Invalid Trading with scammers - Report process.

Discussion in 'Scam Reports (archive)' started by Tio José das Vacas, Jun 30, 2015.

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  1. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Due to the high volume of slander and attacks on the way we process "Trading with scammers" reports, here is a brief explanation on how we handle these reports.

    [HR][/HR]
    The steps:
    1. Check which items the accused might have traded with a scammer or their alt account;

    2. Calculate the value of the allegedly traded items;

    3. Check the approximate date of the trade;

    4. Check when the scammer received their SR mark. If the trade happend with a scammer alt- check if it's an obvious alt*.
      If the person has been marked on SR or is an obvious alt, Continue. if not, the report will be Archived.

    5. Determine if the trade happend or not**.
      If the trade occured, Continue. If not, the report will be Archived.

    6. Verify if the accused knew that he traded with a scammer/obvious alt and if they did so on purpose.

    7. Follow the SR and FoG's guidelines to apply a verdict.


    *From SteamRep's FAQ:
    **We ALWAYS verify if the trade happened or not- either by adding the accused or with some private methods that we have. This is 100% reliable.


    [HR][/HR]
    Conclusion:
    We NEVER rely on just a link (backpack.tf, csgoexchange etc.) to provide a verdict. We do thorough research before accepting reports and applying tags to accused traders. We are here to educate people, not to "Tag and Bag" them.

    If you have any questions left about the way we handle this type of report, please do ask any of the trade moderators. They will be happy to assist you.

    Notes: If you find any missable please contact me. Thanks!

    Best regards,
    Tio José das Vacas​
     
    Last edited by a moderator: Jul 2, 2015
  2. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
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