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.

Accepted Report: 76561197980492592 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by AbdullahEGY, Jul 10, 2017.

Thread Status:
Not open for further replies.
  1. AbdullahEGY

    AbdullahEGY New User

    Messages:
    9
    Steam:
    STEAM_0:0:67820793
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197980492592

    Victim profile: 76561198095907314

    What happened? Description:
    So the screenshots explains it all, I was dumb enough to fall for it and not check everything before going on :(
    Full album over here : http://imgur.com/a/kiliT

    He's an admin of the following group and bot (hopefully it will get banned as well) :
    http://steamcommunity.com/id/xtraslvlup
    http://steamcommunity.com/groups/nanoflip

    *scammer if you see this hopefully you have a heart and can return it back as I'm truly in need of the money and have been away from trading for over 2 years, had to cashout for real life financial problems *​

    Provide Evidence:
    [​IMG]
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

    10:22 PM - Xtra l B>BayoRuby/KaraMF: Hello
    10:22 PM - AbdullahEGY: yo
    10:22 PM - AbdullahEGY: how many keys can you buy for BTC currently ?
    10:22 PM - Xtra l B>BayoRuby/KaraMF: 100+
    10:22 PM - AbdullahEGY: what is the best rate
    10:22 PM - AbdullahEGY: you can do
    10:22 PM - Xtra l B>BayoRuby/KaraMF: $2.06-2.07
    10:22 PM - AbdullahEGY: for +600 keys
    10:23 PM - AbdullahEGY: can't you do 2.08 for 627 keys exactly ?
    10:23 PM - Xtra l B>BayoRuby/KaraMF: hm
    10:23 PM - Xtra l B>BayoRuby/KaraMF: i think i can :D
    10:23 PM - Xtra l B>BayoRuby/KaraMF: as it's a large amount
    10:23 PM - AbdullahEGY: great
    10:23 PM - Xtra l B>BayoRuby/KaraMF: okay so do you have a cashrep thread?
    10:23 PM - AbdullahEGY: http://steamcommunity.com/groups/CSGOREPorts/discussions/5/541906989398855738/
    10:23 PM - AbdullahEGY: we can do small denominations if you want
    10:23 PM - AbdullahEGY: like 100k at a time
    10:24 PM - Xtra l B>BayoRuby/KaraMF is now Online.
    10:24 PM - Xtra l B>BayoRuby/KaraMF: it's close to mine
    10:24 PM - Xtra l B>BayoRuby/KaraMF: but im a steamrep donator
    10:24 PM - Xtra l B>BayoRuby/KaraMF: and i own a level up bot
    10:24 PM - AbdullahEGY: and have rep here too :https://www.steamtrades.com/user/76561198095907314
    10:24 PM - Xtra l B>BayoRuby/KaraMF: i trust only to the cashrep threads on steam and steamrep :)
    10:24 PM - AbdullahEGY: yeah no worries
    10:24 PM - Xtra l B>BayoRuby/KaraMF: ok so let's start with 50 by 50 or something like this?
    10:24 PM - AbdullahEGY: sure thing
    10:24 PM - Xtra l B>BayoRuby/KaraMF: ok so send me a trade offer and give me your BTC address
    10:24 PM - AbdullahEGY: which ever denomination
    10:25 PM - Xtra l B>BayoRuby/KaraMF: i'll calculate the btc price
    10:25 PM - AbdullahEGY: that makes you comforable
    10:25 PM - AbdullahEGY: btc rate is according to what ?
    10:25 PM - Xtra l B>BayoRuby/KaraMF: preev
    10:25 PM - Xtra l B>BayoRuby/KaraMF: :D
    10:25 PM - Xtra l B>BayoRuby/KaraMF: sec
    10:25 PM - AbdullahEGY: yeah ~2370$
    10:25 PM - Xtra l B>BayoRuby/KaraMF: 50 x 2.08 = $104
    10:25 PM - Xtra l B>BayoRuby/KaraMF: so 0.04382 BTC
    10:25 PM - Xtra l B>BayoRuby/KaraMF: ok
    10:25 PM - Xtra l B>BayoRuby/KaraMF: so as i said let me know when you're ready
    10:25 PM - AbdullahEGY: yeah gimme a mit
    10:25 PM - AbdullahEGY: * minute
    10:25 PM - Xtra l B>BayoRuby/KaraMF: sure
    10:26 PM - AbdullahEGY: to get my wallet ready
    10:26 PM - Xtra l B>BayoRuby/KaraMF: no problem
    10:28 PM - AbdullahEGY: sorry blockchain is being buggy
    10:28 PM - AbdullahEGY: gimme some time :\
    10:29 PM - Xtra l B>BayoRuby/KaraMF: no problem dude
    10:29 PM - Xtra l B>BayoRuby/KaraMF: keep your time
    10:33 PM - AbdullahEGY: Alrighty
    10:33 PM - Xtra l B>BayoRuby/KaraMF: you're ready?
    10:33 PM - AbdullahEGY: yup
    10:34 PM - AbdullahEGY: are we going to update rate ?
    10:34 PM - AbdullahEGY: like everytime we send
    10:34 PM - Xtra l B>BayoRuby/KaraMF: nope
    10:34 PM - Xtra l B>BayoRuby/KaraMF: its not going to change
    10:34 PM - Xtra l B>BayoRuby/KaraMF: that much
    10:34 PM - Xtra l B>BayoRuby/KaraMF: for that low amount of time :)
    10:34 PM - AbdullahEGY: let's change it :p
    10:34 PM - Xtra l B>BayoRuby/KaraMF: lol ok :p
    10:34 PM - Xtra l B>BayoRuby/KaraMF: no problem
    10:34 PM - AbdullahEGY: haha
    10:34 PM - AbdullahEGY: so
    10:34 PM - Xtra l B>BayoRuby/KaraMF: it's 0.04391 rn
    10:35 PM - AbdullahEGY: 1EanVp4zbtvRXXLbyf2k2paFY9oFgBpddP
    10:35 PM - AbdullahEGY: send the 0.04391 to it
    10:35 PM - Xtra l B>BayoRuby/KaraMF: ok but im waiting for the keys
    10:35 PM - AbdullahEGY: and I will send you the offer
    10:35 PM - AbdullahEGY: oh so I'm going first ?
    10:36 PM - Xtra l B>BayoRuby/KaraMF: well i'm a steamrep donator,i have a decent cashrep and i'm a owner of popular level up bot :)
    10:36 PM - Xtra l B>BayoRuby/KaraMF: i'm not going to scam for 50 keys
    10:36 PM - AbdullahEGY: I'm sorry but, donator doesn't make any difference to me
    10:36 PM - AbdullahEGY: and neither the bot
    10:36 PM - AbdullahEGY: cash rep is the same
    10:36 PM - AbdullahEGY: what kinda makes me uncomfortable
    10:36 PM - AbdullahEGY: is you don't have that big of a profile overall
    10:36 PM - AbdullahEGY: like games/items and stuff
    10:36 PM - Xtra l B>BayoRuby/KaraMF: well sorry then
    10:37 PM - Xtra l B>BayoRuby/KaraMF: but i can't go first
    10:37 PM - Xtra l B>BayoRuby/KaraMF: if you want
    10:37 PM - AbdullahEGY: dang it
    10:37 PM - Xtra l B>BayoRuby/KaraMF: we can start with a lower amount?
    10:37 PM - Xtra l B>BayoRuby/KaraMF: like 25
    10:37 PM - AbdullahEGY: and you will go first ?
    10:37 PM - Xtra l B>BayoRuby/KaraMF: nope sorry :/ your rep is not better than mine
    10:37 PM - AbdullahEGY: they're the exact same :D
    10:37 PM - Xtra l B>BayoRuby/KaraMF: yeah but i'm still more trusted dude
    10:37 PM - Xtra l B>BayoRuby/KaraMF: i'm a steamrep donator
    10:37 PM - Xtra l B>BayoRuby/KaraMF: 11 years of service
    10:37 PM - Xtra l B>BayoRuby/KaraMF: level 111
    10:37 PM - Xtra l B>BayoRuby/KaraMF: owner of a group with 17k people
    10:37 PM - Xtra l B>BayoRuby/KaraMF: the bot one
    10:38 PM - AbdullahEGY: boy
    10:38 PM - AbdullahEGY: let's see
    10:38 PM - AbdullahEGY: gimme a minute
    10:38 PM - Xtra l B>BayoRuby/KaraMF: ok
    10:38 PM - Xtra l B>BayoRuby/KaraMF: for 25 you can get 0.02190 BTC
    10:39 PM - AbdullahEGY: okay let's do 25s then
    10:39 PM - Xtra l B>BayoRuby/KaraMF: alright
    10:39 PM - Xtra l B>BayoRuby/KaraMF: just let me know when you send the trade offer
    10:39 PM - AbdullahEGY: okay
    10:39 PM - Xtra l B>BayoRuby/KaraMF: im going to prepare the payment
    10:40 PM - AbdullahEGY: I'm recieving the 0.02190 exactly right ?
    10:40 PM - Xtra l B>BayoRuby/KaraMF: yes
    10:40 PM - AbdullahEGY: okay sending the offer right now
    10:40 PM - Xtra l B>BayoRuby/KaraMF: okay
    10:42 PM - AbdullahEGY: god damn it
    10:42 PM - Xtra l B>BayoRuby/KaraMF: ?
    10:42 PM - AbdullahEGY: so sorry for being slow
    10:42 PM - Xtra l B>BayoRuby/KaraMF: no problem xD
    10:43 PM - AbdullahEGY: sent 25
    10:43 PM - Xtra l B>BayoRuby/KaraMF: sec
    10:43 PM - Xtra l B>BayoRuby/KaraMF: ok sending
    10:44 PM - Xtra l B>BayoRuby/KaraMF: 1EanVp4zbtvRXXLbyf2k2paFY9oFgBpddP
    10:44 PM - Xtra l B>BayoRuby/KaraMF: right?
    10:44 PM - AbdullahEGY: ya
    10:44 PM - Xtra l B>BayoRuby/KaraMF: wait god damn dude...
    10:44 PM - Xtra l B>BayoRuby/KaraMF: this btc take too much fee
    10:44 PM - AbdullahEGY: how ?
    10:44 PM - Xtra l B>BayoRuby/KaraMF: i won't be in a profit if i send the money for that low amount of keys
    10:44 PM - Xtra l B>BayoRuby/KaraMF: it does ;-;
    10:44 PM - Xtra l B>BayoRuby/KaraMF: i didn't expect it
    10:44 PM - Xtra l B>BayoRuby/KaraMF: can we do 50 or more? as otherwise i wont be in profit
    10:44 PM - Xtra l B>BayoRuby/KaraMF: i calculated it for 50 only
    10:45 PM - Xtra l B>BayoRuby/KaraMF: i though it would be the same for 25 as well
    10:45 PM - Xtra l B>BayoRuby/KaraMF: but it's different...
    10:45 PM - AbdullahEGY: sorry mate
    10:45 PM - AbdullahEGY: gotta pass that way
    10:45 PM - Xtra l B>BayoRuby/KaraMF: well let me see what's the lower one
    10:45 PM - Xtra l B>BayoRuby/KaraMF: give me a sec
    10:45 PM - AbdullahEGY: if you were me, you would be scared as well
    10:45 PM - AbdullahEGY: and don't lower the fees so much or it will take forever to confirm
    10:45 PM - Xtra l B>BayoRuby/KaraMF: nope i won't,50 keys is a small transaction for me
    10:45 PM - Xtra l B>BayoRuby/KaraMF: i know
    10:45 PM - Xtra l B>BayoRuby/KaraMF: wait
    10:46 PM - Xtra l B>BayoRuby/KaraMF: dude... i really hate electrum :/
    10:46 PM - Xtra l B>BayoRuby/KaraMF: i mean if it's below 45-50
    10:46 PM - Xtra l B>BayoRuby/KaraMF: i won't be in a profit
    10:46 PM - AbdullahEGY: we can start with 25
    10:46 PM - AbdullahEGY: and make it higher
    10:46 PM - Xtra l B>BayoRuby/KaraMF: we will have to do it so low trust me
    10:46 PM - Xtra l B>BayoRuby/KaraMF: you won't like it...
    10:46 PM - AbdullahEGY: like what so low ?
    10:46 PM - Xtra l B>BayoRuby/KaraMF: $1.90 each
    10:47 PM - AbdullahEGY: oh boy
    10:47 PM - AbdullahEGY: okay nvm then :D
    10:47 PM - Xtra l B>BayoRuby/KaraMF: let's just do with at least 45 and it will stick on $2.08
    10:47 PM - AbdullahEGY: sorry mate
    10:47 PM - AbdullahEGY: just send me the keys back
    10:47 PM - AbdullahEGY: you will find someone esle
    10:47 PM - Xtra l B>BayoRuby/KaraMF: lel ok wait
    10:47 PM - AbdullahEGY: who actually knows you
    10:47 PM - AbdullahEGY: and it will be 10 times easier
    10:47 PM - Xtra l B>BayoRuby/KaraMF: i already have done
    10:48 PM - Xtra l B>BayoRuby/KaraMF: much higher
    10:48 PM - AbdullahEGY: ya it should be super easy for you
    10:48 PM - Xtra l B>BayoRuby/KaraMF: trades than 50 keys
    10:48 PM - AbdullahEGY: if you know each other
    10:48 PM - AbdullahEGY: yeah that's great
    10:48 PM - AbdullahEGY: wish you the best :)
    10:48 PM - Xtra l B>BayoRuby/KaraMF: well
    10:48 PM - Xtra l B>BayoRuby/KaraMF: i don't see where's the problem
    10:48 PM - Xtra l B>BayoRuby/KaraMF: i mean $2.08 is a great price
    10:48 PM - Xtra l B>BayoRuby/KaraMF: and im making an exception
    10:48 PM - Xtra l B>BayoRuby/KaraMF: because of the huge amount of keys
    10:48 PM - Xtra l B>BayoRuby/KaraMF: i won't ruin my cashrep for 50 keys
    10:48 PM - AbdullahEGY: ik
    10:48 PM - Xtra l B>BayoRuby/KaraMF: also it's not the fault mine
    10:48 PM - Xtra l B>BayoRuby/KaraMF: that the fees are that high
    10:48 PM - AbdullahEGY: but please send me my 25 keys
    10:48 PM - AbdullahEGY: it's not your problem
    10:48 PM - AbdullahEGY: at all
    10:49 PM - AbdullahEGY: it's just that I'm not comfortable with it
    10:49 PM - Xtra l B>BayoRuby/KaraMF: can't we do at least with 40? i will try to cover the fees for the first one
    10:49 PM - AbdullahEGY: sorry mate I will pass
    10:49 PM - AbdullahEGY: trust me you will find others
    10:49 PM - Xtra l B>BayoRuby/KaraMF: ok
    10:49 PM - Xtra l B>BayoRuby/KaraMF: np
    10:49 PM - AbdullahEGY: post on reddit
    10:49 PM - Xtra l B>BayoRuby/KaraMF: im sending the keys back
    10:49 PM - AbdullahEGY: Thank you mate
    10:49 PM - Xtra l B>BayoRuby/KaraMF: no problem
    10:49 PM - AbdullahEGY: and sorry for that
    10:49 PM - Xtra l B>BayoRuby/KaraMF: confirming
    10:50 PM - Xtra l B>BayoRuby/KaraMF: you got them?
    10:50 PM - AbdullahEGY: not yet
    10:50 PM - Xtra l B>BayoRuby/KaraMF: hm i think steam is lagging
    10:50 PM - Xtra l B>BayoRuby/KaraMF: i confirmed it
    10:50 PM - AbdullahEGY: yea it takes time it's fine
    10:50 PM - AbdullahEGY: make sure it's confirmed
    10:50 PM - Xtra l B>BayoRuby/KaraMF: try to restart your steam sometimes it hepls
    10:50 PM - Xtra l B>BayoRuby/KaraMF: helps
    10:50 PM - Xtra l B>BayoRuby/KaraMF: to fix it
    10:50 PM - Xtra l B>BayoRuby/KaraMF: as sometimes doesn't pop up
    10:50 PM - Xtra l B>BayoRuby/KaraMF: on the notifications bar
    10:50 PM - AbdullahEGY: I have it as web
    10:50 PM - AbdullahEGY: so it's refreshed
    10:50 PM - Xtra l B>BayoRuby/KaraMF: oh ok
    10:51 PM - Xtra l B>BayoRuby/KaraMF: you should get them soon
    10:51 PM - Xtra l B>BayoRuby/KaraMF is now Offline.
    10:56 PM - Xtra l B>BayoRuby/KaraMF is currently offline, they will receive your message the next time they log in.

    Attached Files:

    • 1.PNG
      1.PNG
      File size:
      380.3 KB
      Views:
      3
    • 2.PNG
      2.PNG
      File size:
      373.5 KB
      Views:
      3
    • 3.PNG
      3.PNG
      File size:
      379.1 KB
      Views:
      3
    • 4.PNG
      4.PNG
      File size:
      381 KB
      Views:
      3
    • 5.PNG
      5.PNG
      File size:
      378.8 KB
      Views:
      3
    • 6.PNG
      6.PNG
      File size:
      377.3 KB
      Views:
      4
    • history.PNG
      history.PNG
      File size:
      363 KB
      Views:
      3
    SoundlezZ likes this.
  2. Xtra

    Xtra Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:10113432
    My stupid brother was using my account
    add me back to refund you
    sorry for the misunderstood
  3. Xtra

    Xtra Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:10113432
    I just left my acc logged in :x i promise that it wont happens again
  4. Xtra

    Xtra Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:10113432
    The keys were refunded

    Attached Files:

  5. Xtra

    Xtra Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:10113432
    Sorry wrong trade

    Attached Files:

  6. AbdullahEGY

    AbdullahEGY New User

    Messages:
    9
    Steam:
    STEAM_0:0:67820793
    Yup can confirm, I got refunded.


    Please ban him, he doesn't deserve to trick others with his level and s✿✿✿ , if it's not possible to ban without an actual scam, at least he deserves a caution or something
    (specially if you check the dates on every reputation and his group and stuff you will see they're super new "yes I was dumb enough to fall for it at first")

    Here is the screenshot of what he sent me.

    Attached Files:

    SoundlezZ likes this.
  7. Xtra

    Xtra Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:10113432
    I refunded you
    As i said i really sorry for the misunderstood it was my brother not me
    Next time i will never leave my account logged,i don't even know why has done that,he doesn't even use steam!
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    I don't buy the bro excuse either.
    Using the SR donator as an excuse to look reputable... well I'll take care of that too
    SoundlezZ and AbdullahEGY like this.
  9. 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.
Thread Status:
Not open for further replies.