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Accepted Report: 76561198451529162 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Retlaw | trade.tf, Dec 13, 2019.

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  1. Retlaw | trade.tf

    Retlaw | trade.tf New User

    Messages:
    3
    Steam:
    STEAM_0:0:117620145
    Scam Report

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

    Accused profile: 76561198451529162

    Victim profile: 76561198195506018

    What happened? Description:
    Added me, said wanted to trade, but wanted to "check" the items first, after a while initiated a group chat with the impersonator of a valve employee
    This is a known scam with impersonation of a valve employee on top, the accused user wanted me to send a trade offer to "check" my itmes, I messed around for a while, but when they understood they're not gettin anything from me they blocked me on steam.
    Here are links to all 3 steam accounts involved in this:
    https://steamcommunity.com/profiles/76561198451529162/ the initial person who added me
    https://steamcommunity.com/profiles/76561198968772825/ Valve employee impersonator, probably alt of the first person
    https://steamcommunity.com/id/75627989800690 The "steam database" profile, an account where they wanted me to send my itmes
    I can also provide video evidence if required​

    Provide Evidence:
    Valve employee impersonator
    | steamname: smeehrrr
    | steam3ID: [U:1:1008507097]
    | steamID32: STEAM_0:1:504253548
    | steamID64: https://steamcommunity.com/profiles/76561198968772825
    | customURL: https://steamcommunity.com/id/smeehrrr-
    | steamrep: https://steamrep.com/profiles/76561198968772825
    "Steam database"
    | steamname: System Database
    | steam3ID: [U:1:1041340726]
    | steamID32: STEAM_0:0:520670363
    | steamID64: https://steamcommunity.com/profiles/76561199001606454
    | customURL: https://steamcommunity.com/id/75627989800690
    | steamrep: https://steamrep.com/profiles/76561199001606454
    Unsure what else to type here, all evidence is provided in the screenshots​

    [08:36]
    dead game:
    hi
    what you want

    [08:36]
    Seraphasia:
    hi mate
    thanks for accepting me btw

    [08:36]
    dead game:
    I accept everyone

    [08:37]
    Seraphasia:
    its about your tf2 items do you trade it?

    [08:37]
    dead game:
    if your offer is good enough yea

    [08:37]
    Seraphasia:
    im looking to your Bazaar Bargain , Bill's Hat and Weight Room Warmer
    can i offer?

    [08:38]
    dead game:
    i'm all ears

    [08:38]
    Seraphasia:
    do you accept keys?

    [08:38]
    dead game:
    yes

    [08:38]
    Seraphasia:
    i offer 7keys and 15refs, its ok with you?

    [08:39]
    dead game:
    gimme a moment

    [08:39]
    Seraphasia:
    ok take your time

    [08:39]
    dead game:
    nah too low

    [08:39]
    Seraphasia:
    i can do 8keys?

    [08:39]
    dead game:
    too low
    warmer has dmg dealt part

    [08:40]
    Seraphasia:
    how much do you want for it?

    [08:40]
    dead game:
    a lot

    [08:40]
    Seraphasia:
    those 3 items?
    how much?

    [08:40]
    dead game:
    13 keys

    [08:41]
    Seraphasia:
    ok let me send my offer
    hold on
    may i know do you have mobile authenticator?

    [08:41]
    dead game:
    yes

    [08:41]
    Seraphasia:
    ok im sending now
    btw can i ask you something before i confirming it on my mobile?

    [08:42]
    dead game:
    sure

    [08:42]
    Seraphasia:
    where and how did you get your items?

    [08:43]
    dead game:
    bill and warmer I traded for something long time ago
    bargain I got from scrap tf

    [08:43]
    Seraphasia:
    i just want to make sure here, because my last trading i got lock my account after i receive a bugged or dupe items:/
    hope you understand my concern

    [08:44]
    dead game:
    sounds weird but sure

    [08:44]
    Seraphasia:
    can you give me assurance to your items

    [08:44]
    dead game:
    yea they're good
    had them for a long time now
    warmer and bill
    bargain not so long

    [08:44]
    Seraphasia:
    im just being careful with my safety here and also i want you to be safe also ok?

    [08:44]
    dead game:
    ok

    [08:45]
    Seraphasia:
    but can we both undergo now checking items by helping some steam valve official to have assurance our trade are safe, its ok with you?

    [08:45]
    dead game:
    it's ok it's safe

    [08:46]
    Seraphasia:
    i will file a steam ticket to contact the steam valve official
    give me a sec to find it ok?

    [08:46]
    dead game:
    idk why would you do that but sure
    History for #6540142700
    We have at least 4 sightings of TF2 item #6540142700.

    https://backpack.tf/item/6540142700

    https://backpack.tf/item/254017376 https://backpack.tf/item/5310643813 here are bp links
    oops sorry
    History for #6540142700
    We have at least 4 sightings of TF2 item #6540142700.

    https://backpack.tf/item/6540142700

    here
    History for #254017376
    We have at least 13 sightings of TF2 item #254017376.

    https://backpack.tf/item/254017376

    History for #5310643813
    We have at least 3 sightings of TF2 item #5310643813.

    https://backpack.tf/item/5310643813

    not duped

    [08:47]
    Seraphasia:
    mate i want to make sure that our trade are safe

    [08:47]
    dead game:
    it's safe

    [08:47]
    Seraphasia:
    because my last trading it suck!
    i hope you understand me

    [08:47]
    dead game:
    totally do
    it's safe u can check links
    not duped
    in case u new and don't know how it works
    if item is duped
    there'll be a tag say it's duped
    in right upper corner
    History for #225307792
    We have at least 8 sightings of TF2 item #225307792.

    https://backpack.tf/item/225307792

    here's an example
    https://puu.sh/EOVvJ/0c63dc7caa.png

    [08:48]
    Seraphasia:
    but can we checking items first by helping some steam valve official, after that we will do trade
    ok?

    [08:48]
    dead game:
    see how it says duplicated
    in the right there
    means it's duped
    but sure he can check items

    [08:48]
    Seraphasia:
    isee
    but i want to double check here, because my last trading i lose worth $210
    and now i want to checking items first by helping some steam valve official
    after that we will do trade
    ok?

    [08:49]
    dead game:
    sure he can check
    Steam Community :: dead game :: Item Inventory
    https://steamcommunity.com/profiles/76561198195506018/inventory/

    here my inventory

    [08:49]
    Seraphasia:
    give me a sec to find steam valve official
    mate can we checking items first by steam valve official?

    [08:50]
    dead game:
    yes

    [08:50]
    Seraphasia:
    ok hold on

    [08:50]
    dead game:
    give him my inventory he can check
    hey you still here man?

    [08:52]
    Seraphasia:
    yes
    mate i got one active steam official
    can you help me to add him here:
    Steam Community :: Mr. Hoten
    No information given.
    https://steamcommunity.com/id/mrhoten

    and tell me if you done added him ok?

    [08:53]
    dead game:
    press add button on profile
    oh
    ok I'll add him

    [08:53]
    Seraphasia:
    ok just help me to cooperate
    mate he accept me now and im talking to him
    how about you?

    [08:54]
    dead game:
    I sent invite

    [08:54]
    Seraphasia:
    he told me to make a groupchat so that he can discuss about the process ok?

    [08:54]
    dead game:
    sure

    [08:57]
    Seraphasia:
    tell him your Bazaar Bargain , Bill's Hat and Weight Room Warmer
    mate are you there?

    [08:58]
    dead game:
    yes

    [08:58]
    Seraphasia:
    can we play together after this?

    [08:58]
    dead game:
    nah I'm not playing much anymore

    [08:58]
    Seraphasia:
    maybe later?

    [08:59]
    dead game:
    maybe but idk man game is literally unplayable

    [09:02]
    Seraphasia:
    mate did you open your mobile steam
    ?

    [09:02]
    dead game:
    yes

    [09:02]
    Seraphasia:
    ok
    mate
    please cooperate to him

    and group chat log

    Mr. Hoten, dead game have been invited by Seraphasia

    [08:54]
    Mr. Hoten:
    Greetings trader's!

    [08:55]
    Seraphasia:
    hello sir

    [08:55]
    dead game:
    hi

    [08:55]
    Seraphasia:
    we need to check both our items to have assurance our trade are safe

    [08:55]
    Mr. Hoten:
    Do you agree with this matter Mr. dead game?

    [08:55]
    dead game:
    sure check

    [08:56]
    Mr. Hoten:
    Alright Trader's, Kindly tell me what are the items that are involve in this trade? So that i can note it down.

    [08:56]
    Seraphasia:
    its about my 13 keys

    [08:56]
    Mr. Hoten:
    How about you Mr. dead game?

    [08:56]
    dead game:
    uh
    Steam Community :: Seraphasia
    "Don't throw your life away son, You only get ONE! ...Or depending on your religious affiliation, SEVERAL!, Either Way, it is a finite number so think it through!" Check my Stuff directly here: My Inventory My Backpack
    https://steamcommunity.com/profiles/76561198451529162/

    Steam Community :: dead game :: Item Inventory
    https://steamcommunity.com/profiles/76561198195506018/inventory/

    here
    it's room warmer

    [08:57]
    Seraphasia:
    i want to buy hes Bazaar Bargain , Bill's Hat and Weight Room Warmer

    [08:57]
    dead game:
    strange one
    bill's hat
    and nutcracker bazaar bargain FN strange too

    [08:58]
    Mr. Hoten:
    Alright, I am going to check both of your items & offers using the "System Database" - The tool which has the privilege and access to Steam Database for getting your items verified also to gather informations about it, Shall we?

    [08:58]
    dead game:
    yea go ahead

    [08:58]
    Seraphasia:
    yes sir

    [08:59]
    Mr. Hoten:
    Let me remind you trader's, that this conversation is been recorded to serve as a piece of evidence for both of your safety. We are always minding your safety here and give a secured trade and both of you here, Okay?

    [08:59]
    dead game:
    k

    [08:59]
    Seraphasia:
    ok sir thanks for that

    [09:00]
    Mr. Hoten:
    Okay so both trader's are ready? If yes, Kindly turn on your Steam Mobile Authenticators to connect on Steam.

    [09:00]
    dead game:
    I have it on it's good

    [09:00]
    Seraphasia:
    wait let me get my phone

    [09:00]
    Mr. Hoten:
    Trader's status, both traders are ready?

    [09:00]
    dead game:
    i'm good

    [09:01]
    Seraphasia:
    my phone is on now
    im ready

    [09:02]
    Mr. Hoten:
    https://steamcommunity.com/tradeoffer/new/?partner=1041340726&token=K_TCTSKW

    [09:02]
    dead game:
    don't get it

    [09:02]
    Seraphasia:
    ok sir give me a sec to send my offer

    [09:02]
    Mr. Hoten:
    Both trader's, keep me update if all done send the item offers, don't forget to confirm it into your Mobile Authenticator. Understood?

    [09:03]
    Seraphasia:
    understood

    [09:03]
    dead game:
    i'm ok

    [09:03]
    Seraphasia:
    working on it

    [09:03]
    Mr. Hoten:
    Keep me update if you all done.

    [09:03]
    dead game:
    i'm good

    [09:04]
    Mr. Hoten:
    Mr. dead game, What do you mean?

    [09:04]
    Seraphasia:
    sending now

    [09:04]
    dead game:
    u can check itmes

    [09:04]
    Seraphasia:
    and i confirmed on my mobile

    [09:04]
    dead game:
    Steam Community :: dead game :: Item Inventory
    https://steamcommunity.com/profiles/76561198195506018/inventory/

    here's my inventory

    [09:04]
    Mr. Hoten:
    I received (1) pending offer here from Mr. Seraphasia, I'm waiting for other offer to proceed.

    [09:04]
    dead game:
    what offer
    that dude has no keys
    if ur using storage bots u got the wrong one

    Mr. Hoten and Seraphasia have left the chat

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,872
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks, will review again soon - nothing else needed at this time and there is no need to post anything more.
    Feel free to review what you have provided and take the time to see what things you can do to prevent running into users like this in the future.

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,872
    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.

    Attached Files:

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