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Archived Report: 76561198237918294 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by swerve 2, Sep 19, 2017.

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  1. swerve 2

    swerve 2 New User

    Messages:
    1
    Steam:
    STEAM_0:1:217573953
    Scam Report

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

    Accused profile: 76561198237918294

    Victim profile: 76561198395413635

    What happened? Description:
    Trying an Item Verification Scam using Fake Steam Developer or Steam Admin and impersonating other account​

    Provide Evidence:
    Chris D™: Hello Steam user!
    Chris D™: How can I help you here?
    swerve: ?
    swerve: exchange
    Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    Chris D™: Have you added me for Real money or Safe checking ?
    Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    swerve: Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    swerve: exchange now
    swerve: ?
    swerve: my english is bad
    Chris D™: Do you have a trading partner Mr.Swerve?
    swerve: y
    Chris D™: Give me his name .
    swerve: Joe
    Chris D™: Okay .Let me check
    Chris D™: I already got him .Are you ready for a Group chat?
    swerve: Chris D™: I already got him .Are you ready for a Group chat?
    swerve: sorry
    swerve: we are ready
    Wednesday, September 20, 2017
    4:26 AM - Your chat with Chris D™ is now a multi-user chat.
    4:26 AM - Joe entered chat.
    4:26 AM - Chris D™: Hello Traders! This is "Chris D" and I will be your STEAM DEVELOPER for today.Helping traders' transaction (real money/safe checking) through fraudulent prevention.
    4:26 AM - Joe (1): hello sir
    4:26 AM - swerve: 请说中文
    4:27 AM - Chris D™: May you please state the items that you want to get validated? So that i can note it down.
    4:27 AM - Joe (1): http://steamcommunity.com/economy/item/730/2/11585683126/?l=english&o=76561198387026407

    4:27 AM - swerve: http://steamcommunity.com/economy/item/730/2/11585683126/?l=english&o=76561198387026407

    4:28 AM - swerve: Joe (1): tell your knife
    Joe (1): and 2 skin
    Joe (1): your ak and awp
    4:28 AM - swerve: ok?
    4:28 AM - Chris D™: Alright traders. This is a recorded transaction. Any scam attempts in here will result to trade ban permanently and will be tracked by using your STEAM ID and will be charged by Steam. Understood?
    4:28 AM - Joe (1): okay sir thank you
    4:29 AM - swerve: 好的
    4:29 AM - swerve: okay sir thank you
    4:29 AM - Chris D™: You will not give any of your items but in order to verify both of your items you are required to send an pending notification on my ITEM DATABASE PROGRAM. But the items will never be taken since our inventory is systemically locked by VALVe™. After I check whether your items are safe to trade, you can cancel the offer right away and proceed with the trade. Understood?
    4:29 AM - Joe (1): okay sir understood
    4:29 AM - Joe (1): thank you for helping
    4:30 AM - swerve: 4:29 AM - Joe (1): okay sir understood
    4:29 AM - Joe (1): thank you for helping
    4:30 AM - Chris D™: Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=446829801&token=JkGaPktf wherein your item(s) will be verified. Your item(s) will only be on a pending offer (notification) on our ITEM DATABASE PROGRAM just to gather enough logs and data for it to be verified.
    4:30 AM - swerve: 为什么这么嘈杂呢？
    4:31 AM - Chris D™: Always keep me updated here sir.
    4:32 AM - Joe (1): done sir
    4:32 AM - Joe (1): im done
    4:33 AM - Chris D™: Okay i have the pending offer of Mr.Joe .
    4:33 AM - Chris D™: I am now waiting for you Mr.Swerve so that i can proceed now on the program .
    4:36 AM - Chris D™: Any updates from you Mr.Swerve?
    4:36 AM - swerve: Joe (1): wait sir
    4:39 AM - swerve: how?
    4:39 AM - Chris D™: Any updates now from you Mr.Swerve?
    4:40 AM - swerve: 是的，现在正在等待
    4:40 AM - swerve: Joe (1): im done
    4:40 AM - Chris D™: Let me check .
    4:40 AM - swerve: pending now
    4:40 AM - Chris D™: I did not received any pending from you Mr.Swerve.
    4:40 AM - swerve: what?
    4:40 AM - Chris D™: Dont forget to confirm on Via mobile app so that it will be a pending Mr.Swerve.
    4:41 AM - Chris D™: I did not received from you Mr.Swerve.
    4:41 AM - swerve: 如果我确认它不是待定的，对吧？
    4:41 AM - swerve: if confirm not in pending
    4:42 AM - swerve: I use interpreter
    4:42 AM - Chris D™: 确保在手机上确认
    4:45 AM - swerve: 您无法通过电话确认浏览器的任何交易。你是骗子吗
    4:47 AM - Chris D™: Yes Mr.Swerve .You need to confirm on your phone so that the program can proceed.
    4:50 AM - Chris D™: Any updates from you now Mr.Swerve?
    4:53 AM - Chris D™: Please update me here Mr.Swerve.​

    Chris D™: Hello Steam user!
    Chris D™: How can I help you here?
    swerve: ?
    swerve: exchange
    Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    Chris D™: Have you added me for Real money or Safe checking ?
    Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    swerve: Chris D™ is not available to trade. More information will be shown to Chris D™ if they invite you to trade.
    swerve: exchange now
    swerve: ?
    swerve: my english is bad
    Chris D™: Do you have a trading partner Mr.Swerve?
    swerve: y
    Chris D™: Give me his name .
    swerve: Joe
    Chris D™: Okay .Let me check
    Chris D™: I already got him .Are you ready for a Group chat?
    swerve: Chris D™: I already got him .Are you ready for a Group chat?
    swerve: sorry
    swerve: we are ready
    Wednesday, September 20, 2017
    4:26 AM - Your chat with Chris D™ is now a multi-user chat.
    4:26 AM - Joe entered chat.
    4:26 AM - Chris D™: Hello Traders! This is "Chris D" and I will be your STEAM DEVELOPER for today.Helping traders' transaction (real money/safe checking) through fraudulent prevention.
    4:26 AM - Joe (1): hello sir
    4:26 AM - swerve: 请说中文
    4:27 AM - Chris D™: May you please state the items that you want to get validated? So that i can note it down.
    4:27 AM - Joe (1): http://steamcommunity.com/economy/item/730/2/11585683126/?l=english&o=76561198387026407

    4:27 AM - swerve: http://steamcommunity.com/economy/item/730/2/11585683126/?l=english&o=76561198387026407

    4:28 AM - swerve: Joe (1): tell your knife
    Joe (1): and 2 skin
    Joe (1): your ak and awp
    4:28 AM - swerve: ok?
    4:28 AM - Chris D™: Alright traders. This is a recorded transaction. Any scam attempts in here will result to trade ban permanently and will be tracked by using your STEAM ID and will be charged by Steam. Understood?
    4:28 AM - Joe (1): okay sir thank you
    4:29 AM - swerve: 好的
    4:29 AM - swerve: okay sir thank you
    4:29 AM - Chris D™: You will not give any of your items but in order to verify both of your items you are required to send an pending notification on my ITEM DATABASE PROGRAM. But the items will never be taken since our inventory is systemically locked by VALVe™. After I check whether your items are safe to trade, you can cancel the offer right away and proceed with the trade. Understood?
    4:29 AM - Joe (1): okay sir understood
    4:29 AM - Joe (1): thank you for helping
    4:30 AM - swerve: 4:29 AM - Joe (1): okay sir understood
    4:29 AM - Joe (1): thank you for helping
    4:30 AM - Chris D™: Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=446829801&token=JkGaPktf wherein your item(s) will be verified. Your item(s) will only be on a pending offer (notification) on our ITEM DATABASE PROGRAM just to gather enough logs and data for it to be verified.
    4:30 AM - swerve: 为什么这么嘈杂呢？
    4:31 AM - Chris D™: Always keep me updated here sir.
    4:32 AM - Joe (1): done sir
    4:32 AM - Joe (1): im done
    4:33 AM - Chris D™: Okay i have the pending offer of Mr.Joe .
    4:33 AM - Chris D™: I am now waiting for you Mr.Swerve so that i can proceed now on the program .
    4:36 AM - Chris D™: Any updates from you Mr.Swerve?
    4:36 AM - swerve: Joe (1): wait sir
    4:39 AM - swerve: how?
    4:39 AM - Chris D™: Any updates now from you Mr.Swerve?
    4:40 AM - swerve: 是的，现在正在等待
    4:40 AM - swerve: Joe (1): im done
    4:40 AM - Chris D™: Let me check .
    4:40 AM - swerve: pending now
    4:40 AM - Chris D™: I did not received any pending from you Mr.Swerve.
    4:40 AM - swerve: what?
    4:40 AM - Chris D™: Dont forget to confirm on Via mobile app so that it will be a pending Mr.Swerve.
    4:41 AM - Chris D™: I did not received from you Mr.Swerve.
    4:41 AM - swerve: 如果我确认它不是待定的，对吧？
    4:41 AM - swerve: if confirm not in pending
    4:42 AM - swerve: I use interpreter
    4:42 AM - Chris D™: 确保在手机上确认
    4:45 AM - swerve: 您无法通过电话确认浏览器的任何交易。你是骗子吗
    4:47 AM - Chris D™: Yes Mr.Swerve .You need to confirm on your phone so that the program can proceed.
    4:50 AM - Chris D™: Any updates from you now Mr.Swerve?
    4:53 AM - Chris D™: Please update me here Mr.Swerve.

    Attached Files:

    swerve 2, Sep 19, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @swerve 2 This was clearly not the user that FIRST contacted you - you don't report the others you just reference them as involvement - but you report the user you were FIRST involved with.
    It makes it super difficult to review if you don't do that.
    So who is this user - SR profile block please!

    Attached Files:

    Horse, Sep 19, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
    Horse, Oct 14, 2017
    #3
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