Accepted Report: 76561197963685712 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197963685712

Victim profile: 76561198125868429

What happened? Description:

A guy added, his name is "Crea7ive" (or at least was, he is banned on SteamRep), he told me to add this guy called at the time: "™" (This is the guy who is impersonating a steam moderator to scam people).

So did I get scammed: No, I only spook with "Scott" and "Crea7ive".

What type of scam was it: Item verification
How do I know the scam? Well first of, I have of course read it on the steamrep forums and I have watched a lot of videos of people explaining or getting scammed.​

Provide Evidence:

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Note cotains swear words (sorry about that :/)

Chat with ™:
™: Hello Steam User?
den 23 maj 2017
¤PIXX¤ | DanK: Hello Steam mod
™: Why you added me here Steam User?
¤PIXX¤ | DanK: I am here because Mr. CREA7IVE cs.money wanted me to get my item verified
¤PIXX¤ | DanK: well I'm sorry, I don't know if he is a male or female or transneutral... So sorry mr. steam mod
™: Okay sure, I will now Invite you both to a Group Conversation Traders so i can do help you both here.
¤PIXX¤ | DanK: Okay Mr. mod
™: Excuse me Trader?
™: Can you tell me what knife did your Co-trader offer on you?
¤PIXX¤ | DanK: Sir, he only said a flip knife, never which flip knife
™: Okay just listen and follow for the Instructions trader.
¤PIXX¤ | DanK: okay sir
™ is now Online.
™: Sorry for the lost Connection Trader.
¤PIXX¤ | DanK: it's fine sir, it happens to us all
™: Do invite me again to the Gruop Conversation so we can Proceed now.
™: Excuse me Trader are you still with me?
¤PIXX¤ | DanK: oh yes, just looking at steamrep and I regret to inform you that you sir have been trying to help a scammer. That seems like a really bad reputation for the steam community and valve corp. Did you know about this?
™: Yes ofcourse Trader.
¤PIXX¤ | DanK: So you knew he was a scammer or that it's a bad reputation on steamrep?
™: Remember as long as im here, your both safety is rest assured. I am here to help and enlightened you to this process safely.
™: No just do follow me now Trader, we will know about that Later if he is a scammer.
™: Go reply to the Group Conversation now so we can see if he do have the knife that he offer on you.
¤PIXX¤ | DanK: I'm sorry to regret you that I will cancel this transcation as I don't wanna trade with scammers, he can get his items verified as that's need in the future. but I am sorry to regret you that I am no longer in need of this service at this moment. Sorry sir
¤PIXX¤ | DanK: I will now send the same message to my fellow trader and I am sorry for wasting your valuable time.
™: Trader listen Okay?
™: I will able to let lock his account and banned if he is a scammer okay?
¤PIXX¤ | DanK: Sure do that, but as I said I am no longer in need of your service.
¤PIXX¤ | DanK: You can help someone else instead of wasting your time
™: Dont worry i am here as your Steam Moderator to assist and help Traders.

