Accepted Scam attempt +SR Admin Impersonnation

Discussion in 'Scam Reports (archive)' started by [QLG] SplitSeven, Jun 16, 2016.

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  1. [QLG] SplitSeven

    [QLG] SplitSeven Member

    Joined:
    Apr 28, 2016
    Messages:
    9
    Likes Received:
    1
    Steam:
    Steam SteamRep
    Suspected scammer :
    | steamname: Aegis [Storage #1 ]
    | steam3ID: [U:1:9163320]
    | steamID32: STEAM_0:0:4581660
    | steamID64: http://steamcommunity.com/profiles/76561197969429048
    | customURL: http://steamcommunity.com/id/AegisBetskins
    | steamrep: http://steamrep.com/profiles/76561197969429048

    Impersonator :
    | steamname: [BBG] Big Bang Theory
    | steam3ID: [U:1:9152978]
    | steamID32: STEAM_0:0:4576489
    | steamID64: http://steamcommunity.com/profiles/76561197969418706
    | customURL: http://steamcommunity.com/id/BBGTheory
    | steamrep: http://steamrep.com/profiles/76561197969418706

    Fake Item Checker :
    | steamname: ItemCheckerDatabase|VR™
    | steam3ID: [U:1:341419361]
    | steamID32: STEAM_0:1:170709680
    | steamID64: http://steamcommunity.com/profiles/76561198301685089
    | customURL: http://steamcommunity.com/id/SteamDatabaseVR
    | steamrep: http://steamrep.com/profiles/76561198301685089

    Victim :
    | steamname: [QLG] SplitSeven
    | steam3ID: [U:1:104596893]
    | steamID32: STEAM_0:1:52298446
    | steamID64: http://steamcommunity.com/profiles/76561198064862621
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198064862621

    What happenned ?
    The suspectes scammer randomly added me, and offer on my knife (with a $20 overpay wich alert me). He then wanted to verify our item before trading, and give me the steam profile's link of the Impersonator (already marked on Steam Rep). He give me a trade offer link to the Fake Item Checker, when I send them the Steam rep link of the impersonator they kicked me from the chat.

    Screenshot :
    Chat with the Scammer (in two parts)
    Chat group with the scammer and the impersonator (in two parts)
    Steam profile of the Scammer

    Screenshot in comment :
    Steam profile of the Impersonator
    Steam profile of the Fake item checker
     

    Attached Files:

  2. [QLG] SplitSeven

    [QLG] SplitSeven Member

    Joined:
    Apr 28, 2016
    Messages:
    9
    Likes Received:
    1
    Steam:
    Steam SteamRep
    Screenshot of the impersonator's steam profile
    Screenshot of the fake item checker's steam profile
     

    Attached Files:

  3. Enstage

    Enstage Senior Trade Moderator

    Joined:
    Feb 15, 2015
    Messages:
    1,367
    Likes Received:
    152
    Steam:
    Steam SteamRep
    Thanks for the report.

    A full tag will be applied to 76561197969429048 for a fake middleman injection scam and impersonation with intent to defraud. (additional evidence below)
    Notes will be added to 76561197969418706 for impersonation with intent to defraud. (additional evidence below)
    Not enough to tag the third accused unfortunately.

    76561197969429048

    Profile: http://files.f-o-g.eu/91cgab3dbe87f98c8ff503b6baf48c54
    Name History: http://files.f-o-g.eu/bd8e81g5a254a150665cb4cce2c6e1cg
    Browser: http://files.f-o-g.eu/64g6cb011gb93a166gg5e03deg168177

    Impersonated user:
    | steamname: Aegis [Storage #1 ]
    | steam3ID: [U:1:318007310]
    | steamID32: STEAM_0:0:159003655
    | steamID64: http://steamcommunity.com/profiles/76561198278273038
    | customURL: http://steamcommunity.com/id/aegis_storage_1
    | steamrep: http://steamrep.com/profiles/76561198278273038

    76561197969418706
    Profile: http://files.f-o-g.eu/63a2b38ag24g32ca0bbdc2gb7ddg2b4d
    Name History: http://files.f-o-g.eu/d512fe64c64772a55c11046297c9db02

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
  4. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
    Messages:
    3,686
    Likes Received:
    370
    Steam:
    Steam SteamRep
    Banned. Plus alts. Thanks!
     
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