Invalid Report: 76561198200773293 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198200773293

Victim profile: 76561198167428642

What happened? Description:

I appear to have been steam friends with him / her for a while, since I do not remember adding him / her recently. He first asks me if I want to moderate a CS:GO items roulette site (https://skinspotty.com) for quite a bit of money (about 250-300$ per month). Then he tells me he has a promocode he can give me for me to try out the website, etc. In the mean time, I do my homework : I turn on a VPN and check the website to see if the first thing i see is a window that forces you to login with Steam, which it is. I assume that he would've used my login to trade the items from my inventory to his against my will, bypassing my SteamGuard security. I then did a quick who.is research, and I found out he lives in Moskva, Russia, rather than living in Myanmar, like his profile says. I also found out his email address and his phone number, but I don't believe this is an appropriate place to give this kind of information. He confirmed the information I found on who.is. He also unfriended me as I was writing this report. In the conversation I also played like I could be convinced.​

Provide Evidence:

View attachment 678291 ​

[2:29 PM]
Zohan:
hello, wanted to ask you if u are interested in earning some money by moderating our roulette site,you would get paid each month if you are interested?

[2:29 PM]
Helloki:
who are you

[2:29 PM]
Zohan:
i am Zohan

[2:30 PM]
Helloki:
i mustve added you on accident

[2:30 PM]
Zohan:
we are looking for a moderator, you dont have to do much per day and you get paid $250-270 per month

[2:31 PM]
Helloki:
how did you get to me?

[2:32 PM]
Zohan:
you are interested?
yes / no / bye ?

[2:32 PM]
Helloki:
not until you prove me this is legit
why do you need a moderator for a roulette site?
answer my questions which are legitimate questions and then ill decide

[2:34 PM]
Zohan:
we will give you some coins to test out the website and eventually withdraw them so you can see we are legit
I will give you a 15 dollar promo code
site does not require a deposit

[2:34 PM]
Helloki:
does that require any deposits?
Do i have to login to steam?

[2:35 PM]
Zohan:
ofc
https://skinspotty.com
have you heard about this site?

[2:35 PM]
Helloki:
nope

[2:35 PM]
Zohan:
promo: codecoinsGG15

[2:37 PM]
Helloki:
how will i get paid?

[2:37 PM]
Zohan:
we can pay you skins or paypal
how will it be more convenient for you?

[2:40 PM]
Helloki:
i didnt say yes yet

[2:41 PM]
Zohan:
how do you like the site?

[2:43 PM]
Helloki:
you live and russia, your phone number is +7.9585815240 and your email address is [email protected] right? Oh and you live in Moskva
is this correct?
if you bloxk me ill assume it is
block

[2:44 PM]
Zohan:
yes
i am

[2:44 PM]
Helloki:
so all this is correct?

[2:45 PM]
Zohan:
yes

[2:45 PM]
Helloki:
So you don't live in Myanmar, as your profile says
youve offered this to plenty of people, including people on my friends list
and if I login to your website with my steam profile, you will hnave 8 hours to steal my inventory, bypassing my steam guard. correct?
have
am I correct? if you block me ill assume i am
so you will not answer?

[3:17 PM]
Helloki:
okay I assume I am correct. From this point you can block me because I do not want to "moderate" your site. I will write a SteaREP report about your profile, whatever you tell me.