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Accepted Report: 76561198154854705 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Donte 2, Jan 27, 2018.

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  1. Donte 2

    Donte 2 New User

    Messages:
    3
    Steam:
    STEAM_0:0:77126068
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198154854705

    Victim profile: 76561198114517864

    What happened? Description:
    I added this guy waaaaaaaaaaay back. I don't remember what happened between us and I don't mind having strangers in my friends list unless they are annoying spam bots.

    So just today, he decided to messaged me and asked him to pick items from the inventory that belonged to the person that he's impersonating. I could tell it was a scam right away from the difference of their URL, so I decided to troll him for s✿✿✿s and giggles.

    Throughout our conversation, he keeps telling me to give him an amount of $50 steam wallet then he will give me 4 knives and a glove.

    As to how I messed around with him, feel free to check the conversation that comes in the form of a screenshot and a chat log.​

    Provide Evidence:
    Conversations of the scamming:​

    Saturday, January 27, 2018
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: hi
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: hi
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: h
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: h
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: ih
    6:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i
    9:33 PM - Donte: ?
    9:33 PM - Donte: h8i
    9:33 PM - Donte: hi*
    9:34 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u paly csgo
    9:34 PM - Donte: yeah why
    9:34 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: check myt item
    9:34 PM - Donte: your item?
    9:34 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: yeah
    9:34 PM - Donte: your profile is private o_O
    9:34 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: https://steamcommunity.com/id/OfficialChiLi/inventory/
    9:34 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: https://steamcommunity.com/id/OfficialChiLi/inventory/
    https://steamcommunity.com/id/OfficialChiLi/inventory/
    https://steamcommunity.com/id/OfficialChiLi/inventory/
    9:35 PM - Donte: okay
    9:35 PM - Donte: wow nice
    9:35 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: what u like
    9:36 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    9:36 PM - Donte: hmm
    9:36 PM - Donte: let me think
    9:36 PM - Donte: you got alot of skins bruh
    9:37 PM - Donte: umm
    9:37 PM - Donte: what dopplers do you hvae
    9:37 PM - Donte: knives that is
    9:37 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    9:37 PM - Donte: ?
    9:37 PM - Donte: yea
    9:37 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i need steam wallet codes
    9:37 PM - Donte: ???
    9:37 PM - Donte: for what
    9:37 PM - Donte: aren't we trading
    9:38 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i need 50$
    9:38 PM - Donte: am i donating you that or????
    9:38 PM - Donte: what's happening here
    9:38 PM - Donte: are we not trading right n ow
    9:38 PM - Donte: like
    9:38 PM - Donte: i give u my knife u give me yours
    9:38 PM - Donte: fair trade?
    9:38 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i will give u 4 knife and gloves
    9:39 PM - Donte: okay
    9:39 PM - Donte: for my knife?
    9:39 PM - Donte: that's a good trade
    9:39 PM - Donte: what knives are you giving to me
    9:39 PM - Donte: and what glove
    9:39 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: steam wallet coes
    9:39 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u chooes
    9:39 PM - Donte: can i pay with my skins tho?
    9:39 PM - Donte: do i have to pay with steam wallet codes
    9:40 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: only 50$
    9:40 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u good friend
    9:40 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i dont play csgo
    9:40 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i need to paly csgo
    9:40 PM - Donte: ???????
    9:40 PM - Donte: sorry what
    9:40 PM - Donte: you dont play csgo
    9:40 PM - Donte: but you need to play csgo?
    9:40 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: yeah
    9:40 PM - Donte: haha i dont understnad but okay
    9:41 PM - Donte: so 50$ right?
    9:41 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: yeah only dota i will play
    9:41 PM - Donte: okay
    9:41 PM - Donte: but there's one problem
    9:41 PM - Donte: how do i get steam wallet code?????
    9:42 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u give me codes
    9:42 PM - Donte: i know i will give you
    9:42 PM - Donte: but how do i get the codes to you?
    9:42 PM - Donte: how to i get codes
    9:42 PM - Donte: if i have codes i wiull give it to you
    9:42 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: try look youtube
    9:43 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: finis look
    9:44 PM - Donte: okay
    9:44 PM - Donte: bro i found a video
    9:44 PM - Donte: is this good enough
    9:44 PM - Donte:
    9:44 PM - Donte: help me check bro
    9:44 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    9:44 PM - Donte: is this the one?
    9:44 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    9:44 PM - Donte: ???
    9:45 PM - Donte: why you lol
    9:45 PM - Donte: im trying to get your knives and gloves bro
    9:45 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i laying
    9:45 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i not laying
    9:45 PM - Donte: what?
    9:45 PM - Donte: laying?
    9:45 PM - Donte: of course you're not laying
    9:45 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: this e:
    9:45 PM - Donte: you're sitting
    9:45 PM - Donte: yaya that's the video i sent you bro
    9:46 PM - Donte: that's the one i watched
    9:46 PM - Donte: so if i folloow the steps
    9:46 PM - Donte: i will get steam wallet codes?
    9:46 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: kk
    9:46 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: w8
    9:46 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i w8
    9:46 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: fir u
    9:47 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: for u
    9:48 PM - Donte: what?
    9:48 PM - Donte: what wait
    9:48 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u buy steam wallet codes
    9:48 PM - Donte: okay i buying
    9:48 PM - Donte: the video is very helpful man
    9:49 PM - Donte: wait bro
    9:49 PM - Donte: it's so confusing
    9:49 PM - Donte: the video is suddenly so confusing
    9:49 PM - Donte: why he is saying that im lyiong?
    9:50 PM - Donte: :thinking:
    9:50 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: kk
    9:50 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: promise
    9:50 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i sned u
    9:50 PM - Donte: what is sned
    9:50 PM - Donte: please explain
    9:50 PM - Donte: i am 9 year old kid
    9:50 PM - Donte: i get very bad grades in school
    9:51 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i promise i send u knife
    9:51 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: affer steamwa llet codes
    9:51 PM - Donte: okay bro i trust you totally
    9:52 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: kk add me facebook no layin
    9:52 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: [email protected]
    9:52 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: add me facebook
    9:53 PM - Donte: okay
    9:53 PM - Donte: i dont have facebook tho
    9:53 PM - Donte: :C
    9:53 PM - Donte: my parents dont let me create face book account
    9:53 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: kk
    9:53 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: steam wallet codes i w8
    9:54 PM - Donte: okay
    9:54 PM - Donte: wait
    9:54 PM - Donte: how to i pay for steam wallet codes
    9:54 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: k
    9:54 PM - Donte: can i pay with my skins?
    9:54 PM - Donte: orf do i have to pay in cash
    9:54 PM - Donte: where do i go and pay for steamwallet bro
    9:54 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: w8
    9:55 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: what card you use
    9:55 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    9:55 PM - Donte: ???
    9:55 PM - Donte: i dont use card
    9:55 PM - Donte: i am 9 years old man
    9:55 PM - Donte: :C
    9:55 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: what card you use
    9:55 PM - Donte: my mom has card
    9:55 PM - Donte: what card?
    9:55 PM - Donte: i have pokemon cards
    9:55 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: kk what name card
    9:55 PM - Donte: and vanguyard cards
    9:56 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    9:56 PM - Donte: okay i have uhh
    9:56 PM - Donte: Pikachu
    9:56 PM - Donte: that's my favourite card
    9:56 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u kidding mer
    9:57 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i will sleep now
    9:57 PM - Donte: ???
    9:57 PM - Donte: what
    9:57 PM - Donte: waitbro
    9:57 PM - Donte: explain how get card
    9:58 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: steam wallet codes look the youtube
    9:58 PM - Donte: i did but it say i lying
    9:58 PM - Donte: im confused
    9:58 PM - Donte: how bro
    9:58 PM - Donte: can you saend me link
    9:58 PM - Donte: to the video bro
    9:58 PM - Donte: again
    9:59 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    9:59 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i will sleep now
    9:59 PM - Donte: why :C
    9:59 PM - Donte: dont sleep pls i want the knives and glove
    9:59 PM - Donte: bro?
    10:00 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i csaid swc
    10:00 PM - Donte: ???
    10:00 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: affer swc
    10:00 PM - Donte: swc???
    10:00 PM - Donte: what is swc
    10:00 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: steamwallet codes
    10:01 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    10:01 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude]
    10:01 PM - Donte: yeah bro
    10:01 PM - Donte: wait
    10:02 PM - Donte: i watching the video
    10:02 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: k
    10:04 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: finis
    10:05 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: finis
    10:05 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    10:05 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: dude
    10:05 PM - Donte: yean wait
    10:05 PM - Donte: i stole my mom's card
    10:05 PM - Donte: for pay steam wallet codes
    10:06 PM - Donte: okay
    10:06 PM - Donte: i got the code
    10:06 PM - Donte: WHYYO-ULYIN-GDUDE
    10:06 PM - Donte: does it work bro
    10:07 PM - Donte: bro???
    10:08 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    10:09 PM - Donte: can i have my knives now
    10:11 PM - Donte: bro
    10:11 PM - Donte: are you sleeping?
    10:11 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: yeh
    10:11 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u laying
    10:12 PM - Donte: what laying
    10:12 PM - Donte: ???
    10:12 PM - Donte: im sitting bro
    10:12 PM - Donte: im not laying
    10:15 PM - Donte: broooo???
    10:15 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: u buy
    10:15 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: now
    10:15 PM - Donte: i did bro
    10:15 PM - Donte: i gave you already
    10:15 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    10:15 PM - Donte: it doenst work?
    10:16 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i will sleep now
    10:16 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: eby
    10:16 PM - Donte: dont sleep bro i want knives
    10:16 PM - Donte: plssss
    10:16 PM - Donte: please dont leave me
    10:16 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: you have emai;l
    10:17 PM - Donte: yes
    10:17 PM - Donte: i havve email
    10:17 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: i will share my item
    10:17 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: regster my account
    10:18 PM - Donte: oaky
    10:18 PM - Donte: [email protected]
    10:18 PM - Donte: here's my email bro
    10:19 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: to connect your steam
    10:19 PM - Donte: i gave you my email bro
    10:20 PM - Donte: hello?
    10:24 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: lol
    10:24 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP: shut up
    10:25 PM - ¡ChiLi - S> ST AK #661 FT 4 IBP is now Offline.

    Attached Files:

    Donte 2, Jan 27, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    So @Donte 2 Let me get this straight - you sent the user a fake code and then expected to get items in return is that right?
    Horse, Jan 27, 2018
    #2
  3. Donte 2

    Donte 2 New User

    Messages:
    3
    Steam:
    STEAM_0:0:77126068
    Well, I didn't actually expect him he would, I mean, he's a scammer lol.
    But yeah it's a fake code, it's supposed to read out "WHY YOU LYING DUDE".
    Donte 2, Jan 27, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok well the user is impersonating someone else for sure but since you failed to provide a full screenshot of the users profile WHILE friends I can't confirm identity between you and the accused...lucky i was able to do that another way.
    Giving someone a fake code and "expecting" them to follow thru blindly which if the user was just new and didn't know any better they may have done it then you would be sitting with a ton of evidence going the other way.
    I highly suggest you avoid trolling users in the future - if you suspect they are bad just delete/ignore and move on vs put yourself into a similar position. Sending fake wallet codes is no laughing matter.
    Horse, Jan 27, 2018
    #4
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