Chat with Crea7ive (the guy who is banned on SR):
CREA7IVE cs.money: hello?
¤PIXX¤ | DanK: hello!
CREA7IVE cs.money: are you open for a trade?
¤PIXX¤ | DanK: yeah sure
CREA7IVE cs.money: wait i will look it
CREA7IVE cs.money: what you want for your knife?
¤PIXX¤ | DanK: Well I like going 1 for 1 in price
CREA7IVE cs.money: i can offer my flip knife its ok??
¤PIXX¤ | DanK: yeah
CREA7IVE cs.money: ok give me your trade url
¤PIXX¤ | DanK: https://steamcommunity.com/tradeoffer/new/?partner=165602701&token=BXOSpNRT
CREA7IVE cs.money: wait i will ready the offer
CREA7IVE cs.money: hey
¤PIXX¤ | DanK: hello
CREA7IVE cs.money: where you get your knife?
¤PIXX¤ | DanK: I got it from a friend
CREA7IVE cs.money: do you have a verifiefd it in steam valve?
¤PIXX¤ | DanK: yeah should be ^-^
CREA7IVE cs.money: may i see it?
¤PIXX¤ | DanK: http://imgur.com/evFdECc < Is that what you mean lol
CREA7IVE cs.money: lol hahahaha
¤PIXX¤ | DanK: what is so funny dude?
CREA7IVE cs.money: verification from steam valve
CREA7IVE cs.money: not trade history
¤PIXX¤ | DanK: okay... I know what you mean with "verification"
CREA7IVE cs.money: what?
¤PIXX¤ | DanK: It's when a guy helps me with my items and "verify" them, yeaaaaaaaaas?
CREA7IVE cs.money: what you mean?
¤PIXX¤ | DanK: Then you don't know what a verification is bro, how long you been trading mate, fam do you even trade friend?
CREA7IVE cs.money: i want to assure that i am trading safety man so if you know to hire an steam valve can you hire now? so that we can verify our both items here
CREA7IVE cs.money: k?
¤PIXX¤ | DanK: okay man I got a dude, he is legit. And I don't trust you because you don't seem to know what a verification is.
CREA7IVE cs.money: your dude?
CREA7IVE cs.money: nono
CREA7IVE cs.money: i trust steam mod not your dude
¤PIXX¤ | DanK: okay... Steam mod it is
CREA7IVE cs.money: ?
¤PIXX¤ | DanK: S-t-e-a-m m-o-d it-is
¤PIXX¤ | DanK: do I need to explain myself in.. idk sign language?
CREA7IVE cs.money: i think your not interested ok
¤PIXX¤ | DanK: Oh no I am. I am just telling you that it's fine if we use a steam moderator, or as you say them as "Steam mod"
CREA7IVE cs.money: ok i will hire an steam mod
¤PIXX¤ | DanK: Sure man
¤PIXX¤ | DanK: take your time
CREA7IVE cs.money: ok here http://steamcommunity.com/id/ScottModOfficial/ lets add this
CREA7IVE cs.money: are you there?
¤PIXX¤ | DanK: yeah, chill man. I was just getting me something to drink
CREA7IVE cs.money: kmk
CREA7IVE cs.money: kk
¤PIXX¤ | DanK: Yeah I added zhe
CREA7IVE cs.money: me also
¤PIXX¤ | DanK: okay so I am chating with this guy now
¤PIXX¤ | DanK: he seems pretty nice
CREA7IVE cs.money: he now accepted my request
CREA7IVE cs.money: hey
CREA7IVE cs.money: mann?
CREA7IVE cs.money: hello are you there?
¤PIXX¤ | DanK: Yes ma dude, Just looking at your steamrep and I regret to inform you that I have cancelled this transcation due to me finding evidence that you sir, are a scammer so bye--eeee AND REMEBER STAY THE f✿✿✿ AWAY FROM SCAMMING <3

Chat with both Crea7ive and ™:
™: Hello Steam User?
¤PIXX¤ | DanK: Hello Steam mod
™: Why you added me here Steam User?
¤PIXX¤ | DanK: I am here because Mr. CREA7IVE cs.money wanted me to get my item verified
¤PIXX¤ | DanK: well I'm sorry, I don't know if he is a male or female or transneutral... So sorry mr. steam mod
™: Okay sure, I will now Invite you both to a Group Conversation Traders so i can do help you both here.
¤PIXX¤ | DanK: Okay Mr. mod
Your chat with ™ is now a multi-user chat.
CREA7IVE cs.money entered chat.
™: Hello Traders! Good Day!
¤PIXX¤ | DanK: hello mr. moderator
CREA7IVE cs.money: hi sir good day too
CREA7IVE cs.money: its evening now here lol
™: May you please state the reason or any problem on this trade transaction traders ?
CREA7IVE cs.money: we need to verify my knife and his knife sir
™: Okay sure that's my job in here. Just follow my instructions carefully cause I don't want to waste my time in here. I have many transactions to handle and to be assisted. Understood ?
¤PIXX¤ | DanK: yeah man
CREA7IVE cs.money: ok sir
™: Good to know traders , can you tell me traders what are the items that are involve in this trade , so that i can note it down.
¤PIXX¤ | DanK: My Gut Knife | Rust coat
CREA7IVE cs.money: my m9 bayonet crimson web
¤PIXX¤ | DanK: that's not the knife we setteled on man
CREA7IVE cs.money: what?
CREA7IVE cs.money: wait sir
¤PIXX¤ | DanK: "CREA7IVE cs.money: i can offer my flip knife its ok??"
™: Excuse me Traders?
¤PIXX¤ | DanK: ¤PIXX¤ | DanK: yeah
CREA7IVE cs.money: kk sir my flip knife damascus steel mw
™: Is that all Traders?
¤PIXX¤ | DanK: yes my good sir
CREA7IVE cs.money: yes
™: Okay traders, I noted all the items are involve in this trade , and I'm and also recording this transaction and forwarded to Valve as an evidence to secure this trade transaction so both of you can rely on me here.
CREA7IVE cs.money: kk
¤PIXX¤ | DanK: okay sir
™: While waiting on my Verification Program, these are the important things you need to know traders.
™: Your both item(s) will only be on a pending offer (notification) on my ITEM DATABASE CHECKER PROGRAM™ just to gather enough logs and data for it to be checked and verified.
™: And it will never be accepted as my inventory is systematically locked by Valve/Steam for you traders to have the safety and assurance on this process.
™: So that your items are never taken and will stay in your inventory at all times after you have pending offer your items into my program.
™: So both of you understand the verification process traders?
CREA7IVE cs.money: kk sir understand now
¤PIXX¤ | DanK: So just a question, do you have an material that can show us how this thing works. Like I understand it on paper, I just wanna see like a video or instruction manual (that's not in written form)
™: Okay Trader just wait i will give you the Link so you can see how the Verification Process.
CREA7IVE cs.money: ok we will wait
¤PIXX¤ | DanK: thanks my good sir. I understand it's a very difficult process, but I just wanna know how it works before I do it
™ disconnected.
CREA7IVE cs.money: what happen?
¤PIXX¤ | DanK: he removed me from steam lol?
CREA7IVE cs.money: i think he left
¤PIXX¤ | DanK: nvm, he just went offline
CREA7IVE cs.money: he said we will wait for his to give the link
¤PIXX¤ | DanK: yeah I saw that
CREA7IVE cs.money: ok i wait for it
™ has been invited to chat.
¤PIXX¤ | DanK: hello mr. steam moderator, welcome back online ^-^
™: Sorry both of you Traders Just lost my Connection here.
¤PIXX¤ | DanK: As I said in our private chat, it's fine it happens to us all
CREA7IVE cs.money: oh your back sir its ok im fine always D
™: Okay Traders now both of you Listen here now.
¤PIXX¤ | DanK: yes sir
CREA7IVE cs.money: yes
™: Okay so both of you Traders Check the Verification Process how it works.
™: Here-http://steamcommunity.com/sharedfiles/filedetails/?id=923660571
CREA7IVE cs.money: nice sir you verified M4A4 | Howl wow
™: And do check my (REDDIT OFFICER LICENSED) Here - http://steamcommunity.com/sharedfiles/filedetails/?id=923661020
CREA7IVE cs.money: ok sir how we can do that?
™: How about you Mrank?
¤PIXX¤ | DanK: Yeah, I understand how it works
™: Okay Good Traders
CREA7IVE cs.money: me also sir
™: Take note that as long as im here, your both safety is rest assured. I am here to help and enlightened you to this process safely.
CREA7IVE cs.money: ok sir thanks
™: Alright traders. This is a recorded transaction. Any scam attempts in here will result to trade ban permanently and will be tracked by using your ip address and will be charged by Steam. Understood?
CREA7IVE cs.money: again and again understood sir
™: How about you MranK?
CREA7IVE cs.money: man
CREA7IVE cs.money left chat. (Blocked.)
™: MranK do invite again your Co-Trader here.
™: Or i will let you both banned your account here for wasting my time.
¤PIXX¤ | DanK: I am sorry sir I blocked him and I will never re-add him
™ left chat. (Blocked.)

I was first in contact with Crea7ive
| steamname: CREA7IVE cs.money
| steam3ID: [U:1:321526899]
| steamID32: STEAM_0:1:160763449
| steamID64: http://steamcommunity.com/profiles/76561198281792627
| customURL: http://steamcommunity.com/id/76561198187023390-
| steamrep: http://steamrep.com/profiles/76561198281792627

Who then directed me to this "Steam moderator", his name was Scott™ at the time:
| steamname: ™
| steam3ID: [U:1:3419984]
| steamID32: STEAM_0:0:1709992
| steamID64: http://steamcommunity.com/profiles/76561197963685712
| customURL: http://steamcommunity.com/id/ScottModOfficial
| steamrep: http://steamrep.com/profiles/76561197963685712

As can be seen here

And here:

The first photo should have been this one (Sorry for posting the wrong one):

then this one: