Archived Report: 76561198212380637 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198212380637

Victim profile: 76561198128449529

What happened? Description:

So basically I got added by a person that wanted to trade. He asked me about trading with paypal etc, but I told him that I only traded items with items. He then sent me a link to his "alt" account, and was gonna show me the knife. I looked at it and didn't find it interesting, so I said no. After I said no, he said that I had a pending report etc. etc.

Some of the chat I had with the first person:

"Arya_0n_crack: so?
Adept: do you want to trade or not?
Arya_0n_crack: Apparently not worth it :L ❤ So I have to say no :L
Adept: not worht it?
Adept: lol
Adept: do you know the price of m9 emerald?
Adept: ?
Arya_0n_crack: No, I actually don't
Arya_0n_crack: but he searched for it
Adept: XD
Adept: http://steamcommunity.com/groups/LegitOwnersEmerald
Adept: ask there
Arya_0n_crack: Who do you want me to ask xd
Adept: any one of them who got emerald
Arya_0n_crack: Hmm..
Arya_0n_crack: Well
Arya_0n_crack: Idk man, I didn't really like it
Arya_0n_crack: Like
Arya_0n_crack: It's probably worth
Arya_0n_crack: a lot
Arya_0n_crack: but yeah
Adept: ok
Adept: still we cant deal?
Arya_0n_crack: But thanks for the offer ^^
Arya_0n_crack: Idk xd
Arya_0n_crack: Don't wanna do like.. paypal and s✿✿✿
Adept: yeah
Adept: and why do you have pending report?
Arya_0n_crack: Pending report?
Arya_0n_crack: What do you mean?
Adept: yes someone reported you to the official admins for scamming and duplicating items
Adept: i dont know who reported you
Adept: but did you talk to someone a while ago?
Arya_0n_crack: Nope
Arya_0n_crack: Haven't talked with anyone about trading
Adept: so why do you have pending report?
Adept: do you know what will happen to your account if you're reported?
Arya_0n_crack: Well, I haven't done anything
Arya_0n_crack: So idk
Adept: your account will be trade banned
Arya_0n_crack: Well, then that's fake
Adept: you should contact the official admins so you can know who reported you and you can make a counter report
Arya_0n_crack: Because I haven't talked with anyone about anything
Arya_0n_crack: The official admins of what
Arya_0n_crack: lol
Adept: its up to you bro, i want to help you here
Adept: you dont know them?
Arya_0n_crack: How do you know anyways
Adept: http://steamcommunity.com/sharedfiles/filedetails/?id=821992746&preview=true
Adept: i see it here
Arya_0n_crack: And where can you see that I'm reported?
Adept: there in the comments
Adept: if i hope you can make a counter report
Adept: so we can deal
Arya_0n_crack: It's nothing in the comments, sorry
Adept: oh? its means the official admins will confirm your report
Adept: and you will be banned
Never tell your password to anyone.
mandag 2. januar 2017
Adept: who is your friend>
Arya_0n_crack: So
Arya_0n_crack: Basically
Arya_0n_crack: It's not worth it
Arya_0n_crack: Like
Arya_0n_crack: Me trading that
Arya_0n_crack: XD..
Adept: who is your friend?
Arya_0n_crack: Remember Stuff
Adept: ok
Adept: so
Arya_0n_crack: so?
Adept: do you want to trade or not?
Arya_0n_crack: Apparently not worth it :L ❤ So I have to say no :L
Adept: not worht it?
Adept: lol
Adept: do you know the price of m9 emerald?
Adept: ?
Arya_0n_crack: No, I actually don't
Arya_0n_crack: but he searched for it
Adept: XD
Adept: http://steamcommunity.com/groups/LegitOwnersEmerald
Adept: ask there
Arya_0n_crack: Who do you want me to ask xd
Adept: any one of them who got emerald
Arya_0n_crack: Hmm..
Arya_0n_crack: Well
Arya_0n_crack: Idk man, I didn't really like it
Arya_0n_crack: Like
Arya_0n_crack: It's probably worth
Arya_0n_crack: a lot
Arya_0n_crack: but yeah
Adept: ok
Adept: still we cant deal?
Arya_0n_crack: But thanks for the offer ^^
Arya_0n_crack: Idk xd
Arya_0n_crack: Don't wanna do like.. paypal and s✿✿✿
Adept: yeah
Adept: and why do you have pending report?
Arya_0n_crack: Pending report?
Arya_0n_crack: What do you mean?
Adept: yes someone reported you to the official admins for scamming and duplicating items
Adept: i dont know who reported you
Adept: but did you talk to someone a while ago?
Arya_0n_crack: Nope
Arya_0n_crack: Haven't talked with anyone about trading
Adept: so why do you have pending report?
Adept: do you know what will happen to your account if you're reported?
Arya_0n_crack: Well, I haven't done anything
Arya_0n_crack: So idk
Adept: your account will be trade banned
Arya_0n_crack: Well, then that's fake
Adept: you should contact the official admins so you can know who reported you and you can make a counter report
Arya_0n_crack: Because I haven't talked with anyone about anything
Arya_0n_crack: The official admins of what
Arya_0n_crack: lol
Adept: its up to you bro, i want to help you here
Adept: you dont know them?
Arya_0n_crack: How do you know anyways
Adept: http://steamcommunity.com/sharedfiles/filedetails/?id=821992746&preview=true
Adept: i see it here
Arya_0n_crack: And where can you see that I'm reported?
Adept: there in the comments
Adept: if i hope you can make a counter report
Adept: so we can deal
Arya_0n_crack: It's nothing in the comments, sorry
Adept: oh? its means the official admins will confirm your report
Adept: and you will be banned
Arya_0n_crack: Well, for no reasons then ^^
Adept: you're been reported for scamming and duplicating items
Adept: ok bro
Adept: its up to you ^^
Arya_0n_crack: Lol
Arya_0n_crack: The owner of that group is trade-banned
Arya_0n_crack:
Adept: self lock
Arya_0n_crack: What do you mean
Adept: he lock his own account
Arya_0n_crack: Why would he give himself a tradeban
Arya_0n_crack: lol
Arya_0n_crack: You can't give it to yourself
Adept: he is an admin
Adept: he can do it by his self
Arya_0n_crack: You only get a trade ban if they have evidence for it
Arya_0n_crack: Anyways
Arya_0n_crack: I haven't done anything anyways
Arya_0n_crack: So yeah
Adept: lol
Adept: i already told you to add my alt
Adept: lol
Arya_0n_crack: ?"

