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Invalid Report: 76561198101154631 - ([Steam] Steam Games)

Discussion in 'Archived Reports' started by Hitsuomy, Sep 5, 2017.

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  1. Hitsuomy

    Hitsuomy New User

    Messages:
    2
    Steam:
    STEAM_0:1:56621974
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198101154631

    Victim profile: 76561198073509677

    What happened? Description:
    So, some user just added me saying he wanted to trade some steam items, and he could provide steam wallet codes for my items. His profile had a lot of comments and looked a little trustworthy but I had to verify first if he had any infractions so I made a quick search with his id and this 2 posts came up:
    https://forums.steamrep.com/threads...counter-strike-global-offensive-items.171126/
    https://steamcommunity.com/app/570/discussions/0/2741975115077238421/
    I know this posts aren't correctly reported or anything but it looked suspicious, was the same thing that was happening to me.
    Also he has a site on his profile to some giveaways BUT the thing is, the site is just a scam to collect information and later break into your accounts, the site asks for some details like name, email, phone and things like that what makes no sense if it's just a steam giveaway.
    I'll try to give as much evidence as possible. If anything else is needed just let me know.​

    Provide Evidence:
    You can see on the first image the chat history, he was very polite the whole time and the only thing suspicious is that he avoids the middle man that I suggested.
    On the second image is his profile.
    On the third image you can see the site with suspicious information needed that he displays on his profile.
    On the forth image there is the trade offer I mentioned.
    The last two images is just more proof that about the time, I activated the time stamp, and one more message to unfriend him.​

    Never tell your password to anyone.
    Hitsuomy: hi?
    PiggyBank: hello
    Hitsuomy: so, why did you added me?
    PiggyBank: you sell items?
    Hitsuomy: nop
    PiggyBank: just the steam items sir
    PiggyBank: please?
    PiggyBank: not dota 2 items.
    PiggyBank: steam ittems.
    Hitsuomy: what item do you want?
    PiggyBank: cards and metal slug x?
    Hitsuomy: oks, I already have the metal slug anyway
    Hitsuomy: what can you give me for the cards and the metal slug?
    PiggyBank: 50$?
    Hitsuomy: isn't 50$ too much?
    PiggyBank: dont know price.
    PiggyBank: that sir.
    PiggyBank: price
    PiggyBank: it
    PiggyBank: i offered
    Hitsuomy: but you offered nothing
    PiggyBank: ye. coz i offer steam wallet.
    PiggyBank: not items
    Hitsuomy: you can't trade steam wallet funds
    Hitsuomy: lol
    PiggyBank: ye
    PiggyBank: thats why i didnt pu it.
    PiggyBank: :3
    PiggyBank: codes sir. :3
    PiggyBank: zz
    Hitsuomy: oh, sure, I give you the itens and then you block me
    PiggyBank: Nope.
    PiggyBank: see my profile?
    Hitsuomy: sorry, not falling for this scam
    PiggyBank: :)
    PiggyBank: okay. sure. :)
    Hitsuomy: if you have a middle man we can trade but I'm not sending items first, sorry
    Hitsuomy: I was scammed once trusting people
    PiggyBank: its okay sir.
    PiggyBank: im not forcing you. :)
    PiggyBank: thanbks for your time :)
    terça-feira, 5 de setembro de 2017
    16:03 - PiggyBank: unfriend me?

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    No scam here - you can't just report someone assuming they will scam you or off assumptions.
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