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Evidence Provided Report: 76561198257795777 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by BaD-bOmMeL, Feb 8, 2016.

  1. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198257795777

    Victim profile: 76561197972535026

    What happened? Description:
    They called me over CS:GO Lounge .... One called an admin and the profil looks okay ....

    But they cammt me -.-​

    Provide Evidence:
    Butterflymesser (?) | Case HardenedHalten Sie Ihr Passwort geheim.
    Montag, 8. Februar 2016
    Mr.Krabbs :): hello there
    Mr.Krabbs :): about your knife?
    BaD-bOmMeL: yeah?
    Mr.Krabbs :): do you have any current offer for it?
    BaD-bOmMeL: mmhhh
    BaD-bOmMeL: i want a butterfly :-D
    Mr.Krabbs :): how about butterfly knife stained ww
    Mr.Krabbs :): http://steamcommunity.com/economy/item/730/2/2316593486/?l=german&o_url=xelexele

    Mr.Krabbs :): or http://steamcommunity.com/economy/item/730/2/2322346891/?l=german&o_url=xelexele

    BaD-bOmMeL: y
    BaD-bOmMeL: that would be nice :)
    Mr.Krabbs :): which one?
    BaD-bOmMeL: make an offer :)
    Mr.Krabbs :): ok
    Mr.Krabbs :): butterfly knife boreal forest ft
    Mr.Krabbs :): do you have authenticator?
    BaD-bOmMeL: y
    BaD-bOmMeL: y
    Mr.Krabbs :): can i ask your trade offer link?
    BaD-bOmMeL: ohhh where i find it ?
    Mr.Krabbs :): wait
    Mr.Krabbs :): i find
    BaD-bOmMeL: in cs lounge i have it
    Mr.Krabbs :): yeah
    Mr.Krabbs :): ok got it now
    BaD-bOmMeL: https://steamcommunity.com/tradeoffer/new/?partner=12269298&token=vdVDnFZO
    BaD-bOmMeL: that ?
    BaD-bOmMeL: my first trade :-D
    Mr.Krabbs :): ok got it
    Mr.Krabbs :): but before i send an offer .how can i assure that your knife is not a scam or bug item?
    Mr.Krabbs :): just want to make sure on that thing
    BaD-bOmMeL: ok mmmhh i have kills on it ?
    BaD-bOmMeL: stats
    Mr.Krabbs :): i already lost my karambit doppler fn on that kind of bug item
    BaD-bOmMeL: :-(
    Mr.Krabbs :): sorry for being careful
    Mr.Krabbs :): :(
    BaD-bOmMeL: thats s✿✿✿ .....
    BaD-bOmMeL: why u want my knife ?
    Mr.Krabbs :): since bug occurs after trading session which you can see in trade history but missing on inventory
    BaD-bOmMeL: omg
    Mr.Krabbs :): yes
    Mr.Krabbs :): thats why i careful of trading now
    Mr.Krabbs :): do you know steamrep?
    BaD-bOmMeL: nope ?
    Mr.Krabbs :): steamrep is legit group of admins which traders hired them to related bug/scam/glitch items and real money related.
    BaD-bOmMeL: ok
    Mr.Krabbs :): can we hire one official admin to prove that our knives is not a scam or bug item?
    BaD-bOmMeL: mmhhhhhh
    BaD-bOmMeL: iam not sure that he is nutral
    Mr.Krabbs :): what do you mean mate?
    BaD-bOmMeL: i mean he is maybe not natural
    Mr.Krabbs :): butterfly knife boreal forest ft for your knife right?
    Mr.Krabbs :): http://steamcommunity.com/economy/item/730/2/2322346891/?l=german&o_url=xelexele

