Evidence Provided Report: 76561198176456919 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198176456919

Victim profile: 76561198057090922

What happened? Description:

Hello there, basically this guy added me asking if i would be interested to trade my knife.
He linked me 3 middlemen and one of them is an impostor.
This guy has 20 plus profiles. The one i linked is his main account.
Hopefully this guy will get benned, cheers guys.​

Provide Evidence:

Never tell your password to anyone.
21 March 2016
00:07 - mlle S. ♥: hi
00:08 - DaZeD @ NetcodeGuides Traders: hi
00:08 - DaZeD @ NetcodeGuides Traders: about your knife still up for a trade right?
00:08 - mlle S. ♥: ye
00:09 - DaZeD @ NetcodeGuides Traders: hmm
00:09 - DaZeD @ NetcodeGuides Traders: can you tell me what is the c/o of your knife?
00:08 - mlle S. ♥: i would say a lil bit above the market price
00:10 - DaZeD @ NetcodeGuides Traders: sure
00:10 - DaZeD @ NetcodeGuides Traders: better you check my main vault right here http://steamcommunity.com/id/DaZeD3007/inventory/#730
00:09 - mlle S. ♥: i would like not to click on any link
00:10 - DaZeD @ NetcodeGuides Traders: you can choose from it and just tell me what do you like to trade so i can decide it
00:09 - mlle S. ♥: please
00:10 - DaZeD @ NetcodeGuides Traders: im willing to overpay you here
00:10 - DaZeD @ NetcodeGuides Traders: ok mate
00:10 - mlle S. ♥: tell me your name
00:10 - mlle S. ♥: ill do my reasearch
00:10 - mlle S. ♥: research
00:11 - DaZeD @ NetcodeGuides Traders: ok sure
00:11 - DaZeD @ NetcodeGuides Traders: Dazed
00:11 - mlle S. ♥: ryan?
00:12 - DaZeD @ NetcodeGuides Traders: Sam Martin
00:12 - mlle S. ♥: theres more than 20 profiels
00:12 - mlle S. ♥: profiles
00:13 - DaZeD @ NetcodeGuides Traders: ok mate im not wasting my time right her
00:12 - mlle S. ♥: hold on
00:13 - DaZeD @ NetcodeGuides Traders: here*
00:13 - mlle S. ♥: found it
00:14 - DaZeD @ NetcodeGuides Traders: so?
00:13 - mlle S. ♥: okay
00:14 - mlle S. ♥: hold on a second please
00:14 - mlle S. ♥: how would you like to overpay for it?
00:16 - DaZeD @ NetcodeGuides Traders: knife to knife mate
00:15 - mlle S. ♥: i understand
00:15 - mlle S. ♥: but
00:16 - DaZeD @ NetcodeGuides Traders: better if you check my main vault right here http://steamcommunity.com/id/DaZeD3007/inventory/#730
00:15 - mlle S. ♥: whats the range i can choose from?
00:15 - mlle S. ♥: am checking it right now
00:17 - DaZeD @ NetcodeGuides Traders: just tell me first so i can decide it
00:16 - mlle S. ♥: what about a ★ Bayonet | Slaughter mw?
00:17 - DaZeD @ NetcodeGuides Traders: hmm
00:18 - DaZeD @ NetcodeGuides Traders: you mean this ★ Bayonet | Crimson Web http://steamcommunity.com/economy/item/730/2/5010698697/?l=english&o_url=DaZeD3007

00:18 - mlle S. ♥: i like this one aswell
00:19 - DaZeD @ NetcodeGuides Traders: ok sure mate
00:19 - DaZeD @ NetcodeGuides Traders: can i ask you something?
00:19 - mlle S. ♥: go ahead
00:20 - DaZeD @ NetcodeGuides Traders: have you done about mobile authenticator?
00:19 - mlle S. ♥: yes
00:20 - DaZeD @ NetcodeGuides Traders: ok so its a deal right?
00:19 - mlle S. ♥: i guess
00:21 - DaZeD @ NetcodeGuides Traders: ok sure but before we do this trade how can i make sure that your knife is not from bugged/stolen ?
00:21 - DaZeD @ NetcodeGuides Traders: can you prove it so i can assure ?
00:20 - mlle S. ♥: like what?
00:22 - DaZeD @ NetcodeGuides Traders: because i already lost my Awp | Dlore after i get those stuffs and im afraid to happen it again i hope you understand me here
00:21 - mlle S. ♥: go ahead
00:22 - DaZeD @ NetcodeGuides Traders: can we get a assurance first?
00:22 - mlle S. ♥: like what?
00:23 - DaZeD @ NetcodeGuides Traders: do you know Steamrep Admin?
00:22 - mlle S. ♥: yes
00:24 - DaZeD @ NetcodeGuides Traders: so can we hire one of them so we can get a assurance about this trade so we can assure that both of us are safe right here
00:23 - mlle S. ♥: okay
00:25 - DaZeD @ NetcodeGuides Traders: ok mate just help me add them here http://steamcommunity.com/id/SteamRepi7JingAdmiin/
http://steamcommunity.com/id/xAliasx/
http://steamcommunity.com/id/proevox/
00:25 - DaZeD @ NetcodeGuides Traders: if someone Admin accept you already just tell them about the assistance of inspection of stuffs that could be a bugged/stolen
00:25 - mlle S. ♥: ok
00:26 - DaZeD @ NetcodeGuides Traders: i already added them but not yet accepted
00:26 - mlle S. ♥: ok
00:26 - mlle S. ♥: am adding them
00:27 - DaZeD @ NetcodeGuides Traders: ok mate i will tell you if someone accepted me already
00:28 - DaZeD @ NetcodeGuides Traders: can we wait for the acceptance of them?​

attaching further infos

If you have a look at the first middleman you can see that its an impostor profile, he pushed me to trade with the fake version which is already reported.

