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Accepted Report: 76561198131948424 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ✪Not Even Close, Feb 23, 2016.

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  1. ✪Not Even Close

    ✪Not Even Close New User

    Messages:
    3
    Steam:
    STEAM_0:0:52562791
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198131948424

    Victim profile: 76561198065391310

    What happened? Description:
    This guy (magnat) tried to trade with me, he used a tradebanned account and asked to trade with his main. He was going to overpay me with a butterfly night (well-worn) (90 usd)with my items (80 usd). Then he said that we needed to get our items checked. He asked three "valve employees" two of them were legit and the last was a fake one. He impersonated Zoid(http://steamcommunity.com/id/zoid/), with this account (http://steamcommunity.com/id/ValveZoid/). Then they wanted me to send the items to an "itemholder" (https://steamcommunity.com/id/CSGO_ItemHolder).​

    Provide Evidence:
    Here is chat in text:
    Never tell your password to anyone.
    Zoid: Hello trader how may I help you here?
    Zoid: Welcome to Item tracing team by Valve People Software.
    Zoid: Trader?
    Zoid: Please respond.
    ✪Not Even Close: Hello
    Zoid: How may I help you here?
    Zoid: Let me just remind you that this account is just made for Item tracing purposes. And you can see my main account on our site and group for further questions
    ✪Not Even Close: I think that you are going to check my items
    Zoid: http://www.valvesoftware.com/company/people.html
    Zoid: http://steamcommunity.com/groups/Valve
    Zoid: So you are here for item tracing? alone?
    Zoid: I am reminding you that all the conversations we are making is recorded for safety purposes. And if any rules will be violated punishment will be actioned. Understood?
    ✪Not Even Close: no, with https://steamcommunity.com/profiles/76561198131948424
    Zoid: So can you invite him here so we could talk and discuss the matter.
    ✪Not Even Close: Sure
    Zoid: Okay please do.
    Your chat with Zoid is now a multi-user chat.
    Zoid has been invited to chat.
    MAGNAT csgofast.com/#r/2u7r7s has been invited to chat.
    MAGNAT csgofast.com/#r/2u7r7s entered chat.
    Zoid: There.
    MAGNAT csgofast.com/#r/2u7r7s: hi
    Zoid: Hello traders
    MAGNAT csgofast.com/#r/2u7r7s: hii
    ✪Not Even Close: Hello
    Zoid: So may I know whats the deal about?
    MAGNAT csgofast.com/#r/2u7r7s: trading my knife to some of his skins?
    Zoid: Please make it complete sir
    Zoid: Because I am recording this conversation
    MAGNAT csgofast.com/#r/2u7r7s: ohh sorry
    MAGNAT csgofast.com/#r/2u7r7s: what was that again man?
    MAGNAT csgofast.com/#r/2u7r7s: my butterfly knife to his skins ak redline stat awp worm tec 9 deagle conspiracy statt p250 and m4a1 coil
    Zoid: Is he telling the truth trader?
    ✪Not Even Close: Yes
    Zoid: So both trades already close deal I guess?
    MAGNAT csgofast.com/#r/2u7r7s: yes
    ✪Not Even Close: I think that MAGNAT wants to check our items
    ✪Not Even Close: or?
    Zoid: Okay so shall we proceed now?
    ✪Not Even Close: Yes
    MAGNAT csgofast.com/#r/2u7r7s: yes
    Zoid: Yes it is our job to do so sir trader
    Zoid: Both first time to do this?
    ✪Not Even Close: First time for me
    MAGNAT csgofast.com/#r/2u7r7s: 3rd mine
    Zoid: How about the other trader?
    ✪Not Even Close: First time
    Zoid: Okay so let me explain why and how we do item checking/tracing.
    MAGNAT csgofast.com/#r/2u7r7s: ok
    Zoid: Why we do item check/tracing?
    Due to the steam downs, hackers tried to enter our system and bugged some stuffs on the community.
    So we are here to help you for a safer trade transactions. So you can avoid trading scammed items too and get banned.
    MAGNAT csgofast.com/#r/2u7r7s: ok
    ✪Not Even Close: Let's go ?
    Zoid: How we do item checking/tracing?
    Our item holder with hold the items that needed to be trace/checked.
    After done sending it, our Item Tracing Team will make it's action we have this Item tracing software which was made by Valve People Software. Tracing Items will just go
    around 2-3 minutes. When the Item Tracing Team confirmed all items are good and safe I will directly
    crosstrade both offers, Understood?
    MAGNAT csgofast.com/#r/2u7r7s: understood
    ✪Not Even Close: Understood
    Zoid: How about other trader?
    Zoid: Since Both of you agreed about the terms already please send now, the items that needed to be checked here to our item holder
    https://steamcommunity.com/tradeoffer/new/?partner=315632895&token=u_RAa5pa
    Zoid: Please also don't forget to confirm on you mobile authenticators. Please update me when you are done sending
    The Item Holder will automatically send me a message. So I can process as soon as possible.
    MAGNAT csgofast.com/#r/2u7r7s: ok i send mine
    Zoid: please update me here traders
    MAGNAT csgofast.com/#r/2u7r7s: sending wait
    ✪Not Even Close: I have sent mine
    MAGNAT csgofast.com/#r/2u7r7s: sent!
    MAGNAT csgofast.com/#r/2u7r7s: you sent yours man ?
    ✪Not Even Close: Yes
    Zoid: Excuse me sir trader but we dotn have your offer atm
    MAGNAT csgofast.com/#r/2u7r7s: are you trolling me?
    ✪Not Even Close: No?
    Zoid: https://steamcommunity.com/tradeoffer/new/?partner=315632895&token=u_RAa5pa
    ✪Not Even Close: I have sent a tradeoffer
    Zoid: Send the items that need to be checked here
    MAGNAT csgofast.com/#r/2u7r7s: me too
    Zoid: I will wait so I can now do my item checking.
    Zoid: What now trader?
    Zoid: Please confirm it on your mobile so the item holder can process it and we can start the item checking​

    Attached Files:

  2. AznZeus

    AznZeus New User

    Messages:
    199
    Steam:
    STEAM_0:1:40386372
    I suggest sending all this the steam support scam as well its pretty well laid out and i would just love to see his account with all those items in it trade banned
  3. AznZeus

    AznZeus New User

    Messages:
    199
    Steam:
    STEAM_0:1:40386372
    Also can you post link to original trade banned alt?
  4. ✪Not Even Close

    ✪Not Even Close New User

    Messages:
    3
    Steam:
    STEAM_0:0:52562791
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
  6. AznZeus

    AznZeus New User

    Messages:
    199
    Steam:
    STEAM_0:1:40386372
    Ok ill fill a rwport on my end as well. Also i was looking at your screenies and your chrome add ons looked useful. Can you tell me which ones you ise for steam?
    Thanks
  7. ✪Not Even Close

    ✪Not Even Close New User

    Messages:
    3
    Steam:
    STEAM_0:0:52562791
  8. AznZeus

    AznZeus New User

    Messages:
    199
    Steam:
    STEAM_0:1:40386372
    Hey op i was just checking in and the main is now trade banned he certainly got f*cked with all those high value items valve really is getting better
  9. Fluffy-UPTO965KEYS

    Fluffy-UPTO965KEYS Banned on SteamRep

    Messages:
    2
    Steam:
    STEAM_0:1:108850498
    THE LEGIT MAGNA JUST GET TRADE BANNED BECAUSE OF FALSE ACCUSE TO HIM, YOU GOT SCAMMED BY HIS IMPERSONATORS NOT THE REAL ONE, MY GOODNESS AND THE ADMIN SHOULD CHECK IT, WTF. MANA IS JUST DOING GAMBLING AND STUFF IN CSGOSTUFF. ITS JUST BECAUSE OF STUPID PEOPLE GET SCAMMED THE INNOCENT ONE SUFFER.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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