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: 76561198099726323 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by hwtkucvjf181, Dec 2, 2016.

  1. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198099726323

    Victim profile: 76561198329344344

    What happened? Description:
    we deal 3 parts sell 6000$ items he sent 1 offer 2600$ accept it and del me and not pay to me
    feige B> Skins BTC: when can sell?
    Avangard MSG: i have offer 72.5
    feige B> Skins BTC: how much btc ?
    Avangard MSG: 5,871706
    feige B> Skins BTC: sec
    feige B> Skins BTC: let me count
    feige B> Skins BTC: have u sold it ?
    Avangard MSG: not
    feige B> Skins BTC: sec
    feige B> Skins BTC: i need count
    feige B> Skins BTC: 1 min
    feige B> Skins BTC: ok, i can offer u 5.88
    feige B> Skins BTC: most items is good
    Avangard MSG: ok
    Avangard MSG: 5.88/3 parts
    Avangard MSG: 1.96+1.96+1.96
    Avangard MSG: ok?
    feige B> Skins BTC: can go 2 part ? i dont have so much time ....
    Avangard MSG: no i scare
    Avangard MSG: 1 week ago i scamed
    Avangard MSG: 4
    Avangard MSG: btc
    Avangard MSG: so i don't want this again
    Avangard MSG: i can easy sell 5,871706
    to seller who give me first
    feige B> Skins BTC: i dont have so much time now and i need to go out ....
    feige B> Skins BTC: i have no time to send u three part bro ..
    feige B> Skins BTC: i just come back and need to go out in short time
    Avangard MSG: u need understand me bro
    Avangard MSG: im scare
    Avangard MSG: https://steamcommunity-a.akamaihd.net/economy/emoticon/steamsad
    feige B> Skins BTC: but i dont have so much time , i have trade with izi for 2 month ,and most 5500+ USD i dont scam him
    feige B> Skins BTC: quickly plz ... i have saved money for this items ...
    feige B> Skins BTC: okay . 3 part
    feige B> Skins BTC: fast plz
    feige B> Skins BTC: i need rush time ...
    Avangard MSG: https://steamcommunity.com/tradeoffer/new/?partner=369078616&token=Cd15qe5Z
    feige B> Skins BTC: sec
    feige B> Skins BTC: 2+2+1.88
    feige B> Skins BTC: i buy it more easy
    Avangard MSG: ok
    feige B> Skins BTC: sec
    feige B> Skins BTC: done
    feige B> Skins BTC: give me address
    Avangard MSG: 12ZNQPYQCrBCX4CsPmaJerjp2hYcze7ES6
    Avangard MSG: u sent me offer
    Avangard MSG: not for 2 btc
    feige B> Skins BTC: i add it random
    feige B> Skins BTC: i reoffer u
    Avangard MSG: not random
    feige B> Skins BTC: quickly plz ..
    Avangard MSG: u choose only good items
    feige B> Skins BTC: ok , u offer me
    Avangard MSG: i have 18 pages
    Avangard MSG: 18/3
    Avangard MSG: can u sent?
    feige B> Skins BTC: y
    Avangard MSG: 6+6+6
    feige B> Skins BTC: ok
    feige B> Skins BTC: sec
    feige B> Skins BTC: the first 6 is not 2 btc ...
    Avangard MSG: ......
    feige B> Skins BTC: how to trade
    Avangard MSG: maybei sell u
    Avangard MSG: next prat
    Avangard MSG: i have evening 5000$
    Avangard MSG: if u need go out
    feige B> Skins BTC: how much 2 btc ?
    feige B> Skins BTC: 2200 usd ?
    Avangard MSG: yes
    feige B> Skins BTC: i offer u
    feige B> Skins BTC: check
    Avangard MSG: +
    feige B> Skins BTC: 12ZNQPYQCrBCX4CsPmaJerjp2hYcze7ES6
    Avangard MSG: 12ZNQPYQCrBCX4CsPmaJerjp2hYcze7ES6
    feige B> Skins BTC: y
    feige B> Skins BTC теперь имеет статус «Не в сети».
    Avangard MSG: u joke
    Avangard MSG: ?
    Avangard MSG: u nice)
    Avangard MSG: man​

