Archived Report: 76561198077182504 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198077182504

Victim profile: 76561198290922271

What happened? Description:

Random guy added me and tried to scam me by a middleman that is impersonating a real middleman and steam community admin.​

Provide Evidence:

Basically, scammer one added me and wanted to get my flip knife doppler for a karambit ruby (he didnt have one, he linked another inventory to fake his own). He wanted to do it through middleman, basically a person impersonating the community admin "Big Bang Theory". I trolled them a bit and sent them 3cent backgrounds, the rest --> see chatlogs.​

Sammer 1 Chatlog:
-------------------------------------
Never tell your password to anyone.
9:18 PM - 76561193741057885: mate
9:18 PM - GoJaonPa | 고저온파: ay
9:18 PM - 76561193741057885: ye
9:18 PM - GoJaonPa | 고저온파: ay
9:18 PM - 76561193741057885: about your knife ?maybe you are interested in trading ?
9:19 PM - GoJaonPa | 고저온파: my current knife?
9:19 PM - 76561193741057885: ye
9:19 PM - GoJaonPa | 고저온파: for what?
9:20 PM - 76561193741057885: maybe you are interested with my http://steamcommunity.com/economy/item/730/2/5717408749/?l=english&o_url=jmswrnr
Factory New Phase 2 but i need something add
9:21 PM - GoJaonPa | 고저온파: ok
9:21 PM - 76561193741057885: can you add something?
9:22 PM - GoJaonPa | 고저온파: what do you want?
9:22 PM - 76561193741057885: how about your Ak Serpent ?
9:22 PM - 76561193741057885: maybe i can add something for that
9:22 PM - GoJaonPa | 고저온파: okay
9:22 PM - 76561193741057885: well that be okay ?
9:22 PM - GoJaonPa | 고저온파: yea
9:22 PM - 76561193741057885: i add my http://steamcommunity.com/economy/item/730/2/5717403981/?l=english&o_url=jmswrnr
Factory New
9:23 PM - 76561193741057885: are you okay with my offer /
9:23 PM - GoJaonPa | 고저온파: y
9:23 PM - 76561193741057885: fine
9:23 PM - 76561193741057885: by the way
9:23 PM - 76561193741057885: how did you get your knife,Ak ?
9:23 PM - GoJaonPa | 고저온파: i bought it
9:23 PM - GoJaonPa | 고저온파: opskins
9:23 PM - 76561193741057885: ohhh very lucky with that good stuff
9:23 PM - GoJaonPa | 고저온파: yeah
9:23 PM - 76561193741057885: anyway
9:24 PM - 76561193741057885: have you ever read in Steamforums about banned in trading :3 thats why i am a little bit scared :3 i just want to have clean trade :3
9:24 PM - 76561193741057885: you can read it from steam community
9:24 PM - 76561193741057885: tell me if you understand it
9:24 PM - GoJaonPa | 고저온파: gimme a moment
9:24 PM - 76561193741057885: take your time
9:24 PM - 76561193741057885: are you ingame atm
9:25 PM - GoJaonPa | 고저온파: y
9:25 PM - GoJaonPa | 고저온파: ok i understand it
9:26 PM - 76561193741057885: ohhh very quick
9:26 PM - GoJaonPa | 고저온파: yy
9:27 PM - 76561193741057885: fine
9:27 PM - 76561193741057885: i just want to ask help from steam community just to verify it :3 can we do it ?
9:27 PM - GoJaonPa | 고저온파: what do you want exactly?
9:27 PM - 76561193741057885: i mean
9:28 PM - 76561193741057885: i just want to ask help from steam community just to verify the stuffs :3 just to avoid problems and issue :3 can we do it ?maybe you know how ?
9:28 PM - GoJaonPa | 고저온파: what do you mean by that? a middleman?
9:28 PM - 76561193741057885: ohhhh do you know about steam community ?
9:28 PM - GoJaonPa | 고저온파: i know
9:29 PM - 76561193741057885: ye did you see the list of Admin ?
9:30 PM - GoJaonPa | 고저온파: which list
9:30 PM - 76561193741057885: list of steam community Admins
9:30 PM - 76561193741057885: you see it ?
9:30 PM - GoJaonPa | 고저온파: where is that list?
9:30 PM - GoJaonPa | 고저온파: you mean the mods?
9:30 PM - 76561193741057885: ohhh you can check my profile i added the steam community as my favorite guide
9:30 PM - 76561193741057885: tell me if you see it
9:31 PM - GoJaonPa | 고저온파: ah yeah
9:31 PM - 76561193741057885: ye
9:31 PM - 76561193741057885: can you help me to add all active Admins atm
9:32 PM - GoJaonPa | 고저온파: means?
9:32 PM - 76561193741057885: help me to add all active Admins to verify our stuffs
9:32 PM - 76561193741057885: from steam community okay
9:32 PM - GoJaonPa | 고저온파: ok
9:32 PM - 76561193741057885: all active okay so we can send 2 request for us
9:33 PM - GoJaonPa | 고저온파: ok
9:33 PM - 76561193741057885: hey
9:33 PM - GoJaonPa | 고저온파: yeah?
9:33 PM - 76561193741057885: add Gentle and Big Bang
9:34 PM - GoJaonPa | 고저온파: so wait, what do we need these people for again?
9:34 PM - 76561193741057885: we can ask to explain it
9:35 PM - GoJaonPa | 고저온파: ok i added both
9:35 PM - 76561193741057885: did you add Gentle ?
9:35 PM - GoJaonPa | 고저온파: i added both
9:35 PM - GoJaonPa | 고저온파: but they didnt accept
9:35 PM - 76561193741057885: ohhh maybe they are on process atm
9:35 PM - GoJaonPa | 고저온파: okay
9:36 PM - 76561193741057885: hey
9:36 PM - 76561193741057885: he invitedu s
9:36 PM - 76561193741057885: invited us
9:37 PM - GoJaonPa | 고저온파: yeah
9:40 PM - 76561193741057885: hey
9:40 PM - 76561193741057885: Karambit Doppler FN Phase and Flip Fade FN right
9:40 PM - 76561193741057885: for your knife and Ak


