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.

Archived Report: 76561198124266831 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Lucky Dino, Sep 9, 2021.

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  1. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    Scam Report

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

    Accused profile: 76561198124266831

    Victim profile: 76561198107280900

    What happened? Description:
    The first contact was made by the scammer when they commented on my profile regarding a possible trade with my knife, I looked at the steam profile like I always do and saw that they were a very high level and had a substantial steam inventory, much larger than mine, I then checked steamrep and saw that they had no negative reports against them, I then added them and messaged them, 3 days later they replied saying that they hadn't seen the earlier message. we then proceeded to discuss the trade regarding my knife, the scammer then proceeded to ask me to chat on discord where we worked out the fine details of the payment, I asked him to confirm the trade conditions in steam chat and he did, once the trade was initiated by me with my trade offer he said he received it and promptly blocked me, on both steam and discord.​

    Provide Evidence:
    he has since completely locked his profile when it was all open before, for some reason he has remained friends with me even though I'm on ignore, he still appears in my friend list. I have had to upload 3 screenshots I took on my phone because I was unable to take them on my computer due to him making his profile private.​

    Monday, September 6, 2021

    [Monday 12:57 PM]
    Lucky Dino:
    hey man
    you asked me to add you to discuss a trade for my stat track Bowie knife Doppler

    Thursday, September 9, 2021

    [4:29 PM]
    Isatis:
    Hey there

    [4:29 PM]
    Lucky Dino:
    yo

    [4:30 PM]
    Isatis:
    Sorry I didn't notice your messages previously

    [4:30 PM]
    Lucky Dino:
    all good

    [4:31 PM]
    Isatis:
    Would you be potentially willing to sell it if the price is right? Unfortunately I'm not trading most of my stuff rn, unless it's a really good offer

    [4:32 PM]
    Lucky Dino:
    I only just brought it so its still on cool down

    [4:33 PM]
    Isatis:
    The bowie? It's already tradable haha
    What's the lowest you would do on it?

    [4:47 PM]
    Lucky Dino:
    make me a offer

    [5:07 PM]
    Lucky Dino:
    how would you be paying?
    crypto?

    [5:07 PM]
    Isatis:
    It's up to you really. But yeah most of the time I do crypto or paypal. Bank transfer is also an option sometimes, but it depends on where you're from.
    Sorry for the delayed replies, I'm currently at work
    You got discord? The steam phone app is ass lol, would be easier to message you on there if you don't mind

    [5:17 PM]
    Lucky Dino:
    yea i do, ill give it to you after this game im in

    [5:17 PM]
    Isatis:
    Take your time

    [5:26 PM]
    Lucky Dino:
    TimHand#0928

    [5:56 PM]
    Lucky Dino:
    MTNn3i23msRJnghNXWBY3TtCSvkba9bnrF
    250 usd

    [5:57 PM]
    Isatis:
    Yep

    [5:57 PM]
    Lucky Dino:
    For the Bowie know fn stat track
    You sent Isatis a new trade offerMTNn3i23msRJnghNXWBY3TtCSvkba9bnrF $250 usdView trade offer
    have you sent htrough the ltc
    hey man
    yoyo
    Have you scammed me?

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.

    Also need the BTC address/code you gave them pasted with the image above.
    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    The Crypto address is LTC


    MTNn3i23msRJnghNXWBY3TtCSvkba9bnrF

    Attached Files:

  4. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    The person in question has unblocked me and contacted me on discord and has told me that they didn't "intend to scam me" and that there were issues on their end and that they will try to get the crypto together to pay me. this contact occurred after I posted the additional information and after they noticed the report on STEAMREP. The person in question also stated that their computer was hacked and their steam account was also hacked after I sent the trade offer to them and that's the reason why they didn't pay me.
    They requested I post this reply before any permanent bans take effect.
  5. Roudydogg1

    Roudydogg1 Moderator; Neonheights Co-Owner SteamRep Moderator Friend Community

    Messages:
    1,320
    Steam:
    STEAM_0:0:58227918
    Do you have a steam chat of this conversation? You should upload all of it if you have any.
  6. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    I'll have to upload them in two parts as there are to many files

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  7. Lucky Dino

    Lucky Dino New User

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    Steam:
    STEAM_0:0:73507586
    this is the last bit of the conversation. I understand there is quite a lot to go through and it is on discord, the accused account is now community banned so they cannot communicate through steam.

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  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    We don't review anything thru discord - the mod clearly asked you for steam chat.
    I suggest you message them on Steam - discuss the situation there or at least highlight it so you can post it here to be resolved.
    They should also reply here stating their side of the issue so we can ensure everything is correct

    Hidden Content:
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  9. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    yes I understand that he asked for steam chats, however his account is community banned and has said he is unable to message anyone on there. i will tell him to reply here when he wakes up
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    yes I saw the community ban - we would never know the reason for that be it hijacked or done so by Valve because of a negative history.
    Makes sense on steam not being able to message at this time but they can likely reply here for now.
  11. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    I have passed this information on to them, I hope they reply here soon.
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    What is the situation? Have you been paid or is there a deadline set for payment?
  13. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    Hi Horse, I still haven't been paid, he messaged me over discord, and said he is still trying to get the money together.
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    Have them give items back till they have the funds - if they refuse or say no I'll go ahead and conclude this report.
    it is not your fault they are community banned - but you can also give a deadline of the funds like 72hours and be done with it. This certainly doesn't sound like a working solution - more like a stall tactic.
  15. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    He sent me two screenshots, one of him trying to log into STEAMREP and apparently getting an error and another showing the supposed reason for his community ban.

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  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok - lets give it till end of week
  17. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    I asked them to give me my items when they first re contacted me in the beginning and they said they cannot trade due to the community ban on their account.
  18. Roudydogg1

    Roudydogg1 Moderator; Neonheights Co-Owner SteamRep Moderator Friend Community

    Messages:
    1,320
    Steam:
    STEAM_0:0:58227918
    Any update? Looks like they are now no longer community banned.
  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,005
    SteamRep Admin:
    STEAM_0:1:34690691
    @Lucky Dino Follow up please with what Roudy asked.
  20. Lucky Dino

    Lucky Dino New User

    Messages:
    11
    Steam:
    STEAM_0:0:73507586
    Today he agreed to send me my knife back as he still couldn't get any crypto to pay for it, this was four hours ago, I only just got home now to post this.

    I guess this settles the matter.

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