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.

Evidence Provided Report: 76561198104742324 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Captain Hindsight, Jul 16, 2014.

  1. Captain Hindsight

    Captain Hindsight New User

    Messages:
    41
    Steam:
    STEAM_0:1:44137335
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198104742324 ()

    Victim profile: 76561198048540399

    What happened? Description:
    The Accused was posting in the steam trading cards channel offering to buy a knife!

    i have a nice karambit so i offered this to him, and he then responded he would transfer me money by trade.. see all screenshots

    Managed to trap this f✿✿✿✿er in my ip trap:
    81.94.91.251
    http://www.ip-adress.com/ip_tracer/81.94.91.251

    IP address country: Sweden
    IP address state: Gavleborgs Lan
    IP address city: Vallvik
    IP address latitude: 61.1833
    IP address longitude: 17.1833
    ISP of this IP [?]: Soderhamn NARA AB
    Organization: Soderhamn Teknikpark AB

    He seems to be from sweden, im now in the process of contacting his ISP with all this proof!​

    Provide Evidence:
    Code:
    Never tell your password to anyone.
    Captain Hindsight:  http://steamcommunity.com/economy/item/730/2/273441670/?l=english&o=76561198048540399
    Captain Hindsight: i have this knife
    (SvZ) SiltyStudent (TRADE): can i buy it??
    Captain Hindsight: yes
    Captain Hindsight: do you have keys?
    (SvZ) SiltyStudent (TRADE): how much do you wan't?
    Captain Hindsight: i prefer huntsman
    Captain Hindsight: or the esports 2014 keys
    Captain Hindsight: 60 keys?
    Captain Hindsight: ok ?
    (SvZ) SiltyStudent (TRADE): i wanna buy it for money Euro
    Captain Hindsight: ok
    Captain Hindsight: Starting at: 113,88€
    Volume: 6 sold in the last 24 hours
    (SvZ) SiltyStudent (TRADE): accept friend request
    Captain Hindsight: i have done that
    Captain Hindsight: so how do you pay
    (SvZ) SiltyStudent (TRADE): i give u a trade whit money.
    Captain Hindsight: ok
    Captain Hindsight: go
    Captain Hindsight: fast
    (SvZ) SiltyStudent (TRADE): ok i go fast
    (SvZ) SiltyStudent (TRADE): now
    (SvZ) SiltyStudent (TRADE): i've send u a trade
    Captain Hindsight: Date Confirmed
    06 03 2014
    Captain Hindsight: its wrong
    Captain Hindsight: i cant accept this
    Captain Hindsight: with wrong date
    (SvZ) SiltyStudent (TRADE): Wtf?
    (SvZ) SiltyStudent (TRADE): i did it today
    (SvZ) SiltyStudent (TRADE): my dad helped me..
    Captain Hindsight: 16-07-14
    Captain Hindsight: is the date
    (SvZ) SiltyStudent (TRADE): and he play cs:go..
    Captain Hindsight: today
    (SvZ) SiltyStudent (TRADE): i retry
    Captain Hindsight: yes
    Captain Hindsight: Where are you from ?
    Captain Hindsight: why do you pay more
    Captain Hindsight: then the market price for this weapon ?
    Captain Hindsight: HELLO ?
    Captain Hindsight: if ur going afk
    Captain Hindsight: im removing you
    (SvZ) SiltyStudent (TRADE): hi
    Captain Hindsight: this is no way to do business with somebody
    Captain Hindsight: !!!
    Captain Hindsight: im asking you questions :(
    (SvZ) SiltyStudent (TRADE): sry
    (SvZ) SiltyStudent (TRADE): i'm rich..
    Captain Hindsight: mhh
    Captain Hindsight: how
    Captain Hindsight: can
    (SvZ) SiltyStudent (TRADE): i give u 850,00 cuz i am Nice
    Captain Hindsight: Confirmation Number:
    Captain Hindsight: is the same?
    Captain Hindsight: for
    Captain Hindsight: both
    Captain Hindsight: the trasnfers?
    (SvZ) SiltyStudent (TRADE): and u are a nice guy....
    Captain Hindsight: 850?
    Captain Hindsight: and 150 ?
    Captain Hindsight: same
    Captain Hindsight: Confirmation Number
    Captain Hindsight: this is weird ?
    Captain Hindsight: ????
    Captain Hindsight: Money will be sent to your Steam Wallet after the trade.
    
    Total: 850.00 EUR
    Confirmation Number:
    2367703156855446504-28965094739772998200
    
    Date Confirmed
    07-16-2014
    © Valve Corporation. All rights reserved. All trademarks are property of their respective owners in the US and other countries. (? (?)
    Captain Hindsight: Money will be sent to your Steam Wallet after the trade.
    
    Total: 150.00 EUR
    Confirmation Number:
    2367703156855446504-28965094739772998200
    
    Date Confirmed
    06 03 2014
    © Valve Corporation. All rights reserved. All trademarks are property of their respective owners in the US and other countries. (? (?)
    Captain Hindsight: you see
    Captain Hindsight: its
    Captain Hindsight: same
    Captain Hindsight: transaction
    Captain Hindsight: number
    (SvZ) SiltyStudent (TRADE): yea it'sright
    Captain Hindsight: im scared
    Captain Hindsight: it wont go right
    Captain Hindsight: because
    Captain Hindsight: the numer
    Captain Hindsight: has not changed :(
    Captain Hindsight: now i will only
    Captain Hindsight: get 150
    (SvZ) SiltyStudent (TRADE): do you wan't to trade or not??
    Captain Hindsight: YES!!!!
    Captain Hindsight: your rich
    Captain Hindsight: but
    Captain Hindsight: i want
    Captain Hindsight: to make sure
    Captain Hindsight: do you understand ?
    Captain Hindsight: how can the number
    Captain Hindsight: be the same?
    (SvZ) SiltyStudent (TRADE): i can easy find another to give 850,00
    Captain Hindsight: so i will get 850 euros
    Captain Hindsight: on steam
    Captain Hindsight: for accept?
    (SvZ) SiltyStudent (TRADE): wait i will send a new
    Captain Hindsight: Thanks!!!
    Captain Hindsight: you are the best!!!
    Captain Hindsight: just to make sure for both of us!!!
    (SvZ) SiltyStudent (TRADE): happy now?
    Captain Hindsight: YES
    Captain Hindsight: !!!!!
    Captain Hindsight: you are the best
    Captain Hindsight: I MAKE ACCEPT NOW
    Captain Hindsight: AND IM RICH
    Captain Hindsight: THANKS!!!!
    Captain Hindsight: mhhh
    Captain Hindsight: error
    Captain Hindsight: :/
    Captain Hindsight: might be trying to impersonate
    (SvZ) SiltyStudent (TRADE): what?
    Captain Hindsight: might be trying to impersonate a user
    Captain Hindsight: error
    (SvZ) SiltyStudent (TRADE): u just accept and the money will come t your account.
    Captain Hindsight: just accept ?
    Captain Hindsight: Scam warning or something :/
    Captain Hindsight: is this okay?
    (SvZ) SiltyStudent (TRADE): i have done this many times..
    Captain Hindsight: mhh
    Captain Hindsight: http://www.wrick.nl/image.php?IMG=IMG_6236.jpg
    Captain Hindsight: this error
    Captain Hindsight: it give me
    Captain Hindsight: what to do ?
    Captain Hindsight: im not sure
    (SvZ) SiltyStudent (TRADE): i know how to do..
    Captain Hindsight: just accept ?
    Captain Hindsight: or decline ?
    Captain Hindsight: wow
    Captain Hindsight: your really
    Captain Hindsight: from sweden
    Captain Hindsight: awesome :D
    Captain Hindsight: ISP of this IP [?]: Soderhamn NARA AB
    Captain Hindsight: sweden EU right ?
    Captain Hindsight: yes
    (SvZ) SiltyStudent (TRADE) is now Offline.
    
    View attachment 107323 View attachment 107324 View attachment 107325 View attachment 107326 View attachment 107327 View attachment 107328 View attachment 107329 View attachment 107330 View attachment 107331

    Attached Files:

  2. Captain Hindsight

    Captain Hindsight New User

    Messages:
    41
    Steam:
    STEAM_0:1:44137335
    Hopefully steamrep can respond quickly and give this guy a scammer tag, with the amount of evidence i supplied it should be hard to see he is in the wrong here
  3. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Ready for review.