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: 76561198134132601 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by Bjeah, Jun 8, 2015.

  1. Bjeah

    Bjeah New User

    Messages:
    3
    Steam:
    STEAM_0:1:48084358
    Scam Report

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

    Accused profile: 76561198134132601

    Victim profile: 76561198056434445

    What happened? Description:
    Yesterday evening I was money trading when http://steamcommunity.com/id/NamikazeTetsuwan/ added ma and offered 180 USD for my knife.
    He said he added a middle man from steamrep. (Later I saw that it was an inpersonator. He had the exact same amount of levels so I trusted him Directly)
    The deal went as following I would give my knife to the middleman whom would after the PayPal transaction would give the knife to the buyer.
    After trading my knife to the middleman they both left the chat.
    Since the scam happened yesterday I wasnt able to take a screenshot.
    I did make a support ticket on steam with the chat so I guess that my evidence + a screenshot of the trade and my paypal account.​

    Provide Evidence:
    Namikaze: hello
    Namikaze: its about your knife
    Bjeah: Yes?
    Namikaze: are you still selling it?
    Bjeah: yes
    Namikaze: how much do you want to fir ?
    Namikaze: for it*
    Bjeah: IDK offer
    Namikaze: i can take your kjife for $180
    Bjeah: Sure
    Namikaze: paypal verified here
    Namikaze: do you have paypal?
    Bjeah: Ya
    Namikaze: can i ask your paypal e-mail?
    Bjeah: [email protected]
    Bjeah: Okay
    Namikaze: but can we do this with an official middleman, just to be fair and safe, i can pay the fee of the admin.
    Bjeah: yes
    Bjeah: Uhm
    Bjeah: Ill get one via steamrep
    Namikaze: ok sure
    Namikaze: also me
    Namikaze: http://steamcommunity.com/id/_Someone_/
    Namikaze: http://steamcommunity.com/id/IPenguinPrincee/
    Bjeah: http://steamcommunity.com/id/TRD69/
    Namikaze: http://steamcommunity.com/id/EastLight/
    Namikaze: http://steamcommunity.com/id/TRD69/
    Namikaze: we can use on of them
    Bjeah: https://steamrep.com/profiles/76561198091229159
    Bjeah: This is his steamrep profile
    Namikaze: yes i know that
    Namikaze: i have deal with all of them before
    Bjeah: Okay lets use him!
    Namikaze: i added them all
    Namikaze: waiting for one to accept me
    Bjeah: Okay
    Namikaze: penguin accepted me
    Namikaze: lets talk to him
    Your chat with Namikaze is now a multi-user chat.
    ☆Penguin The Fluffy entered chat.
    Namikaze: hi sir
    ☆Penguin The Fluffy: Hello Traders
    ☆Penguin The Fluffy: What can i do for you guys?
    Namikaze: can you be our middleman for our trade sir?
    ☆Penguin The Fluffy: Yes i can
    Namikaze: okay
    ☆Penguin The Fluffy: What's the deal about?
    Namikaze: i want to buy his knife sir
    Namikaze: [email protected] $180 via paypal
    Namikaze: right bjeah?
    Bjeah: YeS!
    ☆Penguin The Fluffy: Ok then, Have you both agreed on this?
    Bjeah: Yes!
    Namikaze: yes we did sir
    ☆Penguin The Fluffy: Ok then since you both agreed now.
    ☆Penguin The Fluffy: Let's proceed
    Namikaze: okay sir
    ☆Penguin The Fluffy: Seller send me steam offer in here, https://steamcommunity.com/tradeoffer/new/?partner=173866873&token=6erTSoho
    ☆Penguin The Fluffy: Don't forget to verify on your email
    ☆Penguin The Fluffy: Buyer prepare the payment.
    Namikaze: [email protected] $180 via paypal
    Namikaze: bjeah check the email again
    Namikaze: just want to be sure
    Bjeah: Correct
    Namikaze: okay im ready to pay now sir.
    ☆Penguin The Fluffy: Buyer send the payment now
    Bjeah: Mail has been accepted!
    Namikaze: okay sir
    Namikaze left chat.
    ☆Penguin The Fluffy left chat.
    Steam support ticket.
    https://support.steampowered.com/view.php?ticketref=8872-IHNM-9022

    Attached Files:

  2. Bjeah

    Bjeah New User

    Messages:
    3
    Steam:
    STEAM_0:1:48084358
    Edit: I just noticed that the scammer probably changes his profile every time he scams.
    Also the trade link that was posted in the chat is no longer valid.
    Sincerely,
    Bartjan 'Bjeah' Henkemans
  3. Bjeah

    Bjeah New User

    Messages:
    3
    Steam:
    STEAM_0:1:48084358
    Update:
    After reporting him to Valve, Valve responded and said that they would trade ban the scammer
    After waiting I can verify that he has been trade banned!
    Thx Valve!
  4. Salmon

    Salmon Caution on SteamRep

    Messages:
    1,926
    Steam:
    STEAM_0:1:21003377
    Congrats!