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Pending Report: 76561198100975004 - ([None] No items)

Discussion in 'Pre-2017 Reports' started by Lucky Dhakad, Jun 30, 2014.

  1. Lucky Dhakad

    Lucky Dhakad New User

    Messages:
    4
    Steam:
    STEAM_0:1:56225574
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [None] No items

    Accused profile: 76561198100975004 ()

    Victim profile: 76561198072716877

    What happened? Description:
    That person send me a trade offer in which he listed my 3 items with a meassage :-

    Steam Guard: Your account will be credited the amount of $59.34 USD, it will be available after the exchange. If you refuse the exchange, amount will be refunded to the buyer.

    Sincerely,
    Administration of Steam Community.
    Reciever : >Marki< |>Lucky<|
    Pay: $59.34 USD

    Registration number: B10980M
    VAT ID: LU22517916
    IBLT Number: 25519716
    ________________________________________



    After trade your Steam Wallet is active add funds here
    http://store.steampowered.com/steamaccount/addfunds
    If appears a problem contact
    https://support.steampowered.com
    © Valve Corporation. All rights reserved. All trademarks are
    property of their respective owners (?)


    Then i add him n we have a talk mentioned below​

    Provide Evidence:
    Never tell your password to anyone.
    Monday, June 30, 2014
    7:41 PM - >Marki< |>Lucky<|: yes bro
    7:41 PM - >Marki< |>Lucky<|: u send me some type of offer
    7:41 PM - ABCD: yes
    7:42 PM - >Marki< |>Lucky<|: what was that bro
    7:42 PM - ABCD: im offering steam money
    7:43 PM - ABCD: dont need it?
    7:43 PM - >Marki< |>Lucky<|: i need
    7:43 PM - ABCD: i send my offer to you again sir
    7:43 PM - >Marki< |>Lucky<|: ok
    7:43 PM - >Marki< |>Lucky<|: when i will get
    7:43 PM - >Marki< |>Lucky<|: money
    7:43 PM - ABCD: just read the instruction sir
    7:44 PM - ABCD: its right there
    7:44 PM - ABCD: ^_^
    7:44 PM - ABCD: see the codes too if its right
    7:46 PM - ABCD: done sir
    7:46 PM - ABCD: i send it
    7:46 PM - ABCD: the bot takes long to send steam money
    7:46 PM - ABCD: hehe
    7:47 PM - >Marki< |>Lucky<|: bro
    7:47 PM - >Marki< |>Lucky<|: r u scamming
    7:47 PM - >Marki< |>Lucky<|: :p
    7:47 PM - ABCD: no its not
    7:47 PM - ABCD: im using steam money
    7:47 PM - >Marki< |>Lucky<|: recently i saw ur items
    7:47 PM - >Marki< |>Lucky<|: it was around 150 n now
    7:47 PM - >Marki< |>Lucky<|: just 60
    7:48 PM - >Marki< |>Lucky<|: n also u hav eonly 2 games
    7:48 PM - ABCD: 2 games?
    7:48 PM - ABCD: omg
    7:48 PM - >Marki< |>Lucky<|: do u have any other acc
    7:48 PM - ABCD: see my profile
    7:48 PM - ABCD: dota profile lol
    7:48 PM - ABCD: i got compendium books
    7:48 PM - ABCD: im lvl 100
    7:48 PM - ABCD: and lvl 52 compendium book
    7:48 PM - >Marki< |>Lucky<|: showing only 2 games
    7:48 PM - ABCD: how should i games
    7:48 PM - >Marki< |>Lucky<|: 1 dota n 2 free to play
    7:48 PM - ABCD: go dota2
    7:48 PM - ABCD: see my profile
    7:49 PM - ABCD: lol
    7:49 PM - ABCD: im not scamming lol
    7:49 PM - ABCD: i got 1124 games
    7:49 PM - ABCD: lol
    7:49 PM - ABCD: its ok if u dont accept my offer
    7:49 PM - ABCD: its ok
    7:49 PM - ABCD: heheh
    7:50 PM - >Marki< |>Lucky<|: but not showing ur games
    7:50 PM - ABCD: told u
    7:50 PM - >Marki< |>Lucky<|: only showing 2 games
    7:50 PM - ABCD: go to dota2
    7:50 PM - ABCD: not on steam
    7:50 PM - ABCD: then see my DOTA profile not STEAM PROFILE
    7:50 PM - ABCD: lol
    7:50 PM - ABCD: and see my compendium lvl too
    7:50 PM - ABCD: zzzz
    7:50 PM - >Marki< |>Lucky<|: http://steamrep.com/?id=76561198100975004
    7:50 PM - >Marki< |>Lucky<|: see
    7:51 PM - ABCD: zzz
    7:51 PM - ABCD: its steam rep
    7:51 PM - ABCD: zzzz
    7:51 PM - ABCD: see my steam rep
    7:51 PM - ABCD: http://steamcommunity.com/tradeoffer/new/?partner=140709276&token=CoAJUQLl
    7:51 PM - ABCD: its 6
    7:51 PM - ABCD: its ok if u dont accept my offer sir
    7:51 PM - ABCD: im just offering
    7:51 PM - ABCD: not forcing
    7:51 PM - ABCD: hehe
    7:52 PM - ABCD: if u want to check my dota profile
    7:52 PM - ABCD: i can chat and let u see my games and compendium too
    7:52 PM - >Marki< |>Lucky<|: bro how much time it will take
    7:52 PM - ABCD: its will take 2mins just like i wait for bot
    7:52 PM - ABCD: to transfer it
    7:52 PM - ABCD: i just transfer it now
    7:52 PM - >Marki< |>Lucky<|: can u first go
    7:53 PM - >Marki< |>Lucky<|: then i will
    7:53 PM - ABCD: its a bot transfer sir
    7:53 PM - ABCD: its automatic
    7:53 PM - ABCD: if u cancel it it will not affect any of ur item and my steam money
    7:53 PM - ABCD: the details are on the trade sir
    7:53 PM - ABCD: it is clearly stated there
    7:53 PM - ABCD: hehe
    7:54 PM - >Marki< |>Lucky<|: leave
    7:54 PM - >Marki< |>Lucky<|: if u go first then only
    7:54 PM - ABCD: sir pls read the instruction below pls
    7:54 PM - ABCD: if u think im scamming its ok
    7:54 PM - ABCD: i wont force u
    7:54 PM - ABCD: hehe
    7:54 PM - ABCD: im just offering
    7:55 PM - >Marki< |>Lucky<|: soryr sir
    7:55 PM - ABCD: its ok
    7:55 PM - ABCD: hehe
    7:55 PM - ABCD: but i didnt scam u
    7:55 PM - ABCD: im just offering real
    7:55 PM - >Marki< |>Lucky<|: ok
    7:56 PM - ABCD: accept the party so u can see i got book and see my games played
    7:56 PM - ABCD: hehehe
    7:57 PM - >Marki< |>Lucky<|: i am wondering how i can get too much price for that items
    7:57 PM - ABCD: aw
    7:57 PM - ABCD: wat u mean too much?
    7:57 PM - ABCD: omg i offer a lot
    7:58 PM - >Marki< |>Lucky<|: ya 60$ too much
    7:58 PM - ABCD: sorry
    7:58 PM - ABCD: mistake
    7:58 PM - ABCD: i put 0
    7:58 PM - ABCD: i will jsut offer 6$
    7:59 PM - >Marki< |>Lucky<|: :)
    7:59 PM - ABCD: omg
    7:59 PM - ABCD: so sorry
    8:00 PM - ABCD: to make u wonder
    8:00 PM - ABCD: can i offer it 6$ for the 3 items?
    8:00 PM - >Marki< |>Lucky<|: u can
    8:00 PM - >Marki< |>Lucky<|: but tranfer first
    8:00 PM - ABCD: wait
    8:00 PM - ABCD: i will go again to bot
    8:02 PM - ABCD: done sir
    8:02 PM - >Marki< |>Lucky<|: bro as i said
    8:03 PM - >Marki< |>Lucky<|: first transfer
    8:03 PM - >Marki< |>Lucky<|: then only
    8:03 PM - ABCD: sir i told u its a bot transfer steam wallet
    8:03 PM - ABCD: see read the info and details sir
    8:03 PM - >Marki< |>Lucky<|: ok bro
    8:03 PM - >Marki< |>Lucky<|: so cna u first go with common items
    8:03 PM - ABCD: hope u get it
    8:03 PM - >Marki< |>Lucky<|: so that i can verify
    8:03 PM - >Marki< |>Lucky<|: it works
    8:04 PM - ABCD: it will deduct my $ sir
    8:04 PM - ABCD: T_T
    8:04 PM - ABCD: its ok if u wont accept
    8:04 PM - >Marki< |>Lucky<|: what a joke
    8:04 PM - ABCD: i wont force u honestly
    8:04 PM - >Marki< |>Lucky<|: hahha
    8:04 PM - ABCD: im just buying the items i need
    8:04 PM - ABCD: u can laugh
    8:04 PM - ABCD: its ok
    8:04 PM - ABCD: hehe
    8:05 PM - >Marki< |>Lucky<|: i am feed up
    8:05 PM - >Marki< |>Lucky<|: better u go
    8:05 PM - >Marki< |>Lucky<|: first
    8:05 PM - ABCD: ok
    8:05 PM - >Marki< |>Lucky<|: or else i will report
    8:05 PM - ABCD: unfriend me i dont
    8:05 PM - ABCD: hehe
    8:05 PM - >Marki< |>Lucky<|: i have recorded all chat
    8:05 PM - ABCD: i wont force u
    8:05 PM - ABCD: hahaa its ok
    8:05 PM - >Marki< |>Lucky<|: now i will post
    8:05 PM - ABCD: ok2
    8:05 PM - ABCD: hhehe
    8:06 PM - ABCD is now Offline.​

    Attached Files: