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Archived 76561198068931700 (crazyb')

Discussion in 'Archived Reports' started by blacK_, May 3, 2013.

  1. blacK_

    blacK_ New User

    Messages:
    1
    Steam:
    STEAM_0:0:27591427
    Victim:

    |steamID: blacK_
    |steamID32: STEAM_0:0:27591427
    |steamID64: http://steamcommunity.com/profiles/76561198015448582
    |customURL: http://steamcommunity.com/id/leonardleornardsen
    |steamrepURL: http://steamrep.com/profiles/76561198015448582


    Scammer:

    |steamID: Ghost > S.Garry Mod 2 key / 3$
    |steamID32: STEAM_0:0:54332986
    |steamID64: http://steamcommunity.com/profiles/76561198068931700
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198068931700


    Screenshots of Chat Window:
    http://imgur.com/NaZJSOu&1vyIrB6
    http://imgur.com/NaZJSOu&1vyIrB6#1
    Screenshot of Completed Trade Window:
    http://imgur.com/SYlgiA5 (not sure if useful)
    Screenshot of Profile following the scam:
    http://imgur.com/Qweqyvu (not sure if useful)

    Description:

    Whilst playing on a server of which I play frequently on, I received a friendship request from 'Ghost > S.Garry Mod 2 key / 3$', who at the time had his username as 'crazyb''. I expected him to be a normal trader, from TF2Outpost, offering on one of my trades because I had recently set up a trade on TF2Outpost.com. So I accepted his request, presuming he were to only offer in TF2 items. However, that was not the case; he wanted to pay money for my unusual. I was sceptical in the beginning, but he sent me a link to 'his' steamREP profile (initially, I did not consider it to be fake). He claimed he would pay me through steamwallet. I did not understand how he would do that, but he seemed to be relaxed and had claimed to have done it numerous times, so I did not feel the need to enquire. The next bit of the chat is a bit rushed, and I didn't really have a complete grasp about what was going on. He promised to pay me via steamwallet, and I followed through, foolishly, costing me my unusual bonk helm with effect stormy storm. Despite it saying that I was recording, I only said that in attempt to prevent him scamming me, I lied to him, claiming that I was recording the trade and chat all along. Unfortunately, I do not have time-stamps on in this chat but the chat began around 6:15AM and concluded at around 11:15PM.


    If any additional evidence and information is required I will not hesitate to supply it, if I have access to it.

    Timezone: GMT + 9:30

    Transcript of Chat:
    Code:
     Never tell your password to anyone.
    Friday, 3 May 2013
    blacK_: mm
    blacK_: either do i
    blacK_: ill be gone for 8h
    blacK_: so whats happening here
    crazyb': uh
    crazyb': you trade me
    crazyb': and i send you money instantly after
    blacK_: i cant im leaving now
    blacK_: ill talk to you later
    blacK_: cya
    crazyb': no
    crazyb': wait
    crazyb': it takes like 1 second
    blacK_: back
    blacK_: im sorry i couldnt trade this morning
    blacK_: msg me when ur bck
    crazyb' is now Online.
    blacK_: hello
    crazyb': ihi
    blacK_: whats up
    crazyb': i have like 3 minutes
    crazyb' had asked to trade with you, but you did not respond in time.
    blacK_: to do what?
    crazyb': before i have to leave
    blacK_: how long will you be gone for?
    crazyb': 8 hours
    blacK_: uhm
    blacK_: what are we doing?
    blacK_: the trade
    crazyb': money for your unusual
    crazyb': you had to run to the bank
    crazyb': to verify your paypal
    blacK_: lol
    blacK_: like i said i'd really prefer tf2 items.
    crazyb': we kinda
    crazyb': agreed to a deal
    crazyb': though
    blacK_: was it the steam wallet?
    crazyb': yeah
    blacK_: are you sure you can give me th e money?
    crazyb' had asked to trade with you, but you did not respond in time.
    blacK_: through that
    crazyb': of course
    blacK_: how tho?
    crazyb': ive done it coutless times
    crazyb': look i have 1 minute
    crazyb': either now or in 8 hours
    blacK_: alright, but im recording
    blacK_: so.
    blacK_: i trust you.
    blacK_: but if you dont
    crazyb': thanks
    blacK_: ill send it to valve.
    You have accepted the trade request from crazyb'.
    crazyb': yeah
    crazyb': if i dont
    crazyb': report me
    crazyb': to steamrep
    blacK_: alright to my steam wallet.
    blacK_: thank you.
    crazyb': yes
    crazyb': thank you
    blacK_: recording still.
    crazyb' is now Offline. 
  2. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Could you please provide pictures of inventory history showing it in the Steam browser for the entire day?
    I have marked this thread as need more info.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  3. gencobra

    gencobra Retired Staff

    Messages:
    1,786
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
    A sufficient amount of time was given, but the requested evidence or information was not provided. Feel free to file a new report if you do have the requested information.
    Feel free to add me if you have any questions, simply click the plus button below.