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Accepted Report: 76561198117532108 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by zyph, Jan 16, 2020.

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  1. zyph

    zyph New User

    Messages:
    3
    Steam:
    STEAM_0:1:127524726
    Scam Report

    Report Type: [Item Fraud] Misrepresenting virtual items
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198117532108

    Victim profile: 76561198215315181

    What happened? Description:
    I posted the following steam trade in the community hub looking to trade my M9 bayonet. (https://steamcommunity.com/app/730/tradingforum/3500920360365549410/)
    Person added me and proceeded to offer me a trade of some sort in which he would buy me a karambit night for my M9 (+ additionally a 10€ deagle skin) and in order to avoid the 7- day trade ban he suggested something called a"express trade" which would basically mean him using my trade URL instead of his, so I would directly get the karambit on my account instead of his. Of course all of this was a hoax, as shortly afterwards he proceeded to try and get me to send him my M9 bayonet before me receiving anything, which would've ended in me simply losing the item and it's value of around 240$.

    I also recorded it (with proof of this being his account) in case the screenshots are not enough. Just let me know and I'll upload it.​

    Provide Evidence:

    [8:22 PM]
    ✪ ZaneTopher:
    hey
    good day
    are you up for trading ?

    [8:23 PM]
    dozezero:
    for sure

    [8:23 PM]
    ✪ ZaneTopher:
    okay whats your price range ?

    [8:24 PM]
    dozezero:
    you aint even got nothing bruv

    [8:24 PM]
    ✪ ZaneTopher:
    well im a buy and sell trader at bitskins and i have 5000$ on bitskins so basically i can buy any items i can offer

    [8:24 PM]
    dozezero:
    is that so
    i got a pretty decent suggestion for you buddy
    how about buy the skin from bitskins then?

    [8:25 PM]
    ✪ ZaneTopher:
    i can but im not a gamer so its not profiting me stocking some items on m y inventory

    [8:26 PM]
    dozezero:
    so how exactly would trading with me be profitable?

    [8:27 PM]
    ✪ ZaneTopher:
    well since im trading with items with whose interested and trade it with a private server

    [8:29 PM]
    dozezero:
    okay so what do you have in mind?

    [8:29 PM]
    ✪ ZaneTopher:
    whats your price range ?

    [8:29 PM]
    dozezero:
    for what?

    [8:30 PM]
    ✪ ZaneTopher:
    your knife

    [8:30 PM]
    dozezero:
    I mean im trading my items, do you need help with valuing it?

    [8:30 PM]
    ✪ ZaneTopher:
    what else do you have for trade ?

    [8:30 PM]
    dozezero:
    Everything in my inv

    [8:31 PM]
    ✪ ZaneTopher:
    okay wait a sec lemme check prices
    so 335$ for your knife right ?

    [8:32 PM]
    dozezero:
    Where exactly did you get that price from

    [8:33 PM]
    ✪ ZaneTopher:
    well i based it on steam market prices

    [8:33 PM]
    dozezero:
    So how exactly are you planning to profit from that?
    It averages around 250$

    [8:34 PM]
    ✪ ZaneTopher:
    well its up for me to profit since i can trade it with a private server

    [8:34 PM]
    dozezero:
    A private server?

    [8:34 PM]
    ✪ ZaneTopher:
    you know perfect world ?

    [8:34 PM]
    dozezero:
    What is that?
    You mean the world we live in?

    [8:34 PM]
    ✪ ZaneTopher:
    its a chinese server
    its perfect world trading server
    so you probably dont understand how i profit

    [8:35 PM]
    dozezero:
    Might be

    [8:35 PM]
    ✪ ZaneTopher:
    yep
    do you trade a lot ?

    [8:36 PM]
    dozezero:
    What is a lot?
    I guess I do it at a average rate
    What about you?

    [8:36 PM]
    ✪ ZaneTopher:
    been trading for six years

    [8:36 PM]
    dozezero:
    Daaaamn

    [8:36 PM]
    ✪ ZaneTopher:
    probably 5
    so are you looking for any specific items to trade with your knife ?

    [8:38 PM]
    dozezero:
    I actually am looking for a field tested karambit night
    With some additional adds from me of course

    [8:38 PM]
    ✪ ZaneTopher:
    wait a sec lemme check

    dozezero has opened voice chat. Waiting on ✪ ZaneTopher to join.

    dozezero has ended voice chat.

    [8:38 PM]
    dozezero:
    Sorry

    [8:38 PM]
    ✪ ZaneTopher:
    its okay
    https://steamuserimages-a.akamaihd....452/E99D2C1F86E7549E2345BCB03C7B08278934A84B/

    can you pick which of these ?

    [8:42 PM]
    dozezero:
    Is this the perfect world trading server you were talking about?
    I can't really see, the image is pretty small

    [8:42 PM]
    ✪ ZaneTopher:
    no its bitskins
    since im a buy and sell trader at bitskins

    [8:42 PM]
    dozezero:
    Oh okay

    [8:43 PM]
    ✪ ZaneTopher:
    so can you pick which
    ?

