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Bottom ban user work??

I try with differents steam id,steam id 32 and i cant

how work ?

EDITED : jOTO button dont work in chome in firefox work fine

we need requirements of buyer here ( some level,minium 25 games in account,1 year old)

I'm selling games at strange accounts and, all comunity too, accounts of one month buying here lots of mount blade warbands and divivinitys,insurgency

this activity is not normal in account of one month very very strange
http://dispenser.tf/address/1e77cee6279e714612647d31f05502aa88c5f656/

profile http://steamcommunity.com/id/joxnet979





Replies

same problem here , this user buy me many mount and blade , hes account only have one month , hes activity is not normal
http://dispenser.tf/address/1e77cee6279e714612647d31f05502aa88c5f656/ , i want ban this user in my bot , i think is scammer

Fix this, its really suspicious what is doing this user, he is not buying for reselling beacuse he is buying at high prices. In case bot gets banned for getting fraudulent keys it would be dispenser's admin/whatever fault.


Would be fine if you set a filter for buyers. Like steam lvl, games, minimum age of the account, etc.


Calm down. He could be an IRL reseller.

Calm down. He could be an IRL reseller.


buying warbands at 4 keys ,how can resell ? we'll know in a month

This could be just a second account from someone what don't want to show real profile.
and he bought some games from me to.
But is strange.

It is someone's alt. Keys at it's backpack don't seem to be fraudulent. I thought that scammers don't buy keys from store/market.

upd. Btw ban works fine for me.

It is strange.

Insurgency was on sale recently, so I wondered if could it be someone using an alt to try to buy up all the cheap copies of insurgency to resell them later? But the profit margin on Insurgency looks very, very small. He's paying 3 keys now while the Russian price is about $9.50 for 1 copy, and the Russian price gets as low as $5.50 each with the 4 pack, and he's taking the risk that it could go on sale again

To ban someone, use their Steam ID64 (the number which starts 765611...)

It is someone's alt. Keys at it's backpack don't seem to be fraudulent. I thought that scammers don't buy keys from store/market.

upd. Btw ban works fine for me.


Scammers buy keys with bad credit card, for example... maybe more difficult to detect if they're buying on Steam Market. But I think it makes no sense to trade carded keys for games, because they just give Valve extra time to catch them and tradelock the account. A scammer would try to cash their bad keys out to BTC/Skrill/Webmoney asap. Why waste time trying to launder their bad keys thru a pile of identical games that will take ages to sell? :D

It's a really strange account. It has almost no game activity. He created the account and didn't do anything for 30 days (purchasing lockout period maybe), then he added a few people, then he waited another two weeks (Steamguard wasn't activated, maybe), and then he got really busy and added 200 people in 4 days :o

I don't have any trades with him, but maybe one of you should just add him and ask WTF he is doing? :D


I have noticed another user with similar activity recently. He was trading me tf2 keys for dota keys for no reason I can see (seems like he could even be losing money) and then buying many copies of games with the dota keys. But his account looks like a totally legit 5 year account with lots of games and lots of rep and trading activity. So maybe these people have some market which pays them a lot for these games they are buying here? Or maybe they are just bad at math...

If you wish to ban someone from your shop, put their SteamID64 in your ban list.

About the account, it does look strange but I do not think the keys are purchased fraudulently. The account had already made a lot of purchase on 22 August here. Also his choice of game does not look like what a typical scammer would choose.

i try with steam id 64 of steam rep and ban user dont work 76561198144850035

nothing happens

OK dont work in chome in firefox work fine

Scammers have 2 months chargeback fraudalent cards


I kind a feel sorry for valve, there should be some kind a investigations department with single purpose to solve scammer schemes.
One scam scenario comes in my mind: guy buys tons of keys with stolen/later chargebacked card, then buys bunch of overpriced games - one batch from random dispenser guy, one from his alt account. So when steam discovers chargeback, they can disable game gifts, but as u can see, scammer alt account already made lots of money. So steam can go step further and accuse both that alt account and poor random dispenser guy in fraud.
I hope i am wrong, but this seems like very nice scamming scheme.

I kind a feel sorry for valve, there should be some kind a investigations department with single purpose to solve scammer schemes.
One scam scenario comes in my mind: guy buys tons of keys with stolen/later chargebacked card, then buys bunch of overpriced games - one batch from random dispenser guy, one from his alt account. So when steam discovers chargeback, they can disable game gifts, but as u can see, scammer alt account already made lots of money. So steam can go step further and accuse both that alt account and poor random dispenser guy in fraud.
I hope i am wrong, but this seems like very nice scamming scheme.

Why sell games when you can sell keys.
If he sells the keys here for like, $1.8 in BTC. He can sell thousands in 1 day.

