Already Banned Report: 76561198155959738 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198155959738

Victim profile: 76561198040590293

What happened? Description:

Talked to me, offered a money trade for my bayonet marble fade. Suggested we use bank transfer as it has no chances of charge-back and is the safest method to use.
I was hesitant at first, but he convinced me.
After we talked I ended up trading him the knife, and he said he has sent me the money and included a screenshot with it showing sent, with bank transfers it usually takes a few days to send, however it states it should only take 0-48 hours within same region so I assumed he must've ran off with the knife and money. (Over a week later)
He has left me on his friends list, however won't respond to any of my messages, maybe blocked me?​

Provide Evidence:

I've included online image urls, and saved images (They're the same except the last 3 images in uploaded). The proof is there that it's the actual person, who's also on my friends list. I've also included my bank statement, filtered by date and most recent which show's i've not recieved any money since the 25th of March. If any more proof is needed, Reply and i'll try get it for you.

Chat log below, same as pictures
07 April 2015
14:55 - Grinnux: Hey
14:55 - Grinnux:
14:56 - Shirayuki: hai
14:57 - Grinnux: Still selling those for cash ?
14:57 - Shirayuki: maybe, what price can you do
14:58 - Grinnux: I have done a deal with rekon
14:58 - Grinnux: In the last days
14:58 - Grinnux: If that help
14:58 - Grinnux: Even if im sr banned
14:58 - Grinnux:
14:59 - Shirayuki: He probably made you go first to be sure, but what price can you do for the items?
14:59 - Grinnux: He went first
15:00 - Grinnux: As you may see on profile
15:00 - Grinnux:
15:00 - Grinnux: Even he got more reps than me
15:00 - Grinnux: Im a steam dev
15:00 - Shirayuki: nice ^^
15:01 - Shirayuki: your info box emoticons are broken btw
15:02 - Grinnux: I know
15:02 - Grinnux is now Away.
15:03 - Shirayuki: You still haven't replied, how much are you offering on the items o:
15:03 - Grinnux: I dont know , you should make me a price
15:03 - Grinnux: That would be fine
15:04 - Shirayuki: I'm not really sure, i don't do many cash trades
15:05 - Grinnux: How many did you do before?
15:06 - Shirayuki: Not much, i'm normally on the buying end, and just with reputable traders o:
15:06 - Shirayuki: Buti can sell if it's at a good price i guess
15:06 - Grinnux: I am sure you do know
15:06 - Grinnux: Sparkles , rech
15:06 - Grinnux: Or acid/helen/mattie
15:06 - Grinnux:
15:07 - Shirayuki: Do i o:
15:07 - Shirayuki: I know sparkles and rech are youtubes, not sure the other 3
15:07 - Shirayuki: o:
15:08 - Grinnux: Other 3 are steamrep admins/mods and one is steam mod
15:08 - Grinnux: http://steamcommunity.com/profiles/76561197991899002/
15:08 - Shirayuki: Why are you telling me this? o:
15:09 - Grinnux: Because you didnt trust me
15:09 - Shirayuki: If it's about trust, i already trust you i was just a bit suspicious about the steamrep mark ^^
15:09 - Shirayuki: Since it was recent too
15:12 - Shirayuki: I'm not so certain about the 420Nosqueek report though, i didn't see it had been resolved or anything
15:14 - Grinnux: The 420nosqueek was recent
15:14 - Grinnux: Let me show you
15:14 - Grinnux: How recent it is
15:15 - Grinnux: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.83902/
15:15 - Grinnux: It was archived once
15:15 - Grinnux: Cuz wasnt my fault
15:15 - Grinnux: And i aint a srmod
15:15 - Grinnux: or sr middleman
15:15 - Grinnux: thats why i got banned
15:15 - Grinnux: It was archived once
15:15 - Grinnux: And after he reopened
15:15 - Grinnux: Lol
15:15 - Shirayuki: why did he reopen o:
15:17 - Grinnux: Because hes stupid
15:17 - Grinnux: ANd he couldnt do anything to xanax
15:17 - Grinnux: DId you read what i`ve sent you
15:17 - Shirayuki: Yea
15:18 - Grinnux: Thats good
15:19 - Grinnux: I have proved you that i aint a scammer
15:19 - Grinnux: And i got banned cuz of a mistake
15:19 - Grinnux: And they hate other people being middlemans
15:19 - Grinnux:
15:19 - Grinnux: thats why
15:19 - Shirayuki: I can understand why they would
15:20 - Shirayuki: they have less control if the middleman is bad, and probably more reports coming in for fake middlemans
15:20 - Grinnux: They would also because they dont get the fee for themselvs
15:21 - Shirayuki: They charge a fee? o:
15:21 - Shirayuki: I've only used 1 middleman before, I didn't have to give them anything though
15:28 - Grinnux: Yeah
15:29 - Grinnux: 1 % for less than 100 now
15:29 - Grinnux: and 0.5 % to 1000
15:29 - Grinnux: Than 0.3 % to 10.000
15:29 - Shirayuki: Where does it say this, i dont see it on the website anywhere or is it a specific middlemans own rules
15:29 - Grinnux: Indeed
15:29 - Grinnux: Specific middlemans own rules
15:32 - Grinnux: I would do 50 $ for each assimov
15:32 - Grinnux: And around 450 $ for the fade
15:39 - Grinnux: So?
15:39 - Shirayuki: I might keep the asiimovs as i bet with them
15:39 - Shirayuki: but the marble fade i can probably sell
15:41 - Shirayuki: are you buying the asiimovs to bet, or just buying them because they're asiimovs
15:41 - Shirayuki: I have a m4 cyrex fn which is also a max bet skin if you want to buy that for $50
16:01 - Shirayuki: How does that sound?
16:01 - Shirayuki: the fade and if you want cyrex
16:03 - Grinnux: Yeah , well i know some guys
16:03 - Grinnux: And i know on who to bet
16:03 - Grinnux: For example nextP
16:04 - Shirayuki: nextP?
16:04 - Grinnux: nextP
16:04 - Grinnux: I won all thebets on them
16:04 - Grinnux: Even when thay had a 33 % one
16:04 - Grinnux: I am a irl friend with the captain
16:05 - Shirayuki: I've never seen them, i normally just bet on lounge
16:05 - Grinnux: They playes vs orcbite
16:05 - Grinnux: And few others
16:12 - Grinnux: And we could do the cyrex and the marble fade
16:12 - Grinnux: How old are you
16:12 - Shirayuki: Why you want to know my age?
16:15 - Grinnux: To see if you can do a bank transfer
16:15 - Shirayuki: I have a bank account, but would rather not use it as im not very familiar with it
16:16 - Grinnux: Im doing my payments only with a bank transsfer
16:17 - Shirayuki: isnt the fees a lot higher
16:17 - Shirayuki: I'm in UK btw
16:17 - Grinnux: No , they are not
16:17 - Grinnux: Im not originally from here
16:17 - Grinnux: When you got the easter
16:17 - Grinnux: Im back in Dubai
16:17 - Grinnux:
16:19 - Shirayuki: So how does bank transfer work
16:19 - Shirayuki: If it's too complicated or i need to give too much information i might pass, im not very familiar with it :s
16:19 - Grinnux: IBAN and Name
16:19 - Grinnux: No more than that
16:19 - Grinnux: Once i do the payment
16:19 - Grinnux: bank provides me the
16:19 - Grinnux: swift/bank name / zip aswell
16:19 - Grinnux: If you are from UK
16:19 - Grinnux: You do know there are no chargebacks
16:20 - Shirayuki: How do i get the IBAN, no idea what that is
16:21 - Shirayuki: nvm i found it
16:22 - Shirayuki: What kind of fees will there be, and will you be covering it?
16:26 - Grinnux: I will cover the fees
16:29 - Grinnux: If that would be ok
16:30 - Shirayuki: So just my IBAN and name?
16:30 - Grinnux: Yeah
16:30 - Grinnux: And i can pay

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16:33 - Grinnux: And after i pay
16:33 - Grinnux: I do tell you those things
16:33 - Grinnux: Since i got mobile banking
16:33 - Grinnux: When banks process it
16:33 - Grinnux: I can show it via skype screenshare
16:33 - Grinnux: And i can tell you few informations before
16:33 - Grinnux: I would want you to send me a steam offer
16:33 - Grinnux: Once i do the payment
16:33 - Grinnux: Andtell you those things
16:33 - Grinnux: I will wait same as you will
16:33 - Shirayuki: what is "those things"
16:33 - Grinnux: For the cash
16:33 - Grinnux: SWIFT/bank name /country / zip
16:33 - Grinnux:
16:35 - Shirayuki: What is the SWIFT/bank name /country / zip for
16:35 - Grinnux: International payments
16:35 - Shirayuki: do you need mine
16:35 - Shirayuki: idk how to find that
16:35 - Shirayuki: the SWIFT bit whatever it means
16:36 - Grinnux: When i do the payment
16:36 - Grinnux: Bank autofills it
16:36 - Shirayuki: ok so, why do i need it, to verify its coming from you?
16:36 - Grinnux: You need the SWIFT to make a international payment
16:37 - Shirayuki: so i dont need mine if i have one??
16:37 - Shirayuki: sinec im recieving?
16:37 - Shirayuki: since*
16:37 - Grinnux: I can get yours
16:37 - Grinnux: If you agree with my terms
16:37 - Shirayuki: what are the terms?
16:37 - Grinnux: I make the payment
16:37 - Grinnux: Tell you the things i cant find out
16:37 - Grinnux: Just from your bank
16:38 - Grinnux: And they dont disclose informations about a account
16:38 - Grinnux: to a stranger
16:38 - Grinnux:
16:40 - Grinnux: Got it mate?
16:40 - Shirayuki: I think so
16:40 - Grinnux: And when i do the payment my bank tell me those informations
16:41 - Grinnux: After that you send me a steam offer with it
16:41 - Grinnux: And only when you got the money ill sell it
16:41 - Grinnux: Will keep it here or on my storage untill than
16:41 - Grinnux: Once you confirm
16:41 - Grinnux: I can sell it
16:41 - Grinnux: It takes 2-4 days
16:41 - Grinnux: Usually
16:42 - Shirayuki: 2-4 Days for money to come? why do a method with so much hassle ;o
16:42 - Grinnux: Because
16:42 - Grinnux: Its the safest
16:45 - Grinnux: Thats why
16:45 - Grinnux: And its same as paypal
16:45 - Grinnux: Because paypal take a bit
16:45 - Grinnux: To get
16:45 - Grinnux: In your account
16:45 - Grinnux: So its good
16:48 - Grinnux: So shirayuki?
16:48 - Grinnux: Would we do it ?
16:48 - Grinnux: 500 $ for both
16:48 - Shirayuki: i guess so
16:48 - Grinnux: 336.39 GBP
16:48 - Grinnux: Will come
16:48 - Grinnux: Will do 340
16:48 - Grinnux:
16:48 - Shirayuki: ok
16:50 - Shirayuki: Do you want me steamrep
16:50 - Shirayuki: not my steamrep i mean my rep thread
16:51 - Grinnux: So i can rep you ?
16:51 - Grinnux:
16:51 - Shirayuki: idk some people want it when they want to trade
16:51 - Shirayuki: for trust i guess
16:51 - Grinnux: Yeah
16:51 - Grinnux: Its fine
16:51 - Grinnux: You have mine
16:51 - Grinnux: Right?
16:51 - Grinnux:
16:53 - Grinnux: The steam rep trades
16:53 - Shirayuki: IM NOT SURE
16:53 - Shirayuki: oops caps
16:53 - Shirayuki: im not sure, which was it
16:54 - Grinnux: https://steamcommunity.com/linkfilter/?url=http://www.steamtrades.com/user/Grinnux
16:54 - Grinnux: Here
16:54 - Grinnux:
17:01 - Grinnux: Saw it ?
17:04 - Grinnux: Hello
17:05 - Shirayuki: I SAW IT
17:05 - Shirayuki: oops srry caps again
17:05 - Grinnux: Np
17:05 - Grinnux: So give me the name so i can do the payment
17:05 - Grinnux: And than send me a trade offer
17:05 - Shirayuki: Is it just first and last name
17:05 - Grinnux: When i got those informations for you
17:05 - Grinnux: Yeah
17:05 - Grinnux: First and last
17:05 - Grinnux: IF its wrong IBAN
17:05 - Grinnux: it wont work
17:05 - Grinnux:

