1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561197995403016 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by Nathan╚»★«╝Batman, Jan 19, 2015.

  1. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197995403016

    Victim profile: 76561198036607406

    What happened? Description:
    He wanted to buy my knife with a bank transfer for 800€. I had a stattrak minimal wear case hardened butterfly knife. Worth quite a lot. We talked for an hour and then made the deal. As soon as he got the knife he deleted me and blocked me.
    His whole +rep on his page is a network of fake accounts and other scammers.​

    Provide Evidence:
    He needs to be banned immediatly since he has scammed quite a few people already. There are 5 reports on him now, so do something asap.​

    Attached Files:

  2. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    Here I'll also add the full convo that me and him had before I traded the knife and he blocked me (as is seen in the screenshots aswel)

    Vertel je wachtwoord aan niemand.
    zondag 18 januari 2015
    20:39 - 龙OneeyedGhoul#Buyingitems: hi
    20:39 - Nathan╚»★«╝Batman: hey there
    20:39 - Nathan╚»★«╝Batman: can I help you
    20:39 - 龙OneeyedGhoul#Buyingitems: are you accepting real money for your knife? caus i have good offers?
    20:40 - Nathan╚»★«╝Batman: I prefer skins due to the excessive amount of scamming that is possible with money transfers
    20:41 - 龙OneeyedGhoul#Buyingitems: what do you mean we can use bank to bank?
    20:42 - Nathan╚»★«╝Batman: I haven't checked that option, so it's possible that I'd accept that
    20:42 - Nathan╚»★«╝Batman: First of all, what are you offering for my knife?
    20:42 - 龙OneeyedGhoul#Buyingitems: hmmm 800 euros?
    20:43 - Nathan╚»★«╝Batman: I would accept that yes
    20:43 - Nathan╚»★«╝Batman: And what would your offer be in skins?
    20:43 - 龙OneeyedGhoul#Buyingitems: skins>
    20:43 - 龙OneeyedGhoul#Buyingitems: i said i am offering money that is a good offer
    20:44 - Nathan╚»★«╝Batman: Ok. But do you pay in skins aswel? Or do you not do that? Since I have trade offers open atm with good skins aswel
    20:45 - 龙OneeyedGhoul#Buyingitems: well bro i can do keys with money if you want?
    20:47 - Nathan╚»★«╝Batman: That would be ok aswel I guess. My personal preference goes like this: skins > keys > money. The highest offer I have atm is a mw 50/50 case hardened butterfly knife, stattrak mw vulcan and stattrak mw atomic alloy. That's the biggest offer I've received so far
    20:47 - 龙OneeyedGhoul#Buyingitems: so?
    20:48 - Nathan╚»★«╝Batman: I'm wondering if you'd be able to go over that in skins, since I prefer skins than actual money due to frauds on csgo (even tho it's less likely due to you having a high reputation)
    20:48 - 龙OneeyedGhoul#Buyingitems: well bro i am buyer and seller not a trader
    20:49 - 龙OneeyedGhoul#Buyingitems: if i am a trader i will trade your knife to my knife
    20:49 - Nathan╚»★«╝Batman: Ah I see
    20:50 - Nathan╚»★«╝Batman: and so, how would the bank transfer go?
    20:50 - 龙OneeyedGhoul#Buyingitems: yes
    20:50 - 龙OneeyedGhoul#Buyingitems: what bank do you have?
    20:50 - Nathan╚»★«╝Batman: I live in Belgium
    20:51 - Nathan╚»★«╝Batman: BNP Paribas Fortis, valuta €
    20:51 - 龙OneeyedGhoul#Buyingitems: i will use international bank
    20:51 - 龙OneeyedGhoul#Buyingitems: can i get your bank info?
    20:51 - Nathan╚»★«╝Batman: what do you need?
    20:51 - 龙OneeyedGhoul#Buyingitems: bank number
    20:53 - 龙OneeyedGhoul#Buyingitems: ?
    20:54 - Nathan╚»★«╝Batman: I'll get it in a second, wallet is downstairs
    20:54 - 龙OneeyedGhoul#Buyingitems: okay
    20:54 - Nathan╚»★«╝Batman: But just explain me how we're going to do this, since I've read a lot of things about knife scamming and stuff and don't really wanna take a risk
    20:54 - 龙OneeyedGhoul#Buyingitems: well what do you mean?
    20:54 - Nathan╚»★«╝Batman: Well, so I give you my bank number, what then?
    20:54 - 龙OneeyedGhoul#Buyingitems: yes
    20:55 - 龙OneeyedGhoul#Buyingitems: then what do you want?
    20:55 - Nathan╚»★«╝Batman: Well, how do we continue? You pay me and I give you the knife?
    20:55 - 龙OneeyedGhoul#Buyingitems: well bro have you seen my profile and repo?
    20:57 - Nathan╚»★«╝Batman: Yes I have. But I have seen reports on steamrep aswel?
    20:57 - 龙OneeyedGhoul#Buyingitems: what?
    20:57 - 龙OneeyedGhoul#Buyingitems: i dont understand you?
    20:57 - Nathan╚»★«╝Batman: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.85748/
    20:57 - 龙OneeyedGhoul#Buyingitems: have you read my profile?
    20:58 - Nathan╚»★«╝Batman: yes, I read it

