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Accepted Report: 76561198131120065 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by The Vortex [WSG], Dec 25, 2016.

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  1. The Vortex [WSG]

    The Vortex [WSG] Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:0:185481315
    Scam Report

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

    Accused profile: 76561198131120065

    Victim profile: 76561198331228358

    What happened? Description:
    So, this guy added me and asked me if I am selling my keys for money.
    Even If I don't sell (I got only one guy whos buying everything I earn) I said yes, because I like to report scammers, and there we go. He asked me for price and tryed to scam me.
    I've seen his SteamRep on the start but I just wanted to waste his time as much as its possible.
    I was talking to him, on the most sadest way, just to see how bad person he is.
    After that he added a fake middleman to help him in order to scam me for keys that I got.
    It was pretty funny to see how the poor method this is, and its sad to see that people are acctually falling on this.
    It looks like Steam got pretty bad users, while there are good people that are trying to keep community good and safe place
    Another scammer, his friend is "Parker" and his Steam64 is : 76561198132545197
    Hope these guys gets what they deserves! :)​

    Provide Evidence:
    I put the Screenshots of the chats beetween all of us.
    Group link that he put, to choose the middleman is:
    http://steamcommunity.com/groups/global-gaming/discussions/0/152390648096099761/
    Check the screenshots that I uploaded and thanks for your time!

    Chat:

    Never tell your password to anyone.
    Sunday, December 25, 2016
    The Vortex [WSG]: Hello?
    The Vortex [WSG]: May I help you?
    WiZ: Hi
    WiZ: Are you accepting cash offer for your keys?
    The Vortex [WSG]: Yes
    WiZ: How much do you sell? Do you sell both tf2 and csgo keys?
    The Vortex [WSG]: Yeah, I do
    The Vortex [WSG]: TF2 for 1.8$ and csgo for 2.1$
    WiZ: your price seems good.
    The Vortex [WSG]: So?
    The Vortex [WSG]: Could you answer a bit faster cus I gtg soon
    WiZ: I assume this is not your first time so do you have cash rep on your past money transactions?
    The Vortex [WSG]: No
    WiZ: Oh okay sorry
    The Vortex [WSG]: Its my first time
    WiZ: What payment method can we use?
    WiZ: Hmmm
    The Vortex [WSG]: Paypal?
    WiZ: Im good with paypal
    WiZ: So
    The Vortex [WSG]: Who is going first?
    The Vortex [WSG]: Who is going first?
    WiZ: wait im computing prices
    The Vortex [WSG]: Okay
    WiZ: 125 tfkeys x 1.8 = 225$ usd And 26csgokeys x 2.1= 55$ is that fine?
    WiZ: so we can deal 280$ for all keys
    WiZ: hmmm
    The Vortex [WSG]: Yes, but can we do less keys on start
    The Vortex [WSG]: Like 1 key?
    The Vortex [WSG]: To see if you will give me money
    WiZ: Dont worry
    WiZ: I refer that we hire official guarantor for safer deal, im fine paying there service charge. I just want to do it safe and clean. Hope you understand that I cant go first since its your first time and I want to do this safely.
    The Vortex [WSG]: Yes but can we do one key first?
    WiZ: if we hire guarantor maybe we can do 50 keys tf2 first and 25 keys csgo
    WiZ: They have fees for there service
    WiZ: you can check the list http://steamcommunity.com/groups/global-gaming/discussions/0/152390648096099761/
    WiZ: check who can we hire from them
    The Vortex [WSG]: Uhh
    The Vortex [WSG]: Im a bit scared about this
    The Vortex [WSG]: Idk, what if you dont send me money :/
    The Vortex [WSG]: I need to buy a cure, so thats why I need money.
    WiZ: thats why we hire official guarantor to help us.
    WiZ: They have fees but I can pay for it
    WiZ: They are officially listed guarantors not your friend or my friend.
    WiZ: 400k members and all legit.
    WiZ: Or if you trust me you can go first with me.
    The Vortex [WSG]: Yes man, but would you scam me? I can trust you but its hard to risk, I need every dollar to buy a cure for my sick friend.
    WiZ: Its better if we add an official guarantor.
    WiZ: Maybe I can give your more $ since its xmas
    WiZ: Just to help your friend
    The Vortex [WSG]: Okay man
    The Vortex [WSG]: How to add him?
    WiZ: check the list
    WiZ: check who can we add
    The Vortex [WSG]: Maybe first guy, parker?
    WiZ: ok
    WiZ: maybe hes good
    WiZ: hes online rightnow
    WiZ: ill try to post on his wall
    The Vortex [WSG]: And can you add him?
    The Vortex [WSG]: I mean here, in chat
    WiZ: yes if he accepts me
    The Vortex [WSG]: Okay
    WiZ: try to add him too
    The Vortex [WSG]: You can add him in the chat
    The Vortex [WSG]: If you know how
    WiZ: okok
    WiZ: btw
    WiZ: whats your paypal?
    The Vortex [WSG]: What information I send you
    WiZ: are you fine if I just add extra 50$ for your friend?
    The Vortex [WSG]: Because I never did this
    The Vortex [WSG]: YES Man
    WiZ: Your email?
    WiZ: 50$ is from my mom and dad
    The Vortex [WSG]: Thank you bro
    The Vortex [WSG]: Very much
    WiZ: Hope this can help
    WiZ: Since its xmas
    The Vortex [WSG]: Ok, so my email is [email protected]
    WiZ: ok
    WiZ: noted
    The Vortex [WSG]: Okay
    WiZ: waiting for the guarantors accept
    The Vortex [WSG]: Okay, I gtg soon, hope he will do it fast
    WiZ: so we deal at 280$? + 50$?
    The Vortex [WSG]: Yeah
    WiZ: ok
    The Vortex [WSG]: Thats 310?
    WiZ: where did you get the keys?
    The Vortex [WSG]: 320 *
    The Vortex [WSG]: Got as a gift
    The Vortex [WSG]: My friend gave me a knife and I bet
    The Vortex [WSG]: But I got that knife as a gift
    WiZ: Wow
    The Vortex [WSG]: So these keys are gift if I can say that
    WiZ: nice huh
    The Vortex [WSG]: He gave me knife bayanat lore
    WiZ: So now your returning the favor for your friend
    The Vortex [WSG]: Yes
    The Vortex [WSG]: Because he is sick
    The Vortex [WSG]: And he needs a help
    WiZ: hey sir parker accepted me already
    The Vortex [WSG]: NICE
    The Vortex [WSG]: Add him here
    WiZ: ok
    Your chat with WiZ is now a multi-user chat.
    Parker entered chat.
    Parker: Hello Traders!
    WiZ: hi sir
    WiZ: here is my trading partner
    WiZ: we need your service for our deal
    Parker: Okay, so you need a middleman? This transaction have fees. Who will pay for it?
    The Vortex [WSG]: Umm
    The Vortex [WSG]: Wiz?
    WiZ: i am sir! yes we need your help
    Parker: Okay good, so tell me your deal and whos the buyer/seller here?
