Accepted (76561198097962621)BaN-aNa and (76561197984366267) -=GHS_O=- Mrs. U

Not sure if this is going to work, but both of these traded with an obvious phisher


Victim:


| steamname: MO | TD
| steam3ID: [U:1:81304613]
| steamID32: STEAM_0:1:40652306
| steamID64: http://steamcommunity.com/profiles/76561198041570341
| customURL:
| steamrep: http://steamrep.com/profiles/76561198041570341




Phisher:


| steamname: gg.220v
| steam3ID: [U:1:188510801]
| steamID32: STEAM_0:1:94255400
| steamID64: http://steamcommunity.com/profiles/76561198148776529
| customURL:
| steamrep: http://steamrep.com/profiles/76561198148776529


The guy, who traded with the phisher the aces rack:

| steamname: -=GHS_O=- Mrs. U
| steam3ID: [U:1:24100539]
| steamID32: STEAM_0:1:12050269
| steamID64: http://steamcommunity.com/profiles/76561197984366267
| customURL: http://steamcommunity.com/id/MrsU
| steamrep: http://steamrep.com/profiles/76561197984366267

OP-history of the rack(the phisher isnt in the history)

TF2 Outpost / Item



The guy, who traded with the phisher the Green Energy AA "Adrian"


| steamname: BaN-aNa
| steam3ID: [U:1:137696893]
| steamID32: STEAM_0:1:68848446
| steamID64: http://steamcommunity.com/profiles/76561198097962621
| customURL:
| steamrep: http://steamrep.com/profiles/76561198097962621

OP-history of the AA (phisher isnt in the history)

TF2 Outpost / Item




Screenshot, showing the victim losing all his items, including the unusuals named above:

http://files.f-o-g.eu/fa7afd

 

I can confirm this.

 

Bitte poste noch einen Screenshot des Tauschs im Browser mit Mauscursor auf dem Namen des Dump-Accounts, sodass der Profillink unten im Browserfenster sichtbar ist.

 

Did some digging and can't find any alts what so ever. However, there's some dirt:

BaN-aNa
BaN-aNa's Trust - backpack.tf

AA - History - backpack.tf


-=GHS_O=- Mrs. U
The rack's history is somewhat short, many transactions withing a short time span. The hat at least dropped via this account: http://steamrep.com/profiles/76561198054080189
Rack - History - backpack.tf


Even tho there's nothing to link them together I would say that they have known what they have done, as in either phished shit themselves or then knowingly traded with scammers. Sad thing tho is that we need proof.

 

Almost forgot, BaN-aNa has an old report that got archived due to lack of evidence: http://forums.steamrep.com/threads/report-76561198097962621-tf2-team-fortress-2-items.71753/

Not saying that this is any proof, just adding details that shows that this guy isn't that legit and that he has been on it for a while already.

 

Mrs U has no connection with the person who phished the items from the victim. She has been looking to buy racks for her soldier for months now. So what if she traded with a scammer? She just wanted the hat, and she has no connection with said phishing account whatsoever. No point in getting her marked because someone else is an asshole.

 

The only reason I am here is because my friend told me I am being accused of something I did not do and now I got to defend myself.

First off-
I DID NOT KNOW THAT GUY WAS A SCAMMER!! As far as I know he was not marked at the time. If I would have known he was a scammer or phisher I would have NEVER traded with him. I have been trading since trading was introduced into TF2. I have no desire to screw up my reputation.

I dont know what day he was marked but I check SR pretty much every time I trade someone. I got the unusual like March 7th.

Sorry if Im being rude or whatever but I was surprised by this.

 

The guy who is accused as the phisher isnt even marked on steamrep, my old roommate was phished months ago and the phisher is still not marked. Sorry this kid lost all of his items but Mrs U has no connection with this and there is NO reason she should be marked. How was she supposed to know she traded with a scammer? He's not marked anywhere so, how is she supposed to know?

---------
Also using Outpost/BP.tf as a reliable source for bp history is a fuckin joke. Its been 3 months, he still hasnt been tagged, and you're just now bringing this up. This will solve nothing. If you want to mark somebody/stop this from happening, need to go after the phisher, not somebody who bought the hat from somebody who they thought wasnt a scammer/phisher, and as you read above, she does do her research before trading anybody, and as they also state above, no proof. So this needs to be taken down asap. No proof=No mark in my eyes.

 

@Swoog: Please stop spamming the thread. Wait for the admins to post on it.

I did some research, and if I did my conversions correctly, the trade happened hours before the user was banned (talking about this user).

 

Im assuming this is over now. Even an SR admin checked into it for me and there is absolutely no way I could havent known that guy was bad news since he was not marked or anything at the time of the trade.

Thanks.

 

@Nickston

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@Tio José das Vacas

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User who you bought the items from are an ovbious scammer alt
What is considered an "obvious" scammer alternate account (alt)?

Scammers frequently make new Steam accounts (or buy Steam accounts) to avoid bans placed on their main account. An obvious scammer alt is a trader who has a great deal of knowledge of the values of items and the Steam economy, yet has a very recent Steam account or very low hours played in TF2. Trading with these accounts is not permitted.

The following clues help identify an obvious scammer alt:​
Low hours of TF2/DotA with a deep knowledge of item values
New Steam start date, but eager to trade high value items
Private backpack, and with no rep threads
Quickselling fresh items that are less than a day old in their backpack
Nearly empty game backpack except for a few high value items with very recent history

 

Ready for review. Excuses for the delay.

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