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.

Need More Info Report: 76561198119113512 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Lucky 2, Aug 28, 2014.

  1. Lucky 2

    Lucky 2 New User

    Messages:
    3
    Steam:
    STEAM_0:1:41150001
    Scam Report

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

    Accused profile: 76561198119113512

    Victim profile: 76561198042565731

    What happened? Description:
    enzo was the trader that started off adding me, interested in a knife. mentioned he was offering for the accused. After I added Liqufy both enzo and Liqufy went offline, after I had mentioned I was being extra cautious.

    Probably alts of a scammer.​

    Provide Evidence:
    Lucky: so are you friends with enzo?
    Liquhfy: yea?
    Lucky: alright I am just verifying a trade
    Liquhfy: wait whos enzo?
    Lucky: I am the guy with the boreal butterfly
    Lucky: trader I am dealing with
    Lucky: not sure if scammer or not
    Liquhfy: link me to his profile
    Lucky: steam profile is enzo with a cat profile pic
    Lucky: its private
    Lucky: he said he is getting this knife for you. or looking at offers or something
    Liquhfy: so why are you adding me?
    Lucky: making sure its not a scam :p I am sorry if I am annoying you man.
    Lucky: Not meaning to sound sarcastic btw.
    Lucky: I wanted to verify that you know him and all.
    Liquhfy: How would you get scammed?
    Lucky: trading through steam and an external service can be sketchy :p
    Liquhfy is now Offline.


    ENZO :
    Lucky: Hi
    enzo: heya man !
    Lucky: Add for a trade or something?
    enzo: im intereste in ur betterfly knife bro
    Lucky: offer?
    enzo: stattrak karambit safari mesh bs ?
    Lucky: no thank you man. I appreciate the offer. Though.
    enzo: hmm
    enzo: what item would you be interested
    enzo: i really want your knife
    Lucky: honestly looking for cash tbh. but I cant see your inventory.
    Lucky: profile is private and all.
    enzo: oh im sorry i really cant set my profile to public
    enzo: as a trader i got a lotta stalkers on fl
    Lucky: yeah its fine
    Lucky: I understand
    Lucky: just cant see rep and etc
    enzo: i got cash and or items
    enzo: well if we reach an agreement i would like to talk to a trustworthy friend of yours to see if your trustworthy
    enzo: he can middleman it if we do cash
    Lucky: ffs he just got off
    Lucky: just learned about CS lounge though
    Lucky: so I understand
    Lucky: hrm.
    Lucky: whats your cash offer?
    Lucky: (btw dont care about working through a middle man, whatever makes you comfortable)
    enzo: nah man get a friend its all good
    enzo: for real its ok
    enzo: make an offer
    Lucky: Hmm.
    enzo: make sure hes trustworthy tho !
    Lucky: He has 8 Rep, *friend*
    Lucky: from my friends list
    enzo: can i add him to ask a couple questions about you ?
    Lucky: sure. He just hopped off but he is on his mobile
    Lucky: He should be on in a minute
    enzo: hmm ok
    enzo: lemme add him
    Lucky: alright
    enzo: can you tell him to add me please ? im not finding him lol
    Lucky: yeah he hasnt hopped on yet ffs
    Lucky: I am sorry man.
    enzo: well should we wait
    Lucky: Yeah we should
    enzo: or do you have any1 else you trust ?
    Lucky: well *friend* is the only one who uses lounge
    enzo: theres no need for him to use lounge
    enzo: you gotta trust him
    enzo: as long as you trust him
    enzo: im fine with it
    Lucky: Alright one sec
    enzo: he doesnt even need to play cs
    enzo: just has to be ur friend
    enzo: ill ask him a couple things see if you trust eachother and were cool
    Lucky: so I am going to throw an offer out for cash
    Lucky: How about 180?
    enzo: 175 :eek:
    Lucky: Add *friend*
    Lucky: thats my friend.
    enzo: okok
    Lucky: Hmm... steam market is set at 183
    enzo: added him
    Lucky: could you link me to your cslounge profile or something? just to see your rep
    Lucky: cant find you
    enzo: i dont have a cslounge profile , i got linked your profile :p
    enzo: got a couple buddies searching ur knife for a ocuple days
    enzo: Can you trade the knife to your friend to see if you trsut eachother ?
    Lucky: we are on skype atm
    enzo: ok sure man
    Lucky: can you give me a steamid atleast? or something
    Lucky: want to verify that you are a known trader
    enzo: Sure
    enzo: ill link you the one that linked me your trade
    Lucky: mkay
    enzo: http://csgolounge.com/trade?t=23571758
    Lucky: why is he not doing it? Are you acting as a middleman for a middleman? lol
    enzo: My friends .
    enzo: no man hes searching offers for me
    enzo: i dont use the lounge
    Lucky: lol he is VAC banned
    enzo: its rust hacks :p
    enzo: but can you do that or not ?
    Lucky: send my friend the knife? yeah give me a minute
    Lucky: are we doing this trade through paypal or what?
    enzo: yes paypal sir :p
    Lucky: mkay. So are we at 180?
    enzo: i wanted 175 , but you wont go back
    enzo: xD
    Lucky: yeah I am kinda stuck on 180
    Lucky: I am in need of money, I do apologize man.
    enzo: its ok its 5 only :p
    Lucky: yeah. alright man.
    enzo: you traded it ? :eek:
    Lucky: negative
    enzo: :eek:
    Lucky: just verifying with Liquhfy
    Lucky: that you are known by him :p sorry I am being very cautious
    enzo is now Offline.


    Very very fishy.​

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please link the fake middleman and the impersonated user here.
  3. Lucky 2

    Lucky 2 New User

    Messages:
    3
    Steam:
    STEAM_0:1:41150001