Accepted Report: 76561198215745143 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198215745143

Victim profile: 76561198070688002

What happened? Description:

First I have registered my account on Opskins and after that i got very many invitations, which one of users that has complained that there are many scammers which will steal my inventory and he gave me links to Steamrep as proff, so I was talking zith him a bit and after a long time I finally decided to trade my inventory to an "bot" account he called as this will be better for him - he suggested that he will pay me using Western Union.

1. He add players using his own account which is private for other and is getting fast +reps from advanced members, after that he is asking for trade link using his "bot account".

2. He is acting like other users, using the same nickname and avatar:

http://steamcommunity.com/id/Rich_54321/​

Provide Evidence:

So, what can I say more, it was my first trade/sell using steam in my whole +5 years "career" of player. Somehow I am very unsatisfied with the fact that Steam is not caring about their users and is not giving the items back.

This is his original account zhen he added my:
View attachment 614457
View attachment 614459

After that I was talking with him on chat:
View attachment 614461
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View attachment 614464
View attachment 614471
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Here the transaction of trade using his "bot" account:
http://steamcommunity.com/profiles/76561198392039533

View attachment 614478
View attachment 614479

I hope you will ban this scammer. Have a nice day.

Ernest​

Nigdy nie zdradzaj nikomu swojego hasła.
Rich_54321: Hello?
KoverPL: hi
KoverPL: sup?
Rich_54321: you trading?
KoverPL: I want to sell
Rich_54321: For money?
KoverPL: I will use opskins
Rich_54321: Is this your friends?
Rich_54321: https://steamrep.com/profiles/76561197963967126
Rich_54321: https://steamrep.com/profiles/76561198293543801
Rich_54321: https://steamrep.com/profiles/76561197963397991
KoverPL: Iµve just got 8 invitation
Rich_54321: Well dont accept
Rich_54321: ok?
KoverPL: and accepted them but I do not knoz if they are any from them
KoverPL: I do not thinkk so
Rich_54321: Can you remove that guys
Rich_54321: Can I have your attention pls
Rich_54321: http://steamcommunity.com/id/120282170
Rich_54321: http://steamcommunity.com/id/-Soft-100000000000000000
Rich_54321: http://steamcommunity.com/id/fghghj12435
Rich_54321: http://steamcommunity.com/id/qwewqesdas123122
Rich_54321: http://steamcommunity.com/id/OvaxEeRee
Rich_54321: Remove them ok?
Rich_54321: I'll give you a good deal
Rich_54321: You there?
KoverPL: someone is still adding me I will just quit
Rich_54321: Block them all
Rich_54321: ??
KoverPL: I donot knoz anymore who those people was, I posted my profile on one of the bopards
KoverPL: forums and got many invitations and just tough that these were the guys from there
Rich_54321: yea
Rich_54321: http://steamcommunity.com/id/OvaxEeRee
KoverPL: and where did you got my musername form?
Rich_54321: http://Steamanalyst.com
Rich_54321: I got you there
Rich_54321: Hmmmmm
Rich_54321: Check http://steamcommunity.com/id/Rich_54321/inventory/#730
Rich_54321: I hope you are still there
Rich_54321: Talking with tagged scammer
Rich_54321: Use steamrep mate
KoverPL: one moment
Rich_54321: Supporting them might hurt your reputation
Rich_54321: Up to you?
KoverPL: hold on
KoverPL: Iùve removed those guys
Rich_54321: Vittu
Rich_54321: Unlost the unbeaten
Rich_54321: Btw what the f✿✿✿ am i doing here?
Rich_54321: Do i need to buy your items or what
Rich_54321: or trade
Rich_54321: what
Rich_54321: tell me
KoverPL: yes, so thats my auestion, what do you want from me you are planning to by my items or you want to trade?
Rich_54321: Paysafecard [ http://www.paysafecard.com ]
Paypal [ http://www.paypa.com ]
Skrill [ http://www.skrill.com ]
Wire/Bank Transfer [ http://www.about-payments.com ]
Western Union [ http://www.westernunion.us ]
SteamWalletCode [ http://www.paypal-gifts.com ]
Bitcoin
Rich_54321: payment methods
KoverPL: ok I will contact you when I have collected my tradebox offer, in what items are you intrested?
Rich_54321: 80-97% average
Rich_54321: if bulk sell 84-98%
Użytkownik Rich_54321 zmienił status na: Online.
Rich_54321: so what do you think?
Rich_54321: ??
