Accepted Report: 76561197967098743 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197967098743

Victim profile: 76561198054166698

What happened? Description:

He found me through CSGOLounge. Asked for the trade. Offered Dragon Lore (FN) for my Souvenir M4A1-S | Knight. I agreed on the trade, but he requested to invite Middleman for the trade to validate the items. Invited a friend who was impersonating a reputable STEAMREP Middleman. Fake Middleman requested a trade offer with our items in. I found out that the profiles are fake and the conversation was followed with me blocking them.​

Provide Evidence:

Full conversation:
18:05 - Rich_(official Trading): i'm here
18:05 - Rich_(official Trading): HMM
18:05 - Rich_(official Trading): you accept lore fn?
18:05 - Rich_(official Trading): but i think you have to add
18:06 - mynio: for factory new, yeah i would need to add, you're right on that, i could add some funds and buy keys, but its a long run tho
18:07 - Rich_(official Trading): howmany tho?
18:07 - mynio: how much adds would You expect?
18:07 - mynio: right...
18:08 - mynio: gotta check the webs for that
18:08 - Rich_(official Trading): ok
18:08 - Rich_(official Trading): tel me
18:08 - Rich_(official Trading): 40keys?
18:10 - Rich_(official Trading): or how many
18:24 - mynio: i am consulting so many people and none can tell how much to add, give me couple minutes
18:44 - Rich_(official Trading): hmmmm
18:44 - Rich_(official Trading): i think its fair 1;1
18:44 - Rich_(official Trading): wait
18:44 - Rich_(official Trading): let me think for it ok?
18:44 - Rich_(official Trading): i won dragonlore fn last 3 days
18:44 - Rich_(official Trading): last 2 days ago i mean before the betting site was clos
18:44 - mynio: I am happy to hear that
18:44 - Rich_(official Trading): thanks bro
18:45 - mynio: i havent got that much of luck in betting, i remember i lost one bet ~50 euros and i was done haha
18:45 - Rich_(official Trading): s✿✿✿ i was like you before
18:47 - Rich_(official Trading): i think a lore fn would be a great deal, really searching for souvernir m4 to play with
18:47 - Rich_(official Trading): but is your m4 clean?
18:47 - mynio: You can check it Yourself
18:47 - mynio: do You want screenshot Sir?
18:48 - Rich_(official Trading): clean meaning not came from dupe or scammed items, Dont want to risktraces of scammed items on my inventory to avoid trade banned..Dont want to risk losing all my investment in this trade.. You get me dude?
18:48 - Rich_(official Trading): how you got it man?
18:49 - mynio: to be honest, when i was done with betting the only thing to earn steam wallet was to buy quicksells on market and sell them way higher
18:49 - Rich_(official Trading): oh just wondering
18:50 - mynio: i got to the point where there was a guy on major that quicksold this very m4a1 for 400 euros
18:50 - Rich_(official Trading): because last 4 days ago i got victim by this stuff
18:50 - Rich_(official Trading): and i lost my karambit slaughter fn on it
18:50 - mynio: yeah risk in betting and trading is high
18:50 - Rich_(official Trading): yah man </3
18:50 - mynio: i once had 3 knives, low priced but still
18:51 - mynio: i was offered ak vulcan fn for 2 knivs
18:51 - Rich_(official Trading): sorry for being skeptical i just dont want to get victim by this stuff again
18:51 - Rich_(official Trading): ohh
18:51 - mynio: fair trade but i didnt look it up and it was field tested
18:51 - mynio: i was so sad
18:51 - Rich_(official Trading): </3
18:52 - Rich_(official Trading): but due to flactuation of scammed items and duped items, i dont want to risk getting trade banned and risk losing all my investment.. If its ok with you to hire STEAMREP admin to verify if our items are clean or not, or rather to make our trade legit .. If its ok with you if not we dont need to trade..
18:54 - mynio: Sure, guess that's a good idea just to be sure
18:57 - mynio: how does the process follow?
18:57 - Rich_(official Trading): do you know steamrep admin?
18:57 - mynio: that's pretty much first time into middlemens
18:58 - mynio: friend of mine knows one
18:58 - mynio: Gentleman
