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.

Invalid Report: 76561198080882129 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TopKat, May 21, 2016.

Thread Status:
Not open for further replies.
  1. TopKat

    TopKat New User

    Messages:
    32
    Steam:
    STEAM_0:0:15696581
    Scam Report

    Report Type: [Gambling] Gambling fraud or spycrab runner
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198080882129

    Victim profile: 76561197991658890

    What happened? Description:
    This phisher scammer is from Ukraine and is trying to convince me to click a link to some suspicious looking betting site. I am reporting this to SteamRep to make them aware of the situation... nothing more nothing less.​

    Provide Evidence:
    Chat logs provided below. Yes, I am Swedish, so the Steam text messages is not in English. However the conversation in itself is in English.

    Avslöja aldrig ditt lösenord för någon.
    den 21 maj 2016
    19:43 - Reason: Who are you and why did you add me?
    19:43 - Reason: Please let me know.
    19:43 - Molly :3: hey
    19:44 - Reason: Hello.
    19:44 - Molly :3: w8 few mins
    19:44 - Molly :3: pls :>
    19:44 - Reason: Ok.
    19:48 - Molly :3: hey once more :D
    19:48 - Molly :3: juts have a one offer to u
    19:48 - Reason: What's the offer about?
    19:48 - Molly :3: do u kow something about csgo roulette sites ?
    19:50 - Molly :3: ?
    19:51 - Reason: What about the betting sites?
    19:51 - Molly :3: thats almost all of them can chose a winner
    19:51 - Molly :3: thats why people with low bet
    19:51 - Molly :3: win a big jackpot ::>
    19:51 - Molly :3: haha :D
    19:52 - Reason: Really?
    19:52 - Reason: What is the profit?
    19:53 - Reason: CS:GO skins?
    19:53 - Molly :3: yeap
    19:53 - Molly :3: like dlore and caramite
    19:54 - Reason: What is a caramite?
    19:54 - Reason: Where you from?
    19:54 - Molly :3: rubine :D
    19:54 - Reason: What is rubine?
    19:54 - Reason: Are you from Russia?
    19:54 - Reason: Ukraine?
    19:54 - Molly :3: ukraine
    19:54 - Reason: Ok.
    19:55 - Reason: What website is the roulette site?
    19:55 - Molly :3: http://csgobetes.com
    19:55 - Reason: What do I earn if I go there?
    19:55 - Molly :3: i think more than 400 $
    19:55 - Molly :3: :>
    19:56 - Reason: How many users are on that site?
    19:56 - Molly :3: 400 - 500 person
    19:56 - Reason: Are you moderator or admin of the site?
    19:56 - Molly :3: just a admin :>
    19:56 - Reason: Ok.
    19:56 - Molly :3: but a can chose a winner
    19:56 - Molly :3: :>
    19:56 - Reason: I see.
    19:57 - Molly :3: had u gambled before ?
    19:57 - Reason: Isn't that a bit unfair to the users on the site, if you can select a winner manually?
    19:57 - Reason: I have gambled before.
    19:57 - Reason: But this seems far worse than russian roulette. Is this true?
    19:58 - Molly :3: thats why i do it just one in a day
    19:58 - Reason: Alright.
    19:58 - Molly :3: for keep a reputate roulette legit
    19:58 - Reason: How do I know I can trust the site though?
    19:59 - Molly :3: as i said i can give u proof to make u sure :>
    19:59 - Reason: What do I need to do to see the proof?
    20:00 - Molly :3: its screenshot that i can do it
    20:00 - Molly :3: https://gyazo.com/e4bf635e35403c35e922a83ee2b14eca
    20:00 - Molly :3: :>
    20:01 - Reason: Why did you contact me however?
    20:01 - Reason: Betting sites and such aren't contacting their users to go to their websites, are they?
    20:02 - Reason: Is it a campaign on Steam to recruit as much users to their betting site as possible or what?
    20:02 - Reason: What is this really about?
    20:03 - Molly :3: i did it with all my friends and i offered it to u
    20:03 - Molly :3: :>
    20:04 - Reason: How much did they earn?
    20:08 - Reason: Hello?
    20:09 - Molly :3: 1min
    20:09 - Molly :3: wait
    20:09 - Reason: Ok.
    20:13 - Reason: What's taking so long?
    20:13 - Molly :3: just need to do some work :>
    20:13 - Reason: What work?
    20:14 - Molly :3: all od them have a nice knife :>
    20:14 - Molly :3: of *
    20:14 - Reason: Right.
    20:14 - Reason: I like knives.
    20:14 - Molly :3: are u on site ?
    20:14 - Reason: I am not yet.
    20:14 - Molly :3: go on them :D
    20:15 - Molly :3: haha :D
    20:15 - Reason: Why though?
    20:15 - Molly :3: can u see a player "jackgoo" ?
    20:15 - Molly :3: its a biggambler and
    20:16 - Reason: Why not jackgod, while you're at it?
    20:16 - Molly :3: we can provok him to make a big pot
    20:16 - Reason: How much does he make=
    20:16 - Molly :3: he have a 12 knife
    20:16 - Molly :3: :D
    20:16 - Reason: I am interested in knives.
    20:16 - Molly :3: and we will get some
    20:16 - Reason: How can we get knives?
    20:17 - Molly :3: u will bet only for a view and go with it in pot and then we will take it and make profite to as
    20:17 - Molly :3: :>
    20:17 - Molly :3: us *
    20:18 - Reason: Is jackgoo a professional?
    20:18 - Reason: Or is he just a gambler?
    20:19 - Molly :3: nope he is often play on this roulette
    20:19 - Molly :3: :>
    20:19 - Reason: I see.
    20:19 - Molly :3: so i will say u when u should go in pot
    20:19 - Molly :3: :>
    20:19 - Molly :3: okey ?
    20:19 - Reason: Ok.
    20:19 - Molly :3: in next pot
    20:20 - Molly :3: dont lose the opportynity
    20:21 - Reason: I wish to join it but I don't feel confident.
    20:21 - Molly :3: i am already choose u as a winner
    20:22 - Reason: How do I cash out the prizes?
    20:22 - Molly :3: so bet something normal in order to look natural i don't wanna risk,then we will take high pot with you
    20:22 - Molly :3: you need bet only for a view then u will get jackpot with your scins back
    20:22 - Molly :3: i promise
    20:22 - Reason: How do I know I will get my skins back?
    20:24 - Molly :3: https://gyazo.com/286c658d73c60008ee9356c77f78e8da
    20:24 - Molly :3: i am already choose u as a winner of a pot
    20:24 - Molly :3: so lol
    20:24 - Molly :3: go in
    20:25 - Reason: It's too much of a risk to go in, isn't it?
    20:25 - Molly :3: i am interesting in getting pot near 500$ for us it's will enough?
    20:26 - Reason: What if I told you that I can make more money by going to some other website?
    20:26 - Reason: I would make more profit there, don't you agree?
    20:26 - Molly :3: i am already choose u as a winner so pls don't decive me
    20:26 - Reason: Ok.
    20:27 - Molly :3: i can do it like one time a day in order to keep roulette rep legal
    20:27 - Molly :3: so we should do it
    20:27 - Reason: How is this even legal, if you pick a winner manually?
    20:27 - Molly :3: what u mean?
    20:27 - Reason: How is this legal?
    20:27 - Molly :3: i already choose u as a winner
    20:27 - Molly :3: lol it's lega'
    20:28 - Reason: lega?
    20:28 - Molly :3: if to be honest with you main admin charge me 5% from my win it's unfaird as for me so i find outsede players
    20:28 - Reason: I can see that.
    20:28 - Molly :3: you are ready to go in next pot?
    20:28 - Reason: Why are you pushing me to bet?
    20:28 - Molly :3: you already log in on site?
    20:29 - Molly :3: it's like for a view
    20:29 - Molly :3: in this way we can provoke someone and take high pot
    20:29 - Reason: I can see that too.
    20:29 - Reason: I'm sorry but there's no way I will click your phishing link and there's not many that will fall for this trick, so give up now already. You are not gonna be able to phish users on Steam with this dumb method, so good luck with that you pathetic Ukrainian phishing scammer.​

    Attached Files:

    • 1.jpg
      1.jpg
      File size:
      150.6 KB
      Views:
      3
    • 2.jpg
      2.jpg
      File size:
      98.5 KB
      Views:
      4
    • 3.jpg
      3.jpg
      File size:
      122.5 KB
      Views:
      2
    • 4.jpg
      4.jpg
      File size:
      117.6 KB
      Views:
      2
    • 5.jpg
      5.jpg
      File size:
      116.3 KB
      Views:
      2
    • 6.jpg
      6.jpg
      File size:
      116.8 KB
      Views:
      2
    • 7.jpg
      7.jpg
      File size:
      109.5 KB
      Views:
      2
    • 8.jpg
      8.jpg
      File size:
      109 KB
      Views:
      2
    • 9.jpg
      9.jpg
      File size:
      82.9 KB
      Views:
      2
    • 24.jpg
      24.jpg
      File size:
      110.2 KB
      Views:
      2
    • 21.jpg
      21.jpg
      File size:
      109.5 KB
      Views:
      2
    • 20.jpg
      20.jpg
      File size:
      107.4 KB
      Views:
      2
    • 19.jpg
      19.jpg
      File size:
      113.7 KB
      Views:
      2
    • 18.jpg
      18.jpg
      File size:
      107 KB
      Views:
      2
    • 17.jpg
      17.jpg
      File size:
      106.1 KB
      Views:
      2
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    Moving to review

    No need to copy/paste chat text like that in the future - the screenshots are all I'd need.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  3. TopKat

    TopKat New User

    Messages:
    32
    Steam:
    STEAM_0:0:15696581
    Okay will remember that.
  4. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,210
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    SteamRep doesn't investigate reports involved with fake gambling site scams due to policy.

    Invalid.
Thread Status:
Not open for further replies.