Rich_54321: Do you want to sell bulk?
KoverPL: okay
KoverPL: so how to do that?
Rich_54321: What is your payment method?
KoverPL: western union
Rich_54321: $?
KoverPL: if you send the money then I get it on my azccount right?
KoverPL: euro
Rich_54321: Alright
Rich_54321: You sell now?
KoverPL: but hoz can I be secure that you do not cancel the transaction? I see that you have overall good score
KoverPL: yes I can sell now
Rich_54321: No chargeback
Rich_54321: )
KoverPL: ok so how to sell that all? and how much would you give for all items?
Rich_54321: Specific address , full name
KoverPL: one moment
Rich_54321: You have id
Rich_54321: right?
Rich_54321: btw do you have cashrep
Rich_54321: ?
KoverPL: I am now making western union account
Rich_54321: Alright nice
Rich_54321: You have cashrep mate?
Rich_54321: Or higher reputation than me
KoverPL: but already used this account for some transaction
KoverPL: if I go to the specific westyern union point o get the money
KoverPL: they will only ask for the number of stransaction right?
Rich_54321: Would you mind to go first
Rich_54321: Yes
Rich_54321: yes
KoverPL: ok so I have already an account, but is there a way to see that the money are sent?
KoverPL: online?
Rich_54321: Online
Rich_54321: yes
Rich_54321: 105$
Rich_54321: all of skins
KoverPL: let me check as you see I have very good 3 items which are really high valued
KoverPL: you mean euro?
KoverPL: 105?
Rich_54321: yea
Rich_54321: uhm wait
Rich_54321: i dont really understand about euro
KoverPL: euro I mean the €105 not american dollars
Rich_54321: Sec pls
Rich_54321: Im calculating
KoverPL: ok
Rich_54321: ok 105€
Rich_54321: Im fine with that
Rich_54321: So you go first
Rich_54321: Then I'll send you within 1 minute
Rich_54321: no chargeback
KoverPL: ok so how to proceed it via opskins or how does it looks like?
Rich_54321: I will sent you the offer with my work bot.
Rich_54321: Then after my bot got your skins
KoverPL: ok I am waiting
Rich_54321: I will send you money within 1 minute
Rich_54321: sec pls
KoverPL: ok
Rich_54321: tradelink
Rich_54321: may i have?
Rich_54321: you there?
KoverPL: wait
KoverPL: https://steamcommunity.com/tradeoffer/new/?partner=110422274&token=d_8V6yIi
Rich_54321: offer sent
Rich_54321: Please accept if you're ready so that i can send the money afterwards.
KoverPL: can you tell me somethign about this?
KoverPL: https://forums.steamrep.com/threads...counter-strike-global-offensive-items.131399/
Rich_54321: an impersonator got reported
Rich_54321: Steamprofile : http://steamcommunity.com/profiles/76561198129296861
Rich_54321: You see?
Rich_54321: He is impersonating
KoverPL: ok
Rich_54321: So tell me if you accepted it pls
Rich_54321: So that i can check the inventory of my bot
KoverPL: may I know why you used that many names for your bot account?
Rich_54321: Trolling
Rich_54321: It's actually automatic bot
Rich_54321: But it have some errors so i stopped it
Rich_54321: You can see different names
KoverPL: why you do not use your normal account to request the items?
Rich_54321: I prefer to my bot
Rich_54321: I can also send you here
Rich_54321: But I prefer on my bot also cause im having tradehold in this account
Rich_54321: I cant resell fast
Rich_54321: hope you understand
Rich_54321: Are you there?
KoverPL: ok I am accepting
Rich_54321: on my bot pls
Rich_54321: Dont worry its mine
KoverPL: but can we make like this
KoverPL: you send me now 50€
KoverPL: and after I accept the 55
Rich_54321: you mean you send me 55$ skins?
Rich_54321: 2 trades?
Rich_54321: Can we do 1 pls
Rich_54321: so it will be fast and smooth
Rich_54321: many trades low commission
KoverPL: no, you send me 50 euro and I accept the offer
KoverPL: then you send em the rest of the money
Rich_54321: mate I can pay you within 1 minute
Rich_54321: why you are making this sketchy?
KoverPL: because its first time I am trading
KoverPL: selling*
Rich_54321: bro im here to buy ok?
Rich_54321: I need profit
Rich_54321: Not losing money
Rich_54321: hope you understand me as a buyer
Rich_54321: I also knew that you are new in trading , i checked your profile
Rich_54321: Please accept when you're ready, So that i can send the money afterwards
KoverPL: ok I accept the offer
Rich_54321: kk
Rich_54321: Then no mistake names ok?
Rich_54321: or address
Rich_54321: specific address and full name on your id
KoverPL: ok
