1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198160932283 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by BenB, Dec 20, 2015.

  1. BenB

    BenB New User

    Messages:
    15
    Steam:
    STEAM_0:0:3325
    Scam Report

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

    Accused profile: 76561198160932283

    Victim profile: 76561197960272378

    What happened? Description:
    This is a Middle Man Scam that was attempted by SleepyS | CSGOEgg.com STEAM_0:1:100333277
    I listed an AK47-Case Hardened Field tested for $20 Bitcoin.
    I recently had a buyer who I was in contact with about the ak47 I was selling.
    I gave him my bitcoin address and afterwards asked if I had a real friend on steam which I did so I told him the username as shown in mobile screenshots.
    We went over it again after he went afk and cameback he asked how much again and said "So our friend gonna hold your ak ok?". Shortly after I have a trade coming from fake dinky, you can see that in screenshots since I have nicknamed the real dinky with "Real friend". The fake dinky sends me a trade offer and I put down the ak just for evidence here. At this moment I already knew he was middle man scamming so I kept going with it. Quickly took screenshots and will be uploading it here.
    His fake middle man has been put in the accused list below the actual scammer.
    The real dinky is
    http://steamrep.com/search?q=http://steamcommunity.com/id/FlyingDinky/

    I have had to take the screenshots by mobile on the first part since steam didn't save the rest on pc after I closed csgo but still I got pc screenshots afterwards when just the start of the middle man scam started.​

    Provide Evidence:
    This is a middle man scam

    Here's the text log of the scammer,
    Never tell your password to anyone.
    20:01 - SleepyS | CSGOEgg.com: hey
    20:01 - SleepyS | CSGOEgg.com: sorry im back
    20:01 - JWonderpig: hi
    20:02 - SleepyS | CSGOEgg.com: so your friend dinky ?
    20:02 - JWonderpig: yes
    20:03 - SleepyS | CSGOEgg.com: you still got 72hours coldown bro
    20:04 - SleepyS | CSGOEgg.com: -_-
    20:04 - JWonderpig: nope
    20:04 - JWonderpig: That must be you then
    20:04 - SleepyS | CSGOEgg.com: oh yeah wait
    20:04 - JWonderpig: I made an instant trade with scrap.tf today so can't be me at all.
    20:04 - SleepyS | CSGOEgg.com: oh yeah right
    20:04 - SleepyS | CSGOEgg.com: okay
    20:04 - SleepyS | CSGOEgg.com: so dinky right?
    20:04 - SleepyS | CSGOEgg.com: your friend ?
    20:05 - JWonderpig: yea i know him from college
    20:05 - SleepyS | CSGOEgg.com: so how much again?
    20:05 - SleepyS | CSGOEgg.com: via?
    20:06 - SleepyS | CSGOEgg.com: okay i get it
    20:06 - JWonderpig: bitcoin $20
    20:06 - SleepyS | CSGOEgg.com: btc
    20:06 - SleepyS | CSGOEgg.com: okay
    20:06 - SleepyS | CSGOEgg.com: so your friend gonna hold your ak ok ?
    20:06 - JWonderpig: Yea sure
    20:06 - SleepyS | CSGOEgg.com: yeah
    20:06 - SleepyS | CSGOEgg.com: i tell him to trade you
    20:06 - SleepyS | CSGOEgg.com: so he just hold it okay ?
    20:06 - SleepyS | CSGOEgg.com: tell me if he have it oaky ?
    20:07 - SleepyS | CSGOEgg.com: so i can start sending moeny
    20:07 - SleepyS | CSGOEgg.com: done now ?
    20:08 - SleepyS | CSGOEgg.com: so it work now ?
    20:08 - SleepyS | CSGOEgg.com: hello?
    20:08 - SleepyS | CSGOEgg.com: your in game bro?
    20:09 - SleepyS | CSGOEgg.com: hello are you there ?
    20:09 - SleepyS | CSGOEgg.com: zz
    20:09 - SleepyS | CSGOEgg.com: nvm
    20:09 - JWonderpig: Wait im getting mobile
    20:10 - SleepyS | CSGOEgg.com: hmm i think your talking to someone atm
    20:10 - SleepyS | CSGOEgg.com: so you dont accept my offer?
    20:10 - JWonderpig: Yup, I got screenshots and it's going on steamrep.com
    20:10 - JWonderpig: Nice middleman scam
    20:10 - SleepyS | CSGOEgg.com: ok
    20:11 - JWonderpig: Did you really think I was that dumb lol
    20:12 - JWonderpig: Also you have fake steam url custom id
    20:12 - JWonderpig: I have both your fake and real id...​

    Attached Files:

  2. Cyborg

    Cyborg Retired Staff

    Messages:
    427
    Steam:
    STEAM_0:1:65481715
    An admin will look over your report, thank you for reporting this user.