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Accepted Report: 76561198084408947 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ☜✯ [Shinigami] ✯☞, May 30, 2016.

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  1. ☜✯ [Shinigami] ✯☞

    ☜✯ [Shinigami] ✯☞ New User

    Messages:
    1
    Steam:
    STEAM_0:1:87821529
    Scam Report

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

    Accused profile: 76561198084408947

    Victim profile: 76561198135908787

    What happened? Description:
    BitSkins #002 [0,0,837]: hi
    ☜✯ [Shinigami] ✯☞: hi
    BitSkins #002 [0,0,837]: im interested in your knife
    ☜✯ [Shinigami] ✯☞: yay
    ☜✯ [Shinigami] ✯☞: for?
    BitSkins #002 [0,0,837]: wait
    BitSkins #002 [0,0,837]: what do you prefer?
    BitSkins #002 [0,0,837]: please suggest?
    ☜✯ [Shinigami] ✯☞: a knife?
    BitSkins #002 [0,0,837]: what knife?
    ☜✯ [Shinigami] ✯☞: what do you suggest?
    BitSkins #002 [0,0,837]: butterfly?
    BitSkins #002 [0,0,837]: bayonet ?
    ☜✯ [Shinigami] ✯☞: are you srl abt the bayonet
    ☜✯ [Shinigami] ✯☞: cause its like overpay
    BitSkins #002 [0,0,837]: yes mate
    BitSkins #002 [0,0,837]: i can overpay for sure
    BitSkins #002 [0,0,837]: if its ok to you
    ☜✯ [Shinigami] ✯☞: you're the best
    ☜✯ [Shinigami] ✯☞: yeah sure
    BitSkins #002 [0,0,837]: http://steamcommunity.com/economy/item/730/2/6133644061/?l=english&o_url=bitskins2

