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Accepted Report: 76561198132308688 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by xTomyxGame | csgofast.com, Mar 17, 2018.

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  1. xTomyxGame | csgofast.com

    xTomyxGame | csgofast.com New User

    Messages:
    4
    Steam:
    STEAM_0:0:78596020
    Scam Report

    Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198132308688

    Victim profile: 76561198117457768

    What happened? Description:
    I was playing CSGO when someone add me to Steam, This guy wanted to trade with me. I never posted that I want to trade my skins, but I accepted. He offered me an AK-47 Aquamarine Revenge Stattrak Field Tested, that is like 50 USD, for my AK-47 Elite Build ST, my Glock Water Elemental, my M4A4 Evil Daymio and my USP Cyrex. All my skins are in total like 10 USD, so I knew that something was wrong. That day I had to go, so two days after that he talked to me to make the deal. He was saying that he buys and sells skins in OPSkins and he wanted to know the float of my skins and other things, so he said that i must put my items in opskins but i dont have to click deposit, how he could know the float of my skins if I dont depoist them in OPSkins. The first two times I didnt know that i wasnt supposed to deposit my skins, so the real OPSkins bot sent me the tradde offer. But something was wrong, when a supposed OPSkins bot sent me a trade offer including my AK47, my glock water elemental and my USP Cyrex, and I didint put the USP in OPSkins real account. That was the skin that the scammer want me to put in. Also I checked the bot profiles, and the bot changed his name like 10 times, but the real OPSkins bot didint do that. In that moment i knew that he was trying to scamm me. I realize that so i didint lose any skin, but i wanted to report him. Sorry if my english is bad.​

    Provide Evidence:
    Ok, lets start with the log chat. In this first image, it appers the initial trade agreement. And also he want to "check" my skins in OPSkins
    View attachment 649270
    In the second image he his leading me to his bait, even he was leading in wich order i was depositing the skins. But i actually clicked "Deposit" in opskins, so that why I knew that he was using a fake bot
    View attachment 649271
    In this image you can see the real OPSkins bots
    View attachment 649274
    and now his fake bot, the trade offer that I accepted was with the real OPSkins bot, and you can see the chat log about that in the next image
    View attachment 649275
    Now, He got a little nervous when i told him that I clicked deposit, and started saying nonsense.
    View attachment 649272
    Ok, I told him that I wanted to restart the deal, first i will trade my M4A4, and we go step by step. At this point I already knew that it was a scam, so at the end of the chat i was making time and colecting evidence.
    View attachment 649273
    Ok, as u can see, i didnt click in the deposit button in OPSkins, but i already get a trade offer of an "OPSkins bot". Obviously i was a fake one. U can tell for the time and the left corner
    View attachment 649277
    View attachment 649278
    Also, that "bot" was full with cases and cheap skins. A real opskins bot has a better inventory
    View attachment 649279
    And, also he blocked me, and sent me some kind of weird link that I didint click
    View attachment 649280

    Also, thats not his main account he has other account where he saves the stolen skins.​

