STEAM GROUP
A place to trade place2trade
STEAM GROUP
A place to trade place2trade
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Founded
August 20, 2014
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All Discussions > Trading > Topic Details
 This topic has been pinned, so it's probably important
POST SCAMMERS HERE
Short list of reported users:
Heanst http://steamcommunity.com/profiles/76561198151026717/
Pyroman http://steamcommunity.com/profiles/76561198086813673
remaxino13 http://steamcommunity.com/profiles/76561198157408138
Nemesis PureChicken Ighalo http://steamcommunity.com/profiles/76561198050172561 [reported by: Norman]
Maaty http://steamcommunity.com/profiles/76561198102935622 [reported by: Flurp Durp]
ShivaNildo http://steamcommunity.com/profiles/76561198124034940 [reported by: Kancelas]
Sir Winston http://steamcommunity.com/profiles/76561198055670674/ [reported by: MobiusPizza]
Paladin Leeroy http://steamcommunity.com/profiles/76561198165383655 [reported by: Zander117 and others]

For full details see the original post of the person who reported the incident.

When reporting someone use this format for your post:
Details:
What took place.
Originally posted by User Details:
Copy user profile data from http://steamrep.com/

Use [] [] tags for this.

Originally posted by Evidence:
Copy of your chat, or other interaction to prove what took place.
Formating as above with quote tags, unless its a screenshot.

In effect from 15 Nov 2014.

Last edited by Lantea; Oct 17, 2017 @ 6:33am
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Showing 1-15 of 41 comments
Pyroman
matthewgaming Aug 25, 2014 @ 8:06pm 
"[unassigned]" not really a scammer but an account stealer.
Lantea Sep 19, 2014 @ 1:43pm 
Possible scammer, will give him few more days to honor the trade, so be on the lookout.
http://steamcommunity.com/profiles/76561198151026717/
Heanst
Traded him an idiegala game link; he redeemed it and still not sent the game he promissed, kind of my fault should not have gone first, but was a cheap game anyway, so I was like whatever might as well, lesson learnt. :)

small update:
He is claiming that apparently .... scammed him out of two games, including the one he wanted to trade for Frozen Heart;
Anyway, now I am curious where this eventually goes. ;)

update2:
Haven't heard from Heanst in a few days after sending him chat reminders about out earlier discussion, will probably conclude this with a scam report in a few days if I don't hear anything back.
My advice would be to avoid this person. Trade at your own risk.

edited on 31July2015 to remove mention of unsuported accusation of another user by Heanst.
Last edited by Lantea; Jul 30, 2015 @ 3:47pm
Could I give you a little bit of advice which would help keep track of those unsavory people. Posting someone's Steam Community page is ok but they can change the addy so you can't find them anymore. The best thing to do is go to SteamRep.Com type their addy into the search and it will give you more details about there account i.e Steam Id's ( STEAM_0:0:3192 mine ) this can't not be changed so that they can't hide like then can if you only know their steam community id which can be changed anytime from profile settings.

These are the details on Pyroman and the others, using SteamRep.Com it gives you all their Id's for that account like below.

http://steamcommunity.com/id/Pyroman9
| steamname: Pyroman
| steam3ID: [U:1:126547945]
| steamID32: STEAM_0:1:63273972
| steamID64: http://steamcommunity.com/profiles/76561198086813673
| customURL: http://steamcommunity.com/id/Pyroman9
| steamrep: http://steamrep.com/profiles/76561198086813673
===================================================

http://steamcommunity.com/profiles/76561198151026717
| steamname: Heanst
| steam3ID: [U:1:190760989]
| steamID32: STEAM_0:1:95380494
| steamID64: http://steamcommunity.com/profiles/76561198151026717
| customURL: http://steamcommunity.com/id/heanst
| steamrep: http://steamrep.com/profiles/76561198151026717
===================================================

[small mod edit - removed 3rd entry in line with above thread edits]

You can also use SteamRep.Com to see if they are known scammers whom have been reported in the past, not all get reported but it's best to check on anyone whom you don't trust. :smile:
Last edited by Lantea; Jul 30, 2015 @ 3:48pm
Lantea Nov 8, 2014 @ 3:31am 
Thanks for the advice Piston.

No worries glad to help, just send the cheque in the post. :rrazz:
ALBERT NEINSTEIN Nov 15, 2014 @ 7:36pm 
emly, she got me!
Last edited by ALBERT NEINSTEIN; Nov 15, 2014 @ 7:36pm
Lantea Nov 15, 2014 @ 7:40pm 
Originally posted by ekalb109:
emly, she got me!

please post details, as mentioned at the top; otherwise it's not really helpful and we can't follow up if a scam took place without full details, thanks.

Kancelas Nov 16, 2014 @ 1:56pm 
Originally posted by godlikebets:

SMChelper
Hello guys,

Please check our new product called SMC Helper.

SMC Helper helps you to earn money on steam market. Even after a few minutes you can get up to 20$.

How does it works?

SMC Helper analyzes Market prices of items set by you, for example if someone sells a key for 1,95 eur while 1,99 eur is normal market price, SMC Helper will BUY IT AUTOMATICALLY from your steam wallet, and then resell it for normal price. In that example you will earn 0,04 EUR on each transaction. You can do it with other items, so you will earn much more. For example AWP Asiimovs are being sold for 45 eur, but sometimes it goes even for 50 eur and people are buing it.

Our program will be FREE until 24.11.2014, after that time of tests you will be able to buy it for 30 eur / month.

{LINK REMOVED}

Last night when I left my computer running with SMC Market, I earned 60 $ ONLY RESELLING KEYS.

Check our website!

