Accepted 76561198141849461 (Tommy), 76561198063453500 (wallsh1), 76561198080757383 (Sikanto |

Discussion in 'Scam Reports (archive)' started by advicebanana, Apr 9, 2015.

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  1. advicebanana

    advicebanana Member

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    Messages:
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    Steam:
    Steam SteamRep
    | steamname: Tommy
    | steam3ID: [U:1:181583733]
    | steamID32: STEAM_0:1:90791866
    | steamID64: http://steamcommunity.com/profiles/76561198141849461
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198141849461

    | steamname: wallsh1
    | steam3ID: [U:1:103187772]
    | steamID32: STEAM_0:0:51593886
    | steamID64: http://steamcommunity.com/profiles/76561198063453500
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198063453500

    | steamname: Sikanto | twitch.tv/warowl
    | steam3ID: [U:1:120491655]
    | steamID32: STEAM_0:1:60245827
    | steamID64: http://steamcommunity.com/profiles/76561198080757383
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198080757383

    Victim:
    | steamname: аdvicebanana
    | steam3ID: [U:1:23045495]
    | steamID32: STEAM_0:1:11522747
    | steamID64: http://steamcommunity.com/profiles/76561197983311223
    | customURL: http://steamcommunity.com/id/advicebanana
    | steamrep: http://steamrep.com/profiles/76561197983311223

    Impersonated user:
    | steamname: Sikanto
    | steam3ID: [U:1:71058590]
    | steamID32: STEAM_0:0:35529295
    | steamID64: http://steamcommunity.com/profiles/76561198031324318
    | customURL: http://steamcommunity.com/id/justakiid
    | steamrep: http://steamrep.com/profiles/76561198031324318

    What happened?
    Tommy added me and wanted to buy my knife: http://steamcommunity.com/market/listings/730/★ Huntsman Knife | Case Hardened (Well-Worn)
    He agreed to my request of 140€ and suggested using a middleman, wallsh1, who he then invited into the chat.
    He said he had used wallsh1 a couple of times.
    Later, wallsh1 said that he is trustworthy because he had middlemanned for some famous streamers, then later reformulated his claims, saying that he only middlemanned for moderators of famous streamers. He specifically mentioned Warowl's Sikanto and Phant0mlord's Dark or Darkpce or something.
    When I asked wallsh1 to back up his claims and link me to a Steam profile of one of those people, he linked me to the 3rd accused profile which was offline at the time. That account had just changed his nickname 10 times in the last 5 minutes, isn't on either of the other accounts' friends list, but came online in webchat when I hinted at pulling out of the trade if I couldn't verify wallsh1's claims.
    Tommy pushed me towards trading at the end since he said it's 2am for him and he has work tomorrow. I told him to postpone the trade to the next day, but he kept trivializing the late hour from then on.

    No items or money were exchanged.

    Evidence:
    http://files.f-o-g.eu/gfbaf5 chat
    http://files.f-o-g.eu/fa5bbe chat
    http://files.f-o-g.eu/9442ca chat
    http://files.f-o-g.eu/319gac chat + fake Sikanto's nick history
    http://files.f-o-g.eu/7d3a2g chat + chat with fake Sikanto
    http://files.f-o-g.eu/164fa3 chat after I left
     
  2. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Hello @advicebanana@advicebanana, this report has provided the expected evidence. It will be prioritized for later review. It may result in possible bans against the accused.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited by a moderator: Oct 15, 2016
  3. n0name

    n0name Administrator

    Joined:
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    Marked.
     
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