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I found a phisher fence


Auroz

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My friend just lost all his unusuals. (about 15+ buds in unusuals + amaranthine Law). I have no idea how but here's his backpack : http://backpack.tf/profiles/76561198015227930

So I saw the drop and tried to know where they went. I checked some unusual histories and I found this dude : http://steamcommunity.com/profiles/76561198202450492appearing right after in history

Then checked his profile : very low amount of TF2 played (no achievement), private TF2 backpack (or empty?), level 0 ...

 

AND this dude in his friendlist, and only him : http://steamcommunity.com/id/itscarrya

 

Was curious about his backpack : http://backpack.tf/id/itscarrya- ok, 0 to 50 buds in not even a month, VERY SUSPICIOUS.

 

 

Thoughts/help on it? Thanks.

 

 

EDIT: Found this suspicious person for seconds in scammer's friend list http://steamcommunity.com/id/awesome_here23

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Added Tiny (the one in the friendlist who got a premium + 50 buds bp), never accepted my request

Same for the next dude after my friend in the histories (probably the hijacker)

Added the actual owner of the hats, here's our conversation, he removed me.

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Have your friend confirmed he actually lost all this stuff? Isn't it possible he just cashed out? I know this whole thing looks suspicious, but maybe you should ask him first about some details.

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Nope. He's not a trader, he wanted me to broker his steaming tossle (to see if he can get offers) and when we traded he said "omg I can't find my unusuals" - I thought they were untradeable because recently unboxed, but they disappeared from his bp.

I already brokered him a c.bubble knot and traded it for a TF logo capo capper (scammed by FeVral, too)

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Fishy indeed.

 

http://steamcommunity.com/id/itscarrya(alt?, Joined Steam: 2014-12-24)

 

http://steamcommunity.com/id/itscarry(main?)

 

http://forums.backpack.tf/index.php?/user/14210-tiny/(forum acc associated with main)

 

To me it looks like he just opened a new account and moved his stuff (look at the sudden drop on the graph: http://backpack.tf/profiles/76561198022435877). Again, I think it would be the best to directly ask OP's friend about some details.

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To me it looks like he just opened a new account and moved his stuff (look at the sudden drop on the graph: http://backpack.tf/profiles/76561198022435877). Again, I think it would be the best to directly ask OP's friend about some details.

Too fishy, we need some serious investigation around here... It could be just like the Lategum Incident all over again...

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I did in fact notice Tiny's bp rising pretty dramatically. Also Tiny was recently about to buy from a scammer alt till we told him it was a scammer alt. Obviously fishy but never point fingers.

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I did in fact notice Tiny's bp rising pretty dramatically. Also Tiny was recently about to buy from a scammer alt till we told him it was a scammer alt. Obviously fishy but never point fingers.

He Is  just a good trader, he talks about the trades he does. There is always a time you can check where the unusuals came from. he just a lucky man

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I did in fact notice Tiny's bp rising pretty dramatically. Also Tiny was recently about to buy from a scammer alt till we told him it was a scammer alt. Obviously fishy but never point fingers.

This guy added me recently to sell me some quick sells. I accidently traded with him the first time round, I was careless to checking who I was trading with and took his offer without checking his hours. Yeah it's hypocritical to be reporting others for not checking hours/trading with obvious alts but I'll admit it. I traded with a scammer, UNKNOWINGLY. He is threatening and taunting me whenever I have the pure that he'll report me for trading with scammers if I don't take his stuff, me being the fearful me kept quiet about it. Whether I get banned for this or not I'm going to admit it. I only traded with him once from what I remember

 

I use my alt as I am going to lend that old account off to a friend for a bit, so we can play a couple of games together.

 

As for my BP rising dramatically, I've been getting many great deals in general, more of unpriced hats, not sure anyone has heard of what I've gotten but I'll give a few examples. I bought a Frostbite Toque which I flipped for 40 keys+ after buying it for a 10 key unusual. Glory Bicorne at 3, sold for 12 mixed. Bought a Grail conga at 13, sold for 35. Bought 2 tiger congas at ~18 in mixed/unpriced hats which make it look like I have made loads of profit. I also quicksell whenever I find something amazing like I do with the congas.

 

Its your choice at what you think of me, this is my first offence and I don't mind helping get the law back, he is asking for over 10 buds which is something I can't help with otherwise I will try my best to convince him.

 

I'd also like to confirm with you guys, will I get marked/banned for the trade I had done?

 

TLDR: Friends list/trade - Bought unusual by mistake from scammer alt

BP rising - many great deals for unpriced hats.

New account - giving old to a friend, traded old items to new account.

Willing to help get the law back.

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Tiny is BLATANTLY a propped up alt rofl

 

http://steamcommunity.com/id/itscarrya/games/only has 1 game: TF2. Hours? less than 30. 

 

http://backpack.tf/profiles/76561198169884999?time=1419408000 http://backpack.tf/profiles/76561198169884999?time=1421740800

0 dollars, 0 items up until 2 weeks ago when this happened http://backpack.tf/profiles/76561198169884999?time=1421740800and they made their first successful TF2 trade for 33 buds

 

Oh, and here's Tiny's main http://steamcommunity.com/id/itscarry/ 

 

 

He Is  just a good trader, he talks about the trades he does. There is always a time you can check where the unusuals came from. he just a lucky man

 

LOL

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Tiny is BLATANTLY a propped up alt rofl

 

http://steamcommunity.com/id/itscarrya/games/only has 1 game: TF2. Hours? less than 30.

 

http://backpack.tf/profiles/76561198169884999?time=1419408000 http://backpack.tf/profiles/76561198169884999?time=1421740800

0 dollars, 0 items up until 2 weeks ago when this happened http://backpack.tf/profiles/76561198169884999?time=1421740800and they made their first successful TF2 trade for 33 buds

 

Oh, and here's Tiny's main http://steamcommunity.com/id/itscarry/

 

 

 

 

LOL

Mind not making false accusations? I traded everything from my main to my alt which shows the 'sudden rise' in BP.

 

Edit: Read my post

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