Archived 76561198158016405 (Banjo)

Discussion in 'Scam Reports (archive)' started by LatvianGibus, Apr 15, 2016.

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  1. LatvianGibus

    LatvianGibus Member

    Joined:
    Mar 11, 2015
    Messages:
    26
    Likes Received:
    2
    Steam:
    Steam SteamRep
    Victim:
    | steamname: -GoV-Merp#69
    | steam3ID: [U:1:247796681]
    | steamID32: STEAM_0:1:123898340
    | steamID64: http://steamcommunity.com/profiles/76561198208062409
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198208062409


    Scammer:
    | steamname: Banjo
    | steam3ID: [U:1:197750677]
    | steamID32: STEAM_0:1:98875338
    | steamID64: http://steamcommunity.com/profiles/76561198158016405
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198158016405


    Screenshots:

    Merp's chat:

    http://files.f-o-g.eu/df8605f7bf9b6679g1555eaega3d2f71
    http://files.f-o-g.eu/4dae1gf687abcbffeb442gg920gec3cc
    http://files.f-o-g.eu/57de6914e8ffcc272975bac7031a1ba3

    Banjo's Chat:

    http://files.f-o-g.eu/4a4718c88bc1ee4d364c3e7380ae2c56
    http://files.f-o-g.eu/dgfeg3bafb5d6169f44efd221g7da12g (Admitting in last slide)

    Trade: http://files.f-o-g.eu/ceae74a1931f17a3aebg1bff3c5c0ggd

    Description: Merp and Banjo traded, Merp gave a Stormy Storm Conjurer's Cowl, Banjo gave a Roboactive Magnificent Mongolian.

    Banjo tried to scam Merp, the scam went like this:

    - Banjo traded with Merp
    - Banjo sold the unusual on SCM, and bought more stuff
    - Banjo sold the stuff on SCM, and bought more stuff (he probably did this to hide his tracks)
    - Banjo asked Merp to give the Unusual Mongolian back, attempting to manipulate him thus scam him

    Banjo's chat:

    Code:
    Never tell your password to anyone.
    Moonman: hi
    Moonman: merp is innocent and you're the scammer :D
    Banjo: hey :l
    Banjo: no
    Moonman: how no
    Banjo: you tell me
    Moonman: http://backpack.tf/profiles/76561198158016405?time=1460505600 this is your inv 3 days after you made the trade
    Moonman: you sold the unu on scm
    Moonman: then you sold the items again
    Moonman: so you can't be traced back
    Moonman: then you tried to scam him
    Moonman: to get ur shit back
    Moonman: ur stuff isn't gone, it's just in steam money
    Banjo: i bought that heavy unusual off market
    Moonman: and you sold the cowl for it
    Moonman: and you're asking for him to givve it back
    Banjo: no
    Banjo: i purchased it with my paypal
    Moonman: excuses excuses
    Banjo: whatever kid
    Banjo: fuck off
    Banjo: you arent involved
    Moonman: i was interested in knowing more
    Moonman: i'm acting as an investigator here
    Banjo: i think my hat is still os trade hold or somethin
    Banjo: cuz i no have it
    Moonman: you had it
    Moonman: 5 days ago
    Moonman: in your inventory
    Moonman: you know it
    Banjo: no i didnt
    Banjo: :(
    Banjo: no
    Moonman: http://backpack.tf/profiles/76561198158016405?time=1460246400
    Banjo: everyone callme liar :(
    Banjo: no one beleive meh
    Moonman: why should they believe you when there's overwhelming evidence that you tried a scam
    Banjo: why would i scam
    Banjo: i want the conjurer
    Moonman: why wouldn't you
    Banjo: but im confused why i dont have it
    Moonman: you're playing on people's emotions
    Moonman: you tried to scare him into giving that unu back
    Banjo: no
    Moonman: you sold the unu, bought stuff, sold stuff again, bought more stuff
    Moonman: to cover your tracks
    Banjo: I NEVER gOT THE CONJURER M8
    Moonman: you did
    Moonman: it says so in inventory history
    Banjo: no
    Banjo: i never had it
    Moonman: http://backpack.tf/profiles/76561198158016405?time=1460246400
    Moonman: here you had it
    Moonman: 5 days ago
    Banjo is now playing Team Fortress 2. Click here to join.
    Banjo: XD
    Banjo: i was messin with him. of coarse i ha it XD
    Moonman: case closed
    Banjo: i was seeing if he would buy my story. and if he did i would of told him i was just joshin him

    Merp's chat:

    Code:
    Never tell your password to anyone.
    -GoV-Merp#69: Hey
    Moonman: ayy
    -GoV-Merp#69: So this kids frames to scam him
    Moonman: wot happened
    Moonman: scam how
    -GoV-Merp#69: So he traded me his mongolian for my cowl
    -GoV-Merp#69: and he said "my cowl went missing"
    Moonman: how can it go missing
    -GoV-Merp#69: here ill show all the proof
    -GoV-Merp#69: Lemme pull up paint and imgur
    -GoV-Merp#69: hold your seat
    Moonman: ye sure
    Moonman: his mongo was unu?
    -GoV-Merp#69: Yep
    -GoV-Merp#69: robo ative
    Moonman: so you did it in a trade window?
    -GoV-Merp#69: yea
    Moonman: can you give me SS of the trade in history
    -GoV-Merp#69: Wtf
    Moonman: ?
    -GoV-Merp#69: It wont let me go to page 2 of trade history
    Moonman: i wanna do my part as investigator
    Moonman: keep refreshing
    -GoV-Merp#69: it says
    Moonman: steam is just shit
    -GoV-Merp#69: Inventory history is temporarily unavailable. Please try again later.
    Moonman: just keep refreshing
    -GoV-Merp#69: yay
    -GoV-Merp#69: it worked
    Moonman: you can use gyazo
    -GoV-Merp#69: found it
    Moonman: what effect was the cowl
    -GoV-Merp#69: sdtormy storm
    Moonman: https://gyazo.com/d4d454450f4d3e7d047046b7efcb604b
    -GoV-Merp#69: huh?
    -GoV-Merp#69: whats that
    Moonman: gyazo
    Moonman: its a trade i had  :D
    Moonman: right now
    -GoV-Merp#69: Oh
    -GoV-Merp#69: Good deal?
    Moonman: yes men )))
    Moonman: ofc not :D
    -GoV-Merp#69: Lol
    Moonman: the hotrod is like 100 eur
    -GoV-Merp#69: I don't know much about s go
    Moonman: his shit is 1 eur
    -GoV-Merp#69: Staph messgaing me bro
    Moonman: okok
    -GoV-Merp#69: I gotta show you
    Moonman: ye ye
    -GoV-Merp#69: http://imgur.com/WZGfNeO
    -GoV-Merp#69: Look
    -GoV-Merp#69: And for more prooof
    -GoV-Merp#69: Ill show you more proof
    -GoV-Merp#69: http://backpack.tf/profiles/76561198158016405
    -GoV-Merp#69: Look at his bp.tf history
    Moonman: fucking lmao
    Moonman: and he's trying to get ur hat back?
    -GoV-Merp#69: Explain that to me
    -GoV-Merp#69: Yep
    Moonman: simple
    -GoV-Merp#69: Explain that shit
    Moonman: i know what he's doing
    -GoV-Merp#69: Add him
    -GoV-Merp#69: and show him this
    Moonman: he tried to pull a fast one on you
    Moonman: well not a fast one but
    -GoV-Merp#69: I ain't stupid
    Moonman: he sold the cowl on SCM
    -GoV-Merp#69: well developed trader
    Moonman: then bought some shit
    -GoV-Merp#69: Really?
    Moonman: then put that on SCM
    -GoV-Merp#69: Lmao
    Moonman: he bought it so he couldn't be traced\
    Moonman: sold it*
    Moonman: very risky scam
    -GoV-Merp#69: Lol luckily i aint stupid
    -GoV-Merp#69: But add him
    -GoV-Merp#69: http://steamcommunity.com/profiles/76561198158016405
    -GoV-Merp#69: add this fucker
    -GoV-Merp#69: and show him the proof
    Moonman: well, i think what he did was sell the unu on SCM, then buy some shit, then sold it again (lol)
    Moonman: then treid to pull a fast one on you
    -GoV-Merp#69: No no
    -GoV-Merp#69: please add him and tell him this
    Moonman: either a decent scam manipulating on people's feelings, or just fucking idiot
    -GoV-Merp#69: Added him?
    Moonman: ye
    Moonman: he tried to get the mongolian back?
    -GoV-Merp#69: yep
    -GoV-Merp#69: for free
    Moonman: lmao
    Moonman: he said he bought the stuff for paypal
    Moonman: fucking lol
    -GoV-Merp#69: LOL
    -GoV-Merp#69: I love the lies
    -GoV-Merp#69: It makes me laugh in tears
    Moonman: can you give me some proof he asked for the stuff back?
    -GoV-Merp#69: I blocke him
    -GoV-Merp#69: he followed me to firepower
    -GoV-Merp#69: also
    Moonman: but he asked you in chat
    Moonman: didnt he
    Moonman: i need it for a SR report
    Moonman: gonna report him
    Moonman: he's trying to "play your heart strings"
    Moonman: he's trying to emotionally make him the good guy
    Moonman: i just need some proof that he asked for ur unu back so i can SR report him
    -GoV-Merp#69: The thing is
    -GoV-Merp#69: i didnt take screenshots in firepower
    -GoV-Merp#69: Only if i did
    Moonman: i can make a loose report
    Moonman: which will get 50/50 accepted
    -GoV-Merp#69: Alright do so
    -GoV-Merp#69: I'm really mad at him
    -GoV-Merp#69: Cuz now firepwoer people think I scam cuz he kept calling me a scammer
    Moonman: what effect was the mongolian
    -GoV-Merp#69: roboactive
    Moonman: https://gyazo.com/ad3720f24e6558246569eeaff9ae107f
    Moonman: just look at it
    -GoV-Merp#69: Looking astill^^
    Moonman: astill?
    -GoV-Merp#69: Sorry
    -GoV-Merp#69: still*
    -GoV-Merp#69: Anyways tyvm for this report
    -GoV-Merp#69: I appreciate it a lot
     
  2. Someone

    Someone Member

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    @Enstage@Enstage

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    Last edited by a moderator: Oct 15, 2016
  3. Enstage

    Enstage Senior Trade Moderator

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    @Someone@Someone

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    Last edited by a moderator: Oct 15, 2016
  4. Someone

    Someone Member

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    Thank you for the report.

    Unfortunately, we do not see enough evidence to continue processing the report.

    - The Victim has no screenshots of chat with the Accused
    - No clear evidence of Victim trying to get his Unusual back or what he was trying to do
    - It was mentioned that both accused had an argument in the Vatican servers and FirePowered servers, but no chats of this can be found either.

    Archived.
     
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