    The Vortex [WSG]: I am seller
    The Vortex [WSG]: Wait, am I?
    WiZ: im the buyer sir
    The Vortex [WSG]: I am selling keys, and you are selling money
    The Vortex [WSG]: Oh okay
    WiZ: 310$ usd for his keys paypal [email protected]
    The Vortex [WSG]: Yes man
    Parker: Is the informations right @THE Vortex?
    The Vortex [WSG]: Yeah
    Parker: Okay, so do you know how middleman works?
    WiZ: yep
    The Vortex [WSG]: I dont
    Parker: Okay, read this guide first so you can know everything.
    WiZ: ok
    Parker: 1) First I check out both buyer and seller. If they seem okay, we can proceed.
    2) You invite me to a group chat with the buyer/seller
    3) Both parties tell me the conditions of the trade(what is being traded, how much money, how is it happening) and both confirm it so nothing goes wrong.
    4) Seller trades the item to me, I am holding this item now
    5) Buyer sends the money to Seller
    6) Seller confirms he has received the money
    7) I send the item to the buyer, the trade is completed!
    Parker: Type "Done" if we can proceed
    The Vortex [WSG]: Done
    WiZ: done
    Parker: Okay, so @wiZ wait for my signal before you send the money!
    The Vortex [WSG]: Ok so u send me offer for keys?
    WiZ: ok sir
    Parker: @THE Vortex send me tradeoffer of the item/s here https://steamcommunity.com/tradeoffer/new/?partner=172279469&token=IuQKmxOU
    Parker: Tell me if your done so I can check it.
    The Vortex [WSG]: Can u send me offer
    Parker: I will screenshot it for proof!
    The Vortex [WSG]: I dont know what to do exactly
    The Vortex [WSG]: So if u can send me and tell me what to do
    The Vortex [WSG]: This is not even my account
    Parker: You just click the link
    The Vortex [WSG]: I dont like links man, friend told me to dont click them
    Parker: Here is the link to send tradeoffer https://steamcommunity.com/tradeoffer/new/?partner=172279469&token=IuQKmxOU
    The Vortex [WSG]: Can you do that and tell me what to do
    Parker: Okay, go to my profile
    The Vortex [WSG]: Man, u send me offer plz
    The Vortex [WSG]: Or wiz, someone plz
    Parker: I dont send tradeoffer, its in the rules.
    Parker: I dont send invite your tradeoffer.
    The Vortex [WSG]: Oh ok
    The Vortex [WSG]: Tell me what to do
    Parker: This is safe link, this is tradeoffer link its just shortcut https://steamcommunity.com/tradeoffer/new/?partner=172279469&token=IuQKmxOU
    Parker: Or you can go to my profile, click "More"
    Parker: You can see there offer trade.
    The Vortex [WSG]: And I send all my keys?
    WiZ: im waiting for your signal sir, [email protected] 320$
    Parker: Send the item/s on your deal @THE Vortex
    The Vortex [WSG]: Ok
    The Vortex [WSG]: Wait
    The Vortex [WSG]: I will send
    Parker: Okay, tell me if you did so I can check it.
    Parker: @wiZ be ready, hes offering the item/s now.
    WiZ: ok sir I will
    The Vortex [WSG]: Ok
    The Vortex [WSG]: Do I accept on mobile?
    Parker: Yes confirm it to your mobile.
    The Vortex [WSG]: Ok
    Parker: And after that I will take screenshots of it.
    The Vortex [WSG]: Ok I accepted
    Parker: I dont see tradeoffer yet.
    Parker: Did you confirm it to your mobile phone?
    The Vortex [WSG]: Well, I think 10 screenshots are enough to report you and this group on a Steamrep, and I'll do my best with my CSGO Balkan Analyze on Facebook (13.000 members) to take down all of you guys ;) I liked this way, but its so poor method.

    Attached Files:

    Last edited by a moderator: Dec 25, 2016
    The Vortex [WSG], Dec 25, 2016
    #1
  2. The Vortex [WSG]

    The Vortex [WSG] Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:0:185481315
    Sorry, it was not the whole group, it was only one disscussion part, posted by Parker
    The Vortex [WSG], Dec 25, 2016
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Vortex [WSG] Don't copy /paste chat text in description area - that isn't what that is for and we even provided a special section to do that if you wished to add it.. we can't accept it alone and still require chat screenshots.
    I've added spoiler tags for it so it doesn't flood the report.
    Horse, Dec 25, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Reference:
    | steamname: Parker
    | steam3ID: [U:1:172279469]
    | steamID32: STEAM_0:1:86139734
    | steamID64: http://steamcommunity.com/profiles/76561198132545197
    | customURL: http://steamcommunity.com/id/ParkerMM
    | steamrep: http://steamrep.com/profiles/76561198132545197

    Ok so both users are already banned/tagged - there isn't anything more we can do to them at this point as its highly unlikely they will ever stop doing what they are doing.
    Should you come across a user like this again its best to report them to Valve, delete and move on.
    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.
    Horse, Dec 25, 2016
    #4
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