Rich_54321: Just tell me if you accepted it, I'm watching highlights atm
KoverPL: hmm
KoverPL: it has been cancelled
KoverPL: your offer
Rich_54321: on my bot
KoverPL: please resend
Rich_54321: I prefer to my bot pls
KoverPL: nope
Rich_54321: I sent you again
Rich_54321: On my bot
Rich_54321: can you add my bot
Rich_54321: https://steamcommunity.com/id/RICHBOT-1
KoverPL: I can send you the items from to your account only, no bots
Rich_54321: Its my working bot mate
Rich_54321: Yes I want your items in this account also
Rich_54321: But I cannot resell it after this because i have tradehold
Rich_54321: pls bro
Rich_54321: On my bot
Rich_54321: Send on my 2nd account
Rich_54321: I sent you offer 2 times
KoverPL: ok accepted
Rich_54321: sec pls
Rich_54321: your name?
Rich_54321: address
KoverPL: ernest "second name"
Rich_54321: not yet
Rich_54321: not yet accepted
Rich_54321: mate
KoverPL: "my address in belgium"
KoverPL: belgium
Rich_54321: the offer is not accepted!!!
Rich_54321: wtf are you trolling me?
KoverPL: one moment
KoverPL: can you tell me why your bot has used this nickname? Item Database Checker Program™
Rich_54321: Its for trolling
Rich_54321: and im also checking my items on my bot in the morning
Rich_54321: Mate wait
Rich_54321: We are here for a deal right?
Rich_54321: lets make it fast pls
KoverPL: I do not making deal anymore
KoverPL: it too many risk for me
Rich_54321: ohhhhh
Rich_54321: cause you f✿✿✿✿✿✿ see names of my bot?
Rich_54321: you are here to sell right?
Rich_54321: not to interview of my accounts
Rich_54321: Im serious here no bullshits will happen
Rich_54321: Accept the offer i have your name and address and i will send you the money
Rich_54321: you can leave after that
KoverPL: you can do the same with the money
KoverPL: and leave, after that i accepot the offer
Rich_54321: What do you mean?
Rich_54321: why would i do that s✿✿✿?
Rich_54321: i dont want to get steamrep banned and trade banned
Rich_54321: that some bs
Rich_54321: you can record this
Rich_54321: and report to steamrep if i scammed you lol
Rich_54321: i dont want to get dirty record mate
Rich_54321: If you are not comfortable
Rich_54321: We can get steamrep middleman
Rich_54321: you pay the 10% fees
Rich_54321: ) i wont pay anything from them
KoverPL: ok accepted
KoverPL: just check it should be ok now
Rich_54321: confirm it on your mobile bro
Rich_54321: Steam mobile
Rich_54321: confirmations
Rich_54321: then accept
KoverPL: ok see now
Rich_54321: ok wait
Rich_54321: specific address pls
Rich_54321: get your id
Rich_54321: pls
Rich_54321: i just want to make sure
Rich_54321: so no bullshits
KoverPL: Address Line
KoverPL: Name: Name Field
KoverPL: "adres line 2"
KoverPL: Belgium
Rich_54321: Ernest
Rich_54321: First name?
Rich_54321: Last name x?
Rich_54321: 'x?
KoverPL: last name "my last name"
KoverPL: this is my email
KoverPL: [email protected]
Rich_54321: Bro middleman
Rich_54321: middle name i mean sorry
KoverPL: you can send on western union registered acount maybe
Rich_54321: bro middle name
KoverPL: no middle name
Rich_54321: ok sorry
Rich_54321: give me sec pls
KoverPL: ok
Rich_54321: do you have paypal?
KoverPL: yes but prefer western union
Rich_54321: ok sec pls i'll ask my friend to send
KoverPL: ok
Rich_54321: keep the tracking number
Rich_54321: if you got
Rich_54321: ok?
KoverPL: yep
Rich_54321: ok sent
Rich_54321: btw you will not receive as email
Rich_54321: because its not like paypal
Rich_54321: I will send a money to 'removed my address' living from "removed my address"
Rich_54321: you will go to western union
Rich_54321: tracking number 092856
KoverPL: ok one moment
Rich_54321: you have mobile right?
Rich_54321: can you sign in there
KoverPL: yes
Rich_54321: so we can talk while you are going on western
KoverPL: one moment
KoverPL: you send from Canada?
Rich_54321: euro
KoverPL: but from which country?
Rich_54321: united b✿✿✿✿
Rich_54321: states
KoverPL: MTCN of western should be 10 numbers
Rich_54321: then why its 6
Rich_54321: you think im lying
KoverPL: hmm
KoverPL: wait I will just call western and ask
Rich_54321: ok ok
Użytkownik Rich_54321 zmienił status na: Offline.
Rich_54321 jest obecnie offline. Otrzyma twoją wiadomość, gdy tylko się zaloguje.
KoverPL: I made screen of all your profiles + IDs
KoverPL: hope you will endjoy your vac
KoverPL: https://steamcommunity.com/profiles/76561198215745143
KoverPL: