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Pending Report: 76561198044335877 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by W@FFL3Z, Nov 17, 2014.

  1. W@FFL3Z

    W@FFL3Z New User

    Messages:
    21
    Steam:
    STEAM_0:1:50071953
    Scam Report

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

    Accused profile: 76561198044335877

    Victim profile: 76561198060409635/

    What happened? Description:
    Two people have worked together and have come up with a very evil scamming plot. The first person is N2. He adds me and tells me he wants 2 of my items an AK-47 | Vulcan and my M4A1 | Cyrex (worth around $70) for a $60 steam card and he tells me he would go first. I decline and he says thanks me for being friendly and he +reps me on my profile.
    The second guy named Fonik adds me and he says that N2 was his friend. He offers me $80 via Steam cards (4 $20 Steam Cards) for my Cyrex and AK Vulcan combined. He has decent hours and lots of profile rep so I trust him.
    I go back to his friend N2 and check his profile out and he has many hours and decent rep as well so I accept his offer. I tell him I will give him my Cyrex for 2 $20 cards in case if he scams me I don't lose as much. Of course i send him the items in a trade offer and he accepts then and he deletes me. The reason that I did a trade offer with him instead of a direct trade is because I was on a Chromebook at the time which doesn't allow for direct Steam trading but only trade offers.

    I checked froniK's inventory afterwords and he also has another Cyrex and a Vulcan so my guess is that he did this multiple times to other people.

    Chat log and Trade History:
    http://imgur.com/a/TJHAy#tW2LBQ5

    Here is N2's account as well. He wasn't directly involved but he did tell his froniK about me:
    | steamname: N2
    | steam3ID: [U:1:131498560]
    | steamID32: STEAM_0:0:65749280
    | steamID64: http://steamcommunity.com/profiles/76561198091764288
    | customURL: http://steamcommunity.com/id/whats_a_url
    | steamrep: http://steamrep.com/profiles/76561198091764288

    Please reply as soon as possible and let me know if anything else is needed.​

    Provide Evidence:
    View attachment 170509
    When he added me and told me how he found me through N2 and he offers me $80 for both of my weapons.
    View attachment 170510
    I tell him I will do the deal if I send him 1 weapon and then he sends me 2 cards.
    View attachment 170511
    Me telling him that i sent him a trade offer of my Cyrex and then he accepts it and doesn't respond and he deletes me. View attachment 170512
    My trade history and proof I traded him my weapon.​

    Attached Files: