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: 76561198094779178 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by OostBlokBoys, May 7, 2016.

  1. OostBlokBoys

    OostBlokBoys New User

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    Steam:
    STEAM_0:0:99179444
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198094779178

    Victim profile: 76561198158624616

    What happened? Description:
    I added this trader before to trade, but unfortunately he was out of keys. 3 days later(today) he asks me if I want to buy keys. I bought 10 keys for 20$ PayPal, never got my keys. He's a very reputable seller so I believe he has been hacked, nonetheless I'll still post this here as a warning so others don't get scammed. Do not trade with him. Found him via reddit.​

    Provide Evidence:

    Attached Files:

  2. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
    STEAM_0:0:25990581
    Can you upload the last evidence you had on reddit pm via your Steam Account instead of Steam Mobile? Thanks!
  3. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
    STEAM_0:0:25990581
    This user is a Middleman for /r/Pins4Skins and the CSGO Pin Collecting Group. It is possible that his account may have been compromised.
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @OostBlokBoys
    Please provide a full screen shot of your Trade Inventory History for last few days to present. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.
    a Gentleman likes this.
  5. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Horse, handing this one over to you. I oversee the middlemen over at that subreddit so I shouldn't be taking this one.
  6. OostBlokBoys

    OostBlokBoys New User

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    Steam:
    STEAM_0:0:99179444
    I'm sorry, what do you mean?
    I made the chat screenshots via Steam Mobile because the desktop Steam Client does not save chat history, I took one picture of the chat with my phone: http://imgur.com/F7I5nOk
    I'm afraid the Steam client doesn't save chat history further than that
  7. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
    STEAM_0:0:25990581
    That's the one I meant. Thanks, and uploaded for you. :)

    Attached Files:

  8. OostBlokBoys

    OostBlokBoys New User

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    Steam:
    STEAM_0:0:99179444
    Is this enough?

    Attached Files:

  9. OostBlokBoys

    OostBlokBoys New User

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    Steam:
    STEAM_0:0:99179444
    This is the scammers PayPal by the way.
    Asked me to send it as friends/family so no way to refund.
    This is how it usually works in csgo trading though, and Utopia was very reputable so I trusted it

    Attached Files:

  10. Unkn0vvn

    Unkn0vvn New User

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    Steam:
    STEAM_0:0:110738841
    Giving a bump, he scammed me $130 yesterday saying that his alt has trade hold and needs to get the keys from him partner. I'm doing a dispute case in 24 hours if I don't get any response from him. I have chatlogs as well.
  11. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
    STEAM_0:0:25990581
    Don't just bump this, create your own report, please.
  12. Unkn0vvn

    Unkn0vvn New User

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    Steam:
    STEAM_0:0:110738841
    Sorry, I just made one aswell so there is more evidence of chatlogs and money sent.
  13. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
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    No problem, thanks! :)
  14. Utopia (ALT)

    Utopia (ALT) New User

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    Steam:
    STEAM_0:1:171309542
    Over the course of the past week the majority of my accounts were hacked, I believe someone gained access to my computer, I don't think it would be possible otherwise as all my accounts use secure emails and randomized passwords.
    All of my accounts had random 16+ letter/number/symbol combinations for passwords, all stored in a text file on my second harddrive, which I erased after I released my computer was infected.
    This includes all of my accounts with two factor authentication since I used Blue Stacks (Desktop android phone simulator) for all of my phone codes.
    Most of my accounts will probably never be recoverable since I lost access to my 2FA device, those accounts include Steam, Gmail, Hotmail, Youtube, etc. (If anyone knows how to recover any of these even if the password is unknown and 2FA is enabled let me know.)
    I'm currently in the process of securing all of my accounts, once I do I will start refunding those affected out of pocket.
  15. OostBlokBoys

    OostBlokBoys New User

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    Steam:
    STEAM_0:0:99179444
    Yeah I figured it wasn't you, first thing I did was contact Pins4Skins mods and tell them I thought your account was compromised.
    They took care of it quite quickly, props to the staff for that.
    The hacker basically kept postponing the trade, I assume so he could scam more people before I reported him.
    Good luck with retrieving your accounts, sucks that this happened.
    I have no understanding of hacking at all but your setup seems impossible to hack, I don't know how this could have happened.
    If I can help you with anything don't be afraid to shoot me a PM bro.
  16. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    Steam:
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    Moving this to evidence provided. Utopia has not refunded anyone.
  17. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

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    2,674
    Steam:
    STEAM_0:0:25990581
    OostBlokBoys,

    Based on the evidence presented in Report: 76561198094779178 - ([CSGO] Counter-Strike: Global Offensive Items), I have marked this thread for further review.
    We appreciate the time you took in order to file this report. Thank you.

    Best,
    Gentleman