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IAmNowATigerAR

Scammed 5.8.2018

IAmNowATigerAR
Aug 5th, 2018
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  1. Unfortunately, on the 5th August 2018 at 3:39 pm in the United Kingdom I was scammed by a player we believe has been tracked down to be known as T R A P S O U L. The reason this is the owner of the accounts which scammed me was because the “Bot” posted a trade link (https://steamcommunity.com/tradeoffer/new/?partner=337957771&token=0ZkxR3el) to this account under its own comment section which I luckily caught however did not get a screenshot in time however I have a screenshot of the “Impersonated Account” typing the link to the “Bot”.
  2.  
  3. I have posted links and chat logs below. I just want to say I am really sorry for all of this. I made such a stupid mistake, I have been on some anti-depressant tablets for a while now and they make me not think straight. I did not really take into account I was getting scammed until the chat: EnragedTiger[AR]: mhmm just confirmed it literally just after I fecking confirmed it they started saying more and it dawned on me what just happened.
  4.  
  5. Screenshots:
  6. https://ibb.co/album/if2haa
  7.  
  8. Links to the account which scammed;
  9. Backpack.tf:
  10. The Bot used by The Thief: https://backpack.tf/profiles/76561198820401365
  11. Impersonated account used by The Thief : https://backpack.tf/friends/76561198199844147
  12.  
  13. Steam:
  14. The thief who is behind it all: https://steamid.eu/profile/76561198298223499
  15. The Bot used by The Thief : https://steamcommunity.com/id/BITSKINSBOT6903/
  16. Impersonated Account used by The Thief: https://steamcommunity.com/id/po0rasianboy/
  17.  
  18. Link to BitScan the “Bot” impersonated:
  19. https://bitskins.com/
  20.  
  21. Link to the account they impersonated:
  22. https://backpack.tf/profiles/76561198081172172
  23.  
  24. Link to the person who traded one of my items and gave me the persons profile:
  25. https://steamcommunity.com/id/Pija_PL/
  26.  
  27. Links to item history:
  28. https://backpack.tf/item/5375455189
  29. https://backpack.tf/item/6556346616
  30. https://backpack.tf/item/4303969873
  31.  
  32. Link to items lost:
  33. Fountain of Delight Box Trot: https://backpack.tf/classifieds?item=Taunt:%20The%20Box%20Trot&quality=5&tradable=1&craftable=1&australium=-1&particle=3005&killstreak_tier=0
  34. Dead Presidents Noble Amassment of Hats: https://backpack.tf/classifieds?item=Noble%20Amassment%20of%20Hats&quality=5&tradable=1&craftable=1&australium=-1&particle=60&killstreak_tier=0
  35. Midnight Whirlwind Flippin Awesome: https://backpack.tf/classifieds?item=Taunt:%20Flippin%27%20Awesome&quality=5&tradable=1&craftable=1&australium=-1&particle=3008&killstreak_tier=0
  36.  
  37. Steam pricing links:
  38. https://steamcommunity.com/market/listings/440/Unusual%20Taunt%3A%20Flippin%27%20Awesome
  39. https://steamcommunity.com/market/listings/440/Unusual%20Noble%20Amassment%20of%20Hatshttps://steamcommunity.com/market/listings/440/Unusual%20Taunt%3A%20The%20Box%20Trot
  40.  
  41. Compare List:
  42. https://backpack.tf/profiles/76561198100103299#!/compare/1533340800/1533427200
  43.  
  44. Pija Chat:
  45. EngagedTiger[AR]:Heya :)
  46. -X- Pija-:hey
  47. EngagedTiger[AR] :Before you react to any of this I am just coming for you for help okay, I literally just got scammed a few minutes ago and I think the scammer passed the item on to you, I have links and chat logs of the scam >~< I was wondering if you would be able to help just by telling me how you got the item :o
  48. -X- Pija-:would be helpfull if you told me what item it was ..
  49. EngagedTiger[AR]:Of course Its the Fountain of Delight Taunt : The Box Trot https://backpack.tf/item/6556346616
  50. -X- Pija-:oh
  51. EngagedTiger[AR]:Thats the item history >~<
  52. -X- Pija-:it was sold to my bot
  53. EngagedTiger[AR]:Yah Is there anyway for you to find out how the bot got it? :o
  54. -X- Pija-:not sure what you're asking
  55. EngagedTiger[AR]:Uhm to be honest I don't know either really first time getting scammed ahha. Was really asking if you could find out who traded your bot the item if you understand? :o Like steam profile.
