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Under Investigation Report: 76561198001497167 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Dr. Death™, Nov 1, 2015.

  1. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198001497167

    Victim profile: 76561198058892756

    What happened? Description:
    he asked me to sell him my knife for steam wallet fund by putting a small item at high price.he used dirty money(stolen card/stolen wallet code)to buy my that item and i gave him my knife.now steam have temporary blocked my account for investigation. he has done this same to other people i came to know after i put a PSA in r/GlobalOffensiveTrade​

    Provide Evidence:
    yesterday, i was added by this person, he wanted to buy my knife, i wasnt even trying to sell these 2 low tier knives.he asked how much i just randomly said 200keys for both.he said can do 95 each, i was kinda shock coz these 2 knife isnt 95 each.i said him to get send me trade offer.then he said his keys are not trade-able till next week, but he can pay me 95keys worth of money in steam wallet.if i put a cheap item for that price and he will go 1st cause my profile seems trust worthy.i 1st didnt wanted to do.i then checked steam rep if this guy was clean and also checked reddit if someone's acc was hijacked.i didnt find anyone got hijacked and his steam rep was clean so i put a small item for the amount of 95keys(worth 237.50 usd) and told him. he asked for the page no of the listed item and he bought it.then at the time of trade he is saying he is having error in sending trade offer and asked me to send the knife in one of his betting account.after seeing the betting acc i told him to trade me from his main when he can and i will give him the knife but he insisted me to send it to his other acc.i was confused but i thought i got the money and a word is a word so i did give him the knife in his betting acc.he wanted to buy another of my knife i didnt felt right and i refused to trade more with him and he removed me after few hours.i bought 80 keys from steam store so i can use them to buy some other knife after a week.

    exactly 10-12 hours ago i was normally playing games.surfing steam market and suddenly i got a notification from steam support.the notification said my account is locked and certain options are locked temporary till the issue is solved and i was asked to contact steam support.

    i am currently trying to solve the issue with steam support and i HIGHLY suggest not to trade with this person and his smurf acc or anyone in this way.i searched his name in steam and he has atleast 50+ acc and in few acc people have accused him of scamming but those are clean in steam rep too, i know i should have searched his name but i felt for the greed.i did checked his steam rep at the time of trade.it was clean and as we are talking it is clean too.his account is 7 years old and has many keys in his account and also has many gameplay hours.he had 100+ friends in his account seems like he removed all only kept few.

    Here is the Screenshot of all the talking ,buying, trading and support notification

    http://imgur.com/a/8rPuY

    his main acc(i think)

    http://steamcommunity.com/profiles/76561198001497167

    the acc he used to buy the safari awp

    http://steamcommunity.com/profiles/76561198106572995

    the Accounts he used to send me trade offer for the knife

    http://steamcommunity.com/profiles/76561198252580542

    http://steamcommunity.com/profiles/76561198220409235

    View attachment 342278 View attachment 342279 View attachment 342280 View attachment 342285 View attachment 342286 View attachment 342287 View attachment 342288

    Attached Files:

  2. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
  3. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    his Alt accounts , these are so far i found
    http://steamcommunity.com/profiles/76561198251867634
    http://steamcommunity.com/profiles/76561198219805725
    http://steamcommunity.com/id/12534758463526478543
    http://steamcommunity.com/profiles/76561198115502194
    http://steamcommunity.com/profiles/76561198232295624
    http://steamcommunity.com/profiles/76561198111501146
    http://steamcommunity.com/id/64465465655
    http://steamcommunity.com/id/124152515125121
    http://steamcommunity.com/profiles/76561198176309067
    http://steamcommunity.com/profiles/76561198220414641
    http://steamcommunity.com/profiles/76561198220409235
    http://steamcommunity.com/profiles/76561198190223779
    http://steamcommunity.com/profiles/76561198171035411
    http://steamcommunity.com/id/1264324734732453
    http://steamcommunity.com/profiles/76561198118577488
    http://steamcommunity.com/id/968567555646465
    http://steamcommunity.com/id/9923463425643243
    http://steamcommunity.com/id/967584655532147
    http://steamcommunity.com/profiles/76561198144083522
    http://steamcommunity.com/profiles/76561198214630817
    http://steamcommunity.com/profiles/76561198218579165
    http://steamcommunity.com/id/124353214543235643
    http://steamcommunity.com/profiles/76561198071684896
    http://steamcommunity.com/profiles/76561198049070503
    http://steamcommunity.com/profiles/76561198043111089
    http://steamcommunity.com/id/2134635241435323ewrfd
    http://steamcommunity.com/id/1234567543256433
    http://steamcommunity.com/profiles/76561198186891473
    http://steamcommunity.com/profiles/76561198186891473
    http://steamcommunity.com/profiles/76561198251832742
    http://steamcommunity.com/profiles/76561198211433789
    http://steamcommunity.com/profiles/76561198215214013
    http://steamcommunity.com/profiles/76561198215214013
    http://steamcommunity.com/profiles/76561198245727500
    http://steamcommunity.com/profiles/76561198218177027
    http://steamcommunity.com/profiles/76561198246778054
    http://steamcommunity.com/profiles/76561198246368238
    http://steamcommunity.com/profiles/76561198247799144
    http://steamcommunity.com/profiles/76561198128591384
    http://steamcommunity.com/profiles/76561198202707921
    http://steamcommunity.com/id/12345753425467235232
    http://steamcommunity.com/profiles/76561198159305202
    http://steamcommunity.com/profiles/76561198250222576
    http://steamcommunity.com/profiles/76561198102428066
    http://steamcommunity.com/profiles/76561198137841460
    http://steamcommunity.com/profiles/76561198247871358
    http://steamcommunity.com/profiles/76561198199186905
    http://steamcommunity.com/profiles/76561198174622231
    http://steamcommunity.com/profiles/76561198188332358
    http://steamcommunity.com/profiles/76561198114918319
    http://steamcommunity.com/profiles/76561198129674725
    http://steamcommunity.com/id/125634764262362323
    http://steamcommunity.com/profiles/76561198066838556
    http://steamcommunity.com/profiles/76561198215600191
    http://steamcommunity.com/profiles/76561198215198345
    http://steamcommunity.com/profiles/76561198237955384
    http://steamcommunity.com/profiles/76561198201774021
    http://steamcommunity.com/id/Th12653262643263
    http://steamcommunity.com/id/BackBaybe
    http://steamcommunity.com/profiles/76561198106481651
    http://steamcommunity.com/id/12412422144214212
    http://steamcommunity.com/profiles/76561198204107420
    http://steamcommunity.com/profiles/76561198171576213
    http://steamcommunity.com/profiles/76561198053600650
    http://steamcommunity.com/profiles/76561198215600191
    http://steamcommunity.com/profiles/76561198215198345
    http://steamcommunity.com/profiles/76561198237955384
    http://steamcommunity.com/profiles/76561198201774021
    http://steamcommunity.com/id/Th12653262643263
    http://steamcommunity.com/profiles/76561198069909449
    http://steamcommunity.com/id/967262927471812421
    http://steamcommunity.com/id/53647584635233521253
    http://steamcommunity.com/profiles/76561198141128161
    http://steamcommunity.com/profiles/76561198106572995
    http://steamcommunity.com/profiles/76561198204023073
    http://steamcommunity.com/profiles/76561198114918319
    http://steamcommunity.com/profiles/76561198202302944
    http://steamcommunity.com/profiles/76561198133107995
    http://steamcommunity.com/profiles/76561198242747644
    http://steamcommunity.com/profiles/76561198240662880
    http://steamcommunity.com/id/213214142142412214124
    http://steamcommunity.com/profiles/76561198240662880
    http://steamcommunity.com/profiles/76561198080684458
    http://steamcommunity.com/id/12335124535235235r23ewfdscx
    http://steamcommunity.com/profiles/76561198023599780
    http://steamcommunity.com/id/23456424375643463
    http://steamcommunity.com/profiles/76561198155767589
    http://steamcommunity.com/profiles/76561198200820974
    http://steamcommunity.com/id/2324235ter4234323232
    http://steamcommunity.com/id/2324235ter4234323232
    http://steamcommunity.com/profiles/76561198200820974
    http://steamcommunity.com/profiles/76561198186697974
    http://steamcommunity.com/profiles/76561198175425858
    http://steamcommunity.com/id/3123462567896546
  4. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    DE SILVA I KNOW YOU READING THIS. I TOLD YOU , I FUKING TOLD U. IF U FUKING SCAM ME OR GET ME IN TROUBLE I WILL DESTROY U. I AM DOING HALF HERE.IF I EVER FIND U,I WILL DO THE REST I SAID!!!
  5. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    http://steamcommunity.com/id/1235321456432135643
    http://steamcommunity.com/profiles/76561198072953861
    http://steamcommunity.com/profiles/76561198150927439
    http://steamcommunity.com/profiles/76561198049406482
    http://steamcommunity.com/id/1235235523523525
    http://steamcommunity.com/profiles/76561198117122218
    http://steamcommunity.com/profiles/76561198133771420
    http://steamcommunity.com/id/fantasygank
    http://steamcommunity.com/profiles/76561198178068779
    http://steamcommunity.com/profiles/76561198213020869
    http://steamcommunity.com/profiles/76561198145065729
    http://steamcommunity.com/profiles/76561198172017349
    http://steamcommunity.com/id/4dq9w85d451242651d465
    http://steamcommunity.com/profiles/76561198132219355
    http://steamcommunity.com/id/21412981249812494129
    http://steamcommunity.com/id/1235532235125325353
    http://steamcommunity.com/profiles/76561198138867400
    http://steamcommunity.com/profiles/76561198077309864
    http://steamcommunity.com/id/21321401412019042
    http://steamcommunity.com/profiles/76561198127742030
    http://steamcommunity.com/profiles/76561198098009630
    http://steamcommunity.com/id/2134565321345675432
    http://steamcommunity.com/profiles/76561198114373852
    http://steamcommunity.com/profiles/76561198084138941
    http://steamcommunity.com/profiles/76561198139476113
    http://steamcommunity.com/profiles/76561198205365309
    http://steamcommunity.com/profiles/76561198193839934
    http://steamcommunity.com/profiles/76561198139476113
    http://steamcommunity.com/profiles/76561198087852325
    http://steamcommunity.com/id/41941291429014901241
    http://steamcommunity.com/id/41941291429014901241
    http://steamcommunity.com/profiles/76561198171419231
    http://steamcommunity.com/profiles/76561198182568069

    here are few more i found, i will keep on updating
  6. Fourze Cosmic States

    Fourze Cosmic States New User

    Messages:
    104
    Steam:
    STEAM_0:0:57587946
    thats alot of alts just from that one person
  7. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    he is a big time scammer and i think he have more but these are few i got so far from searching for hours.
  8. Fourze Cosmic States

    Fourze Cosmic States New User

    Messages:
    104
    Steam:
    STEAM_0:0:57587946
    yeah i wonder how much more he have
  9. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,068
    Steam:
    STEAM_0:1:11522747
    Did you require any other criteria besides the same name/display image to put accounts on that list?
  10. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    i checked the name,display image, location and few of his account's comment responds to make the list.
  11. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514
    it's been almost one year now...
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,105
    SteamRep Admin:
    STEAM_0:1:34690691
    We make no promises to get to any report...please be patient.
  13. Dr. Death™

    Dr. Death™ New User

    Messages:
    17
    Steam:
    STEAM_0:0:49313514