Resolved 76561198061836787 (Frost)

Notes:

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Over the last few days we've done some careful and intense research on this matter. Due to multiple private methods were used during this investigation, we're only able to show you guys 40% of what we did.
Below the spoiler is some information that is visible on what we made our verdict.

Spoiler

1º: Completely Ignore.
Traded with
| steamname: Level 89 Racist
| steam3ID: [U:1:83448344]
| steamID32: STEAM_0:0:41724172
| steamID64: http://steamcommunity.com/profiles/76561198043714072
| customURL: http://steamcommunity.com/id/pablo2000
| steamrep: http://steamrep.com/profiles/76561198043714072

Traded: TF2 Outpost / Item

Notes: He got a two week and a formal warning.
Not an obvious alt. Only mark at Op. Verdict- Ignore this trade.

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2º:Completely Ignore.
Traded with:
| steamname: vanillabeanduck
| steam3ID: [U:1:5687469]
| steamID32: STEAM_0:1:2843734
| steamID64: http://steamcommunity.com/profiles/76561197965953197
| customURL: http://steamcommunity.com/id/vanilladuck
| steamrep: http://steamrep.com/profiles/76561197965953197


Item: 159 and 170 keys in unusuals for arround 270 usd + and probably more with paypal or keys.

Time of the trade: 1/07/2015

Screenshots of the trades: [SENSITIVE INFORMATION]

Not an obvious alt. He had rep at backpack.tf too. 11 year old account, 19 games, level 7 , etc.. Not obvious. Verdict- Ignore this trade.

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3º: Completely Ignore.
Traded with:
wrong one:

Spoiler

| steamname: Ho Hoe Hole
| steam3ID: [U:1:179089754]
| steamID32: STEAM_0:0:89544877
| steamID64: http://steamcommunity.com/profiles/76561198139355482
| customURL: http://steamcommunity.com/id/yourfuckingnamehere
| steamrep: http://steamrep.com/profiles/76561198139355482

He traded with:
| steamname: [U.S.S] No Hope
| steam3ID: [U:1:196946726]
| steamID32: STEAM_0:0:98473363
| steamID64: http://steamcommunity.com/profiles/76561198157212454
| customURL: http://steamcommunity.com/id/ViralVolt
| steamrep: http://steamrep.com/profiles/76561198157212454

Item: History - backpack.tf

Time of the trade: 20/dec/2014

Screenshots of the trades: [SENSITIVE INFORMATION]


Notes:
Not banned, maybe an alt but I can say it's an alt for sure so- ignore.
Jan 10th- time of the OP ban. He traded before the warning from OP. Verdict- Ignore the trade.

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4º: Keep in mind- The guy is an obvious alt. (prior warning from OP)
Traded with:
| steamname: AuTo S> unusuals
| steam3ID: [U:1:203090335]
| steamID32: STEAM_0:1:101545167
| steamID64: http://steamcommunity.com/profiles/76561198163356063
| customURL:
| steamrep: http://steamrep.com/profiles/76561198163356063

Item: History - backpack.tf for 16 keys.

Time of the trade: 20/dec/2014

Screenshots of the trades: [SENSITIVE INFORMATION]

Notes:
It's an obvious alt.
Jan 10th- time of the OP ban. He traded before the warning from OP and it's not an obvious alt. Verdict- Ignore the trade.

FROST:

5º: Take in consideration but not enough signs to be an obvious alt but enough for a warning.
Traded with:
| steamname: ret0rd
| steam3ID: [U:1:230593599]
| steamID32: STEAM_0:1:115296799
| steamID64: http://steamcommunity.com/profiles/76561198190859327
| customURL: http://steamcommunity.com/id/ret0rd
| steamrep: http://steamrep.com/profiles/76561198190859327

Item: 35 usd for 20 keys.
Time of the trade: 25/jun/2015 [SENSITIVE INFORMATION]

Screenshots of the trades: [SENSITIVE INFORMATION]

Notes :
Not mark at the time of the trade: http://steamrep.com/profiles/7656119...7?t=1435342057

Points:
-Level 40 steam profile, about 30+ games, about 100 hours on tf2 and csgo, 116+ screenshots;
-Had rep from several people http://files.f-o-g.eu/160c5c http://files.f-o-g.eu/eg2f9c
-He even traded with an OP moderator - after the trade but even him failed to see the alt.
-The account had only 9 weeks when the accused traded with him
He had some signs of being an alt, but he had a rep thread , level 40 more than 30 games, 100 hours on GO and Tf2, he even traded with an OP moderator[not at the time]/ Expirenced trader (after the trade but even him failed to see the alt) - threfore I'm not going to consider an obvious alt. Verdict - Take in consideration but don't provide any tag - enough for a warning.
[SENSITIVE INFORMATION]
[SENSITIVE INFORMATION]
[SENSITIVE INFORMATION]

When one of our staff members asked him what he did learn from the report, the OP warning and the ban we received the following answer:

From what you can see in the spoiler and from his reply - We decided to provide an official warning. We are not here to punish for 1 mistake and per SR policy we are going to give a warning to the accused. We would like to thank everyone who came here to and tried to help us. This made our work easier on some cases.

Due to the warning the accused will receive from us, I'm marking this thread as resolved