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Accepted Report: 76561198066868409 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Gummy Kitteh, Apr 9, 2016.

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  1. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198066868409

    Victim profile: 76561198015295434

    What happened? Description:
    There is a Facebook Group where Singapore Dota 2 or CSGO Traders can be in to sell for cash via online banking called iBanking in Singapore.

    Advertised my CSGO Knife M9 Slaughter FT for either $290sgd or Dota 2 Items.

    Accused came to me, impersonating Facebook profile of another person with reputation that posts actively in the Facebook group. Misused the reputation as his own, using similar Facebook profile information status posts etc. He disabled his account right after I'v send the Knife but however did not receive any transaction to my bank account.

    He changed his Steam Profile Picture and name also.​

    Provide Evidence:

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  2. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @Gummy Kitteh
    Please provide a full screen shot of your Trade Inventory History for last few days to present- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your bank account activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.
    Now this is completely up to you but you have to show you never received funds to this account....you can't edit the images in anyway.
  3. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    Here.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

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    Last edited by a moderator: Apr 9, 2016
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @Gummy Kitteh
    Thanks I'm going to hide the banking screen shot for Staff view only for your security as well.... you will need to provide a new one of the trade inventory history though as you didn't do it as I asked. I need that thing completely FULL screen - I want to see everything you do when you look at the monitor and don't forget to hover mouse pointer over users name when you take the shot.
  5. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    How do i get my mouse pointer in the Print Screen? Its the guy in my latest trade, 9 April.
    He changed his name and profile pictures 2 times.

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    It worked - thanks moving to review.
  7. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    Bumpp.. hoping it will be reviewed after more than a year.
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't bump reports - but since you have - the screenshot of the account showing no payment is no longer acceptable since it was cropped.
    We require full screenshots...so please provide a new full screenshot of that same account you provided before.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  9. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    Please understand that it will be a constraint due to it being reported more than a year ago with all the screenshots already prepared back then and as a customer under POSB Bank Singapore, they only allow viewing of transaction for past 6 months only. The banking site screenshot was taken with the site at Fullscreen with nothing to hide from that screenshot just by cropping and it should not be limiting your ability on reviewing whether if that screenshot was cropped or not since the site was in Fullscreen during that time. The scammer is still lurking around freely and not marked down to be blacklisted.

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  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  11. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    So you are saying that after accepting by saying "It worked - thanks moving to review." after viewing my screenshots you now after more than a year tell me you no longer accept cropped screenshots with that 19 March 2017 thread (I reported it in 2016) when I can no longer view transaction over past 6 months as stated by POSB Bank Singapore?
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok give me a similar screenshot for the last month full screen so I can compare.
  13. Gummy Kitteh

    Gummy Kitteh New User

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    Steam:
    STEAM_0:0:27514853
    similar fullscreen screenshot taken today.

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  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - sorry for delay, things have changed and policies have changed to ensure we get proper evidence.
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Hello,

    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.

    Thank you for reporting this user.
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