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Accepted Report: 76561198142194322 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Seriouslypissed, Jan 19, 2020.

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  1. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Scam Report

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

    Accused profile: 76561198142194322

    Victim profile: 76561198810426196

    What happened? Description:
    This scammer added me for what was at the time the number #1 Gungnir with a .0026 float and a crown foil that I had placed on the scope which I paid for with a tiny inheritance I got from my youngest brother passing away. God rest his soul.

    He added me to voice chat and he was getting alot of echoing so for the most part we stuck to chat because my MIC is awful. He had an accent and it is liklely that he does speak german.

    He offered to pay me in BTC for my AWP which I agreed to. Since it was just past Christmas I let Paul choose a 100$ item in exchange for about 10$ worth of btc to the adress we agreed he would send the money to. He did that and as far as I'm concerned that trade was legitimate.

    He linked me to this site which at first glance did not show any reputational damage ; however; as this was a one of my first trades I did not check the forums or the google search in SMALL text that would have alerted me to his past. There were no warnings at first glance. Had the admins given this user a bad reputation I would not have traded with this criminal.

    The scammer whined about me going first in exchange for the btc because he had a "good reputation" and sent me a link to this site. He then sent me an agreement that if I sent the AWP gungnir first he would accept the trade and send me the btc.

    I sent the awp gungnir and the voice chat disconnected. I was confused and thought his internet crapped out and really didn't want to believe somebody could do something this shitty to another person especially after speaking about what awful circumstances had occured that we discussed.

    I am talks now with all the victims and we have filed police reports and are pursuing justice as this user has decided that he wants to continue to commit aggrevated fraud and profit off criminal activity.​

    Provide Evidence:

    Attached Files:

  2. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Please let me know if there is any additional information that you need - I kept a record of everything. Thanks.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    We do not mark/tag users without proper evidence - I informed you of this when you asked about a situation in the General Forum.
    We do not give "bad reputation" here anyway - this is a educational site not a site for punishment.
    Prior history was available both here and other places I'm sure with a simple google search of the users ID.
    Even with any notations or past history here a user can still trade - we can not stop them only Valve can.

    Lastly please leave out any talk of legal action in the future here - we are a non profit and no volunteers here are allowed to discuss such things.

    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
    Also:
    Please provide a full screen shot of that trade offer again thru a PC - open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.



    I also need the BTC address pasted here in a reply with those screenshots that is identical to what is in the chat logs.
  4. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    There you go, if you need anything else lmk

    Attached Files:

  5. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Other trade (I do consider this one legitimate but proof of timeline)

    Attached Files:

  6. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    The receiving bitcoin adress:

    3PBCKqjawSkbthQyqZHHjLF3vmzTXcAnQR
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Full screenshots neither of those are - and neither are of what I asked for.
    Please re-read instructions.
  8. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    k sorry one sec

    I beleive this is correct

    k heres a better version, anything else? Sorry Im new to this!

    Attached Files:

    Last edited by a moderator: Jan 19, 2020
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Not full screen...its clearly cutting off the bottom.
    Also you forgot the other screenshot of trade offer in the same fashion.
  10. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    I moved the taskbar-and this is the best fullscreen I can make it

    Attached Files:

  11. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Trade offers

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  12. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Also I did the tradeoffers again for a better fullscreen

    Attached Files:

  13. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    THis one is the best

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    thanks will review soon

    Attached Files:

    • btc.jpg
      btc.jpg
      File size:
      157.5 KB
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  15. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Great, thanks for your patience.
  16. Seriouslypissed

    Seriouslypissed New User

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    Steam:
    STEAM_0:0:425080234
    Interesting - he removed all of his past alias, set his profile to private, changed his profile picture today. Can't imagine why /s
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Please avoid bumping the report unless something new is requested -thanks!
  18. 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.
    Seriouslypissed likes this.
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