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Pending Report: 76561198101540881 - ([Steam] Trading Cards)

Discussion in 'Pre-2017 Reports' started by sng, Aug 25, 2015.

  1. sng

    sng New User

    Messages:
    19
    Steam:
    STEAM_0:1:43288900
    Scam Report

    Report Type: [Accomplice] Alternate account of hijacker or scammer
    Virtual item type involved: [Steam] Trading Cards

    Accused profile: 76561198101540881

    Victim profile: 76561198046843529

    What happened? Description:
    I have a deal with this person about trading steam cards for cs go keys.
    For making more steam experience for my clients, i every time take back crafted backgrounds and emoticons after crafting ends.
    Everytime i warn my clients about this trading rule.
    This time i warned him, as always.
    But, after he got cards - he blocked me on steam and made private profile. I didn't got crafted backgrounds and emoticons back.
    He have 2 accounts: this one and alternate one:

    | steamname: jazz
    | steam3ID: [U:1:165381678]
    | steamID32: STEAM_0:0:82690839
    | steamID64: http://steamcommunity.com/profiles/76561198125647406
    | customURL: http://steamcommunity.com/id/pincute123
    | steamrep: http://steamrep.com/profiles/76561198125647406

    Alternate account already have unconfirmed report at this forum.

    I'm pretty sure, this person wants make more scammer attempts, and it would be better, if he get a ban before next victim will come to steamrep with new report.​

    Provide Evidence:

    Attached Files:

  2. `ukro maly bot

    `ukro maly bot New User

    Messages:
    28
    Steam:
    STEAM_0:1:1845813
    confirm a scammer but on csgo
    chat:
    Never tell your password to anyone.
    05.09.2015
    22:18 - `ukro * csgorankup.eu: SUP MÁ
    09.09.2015
    11:12 - Dad's Credit card [Factory]: trading your knife right?
    11:13 - Dad's Credit card [Factory]: dude, before i give you the offer to your knife, i just need to tell you that i a rules. if you wish to follow it , i can give you a good offer. are you going to follow it?
    11:13 - `ukro * csgorankup.eu: depends
    11:14 - Dad's Credit card [Factory]: so my rules is, iwan you to find a trusted friend to help us. i want assurance that i will not lose a trade. so i need a 3rd party. for security purpose.
    i want your friend to hold your knife while im going to buy the offer to my dealer.cause i still need to buy the offer to your knife to my dealer.
    if you want to check my dealer
    11:15 - `ukro * csgorankup.eu: we can trade directly or?
    11:15 - `ukro * csgorankup.eu: like trade offer
    11:15 - Dad's Credit card [Factory]: mate, i cant buy the offfer to your knife without my rules. i just for my security purpose mate.i just want assurance that i will not lose a trade here.
    11:16 - `ukro * csgorankup.eu: what do you want to trade?
    11:18 - Your state is set to Offline.
    11:18 - Dad's Credit card [Factory] is now Offline.
    11:18 - Lost connection to Steam, will rejoin chat automatically when connection regained.
    11:18 - Connected again and rejoined chat.
    11:18 - Dad's Credit card [Factory] is now Online.
    11:19 - Dad's Credit card [Factory]: so do you a friend to help us in our trade?
    11:19 - `ukro * csgorankup.eu: well what do you want to trade?
    11:19 - `ukro * csgorankup.eu: my friend you dont even know how to scam :D
  3. Metrotyranno

    Metrotyranno New User

    Messages:
    3
    Steam:
    STEAM_0:1:14299044
  4. Spookiiii

    Spookiiii New User

    Messages:
    1
    Steam:
    STEAM_0:1:18417661

    Attached Files:

  5. Roadkill68

    Roadkill68 New User

    Messages:
    2
    Steam:
    STEAM_0:0:27185353
    Here is my convo with him. He also attempted a middleman scheme with me.

    He started the convo the same way he always does.

