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Already Banned Report: 76561198155959738 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Shirayuki, Apr 16, 2015.

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  1. Shirayuki

    Shirayuki New User

    Messages:
    15
    Steam:
    STEAM_0:1:40162282
    Scam Report

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

    Accused profile: 76561198155959738

    Victim profile: 76561198040590293

    What happened? Description:
    Talked to me, offered a money trade for my bayonet marble fade. Suggested we use bank transfer as it has no chances of charge-back and is the safest method to use.
    I was hesitant at first, but he convinced me.
    After we talked I ended up trading him the knife, and he said he has sent me the money and included a screenshot with it showing sent, with bank transfers it usually takes a few days to send, however it states it should only take 0-48 hours within same region so I assumed he must've ran off with the knife and money. (Over a week later)
    He has left me on his friends list, however won't respond to any of my messages, maybe blocked me?​

    Provide Evidence:
    I've included online image urls, and saved images (They're the same except the last 3 images in uploaded). The proof is there that it's the actual person, who's also on my friends list. I've also included my bank statement, filtered by date and most recent which show's i've not recieved any money since the 25th of March. If any more proof is needed, Reply and i'll try get it for you.

    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
    Chat log below, same as pictures
    07 April 2015
    14:55 - Grinnux: Hey
    14:55 - Grinnux: :)
    14:56 - Shirayuki: hai
    14:57 - Grinnux: Still selling those for cash ?
    14:57 - Shirayuki: maybe, what price can you do
    14:58 - Grinnux: I have done a deal with rekon
    14:58 - Grinnux: In the last days
    14:58 - Grinnux: If that help
    14:58 - Grinnux: Even if im sr banned
    14:58 - Grinnux: :)
    14:59 - Shirayuki: He probably made you go first to be sure, but what price can you do for the items?
    14:59 - Grinnux: He went first
    15:00 - Grinnux: As you may see on profile
    15:00 - Grinnux: :)
    15:00 - Grinnux: Even he got more reps than me
    15:00 - Grinnux: Im a steam dev
    15:00 - Shirayuki: nice ^^
    15:01 - Shirayuki: your info box emoticons are broken btw
    15:02 - Grinnux: I know
    15:02 - Grinnux is now Away.
    15:03 - Shirayuki: You still haven't replied, how much are you offering on the items o:
    15:03 - Grinnux: I dont know , you should make me a price
    15:03 - Grinnux: That would be fine
    15:04 - Shirayuki: I'm not really sure, i don't do many cash trades
    15:05 - Grinnux: How many did you do before?
    15:06 - Shirayuki: Not much, i'm normally on the buying end, and just with reputable traders o:
    15:06 - Shirayuki: Buti can sell if it's at a good price i guess
    15:06 - Grinnux: I am sure you do know
    15:06 - Grinnux: Sparkles , rech
    15:06 - Grinnux: Or acid/helen/mattie
    15:06 - Grinnux: :)
    15:07 - Shirayuki: Do i o:
    15:07 - Shirayuki: I know sparkles and rech are youtubes, not sure the other 3
    15:07 - Shirayuki: o:
    15:08 - Grinnux: Other 3 are steamrep admins/mods and one is steam mod
    15:08 - Grinnux: http://steamcommunity.com/profiles/76561197991899002/
    15:08 - Shirayuki: Why are you telling me this? o:
    15:09 - Grinnux: Because you didnt trust me
    15:09 - Shirayuki: If it's about trust, i already trust you i was just a bit suspicious about the steamrep mark ^^
    15:09 - Shirayuki: Since it was recent too
    15:12 - Shirayuki: I'm not so certain about the 420Nosqueek report though, i didn't see it had been resolved or anything
    15:14 - Grinnux: The 420nosqueek was recent
    15:14 - Grinnux: Let me show you
    15:14 - Grinnux: How recent it is
    15:15 - Grinnux: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.83902/
    15:15 - Grinnux: It was archived once
