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: 76561198112651654 - (希望大家認真考慮戒煙 / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Captain Hindsight, May 5, 2014.

  1. Captain Hindsight

    Captain Hindsight New User

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

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198112651654 (希望大家認真考慮戒煙)

    Victim profile: 76561198048540399

    What happened? Description:
    User added me since im trying to sell my karambit for bitcoin.

    Asked me to send my knife to a friend, which he then added and tried to convice to give my knife to a fake cloned account of me.

    FAKE CAPTAIN HINDSIGHT ACCOUNT:
    http://steamcommunity.com/profiles/76561198110478921

    | steamname: Captain Hindsigh.
    | steamID32: STEAM_0:1:75106596
    | steamID64: http://steamcommunity.com/profiles/76561198110478921
    | customURL: http://steamcommunity.com/id/wrr32
    | steamrep: http://steamrep.com/profiles/76561198110478921

    Again i managed to catch one of the offenders in my scam trap:
    http://www.traceip.net/?query=222.127.62.109
    222.127.62.109

    IP address [?]: 222.127.62.109 [Whois] [Reverse IP]
    IP country code: PH
    IP address country: ip address flag Philippines
    IP address state: Mindoro Occidental
    IP address city: Makati
    IP address latitude: 13.0012
    IP address longitude: 120.7960
    ISP of this IP [?]: Globe Telecom
    Organization: Globe Telecoms
    Local time in Philippines: 2014-05-05 21:04

    This guy has mutliple reports and should be banned!​

    Provide Evidence:
    Original Chat with my Account:

    Code:
    Never tell your password to anyone.
    
    Monday, May 05, 2014
    Captain Hindsight: u add me?
    希望大家認真考慮戒煙: Yes
    希望大家認真考慮戒煙: How much for your knife ?
    Captain Hindsight: 150 euro in bitcoins
    Captain Hindsight: 0.477 btc
    希望大家認真考慮戒煙: 150euro i can
    Captain Hindsight: you go first
    Captain Hindsight: i dont use middleman
    Captain Hindsight: i see u have trade probation
    希望大家認真考慮戒煙: Yes
    Captain Hindsight: NO MIDDLEMAN
    Captain Hindsight: YOU PAY FIRST
    希望大家認真考慮戒煙: Do you have friend there that you can trust to hold your item for a whil e?
    Captain Hindsight: NO
    Captain Hindsight: not giving item
    Captain Hindsight: to anybody
    希望大家認真考慮戒煙: I just want to be sure in this deal
    Captain Hindsight: item is mine
    Captain Hindsight: money to me
    Captain Hindsight: i confirm on blockchain
    Captain Hindsight: all good ?
    Captain Hindsight: then i give you knife
    Captain Hindsight: i know all the scams
    Captain Hindsight: go ahead
    Captain Hindsight: try me
    希望大家認真考慮戒煙: Okay
    希望大家認真考慮戒煙: Invite him to our chat
    希望大家認真考慮戒煙: im not a scammer
    Captain Hindsight: :P
    Captain Hindsight: pay bitcoin
    希望大家認真考慮戒煙: Yes i know
    希望大家認真考慮戒煙: But i want your friend to hold it for a while
    希望大家認真考慮戒煙: Are you there ?
    Captain Hindsight: yes
    Captain Hindsight: okay 1sec
    希望大家認真考慮戒煙: Oaky
    Captain Hindsight: i will get my friend
    Captain Hindsight: to hold the knife
    希望大家認真考慮戒煙: Okay
    Captain Hindsight: just give it to him ?
    希望大家認真考慮戒煙: Yes
    Captain Hindsight: then you send bitcoin
    希望大家認真考慮戒煙: Invite him to our chat
    Captain Hindsight: to me
    希望大家認真考慮戒煙: Yes
    希望大家認真考慮戒煙: OFc
    Captain Hindsight: how do i get him in this chat?
    Captain Hindsight: it gives me some kind of error
    希望大家認真考慮戒煙: What hes name ?
    Captain Hindsight: http://steamcommunity.com/id/ManAndBearAndPig/
    希望大家認真考慮戒煙: Yell him to accept me
    希望大家認真考慮戒煙: Hey
    希望大家認真考慮戒煙: Are you there ?
    Captain Hindsight: yes
    Captain Hindsight: i talk with my friend
    Captain Hindsight: now
    希望大家認真考慮戒煙: Oaky
    希望大家認真考慮戒煙: Are you in skype ?
    希望大家認真考慮戒煙: Where is the knife now ?
    Captain Hindsight: he has it
    希望大家認真考慮戒煙: I see on your inventory
    希望大家認真考慮戒煙: -_-
    Captain Hindsight: weird i just gave it to him
    希望大家認真考慮戒煙: what do you mean ?
    希望大家認真考慮戒煙: im sending a money now
    Captain Hindsight: ok
    希望大家認真考慮戒煙: wait
    Captain Hindsight: ill be back in 5 mins
    Captain Hindsight: okay?
    希望大家認真考慮戒煙: why ?
    希望大家認真考慮戒煙: -_-
    Captain Hindsight: to give btc adress
    Captain Hindsight: so  you can send the bitcoins
    希望大家認真考慮戒煙: Okay
    希望大家認真考慮戒煙: hey
    希望大家認真考慮戒煙: hey
    希望大家認真考慮戒煙: are you there ?
    希望大家認真考慮戒煙: hey
    希望大家認真考慮戒煙: hey
    希望大家認真考慮戒煙: hey
    Captain Hindsight: hey
    Captain Hindsight: hey
    Captain Hindsight: hey
    Captain Hindsight: sooo
    Captain Hindsight: seems like your intentions werent to do nice things :)
    Captain Hindsight: 222.127.62.109
    