--------------
Group Chat:
Never tell your password to anyone.
9:35 PM - Big Bang Theory: Hello .
9:35 PM - Big Bang Theory: i am from Official Steam Community Admin.
9:35 PM - Big Bang Theory: How can i help you ?
9:35 PM - Big Bang Theory: Please reply ?
9:36 PM - GoJaonPa | 고저온파: a guy wanted me to add you
9:36 PM - Big Bang Theory: sure .
9:36 PM - Big Bang Theory: Is this about verification process ?
9:36 PM - GoJaonPa | 고저온파: Yes
9:36 PM - Big Bang Theory: Did you agreed with your partner ?
9:36 PM - GoJaonPa | 고저온파: Yes
9:36 PM - Big Bang Theory: Can you make a group chat with him ?
Saturday, April 15, 2017
9:36 PM - Your chat with Big Bang Theory is now a multi-user chat.
9:36 PM - Big Bang Theory has been invited to chat.
9:36 PM - 76561193741057885 has been invited to chat.
9:36 PM - 76561193741057885 entered chat.
9:36 PM - Big Bang Theory: Hello traders! [BBG] Big Bang Theory and I will be your SR Admin for this transaction.
9:36 PM - 76561193741057885: ye
9:36 PM - GoJaonPa | 고저온파: okay
9:37 PM - 76561193741057885: we wanted to have trade agreement
9:37 PM - Big Bang Theory: Okay can you tell me your items that are involved in this trade, so i can note it down?
9:37 PM - 76561193741057885: he's knife and Ak for my Karambit Doppler FN Phase 2 and Flip Fade FN
9:37 PM - 76561193741057885: right mate
9:37 PM - GoJaonPa | 고저온파: yeah
9:38 PM - Big Bang Theory: Alright. Before we can proceed let me give you some details on it.
9:38 PM - Big Bang Theory: Alright Traders.
9:38 PM - Big Bang Theory: This is a recorded transaction. Any scam attempts in here will result to trade ban permanently and will be tracked by using your ip address and will be charged by Steam. Are we Clear Traders? I am doing this for both of your Safety.
9:38 PM - Big Bang Theory: Is that clear ?
9:38 PM - 76561193741057885: ye very clear
9:39 PM - GoJaonPa | 고저온파: yeah i guess
9:39 PM - Big Bang Theory: I am going to check both of your items using the Admin item data base identifier using Item-Checker's account of which has The Steam Admin have privilege's to steam and valve's documented information about your items.
9:39 PM - Big Bang Theory: Is that clear ?
9:39 PM - GoJaonPa | 고저온파: yeah
9:39 PM - 76561193741057885: yes i am
9:40 PM - Big Bang Theory: Alright Traders.
Send Steam offer Here both of you: https://steamcommunity.com/tradeoffer/new/?partner=116916776&token=UrnwjdDj
Im going to check both of your Stuff in 5 mins. then after i will do the counter offer both of you.
And i am going to accept both of your offers at the same time for fair trade traders.
Tell me when you’re done sending your offer traders so that i can check my notification.
9:40 PM - Big Bang Theory: Proceed .
9:40 PM - 76561193741057885: confirming it to mobile hold on for a sec
9:40 PM - Big Bang Theory: Proceed .
9:41 PM - GoJaonPa | 고저온파: ok i need to confirm too
9:41 PM - Big Bang Theory: Proceed .
9:41 PM - GoJaonPa | 고저온파: ok its out
9:42 PM - Big Bang Theory: i explained it already hopefully this is not false request just to avoid ban permanently .
9:42 PM - GoJaonPa | 고저온파: yeah yeah
9:43 PM - GoJaonPa | 고저온파: did you get it?
----------------------------------
Scammer 2 Chat:
Never tell your password to anyone.
9:35 PM - Big Bang Theory: Hello .
9:35 PM - Big Bang Theory: i am from Official Steam Community Admin.
9:35 PM - Big Bang Theory: How can i help you ?
9:35 PM - Big Bang Theory: Please reply ?
9:36 PM - GoJaonPa | 고저온파: a guy wanted me to add you
9:36 PM - Big Bang Theory: sure .
9:36 PM - Big Bang Theory: Is this about verification process ?
9:36 PM - GoJaonPa | 고저온파: Yes
9:36 PM - Big Bang Theory: Did you agreed with your partner ?
9:36 PM - GoJaonPa | 고저온파: Yes
9:36 PM - Big Bang Theory: Can you make a group chat with him ?
9:43 PM - Big Bang Theory: Hello .
9:43 PM - GoJaonPa | 고저온파: Hello
9:43 PM - Big Bang Theory: i received 1 trade offer from 76561193741057885.
9:44 PM - Big Bang Theory: Details:★ Karambit | Doppler
Number owned: 1
Exterior: Factory New
Details:★ Flip Knife | Fade
Number owned: 9
Exterior: Factory New
9:44 PM - Big Bang Theory: Confirm it ?
9:44 PM - GoJaonPa | 고저온파: Yes
9:44 PM - Big Bang Theory: im waiting for your confirmation .
9:44 PM - GoJaonPa | 고저온파: #itsconfirmed
9:44 PM - Big Bang Theory: i received 1 trade offer from you and its a background
9:44 PM - Big Bang Theory: im giving you a chance to change it .
9:44 PM - GoJaonPa | 고저온파: no its the first knife
9:44 PM - GoJaonPa | 고저온파: look at it again
9:45 PM - Big Bang Theory: make sure that you sent the correct items .
9:45 PM - GoJaonPa | 고저온파: yeah i did
9:45 PM - Big Bang Theory: verify it from your trade offer .
9:45 PM - GoJaonPa | 고저온파: i just did
9:45 PM - GoJaonPa | 고저온파: two trades
9:45 PM - Big Bang Theory: send it again .
9:45 PM - GoJaonPa | 고저온파: one ak fire serpent
9:45 PM - GoJaonPa | 고저온파: and a knife
9:46 PM - GoJaonPa | 고저온파: so, just to repeat what i have to do: i should send you my AK-47 Fire Serpent Minimal Ware and my Flip Knife doppler Factory New for nothing?
9:47 PM - Big Bang Theory: Definitely yes . i will accept trade offer at once just to verify it ,after the verification process i will send his stuffs diretly to your inventory .
9:47 PM - Big Bang Theory: as ive explained the process .
9:47 PM - GoJaonPa | 고저온파: okay, so can i have the karambit now?
9:47 PM - GoJaonPa | 고저온파: ill give it back to you directly
9:48 PM - Big Bang Theory: i need to follow the process on verifying the stuff .
9:48 PM - GoJaonPa | 고저온파: just to make sure its the right one
9:48 PM - Big Bang Theory: Read carefully :
9:48 PM - Big Bang Theory: Alright Traders.
Send Steam offer Here both of you: https://steamcommunity.com/tradeoffer/new/?partner=116916776&token=UrnwjdDj
Im going to check both of your Stuff in 5 mins. then after i will do the counter offer both of you.
And i am going to accept both of your offers at the same time for fair trade traders.
Tell me when you’re done sending your offer traders so that i can check my notification.
9:48 PM - Big Bang Theory: Proceed .
9:48 PM - GoJaonPa | 고저온파: i want to look at the knife first
9:48 PM - GoJaonPa | 고저온파: ill give it back directly
9:48 PM - Big Bang Theory: i give the details of the stuffs that i received .
9:48 PM - GoJaonPa | 고저온파: 1 scond
9:48 PM - Big Bang Theory: im waiting for your confirmation .
9:49 PM - GoJaonPa | 고저온파: i already sent it to you...
9:49 PM - GoJaonPa | 고저온파: didn't you get it?
9:50 PM - Big Bang Theory: i've never receive trade offer from you .
9:50 PM - Big Bang Theory: im waiting for your confirmation .
9:50 PM - GoJaonPa | 고저온파: btw: how did you managed to get from steam level 224 to steam level 40?
9:50 PM - Big Bang Theory: wait for my report i will ban your account for 2 years .
9:51 PM - GoJaonPa | 고저온파: ?
9:51 PM - GoJaonPa | 고저온파: wait wait
9:51 PM - GoJaonPa | 고저온파: ill send it now
9:51 PM - GoJaonPa | 고저온파: SORRY
9:51 PM - GoJaonPa | 고저온파: IM SO SORRY
9:51 PM - Big Bang Theory: Proceed .
9:51 PM - Big Bang Theory: im giving you a final chance proceed .
9:52 PM - GoJaonPa | 고저온파: ok i need to confirm it, give me a second...
9:52 PM - Big Bang Theory: Proceed .
9:52 PM - GoJaonPa | 고저온파: ok its out
9:52 PM - Big Bang Theory: reported.
9:52 PM - GoJaonPa | 고저온파: wait
9:52 PM - GoJaonPa | 고저온파: what happened
9:54 PM - GoJaonPa | 고저온파: hmm
9:54 PM - GoJaonPa | 고저온파: ehm
9:54 PM - GoJaonPa | 고저온파: i think there is an error somewhere