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Accepted Report: 76561198114288319 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Otōto, Jun 22, 2016.

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  1. Otōto

    Otōto New User

    Messages:
    5
    Steam:
    STEAM_0:0:73877265
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198114288319

    Victim profile: 76561198108020258

    What happened? Description:
    Like the other reports on him, he tried to scam me through csgobig. He invited me to voice call and I deposited my knife into csgobig. I told him i deposited and he put up a fake csgobig bot and tried to scam.

    Convo
    AIMWARE.NET.: dude
    AIMWARE.NET.: you there
    V7G | CSGOBIG.COM[TRADING]: yo
    AIMWARE.NET.: wanna trade?
    AIMWARE.NET.: it doesnt have trade wait anymore
    V7G | CSGOBIG.COM[TRADING] did not respond to the trade request.
    AIMWARE.NET.: still love your profile
    AIMWARE.NET.: ima +rep you
    V7G | CSGOBIG.COM[TRADING]: yes sure
    V7G | CSGOBIG.COM[TRADING]: so whats my offer to that btw?
    AIMWARE.NET.: wasnt it karam marble fade?
    AIMWARE.NET.: i forget
    V7G | CSGOBIG.COM[TRADING]: maybe thats it
    AIMWARE.NET.: i think so
    V7G | CSGOBIG.COM[TRADING]: sec
    AIMWARE.NET.: ok
    V7G | CSGOBIG.COM[TRADING]: im doing gambling
    AIMWARE.NET.: ah
    V7G | CSGOBIG.COM[TRADING]: do you know csgobig?
    V7G | CSGOBIG.COM[TRADING] has declined your trade request.
    AIMWARE.NET.: yes
    V7G | CSGOBIG.COM[TRADING]: how often are you using the site?
    AIMWARE.NET.: i used it once
    V7G | CSGOBIG.COM[TRADING]: ahhh ok
    V7G | CSGOBIG.COM[TRADING]: ok can i have your trade offer link maybe i can send offer
    AIMWARE.NET.: kk
    AIMWARE.NET.: can i send trade offer to you?
    AIMWARE.NET.: or me
    V7G | CSGOBIG.COM[TRADING]: let me
    AIMWARE.NET.: ok
    AIMWARE.NET.: https://steamcommunity.com/tradeoffer/new/?partner=147754530&token=Id7-rcMF
    AIMWARE.NET.: there is link
    V7G | CSGOBIG.COM[TRADING]: ok sec
    V7G | CSGOBIG.COM[TRADING]: im doing gambling at this moment and its hard for me
    AIMWARE.NET.: ik
    AIMWARE.NET.: i saw someone get 100k once
    AIMWARE.NET.: biggest pot ever
    V7G | CSGOBIG.COM[TRADING]: ahahah
    V7G | CSGOBIG.COM[TRADING]: oh man
    V7G | CSGOBIG.COM[TRADING]: can you go on csgobig ?
    AIMWARE.NET.: it had phantomnoob xD
    AIMWARE.NET.: yeah
    AIMWARE.NET.: 1 sec gonna take out trash
    V7G | CSGOBIG.COM[TRADING]: kk
    AIMWARE.NET.: back
    AIMWARE.NET.: the trash smelled like s✿✿✿ xD
    AIMWARE.NET.: im on csgobig
    V7G | CSGOBIG.COM[TRADING]: ok ill try to search you
    AIMWARE.NET.: did u find me
    V7G | CSGOBIG.COM[TRADING]: ok
    V7G | CSGOBIG.COM[TRADING]: got it
    V7G | CSGOBIG.COM[TRADING]: do you have mic?
    AIMWARE.NET.: for what
    V7G | CSGOBIG.COM[TRADING]: to talk to you
    AIMWARE.NET.: oh lemme plug it in
    V7G | CSGOBIG.COM[TRADING]: kk
    AIMWARE.NET.: ok plugged in
    V7G | CSGOBIG.COM[TRADING]: kk wait
    Call from V7G | CSGOBIG.COM[TRADING] started.
    V7G | CSGOBIG.COM[TRADING]: GMT: 11:18 PM [DEPOSIT] http://CSGOBIG.com - OfferCode: Y3Vd33b
    V7G | CSGOBIG.COM[TRADING]: sorry sorry i forgot i use to check it on site
    V7G | CSGOBIG.COM[TRADING]: [DEPOSIT] http://CSGOBIG.com - OfferCode: Y3Vd
    V7G | CSGOBIG.COM[TRADING]: GMT: [DEPOSIT] http://CSGOBIG.com - OfferCode: Y3Vd_CvEx
    V7G | CSGOBIG.COM[TRADING]: [DEPOSIT] http://CSGOBIG.com - OfferCode: B3V_2dg_Cv.
    V7G | CSGOBIG.COM[TRADING]: i saw you mobile a while ago and it pop on your name
    Call with V7G | CSGOBIG.COM[TRADING] ended.
    V7G | CSGOBIG.COM[TRADING] has ended the call.
    V7G | CSGOBIG.COM[TRADING] is now Offline.