18:58 - Rich_(official Trading): They are Steamrep admin who helps traders to avoid fraud items and scammed items ,Big traders voted for them in the community to help the traders out there who are having big trades for anti-fraud database.
18:58 - Rich_(official Trading): http://steamcommunity.com/id/WestVillage/
18:58 - Rich_(official Trading): http://steamcommunity.com/id/BigBangGamers___/
18:58 - Rich_(official Trading): http://steamcommunity.com/id/etherfast/
18:58 - Rich_(official Trading): help me add those 3
18:58 - Rich_(official Trading): they are the most active admins in the list
19:00 - mynio: Let's contact http://steamcommunity.com/id/WestVillage/ first
19:01 - Rich_(official Trading): oh i can't add sir gentleman
19:02 - mynio: Noticed, I am trying to contact him by steam profile comment
19:02 - Rich_(official Trading): ok, lets add sir big bang and sir etherfast too
19:02 - Rich_(official Trading): so that there is a great chance
19:06 - Rich_(official Trading): u here?
19:06 - mynio: Yes
19:06 - Rich_(official Trading): i added the 3 now, tell me if one admin accepted you so that we can hire one
19:07 - mynio: Etherfast has on his profile "Middleman services are temporarily unavailable"
19:09 - Rich_(official Trading): he might accept us
19:09 - Rich_(official Trading): you add?
19:09 - mynio: all of them or anyone specific?
19:09 - Rich_(official Trading): all of them
19:09 - Rich_(official Trading): i can give my ak-redline as a tip for both of us
19:09 - Rich_(official Trading): it's worth 4%
19:09 - Rich_(official Trading): 4$
19:10 - mynio: okay, waiting for their response
19:11 - Rich_(official Trading): sir big bang has a 1$ tip
19:11 - mynio: by the way, whats the point of middlemens?
19:11 - Rich_(official Trading): not really middleman
19:11 - Rich_(official Trading): admin
19:12 - mynio: whats the difference Sir?
19:12 - Rich_(official Trading): the admin will verify both of our items to see traces of how it came from if its a scam or dupe one
19:12 - Rich_(official Trading): is admin and middleman the samE?
19:12 - mynio: I just made a quick research and I read that is pretty hard to do that
19:12 - mynio: How can one check the trace of an item?
19:12 - mynio: No response yet :/
19:12 - Rich_(official Trading): thats why we add the admins
19:13 - Rich_(official Trading): idk thats why we add them
19:13 - Rich_(official Trading): you add sir big bang?
19:13 - mynio: yes
19:14 - Rich_(official Trading): sir big bang accepted me did he to you?
19:14 - mynio: Negative
Friday, 15 July 2016
19:14 - Your chat with Rich_(official Trading) is now a multi-user chat.
19:14 - mynio: invited but not accepted
19:14 - [BBG] Big Bang Theory entered chat.
19:14 - [BBG] Big Bang Theory: Hello there both of you, I am BigBangTheory of Official steamrep/reddit and i will be helping you for this trade.
19:14 - Rich_(official Trading): oh hi sir bang!
19:14 - [BBG] Big Bang Theory: May you please state the reason for requesting my service?
19:15 - Rich_(official Trading): yea sir me and mynio have a deal here
19:15 - Rich_(official Trading): can you check both of our items to see if its a scam or dupe one sir?
19:15 - Rich_(official Trading): we just want a 100% secure trade here sir
19:15 - Rich_(official Trading): and a big trade aswell
19:15 - [BBG] Big Bang Theory: Okay sure, That's my job. Do you agree with him mynio?
19:15 - mynio: Yup
19:15 - Rich_(official Trading): thank you sr
19:15 - Rich_(official Trading): sir*
19:15 - [BBG] Big Bang Theory: Just to clear things up traders, You are talking to STEAMREP/REDDIT admin, Please refrain from trolling me here and even wasting my time.
19:16 - Rich_(official Trading): oh no no sir we are not trolling here
19:16 - Rich_(official Trading): just wanted a secure trade
19:16 - [BBG] Big Bang Theory: Okay then, I have both of your ID's noted for your safety.
19:16 - Rich_(official Trading): ok
19:16 - [BBG] Big Bang Theory: Traders can you tell me your items that are involved in this trade, so i can note it down.
19:16 - Rich_(official Trading): my dragonlore FN sir
19:17 - Rich_(official Trading): http://steamcommunity.com/economy/item/730/2/5752818166/?l=english&o_url=Rich_54321

