Wrath
Positively Inhumane Poster
Victim:
|steamID: broken
|steamID32: STEAM_0:1:2005987
|steamID64: http://steamcommunity.com/profiles/76561197964277703
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561197964277703
SOP forum account (if applicable): Unknown
|steamID: Leon [dota2traders.com]
|steamID32: STEAM_0:0:14170562
|steamID64: http://steamcommunity.com/profiles/76561197988606852
|customURL: http://steamcommunity.com/id/LeonD2T
|steamrepURL: http://steamrep.com/profiles/76561197988606852
SOP forum account (if applicable): Unknown
Scammer:
|steamID: Leon [dota2traders.com]
|steamID32: STEAM_0:1:60408567
|steamID64: http://steamcommunity.com/profiles/76561198081082863
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198081082863
SOP forum account (if applicable): Unknown
Screenshots:
Chat log with victim
Fake Leon
Real Leon
Description: This user has contacted me a few times for assistance in a trade, however, I've rejected his requests due to detecting discrepancies with his traders, which he accepted. Two of them, one being this thread, have something that stands out that can be tagged for. I can't link the original Scammer to this fake Leon as possible Alts because I don't have the URL to run queries on.
Victim has another user that requires a tagging, I wasn't able to get the SteamURL, however, this person, tag for Impersonation with intent to Scam.
Chat with Broken
Edit: Fixed second Victim's SOP Thread result.
|steamID: broken
|steamID32: STEAM_0:1:2005987
|steamID64: http://steamcommunity.com/profiles/76561197964277703
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561197964277703
SOP forum account (if applicable): Unknown
|steamID: Leon [dota2traders.com]
|steamID32: STEAM_0:0:14170562
|steamID64: http://steamcommunity.com/profiles/76561197988606852
|customURL: http://steamcommunity.com/id/LeonD2T
|steamrepURL: http://steamrep.com/profiles/76561197988606852
SOP forum account (if applicable): Unknown
Scammer:
|steamID: Leon [dota2traders.com]
|steamID32: STEAM_0:1:60408567
|steamID64: http://steamcommunity.com/profiles/76561198081082863
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198081082863
SOP forum account (if applicable): Unknown
Screenshots:
Chat log with victim
Fake Leon
Real Leon
Description: This user has contacted me a few times for assistance in a trade, however, I've rejected his requests due to detecting discrepancies with his traders, which he accepted. Two of them, one being this thread, have something that stands out that can be tagged for. I can't link the original Scammer to this fake Leon as possible Alts because I don't have the URL to run queries on.
Victim has another user that requires a tagging, I wasn't able to get the SteamURL, however, this person, tag for Impersonation with intent to Scam.
Chat with Broken
Code:
Never tell your password to anyone.
Wednesday, March 27, 2013
5:49 PM - Reinback: Hmm.
5:50 PM - Reinback: I'm sorry, unfortuantly, I won't be able to help you with this trade.
5:50 PM - broken: alright why is that tho
5:50 PM - Reinback: His account is much too recent.
5:50 PM - Reinback: 57 hours.
5:50 PM - Reinback: Several pages of reputation.
5:50 PM - Reinback: Seems 'legit'. -_-
5:50 PM - broken: ah ok lol then i wont trade with him
5:50 PM - Reinback: Sorry, find another trader.
5:51 PM - Reinback: Before you leave however.
5:51 PM - broken: can i keep you on my flist for when i need another middleman?
5:51 PM - Reinback: I'm running out of space.
5:51 PM - Reinback: If you find another trader, feel free to re-add me.
5:51 PM - Reinback: Before you leave however.
5:51 PM - Reinback: Please take a moment to read over these.
5:51 PM - Reinback: http://forums.steamrep.com/threads/beginners-guide-to-trading-selling.677/
5:51 PM - Reinback: http://forums.steamrep.com/threads/what-constitutes-reputation.12391/
5:52 PM - broken: ok thank you!
5:52 PM - Reinback: Have a good day.
Sunday, March 31, 2013
2:47 PM - broken: hey are u free?
2:47 PM - Reinback: Hmm? What's up?
2:47 PM - broken: could you be my middle mad please?
2:47 PM - Reinback: Sure, do you have the SteamURL of your trader?