    [8:43 PM]
    dozezero:
    We didn't settle on the final trade though
    My m9 + what else?

    [8:44 PM]
    ✪ ZaneTopher:
    what can you add/
    are you busy with other traders?

    [8:45 PM]
    dozezero:
    No, why?

    [8:46 PM]
    ✪ ZaneTopher:
    i thought you were

    [8:46 PM]
    dozezero:
    What can I add depends kind of on what wear rate are you offering
    There seems to be aprox a 3 key difference so I could throw in my deagle
    Which is a bit more than that
    If you find that fair

    [8:47 PM]
    ✪ ZaneTopher:
    well you wanted a FT right ?

    [8:48 PM]
    dozezero:
    Yep

    [8:48 PM]
    ✪ ZaneTopher:
    so your good with it ?

    [8:48 PM]
    dozezero:
    With what exactly?

    [8:48 PM]
    ✪ ZaneTopher:
    for your knife and some skin right ?

    [8:49 PM]
    dozezero:
    You mean you will give me a field tested karambit night for my minimal wear m9 bayonet blue steel + minimal wear desert eagle kumicho dragon?

    [8:50 PM]
    ✪ ZaneTopher:
    if thats okay with you?

    [8:50 PM]
    dozezero:
    That is okay with me indeed

    [8:50 PM]
    ✪ ZaneTopher:
    okaay so we have a deal

    [8:50 PM]
    dozezero:
    We do

    [8:50 PM]
    ✪ ZaneTopher:
    did you pick which karambit night you wanted ?

    [8:50 PM]
    dozezero:
    Up to you

    [8:51 PM]
    ✪ ZaneTopher:
    https://steamuserimages-a.akamaihd....996/A5DDAF18A2041322B7D38C38B4A6F79DDBDF3791/

    your okay with this one /
    ?

    [8:51 PM]
    dozezero:
    Sure

    [8:51 PM]
    ✪ ZaneTopher:
    okaay so you know that there is a 7 days trade lock right ?
    are you familiar with express trade ?

    [8:52 PM]
    dozezero:
    There is?

    [8:53 PM]
    ✪ ZaneTopher:
    ofc you trade with average rate

    [8:53 PM]
    dozezero:
    So you want to wait 7 days before we do any trading?

    [8:53 PM]
    ✪ ZaneTopher:
    no what i mean is if when you do trades you still have to wait 7 days right ?

    [8:54 PM]
    dozezero:
    That's right

    [8:54 PM]
    ✪ ZaneTopher:
    do you know express tradE?

    [8:54 PM]
    dozezero:
    No, what is that?

    [8:55 PM]
    ✪ ZaneTopher:
    its a trade to bypass 7 days trade lock

    [8:56 PM]
    dozezero:
    How does that work?

    [8:56 PM]
    ✪ ZaneTopher:
    can i call ?

    [8:56 PM]
    dozezero:
    Can you type?
    I have a call with a friend already

    [8:57 PM]
    ✪ ZaneTopher:
    okaay so first is im going to ask for your trade URL
    so that i can put it on bitskins as the direct reciever of the items i will buy on bitskins

    [8:58 PM]
    dozezero:
    Oh okay
    You should be able to get my trading link from my profile
    I dont really know how to send it :(

    [8:58 PM]
    ✪ ZaneTopher:
    okaay wait a sec
    okay got it
    im gonna start preparing now

    [8:59 PM]
    dozezero:
    Did you find my trade link?

    [9:00 PM]
    ✪ ZaneTopher:
    yes

    [9:01 PM]
    dozezero:
    Okay good

    [9:04 PM]
    ✪ ZaneTopher:
    https://steamuserimages-a.akamaihd....353/EED6463BEFDEF3A678D6171F79669F3270DD1439/

    okaay the bitskins bot is ready
    so first before ill confirm this since i cant cancel once i confirm it since i dont have control over bitskins bot i need assurance first

    [9:06 PM]
    dozezero:
    Okay, pinky promise?

    [9:06 PM]
    ✪ ZaneTopher:
    so have you read the trading rules on my profile ?

    [9:07 PM]
    dozezero:
    No, what kind of rules?

    [9:07 PM]
    ✪ ZaneTopher:
    regarding on how to do the express trade
    can i call so i ccan explain thoroughly ?

    [9:08 PM]
    dozezero:
    I'm still on a call with my buddy
    Can we do this here?

    [9:08 PM]
    ✪ ZaneTopher:
    okay
    what do you mean by "'do this here"

    [9:09 PM]
    dozezero:
    In the chat I mean

    [9:09 PM]
    ✪ ZaneTopher:
    so since the bitskins bot is ready to send you the trade offer of the knife i bought with you as the direct reciever of the items , i need assurance first

    [9:09 PM]
    dozezero:
    Did you already buy it?