This is what i wrote:

Originally posted by Kancelas:
i found some discrepancies in your "program" and on your "website" which isn't listed in any searches in google, bing, or yahoo!. First, the nickname, ~ndgR, doesn't exist on steam and even ndgR is set to private and with diferent picture than the one you show with the link on the page above. Second, your "program" doesn't work the way it's announced so either is a malware, a virus or a keylogger (that type of thing that everyone likes to have on their computer) or it simply doesn't work in that case and in that case only i will apologize to you and everyone who got offended by this accusation, and third and final point is for whoever downloaded the file, delete it from your computer and use every tool available to you (players) to wipeout any traces left behind, and make sure you (players) scan your computer before and after the cleaning process.

Hope you (players) don't fall on the trap like i did, if you did, you might rethink your approach and investigate more.
Also, i blocked you (godlikebets) and reported you for scam, and i think you (godlikebets) should get banned, if this accusations are true.
Almost forgot, if you (players, again) don't believe on what i just said because of my typos or grammatical errors, you can download the program and see for yourself.

PS: pass on the message so less people fall in his trap.


Originally posted by User details:
| steamname: godlikebets
| steam3ID: [U:1:1801551]
| steamID32: STEAM_0:1:900775
| steamID64: http://steamcommunity.com/profiles/76561197962067279
| customURL:
| steamrep: http://steamrep.com/profiles/76561197962067279

thread he posted:
http://steamcommunity.com/groups/tradecenter18/discussions/0/617319460935754779/

a friend of mine said the program works (i think is just a bait to steal accounts) and several people got banned from steam for using it. Be very careful of what you download, and next time before you download from a unsecured website, check the links, profiles, and steam rep.
Last edited by Kancelas; Nov 16, 2014 @ 2:03pm
Kancelas Nov 16, 2014 @ 2:12pm 
another one:

Originally posted by User details:
| steamname: Nuadariel
| steam3ID: [U:1:201377450]
| steamID32: STEAM_0:0:100688725
| steamID64: http://steamcommunity.com/profiles/76561198161643178
| customURL:
| steamrep: http://steamrep.com/profiles/76561198161643178

Originally posted by Nuadariel:
Hi my brother wants to trade with you but he can't (steam error)
go to Here (not a link)[http//Here+%28not+a+link%29] to make the trade
Originally posted by Kancelas:
nice try, scammer

from this point forward he/she is blocked and reported
Last edited by Kancelas; Nov 16, 2014 @ 2:20pm
Kancelas Nov 16, 2014 @ 2:16pm 
@ᴯᴿᴧᵀᵀᵧ ♥ ᶊᴺᴧӿ - Is sick again!
i'm sorry didn't understand
Last edited by Kancelas; Nov 16, 2014 @ 2:28pm
Lantea Nov 16, 2014 @ 2:25pm 

@Kancelas
Thanks for bringing this to our attention. The best advice for everyone is, never ever use any 3rd party software with your Steam account if you don't want to lose it; and also be very careful with 3rd party Steam sites, especially if they don't go through Steams official log in site.

Last edited by Lantea; Nov 16, 2014 @ 2:38pm
Kancelas Nov 16, 2014 @ 2:28pm 
@lantea
no problem. happy to help
Last edited by Kancelas; Nov 16, 2014 @ 2:28pm
Flurp Durp Nov 21, 2014 @ 11:41am 
Scammer
Originally posted by author:
| steamname: Maaty
| steam3ID: [U:1:142669894]
| steamID32: STEAM_0:0:71334947
| steamID64: http://steamcommunity.com/profiles/76561198102935622
| customURL:
| steamrep: http://steamrep.com/profiles/76561198102935622

Victim 1
Originally posted by author:
| steamname: IqaNoX
| steam3ID: [U:1:58614611]
| steamID32: STEAM_0:1:29307305
| steamID64: http://steamcommunity.com/profiles/76561198018880339
| customURL:
| steamrep: http://steamrep.com/profiles/76561198018880339
*item scam - TF2 key stole*

Victim 2
Originally posted by author:
| steamname: DoodleNinja1224
| steam3ID: [U:1:185104851]
| steamID32: STEAM_0:1:92552425
| steamID64: http://steamcommunity.com/profiles/76561198145370579
| customURL:
| steamrep: http://steamrep.com/profiles/76561198145370579
*cd key scam*

Victim 3
Originally posted by author:
| steamname: Scott
| steamID32: STEAM_0:1:18276966
| steamID64: http://steamcommunity.com/profiles/76561197996819661
| customURL: http://steamcommunity.com/id/scott914
| steamrep: http://steamrep.com/profiles/76561197996819661
*cd key scam*

Victim 4
Originally posted by author:
| steamname: Koz 'N Chaos
| steamID32: STEAM_0:0:31617458
| steamID64: http://steamcommunity.com/profiles/76561198023500644
| customURL: http://steamcommunity.com/profiles/76561198023500644/
| steamrep: http://steamrep.com/profiles/
*paypal scam

Victim 5
Originally posted by author:
| steamname: Ol' Kentucky Shark
| steamID32: STEAM_0:0:5083665
| steamID64: http://steamcommunity.com/profiles/76561197970433058
| customURL: http://steamcommunity.com/id/MojoRysen
| steamrep: http://steamrep.com/profiles/76561197970433058
*cd key scam*


Link To Accused Profile[steamrep.com]

Screen shots and other info on there. Just wanted to throw this up here. This guy appears to be toxic because it took me about 2 minutes to find.

I made the choice along time ago I DO NOT except CD keys or links unless they are from people you can trusts or know personally. I have been scammed twice long ago but they were my mistakes that let it happen. It is not Valves responsibility to pay you back for you going outside the code of conduct we agree'd to. Stick to gifts an such or the respected members of the community that we can trust. just opinions. hope it all works out for everybody.
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