19:17 - mynio: my suspicion in exchange
19:17 - mynio: http://steamcommunity.com/id/BigBangGamers/
19:17 - mynio: is that scam incomming?
19:17 - [BBG] Big Bang Theory: It's my account for TF2 trading traders.
19:17 - [BBG] Big Bang Theory: If you add on steamrep it will automatically add on which are you dealing with.
19:17 - [BBG] Big Bang Theory: This one for CSGO.
19:18 - Rich_(official Trading): the one on steamrep sir?
19:18 - [BBG] Big Bang Theory: Yes Rich.
19:18 - Rich_(official Trading): ok sir
19:18 - [BBG] Big Bang Theory: Are there any problems?
19:19 - Rich_(official Trading): just wanted to be secure sorry for it
19:19 - [BBG] Big Bang Theory: I am obliged to explain to the traders who are asking our help.
19:19 - [BBG] Big Bang Theory: Please respond mynio.
19:20 - mynio: Any problems?
19:20 - Rich_(official Trading): my dragonlore fn for his m4 knight sir
19:20 - Rich_(official Trading): souvenir
19:20 - Rich_(official Trading): right myn?
19:20 - mynio: correct
19:20 - [BBG] Big Bang Theory: Are those all the items involved traders?
19:20 - Rich_(official Trading): http://steamcommunity.com/economy/item/730/2/6833960656/?l=english&o_url=mynio

19:21 - Rich_(official Trading): yes
19:21 - [BBG] Big Bang Theory: Okay traders noted all items involve in this trade, and Im recording this transaction for both your safety so dont do anything stupid here, I only give 5minutes to both of you to do this transaction. So just listen to me and let me do my job here to help you in this trade, Alright traders?
19:21 - mynio: Aight
19:21 - Rich_(official Trading): alright sir
19:21 - Rich_(official Trading): so what we willl do now sir?
19:22 - [BBG] Big Bang Theory: Okay so i will check using steam database and i need to see a pending trade offer from both of you so i can track the i.p, but take note i will not accept any tradeoffer so there will be no trade that will happen okay? And then you can cancel it in 10 seconds directly.
19:22 - Rich_(official Trading): so i will send and cancel it directly sir?
19:22 - Rich_(official Trading): where will i send it?
19:22 - [BBG] Big Bang Theory: Take note: we admins do not have the authority to accept items from traders who are asking our help. We have sent our identity to valve and if one of my fellow admin do it, We all will be sent to jail and face lifetime imprisonment according RA: 1967 constitution of US.
19:23 - [BBG] Big Bang Theory: Yes Rich.
19:23 - [BBG] Big Bang Theory: Send it here: https://steamcommunity.com/tradeoffer/new/?partner=11464700&token=OtcQL3fA
19:23 - mynio: Will take a minute
19:23 - Rich_(official Trading): ok sir wait sending itnow
19:24 - [BBG] Big Bang Theory: Please inform when you are in mobile so that i can ready my screenshot.
19:24 - Rich_(official Trading): on mobile now sir
19:24 - Rich_(official Trading): ready
19:24 - Rich_(official Trading): sent
19:24 - mynio: Mines almost ready
19:24 - Rich_(official Trading): i will cancel it now in 5 sec
19:25 - Rich_(official Trading): i cancel
19:25 - [BBG] Big Bang Theory: I have done taking screens on mr. Rich, Now waiting on you mr. mynio.
19:25 - Rich_(official Trading): ok sir
19:25 - mynio: Okay, looks fine
19:25 - [BBG] Big Bang Theory: Please update when you are in mobile mr. Mynio so that i can ready.
19:26 - mynio: All sent
19:26 - mynio: Well, by all I mean report
19:26 - mynio: Big Bang just accepted my friend invite and I have sent him a photo of You impersonating him.
19:27 - mynio: Can I have real SteamRep admin?
19:27 - [BBG] Big Bang Theory left chat. (Blocked.)
19:27 - Rich_(official Trading) left chat.​

Activity showing me adding the Rich user added to the attachment.
What host do You recommend for that video? I cannot upload a file here because it weights slightly over 100mb.

All done Sir.
I will stash all the evidence in my PC in case You need it.

Cheers!

Hello,

Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

In order to do that, you have to:
1. Visit the accuseds profile
2. Click MORE drop-down located at the top right of the page
3. Choose REPORT VIOLATION
4. Select the violation, then describe it and provide the evidence
5. Click SUBMIT REPORT

Click here to view an animated gif that shows how to report a violation.

Thank you for reporting this user.