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Accepted Report: 76561198297031885 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by cReAtiVee, May 18, 2016.

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  1. cReAtiVee

    cReAtiVee New User

    Messages:
    3
    Steam:
    STEAM_0:0:9100195
    Scam Report

    Report Type: [Accomplice] Alternate account of hijacker or scammer
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198297031885

    Victim profile: 76561197978466118

    What happened? Description:
    Tried to use the following scam (explained by reddit) to me:
    "Verify items scam The scammer will ask you to trade your items to an IRL friend your trust to "verify" the items or to prove that you are trustworthy. The scammer then copies your name and avatar and proceeds to invite your friend to trade and makes off with the items. Scammer's may also ask you to send your items to a "trustworthy middleman" for "inspection", but however trustworthy they may appear to be, they are in on the scam and out to steal your items."

    However I am not naive so I did not fall for this, but some might fall for it. So I wanted to tell the people about him. He just added me upon my Reddit GlobalOffensiveTrade thread and tried to scam me.

    For further details take a look into the screenshot​

    Provide Evidence:
    Code:
    Never tell your password to anyone.
    charcoal: hey
    charcoal: is your knife still up for a trade
    cReAtiVee: yes
    cReAtiVee: do you have a karambit dopple p2?
    charcoal: i have m9 marble mw
    charcoal: but i can trade it for karambit doppler p2
    charcoal: if you interested
    cReAtiVee: i am only interested in karambit doppler p2
    charcoal: for your m9 and some skins right ?
    cReAtiVee: yes
    charcoal: after my game
    charcoal: i will send an offer
    cReAtiVee: ok
    charcoal: btw how did you get your knife and skins
    charcoal: before i send an offer
    cReAtiVee: bought them from steam market and opskins (knife)
    charcoal: oh first knife ?
    charcoal: just want to make sure first man
    cReAtiVee: second
    charcoal: that your knife and skins is not one of those casino items now on game
    charcoal: that after done trading it wont apear on the inventory
    cReAtiVee: i am a normal guy and my steam account is from 2005
    cReAtiVee: so ye
    cReAtiVee: i am not scammer, but i have to be sure you arent either
    charcoal: but can i assure its not ?
    charcoal: mybe you have irl friend or trusted someone there
    charcoal: that online on your list atm
    cReAtiVee: i dont have irl friends in steam so no. only possiblity is that i can trade it to my smurf
    cReAtiVee: also i can show you my purchase from opskins
    cReAtiVee: where i got it "traded" from
    charcoal: because we need both accounts online like us not on web or mobile
    charcoal: i maen like online on csgo
    charcoal: and we need to do it normal trade not steam offer man
    charcoal: mybe you can find someone there
    cReAtiVee: I WILL ONLY TRADE IT TO MY SMURF AND THEN I WILL ONLY ACCEPT A STEAM TRADE OFFER WITH THE GOOD I WANT
    cReAtiVee: and if you dont agree then f✿✿✿ off scammer
    charcoal: i dont need the name of your friend man
    charcoal: and no groupchats involvo like scammers do
    cReAtiVee: Friend impersonation scam During trade negotiations, the scammer will agree to the trade only if you briefly give the item(s) to a person of your choice on your friends list, who would then return them to you so you could make the trade. Once you trade away the item, a steam account impersonating you will try to get the item(s) from your friend. This form of impersonation is especially effective because your friend has no reason to be suspicious and is likely not aware of common scams, and so more likely to fall for the act. If someone asks you to trade an item to a friend and back for any reason, it's almost certainly a scam attempt.
    
    Verify items scam The scammer will ask you to trade your items to an IRL friend your trust to "verify" the items or to prove that you are trustworthy. The scammer then copies your name and avatar and proceeds to invite your friend to trade and makes off with the items. Scammer's may also ask you to send your items to a "trustworthy middleman" for "inspection", but however trustworthy they may appear to be, they are in on the scam and out to steal your items.
    cReAtiVee: i am not a stupid kiddie you can scam dude
    cReAtiVee: there is no verify of items
    cReAtiVee: if it is a steam trade
    cReAtiVee: there will be an exchange
    cReAtiVee: send me an steam offer or i will block and report you for scamming
    cReAtiVee: so?
    cReAtiVee: i will report you with screens to reddit and steamrep and steam
    cReAtiVee: ok no answer is still an answer
    charcoal is now Offline.
    

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks moving to review
  3. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Moving to review.
    Please enable your address bar inside the Steam client for screenshots in future reports.

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  4. cReAtiVee

    cReAtiVee New User

    Messages:
    3
    Steam:
    STEAM_0:0:9100195
  5. Skyrider

    Skyrider Retired Staff Partner Community

    Messages:
    1,455
    SteamRep Admin:
    STEAM_0:0:11715230
    Hello @cReAtiVee,

    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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