This guy

| steamname: DaZeD @ NetcodeGuides.com
| steam3ID: [U:1:6015]
| steamID32: STEAM_0:1:3007
| steamID64: http://steamcommunity.com/profiles/76561197960271743
| customURL: http://steamcommunity.com/id/DaZeD3007
| steamrep: http://steamrep.com/profiles/76561197960271743


with the cooperation if this guy ( fake middleman)

| steamname: i7|Jing
| steam3ID: [U:1:149444847]
| steamID32: STEAM_0:1:74722423
| steamID64: http://steamcommunity.com/profiles/76561198109710575
| customURL: http://steamcommunity.com/id/SteamRepi7JingAdmiin
| steamrep: http://steamrep.com/profiles/76561198109710575


Tried to make the scam

He gave me the link for his first account.The chat shows it.
I can add his main account and ask if he remembers about the trade so i can make sure that it was the same person

I just figure out that the scammer might tried to impersonate another guy.If so am terrible sorry for that, i would never expect such thing.

This guy.
| steamname: DaZeD @ NetcodeGuides Traders
| steam3ID: [U:1:216191191]
| steamID32: STEAM_0:1:108095595
| steamID64: http://steamcommunity.com/profiles/76561198176456919
| customURL: http://steamcommunity.com/id/DaZeDLegitTrading
| steamrep: http://steamrep.com/profiles/76561198176456919

I can say, if it means anything at all, that this user just contacted me and said virtually the exact same thing to me regarding my knife and "willing to overpay for it". Also, he has an alt. that is on steam trade probation and a ban on here. If this report does not go through, do not trade with him anyways. Unless he offers first of course.

I guess that this guy is a scammer:
He added me on steam for trade the knife that I posted on csgoloungue.
We talked for like 5min.
He asked me the name.
He explained me what are unclean items and he sayd that middleman can know if the item its unclean(he sayd that unclean item is scammed items and his main account,linked on the trade profile,have a block because he won a unclean item)
later he send me 3 link and he say to add one of them but the first link was his main inventory.The second is: http://steamcommunity.com/profiles/76561197960559818/
that is the fake middleman that scammed me more than 50€.The third link is a real middleman but he was offline.
so I traded with this middleman and I got scammed,because this was my first trade on csgoloungue...
After the scam of the fake middleman he sayd that we got scammed and if we want get back the item,the only thing that we can do its take a hammer and broke our pc.
Then he go offline.
This is few photo of the scam(fake middleman): http://imgur.com/a/0v6qC

I hope this will be helpfully and sorry for my bad english

http://steamcommunity.com/id/DazedtradingItems/ This is the account that he used,I got the link from the chat that I taked from my screenshot and I found that he blocked me.
Also can you read the comments on his profile?
You can see a guy called izak: http://steamcommunity.com/id/IzakIzakIZakIZak
He is an another account of the scammer middleman.
So I'm 100% sure that this guy is a scammer that scam with fake middleman that maybe is his friends or his other account.
Please ban this guy ;/

He sayd that will overpay my knife like the other guys...

Fake middleman:
http://steamcommunity.com/id/i7JingTheAdmin/
Fake middleman steamrep: http://steamrep.com/search?q=http://steamcommunity.com/id/i7JingTheAdmin/
Izak steamrep:
http://steamrep.com/search?q=http://steamcommunity.com/id/IzakIzakIZakIZak
izak steam:
http://steamcommunity.com/id/IzakIzakIZakIZak
DaZeD accounts:
http://steamcommunity.com/id/DaZeD3007/ steamrep: http://steamrep.com/search?q=http://steamcommunity.com/id/DaZeD3007/
http://steamcommunity.com/id/DaZeDLegitTrading/ steamrep: http://steamrep.com/search?q=http://steamcommunity.com/id/DaZeDLegitTrading/
http://steamcommunity.com/id/DazedtradingItems/ steamrep: http://steamrep.com/search?q=http://steamcommunity.com/id/DazedtradingItems/

Ban soon
Thanks for all the steamrep developer.
One day I would help scammed guy too ^^

Sorry http://steamcommunity.com/id/DaZeD3007 is the impersonated account.So wrong profile

Why would Dazed, a popular streamer scam someone for a cheap low tier knife. someone is just pretending to be him. And now the actual dazed is trade banned with all these items in his inventory. Prices are going to be so f✿✿✿ed because of this. Im not saying you're wrong. but the guy trading with you is clearly not american from his bad english and steam account. Why would you name a second account with LEGIT in the url. The fake account doesnt even have csgo on there so its clearly fishy. Dazed, if he had a second account, would have csgo on the account as he is a ex-pro. Just getting my say on this out there.