    Mr.Krabbs :): that?
    BaD-bOmMeL: y
    Mr.Krabbs :): we hire an admin now?
    Mr.Krabbs :): so that we have a safe trade .
    Mr.Krabbs :): im very very sorry for my being careful mate
    Mr.Krabbs :): i got scammed manytimes
    BaD-bOmMeL: and then ?
    Mr.Krabbs :): i hiring now?
    Mr.Krabbs :): dont worry about the fees . i can provide for it
    BaD-bOmMeL: and then i trade to the admin ?
    BaD-bOmMeL: and its save for me ?
    Mr.Krabbs :): i dont know
    Mr.Krabbs :): yeah
    BaD-bOmMeL: i think you will steal my knife with the admin
    Mr.Krabbs :): we safe if we got an admin
    Mr.Krabbs :): nop
    Mr.Krabbs :): nope
    Mr.Krabbs :): lol
    Mr.Krabbs :): just want to make sure mate
    Mr.Krabbs :): for our trade
    Mr.Krabbs :): admins is legit and help traders have a problem.
    Mr.Krabbs :): i hiring now ok?
    BaD-bOmMeL: ok
    BaD-bOmMeL: but i have many fear
    Mr.Krabbs :): can you wait 1-2minutes mate?
    BaD-bOmMeL: it my only rar item :'(
    Mr.Krabbs :): what do you mean mate?
    Mr.Krabbs :): ill change the offer ?
    BaD-bOmMeL: i have fear to lost it
    Mr.Krabbs :): no.
    Mr.Krabbs :): lol
    Mr.Krabbs :): we wont loose anything mate
    Mr.Krabbs :): :)
    Mr.Krabbs :): i promise
    Mr.Krabbs :): ill change the offer for you?
    Mr.Krabbs :): butterfly knife case hardened mw?
    Mr.Krabbs :): if you like it
    Mr.Krabbs :): http://steamcommunity.com/economy/item/730/2/2314010128/?l=german&o_url=xelexele

    Mr.Krabbs :): how about that mate?
    Mr.Krabbs :): :)
    BaD-bOmMeL: wow
    Mr.Krabbs :): =))
    BaD-bOmMeL: that great but why u will do that ?
    BaD-bOmMeL: ist much expensiv
    Mr.Krabbs :): im friendly
    Mr.Krabbs :): :)
    Mr.Krabbs :): yeah
    Mr.Krabbs :): i know
    BaD-bOmMeL: why ?
    Mr.Krabbs :): im collecting knives mate
    Mr.Krabbs :): just want to be happy
    Mr.Krabbs :): :)
    Mr.Krabbs :): btw im done adding those 9 random admins from steam
    Mr.Krabbs :): hope we got one respond on my request
    Mr.Krabbs :): so mate? you like that?
    BaD-bOmMeL: ok
    BaD-bOmMeL: yes
    Mr.Krabbs :): okay :)
    Mr.Krabbs :): we wait for there respond
    Mr.Krabbs :): okay?
    BaD-bOmMeL: kk
    BaD-bOmMeL: but dont be a lier pls :-(
    Mr.Krabbs :): oh lol
    Mr.Krabbs :): im not a lier
    Mr.Krabbs :): :)
    Mr.Krabbs :): i promise to you mate
    Mr.Krabbs :): :)
    Mr.Krabbs :): ill keep you in friendslist okay?
    BaD-bOmMeL: ok
    Mr.Krabbs :): :))
    BaD-bOmMeL: so the admin will come and then? how does it work ?
    Mr.Krabbs :): we wait for there respond
    Mr.Krabbs :): hope we got one
    Mr.Krabbs :): oh mate
    Mr.Krabbs :): one respond on my request
    Mr.Krabbs :): shall i invite him now ?
    Mr.Krabbs :): on chat?
    BaD-bOmMeL: ok
    Mehrere Nutzer nehmen nun am Chat mit Mr.Krabbs :) teil.
    ?Penguin The Fluffy | RTD.gg hat den Gruppenchat betreten.
    ?Penguin The Fluffy | RTD.gg: Hello Traders!
    Mr.Krabbs :): hi sir
    ?Penguin The Fluffy | RTD.gg: How may i help you both in here?
    BaD-bOmMeL: hello
    Mr.Krabbs :): can you pls check both of our stuffs if its clean or unclean sir?
    ?Penguin The Fluffy | RTD.gg: Hi BaD-bOmMeL :)
    ?Penguin The Fluffy | RTD.gg: Okay, sure thing. I'll be the doing the assistance needed.
    ?Penguin The Fluffy | RTD.gg: What is the deal all about in here?
    BaD-bOmMeL: iam not sure
    Mr.Krabbs :): butterfly knife case hardened mw for his knife sir
    BaD-bOmMeL: i have fear to lost my knife
    ?Penguin The Fluffy | RTD.gg: Is this your first time trading with an admin BaD-bOmMeL?
    BaD-bOmMeL: y
    ?Penguin The Fluffy | RTD.gg: Well i am an official middleman of steamrep, which is a official middleman site of steam.I'am a registered reddit sr admin middleman of steam
    ?Penguin The Fluffy | RTD.gg: I wont ruin my name and reputation for skins since i have my own sallary and tips from people who uses my service.
    ?Penguin The Fluffy | RTD.gg: Don't be scared you can rely on me here i will accept any tip or fees for this transaction and for my effort if this deal went smoothly.
    ?Penguin The Fluffy | RTD.gg: Its that clear Traders?
    Mr.Krabbs :): yes sir
    BaD-bOmMeL: ok
    ?Penguin The Fluffy | RTD.gg: What is the deal all about in here?
    Mr.Krabbs :): butterfly knife case hardened mw for his knife sir
    Mr.Krabbs :): http://steamcommunity.com/economy/item/730/2/2314010128/?l=german&o_url=xelexele

