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Accepted Report: 76561198324340383 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by The Magical Pony Dude, Nov 11, 2018.

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  1. The Magical Pony Dude

    The Magical Pony Dude New User

    Messages:
    2
    Steam:
    STEAM_0:1:97482702
    Scam Report

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

    Accused profile: 76561198324340383

    Victim profile: 76561198155231133

    What happened? Description:
    A user on steam messaged me saying that my account was pending for a steam ban, then followed to send me a link to the accused profile and told me to add the accused profile. I add him, he then proceeds to say,
    "Good day steam user!"
    "So you have noticed your pending report?"
    in which I say reply "Yes, someone on my friends list notified that I have a pending report."
    One thing leads to another and he ends up sending me a trade link and says to give the items to the link for inspection. It as it this point that I realize that this is a scam, which leads me here reporting him.​

    Provide Evidence:

    [8:25 PM]
    -GoV- Simple-Wolf :
    Good day steam user!
    So you have noticed your pending report?

    [8:25 PM]
    The Magical Pony Dude:
    Yes, someone on my friends list notified that I have a pending report.

    [8:25 PM]
    -GoV- Simple-Wolf :
    Are you aware that your account will be permanently banned if you can't prove yourself that you're not involved in any fraud/scam issues?

    [8:25 PM]
    The Magical Pony Dude:
    No
    I am know though.
    What fraud/scam?

    [8:26 PM]
    -GoV- Simple-Wolf :
    If you believe that you don't do illegal things then you don't have to worry about it.
    You have been massively reported from a different steam user. and i am here to find out and investigate if the reports about you are really true or not.

    [8:27 PM]
    The Magical Pony Dude:
    Okay.

    [8:27 PM]
    -GoV- Simple-Wolf :
    You don't have to worry here if you're not really involved in the said issue. I will remove the pending ban in your account.

    [8:27 PM]
    The Magical Pony Dude:
    Okay, thank you.
    Can I just ask 1 thing though?

    [8:28 PM]
    -GoV- Simple-Wolf :
    Ye steam-user.

    [8:28 PM]
    The Magical Pony Dude:
    Can I know whitch steam-user reported me? Or was it multiple reports?
    On diffrent acounts

    [8:29 PM]
    -GoV- Simple-Wolf :
    Since you are needing my help here to remove your pending report. I suggest you follow instructions here since I'm doing this for your own good.

    [8:29 PM]
    The Magical Pony Dude:
    Okay, I understand.

    [8:29 PM]
    -GoV- Simple-Wolf :
    Right now I still have plenty of people waiting for my help so I need your full cooperation here.

    [8:29 PM]
    The Magical Pony Dude:
    I understand.

    [8:30 PM]
    -GoV- Simple-Wolf :
    Where did you get your items?

    [8:35 PM]
    -GoV- Simple-Wolf :
    Are you with me?

    [8:35 PM]
    The Magical Pony Dude:
    Yes, I am typing out every items I can remember from the back of my head
    Here is what I have so far.
    From Rocket Leauge: I have earned most of my items, and have made some trades with people. From TF2: A user on steam known as CayLink gave me a fair share of my current items, this was because he is my older brother, To what I can remember he gave me my Shell Shocker, Strange Specialized Kill Streak Festive Black Box, Aqua Marine Rocket Launcher, Strange Killstreak Silver Botkiller Rocket Launcher Mk.II, Strange Specialized Killstreak Blood Botkiller Rocket Launcher Mk.I and a few refined metal with some keys, I recieved from the steam user

    [8:36 PM]
    -GoV- Simple-Wolf :
    Are you really sure you didn't create or buy those items?

    [8:37 PM]
    The Magical Pony Dude:
    I swear I didnt create any of these items, I have purchased 1 item from Rocket Leauge
    This was the Hot Wheels Twin MK III

    [8:37 PM]
    -GoV- Simple-Wolf :
    I am going to check and investigate your items to see if you're really innocent here and are not involved in any fraudulent activities here in our community.

    [8:38 PM]
    The Magical Pony Dude:
    Okay, 1 last thing for Rocket Leauge, is that CayLink also gave me my Dawn of Justice batman v superman car and my Jurrasic car.

    [8:38 PM]
    -GoV- Simple-Wolf :
    I am only scanning your item and I give you full assurance that this transaction is recorded for safety purposes.

    [8:38 PM]
    The Magical Pony Dude:
    I understand.

    [8:38 PM]
    -GoV- Simple-Wolf :
    Okay can we proceed now?

    [8:39 PM]
    The Magical Pony Dude:
    Yes.