  56. -X- Pija-:this profile https://steamcommunity.com/id/TRAPS0UL/
  57. EngagedTiger[AR]:Thank you!
  58. -X- Pija-:np and be more carefull next time
  59. EngagedTiger[AR]:Definitely, appreciate that >~< Really appreciate the help hehe
  60. -X- Pija-:all fine, have a good day :)
  61. EngagedTiger[AR]:Likewise and thank you ^~^
  62.  
  63. Zol had a chat with me was really nice!:
  64. EngagedTiger[AR]
  65. :
  66. Heya
  67. I have the uhm pastebin file if you want to look at it?
  68. zol ⇄ 24/7 Buying unusuals!
  69. :
  70. hey, have bit time, dont wanna discuss it in comments
  71. EngagedTiger[AR]
  72. :
  73. Okaydokie of course
  74. zol ⇄ 24/7 Buying unusuals!
  75. :
  76. you mean that 76 lvl hat ?
  77. EngagedTiger[AR]
  78. :
  79. Yeah >~<
  80. It was my first time being scammed
  81. zol ⇄ 24/7 Buying unusuals!
  82. :
  83.  
  84. Steam Community :: T R A P S O U L
  85. huh View more info
  86. STEAMCOMMUNITY.COM
  87.  
  88. https://steamcommunity.com/id/TRAPS0UL
  89. EngagedTiger[AR]
  90. :
  91. Completely threw me
  92. zol ⇄ 24/7 Buying unusuals!
  93. :
  94. from this user
  95. EngagedTiger[AR]
  96. :
  97. Yup
  98. zol ⇄ 24/7 Buying unusuals!
  99. :
  100. he scammed you ?
  101. EngagedTiger[AR]
  102. :
  103. He used two alts
  104. Then transferred it to that one
  105. I guess his main account
  106. Also deleted my comment on your profile sorry if it caused any concern
  107. zol ⇄ 24/7 Buying unusuals!
  108. :
  109. so ye, or its just reseller
  110. so i think thats all i can help with ?
  111. sorry for that dude
  112. EngagedTiger[AR]
  113. :
  114. Oh no I saw them use the alt to trade it to them
  115. No no its okay not your fault hehe
  116. Just wanted to let you know :)
  117. zol ⇄ 24/7 Buying unusuals!
  118. :
  119. be careful
  120. alot of scammers now
  121. EngagedTiger[AR]
  122. :
  123. Yeah.. first and only one
  124. Really appreciate it
  125. zol ⇄ 24/7 Buying unusuals!
  126. :
  127. so i bought it coz his acc looks nice
  128. if i knew
  129. EngagedTiger[AR]
  130. :
  131. Yah I understand ahha dun worry :) Anyone would do the same.
  132. zol ⇄ 24/7 Buying unusuals!
  133. :
  134. alright dude, cya
  135. EngagedTiger[AR]
  136. :Just thank you for actually adding me :)
  137. Cya! ^-^
  138. Keep safe
  139.  
  140. The Scammed Chat:
  141. LOADING OLDER MESSAGES...
  142. PoorAsianBoy B>Backpacks/Unus:hello is your unusual still for sale? hey are you here?
  143. EngagedTiger[AR]:Heya sorry Was on the phone heck It is it is
  144. PoorAsianBoy B>Backpacks/Unus:oh alright. cool how much are you selling it for in pure?
  145. EngagedTiger[AR]:Is it the Flippin Awesome Midnight Whirlwind? If so 10 Keys pls if that is alright :)
  146. PoorAsianBoy B>Backpacks/Unus:yes that one, but if you're also selling others im willing to buy them in pure
  147. EngagedTiger[AR]:ooof :oThat would be very useful
  148. PoorAsianBoy B>Backpacks/Unus:are you interested in selling the others?
  149. EngagedTiger[AR]:I certainly am :) I have a Fountain of Delight Box Trot for around 36 Keys
  150. PoorAsianBoy B>Backpacks/Unus:alright 36 keys
  151. EngagedTiger[AR]:And a Dead Presidents Noble Amassment of Hats for 20.5 Keys but hey just got 20 Keys go for 20 keys*
  152. PoorAsianBoy B>Backpacks/Unus:ok cool I want to buy your unusuals but I want to make sure that they are marketable in a trading site, do you know about bitskins?