    Mr.Krabbs :): right mate?
    ?Penguin The Fluffy | RTD.gg: Do you agree on that BaD-bOmMeL?
    BaD-bOmMeL: y
    BaD-bOmMeL: how i do it now ?
    ?Penguin The Fluffy | RTD.gg: Noted. Both of you agreed on this already?
    Mr.Krabbs :): yes sir
    Mr.Krabbs :): we did
    BaD-bOmMeL: how i offer my knife ?
    ?Penguin The Fluffy | RTD.gg: Let me talk first BaD-bOmMeL.
    ?Penguin The Fluffy | RTD.gg: Shall we proceed on checking up things traders?
    Mr.Krabbs :): yeah pls
    BaD-bOmMeL: Ok Sir :)
    ?Penguin The Fluffy | RTD.gg: Just follow my instuctions Traders, Okay?
    BaD-bOmMeL: y
    Mr.Krabbs :): ok sir
    Mr.Krabbs :): what are we going to do?
    ?Penguin The Fluffy | RTD.gg: Now, In order for us steamrep admins to investigate or to scan both of your stuffs, I will be using the device given to us admins by the Valve Corporation.
    ?Penguin The Fluffy | RTD.gg: Both of you send me offers in here so I can check it immediately. https://steamcommunity.com/tradeoffer/new/?partner=297530049&token=GNT4DtO0
    ?Penguin The Fluffy | RTD.gg: I will be accepting both offers at the same time to be fair.
    ?Penguin The Fluffy | RTD.gg: Don't forget to confirm your steam mobile authenticator code.
    ?Penguin The Fluffy | RTD.gg: Understood Traders?
    Mr.Krabbs :): yes sir i understand
    Mr.Krabbs :): i am sending my knife now
    ?Penguin The Fluffy | RTD.gg: Okay, cool.
    ?Penguin The Fluffy | RTD.gg: Btw this transaction is being recorded for your safety traders.
    Mr.Krabbs :): ok sir thanks :)
    Mr.Krabbs :): confirming my authenticator sir
    ?Penguin The Fluffy | RTD.gg: Just tell me if it's successfully sent. Okay?
    Mr.Krabbs :): ok sir sent
    BaD-bOmMeL: as gift ?
    Mr.Krabbs :): done sending my offer sir
    BaD-bOmMeL: send as gift ?
    ?Penguin The Fluffy | RTD.gg: Yes BaD-bOmMeL , So that i can check it immediately.
    ?Penguin The Fluffy | RTD.gg: Okay Mr.krabbs, I will be checking it now.
    BaD-bOmMeL: kk u not a lier y ?
    ?Penguin The Fluffy | RTD.gg: I got one pending offer coming from Mr.Krabbs an Butterfly Knife Case Hardened Minimal Wear.
    Mr.Krabbs :): ok sir
    BaD-bOmMeL: i have many fear :-(
    ?Penguin The Fluffy | RTD.gg: Yes BaD-bOmMeL , As i said I wont ruin my name and reputation for skins since i have my own sallary and tips from people who uses my service.
    BaD-bOmMeL: ok
    BaD-bOmMeL: i try it#
    ?Penguin The Fluffy | RTD.gg: Just tell me if it's successfully sent. Okay?
    BaD-bOmMeL: done
    ?Penguin The Fluffy | RTD.gg: Okay BaD-bOmMeL, Let me check it .
    ?Penguin The Fluffy | RTD.gg: I got both of your offers now.
    Mr.Krabbs :): ok sir
    BaD-bOmMeL: kk
    ?Penguin The Fluffy | RTD.gg: Can you wait 5-10 Minutes Traders? Mr.Krabbs knife is now investigating.
    Mr.Krabbs :): ok sir
    BaD-bOmMeL: ?
    BaD-bOmMeL: what does it means ?
    Mr.Krabbs :): he check my knife mate
    BaD-bOmMeL: kk
    Mr.Krabbs :): admin?
    ?Penguin The Fluffy | RTD.gg: Yes Mr.Krabbs
    Mr.Krabbs :): can we add another deal sir?
    ?Penguin The Fluffy | RTD.gg: Yeah sure go ahead
    Mr.Krabbs :): my bayonet doppler fn for his dota2 items specific (all immortals and arcana)
    Mr.Krabbs :): right bro?
    ?Penguin The Fluffy | RTD.gg: Do you agree with that BaD-bOmMeL?