    15:15 - Grinnux: Cuz wasnt my fault
    15:15 - Grinnux: And i aint a srmod
    15:15 - Grinnux: or sr middleman
    15:15 - Grinnux: thats why i got banned
    15:15 - Grinnux: It was archived once
    15:15 - Grinnux: And after he reopened
    15:15 - Grinnux: Lol
    15:15 - Shirayuki: why did he reopen o:
    15:17 - Grinnux: Because hes stupid
    15:17 - Grinnux: ANd he couldnt do anything to xanax
    15:17 - Grinnux: DId you read what i`ve sent you
    15:17 - Shirayuki: Yea
    15:18 - Grinnux: Thats good
    15:19 - Grinnux: I have proved you that i aint a scammer
    15:19 - Grinnux: And i got banned cuz of a mistake
    15:19 - Grinnux: And they hate other people being middlemans
    15:19 - Grinnux: :)
    15:19 - Grinnux: thats why
    15:19 - Shirayuki: I can understand why they would
    15:20 - Shirayuki: they have less control if the middleman is bad, and probably more reports coming in for fake middlemans
    15:20 - Grinnux: They would also because they dont get the fee for themselvs
    15:21 - Shirayuki: They charge a fee? o:
    15:21 - Shirayuki: I've only used 1 middleman before, I didn't have to give them anything though
    15:28 - Grinnux: Yeah
    15:29 - Grinnux: 1 % for less than 100 now
    15:29 - Grinnux: and 0.5 % to 1000
    15:29 - Grinnux: Than 0.3 % to 10.000
    15:29 - Shirayuki: Where does it say this, i dont see it on the website anywhere or is it a specific middlemans own rules
    15:29 - Grinnux: Indeed
    15:29 - Grinnux: Specific middlemans own rules
    15:32 - Grinnux: I would do 50 $ for each assimov
    15:32 - Grinnux: And around 450 $ for the fade
    15:39 - Grinnux: So?
    15:39 - Shirayuki: I might keep the asiimovs as i bet with them
    15:39 - Shirayuki: but the marble fade i can probably sell
    15:41 - Shirayuki: are you buying the asiimovs to bet, or just buying them because they're asiimovs
    15:41 - Shirayuki: I have a m4 cyrex fn which is also a max bet skin if you want to buy that for $50
    16:01 - Shirayuki: How does that sound?
    16:01 - Shirayuki: the fade and if you want cyrex
    16:03 - Grinnux: Yeah , well i know some guys
    16:03 - Grinnux: And i know on who to bet
    16:03 - Grinnux: For example nextP
    16:04 - Shirayuki: nextP?
    16:04 - Grinnux: nextP
    16:04 - Grinnux: I won all thebets on them
    16:04 - Grinnux: Even when thay had a 33 % one
    16:04 - Grinnux: I am a irl friend with the captain
    16:05 - Shirayuki: I've never seen them, i normally just bet on lounge
    16:05 - Grinnux: They playes vs orcbite
    16:05 - Grinnux: And few others
    16:12 - Grinnux: And we could do the cyrex and the marble fade
    16:12 - Grinnux: How old are you
    16:12 - Shirayuki: Why you want to know my age? :eek:
    16:15 - Grinnux: To see if you can do a bank transfer
    16:15 - Shirayuki: I have a bank account, but would rather not use it as im not very familiar with it
    16:16 - Grinnux: Im doing my payments only with a bank transsfer
    16:17 - Shirayuki: isnt the fees a lot higher
    16:17 - Shirayuki: I'm in UK btw
    16:17 - Grinnux: No , they are not
    16:17 - Grinnux: Im not originally from here
    16:17 - Grinnux: When you got the easter
    16:17 - Grinnux: Im back in Dubai
    16:17 - Grinnux: :)
    16:19 - Shirayuki: So how does bank transfer work
    16:19 - Shirayuki: If it's too complicated or i need to give too much information i might pass, im not very familiar with it :s
    16:19 - Grinnux: IBAN and Name
    16:19 - Grinnux: No more than that
    16:19 - Grinnux: Once i do the payment
    16:19 - Grinnux: bank provides me the
    16:19 - Grinnux: swift/bank name / zip aswell
    16:19 - Grinnux: If you are from UK
    16:19 - Grinnux: You do know there are no chargebacks
    16:20 - Shirayuki: How do i get the IBAN, no idea what that is
    16:21 - Shirayuki: nvm i found it
    16:22 - Shirayuki: What kind of fees will there be, and will you be covering it?
    16:26 - Grinnux: I will cover the fees
    16:29 - Grinnux: If that would be ok
    16:30 - Shirayuki: So just my IBAN and name?
    16:30 - Grinnux: Yeah
    16:30 - Grinnux: And i can pay
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    16:33 - Grinnux: And after i pay
    16:33 - Grinnux: I do tell you those things
    16:33 - Grinnux: Since i got mobile banking
    16:33 - Grinnux: When banks process it
    16:33 - Grinnux: I can show it via skype screenshare
    16:33 - Grinnux: And i can tell you few informations before
    16:33 - Grinnux: I would want you to send me a steam offer
    16:33 - Grinnux: Once i do the payment
    16:33 - Grinnux: Andtell you those things
    16:33 - Grinnux: I will wait same as you will
    16:33 - Shirayuki: what is "those things"
    16:33 - Grinnux: For the cash
    16:33 - Grinnux: SWIFT/bank name /country / zip
    16:33 - Grinnux: :p
    16:35 - Shirayuki: What is the SWIFT/bank name /country / zip for
    16:35 - Grinnux: International payments
    16:35 - Shirayuki: do you need mine
    16:35 - Shirayuki: idk how to find that
    16:35 - Shirayuki: the SWIFT bit whatever it means
    16:36 - Grinnux: When i do the payment
    16:36 - Grinnux: Bank autofills it
    16:36 - Shirayuki: ok so, why do i need it, to verify its coming from you?
    16:36 - Grinnux: You need the SWIFT to make a international payment
    16:37 - Shirayuki: so i dont need mine if i have one??
    16:37 - Shirayuki: sinec im recieving?
    16:37 - Shirayuki: since*
    16:37 - Grinnux: I can get yours
    16:37 - Grinnux: If you agree with my terms
    16:37 - Shirayuki: what are the terms?
    16:37 - Grinnux: I make the payment
    16:37 - Grinnux: Tell you the things i cant find out
    16:37 - Grinnux: Just from your bank
    16:38 - Grinnux: And they dont disclose informations about a account
    16:38 - Grinnux: to a stranger
    16:38 - Grinnux: :)
    16:40 - Grinnux: Got it mate?
    16:40 - Shirayuki: I think so
    16:40 - Grinnux: And when i do the payment my bank tell me those informations
    16:41 - Grinnux: After that you send me a steam offer with it
    16:41 - Grinnux: And only when you got the money ill sell it
    16:41 - Grinnux: Will keep it here or on my storage untill than
    16:41 - Grinnux: Once you confirm
    16:41 - Grinnux: I can sell it
    16:41 - Grinnux: It takes 2-4 days
    16:41 - Grinnux: Usually
    16:42 - Shirayuki: 2-4 Days for money to come? why do a method with so much hassle ;o
    16:42 - Grinnux: Because
    16:42 - Grinnux: Its the safest
    16:45 - Grinnux: Thats why
    16:45 - Grinnux: And its same as paypal
    16:45 - Grinnux: Because paypal take a bit
    16:45 - Grinnux: To get
    16:45 - Grinnux: In your account
    16:45 - Grinnux: So its good
    16:48 - Grinnux: So shirayuki?
    16:48 - Grinnux: Would we do it ?
    16:48 - Grinnux: 500 $ for both
    16:48 - Shirayuki: i guess so
    16:48 - Grinnux: 336.39 GBP
    16:48 - Grinnux: Will come
    16:48 - Grinnux: Will do 340
    16:48 - Grinnux: :)
    16:48 - Shirayuki: ok
    16:50 - Shirayuki: Do you want me steamrep
    16:50 - Shirayuki: not my steamrep i mean my rep thread
    16:51 - Grinnux: So i can rep you ?
    16:51 - Grinnux: :p
    16:51 - Shirayuki: idk some people want it when they want to trade
    16:51 - Shirayuki: for trust i guess
    16:51 - Grinnux: Yeah
    16:51 - Grinnux: Its fine
    16:51 - Grinnux: You have mine
    16:51 - Grinnux: Right?
    16:51 - Grinnux: :)
    16:53 - Grinnux: The steam rep trades
    16:53 - Shirayuki: IM NOT SURE
    16:53 - Shirayuki: oops caps
    16:53 - Shirayuki: im not sure, which was it
    16:54 - Grinnux: https://steamcommunity.com/linkfilter/?url=http://www.steamtrades.com/user/Grinnux
    16:54 - Grinnux: Here
    16:54 - Grinnux: :)
    17:01 - Grinnux: Saw it ?
    17:04 - Grinnux: Hello
    17:05 - Shirayuki: I SAW IT
    17:05 - Shirayuki: oops srry caps again
    17:05 - Grinnux: Np
    17:05 - Grinnux: So give me the name so i can do the payment
    17:05 - Grinnux: And than send me a trade offer
    17:05 - Shirayuki: Is it just first and last name
    17:05 - Grinnux: When i got those informations for you
    17:05 - Grinnux: Yeah
    17:05 - Grinnux: First and last
    17:05 - Grinnux: IF its wrong IBAN
    17:05 - Grinnux: it wont work
    17:05 - Grinnux: :p
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    17:06 - Grinnux: OK
    17:08 - Grinnux: let me do it
    17:08 - Grinnux: Few minutes
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    17:13 - Grinnux: Am i right
    17:13 - Grinnux: ?
    17:13 - Shirayuki: I think so yeah
    17:13 - Grinnux: Check them
    17:13 - Grinnux: You can go if you got onlline banking
    17:14 - Shirayuki: im not sure where to look though
    17:15 - Grinnux: Well , you can go to your bank site
    17:15 - Grinnux: Im sure you have a ID and pw
    17:15 - Shirayuki: yeah
    17:15 - Grinnux: Log with it
    17:15 - Grinnux: Or search for your bank bic
    17:15 - Grinnux: on google
    17:15 - Shirayuki: oh the bic is right yeah
    17:16 - Grinnux: and u didnt told me any of the infos i gaved you
    17:16 - Grinnux: Send me a steam offer , with your name in it
    17:16 - Grinnux: And also the amount sold
    17:17 - Shirayuki: Shouldnt i wait till i recieve it or?
    17:18 - Grinnux: No , since i gave you those infos
    17:18 - Grinnux: And bank payments cant be chargedback
    17:19 - Grinnux: And i know you trust me
    17:19 - Grinnux: Tell me when you did it
    17:19 - Grinnux: So i can go home
    17:19 - Grinnux: From office
    17:19 - Grinnux: It passed 19 mins already
    17:19 - Grinnux: And than we talk when im home
    17:19 - Grinnux: In a hour or two
    17:21 - Grinnux: Can you do that?
    17:22 - Grinnux: I will ask you a hello
    17:22 - Shirayuki: im in a game sorry
    17:22 - Shirayuki: what did you need again
    17:22 - Grinnux: Its easy to do it , takes less than a minute :)
    17:22 - Shirayuki: to send the trade offer?
    17:23 - Shirayuki: if you can send me proof you've sent it and it's currently being sent i can send the trade offer o:
    17:24 - Grinnux: I have gave you those informations
    17:24 - Grinnux: Isnt that enough
    17:24 - Shirayuki: I don't really know how bank transfers work ;o
    17:24 - Grinnux: Well even if i give you my iban
    17:24 - Grinnux: you wouldnt know from what country it is
    17:24 - Grinnux: Or what bank
    17:24 - Shirayuki: just a screenshot would be good enough
    17:24 - Grinnux: Ok will do
    17:29 - Grinnux: got skype?
    17:29 - Grinnux: :p
    Hidden Content:
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    17:32 - Grinnux: made you a screenshot
    17:32 - Grinnux: :)
    17:33 - Grinnux: Are you here?
    17:33 - Shirayuki: yeah
    17:33 - Grinnux: Ok
    17:33 - Grinnux: Check it
    17:33 - Grinnux: Send me a steam offer better now with the transaction ID
    17:33 - Grinnux: :)
    17:33 - Shirayuki: did you write it out yourself
    17:34 - Shirayuki: amount is spelt wrong
    17:34 - Shirayuki: :<
    17:34 - Grinnux: I didnt write it myself
    17:34 - Grinnux: I can show you
    17:34 - Grinnux: lol
    17:34 - Grinnux: Do you got skype?
    17:34 - Grinnux: So i can screenshare and show you
    17:35 - Grinnux: csgo.paymets
    17:35 - Grinnux: add me
    17:35 - Shirayuki: ah its ok, whats the transaction id
    Hidden Content:
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    17:35 - Grinnux: I have the statement on my screen
    17:35 - Grinnux: if you want to check it
    17:35 - Grinnux: Mate
    17:35 - Shirayuki: so
    17:36 - Shirayuki: you want me to send you a trade offer
    17:36 - Shirayuki: with
    Hidden Content:
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    17:36 - Grinnux: Yes , indee
    17:36 - Grinnux: Indeed
    17:36 - Grinnux: So i remember who you are
    17:37 - Shirayuki: it was the marble fade and cyrex right
    17:37 - Grinnux: Indeed
    17:39 - Grinnux: Once you have the money
    17:39 - Grinnux: Please confirm me
    17:41 - Grinnux is now Online.
    17:42 - Grinnux: Accepted
    17:42 - Grinnux: We talk soon
    17:42 - Grinnux: Be right back
    19:48 - Grinnux is now Online.


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  2. LionANDPrime♬

    LionANDPrime♬ Banned on SteamRep

    Messages:
    83
    Steam:
    STEAM_0:1:82776192
    I am owner of Dota_2 Trade a group with over 80,000 people in it, I was approached by http://steamrep.com/profiles/76561198208667500 who is alternative account of http://steamrep.com/profiles/76561198155959738. He asked me if he could be admin of my group Dota_2 Trade, I knew he wanted that status so he could use it to abuse power and scam people so I investigated and played along. He was using the group to try to scam and bribed me part of the scams that he did I would get 25%, I accidently closed chat but have enough evidence I think. Get this player reported and taken out of the Steam Community for trading to not have anymore victims, lvl 100+ account, etc seems trustworthy in eyes of traders.

    Evidence:
    (Confronting Him) http://gyazo.com/0f9c1afefb125ef5a012bee73b190b6d
    (Admitting To It) http://gyazo.com/3eb3b4d69a3ffcbf47df9160882dd8dc
    (Kept Chat minimum only wanted to talk on ALT) http://gyazo.com/f5692798ea7767e3b0e203085f7cddee
    (Alt Blocked Me) http://gyazo.com/06fc6288aa552dbc150f002fd4fe23cc
    (Main Account) http://gyazo.com/e728d4ffe0a2c95bad96cba186190a60
  3. LionANDPrime♬

    LionANDPrime♬ Banned on SteamRep

    Messages:
    83
    Steam:
    STEAM_0:1:82776192
    Also Like to add even tho I have reports on myself that none have been proven to be true, should still take my evidence to get rid of this trash low life scammer before another victim gets scammed.
  4. LionANDPrime♬

    LionANDPrime♬ Banned on SteamRep

    Messages:
    83
    Steam:
    STEAM_0:1:82776192
  5. Shirayuki

    Shirayuki New User

    Messages:
    15
    Steam:
    STEAM_0:1:40162282
    I don't have a fraud report and neither does prime, Where are you getting your information?

    This report only shows the other person scamming, he also uses multiple alternative accounts and gives himself fake rep and acknowledgement.
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