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grimdercell

Scammer/hijacker trade thread.

By grimdercell, in General Website Discussions

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n0thing    26

n0thing
Posted

Well tf2outpost says that this proof is not enought...

Report 1.
Hijacker alt - http://www.tf2outpost.com/user/648080

Victim1:

http://www.tf2outpost.com/user/133449
http://backpack.tf/profiles/76561198017928804 - Lost all his stuff

Unusual.. - http://www.tf2outpost.com/item/440,2932002841,318,5

Checked a few items on his backpack. They come from Derp

http://www.tf2outpost.com/item/440,1352778820,959,11
http://www.tf2outpost.com/item/440,1790925873,30134,6
http://www.tf2outpost.com/item/440,1429367743,987,6

Talked to Derp:

http://i.imgur.com/g3psnXL.png (look at the last comment on his profile)

Victim2:

http://www.tf2outpost.com/user/386993
http://backpack.tf/profiles/76561198061568403 - Lost all his stuff

2 Unusuals.. -
http://www.tf2outpost.com/item/440,2958673943,106,5
http://www.tf2outpost.com/item/440,2958673642,151,5

Checked a few items on his backpack. They come from Victim2

http://www.tf2outpost.com/item/440,2674669371,228,11
http://www.tf2outpost.com/item/440,1537862761,649,11
http://www.tf2outpost.com/item/440,2958674026,1015,1


Report 2.
BaÅŸkan Reis ▄︻̷̿┻̿â•â”一 is not a clean guy. As you can see he got a good amount items from Igor. Maybe a coincidence.

http://www.tf2outpost.com/item/440,2958673943,106,5
http://www.tf2outpost.com/item/440,2958673642,151,5
http://www.tf2outpost.com/item/440,2960909689,56,14 - (The guy that had the item before Igor was hijacked, http://backpack.tf/profiles/76561198068461422)
http://www.tf2outpost.com/item/440,2960899657,159,14

http://www.tf2outpost.com/item/440,2950571630,358,5 - IGOR
http://www.tf2outpost.com/item/440,2950351061,400,5 - IGOR (Idk maybe is his alt or a friend)
http://www.tf2outpost.com/item/440,2950571611,182,5 - Igor...
http://www.tf2outpost.com/item/440,2950404708,752,14 - I am done... to many items from Igor.

Now let's delete Igor from the ecuation.

http://backpack.tf/profiles/76561198081102607 (Hijacked)
http://www.tf2outpost.com/item/440,2960630560,613,5 (LightSeaGreen -> Baskan Reis)

Uh look, Derp (Victim1 from Report1) -> Baskan Reis)
http://www.tf2outpost.com/item/440,2958235157,213,5

This might be a guy that stopped playing...
http://backpack.tf/profiles/76561198068461422 (Please kill me.. guy)
http://www.tf2outpost.com/item/440,2955472750,732,5

Come one... all the guys that he trades don't have anything left in invetory...
http://www.tf2outpost.com/item/440,2955483853,399,5
http://i.imgur.com/FSLM7EW.png
http://i.imgur.com/pY66A5M.png (pishing link comment)

 

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ShadowMan    243

ShadowMan
Posted

 

 

Report 2.

BaÅŸkan Reis ▄︻̷̿┻̿â•â”一 is not a clean guy. As you can see he got a good amount items from Igor. Maybe a coincidence.

 

Not the first time...

 

1st: http://www.tf2outpost.com/item/440,2937080727,303,5 = buying hijacked items.

2nd: http://www.tf2outpost.com/item/440,2914454500,380,5 = Got lucha straight from hijacked owner, bad luck or...?

3rd: http://www.tf2outpost.com/item/440,2912413847,120,5 = Got hat from someone banned for phishing.

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ShadowMan    243

ShadowMan
Posted

Then why is he still alive?

 

Not too hard to guess, no one reported.

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Slocumruls    398

Slocumruls
Posted

Not too hard to guess, no one reported.

I reported baskan reis and was told they already looked into him. About a week ago.

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naknak    129

naknak
Posted

The account had 23 hours. C'mon man you're not fooling anyone.

 

Tough luck, you should've checked his outpost trade :(

 

How many hours of tf2 do you need to sell a buds or v.bill's to scrap.tf?    Just wondering cuz I keep noticing that Geel isn't banned.

