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Accepted Report: 76561197970090928 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Tripa Seca, Aug 23, 2017.

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  1. Tripa Seca

    Tripa Seca New User

    Messages:
    31
    Steam:
    STEAM_0:0:14432019
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197970090928

    Victim profile: 76561197989129766

    What happened? Description:
    Classic item verification scam. The user's profile info of the steam admin impersonator is:

    | steamname: Etherium
    | steam3ID: [U:1:411925065]
    | steamID32: STEAM_0:1:205962532
    | steamID64: http://steamcommunity.com/profiles/76561198372190793
    | customURL: http://steamcommunity.com/id/EtheriumModerator
    | steamrep: http://steamrep.com/profiles/76561198372190793

    the original user, that Joe ( 76561197970090928 ) is tring to impersonate is:

    http://steamcommunity.com/profiles/76561198387026407

    Provide Evidence:
    Screenshots uploaded below. A trade offer was never sent because i am at 15 day trade hold, due steamguard.​

    1st chat

    Never tell your password to anyone.
    13:19 - Joe: Hi
    13:19 - Joe: trading?
    13:19 - Joe: http://steamcommunity.com/profiles/76561198387026407/inventory#730
    13:19 - Joe: check my items
    13:30 - Tripa Seca: nice items
    13:30 - Joe: thanks ,
    13:31 - Joe: nd skins
    13:31 - Joe: Ican overpay
    13:31 - Joe: http://steamcommunity.com/economy/item/730/2/10328082086/?l=english&o=76561198387026407

    13:31 - Tripa Seca: if the offer is good, im in
    13:31 - Joe: for your knife and skins
    13:33 - Joe: did you bought your skins?
    13:34 - Tripa Seca: yes, but this knife worth at least $100 less then they do
    13:35 - Joe: well okay, before we trade ,I suggest that we must inspect our items first to the steam moderator to make sure thato our items are not dupped or bugged,
    13:35 - Joe: I am a steam collector , I just want to make sure we can trade safe
    13:36 - Tripa Seca: i bought them on steam market, i am sure they are fine
    13:36 - Tripa Seca: who does that work?
    13:36 - Tripa Seca: how*
    13:37 - Joe: yes , I understand but steam market have some having some issues , I need to make sure ,
    13:37 - Joe: hold on I will use my steam ticket
    13:38 - Joe: http://steamcommunity.com/id/EtheriumModerator/
    13:38 - Joe: I contact random steam moderator we add that
    13:38 - Joe: 248232 is the code
    13:40 - Tripa Seca: i sent him a friend request
    13:40 - Joe: yes me too
    13:40 - Joe: just accepted
    13:40 - Joe: how bout u ?
    13:40 - Tripa Seca: me too
    13:41 - Joe: ok tell the code
    13:42 - Joe: well u agree to m9 ?
    13:42 - Tripa Seca: your m9 for what item?
    13:42 - Joe: your knife and ak?
    13:43 - Joe: is that okay?
    13:43 - Tripa Seca: my knife and all pistols
    13:43 - Joe: ohh okay, im good
    13:44 - Joe: tell mod so we can start inspecting our items
    13:44 - Joe: btw can u trade?
    13:45 - Tripa Seca: yes
    13:45 - Tripa Seca: how about u?
    13:46 - Joe: i check it , you cant trade
    13:46 - Joe: when did you put your mobile app?
    13:46 - Tripa Seca: u must have checked wrong then
    13:46 - Joe: okay , we will see later
    13:46 - Tripa Seca: ok
    13:47 - Joe: Tripa Seca is not available to trade. More information will be shown to Tripa Seca if they invite you to trade.
    13:47 - Joe: what is this?
    13:48 - Tripa Seca: do you wnat me to send you a trade offer then?
    13:48 - Joe: we go back to the group chat
    13:48 - Joe: we see later
    13:49 - Tripa Seca: ok

    2nd chat (group)

    Never tell your password to anyone.
    13:40 - Etherium: Hello trader, I am the Official Etherium 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 authentication services.
    How may I help you?
    13:41 - Tripa Seca: code 248232
    13:41 - Etherium: Hello, Mr. Tripa Seca. A user named Joe, a Steam Donator, has contacted me via Steam Ticket Network earlier and has told me regarding your issues on trading and is applying for an Item Authentication Service with the Steam Ticket Code 248232. I shall now invite the both of you to a group chat to discuss this matter.
    quarta-feira, agosto 23, 2017
    13:42 - Your chat with Etherium is now a multi-user chat.
    13:42 - Joe entered chat.
    13:42 - Etherium: Hello, traders! I am the Official Etherium 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 authentication services. Please be aware that this transaction is now being recorded for the security purposes of both of the traders, and will be submitted to the forums for the safekeeping of proofs incase of misconducts. Happy trading!
    13:42 - Joe: hello
    13:42 - Etherium: 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?
    13:42 - Joe: http://steamcommunity.com/economy/item/730/2/10328082086/?l=english&o=76561198387026407

    13:42 - Joe: I want to inspect my m9
    13:43 - Etherium: To what of Mr. Tripa Seca's?
    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/9723134966/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/7929652077/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/8084309476/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/8084310833/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/7846277568/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/9721881104/?l=english&o=76561197989129766

    13:45 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/7332121696/?l=english&o=76561197989129766

    13:46 - Etherium: Noted. Please now give me a moment as I discuss the process of authentication.
    13:46 - Joe: ok2
    13:46 - Tripa Seca: ok
    13:47 - Etherium: Please bear in mind that both of you are never going to trade me anything in the process. The system only requires you to send pending trade offers of the aforementioned items to the Item Authentication Database for it to gather the necessary logs and data for the process of authentication. What makes it a PENDING trade offer is that it can not be accepted- as your inventories are systematically locked against the said database itself. After the said process of authentication, I will then post the results here and both of you may cancel the said pending trade offers. Are we clear?
    13:48 - Joe: yes clear
    13:50 - Etherium: Have you also understood the process, Mr. Tripa Saca?
    13:51 - Tripa Seca: crystal clear
    13:51 - Etherium: Alright. To start, I now request both of you to please proceed on to sending a pending trade offer on our Item Authentication Database for me to start on the process of authentication:
    https://steamcommunity.com/tradeoffer/new/?partner=411747812&token=AkGl35NR
    13:51 - Joe: ok hold on ,
    13:53 - Etherium: Please then notify me whenever both of the traders have already complied to the necessary steps for authentication. 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 authentication process.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    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.

    Attached Files:

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