Accepted Report: 76561198074064599 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198074064599

Victim profile: 76561198017136000

What happened? Description:

an old school item verification scam with the first guy contacts me with a big interest with my knife. and he says he need verification and ask me to add a guy for a pending offer check. the guy who acts as the verification man is already SR banned, he is
(| steamname: Vision
| steam3ID: [U:1:2400344]
| steamID32: STEAM_0:0:1200172
| steamID64: http://steamcommunity.com/profiles/76561197962666072
| customURL: http://steamcommunity.com/id/VisionOfficialModerator
| steamrep: http://steamrep.com/profiles/76561197962666072 )

overall old school way scam​

Provide Evidence:

ask for my knife and trade then add a verification guy for a pending offer scam. old school and neat but dumb and dishonor​

切勿將您的密碼告訴其他人。
ovaxere5645 cs.money: hi
您的狀態設定為「離線」。
ovaxere5645 cs.money 現在 離線。
與 Steam 斷線，恢復連線時您便會自動重新加入交談。
重新連線並重新加入交談。
ovaxere5645 cs.money 現在 線上。
ovaxere5645 cs.money: hey man
LoUiS_s2009(FACEPALM): yeah
LoUiS_s2009(FACEPALM): i m here now
ovaxere5645 cs.money: want to trade your knife ?
LoUiS_s2009(FACEPALM): only trade up or keys
ovaxere5645 cs.money: i trade items
LoUiS_s2009(FACEPALM): yeah i mean i only trade to other knife and keys
ovaxere5645 cs.money: what knife you want to trade for your knife ?
LoUiS_s2009(FACEPALM): maybe a really shitly flip knife or butterfly
ovaxere5645 cs.money: can i ask first.
ovaxere5645 cs.money: before we trade ..
LoUiS_s2009(FACEPALM): say it
ovaxere5645 cs.money: where did you get that knife ?
LoUiS_s2009(FACEPALM): from box
LoUiS_s2009(FACEPALM): 100% legit
ovaxere5645 cs.money: btw, just wanna inform you that before i trade I am checking items first by using my Steam Ticket to hire a Steam Moderator to authenticate our items for our trade safety assurance.
LoUiS_s2009(FACEPALM): oh really
LoUiS_s2009(FACEPALM): who was it
ovaxere5645 cs.money: yes
ovaxere5645 cs.money: you have steam ticket ?
LoUiS_s2009(FACEPALM): once i have
ovaxere5645 cs.money: steam ticket use for our trading
ovaxere5645 cs.money: after we authenticate our both items .
LoUiS_s2009(FACEPALM): can i see ur stuff first
LoUiS_s2009(FACEPALM): what knife u want to trade
ovaxere5645 cs.money: ohh wait i have last steam ticket here ..i`ll use for our trade.
LoUiS_s2009(FACEPALM): dont jump too far just for now
ovaxere5645 cs.money: ok..
LoUiS_s2009(FACEPALM): i didnt agree
ovaxere5645 cs.money: i know .
ovaxere5645 cs.money: http://steamcommunity.com/economy/item/730/2/8504429934/?l=tchinese&o=76561198316363486

ovaxere5645 cs.money: its over price
LoUiS_s2009(FACEPALM): nah
LoUiS_s2009(FACEPALM): the plot is i dont want it
ovaxere5645 cs.money: what plot you want to ? or you just need a butterfly knife ?
LoUiS_s2009(FACEPALM): i mention flip knife
ovaxere5645 cs.money: http://steamcommunity.com/economy/item/730/2/8504430682/?l=tchinese&o=76561198316363486

