1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Pending Report: 76561198083152251 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by - Blue -, Feb 9, 2016.

  1. - Blue -

    - Blue - New User

    Messages:
    1
    Steam:
    STEAM_0:0:45745213
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198083152251

    Victim profile: 76561198051756154

    What happened? Description:
    DeadPool wanted to buy my Knife via Paypal, with the help of a "confirmed" Middleman. I check the group he told me with some Middlemans in it, Looked legit first.
    http://steamcommunity.com/id/MoonlightOfficialAccount That was the Middleman
    http://steamcommunity.com/groups/CsgoDota2TRADEMIDDLEMAN/discussions/0/626329821155299964/ And here is the group they are all in.

    I checked the Middlemans comments and he has like 500 comments that are all 1 minute appart from each other on the same date, and all from lvl 0 Accounts with no games. On top, all those lvl 0 Accounts are friends with DeadPool.​

    Provide Evidence:
    First Screenshot shows our conversation, that he wanted to buy my knife for 350$ via Paypal but i busted his friend.

    Second screenshot shows the first page of the Middlemans comments, which are all 1-2 Minutes appart from each other and all lvl 0 accounts.
    In the lower half you see the Account 420

    In screenshot 3 i show you that DeadPool is friends with all of the lvl 0 accounts.

    He is deleting them right now but i was faster than him and got that screenshot.

    I hope thats enough evidence​

    Attached Files:

  2. PANTHER

    PANTHER New User

    Messages:
    69
    Steam:
    STEAM_0:0:23095719
    This user also tried the same thing
    ------------- The Chat ------------------


    Never tell your password to anyone.
    11 March 2016
    13:25 - PANTHER: hi ty for the add
    13:25 - PANTHER: how may i help u ?
    13:25 - Peace 8시 30분까지 잠수 is now Online.
    13:27 - Peace 8시 30분까지 잠수: sell your
    13:27 - Peace 8시 30분까지 잠수: dota2 items and csgo
    13:27 - Peace 8시 30분까지 잠수: for real money ?
    13:27 - PANTHER: yes Bitcoin
    13:27 - Peace 8시 30분까지 잠수: well
    13:27 - Peace 8시 30분까지 잠수: the way you work , are you working with verifeid middleman ?
    13:28 - PANTHER: yes middleman required
    13:28 - PANTHER: payment follow item
    13:28 - Peace 8시 30분까지 잠수: Sr admins
    13:28 - PANTHER: what items you need ?
    13:29 - Peace 8시 30분까지 잠수: you do middleman deal ?
    13:29 - Peace 8시 30분까지 잠수: xD
    13:29 - PANTHER: correct
    13:30 - PANTHER: what items you need ?
    13:30 - Peace 8시 30분까지 잠수: i do buy items
    13:30 - Peace 8시 30분까지 잠수: with middleman
    13:30 - Peace 8시 30분까지 잠수: ahaha
    13:30 - PANTHER: how many bitcoins do you own ?
    13:30 - PANTHER: ok find a middleman
    13:30 - Peace 8시 30분까지 잠수: what do you prefer ?
    13:30 - PANTHER: steamrep ..
    13:31 - Peace 8시 30분까지 잠수: SR reddit or what
    13:31 - PANTHER: lets work out what items you need and how much so we can use a middle man
    13:34 - Peace 8시 30분까지 잠수: what knife you want to sell it
    13:35 - PANTHER: choose what item you want and we can work out a price
    13:35 - Peace 8시 30분까지 잠수: ★ StatTrak™ Flip Knife | Fade
    13:35 - Peace 8시 30분까지 잠수: ★ StatTrak™ Bayonet | Crimson Web
    13:35 - Peace 8시 30분까지 잠수: ★ StatTrak™ Flip Knife | Scorched
    13:35 - Peace 8시 30분까지 잠수: ★ StatTrak™ Flip Knife | Stained
    13:35 - Peace 8시 30분까지 잠수: ★ StatTrak™ Huntsman Knife | Stained
    13:35 - PANTHER: do you want both ?
    13:35 - Peace 8시 30분까지 잠수: those 5 knife
    13:36 - PANTHER: are you sure you have enough Bitcoins to buy them ?
    13:36 - Peace 8시 30분까지 잠수: yep
    13:36 - Peace 8시 30분까지 잠수: but the thing is
    13:36 - Peace 8시 30분까지 잠수: have fees in middleman
    13:36 - Peace 8시 30분까지 잠수: you pay for it
    13:36 - Peace 8시 30분까지 잠수: ?
    13:36 - PANTHER: you pay the fees
    13:38 - PANTHER: if not i pay the fees ok
    13:38 - Peace 8시 30분까지 잠수: ok
    13:38 - Peace 8시 30분까지 잠수: so what is your price for them
    13:38 - PANTHER: british pound ok
    13:39 - Peace 8시 30분까지 잠수: usd ?
    13:39 - PANTHER: $650
    13:39 - PANTHER: k
    13:40 - PANTHER: 1.55 bitcoins
    13:41 - Peace 8시 30분까지 잠수: ok
    13:41 - PANTHER: whos the middleman gong to be ?
    13:41 - Peace 8시 30분까지 잠수: you can find
    13:42 - Peace 8시 30분까지 잠수: i know it is fake or real one
    13:42 - Peace 8시 30분까지 잠수: xD
    13:42 - PANTHER: you can as you requested the middleman
    13:42 - Peace 8시 30분까지 잠수: etherafst
    13:42 - Peace 8시 30분까지 잠수: etherfast
    13:42 - PANTHER: u find
    13:42 - Peace 8시 30분까지 잠수: http://steamrep.com/profiles/76561198036267633
    13:43 - PANTHER: kk u ask him
    13:46 - Peace 8시 30분까지 잠수: i add him
    13:46 - PANTHER: ty
    13:46 - Peace 8시 30분까지 잠수: add him too
    13:47 - PANTHER: i have sent request
    13:48 - Peace 8시 30분까지 잠수: pinned of other middleman , i guess they take 5% fees
    13:48 - Peace 8시 30분까지 잠수: http://steamcommunity.com/groups/CsgoDota2TRADEMIDDLEMAN/discussions/0/626329821155299964/
    13:48 - Peace 8시 30분까지 잠수: are you ok with that ?
    13:48 - PANTHER: i dont mind i need the money
    13:49 - Peace 8시 30분까지 잠수: PrettyRhea


    http://steamcommunity.com/id/PrettyRheaOfficialAccount (ACTIVE)
    13:49 - Peace 8시 30분까지 잠수: lets add him
    13:49 - Peace 8시 30분까지 잠수: the first one
    13:49 - PANTHER: kk
    13:50 - Peace 8시 30분까지 잠수: have an other problem
    13:50 - Peace 8시 30분까지 잠수: ahahahah
    13:50 - Peace 8시 30분까지 잠수: Trade will be held for: 15 days
    - PANTHER has not been using the Mobile Authenticator for 7 days
    Learn more about how to remove the need for a trade hold
    13:50 - Peace 8시 30분까지 잠수: your mobile authenticator is not acitive
    13:50 - Peace 8시 30분까지 잠수: how do we trade ? :p
    13:50 - PANTHER: yes just incase i get scamed
    13:50 - Peace 8시 30분까지 잠수: we will wait the 15 days ?
    13:51 - PANTHER: steam hold the items to make sure every thing is 100% genuine
    13:51 - Peace 8시 30분까지 잠수: well
    13:51 - PANTHER: stop scamers
    13:51 - Peace 8시 30분까지 잠수: bro
    13:51 - Peace 8시 30분까지 잠수: yep
    13:51 - Peace 8시 30분까지 잠수: i will send your money once middleman receive stuff
    13:51 - Peace 8시 30분까지 잠수: ahahaha
    13:51 - PANTHER: no problem with that
    13:52 - PANTHER: im just going to lok youo up on steamrep to make sure your all clean ok
    13:54 - PANTHER: OMG OMG
    13:54 - PANTHER: HOLY CRAP
    13:54 - PANTHER: AWESOME
    13:54 - PANTHER: http://steamrep.com/search?q=http://steamcommunity.com/id/Peace808
    13:55 - PANTHER: http://forums.steamrep.com/search/5...c[node]=3 43 34 60 35 36 37 38 41 42 39 52 17
    13:55 - Peace 8시 30분까지 잠수: ??
    13:55 - PANTHER: your famouse
    13:56 - Peace 8시 30분까지 잠수: what ?
    13:56 - PANTHER: people know of you
    13:57 - PANTHER: http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.122258/
    13:57 - Peace 8시 30분까지 잠수: ??
    13:57 - PANTHER: http://forums.steamrep.com/threads/report-76561198083152251-dota2-dota2-items.121319/
    13:57 - PANTHER: your topics
    13:57 - Peace 8시 30분까지 잠수: NO
    13:57 - PANTHER: linked to your Steam account
    13:58 - PANTHER: im very lucky
    13:58 - Peace 8시 30분까지 잠수: WHY?
    13:58 - PANTHER: because you have many scam reports on your account
    14:13 - Peace 8시 30분까지 잠수 is now Offline.
  3. PANTHER

    PANTHER New User

    Messages:
    69
    Steam:
    STEAM_0:0:23095719
    screen shot of the chat

    Attached Files: