Archived 76561198052043171 Edvis_Knife

Accused:
| steamname: Edvis_Knife
| steam3ID: [U:1:91777443]
| steamID32: STEAM_0:1:45888721
| steamID64: http://steamcommunity.com/profiles/76561198052043171
| customURL: http://steamcommunity.com/id/stamedvis
| steamrep: http://steamrep.com/profiles/76561198052043171


Traded With:
TF2 Outpost / Item
| steamname: Tederpy™
| steam3ID: [U:1:137758846]
| steamID32: STEAM_0:0:68879423
| steamID64: http://steamcommunity.com/profiles/76561198098024574
| customURL: http://steamcommunity.com/id/BlackuMaxu
| steamrep: http://steamrep.com/profiles/76561198098024574
User is banned on OP for trading with scammers and is FOG cautioned for trading with scammers

Traded With:
TF2 Outpost / Item
| steamname: Melonik | SELLING 6 unusuals
| steam3ID: [U:1:83097969]
| steamID32: STEAM_0:1:41548984
| steamID64: http://steamcommunity.com/profiles/76561198043363697
| customURL:
| steamrep: http://steamrep.com/profiles/76561198043363697
User is a scammer alt, banned on OP for ages you’ll have to ask someone on OP exactly whose alt they are.






TRADED WITH:
History - backpack.tf
| steamname: Wz=
| steam3ID: [U:1:105166785]
| steamID32: STEAM_0:1:52583392
| steamID64: http://steamcommunity.com/profiles/76561198065432513
| customURL: http://steamcommunity.com/id/duffaluffa
| steamrep: http://steamrep.com/profiles/76561198065432513
User has been SR banned for 168 days, much prior to when the trade took place.

TRADED WITH:
TF2 Outpost / Item
| steamname: SNEEEEEEEEEEEEK
| steam3ID: [U:1:173564460]
| steamID32: STEAM_0:0:86782230
| steamID64: http://steamcommunity.com/profiles/76561198133830188
| customURL: http://steamcommunity.com/id/sneeeeek
| steamrep: http://steamrep.com/profiles/76561198133830188
User is OP banned and has multiple SR pending reports.



Traded with:
TF2 Outpost / Item
| steamname: TV | Snowie
| steam3ID: [U:1:111085893]
| steamID32: STEAM_0:1:55542946
| steamID64: http://steamcommunity.com/profiles/76561198071351621
| customURL: http://steamcommunity.com/id/TheSnowieMaster
| steamrep: http://steamrep.com/profiles/76561198071351621

Banned on OP for being an alt of
| steamname: Chasing The Dragon
| steam3ID: [U:1:71568156]
| steamID32: STEAM_0:0:35784078
| steamID64: http://steamcommunity.com/profiles/76561198031833884
| customURL: http://steamcommunity.com/id/trkseal
| steamrep: http://steamrep.com/profiles/76561198031833884

Traded with:
TF2 Outpost / Item
| steamname: Mr. Good
| steam3ID: [U:1:172794494]
| steamID32: STEAM_0:0:86397247
| steamID64: http://steamcommunity.com/profiles/76561198133060222
| customURL: http://steamcommunity.com/id/kaspererkul
| steamrep: http://steamrep.com/profiles/76561198133060222
Banned on OP for wallet scamming, multiple negative trusts on bp.tf and 1 pending SR report.

Traded with:
History - backpack.tf
| steamname: GermanAtleta
| steam3ID: [U:1:80614346]
| steamID32: STEAM_0:0:40307173
| steamID64: http://steamcommunity.com/profiles/76561198040880074
| customURL:
| steamrep: http://steamrep.com/profiles/76561198040880074

3 Pending SR reports, OP banned, multiple Negative trust on BP.tf

Traded With:
TF2 Outpost / Item
| steamname: Greeeneye
| steam3ID: [U:1:196257844]
| steamID32: STEAM_0:0:98128922
| steamID64: http://steamcommunity.com/profiles/76561198156523572
| customURL:
| steamrep: http://steamrep.com/profiles/76561198156523572

Banned By SR , banned on OP, multiple negative reps on BP.

Traded with:
TF2 Outpost / Item
| steamname: Birka_ holididays at 100 kb/s
| steam3ID: [U:1:124442969]
| steamID32: STEAM_0:1:62221484
| steamID64: http://steamcommunity.com/profiles/76561198084708697
| customURL: http://steamcommunity.com/id/Birka_
| steamrep: http://steamrep.com/profiles/76561198084708697
OP banned, SR cautioned.

Traded with:
TF2 Outpost / Item
| steamname: pacantre322
| steam3ID: [U:1:195590276]
| steamID32: STEAM_0:0:97795138
| steamID64: http://steamcommunity.com/profiles/76561198155856004
| customURL: http://steamcommunity.com/id/pacantre322
| steamrep: http://steamrep.com/profiles/76561198155856004
Banned on OP for being a hijacker fence.

Other trades I was unsure of how to include:
TF2 Outpost / Item
TF2 Outpost / Item
TF2 Outpost / Item

I still maintain they are knowingly still trading with scammers using an alt to launder. Reference : http://forums.f-o-g.eu/threads/7443-76561198052043171-edvis_knife.html#post66072 A trade history for that time peroid would be interesting...

 

Under investigation. Thanks for your report.

Hidden Content:

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

 

A quick note to add: We do not mark people for trading with cautioned users. Users which fall under the rule are:

• BANNED BY users
• Shady alternate accounts

 

All cautioned users have also received bans on other trading sites and were included in so they can be seen by mods from other trading sites (OP, bp.tf, etc.) as well as show a history of shading trading practices. Either way there are enough trades with SR taged users and blatant alts that are visible (I know there are more they are using alts to launder, see archived report) to provide sufficient support to the thread.

 

Most of the users you have provided are banned on OP for trading with scammers themselves, mostly second offenses on medium-wealth trades.

SR would give cautions for these users, thus they fall outside the scope of this report.

Other trades are being investigated.

 

Investigated them all.

OP BANNED USERS​

Were either banned for trading with scammers (caution tag on SR otherwise) or banned AFTER the trade occured (review close-by-staff dates on the trades ).

SR BANNED USERS​

All trades didn't happen with the banned users supplied, but with other users instead.

CAUTIONED USERS​

Speaks for itself. We don't mark based on cautioning.

WHAT ABOUT THE KNIFE LAUNDERING?​

Unless you've got proof for that, I can not accept the report.
@thatdamnheathen

 

If that's the conclusion you have reached then I accept the judgement.

It is not knives that are being laundered but unusuals, kife is part of his name. I submitted all available evidence in the archived report. I can guarantee the trade occurred, I have (allegedly) been marked for a reason...

 

@thatdamnheathen http://forums.f-o-g.eu/threads/5210-76561198081023360-thatdamnheathen.html

You got marked for trading with hijack accounts and doing so knowingly. You could appeal it if that's not true.

Since the report is concluded I'll archive it. Thanks for your report nonetheless; It is nice of you trying to keep the trading community clean.