    Never tell your password to anyone.
    8:06 PM - Dad's Credit card [Factory]: trading your knife right?\
    8:06 PM - Roadkill68: knife ?
    8:06 PM - Roadkill68: what one?
    8:07 PM - Roadkill68: I dont have one.
    8:07 PM - Dad's Credit card [Factory]: i mean your skins
    8:07 PM - Roadkill68: whats the trade?
    8:08 PM - Dad's Credit card [Factory]: ok man,i have my knife and keys dealer in which i can buy the offer to your skins.but i have rules that you must follow,
    if you follow my rules, i can give you an overpay.so are you going to follow my rules?
    8:09 PM - Dad's Credit card [Factory]: are you going to follow my rule?
    8:09 PM - Dad's Credit card [Factory]: you can earn profit from me mate
    8:09 PM - Roadkill68: Can you explain the rules?
    8:09 PM - Roadkill68: you want a middle man?
    8:09 PM - Dad's Credit card [Factory]: my rules is, i want you to pretrade your skins to me, asoon as i have recieved your skins,thats the time im going to buy the offer to your skins. you can freely check my profile and +reps
    and decide if you want to follow my rule mate.
    8:10 PM - Dad's Credit card [Factory]: believe me im serious and legit in trading industry
    8:10 PM - Dad's Credit card [Factory]: i have proof in my rules that it is legit and trusted
    8:10 PM - Roadkill68: Saying they are legit doesnt gain you trust.
    8:10 PM - Roadkill68: http://forums.steamrep.com/threads/report-76561198101540881-steam-trading-cards.109305/
    8:10 PM - Dad's Credit card [Factory]: i understand
    8:10 PM - Roadkill68: check that
    8:11 PM - Dad's Credit card [Factory]: yea i know
    8:11 PM - Dad's Credit card [Factory]: its about lvlup card
    8:11 PM - Dad's Credit card [Factory]: that guy is pathetic
    8:11 PM - Roadkill68: Still tho man.
    8:11 PM - Roadkill68: trust is trust
    8:11 PM - Roadkill68: and that
    8:11 PM - Roadkill68: doesnt get you any trust.
    8:11 PM - Roadkill68: so no middleman.
    8:11 PM - Dad's Credit card [Factory]: you dont even know my side
    8:11 PM - Roadkill68: I dont take risks.
    8:11 PM - Roadkill68: simple
    8:11 PM - Dad's Credit card [Factory]: you dont even know the explaination about that report mate
    8:11 PM - Roadkill68: to many scammers.
    8:12 PM - Dad's Credit card [Factory]: Dad's Credit card [Factory]: my rules is, i want you to pretrade your skins to me, asoon as i have recieved your skins,thats the time im going to buy the offer to your skins. you can freely check my profile and +reps
    and decide if you want to follow my rule mate.
    8:12 PM - Dad's Credit card [Factory]: thats my rule
    8:12 PM - Dad's Credit card [Factory]: please read it
    8:12 PM - Roadkill68: Get rid of the rules and make a trade and we can trade from you to me no middleman.
    8:12 PM - Roadkill68: unless you want someone in a chat with us.
    8:12 PM - Roadkill68: to verify intent.
    8:12 PM - Roadkill68: asoon as i have recieved your skins,thats the time im going to buy the offer to your skins. you can freely check my profile and +reps
    and decide if you want to follow my rule mate
    8:13 PM - Roadkill68: ^that is jokes.
    8:13 PM - Roadkill68: pretrade?
    8:13 PM - Roadkill68: what haha
    8:13 PM - Roadkill68: are you even trying?
    8:13 PM - Dad's Credit card [Factory]: seriously?
    8:13 PM - Dad's Credit card [Factory]: tryng?
    8:13 PM - Roadkill68: its got scam all over it
    8:13 PM - Dad's Credit card [Factory]: you want to speak with my number 1 trader?
    8:14 PM - Roadkill68: no I just do trades 1:1 person to person
    8:14 PM - Roadkill68: no pretrades.
    8:14 PM - Roadkill68: we can talk about what to trade
    8:14 PM - Roadkill68: I will deliver on my end
    8:14 PM - Dad's Credit card [Factory]: well its up to you mate. im not doing a troll here.im serious
    8:14 PM - Roadkill68: I am too
    8:14 PM - Dad's Credit card [Factory]: but im a broker trader.
    8:14 PM - Dad's Credit card [Factory]: im doing item first mate
    8:14 PM - Roadkill68: If you have a trade in mind you and I can do it no pretrade.
    8:16 PM - Dad's Credit card [Factory] is now Offline.