    xTomyxGame | csgofast.com: Yeah, i want to trade that stuff
    Nyko ネ: And what would you like to trade to my stuff?
    Nyko ネ no está en línea en este momento, recibirá tu mensaje cuando vuelva a conectarse.
    xTomyxGame | csgofast.com: how?
    xTomyxGame | csgofast.com: why u have so many p2000? xdd
    Nyko ネ se encuentra ahora en estado Conectado.
    Nyko ネ: hey?
    xTomyxGame | csgofast.com: hello
    Nyko ネ: wanna trade?
    xTomyxGame | csgofast.com: Yep
    Nyko ネ: what would you like to trade?
    xTomyxGame | csgofast.com: my ak, m4a4, glock and usp
    xTomyxGame | csgofast.com: if u want the awp
    Nyko ネ: to my ?
    xTomyxGame | csgofast.com: you offered your ak
    xTomyxGame | csgofast.com: aquamarine st ft
    Nyko ネ: Hmmm ok
    Nyko ネ: are you playing ?
    xTomyxGame | csgofast.com: no
    Nyko ネ: ahhh
    Nyko ネ: ok send me your trade url so i can send you my offe
    Nyko ネ: offer
    Nyko ネ se encuentra ahora en estado Conectado.
    Nyko ネ: you know how to find it ?
    xTomyxGame | csgofast.com: https://steamcommunity.com/tradeoffer/new/?partner=157192040&token=PdEu1J-V
    xTomyxGame | csgofast.com: Yeah
    xTomyxGame | csgofast.com: why do u have so many P2000?
    xTomyxGame | csgofast.com: xd
    Nyko ネ: hahahah cause im collecting p2000 and that why im collecting it cause i will Bet it on gambling site
    xTomyxGame | csgofast.com: hahah
    Nyko ネ: Btw where did you get your skins ?
    xTomyxGame | csgofast.com: betting haha
    xTomyxGame | csgofast.com: got lucky on some sites
    xTomyxGame | csgofast.com: from referral codes
    Nyko ネ: ahhh cause i thought you got it on opskins
    Nyko ネ: are using opskins or heard about it /
    xTomyxGame | csgofast.com: yeah
    xTomyxGame | csgofast.com: Never used it thought
    xTomyxGame | csgofast.com: i dont known if thats spelled correctly haha
    Nyko ネ: ahh cause im buying and reselling items there
    Nyko ネ: and i want to see the full details of your skins if have a good details
    Nyko ネ: it is okay for yoou can we check it first ?
    Nyko ネ: You know how to use it right?
    xTomyxGame | csgofast.com: yep
    xTomyxGame | csgofast.com: What do you want to check
    Nyko ネ: the full details float the paint seed and also the market wear
    Nyko ネ: Ok will i can guide you
    Nyko ネ: First go to http://opskins.com
    Nyko ネ: Are you now on http://opskins.com
    Nyko ネ: You have discord so i can guide you how to use it ?
    xTomyxGame | csgofast.com: yeah
    xTomyxGame | csgofast.com: its not that hard
    xTomyxGame | csgofast.com: just need my steam guard code to log in
    Nyko ネ: ahh ok ok
    Nyko ネ: Just sign in with your steam
    xTomyxGame | csgofast.com: give me one minute
    Nyko ネ: yea i can wait bro
    Nyko ネ: Tell me if you done
    xTomyxGame | csgofast.com: Done
    Nyko ネ: did you set up your account on opskins ?
    xTomyxGame | csgofast.com: yep
    Nyko ネ: Ok did you see sell on top?
    xTomyxGame | csgofast.com: yes
    Nyko ネ: on opskins
    Nyko ネ: Ok click it
    xTomyxGame | csgofast.com: selected also counter strike inventory
    Nyko ネ: and what did you see after you click?
    Nyko ネ: ok click your ak
    Nyko ネ: what is the list price?
    xTomyxGame | csgofast.com: 4.93
    Nyko ネ: ok can you change it like 500$
    Nyko ネ: so no one can buy it okay ?
    Nyko ネ: done ?
    xTomyxGame | csgofast.com: yes
    Nyko ネ: and click next
    Nyko ネ: But dont click deposit cause you dont want to sell it okay ?
    xTomyxGame | csgofast.com: Done
    Nyko ネ: Done ?
    Nyko ネ: and Then click your glock-18
    Nyko ネ: what is the list price
    xTomyxGame | csgofast.com: 3.52
    Nyko ネ: ok do same thing
    Nyko ネ: Change the list price
    Nyko ネ: to 500$
    xTomyxGame | csgofast.com: done
    Nyko ネ: and also your usp
    Nyko ネ: Done
    xTomyxGame | csgofast.com: But i can see the float in the game
    xTomyxGame | csgofast.com: why do I have to put it in opskins?
    Nyko ネ: like what i said bro cause im buying items there
    Nyko ネ: and that why i want to see the full details also the market wear
    Nyko ネ: Hope you understand me xD
    xTomyxGame | csgofast.com: yeah, its just that i saw a scammer doing something similar
    Nyko ネ: ahh if you want we can get proof
    Nyko ネ: so you will be confortable ?
    Nyko ネ: can we ?
    xTomyxGame | csgofast.com: how's that?
    Nyko ネ: We will check first your cheaps skins
    Nyko ネ: and we will try to withdraw it ok?
    xTomyxGame | csgofast.com: ok
    Nyko ネ: Ok we will check first your sawed-off
    Nyko ネ: origami
    Nyko ネ: Click your sawed-off
    Nyko ネ: what is the list price?
    xTomyxGame | csgofast.com: 0.09
    Nyko ネ: Ok change the list price same thing
    Nyko ネ: tell me if you done
    Nyko ネ: Done ?
    xTomyxGame | csgofast.com: done
    Nyko ネ: and go to your steam
    Nyko ネ: and check if you got notification from opskins to list your sawed-off
    xTomyxGame | csgofast.com: yeah
    xTomyxGame | csgofast.com: accepted the trade
    Nyko ネ: ok we will try to withdraw it okay ?
    Nyko ネ: first i will check it
    Nyko ネ: i see your sawed-on selling items
    Nyko ネ: did you click deposit ?
    xTomyxGame | csgofast.com: yeah
    xTomyxGame | csgofast.com: but not in the op skins bot deposit
    Nyko ネ: haysss
    Nyko ネ: why you click deposit ?
    xTomyxGame | csgofast.com: ?
    Nyko ネ: i already told you dont click deposit cause you dont want to sell it
    Nyko ネ: cause you just list
    Nyko ネ: on opskins
    Nyko ネ: hayss
    Nyko ネ: You know how to withdraw it ?
    Nyko ネ: On selling items from opskins bot
    xTomyxGame | csgofast.com: i have my origami back
    Nyko ネ: ok can we do it again from listing offer not selling offer from bot ? or we will check direclty your 3 skins ?
    xTomyxGame | csgofast.com: can we go one by one
    xTomyxGame | csgofast.com: first my m4
    Nyko ネ: ok
    Nyko ネ: m4 ?
    xTomyxGame | csgofast.com: Evil Daymio
    Nyko ネ: evil ?
    xTomyxGame | csgofast.com: ok
    Nyko ネ: Ok click your m4 on opskins
    xTomyxGame | csgofast.com: Clicked on next
    xTomyxGame | csgofast.com: but dont clicked on deposit
    Nyko ネ: Change the list price
    xTomyxGame | csgofast.com: yeah, its 500
    Nyko ネ: Just your m4 right?
    xTomyxGame | csgofast.com: yep
    Nyko ネ: ok click next
    xTomyxGame | csgofast.com: done
    Nyko ネ: do samething go to your steam
    xTomyxGame | csgofast.com: checking my steam guard
    xTomyxGame | csgofast.com: give me a sec
    Nyko ネ: Ok
    Nyko ネ: Just tell me if you done
    xTomyxGame | csgofast.com: done
    Nyko ネ: Ok let me check it first
    xTomyxGame | csgofast.com: wait
    Nyko ネ: why ?
    Nyko ネ: i will check it now ?
    xTomyxGame | csgofast.com: steam guard code was wrong, it expired haha
    Nyko ネ: okok
    Nyko ネ: Tell me if you done okay ?
    xTomyxGame | csgofast.com: ok
    xTomyxGame | csgofast.com: Sended it to bot 79
    Nyko ネ: ok i will check it first
    Nyko ネ: i think you are just trolling xD
    xTomyxGame | csgofast.com: yeah
    xTomyxGame | csgofast.com: f✿✿✿✿✿✿ scammer
    xTomyxGame | csgofast.com: dont u think that i will notice that that was a fake bot
    xTomyxGame | csgofast.com: ?
    Nyko ネ: http://prntscr.com/isdcnp
    xTomyxGame | csgofast.com: im not going to click in that
    xTomyxGame | csgofast.com: thats so old
    xTomyxGame | csgofast.com: man
    xTomyxGame | csgofast.com: get new tricks
    Nyko ネ se encuentra ahora en estado Desconectado.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    What bot @xTomyxGame | csgofast.com You completely left that info out when it was part of the scam attempt and clearly needed.