    [9:10 PM]
    ✪ ZaneTopher:
    ofc i already sent you the screenshot with the offer

    [9:10 PM]
    dozezero:
    Oh okay

    [9:10 PM]
    ✪ ZaneTopher:
    with you as the direct reciever
    i need assurance first since i cant cancel this offer once i send it

    [9:10 PM]
    dozezero:
    What kind of assurance?

    [9:11 PM]
    ✪ ZaneTopher:
    i need you to send a pending offer of the items that we agreed on since im 1 click away from sending this to you
    coz i already bought it and the bitskins bot is ready

    [9:12 PM]
    dozezero:
    I am ready too
    I've been ready since I was 14!

    [9:12 PM]
    ✪ ZaneTopher:
    are you serious about this deal bro ?

    [9:13 PM]
    dozezero:
    Very much so

    [9:13 PM]
    ✪ ZaneTopher:
    coz i wont force you if your not

    [9:13 PM]
    dozezero:
    you're*

    [9:13 PM]
    ✪ ZaneTopher:
    okaay
    so ?
    what now ?
    still interested or nah ?

    [9:15 PM]
    dozezero:
    Can I think for a little bit?
    I need to ask my mom

    [9:15 PM]
    ✪ ZaneTopher:
    bro just tell me if youre not interested

    [9:15 PM]
    dozezero:
    I am
    Just give me 10 minutes

    [9:16 PM]
    ✪ ZaneTopher:
    so we wont waste any of our time

    [9:16 PM]
    dozezero:
    Okay?

    [9:16 PM]
    ✪ ZaneTopher:
    just tell me now
    wtf it got to do with your mom

    [9:17 PM]
    dozezero:
    Because it's a lot of money man

    [9:17 PM]
    ✪ ZaneTopher:
    i know its a lot bro
    but your gonna profit out of this

    [9:18 PM]
    dozezero:
    I just need 10 minutes, it's not a big deal I think?

    [9:18 PM]
    ✪ ZaneTopher:
    okaay then
    so ?
    still interested or nah ?

    ✪ ZaneTopher has opened voice chat. Waiting on dozezero to join.

    ✪ ZaneTopher has ended voice chat.

    [9:28 PM]
    ✪ ZaneTopher:
    you there?

    [9:29 PM]
    dozezero:
    Sorry I was afk

    [9:29 PM]
    ✪ ZaneTopher:
    so ?
    what now ?

    [9:30 PM]
    dozezero:
    Can you send me a trade offer?

    [9:30 PM]
    ✪ ZaneTopher:
    what do you mean ?

    [9:30 PM]
    dozezero:
    You said you wanted me to send you a trade offer for my M9
    My internet is lagging, can you send it yourself please to speed things up?
    My mom said yes

    [9:31 PM]
    ✪ ZaneTopher:
    https://steamuserimages-a.akamaihd....386/20325986771C129C10FA9738C069637E69CFE92D/

    https://steamuserimages-a.akamaihd....822/EA992610885F55748696F455D40DFDD791A31D33/

    [9:32 PM]
    dozezero:
    No
    I mean

    [9:32 PM]
    ✪ ZaneTopher:
    if you dont think im legit and your gonna troll me youre wrong

    [9:32 PM]
    dozezero:
    Send me a trade offer for my M9 so I can accept it
    Then you will send me the karambit, yes?

    [9:32 PM]
    ✪ ZaneTopher:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=157266380&token=_PsvA12A

    you can send me a trade offer
    its up to you
    dont waste my time if your not interested

    [9:33 PM]
    dozezero:
    I tried I can't for some reason, I think it's my internet
    You seem to not be interested

    [9:33 PM]
    ✪ ZaneTopher:
    try again

    [9:34 PM]
    dozezero:
    I tried 5 times I went down stairs on my ipad that's why I was afk
    I dont know ;/
    We can do this tomorrow too if its not working now?

    [9:34 PM]
    ✪ ZaneTopher:
    ✪ ZaneTopher sent you a new trade offerView trade offer
    i made the offer
    now its not a trouble even with slower internet to accept one

    [9:35 PM]
    dozezero:
    Okay, 1 second
    You forgot
    To add the desert eagle bro
    Remember it's deagle + m9 for karambit

    [9:37 PM]
    ✪ ZaneTopher:
    ✪ ZaneTopher sent you a new trade offerView trade offer
    yea2 sorry
    there

    [9:38 PM]
    dozezero:
    Thank you
    1 moment

    [9:38 PM]
    ✪ ZaneTopher:
    okaay
    hello ?
    whats taking you so long bro ?

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    zyph, Jan 16, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will review again shortly.

    In the future it helps to have a full public profile vs how your setup.
    FYI

    Attached Files:

    Horse, Jan 16, 2020
    #2
  3. zyph

    zyph New User

    Messages:
    3
    Steam:
    STEAM_0:1:127524726
    I had my inventory on public but I made my steam acc public too just now.
    zyph, Jan 16, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    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.
    Horse, Jan 17, 2020
    #4
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