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17:06 - Grinnux: OK
17:08 - Grinnux: let me do it
17:08 - Grinnux: Few minutes

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17:13 - Grinnux: Am i right
17:13 - Grinnux: ?
17:13 - Shirayuki: I think so yeah
17:13 - Grinnux: Check them
17:13 - Grinnux: You can go if you got onlline banking
17:14 - Shirayuki: im not sure where to look though
17:15 - Grinnux: Well , you can go to your bank site
17:15 - Grinnux: Im sure you have a ID and pw
17:15 - Shirayuki: yeah
17:15 - Grinnux: Log with it
17:15 - Grinnux: Or search for your bank bic
17:15 - Grinnux: on google
17:15 - Shirayuki: oh the bic is right yeah
17:16 - Grinnux: and u didnt told me any of the infos i gaved you
17:16 - Grinnux: Send me a steam offer , with your name in it
17:16 - Grinnux: And also the amount sold
17:17 - Shirayuki: Shouldnt i wait till i recieve it or?
17:18 - Grinnux: No , since i gave you those infos
17:18 - Grinnux: And bank payments cant be chargedback
17:19 - Grinnux: And i know you trust me
17:19 - Grinnux: Tell me when you did it
17:19 - Grinnux: So i can go home
17:19 - Grinnux: From office
17:19 - Grinnux: It passed 19 mins already
17:19 - Grinnux: And than we talk when im home
17:19 - Grinnux: In a hour or two
17:21 - Grinnux: Can you do that?
17:22 - Grinnux: I will ask you a hello
17:22 - Shirayuki: im in a game sorry
17:22 - Shirayuki: what did you need again
17:22 - Grinnux: Its easy to do it , takes less than a minute
17:22 - Shirayuki: to send the trade offer?
17:23 - Shirayuki: if you can send me proof you've sent it and it's currently being sent i can send the trade offer o:
17:24 - Grinnux: I have gave you those informations
17:24 - Grinnux: Isnt that enough
17:24 - Shirayuki: I don't really know how bank transfers work ;o
17:24 - Grinnux: Well even if i give you my iban
17:24 - Grinnux: you wouldnt know from what country it is
17:24 - Grinnux: Or what bank
17:24 - Shirayuki: just a screenshot would be good enough
17:24 - Grinnux: Ok will do
17:29 - Grinnux: got skype?
17:29 - Grinnux:

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17:32 - Grinnux: made you a screenshot
17:32 - Grinnux:
17:33 - Grinnux: Are you here?
17:33 - Shirayuki: yeah
17:33 - Grinnux: Ok
17:33 - Grinnux: Check it
17:33 - Grinnux: Send me a steam offer better now with the transaction ID
17:33 - Grinnux:
17:33 - Shirayuki: did you write it out yourself
17:34 - Shirayuki: amount is spelt wrong
17:34 - Shirayuki: :<
17:34 - Grinnux: I didnt write it myself
17:34 - Grinnux: I can show you
17:34 - Grinnux: lol
17:34 - Grinnux: Do you got skype?
17:34 - Grinnux: So i can screenshare and show you
17:35 - Grinnux: csgo.paymets
17:35 - Grinnux: add me
17:35 - Shirayuki: ah its ok, whats the transaction id

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17:35 - Grinnux: I have the statement on my screen
17:35 - Grinnux: if you want to check it
17:35 - Grinnux: Mate
17:35 - Shirayuki: so
17:36 - Shirayuki: you want me to send you a trade offer
17:36 - Shirayuki: with

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17:36 - Grinnux: Yes , indee
17:36 - Grinnux: Indeed
17:36 - Grinnux: So i remember who you are
17:37 - Shirayuki: it was the marble fade and cyrex right
17:37 - Grinnux: Indeed
17:39 - Grinnux: Once you have the money
17:39 - Grinnux: Please confirm me
17:41 - Grinnux is now Online.
17:42 - Grinnux: Accepted
17:42 - Grinnux: We talk soon
17:42 - Grinnux: Be right back
19:48 - Grinnux is now Online.

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I am owner of Dota_2 Trade a group with over 80,000 people in it, I was approached by http://steamrep.com/profiles/76561198208667500 who is alternative account of http://steamrep.com/profiles/76561198155959738. He asked me if he could be admin of my group Dota_2 Trade, I knew he wanted that status so he could use it to abuse power and scam people so I investigated and played along. He was using the group to try to scam and bribed me part of the scams that he did I would get 25%, I accidently closed chat but have enough evidence I think. Get this player reported and taken out of the Steam Community for trading to not have anymore victims, lvl 100+ account, etc seems trustworthy in eyes of traders.

Evidence:
(Confronting Him) http://gyazo.com/0f9c1afefb125ef5a012bee73b190b6d
(Admitting To It) http://gyazo.com/3eb3b4d69a3ffcbf47df9160882dd8dc
(Kept Chat minimum only wanted to talk on ALT) http://gyazo.com/f5692798ea7767e3b0e203085f7cddee
(Alt Blocked Me) http://gyazo.com/06fc6288aa552dbc150f002fd4fe23cc
(Main Account) http://gyazo.com/e728d4ffe0a2c95bad96cba186190a60

Also Like to add even tho I have reports on myself that none have been proven to be true, should still take my evidence to get rid of this trash low life scammer before another victim gets scammed.

http://gyazo.com/2dee7f4c4ea58a74ea52cad4c217e7e3 (Person giving him in his group to use to abuse people.)
http://gyazo.com/18ea161023d09a5afce6066ba55c0e7c (Lovely comment by our 'LEGIT' trader )

I don't have a fraud report and neither does prime, Where are you getting your information?

This report only shows the other person scamming, he also uses multiple alternative accounts and gives himself fake rep and acknowledgement.