  153. EngagedTiger[AR]:Erm afraid not :o I have just googled hehe
  154. PoorAsianBoy B>Backpacks/Unus:oh okay, bitskins is a big trading site for tf2 traders and I want to check if your unusuals are marketable there first before we trade, is that fine with you?
  155. EngagedTiger[AR]:Of course of course
  156. PoorAsianBoy B>Backpacks/Unus:and also don't get me wrong, im not trying to buy your unusuals from the site. we'll trade in steam after I've checked them. and the price thatyou've mentioned earlier will be the price im going to pay.
  157. EngagedTiger[AR] :Okaydokie :) So does that come to about 66 keys? :o
  158. PoorAnianBoy B>Backpacks/Unus:i believe so, since im buying all 3 :)
  159. EngagedTiger[AR]:I got a B in gcse maths but hey ho xD
  160. PoorAsianBoy B>Backpacks/Unus:alright so basically i just wanted to see your unusuals listed on the site first so i will know they are marketable because im planning to sell the unusuals there after we trade in steam, is that ok with you?are you here?
  161. EngagedTiger[AR]:Hhe yupOf course
  162. PoorAsianBoy B>Backpacks/Unus:alrighty so can you go to bitskins or google it to make sure, then sign in your steam there. tell me if you're so i can guide you through it alright?
  163. EngagedTiger[AR]:I just signed in to it :D
  164. PoorAsianBoy B>Backpacks/Unus:oh alright that was fast haha
  165. EngagedTiger[AR]:Hehe ^~^ I try my best
  166. PoorAsianBoy B>Backpacks/Unus:okay so do you see the SALES button there? click that and then go to SELL ITEMS (1 BY 1) page, tell me if you're there alright.
  167. EngagedTiger[AR]:Yup they all are there Taking screeny for you
  168. PoorAsianBoy B>Backpacks/Unus:wait i believe you're in the wrong pag if you click the SALES button
  169. EngagedTiger[AR]:oo
  170. PoorAsianBoy B>Backpacks/Unus:there will be 4 sell items options that will come down
  171. EngagedTiger[AR]:Oh yes yes sorry xD
  172. PoorAsianBoy B>Backpacks/Unus:click on the one that says SELL ITEMS (1 BY 1) yeah all good haha
  173. EngagedTiger[AR]:Chuckles xD I am on it now
  174. PoorAsianBoy B>Backpacks/Unus:okay so do you see your tf2 inventory there?
  175. EngagedTiger[AR]:Yuppers Is this right? :)
  176. PoorAsianBoy B>Backpacks/Unus:alright so from here im gonna be showing you how the site works so you'll know it's safe to list items and you can trust it later on alright?
  177. EngagedTiger[AR]:Of course I really appreciate this ^~^
  178. PoorAsianBoy B>Backpacks/Unus:yes it is but i cant really have assurance with screenshots cos i need to see them listed so i can make sure okay so first go choose a cheap item from your inventory to use as a test run
  179. EngagedTiger[AR]:Ooo of course of course
  180. PoorAsianBoy B>Backpacks/Unus:any cheap item that you're able to find there and tell me if you got one okay
  181. EngagedTiger[AR]:Mhmm
  182. PoorAsianBoy B>Backpacks/Unus:alright got one?
  183. EngagedTiger[AR]:Yah $0.20 ?
  184. PoorAsianBoy B>Backpacks/Unus:okay so what's the item youre trying to list so i can check it on the site as well yeah any item is fine
  185. EngagedTiger[AR]:Its The Upgrade Coloured 216
  186. PoorAsianBoy B>Backpacks/Unus:alright, now look for SELL PRICE there and change the price to $999 or put any price you want there basically tell me if done
  187. EngagedTiger[AR]:Yuppers one sec hehe
  188. PoorAsianBoy B>Backpacks/Unus:btw you see that button below your screen? that says list item for sale now button? i dont want you to click that please okay because if you click it, the site will take your item to the public market and I won't be able to check if it's marketable there or not so just ignore that button below