    He added my friend and tried to convice him to send my knife back (to the fake account they made):

    Code:
    Never tell your password to anyone.
    maandag 5 mei 2014
    ??????????: Hello
    ??????????: man
    Special Cartman: hallo
    Special Cartman: my english not good
    Special Cartman: sorry
    ??????????: Are you friend with captain ?
    Special Cartman: ja
    Special Cartman: yes
    ??????????: How old are you ?
    ??????????: Hello
    ??????????: Are you there ?
    Special Cartman: im old
    Special Cartman:  http://steamcommunity.com/economy/item/730/2/273384115/?l=english&o_url=ManAndBearAndPig
    Special Cartman: i have this knife
    Special Cartman: from friend
    ??????????: Okay
    ??????????: Wait
    ??????????: Ill check
    ??????????: Okay
    ??????????: Are you besides now ?
    ??????????: Hey
    ??????????: hey
    ??????????: man
    ??????????: Give the item to him
    ??????????: okay ?
    Special Cartman: IP Address: 222.127.62.109[Whois]
    ISP: Globe Telecoms
    Region: Makati (PH).
    Special Cartman: makati
    Special Cartman: seems nice and warm this time of year
    Special Cartman: i hear the local law enforcement has bene cracking down on internet phishing/scamming attempts
    Special Cartman: might just provide them with a bit of video evidence
    Special Cartman: :)
    Special Cartman: http://www.traceip.net/whois/222.127.62.109
    Special Cartman: shows a lot of information
    Special Cartman: who to share it with :)
    Special Cartman: http://www.nafa.org.ph/
    Special Cartman: lets just
    Special Cartman: send the video
    Special Cartman: to them
    Special Cartman: i like how convinient that big red Report Fraud button is on top
    Special Cartman: dont you think so my friend?
    
    This is the group chat that happend (text version lost some of the chinese chars but u can see in the screenshots):

    Here they try to get my friend to send the knife to the fake account they created

    Code:
    Never tell your password to anyone.
    ??????????: Hello
    ??????????: man
    Special Cartman: hallo
    Special Cartman: my english not good
    Special Cartman: sorry
    ??????????: Are you friend with captain ?
    Special Cartman: ja
    Special Cartman: yes
    ??????????: How old are you ?
    ??????????: Hello
    ??????????: Are you there ?
    Special Cartman: im old
    Special Cartman:  http://steamcommunity.com/economy/item/730/2/273384115/?l=english&o_url=ManAndBearAndPig
    Special Cartman: i have this knife
    Special Cartman: from friend
    ??????????: Okay
    ??????????: Wait
    ??????????: Ill check
    ??????????: Okay
    ??????????: Are you besides now ?
    Your chat with ?????????? is now a multi-user chat.
    Captain Hindsigh. entered chat.
    ??????????: get you item now
    Captain Hindsigh.: ok
    ??????????: just tell me if done
    ??????????: Get you knife back
    ??????????: Okay ?
    Special Cartman: okay well wait
    Special Cartman: for the bitcoin
    Special Cartman: adress
    ??????????: yes
    ??????????: but i want to take sceenshot on hes inventory
    ??????????: give it back
    ??????????: okay ?
    Special Cartman: ok
    Special Cartman: i give screen
    Special Cartman: bt
    Special Cartman: im on macbook
    Special Cartman: is that okay?
    ??????????: okay
    Special Cartman: http://www.wrick.nl/image.php?IMG=IMG_550410.jpg
    Special Cartman: is this okay
    Special Cartman: else ill give the knife back
    Special Cartman: if thats okay
    ??????????: what do you mean ?
    Captain Hindsigh.: i will get my item ?
    ??????????: yes
    Captain Hindsigh.: ok
    Special Cartman: http://www.wrick.nl/image.php?IMG=IMG_550410.jpg
    Special Cartman: cant trade
    Special Cartman: knife back
    Special Cartman: some error
    ??????????: why ?
    Special Cartman: steam error
    Special Cartman: might be trying to impersonate
    Special Cartman: http://www.wrick.nl/image.php?IMG=IMG_550410.jpg
    Special Cartman: see screenshot
    ??????????: what do you mean ?
    Special Cartman: 222.127.62.109
    Special Cartman: is your ip adress
    Special Cartman: :)
    ??????????: what is that ?
    Special Cartman: cool
    Special Cartman: some ip adres
    Special Cartman: of  a scammer
    Special Cartman: i
    Special Cartman: caught
    Special Cartman: in my scammer trap
    Special Cartman: :)
    ??????????: k
    Special Cartman: nice try though
    Special Cartman: A+ for effort
    ?????????? left chat.
    Captain Hindsigh. left chat.
    
    The Faker trying to invite my friend:
    Code:
    Never tell your password to anyone.
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Special Cartman: i cant trade with u gives me some error
    Special Cartman: http://www.wrick.nl/image.php?IMG=IMG_550410.jpg
    Special Cartman: this error
    Special Cartman: what to do ?
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh.: what ?
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh. had asked to trade with you, but you did not respond in time.
    Captain Hindsigh. is now Offline.
    

    Attached Files:

  2. Dom

    Dom New User

    Messages:
    7
    Steam:
    STEAM_0:1:79247038
    Scamers are such pieces of s✿✿✿. Hope these f✿✿✿s get banned :)
  3. Yoker

    Yoker New User

    Messages:
    1
    Steam:
    STEAM_0:0:19801327
    Did you lost anything? He did it to me..i mean he also asked to give my knife to my friend and i did...but then he also wanted to take this knife from him but my friend refused the trade...anyway the windows just appeard with information that session expired and knife is gone...
  4. SIVARTZ

    SIVARTZ Retired Staff

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