2:48 PM - broken: 1 sec ill get it
2:49 PM - broken: http://steamcommunity.com/profiles/76561198031231182
2:49 PM - Reinback: DOTA 2 Trade correct?
2:49 PM - broken: yeah
2:50 PM - Reinback: Yeah, that's not going to happen.
2:50 PM - Reinback: |steamID: ydna
|steamID32: STEAM_0:0:35482727
|steamID64: http://steamcommunity.com/profiles/76561198031231182
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198031231182
2:51 PM - broken: ok thank you for the notice
2:52 PM - broken: how do u report ppl for being scammers?
2:52 PM - Reinback: Easy, question.
2:52 PM - Reinback: Do you have a chat window opened with him?
2:52 PM - Reinback: If so, what did he tell you?
2:52 PM - broken: i JUST closed it >.<
2:52 PM - Reinback: -_-
2:52 PM - Reinback: Nope, you can't report anything then.
2:52 PM - broken: I told him he was reported for scamming and he was like "ok bb"
2:52 PM - Reinback: Haha.
2:52 PM - Reinback: What did he say before this?
2:53 PM - broken: nothing really just he wanted to use a middleman
2:53 PM - broken: and i said i had one
2:53 PM - Reinback: Huh.
2:53 PM - Reinback: Yeup, sorry, can't help.
2:53 PM - broken: yeah i unadded him
2:53 PM - Reinback: Let me see.
2:53 PM - Reinback: steamcommunity.com/chat/
2:53 PM - Reinback: Crap.
2:54 PM - Reinback: http://steamcommunity.com/chat/
2:54 PM - Reinback: There you go.
2:54 PM - Reinback: Try clicking that and see if he comes up on recent contacts.
2:54 PM - Reinback: If he does, click his icon and the chat history should show up.
2:54 PM - Reinback: If he doesn't appear at all, then you don't have anything. :\
2:54 PM - broken: ah
2:54 PM - broken: ok
2:55 PM - broken: i was just asking anyway cuz that guy was already flagged, but last night i caught someone trying to use a fake "Leon" middleman for a money transaction and wanted to report them but didnt know how
2:55 PM - Reinback: LOL.
2:55 PM - Reinback: Do you still have evidence?
2:56 PM - broken: the both removed me right away
2:56 PM - Reinback: This is serious, if someone tried to impersonate Leon, they need to be reported.
2:56 PM - Reinback: How did they add you?
2:56 PM - broken: added me through dota2lounge.com i assume
2:56 PM - Reinback: Hmm.
2:56 PM - Reinback: OH well.
2:56 PM - broken: just the one guy at first
2:56 PM - broken: i can prob find his profile
2:57 PM - Reinback: Try to if you can.
3:00 PM - Reinback: Let me know if you can find something, I'll show you how to report things.
3:01 PM - broken: ok ill let you know
3:01 PM - broken: i am just booting up my laptop because i had his profile opened there
3:01 PM - broken: might be in history
3:06 PM - broken is now Online.
3:07 PM - Reinback: Let's hope so.
3:08 PM - Reinback: Because if not, he'll end up scamming someone else.
3:08 PM - broken: its not in my history
3:08 PM - broken: checking if i can just see by adding leon, maybe he was dumb enough to not change his name
3:09 PM - broken is now Online.
3:17 PM - broken: so i just pasted this "Leon [dota2traders.com]" into add friends and like 15 guys popped up
3:17 PM - Reinback: Great.
3:17 PM - Reinback: That's fucking great. XD
3:18 PM - Reinback: I'll have to look at them as well...feel free to help out.
3:18 PM - Reinback: Any that don't have a Green Shield, post their links so I can request some tags.
3:20 PM - Reinback: Strange.
3:20 PM - Reinback: I only see 2 guys, not 15.
3:20 PM - broken: Leon [dota2traders.com]
3:20 PM - broken: do i report by just using the one in the steam page?
3:21 PM - Reinback: I'll show you in a moment.
3:21 PM - Reinback: Was it this guy?
3:21 PM - Reinback: Wait no.
3:21 PM - Reinback: Give me the SteamURL of the Leon you'
3:21 PM - Reinback: re talking about.
3:21 PM - Reinback: Right click on his profile and click Copy Profile Link.