    Suspicious thing is how he found the offercode. He wouldnt know unless I told him which rang a scam bell in my head. He kept telling me to accept top trade as his "bot" was the most recent to trade.

    I have the whole thing on recording and it is on my youtube channel:

    I have images of every msg we sent. I recorded mostly the voice recording.
    He added me randomly after I added Quickselling Gut Knife! to my name

    Suspect Profile: http://steamcommunity.com/profiles/76561198114288319
    Witness: http://steamcommunity.com/id/TooHamForToastButter
    My Profile: http://steamcommunity.com/id/sukiyebat/

    Provide Evidence:
    https://gyazo.com/f2bf81d673dd0ad709b6c48c81d788ff
    https://gyazo.com/f22ab9950b70eeed4e892290dccf0578
    https://gyazo.com/24a0b0959e5d13de9504889a46bcca54
    https://gyazo.com/47c4cc6cecf38542f0127ee1fc6dd615
    https://gyazo.com/8677a82ffc3eab3fff307020a8e02854
    https://gyazo.com/16b97b5149949d7c4579f4f206306658
    https://gyazo.com/a59ffe85ff3f702114c796841612fe1a
    https://gyazo.com/c619e23569ff216de8a2d73df4d26a24
    https://gyazo.com/642a1b9faa03bb57503dc2878e175392
    https://gyazo.com/bd34df2091003a02a5b45c5b2acefbed View attachment 432077 View attachment 432078 View attachment 432077 View attachment 432078 View attachment 432079 View attachment 432080 View attachment 432081 View attachment 432082 View attachment 432083 View attachment 432084 View attachment 432085 View attachment 432086 View attachment 432087
    https://gyazo.com/039878a1ec2543b8affb2c65c6db2337
    https://gyazo.com/3462f5fea067c3c6226393ff46b89556 View attachment 432091 View attachment 432092
    https://gyazo.com/7fee2cd70a0183f97d78fdb3a69558f7
    https://gyazo.com/4a1810c9f5478de17e88366dc1eec4c5
    View attachment 432097 View attachment 432096

    Attached Files:

  2. Otōto

    Otōto New User

    Messages:
    5
    Steam:
    STEAM_0:0:73877265
  3. Otōto

    Otōto New User

    Messages:
    5
    Steam:
    STEAM_0:0:73877265
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
  5. Otōto

    Otōto New User

    Messages:
    5
    Steam:
    STEAM_0:0:73877265
    i might catch another scammer now
  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello,

    Your report was accepted for this user, though they were already banned for other reports. We've added the offense to our notes as further consideration during any appeal. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accused's profile
    2. Click the 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 the animated gif that shows how to report a violation.

    Thank you for submitting a report to us.
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