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Need More Info Report: 76561198148037805 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Chibipower, Aug 29, 2016.

  1. Chibipower

    Chibipower New User

    Messages:
    8
    Steam:
    STEAM_0:0:59452494
    Scam Report

    Report Type: [Gambling] Gambling fraud or spycrab runner
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198148037805

    Victim profile: 76561198079170716

    What happened? Description:
    Hello SteamRep,

    I got scammed by the "I am an admin of a Gambling Site Scam". One week ago I got added by a user (Kelly Grand ^ ^) who wanted to play CSGO with me. At 2 AM this day I got asked if I wanted to deposit some skins on a gambling site, which he (Kelly Grand ^ ^) is an admin on. The Site name is "csgobetz.com". He (Kelly Grand ^ ^) told me to deposit some skins and that he (Kelly Grand ^ ^) would make me win, after this he (Kelly Grand ^ ^) would share the winnings. As I willed in a trade bot of the site added me ("bots" profile: http://steamcommunity.com/profiles/76561198291576012). I send some low tier skins to the bot, but the person (Kelly Grand ^ ^) told me to send higher tier skins (My Gut Knife doppler). I send it to the bot but he (Kelly Grand ^ ^) lost the first round. He made some weak excuses but told me that I would win the next round 100%. So I continued with sending more expensive skins (M9 Doppler, ST M4 Hyper Beast). After that, the other person didn't reply anymore and deleted me at the end. I copied the whole conversation (http://pastebin.com/xzq0Ynrz) and also made screenshots of the trades.​

    Provide Evidence:

    Attached Files:

    Chibipower, Aug 29, 2016
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    @Chibipower Don't crop screenshots - all evidence must be full screen. I need a full screenshot of your trade inventory history - open this in a web browser, hover your mouse pointer over the accounts name you traded with so it shows up the URL at the bottom. Upload that.

    Also just FYI - I'm not too inclined to stop short of saying you were trying to defraud by entering into this "FIXED" gambling site - you should really rethink your decision there as that in itself can be seen as a scam.
    Horse, Aug 29, 2016
    #2
  3. Chibipower

    Chibipower New User

    Messages:
    8
    Steam:
    STEAM_0:0:59452494
    Here you go

    Attached Files:

    Chibipower, Aug 29, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    | steamname: TRADE BOT # 37
    | steam3ID: [U:1:331310284]
    | steamID32: STEAM_0:0:165655142
    | steamID64: http://steamcommunity.com/profiles/76561198291576012
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198291576012

    @Chibipower Ok so you get to this bot or traded with them from clicking the deposit link - Can you go back into that site - find this link and hover your mouse pointer over it like you did then so it shows the trade offer URL - copy/paste that URL also here for me please.
    Horse, Aug 29, 2016
    #4
  5. Chibipower

    Chibipower New User

    Messages:
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    Steam:
    STEAM_0:0:59452494
    I tried to go onto the Website but it seems like it got closed down.

    Attached Files:

    Chibipower, Aug 29, 2016
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok @Chibipower I've gone thru everything - What I'm hung up on is none of the chat logs show a date.. they are cropped way too much to accept.
    Can you produce the screenshots with date showing?
    Horse, Aug 29, 2016
    #6
  7. Chibipower

    Chibipower New User

    Messages:
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    Steam:
    STEAM_0:0:59452494
    I am not able to get a date because the person already deleted me. Be the person (Kelly Grand ^ ^) wrote this under me thread, some hours after i got scammed.

    Attached Files:

    Chibipower, Aug 30, 2016
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    Show activity screenshot showing you adding this user?
    Horse, Aug 30, 2016
    #8
  9. Chibipower

    Chibipower New User

    Messages:
    8
    Steam:
    STEAM_0:0:59452494
    Here

    Attached Files:

    Chibipower, Aug 30, 2016
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    That isn't what I asked for - show your Activity showing you adding this person.
    Horse, Aug 30, 2016
    #10
  11. Chibipower

    Chibipower New User

    Messages:
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    Steam:
    STEAM_0:0:59452494
    Here

    Attached Files:

    Chibipower, Aug 31, 2016
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - that is what I needed but to verify the user against the name - open it again hover your mouse pointer over users name so it shows the profile popup.
    Horse, Aug 31, 2016
    #12
  13. Chibipower

    Chibipower New User

    Messages:
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    Steam:
    STEAM_0:0:59452494
    Since I cant find her in my own activity feed anymore I asked a friend to make a screenshot.
    I hope thats okay.

    Attached Files:

    Chibipower, Aug 31, 2016
    #13
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,970
    SteamRep Admin:
    STEAM_0:1:34690691
    ok thanks that is fine I'll look it over closer shortly.
    Horse, Aug 31, 2016
    #14
  15. Chibipower

    Chibipower New User

    Messages:
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    Steam:
    STEAM_0:0:59452494
    Alright thank you.
    Chibipower, Sep 1, 2016
    #15