1. SteamRep is shutting down at the end of 2024. See announcement.

Accepted Report: 76561198292260789 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Majesty, Aug 16, 2018.

Thread Status:
Not open for further replies.
  1. Majesty

    Majesty New User

    Messages:
    1
    Steam:
    STEAM_0:1:77100813
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198292260789

    Victim profile: 76561198114467355

    What happened? Description:
    At first he found my item on sales on the market and proceeded to add me. He then asked few questions n stuff (all in evidence provided). He then promised to give me a steam code.. And then verified on Facebook (a random trading group) that he is trusted. Many people commented that he was trusted. But idk how he could pull this off.
    Then I sent him the offer. and he blocked me after a while...
    I just accepted my fate and considered it as a gift to him. But still i think that action should be taken so that others wont fall victim for him.​

    Provide Evidence:
    View attachment 671467
    View attachment 671468
    View attachment 671469
    View attachment 671470
    View attachment 671471
    View attachment 671472
    View attachment 671473
    View attachment 671474
    View attachment 671475
    View attachment 671476
    View attachment 671477
    In the last screen shot, I had just accepted my fate and just moved on. Its weird that he still was "nice" to me .

    The group i joined was this one "https://www.facebook.com/groups/TradingOnSteam/"

    [​IMG]
    [​IMG]
    Just in case you guys need this too, i had attached this moment when he managed to get "rep+" on the group. Seemed like few people had scammed me.

    View attachment 671478 View attachment 671467 View attachment 671468 View attachment 671469 View attachment 671470 View attachment 671471 View attachment 671472 View attachment 671473 View attachment 671474 View attachment 671475 View attachment 671476 View attachment 671477

    Majesty
    :
    7:15 PM
    yes?
    Kung Fu Junkie inTOKYO
    :
    7:15 PM
    hey dude
    7:15 PM
    im interested in your csgo item
    gut knife damascus steel
    you selling yea>
    ??
    Majesty
    :
    7:16 PM
    letting it go on the market ~ coz i need some cash :v
    Kung Fu Junkie inTOKYO
    :
    7:18 PM
    i know that it on market but did you check my account??? for too much transaction on market i have limit
    now im buying items from people
    17 k trade history
    can you remove it from market ?
    7:19 PM
    I'll chek float and i will tell you my offer
    Majesty
    :
    7:19 PM
    sure~
    Kung Fu Junkie inTOKYO
    :
    7:19 PM
    Right
    7:20 PM
    Okay let me calculate
    7:21 PM
    Market price is to much low
    but i got same gut knife on my 2nd acc and price was 90$
    so what about 75$ for it ?
    Majesty
    :
    7:21 PM
    how you wanna trade it?
    Kung Fu Junkie inTOKYO
    :
    7:22 PM
    so you need cash right ?
    what about paypal or bank transaction ?
    Majesty
    :
    7:22 PM
    i would only go via steam~
    Kung Fu Junkie inTOKYO
    :
    7:22 PM
    also i can do steam wallet transaction
    Okay thats no problem
    7:23 PM
    i can transfer you money on steam directly with unipay
    so okay ?
    Majesty
    :
    7:24 PM
    im sorry but ... I dont actually use Unipay.. plus its not really well known in my country (or even usable)
    Kung Fu Junkie inTOKYO
    :
    7:24 PM
    where are you from ?
    Majesty
    :
    7:24 PM
    Malaysiaa~
    Kung Fu Junkie inTOKYO
    :
    7:26 PM
    listen me, if you really want to cashout your money on steam wallet , i have a lot of trading ways and we can do it
    7:27 PM
    nd btw if the has promo codes wallet at {LINK REMOVED} i can biught steam code 75$ for you its good profit ) without any fees
    7:28 PM
    It will be better for you
    7:29 PM
    Wallet at g 2 a. com
    do you know something about steam code ?