  189. EngagedTiger[AR]:ooof feck
  190. PoorAsianBoy B>Backpacks/Unus:oh did you click it?
  191. EngagedTiger[AR]:I have set to 999 I did but not confirmed just yet xD
  192. PoorAsianBoy B>Backpacks/Unus:oh decline the offer first i'll explain to you why
  193. EngagedTiger[AR]:okaydokie
  194. PoorAsianBoy B>Backpacks/Unus:it's because i dont want to check your item listed as for sale, i want to check it as marketable you see, they're different. that's why I asked you to tell me if youve done the pricing thing
  195. EngagedTiger[AR]:Ahh right me sorry
  196. PoorAsianBoy B>Backpacks/Unus:no worries we can start again
  197. EngagedTiger[AR]:Yup xD
  198. PoorAsianBoy B>Backpacks/Unus:so uh refresh the page and select a cheap item again, tell me what's the item so i'll know it's yours well decline the offers first haha
  199. EngagedTiger[AR]:Yup All declined Just put in sell price of 999
  200. PoorAsianBoy B>Backpacks/Unus:are you listing the same item?
  201. EngagedTiger[AR]:Yuppers
  202. PoorAsianBoy B>Backpacks/Unus: alright so after putting a price to it go ahead and click the ADD TO LIST button. tell me if you did okay
  203. EngagedTiger[AR]:Yup add to list done
  204. PoorAsianBoy B>Backpacks/Unus:alright so you see the button below right, i dont want you to click that button cos i cant check if you list it for sale you get me?
  205. EngagedTiger[AR]:Indeed :D
  206. PoorAsianBoy B>Backpacks/Unus:alright so after clicking the add to list button, now you just need to wait for the site to detect your item and send you an offer automatically for the item youre listing so when you see the button has changed to REMOVE FROM LIST, that means the site has detected and then go and check your steam offers if the site has sent you you got it?*
  207. EngagedTiger[AR]:Okaydokie Do I respond to offer?
  208. PoorAsianBoy B>Backpacks/Unus:yeah go ahead and trade with the site so you can list your item as marketable
  209. EngagedTiger[AR]:Okaydokie
  210. PoorAsianBoy B>Backpacks/Unus:and so you'll know how it works and how you'll get your item back from it
  211. EngagedTiger[AR]: Ahh is gud is gud hehe ^~^ All confirmed
  212. PoorAsianBoy B>Backpacks/Unus:yep okay so after trading with the site, the site will then send you an offer back automatically with your item in the trade so you can get your item back whenever you want or need so like after trading with the site, keep checking your steam offers often you get me?
  213. EngagedTiger[AR]:Yahh :D
  214. PoorAsianBoy B>Backpacks/Unus:alrighty.
  215. EngagedTiger[AR]: Hehe So do I accept the offer?.. Because I just did and feel I messed up xD
  216. PoorAsianBoy B>Backpacks/Unus:yeah go and get your item back from the site if it sent you an offer back
  217. EngagedTiger[AR]:Okaydokie all done then :D
  218. PoorAsianBoy B>Backpacks/Unus:alright ok so now can you do the same thing with your unusuals so i can check if they're marketable here? and then we'll head back to steam and trade there afterwards. just make sure to set their prices to $999 and remember dont click list item for sale button or i wont be able to check if they're marketable there. is that fine with you?
  219. EngagedTiger[AR]:Okaydokie Of course ^~^ Will just do now
  220. PoorAsianBoy B>Backpacks/Unus:alright, do you know how to list more than 1 items to the site? i can tell you howso you can list them together
  221. EngagedTiger[AR]:ooo okaydokie would appreciate that
  222. PoorAsianBoy B>Backpacks/Unus: okay so after adding the first item to the list, quickly choose the next item and do the same thing and onto the next once they're all added to list, wait for them to be detected by the site and there you go you got it?
