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Pending Report: 76561198143285590 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by Allizerz, Jun 24, 2015.

  1. Allizerz

    Allizerz New User

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    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198143285590

    Victim profile: 76561198122565277

    What happened? Description:
    A guy (http://steamcommunity.com/id/kaakaashiit) added me and offered 45 keys for my knife and some skins (including AWP Graphite, Glock Water Elemental). It was a very good offer so I accepted.
    He said he was afraid that my items were unclean, so he added a middleman to the conversation to switch our items so he could check if they were clean. I sent the trade offer with my knife and skins to the middleman (impersonator of Penguin The Fluffy), and got kicked out of the conversation and blocked right after this.
    I lost 80€ in total.​

    Provide Evidence:
    View attachment 279545

    I got blocked by both of the scammers, so I don't have any more evidence, but I think this is enough.
    I would have never sent a trade offer of my most valuable items without anything from him.​

    Attached Files:

  2. {MN} Jesus Christ

    {MN} Jesus Christ New User

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    You need to provide the chat agreement.
  3. Allizerz

    Allizerz New User

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    They blocked me, how can I get the messages back?
  4. Cyborg

    Cyborg Retired Staff

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  5. Salmon

    Salmon Caution on SteamRep

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    Steam:
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  6. Salmon

    Salmon Caution on SteamRep

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    Steam:
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    Attached Files:

  7. Salmon

    Salmon Caution on SteamRep

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  8. Allizerz

    Allizerz New User

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  9. Allizerz

    Allizerz New User

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    I FOUND THE GUY THAT HAS MY ITEMS.

    I was going into the scammer's friends and checking their inventory, and I found a guy with the exact same items I lost in the recent ones (AWP Graphite FN, Negev Loudmouth FT, Glock Water Elemental MW, etc).
    The scammer must have passed the items to his main account. The inventory doesn't have my knife, but it has one with the same value, so the guy must have quickly got rid of it by trading it.

    That MUST be the guy.

    Profile: http://steamcommunity.com/id/MrPain23
  10. Allizerz

    Allizerz New User

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  11. Salmon

    Salmon Caution on SteamRep

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    Please do not attempt to find alts using inventory history. Whoever that is could easily have that inventory for any number of reasons.
  12. Allizerz

    Allizerz New User

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    He has the exact same items I got scammed, in the same order like they're all recent, that can't be a coincidence.
  13. Salmon

    Salmon Caution on SteamRep

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    He could have gotten a trade offer from the scammer. As you said yourself, the knife changed, scammer could be dumping the items.
  14. Allizerz

    Allizerz New User

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    He's in the friends of the scammers, he can't be out of the scam, that'd be too fishy
  15. Salmon

    Salmon Caution on SteamRep

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    Many people add someone as a friend when they trade them. Even if he was on the list beforehand it could have been from a past trade.

    You cannot get proof of someone being an alt through just inventory.
  16. gogl

    gogl New User

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    he has screenshots when hes playing dota 2 w/ "mr.pain" nickname
  17. Allizerz

    Allizerz New User

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    Well, you can check his profile now and his name history, he has the picture of Penguin The Fluffy, and had his name too, so he apparently tried to scam people with that method! He can't be legit.
  18. Salmon

    Salmon Caution on SteamRep

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    Steam:
    STEAM_0:1:21003377
    | steamname: Mr. Pain
    | steam3ID: [U:1:229078505]
    | steamID32: STEAM_0:1:114539252
    | steamID64: http://steamcommunity.com/profiles/76561198189344233
    | customURL: http://steamcommunity.com/id/MrPain23
    | steamrep: http://steamrep.com/profiles/76561198189344233

    That is a taggable offense. However, having items which may or may not have been scammed from you is not.

    Attached Files:

  19. Allizerz

    Allizerz New User

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    He wouldn't be a fake Penguin if he wasn't a scammer or something, he needs to be banned for that, not for my items, even though it's even more obvious now, but for his impersonation.
  20. Allizerz

    Allizerz New User

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    I also added him to ask him how he got the AWP Graphite and the other items, and he told me he bought them from Kakashi for keys, which is impossible since his account is trade banned. A second later, he blocked me, how legit.