    BitSkins #002 [0,0,837]: that?
    ☜✯ [Shinigami] ✯☞: yes
    BitSkins #002 [0,0,837]: is that enough for overpay?
    ☜✯ [Shinigami] ✯☞: ofc
    BitSkins #002 [0,0,837]: or i will add more?
    BitSkins #002 [0,0,837]: okay
    BitSkins #002 [0,0,837]: before we proceed mate
    BitSkins #002 [0,0,837]: can we verfiy first both our stuff if its clean and safe to trade?
    BitSkins #002 [0,0,837]: i want to be sure
    BitSkins #002 [0,0,837] did not respond to the trade request.
    BitSkins #002 [0,0,837]: since i overpay
    ☜✯ [Shinigami] ✯☞: yea
    ☜✯ [Shinigami] ✯☞: how do you do that XD
    BitSkins #002 [0,0,837]: so
    BitSkins #002 [0,0,837]: can we hire an SR admin for our transaction?
    BitSkins #002 [0,0,837]: for verifciation
    BitSkins #002 [0,0,837]: to be safe
    ☜✯ [Shinigami] ✯☞: can we just like trade
    BitSkins #002 [0,0,837]: we can trade after our verificaiton mate
    BitSkins #002 [0,0,837]: i need to be sure
    ☜✯ [Shinigami] ✯☞: okay
    BitSkins #002 [0,0,837]: i hope you understand
    ☜✯ [Shinigami] ✯☞: yea sure
    BitSkins #002 [0,0,837]: can you help me to hire?
    ☜✯ [Shinigami] ✯☞: idk any
    BitSkins #002 [0,0,837]: i will help you then
    BitSkins #002 [0,0,837]: to be fast ok?
    ☜✯ [Shinigami] ✯☞: okay
    BitSkins #002 [0,0,837]: wait a sec
    BitSkins #002 [0,0,837]: here
    BitSkins #002 [0,0,837]: i got one
    BitSkins #002 [0,0,837]: http://steamcommunity.com/id/AssistanceCoordinator20101/
    BitSkins #002 [0,0,837]: add him so that we can invite him to our chat for verification
    BitSkins #002 [0,0,837]: ok?
    BitSkins #002 [0,0,837]: just tell me if he accepted it
    ☜✯ [Shinigami] ✯☞: okay
    ☜✯ [Shinigami] ✯☞: he accepted
    ☜✯ [Shinigami] ✯☞: what do you want me to do
    BitSkins #002 [0,0,837]: tell him that we need admin for verification
    BitSkins #002 [0,0,837]: what did he said?
    ☜✯ [Shinigami] ✯☞: Clive: Alright Mr.Shinigami
    Clive: Whom are you Trading with?
    BitSkins #002 [0,0,837]: okay
    Monday, 30 May 2016
    3:00 PM - Your chat with BitSkins #002 [0,0,837] is now a multi-user chat.
    3:01 PM - Clive entered chat.
    3:01 PM - Clive: Hello Traders
    3:01 PM - Clive: How can I help you here?
    3:01 PM - BitSkins #002 [0,0,837]: hi sir
    3:01 PM - ☜✯ [Shinigami] ✯☞: hi
    3:01 PM - BitSkins #002 [0,0,837]: we need admin for verification
    3:01 PM - Clive: Is This True Mr.Shinigami?
    3:01 PM - ☜✯ [Shinigami] ✯☞: yea
    3:01 PM - Clive: Alright Traders Listen
    3:02 PM - Clive: NOTE: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. Understood?
    3:02 PM - ☜✯ [Shinigami] ✯☞: yes
    3:02 PM - BitSkins #002 [0,0,837]: yes sir
    3:02 PM - Clive: I am going to check both of your items using the admin item bug identifier using this account of mine which has admin privilege's to steam and valve's documented information about your items.
    3:02 PM - Clive: Understood?
    3:02 PM - ☜✯ [Shinigami] ✯☞: yes
    3:02 PM - BitSkins #002 [0,0,837]: yes sir
    3:02 PM - Clive: I am not going to ruin my reputation and also ruin the Steamrep Community's reputation by stealing your items, and I will see to it that both of you will receive your items back after I check whether your items are safe to trade. Understood?
    3:03 PM - BitSkins #002 [0,0,837]: yes sir understood
    3:03 PM - ☜✯ [Shinigami] ✯☞: yes
    3:03 PM - Clive: Note: I will accept both offers at the same time to be fair
    3:03 PM - Clive: Alright. For a while traders. I have lot of clients to discuss same transactions
    3:03 PM - Clive: Send it here to be verified
    3:03 PM - Clive: https://steamcommunity.com/tradeoffer/new/?partner=168385210&token=WonwGQjm
    3:03 PM - Clive: Note: I will accept both offers at the same time to be fair
    3:03 PM - BitSkins #002 [0,0,837]: ok sir
    3:03 PM - BitSkins #002 [0,0,837]: sending now
    3:04 PM - Clive: Alright Mr.Bitskins
    3:04 PM - ☜✯ [Shinigami] ✯☞: so you want me to like send you the knife?
    3:04 PM - Clive: Both of your Stuff Mr.Shinigami so that I can Verify it
    3:04 PM - Clive: Don't forget to verify the email and send your feedbacks to me after our transaction is done. Thank You. And keep me updated.
    3:04 PM - BitSkins #002 [0,0,837]: confirming now on my mobile sir
    3:04 PM - ☜✯ [Shinigami] ✯☞: yup same here
    3:05 PM - Clive: Alright Traders Take your Time then
    3:05 PM - Clive: Just update me if your Done
    3:05 PM - ☜✯ [Shinigami] ✯☞: done
    3:05 PM - BitSkins #002 [0,0,837]: done sir
    3:05 PM - BitSkins #002 [0,0,837]: please check
    3:05 PM - Clive: Let me Check it Traders
    3:06 PM - Clive: I got the pending offer or Mr.Bitskins(Bayonet Stained)
    3:06 PM - BitSkins #002 [0,0,837]: thank you sir
    3:06 PM - ☜✯ [Shinigami] ✯☞: how abt mine?
    3:06 PM - Clive: I got also the pending offer of Mr.Shinigami(Gut Knife Urban Masked)
    3:07 PM - Clive: Let me Check it Traders
    3:07 PM - ☜✯ [Shinigami] ✯☞: good good :D
    3:07 PM - Clive: Give me 1-2 mins for verification
    3:07 PM - ☜✯ [Shinigami] ✯☞: no problem
    3:09 PM - BitSkins #002 [0,0,837] left chat.
    3:09 PM - Clive left chat.
    3:09 PM - Clive entered chat.
    3:09 PM - Clive left chat.
    The chat between the impersonator, the trader and me
    most likely they were friends or something​

