Accepted Report: 76561197969245764 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Fake items or item duplication
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197969245764

Victim profile: 76561198000102706

What happened? Description:

So, this guy added me to trade my Flip Kniife Tiger Tooth - Factory New, and he had is inventory private, and he said that hes inventory was this (Impersonating this guy) http://steamcommunity.com/profiles/76561198043784084
Next he told me that i needed to verify if my items were good to trade, so he talked about some "Steam Ticket Verification" that i needed to do to verify my itens. To do that he made me add this guy --> http://steamcommunity.com/profiles/76561198135957147 for us to "verify the items"
With all the talking he said to make a tradeoffer with his link, redirecting to this profile --> http://steamcommunity.com/profiles/76561198253083535

It's a bit confusing, i think i explained it well, if you don't understand it, just reply, i will try to explain again in other way​

Provide Evidence:

Full Scammer Chat:

Never tell your password to anyone.
13:28 - Watermelonnnn: hey hi
13:28 - Watermelonnnn: can i offer for ur flip tt?
13:29 - Carneiro: Sure you can offer
13:30 - Watermelonnnn: http://steamcommunity.com/economy/item/730/2/7123731088/?l=english&o_url=iate40pizzasimdeadinsidez

13:30 - Watermelonnnn: kara night ft?
13:32 - Carneiro: No thanks
13:33 - Watermelonnnn: anything u'd like for it?
13:33 - Watermelonnnn: just the same or ~>20 price
18:29 - Watermelonnnn: picked anything yet?
18:29 - Carneiro: why do you have your inventory private?
18:30 - Watermelonnnn: it's stated on my comments
18:31 - Carneiro: that night + m4a1s golden coil
18:31 - Carneiro: fn
18:32 - Watermelonnnn: i dont have any m4 golden lmao
18:33 - Carneiro: what do you have thats 20 buck equivelent
18:33 - Carneiro: ?
18:34 - Watermelonnnn: cheapest one yet is $30
18:34 - Watermelonnnn: the gut scorchedft
18:34 - Carneiro: or you can give me night mw
18:34 - Carneiro: and i throw in the asiimov + fontside misty
18:34 - Carneiro:
18:35 - Watermelonnnn: hmmm let me think
18:35 - Watermelonnnn: oh wait u got a m9 uv
18:35 - Watermelonnnn: u trading that also?
18:36 - Carneiro: no
18:36 - Watermelonnnn: well can go for the flip tt + misty + asiimov + m4 dragon king
18:36 - Watermelonnnn: for the night mw
18:36 - Carneiro: fine by me
18:36 - Watermelonnnn: oke so give me ur trade offer link
18:37 - Carneiro: https://steamcommunity.com/tradeoffer/new/?partner=39836978&token=jybZXSFn
18:37 - Watermelonnnn: oke sec
18:40 - Watermelonnnn is now Online.
18:40 - Watermelonnnn: ok so before i send u the trade offer
18:40 - Watermelonnnn: how do i make sure that ur item is safe to trade?
18:41 - Carneiro: yes they are
18:41 - Carneiro: why you ask?
18:41 - Watermelonnnn: got any proof that it is?
18:41 - Carneiro: got any proof that they are not?
18:41 - Watermelonnnn: well my previous account was banned bcos i traded with an item i didn't know were reported
18:41 - Watermelonnnn: soooo
18:41 - Watermelonnnn: yes i'd have to make sure this time
18:42 - Carneiro: go ahead
18:42 - Watermelonnnn: so yeah
18:42 - Watermelonnnn: got steam ticket?
18:42 - Carneiro: what?
18:42 - Watermelonnnn: was asking if u have a steam ticket
18:42 - Carneiro: what's that?
18:43 - Watermelonnnn: its a special pass used by donators to contact steam staff that can check if items are safe to trade
18:43 - Watermelonnnn: and its used to report ppl xd
18:43 - Carneiro: how do i do that?
18:43 - Watermelonnnn: well u have to donate at least $300 on the forums to have that
18:43 - Carneiro: lol
18:44 - Carneiro: no thank you
18:44 - Watermelonnnn: hahaha well ya its fine
18:44 - Watermelonnnn: i have one
18:44 - Watermelonnnn: sec
18:45 - Watermelonnnn: u here?
18:45 - Watermelonnnn: cant connect lmao
18:45 - Carneiro: ...
18:45 - Carneiro: just make the trade
18:45 - Watermelonnnn: ohey connected
18:45 - Watermelonnnn: sec
18:46 - Watermelonnnn: here i found 1 http://steamcommunity.com/id/FIawedVision/
18:46 - Watermelonnnn: can u help me add him
18:46 - Carneiro: why would i add him?
18:47 - Watermelonnnn: ya he can check if items are safe to trade
18:47 - Watermelonnnn: we dont have to trade him so dont worry
18:47 - Carneiro: added
18:47 - Watermelonnnn: ya lets wait for a moment
18:47 - Watermelonnnn: usually takes 1min for him to accept
18:47 - Watermelonnnn: ohey he accepted me
18:47 - Watermelonnnn: sec talking to him
18:49 - Watermelonnnn: he told me ur not responding
18:49 - Watermelonnnn: u there?
18:49 - Carneiro: i am, you told me to wait
18:49 - Watermelonnnn: oh sry
18:49 - Watermelonnnn: lmao
18:50 - Watermelonnnn: he says u have to respond to him so we can proceed
18:51 - Watermelonnnn: heloooo
18:51 - Carneiro: already did
18:51 - Watermelonnnn: oh ok
18:51 - Watermelonnnn: he say he will invite us
18:51 - Watermelonnnn: what he told u?
18:51 - Carneiro: he will make a chat with 3 people
18:51 - Carneiro: me you and him
18:55 - Watermelonnnn: ok
18:55 - Watermelonnnn: hey btw where u from?
18:55 - Carneiro: Portugal
18:55 - Watermelonnnn: oh ok
18:55 - Carneiro: and you?
18:55 - Watermelonnnn: washington
18:55 - Watermelonnnn: dc
19:02 - Watermelonnnn is now Offline.
___________________________________________________________________________________________

Full Group Chat:

Never tell your password to anyone.
18:47 - FlawedVision: Hello trader, I am the Official FlawedVision of Valve's Steam Network and I am here to help and supervise you and will be providing assistance in the field of trading and verification services.
How may I help you?
18:50 - FlawedVision: Hello, Mr. Carneiro. Mr. Watermelonnnn has contacted me via Steam Ticket Network earlier and has told me regarding your issues on trading and is rooting for an Item Verification Service. Shall I invite both of you to a group chat to discuss this matter then?
18:50 - Carneiro: sure
13 de setembro de 2016
18:51 - Your chat with FlawedVision is now a multi-user chat.
18:51 - Watermelonnnn entered chat.
18:51 - FlawedVision: Hello traders, I am the official FlawedVision of Valve's Steam Network and I am here to help and supervise you and will be providing assistance in the field of trading and verification services. How may I help the both of you?
18:51 - Watermelonnnn: oh ok
18:51 - Watermelonnnn: hi sir can u pls verify our items if its safe to trade
18:51 - Watermelonnnn: thanks for helping again, hope u remember me xd
18:52 - Watermelonnnn: hello?
18:52 - FlawedVision: Yes, Mr. Watermelon, I can help you with that. And as to what I have said earlier, there is a legal process of verification. I am only repeating questions as this conversation is now being recorded and will be submitted to the forums for the records of possible misconducts. I just want the full participation of both of the traders to follow the procedures and instructions carefully because my time is as precious as yours, and I still have many pending transactions to handle. Understood?
18:52 - FlawedVision: Please wait for a moment as I am typing, Mr. Watermelon.
18:52 - Watermelonnnn: ok understood
18:52 - Watermelonnnn: oh ok sorry
18:53 - Carneiro: okay
18:53 - Watermelonnnn: yep
18:53 - FlawedVision: Good. To start, may I request both of you to kindly tell me what items are involved in this transaction for me to note it down?
18:53 - Carneiro: http://steamcommunity.com/economy/item/730/2/7301780742/?l=english&o_url=TCarneiro

18:53 - Watermelonnnn: trading my karambit night mw sir
18:53 - Carneiro: http://steamcommunity.com/economy/item/730/2/7301780680/?l=english&o_url=TCarneiro

18:53 - Carneiro: http://steamcommunity.com/economy/item/730/2/7301780649/?l=english&o_url=TCarneiro

18:53 - Carneiro: http://steamcommunity.com/economy/item/730/2/7301780591/?l=english&o_url=TCarneiro

18:54 - Watermelonnnn: to his fk tt, awp asiimov, ak frontside
18:54 - Watermelonnnn: yes that is
18:54 - Carneiro: http://steamcommunity.com/economy/item/730/2/7123731298/?l=english&o_url=iate40pizzasimdeadinsidez

18:54 - FlawedVision: Noted. Do both of you, by any chance, know how the Item Verification is being processed?
18:54 - Carneiro: this knife is from him
18:54 - Watermelonnnn: yes thats mine
18:54 - Carneiro: no
18:54 - Watermelonnnn: yes i know sir
18:54 - Watermelonnnn: but can u pls explain
18:54 - Watermelonnnn: since my friend here doesnt know
18:54 - FlawedVision: Okay then, please give me a moment as I duly explain the process for you, Mr. Carneiro.
18:54 - Watermelonnnn: yep that will help
18:54 - Watermelonnnn: thanks sir
18:55 - Carneiro: okay, i will wait
18:56 - FlawedVision: Here is how the Item Verification is being processed: Your items will only be on a pending trade offer on our Item Verification Database for me to get the full transcript of the data of your items, and start on the process of verification. Both of you have the full assurance that your items will stay on your inventories at all costs as we do not have any access to the said database, and your inventories are systematically locked by valve against it. So to say, you are not going to trade me in the process. Is that clear?
18:56 - Watermelonnnn: yes i know that sir
18:56 - Watermelonnnn: thank u for explaining
18:56 - FlawedVision: Good. How about you, Mr. Carneiro?
18:57 - Carneiro: it's clear thanks
18:57 - Watermelonnnn: yep he understand now sir
18:57 - FlawedVision: Alright. Do both of you trust me as your admin for verification then? Because it would be very senseless to proceed if both of you do not.
18:57 - Watermelonnnn: yes i trust u
18:57 - Carneiro: sure
18:57 - Watermelonnnn: u helped me 3x already xd thank u sir
18:58 - FlawedVision: It is always my pleasure to serve people, Mr. Watermelon. Happy trading!
18:58 - FlawedVision: So to say, shall we proceed?
18:58 - Watermelonnnn: yep thanks
18:58 - Watermelonnnn: yes pls
18:58 - Carneiro: yes thank you
18:58 - FlawedVision: Alright. If both parties have agreed on the exchange, I now request both of you to please proceed on to sending a pending trade offer on our Item Verification Database for me to start on he process of verification:
https://steamcommunity.com/tradeoffer/new/?partner=292817807&token=_M2DC200
18:58 - Watermelonnnn: ok wait
18:58 - Watermelonnnn: on mobile
18:59 - FlawedVision: Please then notify me whenever both of the traders have already complied to the necessary steps for verification. Also, please be reminded to confirm it on your respective mobile apps for me to get the full transcript of the data to then start on the verification process.
18:59 - Watermelonnnn: yep sent sir
18:59 - Watermelonnnn: can u pls check
18:59 - Carneiro: so, i have to send a trade offer with my items?
18:59 - FlawedVision: Okay, I now have received the pending trade offer of Mr. Watermelon. I will now proceed on to verifying the said items that are on a pending trade offer.
18:59 - FlawedVision: Yes, Mr. Carneiro. You will only have to send a pending trade offer of your items to the database for me to verify it.
18:59 - Watermelonnnn: ok sir thanks
18:59 - Watermelonnnn: pls verify it
19:00 - Carneiro: and what do you give me in return?
19:00 - FlawedVision: Steam Item Authenticity Verification Ticket Number: HF-24VY-UB63VX
User: Watermelonnnn
Items: Karambit | Night (Minimal Wear)
Item Status: Clean ✓
Trading Status: Verified ✓
Validation: Authenticated ✓
19:00 - Carneiro: i have to corfirm my offer with steam guard
19:00 - Watermelonnnn: thanks sir
19:00 - Watermelonnnn: can i cancel now?
19:00 - FlawedVision: You will not get anything in return as you are not trading anything from me, Mr. Carneiro.
19:00 - Carneiro: no thank you
19:00 - FlawedVision: And, to say, you are not allowed to trade with me in the process.
19:00 - FlawedVision: You may now cancel the said pending trade offer now, Mr. Watermelon.
19:01 - Watermelonnnn: ok thanks
19:01 - Watermelonnnn: wait
19:01 - Carneiro: say hello to steamrep.com
19:01 - Watermelonnnn: cancelled
19:01 - FlawedVision: To continue, I now request Mr. Carneiro to please proceed on to sending a pending trade offer for me to start the process of verification of his aforementioned items. Here is the Item Verification Database link, Mr. Carneiro: https://steamcommunity.com/tradeoffer/new/?partner=292817807&token=_M2DC200
19:01 - Carneiro: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.140932
19:01 - Carneiro: you will get reported to
19:01 - Carneiro:
19:02 - You have been kicked from the chat by FlawedVision.