Accepted Report: 76561198173062595 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198173062595

Victim profile: 76561198159577580

What happened? Description:

classic scam attempt by impersonating trade site admin

he added me to inform i won giveaway, sounds fishy right away as i checked his low-level profile. Since i don't really know if he's legit or not (chance of him being legit is below 1% ah well i got free time anyway) i decided to play along to gather some evidence. He sent me various (possibly) phishing link, i never click any of them. He said something about deposit and sent me trade offer using another account (high chance it is his alt account) to deposit my knife. From this it's starting to become crystal clear it is definitely scam attempt. I promptly refuse and he keep trying to convince me the bot account is verified and legit blah blah blah. In the end he got tired and went offline.

below is account info of the said alt account
| steamname: BOT#-csgozone
| steam3ID: [U:1:425248185]
| steamID32: STEAM_0:1:212624092
| steamID64: https://steamcommunity.com/profiles/76561198385513913
| customURL: https://steamcommunity.com/id/0000002326935918239SteamBot
| steamrep: https://steamrep.com/profiles/76561198385513913​

Provide Evidence:

screenshots:​

Never tell your password to anyone.
21:29 - ム DIROLYOU opsk.in/u/5ki6w8: heyy there?
23:48 - ム DIROLYOU opsk.in/u/5ki6w8: Hello sir Can i have your attention in a moment please?
Monday, 11 June, 2018
20:05 - ム DIROLYOU opsk.in/u/5ki6w8: heyy there?
20:06 - mhythes: what's ur business?
20:06 - ム DIROLYOU opsk.in/u/5ki6w8: what did you mean?
20:06 - ム DIROLYOU opsk.in/u/5ki6w8: btw sir i introduce my self to you
20:07 - ム DIROLYOU opsk.in/u/5ki6w8: i'm steam admin in csgo zone site and nice to meet you sir.
20:07 - mhythes: so?
20:07 - mhythes: i couldn't care less
20:08 - ム DIROLYOU opsk.in/u/5ki6w8: I added you sir because i have a good news for you now , our staff now sir is willing to give you a winning random knife in csgo skins and tell me now sir if you're interested to claim this your prizes to my site now.
20:08 - ム DIROLYOU opsk.in/u/5ki6w8: interested
20:08 - ム DIROLYOU opsk.in/u/5ki6w8: ?
20:09 - mhythes: basically u want to give me free stuff?
20:09 - ム DIROLYOU opsk.in/u/5ki6w8: because my site now sir to give a free random knife and i choose you to claim this your prizes.
20:10 - ム DIROLYOU opsk.in/u/5ki6w8 is now Online.
20:10 - mhythes: well yeah sure
20:10 - mhythes: use my trade offer linnk at my profile
20:10 - ム DIROLYOU opsk.in/u/5ki6w8: But you don't worry about this kind of giving winning knife sir , because this is not a scamming or fake this transaction now sir it's already recorded on our site to make it sure you will not lose anything about your account or your staff.
20:11 - mhythes: whatever dude, just use my trade offer linnk at my profile
20:12 - ム DIROLYOU opsk.in/u/5ki6w8: kindly check it this your knife sir https://imgur.com/aWI0gDJ
20:12 - ム DIROLYOU opsk.in/u/5ki6w8: tell me if you're interested to claim that kind of random knife.
20:13 - mhythes: no thanks, i don't click link from strangers
20:13 - mhythes: as i told u earlier just send it via my steam trade offer link
20:13 - ム DIROLYOU opsk.in/u/5ki6w8: look that image sir if you want that kind of karambit knife
20:13 - ム DIROLYOU opsk.in/u/5ki6w8: Karambit | Slaughter
20:14 - mhythes: just drag the item to this chat window
20:14 - ム DIROLYOU opsk.in/u/5ki6w8: Okay now sir , kindly go to https://www.csgozone.net/ site now and log-in your account , because we need to make it sure you will receive this your prizes now.
20:15 - mhythes: no thanks, i won't click link from strangers
20:15 - ム DIROLYOU opsk.in/u/5ki6w8: okay sir , kindly tell me now your steam username to i save that on my clients list on my site now.
20:16 - mhythes: no thanks, according to steam TOS, username is private and should be classified as credentials
20:16 - ム DIROLYOU opsk.in/u/5ki6w8: i need to save that only on my clients list sir
20:17 - ム DIROLYOU opsk.in/u/5ki6w8: Okay listen to me now sir , in order to my site how relaease this your knife to authomoticaly in your account we need to proceed about the verified skins to process this your knife to track down this into your account.
20:19 - mhythes: uh sounds like a lot of work
20:20 - ム DIROLYOU opsk.in/u/5ki6w8: Okay in order on our site you must need to deposit this your Butterfly Knife | Blue Steel that 1 items sir so that we can trackdown your winning items sir and don't worry about your items because your items will be back to you without your winning items sir.Yes sir thats why you must need to deposit a skins first into our assign bot so that we can verify/check your skins and after we are done process your skins your winning prizes will be active automatically into your account with your skins back.
20:20 - ム DIROLYOU opsk.in/u/5ki6w8: do you agree?
20:22 - mhythes: no thanks, im using it
20:23 - ム DIROLYOU opsk.in/u/5ki6w8: dont worry sir i will not decieve your winning and dont worry your skins i will back to you and you will get your winning items authomitically sir okay.You must need to accept the offer of our bot system to release your winning items sir.
20:24 - ム DIROLYOU opsk.in/u/5ki6w8: still there?
20:25 - ム DIROLYOU opsk.in/u/5ki6w8 is now Online.
20:26 - mhythes: yes
20:26 - mhythes: and no
20:27 - mhythes: im using the knife
20:27 - ム DIROLYOU opsk.in/u/5ki6w8: But you don't worry about your deposit verified staff sir , because you will not lose that we need to verified process this only on my site to make it sure this is your knife sir , but after this processing sir you will recieve this back now and your knife.
20:29 - mhythes: i told u already im using the knife
20:29 - ム DIROLYOU opsk.in/u/5ki6w8 is now Offline.