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chicken Miko fake roulette scam report

Jul 10th, 2022 (edited)
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  1. Here 2 scammer guys:
  2.  
  3. 1. https://steamcommunity.com/profiles/76561198987207476 (chicken) https://i.imgur.com/vg0qIld.png
  4. 2. https://steamcommunity.com/profiles/76561199057193324 (Miko #savetf2) https://i.imgur.com/lOVkZ7C.png - probably alt of chicken
  5.  
  6. Miko asked me to advertise his roulette on my profile and tell my friends about it, as a reward I will get a 100% winning bet on his site. (SCAM SCAM SCAM DO NOT FOLLOW THE LINK: tf2ravine.com SCAM SCAM SCAM DO NOT FOLLOW THE LINK)
  7. He had the ability to manage winning bets, which he demonstrated to me later.
  8. As confirmation of his words, he referred to his "previous partner", who, according to him, won the Australian rocket launcher (this item - https://backpack.tf/item/11764145369) Miko send me link to "chicken" guy, i added him and ask a few questions.
  9.  
  10. "chicken" confirmed that he allegedly won expensive items and recommended accepting Miko's offer. Of course, none of them was able to provide screenshots of exchanges, any exact dates, links to profiles of other participants, and was afraid to talk to me in voice chat, all this under completely ridiculous pretexts (you can read all this in the correspondence below).
  11.  
  12. !The essence of the scam is to convince me to trade items to a fake roulette (or also steal your account, im not tried it lol)!
  13. Scam prevention guide: https://help.steampowered.com/en/faqs/view/70E6-991B-233B-A37B
  14.  
  15.  
  16. I had free time and I decided to learn more about their fraudulent scheme and identify the main fraudster. Perhaps I went too far with the correspondence, but, in any case, you can read everything at the links:
  17.  
  18. Full chat screenshots/text:
  19. Miko: pic https://i.imgur.com/hZFiXlF.png text https://pastebin.com/tWY7DEUB
  20. Chicken: pic https://i.imgur.com/PsoAuxd.png text https://i.imgur.com/PsoAuxd.png
  21.  
  22. This story is for report them on bp.tf
  23. https://backpack.tf/trust/76561198987207476
  24. https://backpack.tf/trust/76561199057193324
  25.  
  26. Also the discord of the scammer who added me: mortis#0231
  27.  
  28. chicken, miko, say goodbye to me in PM after reading. Thanks :)
  29.  
  30. UPD. Scammers did not notice bp.tf report and continued the chat.
  31. Im asked for screenshots of trade offers.
  32. Miko sended me that:
  33. 1. https://steamuserimages-a.akamaihd.net/ugc/1851559177445740143/8853C2DF680CF1D28E6665D65088DE5AC8366BC6/
  34.  
  35. On his screenshots you can see the address bar link, here is the steam user:
  36. "DEPOSIT" https://steamcommunity.com/profiles/76561198855973638 - This acoount is banned on SR: http://steamrep.com/profiles/76561198855973638 and have Alternate acc.: "VEETRENK'O KEYS-STORE.COM" http://steamrep.com/profiles/76561198827073535 Which, in turn, has a lot of alternative accounts.
  37.  
  38. Banned "DEPOSIT" on the screenshot got a few items from "Kyzumy" https://steamcommunity.com/profiles/76561198837523273 (This can be understood by checking the history of the victim's items in the historical data of the backpack https://backpack.tf/profiles/76561198837523273?time=1655424000 , and comparing them with the items in the screenshot from the scammer. Here is a link to a screenshot of the history of several indicative items: https://imgur.com/a/QobDzcl )
  39.  
  40. It is easy to see that most of the items from the "Kyzumy" account first go to the "DEPOSIT" account, and then to the "osip BALI" account https://steamcommunity.com/profiles/76561199102484730
  41.  
  42. 2. https://steamuserimages-a.akamaihd.net/ugc/1851559177445740754/56FEF7F1528F7C3C32CB16200D905A91F3E4AEC1/
  43. Trading items to "osip BALI" account
  44.  
  45. 3. https://steamuserimages-a.akamaihd.net/ugc/1851559177445741218/8D9CD792D9A4F2C7252539BB286BFAE4481C1529/
  46. Another screenshot where "Kyzumy" donates items to "DEPOSIT"
  47.  
  48. 4. https://steamuserimages-a.akamaihd.net/ugc/1851559177445741662/DA3E36873C33A631A5378046698094C46F2C6F0C/
  49. Another screenshot with several more scam victims. Or not at all. Exchange with user "SIEGHELL!!." raises questions. The search did not lead to exact results, but I found a user https://steamcommunity.com/profiles/76561198117691094 with the nickname "Sieghel", while his nickname history contains links to fraudulent sites that were mentioned in the report on banned scammers. https://imgur.com/a/lrwBDpY
  50. And also "Schizophrenic Therapist" https://steamcommunity.com/profiles/76561198390204837 who gave away a strange soda popper.
  51.  
  52. 5. https://steamuserimages-a.akamaihd.net/ugc/1851559177447179501/C159AF411B2019156B414B6C1F5DED0AECF18899/
  53.  
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