    [8:39 PM]
    -GoV- Simple-Wolf :
    Kindly send the reported Items here for the process : https://steamcommunity.com/tradeoffer/new/?partner=871596050&token=TZfCkf7r
    Note: It will only take 2-3 minutes for me to check and verify them, and will be going to restore them back to your inventory.
    Do you know how to check in your inventory on which are report items?

    [8:41 PM]
    The Magical Pony Dude:
    I do not.

    [8:41 PM]
    -GoV- Simple-Wolf :
    Okay i will name your reported items.
    Your Strange Specialized Killstreak Shell Shocker Rocket Launcher , Strange Specialized Killstreak Blood Botkiller Rocket Launcher Mk.I , Strange Specialized Killstreak Festive Black Box
    You don't have to worry here I am going to give your items back after verification.
    It will determine if your item is fraud or not. as long as you comply your report will be dismissed also.
    Okay then just send the reported items and I will start the process.
    Just keep me updated.
    Steam-user?

    [8:46 PM]
    The Magical Pony Dude:
    Sorry, give me just a moment.
    Grabbing my phone for aunth

    [8:46 PM]
    -GoV- Simple-Wolf :
    Do you know how to get your trade URL so that i am the one to sent your reported items?
    Alright, just keep me updated.
    Are you doing it now?

    [8:48 PM]
    The Magical Pony Dude:
    Sorry, still looking for it
    Im going to check in the car
    I am very sure its in there

    [8:48 PM]
    -GoV- Simple-Wolf :
    Do you know how to get your trade URL?
    Now i wont be going to repeat myself.
    Do you really want to clear your pending report here? or i'm going to start the process of making your steam account permanently ban?

    https://steamusercontent-a.akamaihd...603/97B4A5B1AEE758005714B86E0EFB617269B957A0/

    If you want to make things complicated, Sorry but I have to ban your account as soon as possible. It is to ensure that you will no longer deceive other traders by trading a duped item. And I hope you understand that. You might end up like those banned accounts who commented on my profile wanting me to unban their banned accounts.
    Steam-user i am waiting here.

    [8:54 PM]
    The Magical Pony Dude:
    I know I know
    Sorry
    Still looking

    [8:55 PM]
    -GoV- Simple-Wolf :
    Trader this conversation is being recorded and I'm here to help you fix your pending report issue. To give you assurance. Tell me so we can proceed now.

    [8:56 PM]
    The Magical Pony Dude:
    https://steamrep.com/

    [8:56 PM]
    -GoV- Simple-Wolf :
    Excuse me?

    [9:02 PM]
    -GoV- Simple-Wolf :
    Are you doing it now?

    [9:06 PM]
    The Magical Pony Dude:
    Just about to

    [9:07 PM]
    -GoV- Simple-Wolf :
    Be sure to send the report item here for the process : https://steamcommunity.com/tradeoffer/new/?partner=871596050&token=Knwx8VTx
    Tell me when your done.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Magical Pony Dude This is NOT the first user that you were in contact with - that is who you should report not this one.
    You doing this just puts it backwards. I need to know who that other user is - FULL SR profile block asap!
    Also how long have you known that user?
    And I also need the trade offer URL the user sent you.
  3. The Magical Pony Dude

    The Magical Pony Dude New User

    Messages:
    2
    Steam:
    STEAM_0:1:97482702
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    The account that offer goes to
    | steamname: Item Database
    | steam3ID: [U:1:871596050]
    | steamID32: STEAM_0:0:435798025
    | steamID64: https://steamcommunity.com/profiles/76561198831861778
    | customURL: https://steamcommunity.com/id/DatabaseItemChecker012
    | steamrep: https://steamrep.com/profiles/76561198831861778

    If the users account was hijacked...then they need to post here in this report in next 48hours to confirm that and provide evidence of such.
    Contact them again and see if anything has changed.
    @The Magical Pony Dude

    Attached Files:

    • gov.jpg
      gov.jpg
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      200 KB
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      7
  5. Merlinzarterino

    Merlinzarterino New User

    Messages:
    1
    Steam:
    STEAM_0:1:454905411
    Hey, I am Edward, my account DID get hijacked, im still looking for a way to get it back, if you have any advice then PLEASE tell me what to do!
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Merlinzarterino Contact steam support thru a support ticket - full screenshots of the entire ticket as they contact you and with what they tell you.
    Post here. You should be able to do this and get a reply in the next 48hours.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Merlinzarterino You have another 12hours to follow up before I'm forced to conclude this report..you are responsible for your account at all times!
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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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