    PLEDGE
    I have been scammed before, I know how it feels. I will never scam you and I hope you are convinced. I am really easy to talk to and if you want to talk it out and get cozy with the deal then go for it :) I will discuss whatever it takes to allow you to let me buy your skin.
    20:59 - 龙OneeyedGhoul#Buyingitems: my account has been hajacked
    20:59 - 龙OneeyedGhoul#Buyingitems: and been using for a scamming so there's a report will i have a steamrep middleman
    20:59 - Nathan╚»★«╝Batman: I'm just worried a lot about scamming and stuff
    20:59 - 龙OneeyedGhoul#Buyingitems: lol
    20:59 - 龙OneeyedGhoul#Buyingitems: ?
    21:00 - 龙OneeyedGhoul#Buyingitems: i will not risk my account and 3 knifes for just a 1 knife
    21:00 - Nathan╚»★«╝Batman: Nono, no middleman, just you and me. Heard too many bad things about middleman and copying their steam ID's
    21:00 - Nathan╚»★«╝Batman: ok yeah, that's... kinda true
    21:00 - 龙OneeyedGhoul#Buyingitems: i have been in 7 years in steam
    21:00 - 龙OneeyedGhoul#Buyingitems: if i am a scammer i should be banned now
    21:01 - Nathan╚»★«╝Batman: hmm yes indeed
    21:01 - 龙OneeyedGhoul#Buyingitems: i am just here to buy and sell for my living
    21:02 - Nathan╚»★«╝Batman: But, I'm just checking everything to be sure (apologies), like if I'd give you my bank acc number, if you'd be able to steal or withdraw money from it n stuff :p
    21:02 - 龙OneeyedGhoul#Buyingitems: bro?
    21:02 - 龙OneeyedGhoul#Buyingitems: i can't get the money back bro
    21:02 - 龙OneeyedGhoul#Buyingitems: cause its bank
    21:02 - 龙OneeyedGhoul#Buyingitems: not a paypal lol
    21:02 - Nathan╚»★«╝Batman: true
    21:02 - Nathan╚»★«╝Batman: And so how much are you willing to pay?
    21:03 - 龙OneeyedGhoul#Buyingitems: i said 800 euros right?
    21:03 - Nathan╚»★«╝Batman: okay, and where do you live?
    21:03 - 龙OneeyedGhoul#Buyingitems: i am from usa
    21:04 - Nathan╚»★«╝Batman: ok and so how does it go
    21:04 - Nathan╚»★«╝Batman: you pay me first? or wht
    21:05 - 龙OneeyedGhoul#Buyingitems: i will not go first since you have a rep thread in real money
    21:05 - 龙OneeyedGhoul#Buyingitems: if you were me? would you risk your account and knifes that you have invest for 7 years for just 1 knife?
    21:06 - Nathan╚»★«╝Batman: No, I wouldn't at all, but I don't know how steam acts on reports
    21:06 - Nathan╚»★«╝Batman: perhaps they don't care at all
    21:06 - 龙OneeyedGhoul#Buyingitems: well bro i have a family
    21:07 - 龙OneeyedGhoul#Buyingitems: i dont want to make them starve that's why i am buying and selling for my living
    21:08 - Nathan╚»★«╝Batman: are you still up for the trade tomorrow? Or is it now and only chance? Since I want to make sure I can't be tricked or anything (even tho I have faith that wouldn't happen with your rep). I'm studying for finals atm and have an exam tomorrow morning.
    21:09 - 龙OneeyedGhoul#Buyingitems: well bro i need to sleep cause i have been 24 hours working i can buyed it now and you will recieve the money directly
    21:10 - Nathan╚»★«╝Batman: Same here to be honest, still got 200pages of farmacology left ^^. So is it okay if we both get some sleep and finish the deal tomorrow when we both have slept? I'd prefer that tbh, and I'm def not trading it away soon except with you
    21:11 - 龙OneeyedGhoul#Buyingitems: well you dont trust me?
    21:11 - Nathan╚»★«╝Batman: Tbh, I am going to trade it with you, but just tomorrow since now I'm like really tired n stressed since I got so much studying left for tomorrow xD
    21:13 - 龙OneeyedGhoul#Buyingitems: well bro its i need to buy a knife cause my buyer wont buy my knifes if its not 4 knifes to given to him that's why i am buying now if i am not buying i shouldn't add you and bother