3:21 PM - Reinback: I only see two Leons and one of them is the real one, the other is tagged.
3:22 PM - broken: http://steamcommunity.com/profiles/76561198081082863
3:22 PM - Reinback: Oooh, found another one.
3:22 PM - Reinback: Wow.
3:22 PM - Reinback: Yeah, that's a fake one.
3:23 PM - broken: and i assume all the private leons are fakes aswell>
3:23 PM - Reinback: Yeup.
3:23 PM - Reinback: How the hell can you see a lot of Leons, when I only see two?
3:23 PM - broken: i dont know
3:23 PM - Reinback: Showing results 1 - 2 of 2
3:24 PM - Reinback: Alright, well, let's show you how to make a report.
3:24 PM - Reinback: http://www.skial.com/threads/tips-for-filing-scam-reports.17911/
3:24 PM - Reinback: Here's an example of what yours should look like.
3:24 PM - Reinback: http://www.skial.com/threads/76561197994948970-cool-max.36863/
3:24 PM - Reinback: Oh shit.
3:25 PM - Reinback: Wait a moment, are you active and have an account on Dota2 Traders?
3:25 PM - broken: i dont think so
3:25 PM - broken: err
3:25 PM - broken: no
3:25 PM - Reinback: Oh, that's fine.
3:25 PM - Reinback: Let's make the report on Skial :3
3:25 PM - Reinback: Holy ell.
3:25 PM - Reinback: Hell*
3:25 PM - Reinback: I typed in [dota2traders.com]
3:25 PM - Reinback: Now see a LOT of Leons.
3:25 PM - Reinback: And some Wuvs.
3:25 PM - broken: yeah
3:26 PM - Reinback: Thanks for making me do work.
3:26 PM - Reinback: Jerk.
3:26 PM - broken: http://steamcommunity.com/id/DracowoIf
3:26 PM - broken: lol i just wanted to know how to report
3:26 PM - broken: lol
3:26 PM - Reinback: XD
3:27 PM - Reinback: That's fine.
3:27 PM - Reinback: Wait...
3:27 PM - Reinback: Why'd you post my Steam Link?
3:27 PM - Reinback: SHIT
3:27 PM - Reinback: OH.
3:27 PM - Reinback: LOL.
3:27 PM - Reinback: He's already tagged.
3:27 PM - Reinback: Damn.
3:27 PM - Reinback: You scared me.
3:27 PM - broken: lol
3:27 PM - Reinback: Now you're a bigger jerk.
3:27 PM - Reinback: Keep it up and I'll bury you and your brother there.
3:27 PM - Reinback: And never pick up the new broken peppers that grow from the soil. :>
3:28 PM - broken: lol
3:28 PM - Reinback: |steamID: stabby stabby -ts-
|steamID32: STEAM_0:1:58897583
|steamID64: http://steamcommunity.com/profiles/76561198078060895
|customURL: http://steamcommunity.com/id/DracowoIf
|steamrepURL: http://steamrep.com/profiles/76561198078060895
3:29 PM - Reinback: http://www.skial.com/threads/76561198078060895-reinback-mct.35247/
3:29 PM - Reinback: Alright, now I'm goign to go through the Leons and Wuvs that I can see on my end...
3:29 PM - Reinback: And report them, you need to make your own report for the fake one that tried to scam your goods.
3:29 PM - Reinback: Let me know if I can help you in anyway.
3:30 PM - Reinback: You'll need...
3:30 PM - Reinback: Paint.
3:30 PM - Reinback: Imgur.
3:30 PM - Reinback: And Steam Login into Skial.
3:30 PM - broken: ok
3:31 PM - broken: I have to run for now, but I will do the report when im back, I hope I helped in someway, if I didnt have trust issues I prob would have fell for that scam earlier
3:31 PM - broken: sorry for making you work
3:31 PM - broken: lol
3:32 PM - Reinback: Sure, and it's fine. XD
3:32 PM - Reinback: It's better we nip it in the bud before someone get's scammed.
3:32 PM - Reinback: Take care, when you come back if I'm online.
3:32 PM - Reinback: Let me know, I'll help you make the report.
3:32 PM - broken: ok thanks
3:32 PM - broken: will do
4:07 PM - broken is now Offline.Edit: Fixed second Victim's SOP Thread result.