I kind a feel sorry for valve, there should be some kind a investigations department with single purpose to solve scammer schemes.
One scam scenario comes in my mind: guy buys tons of keys with stolen/later chargebacked card, then buys bunch of overpriced games - one batch from random dispenser guy, one from his alt account. So when steam discovers chargeback, they can disable game gifts, but as u can see, scammer alt account already made lots of money. So steam can go step further and accuse both that alt account and poor random dispenser guy in fraud.
I hope i am wrong, but this seems like very nice scamming scheme.

Why sell games when you can sell keys.
If he sells the keys here for like, $1.8 in BTC. He can sell thousands in 1 day.



is very easy sell games with these account but keys no,nobody buy 100 keys from this account,you remember case of cs go? is same, is more easy sell 10 copies of cs go in lot quantities, You would buy 100 keys on this account? NO, but if he resell insurgency a 2 keys ,idk joto but activity is not normal and very dangerous, he buying warbands at 4 keys,this price is very hight,9,5 or 10 $,,resell warbands at 11 $??

Why sell games when you can sell keys.
If he sells the keys here for like, $1.8 in BTC. He can sell thousands in 1 day.


Well key buyers are smart people who would get suspicious when low-activity or new or both account sells keys for such low price.. But on a second thought there are serious problems with method i described, for example, scamers alt account must look like a good traders account, and that can take months to build. I doubt scammers are that patient. And also there is great risk of loosing that alt account too. Also i am just imagining stuff, i find this discussion interesting and worth participating.

I kind a feel sorry for valve, there should be some kind a investigations department with single purpose to solve scammer schemes.
One scam scenario comes in my mind: guy buys tons of keys with stolen/later chargebacked card, then buys bunch of overpriced games - one batch from random dispenser guy, one from his alt account. So when steam discovers chargeback, they can disable game gifts, but as u can see, scammer alt account already made lots of money. So steam can go step further and accuse both that alt account and poor random dispenser guy in fraud.
I hope i am wrong, but this seems like very nice scamming scheme.

Why sell games when you can sell keys.
If he sells the keys here for like, $1.8 in BTC. He can sell thousands in 1 day.



is very easy sell games with these account but keys no,nobody buy 100 keys from this account,you remember case of cs go? is same, is more easy sell 10 copies of cs go in lot quantities, You would buy 100 keys on this account? NO, but if he resell insurgency a 2 keys ,idk joto but activity is not normal and very dangerous, he buying warbands at 4 keys,this price is very hight,9,5 or 10 $,,resell warbands at 11 $??

No, I think it is also very difficult to sell Steam gifts with an obvious alt. If he is spending carded keys for Steam gifts, he should just buy all the CS:GO here. Why something like Insurgency? How long do you think it takes to resell the games when he does not sell them on this site? :)

warband and divinity is good games for trade and he buying at high price, ok is respectable account then,but if something happens



warband and divinity is good games for trade and he buying at high price, ok is respectable account then,but if something happens

There is a low chance of getting banned if you traded for carded keys with items since the trade is not one way. You only get banned if you are an alt of the account who bought the carded keys.

whether it will be our responsibility, I just want decide if i want trade with alt accounts or no,dispenser check steam rep and etc,,is possible check minium games in account,levels or some games?? and every user who choose if he want trade with this type accounts, minimum requirements of profile

Joto, some traders got worried because they might have $2000 worth of games in their bot. A trade ban is a disaster for them.

Maybe you can scrape this page for new users:

http://bazaar.tf/score/76561198144850035

Then you can let traders limit each user's maximum purchase amount from their store, based on bazaar.tf trust score

and maybe you can also limit each users maximum total purchasing on dispenser.tf if they have a low trust score

or make your own trust score. Maybe you already do that?

Joto, some traders got worried because they might have $2000 worth of games in their bot. A trade ban is a disaster for them.

Maybe you can scrape this page for new users:

http://bazaar.tf/score/76561198144850035

Then you can let traders limit each user's maximum purchase amount from their store, based on bazaar.tf trust score

and maybe you can also limit each users maximum total purchasing on dispenser.tf if they have a low trust score

or make your own trust score. Maybe you already do that?


i think this is a good idea , any restriction for new steam users

Joto, some traders got worried because they might have $2000 worth of games in their bot. A trade ban is a disaster for them.

Maybe you can scrape this page for new users:

http://bazaar.tf/score/76561198144850035

Then you can let traders limit each user's maximum purchase amount from their store, based on bazaar.tf trust score

and maybe you can also limit each users maximum total purchasing on dispenser.tf if they have a low trust score

or make your own trust score. Maybe you already do that?

If the trust score could be accessed via API, we should be able to implement it easily.

If the trust score could be accessed via API, we should be able to implement it easily.


Bazaar.tf has an API, but I don't know if this trust score is available through it

If the trust score could be accessed via API, we should be able to implement it easily.


Bazaar.tf has an API, but I don't know if this trust score is available through it

Well I don't think so, and there is some trouble for implementing our own trust score.

To name a few, performance issue, how to make it work with anonymous purchase, how to hide trades/search result based on the user's trust score etc.