    21:14 - 龙OneeyedGhoul#Buyingitems: i hope you understand me
    21:14 - Nathan╚»★«╝Batman: I do understand
    21:14 - Nathan╚»★«╝Batman: I have no problem giving my bank details
    21:15 - Nathan╚»★«╝Batman: but giving the knife first is just risky
    21:15 - Nathan╚»★«╝Batman: Just personal for me
    21:15 - 龙OneeyedGhoul#Buyingitems: what is it?
    21:15 - Nathan╚»★«╝Batman: Even tho you're +++rep steam
    21:15 - 龙OneeyedGhoul#Buyingitems: well bro let me tell you that if i am a scammer i should called a middleman and fake a middleman and scammed
    21:16 - 龙OneeyedGhoul#Buyingitems: and not wasting to talk to you
    21:19 - Nathan╚»★«╝Batman: so you need my account number?
    21:19 - 龙OneeyedGhoul#Buyingitems: yes
    21:21 - Nathan╚»★«╝Batman: BANK DETAILS
    21:21 - Nathan╚»★«╝Batman: let me re check
    21:21 - 龙OneeyedGhoul#Buyingitems: okay
    21:21 - Nathan╚»★«╝Batman: ok it's correcty
    21:21 - 龙OneeyedGhoul#Buyingitems: okay BANK DETAILS
    800 euros right?
    21:21 - Nathan╚»★«╝Batman: Yes
    21:21 - Nathan╚»★«╝Batman: not 800$ ^^
    21:22 - 龙OneeyedGhoul#Buyingitems: its 800 euros
    21:22 - 龙OneeyedGhoul#Buyingitems: so send me a trade offer when i accept it i will send the money directly
    21:22 - Nathan╚»★«╝Batman: I'm sweating due to stress xD haha
    21:22 - 龙OneeyedGhoul#Buyingitems: lol bro trust me i dont scam here
    21:22 - 龙OneeyedGhoul#Buyingitems: i am just here to buy and sell for my living
    21:24 - 龙OneeyedGhoul#Buyingitems: maybe you're just making fun of me
    21:24 - Nathan╚»★«╝Batman: noo
    21:24 - Nathan╚»★«╝Batman: I'm scared
    21:24 - 龙OneeyedGhoul#Buyingitems: send me a trade offer bro
    21:24 - 龙OneeyedGhoul#Buyingitems: so i can record all of this
    21:24 - Nathan╚»★«╝Batman: just did
    21:24 - 龙OneeyedGhoul#Buyingitems: not a trade
    21:24 - 龙OneeyedGhoul#Buyingitems heeft niet gereageerd op het ruilverzoek.
    21:24 - Nathan╚»★«╝Batman: ?
    21:25 - 龙OneeyedGhoul#Buyingitems: you dont no a trade offer?
    21:25 - Nathan╚»★«╝Batman: ah ok
    21:25 - Nathan╚»★«╝Batman: like that
    21:25 - 龙OneeyedGhoul#Buyingitems: https://steamcommunity.com/tradeoffer/new/?partner=35137288&token=n49U-dL0 here
    21:25 - 龙OneeyedGhoul#Buyingitems: when i accept it i will send the money with no hestation
    21:25 - Nathan╚»★«╝Batman: ok sending it now
    21:25 - Nathan╚»★«╝Batman: I really trust you man
    21:25 - 龙OneeyedGhoul#Buyingitems: i am preparing the money
    21:26 - 龙OneeyedGhoul#Buyingitems: i really trust you too
    21:26 - Nathan╚»★«╝Batman: don't let me down :s
    21:26 - 龙OneeyedGhoul#Buyingitems: BANK DETAILS
    800 euros
    21:26 - Nathan╚»★«╝Batman: jup
    21:26 - 龙OneeyedGhoul#Buyingitems: told ya before i would not risk my account and items for just a 1 knife
    21:27 - Nathan╚»★«╝Batman: sent it
    21:27 - 龙OneeyedGhoul#Buyingitems: okay accepting it
    21:28 - Nathan╚»★«╝Batman: ok
    21:28 - 龙OneeyedGhoul#Buyingitems: sending it now
    21:28 - Nathan╚»★«╝Batman: ok
    21:29 - Nathan╚»★«╝Batman: you sent it?
    21:29 - 龙OneeyedGhoul#Buyingitems: yes just wait for it
    21:30 - 龙OneeyedGhoul#Buyingitems: it will took 5 minutes okay?
    21:30 - Nathan╚»★«╝Batman: I'm waiting
    21:32 - Nathan╚»★«╝Batman: sent it?
    21:32 - 龙OneeyedGhoul#Buyingitems: yes?
    21:32 - Nathan╚»★«╝Batman: I didn't get it?
    21:33 - 龙OneeyedGhoul#Buyingitems: wait for just 1 minute
    21:34 - Nathan╚»★«╝Batman: still nothing
    21:34 - 龙OneeyedGhoul#Buyingitems is nu Offline.
  3. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    What more proof has to be given? Since no one seems to take action on this while he's just scamming others for knives, and transfering the keys he got for em to another account.
  4. Chungles