    BaD-bOmMeL: y when the first trade is over and done ;-)
    ?Penguin The Fluffy | RTD.gg: Can I ask you favor if we can just do it now at the same time so we save more time?
    ?Penguin The Fluffy | RTD.gg: I have 5more transactions to be done after this so I need to make it hurry
    Mr.Krabbs :): its okay for me sir
    Mr.Krabbs :): i understand you
    BaD-bOmMeL: not okay for me :-(
    ?Penguin The Fluffy | RTD.gg: Any problem BaD-bOmMeL?
    BaD-bOmMeL: its my first trade and i will look how it works, can u understand that
    ?Penguin The Fluffy | RTD.gg: I can understand you with that
    ?Penguin The Fluffy | RTD.gg: Thats why i will let you add the trade so I can investigate it at once
    Mr.Krabbs :): ya
    ?Penguin The Fluffy | RTD.gg: We need to save more time for this.
    ?Penguin The Fluffy | RTD.gg: I will be sending you back your items after 5minutes
    ?Penguin The Fluffy | RTD.gg: And you guys can make the trade
    Mr.Krabbs :): alright sir
    ?Penguin The Fluffy | RTD.gg: So kindly please send your offers again on the link provided.
    Mr.Krabbs :): ok sir
    Mr.Krabbs :): sending
    Mr.Krabbs :): now
    Mr.Krabbs :): my bayonet doppler fn
    ?Penguin The Fluffy | RTD.gg: Just tell me if its successfully sent. Okay?
    BaD-bOmMeL: kk
    Mr.Krabbs :): i have sent my offer sir
    BaD-bOmMeL: can we just end the first tarde pls
    ?Penguin The Fluffy | RTD.gg: Alright Mr.Krabbs , Let me check it.
    ?Penguin The Fluffy | RTD.gg: I got one pending offer from Mr.Krabbs a Bayonet Doppler FN Phase 2
    ?Penguin The Fluffy | RTD.gg: nice
    ?Penguin The Fluffy | RTD.gg: Nice knife you got Mr.Krabbs
    Mr.Krabbs :): thanks sir
    ?Penguin The Fluffy | RTD.gg: Just tell me when you already sent yours BaD-bOmMeL
    BaD-bOmMeL: when u are lier ;-) i save this chat and link it to steam
    ?Penguin The Fluffy | RTD.gg: Much better if you will save some screenshots.
    ?Penguin The Fluffy | RTD.gg: I wont ruin my name and reputation just for a skin since I have my own salary and tips coming from other traders
    BaD-bOmMeL: already done
    ?Penguin The Fluffy | RTD.gg: Tell me if its already confirmed
    BaD-bOmMeL: done
    ?Penguin The Fluffy | RTD.gg: Let me check it
    ?Penguin The Fluffy | RTD.gg: I got both offers now
    ?Penguin The Fluffy | RTD.gg: let me proceed on investigation
    Mr.Krabbs :): ok sir
    BaD-bOmMeL: ok
    BaD-bOmMeL: how long does it take ?
    ?Penguin The Fluffy | RTD.gg: 10minutes
    BaD-bOmMeL: why so long ?
    BaD-bOmMeL: ok time is over
    ?Penguin The Fluffy | RTD.gg: Alright Traders. All clean
    Mr.Krabbs :): yeah
    ?Penguin The Fluffy | RTD.gg: In order to steam . Kindly please relog-in so that i can get the new code and i will be sending both of your skins and knives now.
    Mr.Krabbs :): restart steam sir?
    ?Penguin The Fluffy | RTD.gg: Yes Mr.Krabbs
    Mr.Krabbs :): ok sir
    Mr.Krabbs :): i relog now
    BaD-bOmMeL: why ?!
    Mr.Krabbs :) hat die Verbindung getrennt.
    ?Penguin The Fluffy | RTD.gg: Relog-in BaD-bOmMeL, So that i can send it immediately.
    BaD-bOmMeL: why i must reload steam ?
    ?Penguin The Fluffy | RTD.gg: Reload your steam, So that i get the new code and i will be sending back your offers now.
    BaD-bOmMeL: ok take a sek
    ?Penguin The Fluffy | RTD.gg: Alright​