    Provide Evidence:
    [​IMG] [​IMG] [​IMG] [​IMG]

    he sent me offer from his trade acc and i accept it,before we trade he sent fro, this acc many times. u can see the names are simple​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @hwtkucvjf181 Don't copy/paste chat text - can't accept it like that and that area is for descriptions.
    So you sent items but didn't get paid correct?
    Need a full screenshot of your trade inventory history showing this trade - open in a web browser CHANGE TO ENGLISH! Hover your mouse pointer over users name so it shows the URL at the bottom - full screenshot do not edit or crop.
    Also a blockchain screenshot full screen showing the hash.
  3. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    yes i sent items and didn't get paid we deal 3 parts 2 btc + 2btc + 1.88 btc = 5.88 btc you can see it in chat
    he sent me offer from his trade acc (he do it many times when he not have space,u can see the same names on this accs) and after i accept in his del me from friends and hide his profile steam
    I hide my balanc in blockchain this is not problem?

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    You can show a basic blockchain - you don't need to show your account. needs to be unedited.
  5. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    this is all my transaction for dec 2 unedited. i just cut my balanc

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    don't edit/crop the image...everything you see on the screen WE need to see. That includes windows start bar, tabs etc..
    Don't have time to keep asking for the same thing - please read what I'm asking for.
  7. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308

    Attached Files:

  8. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    im sorry,look this image

    Attached Files:

  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Paste me the hash please
  10. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
  11. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    tell me if i need more information
  12. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    i am coming guys XD, ok ,let me tell administrator about this thing.
  13. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    this man has 2 partners , this is his own account http://steamcommunity.com/profiles/76561198179544107/
    two partners are http://steamcommunity.com/profiles/76561198334079333/
    http://steamcommunity.com/id/iziskins2016/
    his own trade account 76561198326572288

    they add our team and sell us skins from 2 months ago, and last week we find our three accounts were banned by steam and this guys trade account (76561198326572288) was also banned by steam. we find this three guys sell all black skins and have washed money by sell skins to us and dont tell us about this .
    we suffer large loss at their black skins : three accounts were banned , some of games bought by these three accounts were withdraw by steam , and they sell black skins as white skins , there is a difference between black skins and white skins more than 10%.To tell more , we have trade over 200,000 $ skins .
    they should pay for our lose due to their black skins .
  14. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    this is the banned three account of us .

    Attached Files:

  15. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    this is the chat with him (they dont use chat account to trade with others and all their chat account is 1 level and hide profile)

    Attached Files:

  16. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297

    Attached Files:

  17. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    this is the tarde history , "total" is his trade account , 76561198326572288, was banned by steam

    Attached Files:

  18. feige

    feige Unconfirmed Reports

    Messages:
    13
    Steam:
    STEAM_0:1:69730297
    most of our chinese buyer know this three guys sell black skins now , and he still not admit it . actually three account which have his skins was banned by steam and his own trade account was banned by steam

    Attached Files:

  19. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308
    i don't know any "total account" and not selling black items ask you can see i have clean acc (that acc i trade items last time when you scam me) http://steamcommunity.com/profiles/76561198329344344/inventory/
    https://steamcommunity.com/tradeoffer/new/?partner=369078616&token=Cd15qe5Z

    you can check it(screen shot)

    btw The defendant confirmed his scam me (screenshot scam 12) so he proof his scam me

    btw2 i don't never ever sell black skins to him,his never get damage for no 1 $ from me

    Attached Files:

  20. hwtkucvjf181

    hwtkucvjf181 New User

    Messages:
    10
    Steam:
    STEAM_0:0:184539308