Accepted Steve (Owner of TheUltimateBANANAgroup!)

Subject: 76561198044449534 (Steve)

Victim:
More than 30k people, people from his own group and groups. Mostly people from his own group though (http://steamcommunity.com/groups/TheUltimateBananaGroup)


Scammer:
| steamname: Steve
| steam3ID: [U:1:84183806]
| steamID32: STEAM_0:0:42091903
| steamID64: http://steamcommunity.com/profiles/76561198044449534
| customURL: http://steamcommunity.com/id/sparkleteatime
| steamrep: http://steamrep.com/profiles/76561198044449534

Screenshots:
We have 2 different chats, one with him, and one that he links to half-way through the chat with him

The one with him:
http://files.f-o-g.eu/dagggb
http://files.f-o-g.eu/cg3agd
http://files.f-o-g.eu/ab88g7
http://files.f-o-g.eu/cf4ffg

And with his friend who is trying to cover for him. (I've censored his names on battle.net and WoW):
http://files.f-o-g.eu/d97762
http://files.f-o-g.eu/4c7cea
http://files.f-o-g.eu/ad707c
http://files.f-o-g.eu/25cg3b
http://files.f-o-g.eu/f71bge

Description: He has been scamming for months, the proof is in the video and the screenshots.

The Video:
https://www.youtube.com/watch?v=TXhVVU4fvHU


Links:
Steve: http://steamcommunity.com/id/sparkleteatime
Wolf (The guy that one twice and has a private profile): http://steamcommunity.com/profiles/76561198058651918
Budist Neach (The guy that tried to cover Steve, but gave up in the end): http://steamcommunity.com/profiles/76561198046701115/


Wolf:

| steamname: Wolf
| steam3ID: [U:1:98386190]
| steamID32: STEAM_0:0:49193095
| steamID64: http://steamcommunity.com/profiles/76561198058651918
| customURL: http://steamcommunity.com/id/wolfiepups
| steamrep: http://steamrep.com/profiles/76561198058651918

 

More evidence, got it later:

https://www.youtube.com/watch?v=FuQAq9NpOlM&feature=youtu.be

 

Thank you for the report.

@Ejoy ☆RP☆ - could you please link all the winners that you can find.

Hidden Content:

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

 

They Don't have links, only names... Though i know the winners 3 times back, if you can use the names for anything

 

Hidden Content:

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

 

@Chride2k8 |LZ|

 

@Someone

 

@Tio José das Vacas

Hidden Content:

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

 

Duplicate report: http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.106580/

 

Excuse me for asking, but are we really going to revive a 3.5 month old post which went nowhere with no evidence anyway?

 

Or you could say 3.5 months of investigating.

Either way, that is up to the trade mods.

 

Fine, whatever. Just saying that this thing died down a long time ago and honestly just turned into a shitfest that was nasty for both sides and went nowhere.

 

@Ejoy ☆RP☆

Thank you for the report.

After investigating, we have discovered that when the Accused was asked to provide the Steam Profile link of one of the winners of his raffle, a Steam Profile link of his own alternative account was provided. In addition, the second winner that the Accused had provided within the chat had also confirmed he was assisting the Accused in fraudulent behavior.

As such, a Full tag will be applied for creating fake raffles in attempt to deceive users into paying to enter.