    Attached Files:

  3. xTomyxGame | csgofast.com

    xTomyxGame | csgofast.com New User

    Messages:
    4
    Steam:
    STEAM_0:0:78596020
    Ok , this is the first bot who sent me the trade offer including the AK47, glock and USP.
    Captura 1.png
    This is his second bot, the one who sent me the trade offer for my M4
    Captura 15.png
    And this is his second account, where he saves all the stolen items. The Steam 64ID for this account is 76561198347119993
    Captura 16.png
    This is his inventory, he has like 24k USD of items.
    captura 17.png

    You need more info, be more specific with what extra info do you need please.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Not helping.. I can see screenshots but I don't see any ID to the bot.
    What do you mean second account where he saves all stolen items? What proof do you have of that aside from common name?
    You do realize that the so called 2nd account isn't even theirs right?? They are impersonating that users items to make it appear as if its their own to look reputable.
    Its very important you understand this tactic and understand that clearly so you don't go around reporting the wrong user.
  5. xTomyxGame | csgofast.com

    xTomyxGame | csgofast.com New User

    Messages:
    4
    Steam:
    STEAM_0:0:78596020
    Well, if u had told me that u need the IDs I could sent it in the other reply......

    The first bot ID is: 76561198327411040
    | steamname:
    | steam3ID: [U:1:367145312]
    | steamID32: STEAM_0:0:183572656
    | steamID64: http://steamcommunity.com/profiles/76561198327411040
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198327411040

    The second bot ID is: 76561198365250720

    | steamname:
    | steam3ID: [U:1:404984992]
    | steamID32: STEAM_0:0:202492496
    | steamID64: http://steamcommunity.com/profiles/76561198365250720
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198365250720
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I had asked what bot - telling me names and showing screenshots doesn't give that info sorry that wasn't clear enough.
    But you do understand what the user is doing linking to that REAL user but not their alt right?

    And both of those bots sent you offers during the time frame you were talking to the accused correct?
  7. xTomyxGame | csgofast.com

    xTomyxGame | csgofast.com New User

    Messages:
    4
    Steam:
    STEAM_0:0:78596020
    Exactly, yeah I understand that the supposed seccount account is from other guy. Yes, those bots sent me the exactly offer that he was saying. Like, first he told to deposit my AK47, and then my glock, the next weapon was the USP, but that when I realize that maybe its an scam, so at the first I didnt reply him that I already have deposited my USP, in fact, i didint put it in OPSkins or something like that, and suddenly a "bot" from OPSkins sent me a tradde offer including those 3 items, and I never clicked deposit in my USP. Also you can see here
    captura 2.png
    those are the real OPSkins bot asking for my skins to deposit. And as you can see, there is no offer for the USP. And then, the fake bot sent me that trade offer. Yes, those bots sent me offers while he was leading me.
    captura 18.png
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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.
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