    Attached Files:

    BaD-bOmMeL, Feb 8, 2016
    #1
  2. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    -.-

    Attached Files:

    BaD-bOmMeL, Feb 8, 2016
    #2
  3. capSAR

    capSAR New User

    Messages:
    11
    Steam:
    STEAM_0:1:44460299
    So, I'm trying to make sense of this from your short description & chat log.

    Here's how it looks like it went down:
    1. Krabs possibly knows Penguin, brings him in as the "admin" to act as a middleman
    2. Krabs explains a middleman is needed because of "bugged items"
    3. Penguin gets you to send the knife as a one-sided trade, and Krabs never sends the item (Penguin just says he does)
    4. Penguin says both trades are received, when in reality he only gets your knife
    5. You send the DOTA 2 items as well as a one-sided trade to Penguin, he keeps those also.
    If I got this wrong please correct me, first time trying to help someone out on the forums.

    My advice: Never trust a middleman, and people that try to convince you that they need extra verification for "bugged items" is just another step to getting you scammed. Was Penguin acting as an admin from SteamRep/CSGOLounge?

    Sorry this happened man :/
    capSAR, Feb 8, 2016
    #3
  4. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    He adds me from CSGOLounge :-(
    BaD-bOmMeL, Feb 8, 2016
    #4
  5. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    BaD-bOmMeL, Feb 8, 2016
    #5
  6. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    Can anybody help me Or is all lost?
    BaD-bOmMeL, Feb 9, 2016
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm going to move the report to review under impersonation grounds - however we can't get your items back, Valve will only return items if you were hijacked and even then just once. You can contact them directly thru steam support and inquire but we can't help you with that as we are not Valve/Steam.
    Horse, Feb 9, 2016
    #7
  8. BaD-bOmMeL

    BaD-bOmMeL New User

    Messages:
    6
    Steam:
    STEAM_0:0:6134649
    Ok :/

    Ty by the was :)
    BaD-bOmMeL, Feb 9, 2016
    #8
  9. Fleischmann23

    Fleischmann23 New User

    Messages:
    1
    Steam:
    STEAM_0:0:104739005
    Same here. :) Same 2 guys. Tried to scam me, but didn't fall for it.
    Fleischmann23, Feb 14, 2016
    #9