    Chungles New User

    Messages:
    5
    Steam:
    STEAM_0:0:86163025
    http://steamcommunity.com/profiles/76561198073560807
    Found your knife, I'd suggest screenshotting it though since its probably not going to be there for long. If you want your report to get looked at, I would suggest asking an admin directly for help via message, or a moderator. Sorry you lost your stuff.
  5. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    I screenshotted it, thanks for the help but how do I contact a SteamRep admin?
  6. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    Screenshots from the person who has my knife at this very moment (according to Chungles)

    Attached Files:

  7. Chungles

    Chungles New User

    Messages:
    5
    Steam:
    STEAM_0:0:86163025
    I saw the scammer and his friend offering another trader items to catch his attention on a money trade, both were in the same trade on csgolounge and it was just an assumption. I posted it here to see if you recognized the pattern as your knife. If you want to contact a staff member, click on their profile and start a conversation with them. Assuming their online, you should get a response fairly soon.
  8. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
  9. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    Here's a screenshot of my recent inventory history and most recent money history

    Attached Files:

  10. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    We need a screenshot of the bank transfer
  11. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    I added a screenshot of my banktransactions from the week of trading with the scammer (personal bank details and reffer codes have been hidden for personal privacy reasons)
    ALSO: I noticed the scammer had set his inventory to private, so he might have seen this report and switched all his keys and knives to other accounts - please finish the report fast, thank you.

    Attached Files:

  12. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @Nathan╚»★«╝Batman.

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s
  13. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    Thank you for your time and effort
  14. Nathan╚»★«╝Batman

    Nathan╚»★«╝Batman New User

    Messages:
    9
    Steam:
    STEAM_0:0:38170839
    @Sjru I noticed the scammer got a tradeban now (don't know if temporary) but I do hope it will go further than just a (temporary) tradeban. He has tried to scam a lot of others (including the 4 other reports on him). I do hope his account will get banned for his scamming behaviour.