Not long after he said that, I got a comment on my profile that said:

"Alias Just now:
Hello, Good day trader. There's been a report in your account due to some duplicated items which your items are involved. Can you make a legal statement on this and if possible make a counter report regarding to this issue.I want you to make a proper appeal on the said issue. For further information do contact me at http://steamcommunity.com/sharedfiles/filedetails/?id=821992746 . Thank you and have a good day.
Failure to comply will result an account trade banned and IP banned effectively 3 hours from now. -Admin Alias . do add me if neccesary http://steamcommunity.com/id/OfficialAdmin-Alias/for fast response."

I added this guy, and started a chat with him (Adding screenshots):

After I added this guy on my profile, I got a comment on my profile that said that I had to add him. I added him and he sent me this:
"Rikusentai: hi there
Arya_0n_crack: Hey
Rikusentai: do you accept keys or skins for yur knife?
Arya_0n_crack: No, I'm sorry :L
Rikusentai: but wait
Rikusentai: why do you have an official admin in your friends?
Arya_0n_crack: How do you know if a person is official admin
Rikusentai: ?
Rikusentai: i use them before
Rikusentai: a legit trader reported me before
Arya_0n_crack: Why did he report you
Rikusentai: because the legit trader want my knife to be check because of the glitch items right now
Rikusentai: and he dont want to get banned
Rikusentai: when we contact the official admin, i did not get banned
Rikusentai: how many keys for it?
Rikusentai: ?
Rikusentai: hey mate
Rikusentai: wtf mate
Rikusentai: why are you banned?"
(Adding screenshots under)​