  223. EngagedTiger[AR]:No request just yet
  224. PoorAsianBoy B>Backpacks/Unus:are you listing them together? or separte separate*
  225. EngagedTiger[AR]:I think they listed together because I done it quite quick :o
  226. PoorAsianBoy B>Backpacks/Unus:okay did you list them for $999?
  227. EngagedTiger[AR]:ooo got it :D Yah
  228. PoorAsianBoy B>Backpacks/Unus:ah alright okay let me know if they're listed on the site so i can check them.
  229. EngagedTiger[AR]:mhmm just confirmed it
  230. PoorAsianBoy B>Backpacks/Unus:alrighty hold on before i check your unusuals could you do me a quick favor it's to deal with your other items and im willing to pay extra keys for this favoris that fine with you?
  231. EngagedTiger[AR]:ooo sure :o
  232. PoorAsianBoy B>Backpacks/Unus:okay so can you also list your strange specialized killstreak festive ambassador, strange festivized spec ks airwolf sniper rifle mw, your strange sledder's sidekick, strange prof ks huo long heater, your strange heer's helmet and your 10 raw keys to the site because I wanted to check them if they are marketable here on the site as well but I'm not going to buy them though, i just want to check them along side your unusuals and im willing to like pay 20 keys for this favor alone
  233. EngagedTiger[AR]:oooof
  234. PoorAsianBoy B>Backpacks/Unus:so when we trade you'll be getting 66 keys plus 20 keys from me and i'll only get your unusuals i really need your help so i can check them if they're marketable here please?
  235. EngagedTiger[AR]:Okaydokie erm gimme a second
  236. PoorAsianBoy B>Backpacks/Unus:okay will you list them for me? i mean you're gonna get more profit for this
  237. EngagedTiger[AR]: Is it not meant to send an offer back once they gone through? :o Because it did that last time hmm
  238. PoorAsianBoy B>Backpacks/Unus:well if you're listing bulk items you'll need to manually remove them from list so the site can send an offer back to you but dont get your unusuals back first because I havent checked them yet.
  239. EngagedTiger[AR]:Hmmmbles
  240. PoorAsianBoy B>Backpacks/Unus:so will you list the other items ive mentioned so that once Im done checking them we'll head back to steam and trade there please?
  241. EngagedTiger[AR]:Sure sure :o
  242. PoorAsianBoy B>Backpacks/Unus:okay just the same thing and let me know if youve listed them so we can get this done and we can trade :D
  243. EngagedTiger[AR]:I ehhh
  244. PoorAsianBoy B>Backpacks/Unus:what's up? let me send you something so you'll know im not making this all up man, you sound kinda worried i dont want that :/ alright so this is my backpack.tf profile please check it so you'll know that I have enough keys for your unusuals and for the overpay as well. and im legit trying to check your items if they're marketable here https://backpack.tf/profiles/76561198081172172 please check my backpack are you still here? hello?
  245. EngagedTiger[AR]:Hello sorry Just chatting to someone quick :)
  246. PoorAsianBoy B>Backpacks/Unus :are you not gonna let me check the other items? :/ is the extra payment not enough for me to check them? and did you check my backpack? um hey? :c
  247. EngagedTiger[AR]:Sorry just dealing with a lille crisis me be back soon hehe
  248. PoorAsianBoy B>Backpacks/Unus: what's going on man? are we not gonna trade?
  249. EngagedTiger[AR]:Of course we are ^~^ I looking forward to it just a friend not feeling good sorry :o
  250. PoorAsianBoy B>Backpacks/Unus:oh are you gonna let me check the other items ive mentioned too? because that would be a big help to me if you would
  251. EngagedTiger[AR]:Uhm that bot does not have my items anymore And has not sent a link back
  252. PoorAsianBoy B>Backpacks/Unus:Yeah they're listed on the site arent they? hey did you check my backpack? just so you know im serious in all this
  253. EngagedTiger[AR]:I did check yeah hehe Nein Not listed on the site So ganna wait till they appear
  254. PoorAsianBoy B>Backpacks/Unus:okay good now that you know that everthing's alright since you've checked my backpack. because Im willing to refund the items to you if you either lose your items here or you dont get them back. because i can see them listed on the site and im waiting for you to list the other items that i asked you to so we can trade then i dont really have much time and im looking to trade with you soon
  255. EngagedTiger[AR]:Ima waiting for the bot to return the items first
  256. EngagedTiger[AR]::slimescared:
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