you submit the ticket if you haven't already take a FULL screenshot and upload it here for the start of it.
    Also FULL SR profile block of that other user you claim was saying you were reported on your end.
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    @Megaupgrade™ I've given you plenty of time to confirm this - I'll wait another 4hours. That is all I can do then you will have to wait for an appeal to be handled with exactly what I requested.
  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    I gave all the time I could - you will now have to work thru the appeals process and provide exactly what is asked for and wait for it to be resolved.

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