ovaxere5645 cs.money: this ?
LoUiS_s2009(FACEPALM): looks good
LoUiS_s2009(FACEPALM): and whats next
ovaxere5645 cs.money: steam ticket
ovaxere5645 cs.money: i`ll use it now ?
LoUiS_s2009(FACEPALM): do it
ovaxere5645 cs.money: ok can you wait ?
LoUiS_s2009(FACEPALM): how long will it takes
ovaxere5645 cs.money: few minutes
LoUiS_s2009(FACEPALM): ok then
LoUiS_s2009(FACEPALM): dont take too long
ovaxere5645 cs.money: im waiting for thier respond
ovaxere5645 cs.money: ok bro
ovaxere5645 cs.money: Code : 98632
ovaxere5645 cs.money: http://steamcommunity.com/profiles/76561197962666072/
ovaxere5645 cs.money: click that link bro
ovaxere5645 cs.money: bro still there?
ovaxere5645 cs.money: i send you now
ovaxere5645 cs.money 現在 離線。
LoUiS_s2009(FACEPALM): yeah
ovaxere5645 cs.money 現在 線上。
ovaxere5645 cs.money: sorry bro i got disconnect
ovaxere5645 cs.money: bro still there ?
LoUiS_s2009(FACEPALM): yea
ovaxere5645 cs.money: you click the link?
LoUiS_s2009(FACEPALM): i saw that guy
LoUiS_s2009(FACEPALM): whats wronh
LoUiS_s2009(FACEPALM): *wrong
ovaxere5645 cs.money: internet connection
LoUiS_s2009(FACEPALM): k
ovaxere5645 cs.money: ok bro .
ovaxere5645 cs.money: you add him bro
LoUiS_s2009(FACEPALM): i see
LoUiS_s2009(FACEPALM): yeah i added him
LoUiS_s2009(FACEPALM): what next
ovaxere5645 cs.money: ok bro ..
ovaxere5645 cs.money 現在 離線。

group chat:

Vision: Hello trader, I am the Official Vision 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 item authentication services.
How may I help you?
LoUiS_s2009(FACEPALM): maybe
LoUiS_s2009(FACEPALM): wait
Vision: Are you here for Item Authentication Process Mr.Louis ?
LoUiS_s2009(FACEPALM): i m not the one who is calling first
LoUiS_s2009(FACEPALM): i ll let him do the work and communication
Vision: May i know who is your trading partner ?
LoUiS_s2009(FACEPALM): ovaxereaa
Vision: Oh ok. I will invite you to a groupchat to discuss this matter then.
您與 Vision 的交談現在已有多位使用者加入。
ovaxere5645 cs.money 加入交談。
Vision: Hello, traders! I am the Official Vision 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 item inspection 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!
LoUiS_s2009(FACEPALM): yea i guess
LoUiS_s2009(FACEPALM): tell me the detail pls
ovaxere5645 cs.money: hi sir
Vision: * 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?
LoUiS_s2009(FACEPALM): ★ 彎刃匕首 | 狩獵網格
Vision: Mr.Louis can you type that into english words please.
ovaxere5645 cs.money: ★ Flip Knife | Scorched
ovaxere5645 cs.money: right ?
LoUiS_s2009(FACEPALM): falchio knife safari mesh
Vision: Noted. Please now give me a moment as I discuss the process of authentication.
Vision: 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 PROGRAM: Items Checker 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?
LoUiS_s2009(FACEPALM): yeah
ovaxere5645 cs.money: ok sir.
Vision: You may also watch this video of how the process works : http://steamcommunity.com/sharedfiles/filedetails/?id=928513811
Vision: Alright. To start, I now request both of you to please proceed on to sending a pending trade offer on our PROGRAM: Items Checker Database for me to start on the process of authentication:
https://steamcommunity.com/tradeoffer/new/?partner=417135814&token=Jtu4D_qS
Vision: And reminders traders. You need both to confirm on your respective mobiles. And keep me updated.
LoUiS_s2009(FACEPALM): and i have enough for a report in steam rep
LoUiS_s2009(FACEPALM): thank you u both
LoUiS_s2009(FACEPALM): have a nice day
Vision: For what Mr.Louis ?
Vision 離開交談。
ovaxere5645 cs.money 離開交談。