    Provide Evidence:
    BitSkins #002 [0,0,837]: hi
    ☜✯ [Shinigami] ✯☞: hi
    BitSkins #002 [0,0,837]: im interested in your knife
    ☜✯ [Shinigami] ✯☞: yay
    ☜✯ [Shinigami] ✯☞: for?
    BitSkins #002 [0,0,837]: wait
    BitSkins #002 [0,0,837]: what do you prefer?
    BitSkins #002 [0,0,837]: please suggest?
    ☜✯ [Shinigami] ✯☞: a knife?
    BitSkins #002 [0,0,837]: what knife?
    ☜✯ [Shinigami] ✯☞: what do you suggest?
    BitSkins #002 [0,0,837]: butterfly?
    BitSkins #002 [0,0,837]: bayonet ?
    ☜✯ [Shinigami] ✯☞: are you srl abt the bayonet
    ☜✯ [Shinigami] ✯☞: cause its like overpay
    BitSkins #002 [0,0,837]: yes mate
    BitSkins #002 [0,0,837]: i can overpay for sure
    BitSkins #002 [0,0,837]: if its ok to you
    ☜✯ [Shinigami] ✯☞: you're the best
    ☜✯ [Shinigami] ✯☞: yeah sure
    BitSkins #002 [0,0,837]: http://steamcommunity.com/economy/item/730/2/6133644061/?l=english&o_url=bitskins2

    BitSkins #002 [0,0,837]: that?
    ☜✯ [Shinigami] ✯☞: yes
    BitSkins #002 [0,0,837]: is that enough for overpay?
    ☜✯ [Shinigami] ✯☞: ofc
    BitSkins #002 [0,0,837]: or i will add more?
    BitSkins #002 [0,0,837]: okay
    BitSkins #002 [0,0,837]: before we proceed mate
    BitSkins #002 [0,0,837]: can we verfiy first both our stuff if its clean and safe to trade?
    BitSkins #002 [0,0,837]: i want to be sure
    BitSkins #002 [0,0,837] did not respond to the trade request.
    BitSkins #002 [0,0,837]: since i overpay
    ☜✯ [Shinigami] ✯☞: yea
    ☜✯ [Shinigami] ✯☞: how do you do that XD
    BitSkins #002 [0,0,837]: so
    BitSkins #002 [0,0,837]: can we hire an SR admin for our transaction?
    BitSkins #002 [0,0,837]: for verifciation
    BitSkins #002 [0,0,837]: to be safe
    ☜✯ [Shinigami] ✯☞: can we just like trade
    BitSkins #002 [0,0,837]: we can trade after our verificaiton mate
    BitSkins #002 [0,0,837]: i need to be sure
    ☜✯ [Shinigami] ✯☞: okay
    BitSkins #002 [0,0,837]: i hope you understand
    ☜✯ [Shinigami] ✯☞: yea sure
    BitSkins #002 [0,0,837]: can you help me to hire?
    ☜✯ [Shinigami] ✯☞: idk any
    BitSkins #002 [0,0,837]: i will help you then
    BitSkins #002 [0,0,837]: to be fast ok?
    ☜✯ [Shinigami] ✯☞: okay
    BitSkins #002 [0,0,837]: wait a sec
    BitSkins #002 [0,0,837]: here
    BitSkins #002 [0,0,837]: i got one
    BitSkins #002 [0,0,837]: http://steamcommunity.com/id/AssistanceCoordinator20101/
    BitSkins #002 [0,0,837]: add him so that we can invite him to our chat for verification
    BitSkins #002 [0,0,837]: ok?
    BitSkins #002 [0,0,837]: just tell me if he accepted it
    ☜✯ [Shinigami] ✯☞: okay
    ☜✯ [Shinigami] ✯☞: he accepted
    ☜✯ [Shinigami] ✯☞: what do you want me to do
    BitSkins #002 [0,0,837]: tell him that we need admin for verification
    BitSkins #002 [0,0,837]: what did he said?
    ☜✯ [Shinigami] ✯☞: Clive: Alright Mr.Shinigami
    Clive: Whom are you Trading with?
    BitSkins #002 [0,0,837]: okay
    Monday, 30 May 2016
    3:00 PM - Your chat with BitSkins #002 [0,0,837] is now a multi-user chat.
    3:01 PM - Clive entered chat.
    3:01 PM - Clive: Hello Traders
    3:01 PM - Clive: How can I help you here?
    3:01 PM - BitSkins #002 [0,0,837]: hi sir
    3:01 PM - ☜✯ [Shinigami] ✯☞: hi
    3:01 PM - BitSkins #002 [0,0,837]: we need admin for verification
    3:01 PM - Clive: Is This True Mr.Shinigami?
    3:01 PM - ☜✯ [Shinigami] ✯☞: yea
    3:01 PM - Clive: Alright Traders Listen
    3:02 PM - Clive: NOTE: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. Understood?
    3:02 PM - ☜✯ [Shinigami] ✯☞: yes
    3:02 PM - BitSkins #002 [0,0,837]: yes sir
    3:02 PM - Clive: I am going to check both of your items using the admin item bug identifier using this account of mine which has admin privilege's to steam and valve's documented information about your items.
    3:02 PM - Clive: Understood?
    3:02 PM - ☜✯ [Shinigami] ✯☞: yes
    3:02 PM - BitSkins #002 [0,0,837]: yes sir
    3:02 PM - Clive: I am not going to ruin my reputation and also ruin the Steamrep Community's reputation by stealing your items, and I will see to it that both of you will receive your items back after I check whether your items are safe to trade. Understood?
    3:03 PM - BitSkins #002 [0,0,837]: yes sir understood
    3:03 PM - ☜✯ [Shinigami] ✯☞: yes
    3:03 PM - Clive: Note: I will accept both offers at the same time to be fair
    3:03 PM - Clive: Alright. For a while traders. I have lot of clients to discuss same transactions
    3:03 PM - Clive: Send it here to be verified
    3:03 PM - Clive: https://steamcommunity.com/tradeoffer/new/?partner=168385210&token=WonwGQjm
    3:03 PM - Clive: Note: I will accept both offers at the same time to be fair
    3:03 PM - BitSkins #002 [0,0,837]: ok sir
    3:03 PM - BitSkins #002 [0,0,837]: sending now
    3:04 PM - Clive: Alright Mr.Bitskins
    3:04 PM - ☜✯ [Shinigami] ✯☞: so you want me to like send you the knife?
    3:04 PM - Clive: Both of your Stuff Mr.Shinigami so that I can Verify it
    3:04 PM - Clive: Don't forget to verify the email and send your feedbacks to me after our transaction is done. Thank You. And keep me updated.
    3:04 PM - BitSkins #002 [0,0,837]: confirming now on my mobile sir
    3:04 PM - ☜✯ [Shinigami] ✯☞: yup same here
    3:05 PM - Clive: Alright Traders Take your Time then
    3:05 PM - Clive: Just update me if your Done
    3:05 PM - ☜✯ [Shinigami] ✯☞: done
    3:05 PM - BitSkins #002 [0,0,837]: done sir
    3:05 PM - BitSkins #002 [0,0,837]: please check
    3:05 PM - Clive: Let me Check it Traders
    3:06 PM - Clive: I got the pending offer or Mr.Bitskins(Bayonet Stained)
    3:06 PM - BitSkins #002 [0,0,837]: thank you sir
    3:06 PM - ☜✯ [Shinigami] ✯☞: how abt mine?
    3:06 PM - Clive: I got also the pending offer of Mr.Shinigami(Gut Knife Urban Masked)
    3:07 PM - Clive: Let me Check it Traders
    3:07 PM - ☜✯ [Shinigami] ✯☞: good good :D
    3:07 PM - Clive: Give me 1-2 mins for verification
    3:07 PM - ☜✯ [Shinigami] ✯☞: no problem
    3:09 PM - BitSkins #002 [0,0,837] left chat.
    3:09 PM - Clive left chat.
    3:09 PM - Clive entered chat.
    3:09 PM - Clive left chat.
    The chat between the impersonator, the trader and me
    most likely they were friends or something​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    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.
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