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Grimes    1579

Grimes
Posted

How many hours of tf2 do you need to sell a buds or v.bill's to scrap.tf?    Just wondering cuz I keep noticing that Geel isn't banned.

 

Actually you raise a good point; How does scrap.tf survive as a website and not get shut-down if scammers just use it to offload shit?

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n0thing    26

n0thing
Posted

Actually you raise a good point; How does scrap.tf survive as a website and not get shut-down if scammers just use it to offload shit?

They are forced to use SteamRep Api.

If u are marked on steamrep as a scammer you cannot trade the bots.

 

....But.... every alt can trade them haha.

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♠Derpeh♤    1490

♠Derpeh♤
Posted

Actually you raise a good point; How does scrap.tf survive as a website and not get shut-down if scammers just use it to offload shit?

 Scrap.tf uses the steamrep api which blocks out marked scammers, not that it helps since steamrep is pretty damn useless as a scammer userbase. I.e. steamrep cant ban the bots because the problem is on their end.

 

6month+ for a report to go through is beyond hilarious.

 

They are forced to use SteamRep Api.

If u are marked on steamrep as a scammer you cannot trade the bots.

 

....But.... every alt can trade them haha.

 

Implying steamrep actually is a good database... Think a lot of bots now reject trading with you if your account is relatively new with little to no games.

 

They should reject people who are banned off outpost as they ban more scammers/fencers than the infamous steamrep.

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Slocumruls    398

Slocumruls
Posted
| steamname: ``

| steamID32: STEAM_0:0:39152543




 

I'm fairly certain it's an alt of a phisher. The previous owner of the 72' squaredance now has absolutely nothing of value and the `` account has only 10 hours in tf2 (total and from the last 2 weeks).

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♥Prof. Sugarcube♥    1491

♥Prof. Sugarcube♥
Posted

Idk if this counts, but

 

http://backpack.tf/id/fleurdilis

 

Tried to use the 'I know a Steam Support guy, so he can get your account banned if you don't give me items'

 

Monday, 15 September 2014
10:24 AM - BUNNY FLUTTERSHY: ill sell you a genuine pink as hell hat for a strange dead ringer
10:25 AM - ♥Prof. Sugarcube™♥: Why do you keep trying to buy my items ._.
10:25 AM - BUNNY FLUTTERSHY: do you have a problem with it
10:25 AM - ♥Prof. Sugarcube™♥: Well, I'm not selling any of them
10:25 AM - ♥Prof. Sugarcube™♥: That's my problem :s
10:26 AM - BUNNY FLUTTERSHY: here my suggestion eithe take my offer or you will not have a steam account
10:26 AM - BUNNY FLUTTERSHY: thats all i will say
10:26 AM - ♥Prof. Sugarcube™♥: Yeh yeh yeh go threaten someone else
10:27 AM - BUNNY FLUTTERSHY: so you want your account banned
10:27 AM - ♥Prof. Sugarcube™♥: How are you gonna get me banned, hmm?
10:28 AM - BUNNY FLUTTERSHY: im lauging cause im in contact with the founder of steam
10:28 AM - ♥Prof. Sugarcube™♥: Which is?
10:28 AM - BUNNY FLUTTERSHY: hes the one you should be scared of
10:28 AM - ♥Prof. Sugarcube™♥: I'm not really scared.
10:28 AM - ♥Prof. Sugarcube™♥: Go ahead and get me banned
10:28 AM - ♥Prof. Sugarcube™♥: I dare you
10:28 AM - ♥Prof. Sugarcube™♥: go ahead
10:28 AM - ♥Prof. Sugarcube™♥: Do it
10:29 AM - BUNNY FLUTTERSHY: meh plus he'll transfer your stranges to me
10:29 AM - ♥Prof. Sugarcube™♥: Good
10:29 AM - ♥Prof. Sugarcube™♥: Now get him to ban me
10:29 AM - BUNNY FLUTTERSHY: i already told him when you were tying
10:29 AM - ♥Prof. Sugarcube™♥: Lolk
10:29 AM - ♥Prof. Sugarcube™♥: I'll be enjoying the ban <3
10:33 AM - BUNNY FLUTTERSHY: he told me tell you have to accept the trade offer i sent you
10:34 AM - ♥Prof. Sugarcube™♥: http://gyazo.com/57eb39b33711156ca43aa84698dfb909
 
:s
Screenshot of the trade is there
57eb39b33711156ca43aa84698dfb909.png

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swaveboard SKREECH)))    378

swaveboard SKREECH)))
Posted

 

10:27 AM - ♥Prof. Sugarcube™♥: How are you gonna get me banned, hmm?
10:28 AM - BUNNY FLUTTERSHY: im lauging cause im in contact with the founder of steam
10:28 AM - ♥Prof. Sugarcube™♥: Which is?
10:28 AM - BUNNY FLUTTERSHY: hes the one you should be scared of

Doesn't know "founder of steams" name...

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swaveboard SKREECH)))    378

swaveboard SKREECH)))
Posted

Quad Kill

 

Fence's backpack :

http://backpack.tf/profiles/76561198152672885

 

Fence's steam profile :

http://steamcommunity.com/id/lazyman1337/

 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

I can't track down the KaW Swagman ... Help?

 

http://steamcommunity.com/id/Xadadada/ <-- Bought the Cloud 9 Desert Marauder

 

http://steamcommunity.com/profiles/76561198089034531/ <-- Bought the Cloud 9 Cheapeau.

 

http://steamcommunity.com/id/Cris7i/ <-- Bought the Stormy Wayfinder & the Uniques and Stranges.

 

Proof :

- http://backpack.tf/profiles/76561198046645017?time=1411801200 Cris7i's backpack at time of purchase, check the way finder's history and you will see the fence directly below him. Also the fence's backpack has his pure inside.

 

- http://backpack.tf/profiles/76561198026129220?time=1411801200 Xadadada's backpack at time of purchase, check the marauder's history and you will see the fence directly below him. Also the fence's backpack has his pure inside.

 

- Wolf's pure is in fence's backpack and ... 

mhbJrut.png

He's desperately trying to sell it on the market.

 

"Wolf #Peace Loves You: i dun care if i get ban

[swaveboard]: it
Wolf #Peace Loves You: dosent matter
Wolf #Peace Loves You: i rather get ban
Wolf #Peace Loves You: since im quitting tf2"
 
Challenge accepted  ;)

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Ersin    225

Ersin
Posted

-Snip-

 

"Wolf #Peace Loves You: i dun care if i get ban

[swaveboard]: it
Wolf #Peace Loves You: dosent matter
Wolf #Peace Loves You: i rather get ban
Wolf #Peace Loves You: since im quitting tf2"
 
Challenge accepted  ;)

 

Have a screenshot of that?

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Άλφα Festive BlueFire™    19

Άλφα Festive BlueFire™
Posted

Have a screenshot of that?

i have the whole conversation.. ewes seems like he scammed me or maybe sharked

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Άλφα Festive BlueFire™    19

Άλφα Festive BlueFire™
Posted

Have a screenshot of that?

we chated for so long.. idk how to retrieve the whole conversation but i have the conversation that can be seen only...all the other half is gone

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Kollin007    59

Kollin007
Posted

-Snip from Swaveboard-

 

I sold my Cloud 9 Desert Marauder to Riley for an unusual + some sweets. When I checked his Backpack.tf profile, it didn't say he was a scammer.

 

Then I guess he got scammed?

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swaveboard SKREECH)))    378

swaveboard SKREECH)))
Posted

-Snip from Swaveboard-

 

I sold my Cloud 9 Desert Marauder to Riley for an unusual + some sweets. When I checked his Backpack.tf profile, it didn't say he was a scammer.

 

Then I guess he got scammed?

He got hijacked and the hat was transfered to a fence to be sold.

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Julia Gillard the Honest    399

Julia Gillard the Honest
Posted

http://backpack.tf/u/76561198041255734

 

I'll only come out of retirement with this one if he's unnoticed in a week or so. For now, I'll just give a sample hat. (He seems to be an upcoming [F2P] Lone Knight.)

 

Currently he has on backpack.tf's listings:

http://www.tf2outpost.com/item/440,2988663998,480,5

Straight from: http://www.tf2outpost.com/user/755288 = http://www.tf2outpost.com/user/345380 = http://www.tf2outpost.com/user/350206 = http://www.tf2outpost.com/user/725877 = http://www.tf2outpost.com/user/224135 = a tagged scammer.

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