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Accepted Report: 76561198130186140 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by destructlvenlnja, Jan 22, 2016.

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  1. destructlvenlnja

    destructlvenlnja New User

    Messages:
    2
    Steam:
    STEAM_0:1:81537255
    Scam Report

    Report Type: [Accomplice] Trading with marked scammers or hijackers
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198130186140

    Victim profile: 76561198123340239

    What happened? Description:
    This guy named JeeVeS added me on steam and wanted to trade knives with me. I checked his inventory and did not see any knives in his inventory. I wondered what was up with that, but then checked his profile and noticed he has a "Vault Account." This Vault account seems a little suspicious to me after realizing this person attempted to scam myself and many others with a fake middle man to trick players into thinking they are safe but in reality the "Middle man" is JeeVeS friend. I'll provide evidence in full of the last report as well as JeeVeS "vault account."



    Anyways here is the conversations copy and pasted, then I will also provide screenshots as well.

    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Um can I ask what the group +reps is? lol
    JeeVeS: yes that group is for getting trading and make a +rep
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay and when we trade will there be a middle man or what?
    JeeVeS: welll before im doing a trade here to be sureprvise t omake usre that i have agood and safe trading transaction here
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay so who will it be?
    JeeVeS: we will hire one of the Reddit Admin but before that i inee dto negotiate with you because i dont know what do you want for it.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I'm looking at the inventory right now, something i've wanted for a bit was a falchion slaughter knife minimal wear or something like that
    JeeVeS: wait let me check it.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay
    JeeVeS: i dont have flachion slaughter
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I know, it's okay
    [^-^] Yααѕ [^-^] (CSGOEGG.com): What's the highest knife you're willing to trade?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I can give you the knife and two keys and 3 or 4 field tested redline aks
    JeeVeS: http://steamcommunity.com/economy/item/730/2/4500775219/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: http://steamcommunity.com/economy/item/730/2/4689988610/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: http://steamcommunity.com/economy/item/730/2/3436302657/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: http://steamcommunity.com/economy/item/730/2/3668121170/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: http://steamcommunity.com/economy/item/730/2/3668121210/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: this is my hight offer for your knife and 4 ak redline
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay, the bayonet then if that's fine by you?
    JeeVeS: the vanilla one?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): If that's alright?
    JeeVeS: yes is that because 4 ak is good for my level 30 collector :)
    [^-^] Yααѕ [^-^] (CSGOEGG.com): yeah
    [^-^] Yααѕ [^-^] (CSGOEGG.com): lol
    JeeVeS: deal
    [^-^] Yααѕ [^-^] (CSGOEGG.com): so you try to collect all of the items for csgo? xD
    JeeVeS: yes i will get new item's again for my buyer after 3days
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Or actually can I do the butterfly knife, I like the animation for that better, but either of them work
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I will definitely trade with you again
    [^-^] Yααѕ [^-^] (CSGOEGG.com): In a few days I am getting another knife anyways, just waiting on it right now
    [^-^] Yααѕ [^-^] (CSGOEGG.com): In a few days I am getting the gut knife night battle scarred as well
    JeeVeS: ohh ok great
    JeeVeS: http://steamcommunity.com/economy/item/730/2/3668121170/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: http://steamcommunity.com/economy/item/730/2/3668121210/?l=english&o_url=adsfdasfadsadfsdfs

    JeeVeS: so witch one of this the butterfly knife or the bayonet?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I think the butterfly knife vanilla, the animation is cooler to me
    JeeVeS: ok so the butterfly knife vanilla for your ST flip knife and 4 redline
    JeeVeS: right?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Yes
    JeeVeS: do you have already mobile authenticartor?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Yeah I have mobile authenticator
    JeeVeS: ok great.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): alright so you already have the middle man?
    JeeVeS: no
    JeeVeS: we will hire one of the Reddit Admin to assist and provide our trade here
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay, how long do you think this will take? If you want we could skype?
    JeeVeS: i will give you the list of the Reddit Admin so can you help me t oadd them all so that it easy to get one of them and to make agreement in our deal.
    JeeVeS: here http://steamcommunity.com/id/BigBangGamezone/
    http://steamcommunity.com/id/_Someone__/
    http://steamcommunity.com/id/EastLight/
    JeeVeS: is this your first knife to trade here?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I've done one before but not with a middleman
    JeeVeS: ohh ok you need to be carefull on that why because many iem's now in lounge is duped bug and from scam
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Oh, the knife I have now I bought on a website
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I bought it from opskins
    JeeVeS: yes i just saying it that you need to be carefull in the trading right now
    JeeVeS: just tell me if you got one of them to assist and provide our trade here and i will tell you if i got too.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Umm I looked on steamrep, are you sure those ones are real?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamcommunity.com/id/BigBangGamers is the one on the site?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): EastLight is legit but someone and bigbanggamezone isn't?
    JeeVeS: will the admin that i gve you is i already use for my transaction here i can rely of them.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamrep.com/list/M
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Two of them aren't legit
    [^-^] Yααѕ [^-^] (CSGOEGG.com): EastLight is legit
    JeeVeS: ohh wait let me check
    JeeVeS: i see it but wait one is already accept me i will ask him
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay
    [^-^] Yααѕ [^-^] (CSGOEGG.com): For eastlight to middleman, you need to fill out a form
    JeeVeS: JeeVeS: hi sir are you legit Admin?
    Šomeone: Yes i am.
    JeeVeS: Okay but why the link is deffirent on this site http://steamrep.com/list/M
    Šomeone: Well that is my for TF2 Gaming Account only and we Admins use deferent Using account for helping traders that we need our help here. do you undersrtand?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): okay one sec can I check too
    [^-^] Yααѕ [^-^] (CSGOEGG.com): just to be sure
    JeeVeS: he said add him so that he can talk to you and explain
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Alright
    [^-^] Yααѕ [^-^] (CSGOEGG.com): With a middle man
    [^-^] Yααѕ [^-^] (CSGOEGG.com): wait one sec
    JeeVeS: ok
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamrep.com/search?q=http://steamcommunity.com/id/_Someone__/
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Um why would an admin be banned? :O
    JeeVeS: wait ill ask him
    [^-^] Yααѕ [^-^] (CSGOEGG.com): okay
    JeeVeS: mate the admin is already explain to me and he said he is already fixing it.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Can we use eastlight instead? I really don't trust him sadly
    JeeVeS: sure
    JeeVeS: i fell unsafefo the someone
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamcommunity.com/id/EastLight
    [^-^] Yααѕ [^-^] (CSGOEGG.com): that's the real eastlight, I just saw on steamreps
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Or if you want we can try another one from the site
    JeeVeS: sure
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I'm looking for one that is online
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamcommunity.com/id/RGBacon
    [^-^] Yααѕ [^-^] (CSGOEGG.com): he is online
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Or him
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamcommunity.com/id/WestVillage
    [^-^] Yααѕ [^-^] (CSGOEGG.com): WestVillage seems like the easiest to try? I'll try and add him
    [^-^] Yααѕ [^-^] (CSGOEGG.com): are you fine with this?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): JeeVeS? Do you still want to trade?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I could contact Gentleman, his steam profile is
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamcommunity.com/id/WestVillage
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I read all of his rules
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Hello?
    JeeVeS is now Offline.
    JeeVeS is currently offline, they will receive your message the next time they log in.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Dude I saw a video and apparently that someone guy is a scammer


    =======


    Conversation with fake middleman:

    Šomeone: Hi JeeVes is tell me that you are the trader want to make a deal with him it is right?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Yes
    [^-^] Yααѕ [^-^] (CSGOEGG.com): we wanted to make a deal
    Šomeone: Okay so both of you are already agree on this transaction?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): yeah but why are you banned on steamreps?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): http://steamrep.com/search?q=http://steamcommunity.com/id/_Someone__/
    Šomeone: Well because many people report on me but my main is already safe and im fixing that problem already im just waiting for the Valve employee to remove that report and banned
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Okay but can you get on your main to do the trade?
    Šomeone: My i ask you.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): Sure?
    Šomeone: What is the thing is involed here to trade or something?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): My stattrak vanilla flip knife?
    [^-^] Yααѕ [^-^] (CSGOEGG.com): And 4 ak redlines field tested
    [^-^] Yααѕ [^-^] (CSGOEGG.com): for jeeves butterfly knife vanilla
    Šomeone: Well sorry to tell you but my main is only for Team Fortress 2 Gaming only and this account is for the DOTA2/CSGO items
    Šomeone: but i can help you for both of your trading here if both of you are rely on me for doing my job here.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): I know, I understand you but can't you do the trade on your main? It would make things feel safer for both me and jeeves, your clients
    Šomeone: I can't sorry traders but its only for the Team Fortress only.
    [^-^] Yααѕ [^-^] (CSGOEGG.com): You know if you're fake, I have over 7k subscribers on youtube right? lol
    Šomeone is now Offline.​

    Provide Evidence:

    Attached Files:

  2. JeeVeS | Negotiating

    JeeVeS | Negotiating New User

    Messages:
    11
    Steam:
    STEAM_0:0:84960206
    Make sure for your report because if you think i try to scam you then sorry many people impersonate Jeeves but not me
  3. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @destructlvenlnja, this report has provided the expected evidence. It will be prioritized for later review. It may result in possible bans against the accused.

    Hidden Content:
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  4. Sjru

    Sjru Retired Staff

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

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

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

    Thank you for reporting this user.
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