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.

Pending Report: 76561198152509422 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by legz, Oct 11, 2014.

  1. legz

    legz New User

    Messages:
    5
    Steam:
    STEAM_0:0:42119157
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198152509422

    Victim profile: 76561198044504042

    What happened? Description:
    Several people tried to scam me today from my CSGO Lounge trade thread and I've reported a few but this one deserves 10/10 on his worth on trying to bullshit me. He asked if I had a friend to "hold" my item (a valuable knife) for a while for safety reason. Then he asked if he could add my friend... but then it happened that he asked a friend of his impersonate my friend's account, however, he didn't expected that both accounts were mine LOL. I look forward seeing them both tagged as scammers. Notice that his friend impersonate my alt account as cAssino rOyale. (with the dot by the end).

    Ceejay friend info block:

    | steamname: Stadin.PowerGirl
    | steam3ID: [U:1:154150416]
    | steamID32: STEAM_0:0:77075208
    | steamID64: http://steamcommunity.com/profiles/76561198114416144
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198114416144

    Provide Evidence:
    Never tell your password to anyone.
    22:54 - ceejay: hi
    22:54 - ceejay: mate
    22:54 - legz: heh
    22:54 - ceejay: your knife
    22:54 - legz: hey
    22:54 - ceejay: for 220euro
    22:54 - ceejay: ill buy it
    22:55 - ceejay: still there?
    22:57 - legz: too low its $270 knife
    22:57 - legz: thanks for your offer though
    22:59 - ceejay: its euro not $
    22:59 - ceejay: euro is expensive than dollar
    23:00 - legz: i know that
    23:00 - legz: its a 136 keys knife
    23:00 - legz: do the math
    23:00 - ceejay: ill buy it to 300 euros
    23:00 - legz: lol
    23:00 - legz: i'm not going first
    23:00 - ceejay: ill go 1st
    23:00 - ceejay: whats the payment method?
    23:01 - legz: paypay
    23:01 - ceejay: paypal?
    23:01 - legz: yeah
    23:01 - ceejay: ok
    23:01 - ceejay: can ias k your email so that i can send money now
    23:02 - legz: [email protected]
    23:02 - ceejay: [email protected]
    this right?
    23:02 - legz: yeah
    23:02 - ceejay: ok, i just want a little fair transction
    23:03 - ceejay: do you have a trsuted friend that can hold your knife while im sending money for fair and safety
    23:03 - legz: yeah
    23:04 - ceejay: like a real friend in real life
    23:04 - legz: http://steamcommunity.com/profiles/76561197964285902/
    23:04 - legz: yeah
    23:04 - ceejay: can i ask his email?
    23:04 - ceejay: link i mean
    23:04 - legz: i dont know
    23:04 - legz: let me ask
    23:05 - legz: [email protected]
    23:05 - ceejay: okay
    23:05 - ceejay: tell him to accpet me
    23:06 - ceejay: is he online?
    23:06 - legz: let me see
    23:07 - legz: not right now
    23:07 - legz: let me call him
    23:07 - ceejay: okay
    23:08 - ceejay: is he on?
    23:09 - legz: yeah
    23:09 - legz: he is playing ps4
    23:10 - ceejay: ok
    23:10 - ceejay: tell him to OL
    23:10 - ceejay: is he with you?
    23:10 - ceejay: at your side?
    23:11 - legz: no
    23:11 - legz: he lives 2 blocks away from me
    23:11 - legz: why ask?
    23:12 - ceejay: just asking
    23:12 - ceejay: hes on now
    23:12 - ceejay: he accepted me
    23:12 - ceejay: ill chat him 1st and tell him the procedures
    23:12 - ceejay: wait a sec
    23:12 - legz: ok
    23:13 - legz: ...
    23:13 - ceejay: hi
    23:13 - ceejay: stil there?
    23:14 - legz: yteah
    23:14 - legz: still waiting...
    23:14 - ceejay: ok hes on
    23:14 - ceejay: but wait a sec
    23:15 - legz: ?
    23:15 - ceejay: can you close your chat box with him for safety so that both of you will never cheat me in case
    23:15 - ceejay: ill invite him here
    23:15 - legz: ok
    23:15 - legz: i have him on the phone though
    23:16 - ceejay: oh no
    23:16 - ceejay: maybe you will cheat me because your in phone call
    23:16 - legz: well
    23:16 - legz: what you expect
    23:16 - legz: he is my friend
    23:16 - ceejay: okay2
    23:16 - legz: i am not cheating on you though
    23:16 - ceejay: can i trustt you two?
    23:17 - ceejay: okay for fair can you stop the phone call then after trading have communicte with him
    23:17 - legz: sur
    23:17 - legz: lol
    23:17 - legz: ......
    23:17 - legz: ok
    23:17 - ceejay: okay
    23:18 - ceejay: 300 euros for your knife
    23:18 - ceejay: ill invite him here
    23:18 - ceejay: then trade it to him
    23:18 - legz: ok\
    23:18 - ceejay: wait steam error
    23:18 - ceejay: sorry
    sábado, 11 de outubro de 2014
    23:19 - Your chat with ceejay is now a multi-user chat.
    23:19 - cAssino rOyale. entered chat.
    23:20 - ceejay: ok trade it to himnow
    23:20 - legz: this is not my friend
    23:20 - cAssino rOyale.: oky
    23:20 - legz: i am not stupid
    23:20 - legz: HHAHAHAHHAHAHAHAHAHHAHAHAHAHHAHAHAHAHHAHAHA
    23:20 - legz: i am gonna get you both reported
    23:20 - legz: by the way
    23:20 - legz: both accounts are mine
    23:20 - legz: and i was using a laptop
    23:20 - legz: SMILE
    23:20 - legz: =)
    23:21 - cAssino rOyale. left chat.
    23:21 - legz: HAHAHAHAHAHHAHAHAHA
    23:21 - legz: HAHAHAHHAHAHAHAHAHHAHA
    23:21 - legz: AHAHHAHAHAHAHHAHAHAHA
    23:21 - legz: AHAHHAHAHAHAHHAHAHAH
    23:21 - ceejay left chat.​

    Attached Files:

  2. cubie/q

    cubie/q New User

    Messages:
    2
    Steam:
    STEAM_0:1:37500406
    lol, I've met him too! He's really suspicious

    Despicable: hello
    Despicable: mate
    Despicable: how much is your knife
    Despicable is now Online.
    Despicable: hi
    cubie/q: hello
    cubie/q: I don't sell it for real money
    Despicable: how much is your knife?
    Despicable: keys?
    Despicable: can we trade it to keys?
    cubie/q: 79 keys
    Despicable: ok
    Despicable: i dont hvae keys yet
    Despicable: i will buy in market 1st
    Despicable: ok?
    cubie/q: hum, ok
    Despicable: but i want a fair little trnsaction
    Despicable: do you have a trusted friend that can hold your knife while im buying keys?\
    Despicable: like a real friend in real life?
    cubie/q: no
    cubie/q: it's not needed
    cubie/q: I don't want to give it to anyone
    Despicable: why?
    cubie/q: are you going to buy it or no?
    Despicable: i just want to do it just to make sure you wont trade it to others
    Despicable: i will buy keys after you traded your knife to your friend
    cubie/q: if you will pay 79 keys I don't trade it
    cubie/q: no, thanks
    Despicable is now Offline.
  3. LuckySlev7N

    LuckySlev7N New User

    Messages:
    1
    Steam:
    STEAM_0:0:85506201
    Alright so that guy added me...
    He tried to buy my Karambit Slaughter (MW), with the same tactic.
    But in my case I wanted him to pay with WebMoney.
    I wanted to give you guys more proof so I wasted like 1 Hour trying to get as much proof as I can.
    I hope you will ban these kids and appreciate my work.
    Fighting Scammers For A Better Community!

    So I've told him I will trade with "Vintage Cobra".
    He then tried to fake and impersonate "Vintage Cobra" who is *REDDIT MIDDLEMAN* and *SR ADMIN*.
    Look at the screenshots below...

    http://prntscr.com/4ynkiy
    http://prntscr.com/4ynknw
    http://prntscr.com/4ynlda
    http://prntscr.com/4ynln9
    http://prntscr.com/4ynm1x
    http://prntscr.com/4ynmhm
    http://prntscr.com/4ynmow
    http://prntscr.com/4ynmxr
    http://prntscr.com/4ynnzo
    http://prntscr.com/4yno78
    http://prntscr.com/4yntvy

    Here are the screenshots with the proof
    You can see him inviting his friend who impersonates Vintage
    Also you can see that he doesn't even know how to take a screenshot
    I filmed everything on live video (Got the video it's like 200mb)
    I wish both of them to get banned.
    Best Regards!
  4. ptK

    ptK New User

    Messages:
    8
    Steam:
    STEAM_0:0:36805211
    same happened here, i was really confused because why would he want me to have a friend to hold it? because if i was a scammer i could just ask my friend to stay with it and give it back when i ask him, in fact i would be more worried if another person then the one that i want to trade had the item, but he dont even worried about that possibility... that's when i checked his steamrep profile
    also he cant trade because i tried to sent him a trade offer and it showed the error due to steamguard, 2 games account (probably those revoked csgo gifts was activated in there)

    Attached Files:

  5. 88.5 Smooth Jazz

    88.5 Smooth Jazz New User

    Messages:
    1
    Steam:
    STEAM_0:1:69869719
    This same guy tried to pull the same scam on me. Will provide screenies if necessary
  6. Wrath

    Wrath New User

    Messages:
    402
    Steam:
    STEAM_0:0:30129880
  7. FERRER

    FERRER New User

    Messages:
    8
    Steam:
    STEAM_0:1:106961
    same guy tryed same with me
  8. Takashi Bullet

    Takashi Bullet New User

    Messages:
    23
    Steam:
    STEAM_0:0:63141424