Accepted Report: 76561198209611917 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198209611917

Victim profile: 76561198017925386

What happened? Description:

Trying to convince me that my items weren't legit or confirmed, saying the items might be bugged/duped/glitched. Convincing me to trade it to the scammer developer so he could confirm the items validity.​

Provide Evidence:

All evidence are in the uploaded files. Chat log has also been added.

Upon getting a tradeoffer, the tradeoffer was made by the account "ITEM(s) DATABASE". Smart tactics, when the item gets sent to the account "ITEM(s) DATABASE", the scammers don't have it in their original accounts. So no evidence of them actually scamming you.

Three accounts should be reviewed, the "ITEM(s) DATABASE" + "Charlie" + "ARMADA"​

23:46 - Charlie: Hello steam user!
23:46 - Charlie: How can i help you?
23:46 - //#1 Wacko\\: amazing how fast you developers respond
23:47 - Charlie: We steam developer staff assisgn for item verification and we need to response fast
23:47 - //#1 Wacko\\: really?
23:47 - //#1 Wacko\\: how many verification per day?
23:48 - Charlie: 50-200 A day
23:48 - //#1 Wacko\\: oh wow
23:48 - Charlie: If you dont trust me then look for other staff that can help you
23:48 - //#1 Wacko\\: that's alot
23:48 - Charlie is nu Offline.
23:48 - //#1 Wacko\\: i didn't say that
23:52 - Charlie is momenteel offline, en zal je bericht ontvangen wanneer hij of zij weer inlogt.
23:52 - Charlie is nu Bezet.
23:52 - //#1 Wacko\\: hello?
donderdag 23 februari 2017
23:52 - Chatsessie met Charlie is nu een chatsessie met meerdere gebruikers.
23:52 - ARMADA doet mee aan de chat.
23:53 - Charlie: Hello Traders! This is SteamDevelover Charlie and I will be your STEAM DEVELOPER for today.Helping traders' transaction (real money/item-identification) through fraudulent prevention.
23:53 - ARMADA: hi sir
23:53 - //#1 Wacko\\: hi sir
23:53 - Charlie: How can i help both of you here?
23:53 - ARMADA: we need item verification sir please heelp us
23:53 - Charlie: So both of you here needs my assistance for item verification?
23:53 - ARMADA: yes sir please
23:53 - //#1 Wacko\\: yes
23:54 - Charlie: May you please state the items that you want to get verified? So that i can note it down.
23:54 - ARMADA: ★ Butterfly Knife | Crimson Web
23:54 - //#1 Wacko\\: AK 47 Neon Revolution
23:55 - Charlie: Is that all traders?
23:55 - ARMADA: no sir
23:55 - //#1 Wacko\\: Wait some more
23:55 - //#1 Wacko\\: StatTrak™ AK-47 | Elite Build
23:55 - //#1 Wacko\\: StatTrak™ AUG | Fleet Flock
23:55 - //#1 Wacko\\: FAMAS | Mecha Industries
23:56 - ARMADA: thats all sir
23:56 - Charlie: Okay Trader(s) . Items are noted down. Please keep calm and kindly wait. This is a recorded transaction. Any scam attempts in here will result to trade ban permanently and will be tracked by using your ip address and will be charged by Steam.Understood?
23:56 - //#1 Wacko\\: Yes
23:57 - ARMADA: i understand sir
23:57 - Charlie: I only give a maximum of 3-5 minutes for both of you to do this transaction, because I have to tend other traders who recently added me for help. If you have decided to cancel the trade please let me know first in order to prevent trade bans for a week, as I am able to make exceptions for an error trade.
I will verify both of your items for about 1-2 minutes using the pending offer and let VALVE itself can Inspect if your items are one of those Bugged/Dupped/Stolen/Glitched items. After Icheck whether your items are safe to trade, i cancel the offer right away and proceed with the trade.
23:57 - //#1 Wacko\\: my items are from csgo
23:57 - //#1 Wacko\\: not steamworks
23:57 - ARMADA: okay sir thank you for helping us
23:57 - //#1 Wacko\\: steamworks is another game?
23:58 - Charlie: Steamworks are steam workers that veriying items
23:58 - //#1 Wacko\\: In niet-Steam-spel
Steamworks Developer
23:58 - //#1 Wacko\\: Steamworks developer is a game
23:59 - Charlie: Steamworks Developer is our program that we are using to verify traders items
23:59 - Charlie: And we called Steamworks Developer
23:59 - Charlie: Do you wish to continue Mr.//#1 Wacko\\?
23:59 - //#1 Wacko\\: To get the Steamworks Developer badge you need to be a Steamworks developer. As in create a game that utilizes Steamworks and sell it on Steam.
vrijdag 24 februari 2017
0:00 - //#1 Wacko\\: Is that right?
0:00 - //#1 Wacko\\: Or am I wrong?
0:00 - //#1 Wacko\\: and I want to continue
0:00 - Charlie: If both parties have agreed on these exchange, you can now send your both item(s) on our ITEM(s) DATABASE PROGRAM in order for it to gather enough logs and data of the items mentioned.
Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=397970774&token=ygYm-mlP in your item(s) will be verified. Your item(s) will only be on a pending offer (notification) on our ITEM(s) PROCESS just to gather enough logs and data for it to be verified.NOTE : It will never be accepted as or inventory is systematically locked by Valve/Steam for you traders to have the fairness/comfort of this method.
0:00 - Charlie: REMEMBER: Your items are never taken and will stay on your inventory at all times.
0:00 - //#1 Wacko\\: Can u answer my question first?
0:00 - //#1 Wacko\\: u ignored it
0:00 - //#1 Wacko\\: To get the Steamworks Developer badge you need to be a Steamworks developer. As in create a game that utilizes Steamworks and sell it on Steam.
0:00 - //#1 Wacko\\: is this true?
0:01 - Charlie: We dont need steamworks developer game badge because Steamworks Developer is not game
0:01 - Charlie: We are the steamworks Developer already
0:01 - //#1 Wacko\\: then why is it saying in a non steam game?
0:02 - ARMADA: ok sir
0:02 - //#1 Wacko\\: ok
0:02 - Charlie: Don't forget to confirm your Mobile Via and I wont be including any offers which are not involved in the trade it would take 2-3 minutes for your item(s) to be verified but may take 15 days if you have it on email.
0:02 - ARMADA: okay sir
0:02 - ARMADA: om it
0:02 - ARMADA: working on it
0:02 - Charlie: Just update me traders if your done complying.
0:02 - //#1 Wacko\\: can I test the verification process first?
0:03 - //#1 Wacko\\: https://steamcommunity.com/profiles/76561198358236502
0:03 - Charlie: Sorry i only need 1 code per transaction
0:03 - //#1 Wacko\\: This is strange
0:03 - Charlie: Any problem?
0:04 - //#1 Wacko\\: Why is that an account?
0:04 - ARMADA: done sent
0:04 - ARMADA: please check
0:04 - Charlie: t
0:04 - Charlie: That my DATABASE account where im going to verify traders items
0:04 - //#1 Wacko\\: So why is it an account and not in the steamworks developer git?
0:05 - //#1 Wacko\\: real steamworks developers send items to their github private repo
0:05 - Charlie: I received one pending offer here from Mr. ARMADA, I'm waiting for other offer to proceed.
0:05 - //#1 Wacko\\: Charlie
0:05 - Charlie: Please just follow my instractions
0:05 - //#1 Wacko\\: instractions?
0:05 - //#1 Wacko\\: gawari ruski?
0:06 - Charlie: Click that program link that i send click send pending offer and confirm on your mobile
0:06 - //#1 Wacko\\: So how do u check that account when you're online here?
0:06 - Charlie: Using my program that givin to us on valve
0:07 - //#1 Wacko\\: I have a program too
0:07 - //#1 Wacko\\: Send me the items
0:07 - //#1 Wacko\\: and I can verify them
0:07 - //#1 Wacko\\: trust me
0:08 - Charlie: Are you trolling me here?
0:08 - //#1 Wacko\\: No man
0:08 - Charlie: I give you 5minutes to comply or im going to banned your account
0:08 - //#1 Wacko\\: "banned"
0:08 - //#1 Wacko\\: I'm sure Steam developers actually know how to type in proper English.
0:08 - Je bent uit de chat gekickt door Charlie.