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Accepted Report: 76561198244456544 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by tammy, Feb 11, 2022.

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  1. tammy

    tammy New User

    Messages:
    9
    Steam:
    STEAM_0:0:99795186
    Scam Report

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

    Accused profile: 76561198244456544

    Victim profile: 76561198159856100

    What happened? Description:
    Hello. The Lucas added me to buy my Ursus Ruby. I unboxed my knife and i got a lot of people adding me. I Agreed to sell my knife to him. So we agreed on 2350USD. And also payment method was Bank Transfer. I've been afraid to get scammed but he was 500 level steam and he have a high reputation . So i sent my knife first and i never receive the money from him. I made screenshots right after since he removed me so fast.​

    Provide Evidence:
    i upload the screenshot of the conversation as evidence​

    Attached Files:

  2. tammy

    tammy New User

    Messages:
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    Steam:
    STEAM_0:0:99795186
    herewith i attached my trade history and bank history

    here you see how my knife goes to his inventory: https://csgo.exchange/item/24877247619

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    Last edited by a moderator: Feb 11, 2022
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I've hidden that information for the bank account for now - I don't see the account number on it however and that will be needed
    Provide that again so account number is clearly shown.
  4. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    here is the account number as requested.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok full screenshot of your trade inventory history once more -t his time log in thru a web browser, hover mouse pointer over users name so it shows up their steam URL information at the bottom. Full screen also
  6. tammy

    tammy New User

    Messages:
    9
    Steam:
    STEAM_0:0:99795186
    You need this right? i already sent my trade history from the previous attachment.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

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    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok and just so I get this straight... even though you always get payment before giving item you still proceeded to give this user an item you were getting a huge amount for and only knowing them for a few minutes? Even a store you walk into doesn't let you pay later after you've walked out...so I'm just grasping your thoughts here.
  8. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    i am new in trading.. I sell first time.. sorry for being such a dumb..i even check the comments from his steam accounts. most of the user there said this account is trusted, and the transaction always happen after the item were traded.
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    lesson learned - but will review everything shortly, nothing else needed at this time.
  10. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    Hi, evening.. Is there any finding yet? just want to follow up. thanks
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please do not bump the report - we get to them as we can and some take time to review - there is no rush here. No need to reply again unless requested. Bumping it will delay it more.
  12. Lucas 7

    Lucas 7 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:0:142095408
    Sup! I am the guy who is well, accused of scamming someone. I have added this guy on Steam 1 month ago I wanted to buy his knife. But I noticed one thing, I was shocked for getting the report and well I looked into more details, and I found that those chat logs are not even mine, ask him to record a video if him showing you chat logs with pointing his cursor to my avatar so you can see my name and stuff and get me banned that's all I'm gonna say, if he will do that and if logs will be same, ban me I won't even complain I haven't scammed him but if his editing skills are that good then, sure he will get his prize. Thanks

    Plus that the guy's English that is faking to be me is lowkey garbage lol. Looks like you can't even buy a knife without getting falsely accused for scamming someone lol. At least get an English teacher if you want to get me banned that would've been better.

    The only thing I can find in my Steam comments is "sign my profile" or 6x6 bots spamming comments for no reason why would anyone use this as a rep. My inventory is not even 5000$ and I would never pay via Bank cuz high fees LOLOLOL

    On the second screen, "Lucas" is asking where the "victim" is from and the victim's answer is like that "I am from Malaysia. yeah thanks for asking" YEAH THANKS FOR ASKING? WHAT? they messed up so badly LOL
    Last edited by a moderator: Feb 12, 2022
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You going to stick with all of that? Now is the time to adjust that current statement.


    @tammy You noted you were new at trading, how long have you owned this account?
  14. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    Yes, im new at trading. as you can see, only 2 trade ive made and I own this account from the start. as far as i can remember from 2014.
  15. Lucas 7

    Lucas 7 Unconfirmed Reports

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    12
    Steam:
    STEAM_0:0:142095408
    looks like someones getting banned for faking chat logs kekw
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I asked you a question - don't jump off to something else. Please respond to what I asked only at this point.
  17. Lucas 7

    Lucas 7 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:0:142095408
    oh my bad sorry havent noticed it , yeah I'm going to stick with stuff that i said before i am basically 100% sure that chat logs are faked, and if he is going to upload a vid of him pointing his cursor to my avatar so you can clearly see level and year and stuff for the whole conv then dunno ill be amazed by his editing skills. one thing i noticed is how "lucas" is saying that he got 5k$ inventory so he is trusted, on exchange it clearly says that my inv is 3.5k$ EVEN with the ursus ruby and he clearly knows about exchange being a thing, so he, um, just believed that those items where 5k$ despite the fact that exchange showed 1.5k$ before getting the ruby? something like that? and which buyer even a scammer will start a conversation with costumer / victim like that "Hey mate. Yeah! I am really interested in your Knife. that's just" i dont know it just seems unreal
  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @tammy add me on steam please
  19. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    added you on steam.
  20. tammy

    tammy New User

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    Steam:
    STEAM_0:0:99795186
    https://steamrep.com/profiles/76561198244456544?t=1644598492 . here everyone can see you have $5000 inventory and it was just your nickname. why you keep lying that you didnt have this nickname?
    AND also you have my knife but i dont have my money. where is your bank transfer notice or statement? where did you send the money than? i only share to you my bank account number and thats the only means of transaction that i ask in the first place during the transaction.

    You ask me for video when you know i already dont have chat with you.

    If you have paid me, show your transaction proof.
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