Provide Evidence:

Screenshot of the first guy that added me (Don't have screenshot of the chat, but have parts of the convo in the description):
https://gyazo.com/ff7dfb8421375af5cbf9ec77ef73667a

Screenshot from the impersonator (Alias):
1) https://gyazo.com/0f2aa8bce17de68b8ee458411234f07f
2) https://gyazo.com/e0b3683d0e1326d35e148aea241e045d
3) https://gyazo.com/49899f2a5ea01408eaa33298ad39467c

Screenshot of chat with the other guy: https://gyazo.com/e56543163dddd36a40b2f03ca86975e9

Uploaded everything as files.​

Impersonator:
Arya_0n_crack: Hey
Alias: Good day trader?
Arya_0n_crack: So
Arya_0n_crack: What's the thing about the comment
Alias: You've been reported for scamming and duplicating items.
Arya_0n_crack: By who, may I ask?
Alias: Are you aware that we official admis ban traders who scam and duped items because its illegal?
Alias: This guy http://steamcommunity.com/profiles/76561198170311881/ reported you
Arya_0n_crack: Yeah, I know, and that's why I never make trades with people I don't know
Alias: If you can prove your items thats its clean, I will ban who reported you for false report
Arya_0n_crack: Sorry, but I have never had this guy as a friend?
Arya_0n_crack: Okay
Arya_0n_crack: How do I prove
Arya_0n_crack: Because I will much likely prove that
Arya_0n_crack: I have never, and won't never scam anyone
Alias: Read the verifying process in the official admins list.
Arya_0n_crack: Shouldn't you be able to check it since you're admins??
Arya_0n_crack: I don't understand what I need to do
Alias: I will check your items for 2-3mins, after checking it, you can get your knife back directly.
Alias: So I can ban who reported you for false report
Arya_0n_crack: And you're asking me for my knife
Arya_0n_crack: May I ask why the owner of the site is trade banned?
Alias: the guy who reported you, reported you for duplicating knives
Arya_0n_crack: How can I duplicate knives?
Arya_0n_crack: I only have 1 knife
Arya_0n_crack: If I was able to duplicate
Alias: The owner is trade banned because he lock his self
Arya_0n_crack: I would've had more than one
Alias: I have another traders to assist, If you dont want your knife to be verify, its ok for.
Alias: I am just here to help traders not to get banned and not get scammed
Arya_0n_crack: Sorry, but I don't get this. You should be able to check my knife without having it in your own inventory if you're admin on steam
Alias: Okay. I hope you wont regret your decision. Once your account is banned, we official admins can unbanned it.
Arya_0n_crack: I unboxed the knife
Alias: I already traced your IP address and your IP will be banned
Arya_0n_crack: How am I able to duplicate it
Arya_0n_crack: Like
Alias: I already ban some traders who were reported because they cant prove there items that are legit.
Arya_0n_crack: How can this happen right after a person added me, I said no to his offer
Arya_0n_crack: and he found out about this "report" on me
Arya_0n_crack: How did this guy found out about my report if I had one?
Alias: Maybe that guy is the one who reported you
Arya_0n_crack: Do you want the chat between me and that guy
Alias: Do you want my help here or not?
Arya_0n_crack: Yeah, that's why I'm asking, sir
Arya_0n_crack: Arya_0n_crack: Don't wanna do like.. paypal and s✿✿✿
Adept: yeah
Adept: and why do you have pending report?
Arya_0n_crack: Pending report?
Arya_0n_crack: What do you mean?
Adept: yes someone reported you to the official admins for scamming and duplicating items
Adept: i dont know who reported you
Adept: but did you talk to someone a while ago?
Arya_0n_crack: Nope
Arya_0n_crack: Haven't talked with anyone about trading
Adept: so why do you have pending report?
Alias: Do you want your items to be verify? after verifying, I will check his IP address so we can know if he is using two accounts
Alias: Your account will be clean and the pending report will be remove, the guy who reported will banned asap
Arya_0n_crack: And
Arya_0n_crack: SO
Arya_0n_crack: I just have to trade the knife with you?
Alias: yes so I can verify it.
Alias: but i am not forcing you here.
Arya_0n_crack: Well, it feels like this is forcing, because if I don't give the knife to you, I WILL get trade-banned
Arya_0n_crack: When I haven't done anything wrong
Arya_0n_crack: And I'm sorry, but this just feels weird, that you need my knife to verify it
Alias: Well, dont worry, thats why im here to help you and I dont have time to deceive my clients, I am just doing my duty
Alias: Is this your first time?
Arya_0n_crack: Yes, it is.
Alias: Oh I see. I already encountered plenty of first time seller here. And those doubts are not new to me. I'm a legit admin here. You can rely on me.
Arya_0n_crack: Okay.. Just contacted steam.. So getting help with this rn
Alias: okay. so you dont need my help anymore?
Alias: trader?
Arya_0n_crack: Well
Arya_0n_crack: If you can wait, and I get the answer from Steam
Arya_0n_crack: that would be nice
Alias: I dont know because I have another trader to assist.
Arya_0n_crack: You can just have me added, and I'll message you as soon as possible
Alias: okay. its ok for you I will ban your account now?
Arya_0n_crack: Why would you do that?
Alias: You cant prove anything. The steam will not response to you
Arya_0n_crack: What do you mean that it wont response
Alias: Because im already here.
Arya_0n_crack: I don't get this..
Arya_0n_crack: So why am I getting added by random people
Arya_0n_crack: That are telling me about this now..
Alias: I dont know, maybe they added you on steam analyst.
Arya_0n_crack: They asked if I could trade my knife for skins, sir
Alias: Then?
Alias: Just tell me if he try to scam you, I will ban his account
Arya_0n_crack: Yeah? And asked why I have you added
Alias: I see. maybe he know the official admins
Alias: What now trader
Alias: ?
Arya_0n_crack: I'm just gonna verify if you're the real "Alias" because that's what I have to do
Alias: Where did you add me?
Arya_0n_crack: From that web thing
Arya_0n_crack: Idk
Arya_0n_crack: I added you from the comment you sent
Alias: Check the steam admin list in my profile
Alias: Besides my picture, so you can know if you added the real me or not
Alias: Did you me inthe official admins list?
Arya_0n_crack: Warning: User Reported for Fraud

The community reported this user for illicit activity-- usually for a fraud attempt or regarding stolen items.
To protect yourself and prevent thieves from profiting,
do not trade with this person. Players shouldn't be encouraged to steal. Supporting them can hurt your reputation.

To review SteamRep policy, please see the FAQ.
Arya_0n_crack: This is why I don't get it, sir
Alias: Where you see that?
Arya_0n_crack: SteamRep
Alias: I see. I have so many impersotors, thats why I have that.
Arya_0n_crack: So how do I know...
Alias: Don't worry, I will return your items back. I have enough salary. I will not gamble my reputation for it.
Arya_0n_crack: Additional Info from Administrators

Impersonating r/dota2trade middleman 76561197982522773 with intent to scam
Alternate Accounts: 76561197977339172
Alias: I already told you, i was impersonate by someone. If you dont trust me
Alias: I will ban your account now
Alias: Sorry I have to do this. I dont have time for traders who dont trust me
Alias: Enjoy having trade banned
Alias is now Offline.



Chat with the last person is uploaded as a file.