    Majesty
    :
    9:13 PM
    I don't mind recieving steam codes~ but of course you have to pay first, once I've verified then only I can send it to you.
    Kung Fu Junkie inTOKYO
    :
    9:14 PM
    you dont know about steam wallet code ?
    Majesty
    :
    9:15 PM
    Ik
    Kung Fu Junkie inTOKYO
    :
    9:16 PM
    may we need to talk about it who should first i mean
    right ?
    Majesty
    :
    9:16 PM
    Hmm~ okay?
    9:17 PM
    But usually it's buyer go first ~ once done then only sellers go~ if you don't trust me then dun trade with me.
    Kung Fu Junkie inTOKYO
    :
    9:18 PM
    if are trusted in cashtrade i can give money firts otherwise i prefer get item firts
    this is no problem for me
    9:19 PM
    do you have any special reputation or proofs about it ?
    Majesty
    :
    9:19 PM
    I don't have any online rep that I can send to verify me. But I only can say is that if you really don't trust me then it's best if you just look for someone else.
    Kung Fu Junkie inTOKYO
    :
    9:20 PM
    you can take a look on my steam profile i have trading since 2014 year and i have done about 17k trade made on team with people
    do you have discord ?
    Majesty
    :
    9:20 PM
    Yeah~ but I only use it among few friends~ barely use it
    Kung Fu Junkie inTOKYO
    :
    9:21 PM
    I want to show you some proofs with it i will try to make you sure that we will make 100% safe deal
    also i will show you my personal info and my cash rep , so i can show you proofs that i am trusted buyer
    Okay ?
    Majesty
    :
    9:21 PM
    Nahh~ it's not necessary
    9:22 PM
    Better not let others know your personal info
    Kung Fu Junkie inTOKYO
    :
    9:22 PM
    I will show you how many deal i have done with people
    9:23 PM
    I can post for you some trading community group where there 35k member many legit buyer seller i will ask him about me and my reputation
    Majesty
    :
    9:23 PM
    but how can u trust me?
    i literally dunno how to proof my authenthicy ~
    Kung Fu Junkie inTOKYO
    :
    9:24 PM
    How many deal you have done with people ?
    Majesty
    :
    9:24 PM
    idk~ less than 20 only
    Kung Fu Junkie inTOKYO
    :
    9:24 PM
    also i am interested about your trade made on steam
    Majesty
    :
    9:24 PM
    n that inclused the few idiots who scammed me before
    Kung Fu Junkie inTOKYO
    :
    9:24 PM
    how many trade made you have
    Majesty
    :
    9:24 PM
    im not much of a trader
    Kung Fu Junkie inTOKYO
    :
    9:24 PM
    also your cash rep and your trade history
    Majesty
    :
    9:25 PM
    i usualy trade via direct trade.
    Kung Fu Junkie inTOKYO
    :
    9:25 PM
    also whats think people about you who are you trusted or no
    I can show you everything all of them then sure that i am trusted and not a scamer or something
    I have done 17k trade made on steam with people and i dont have any vac ban or trade ban and report
    Majesty
    :
    9:25 PM
    I just keep my word~ thats it ~ But i wont go first since ive been scammed mutliple times already.
    Kung Fu Junkie inTOKYO
    :
    9:26 PM
    I know you are afraid of scam and because you dont want to do it right ?
    Majesty
    :
    9:27 PM
    ¯\_(ツ)_/¯ that's me ~
    Kung Fu Junkie inTOKYO
    :
    9:27 PM
    hahha
    you are very nice guy
    how old are you ?
    Majesty
    :
    9:28 PM
    Just being myself ~ :v I'm just a 17 year old dude
    Kung Fu Junkie inTOKYO
    :
    9:28 PM
    I am 20 m8
    do you have facebook ?
    Majesty
    :
    9:28 PM
    Yeahh~ but I'd rather not share it with strangers ~ sorry bout that
    9:29 PM
    Unless there's a really good reason for it
    Kung Fu Junkie inTOKYO
    :
    9:29 PM
    Lol
    :D :D :
    9:30 PM
    I am a person who makes many deals on steam and also buys things by trusted transfers
    9:31 PM
    they give me some skins, and then I'm making finish transfer money
    9:32 PM
    you can take a look my steam level152 my trade made 17k over also people feedback about me
    Majesty
    :
    9:32 PM
    yeahh~ I saw that already
    Kung Fu Junkie inTOKYO
    :
    9:32 PM
    I m doing this kind of since 2014 year and i dont have any report or vac ban also i have 1400hrs csgo and i dont have vac
    9:33 PM
    My steam accaunt clear because i am trusted and i dont need to cheat someone
    9:34 PM
    I do look like a scamer ?
    Majesty
    :
    9:34 PM
    well~ yeah~ But im still gonna stand my ground tho~ Its just up to you whether you wanna trust me or not~ I'll surely keep my promise to send you once i had recieved the money n stuff. But ik its quite risky for you.
    nope~
    but due to my past experiences
    yknow what mean :v
    Kung Fu Junkie inTOKYO
    :
    9:36 PM
    yes i know It will be very difficult for me
    I know what you meanm
    9:37 PM
    maybe you interesting in my reputation and more proofs
    Right ?
    Majesty
    :
    9:38 PM
    not really tbh~ i usually wont take rep into account that much. since there are quite many scammers with "trusted rep" out there
    thats how i got scammed too
    Kung Fu Junkie inTOKYO
    :
    9:39 PM
    if you have trust issues about steam + rep i can post for you the big trading comunity group where are 35k member so i will ask him i am trusted or no because i have done many deal there and people trust me
    9:40 PM
    https://www.facebook.com/shelia.1998
    its my facebook
    add me and i will invite you there
    Majesty
    :
    9:40 PM
    that link is broken
    Kung Fu Junkie inTOKYO
    :
    9:41 PM
    u can click here
    IMAGE HIDDEN



    itsme
    9:42 PM
    https://www.facebook.com/shelia.1998
    9:43 PM
    so do you can add me now ?
    Majesty
    :
    9:45 PM
    i dun really mind adding you ~ but still, i wont send the knife first.
    Anyway ive been adviced alot to usually let the buyer pay first before the item is sent
    so yeahh
    Kung Fu Junkie inTOKYO
    :
    9:46 PM
    My offeris 75$ bro without any fees i want to make you sure trading with me that i am trusted
    you already saw my steam profile also i am ready to give you my personal info also i can post about me who i am trusted buyer or no
    I can invite you there if you add me and want to make sure that i am trusted
    9:47 PM
    may undarstand what i mean yeah
    you got trust issues and you are afraid of scam
    9:48 PM
    but i want to show you some proofs how many deal i have done
    Majesty
    :
    9:48 PM
    rightt~ but how will that affect the trade process?
    9:49 PM
    Its still gonna be buyer first, then seller~ its standard trading ~ :/
    Kung Fu Junkie inTOKYO
    :
    9:49 PM
    first step you gonna add me on fb
    Majesty
    :
    9:49 PM
    then?
    Kung Fu Junkie inTOKYO
    :
    9:50 PM
    you sent friend request
    ?
    Majesty
    :
    9:50 PM
    not yet~
    Kung Fu Junkie inTOKYO
    :
    9:51 PM
    then i will post for you about my reputation i will ask who had done deal with me and i am trusted buyer or no any feedback about me
    Majesty
    :
    9:51 PM
    then...?
    Kung Fu Junkie inTOKYO
    :
    9:51 PM
    then you can see what think people about me
    9:52 PM
    who i am because you making deal first time with me and
    you are little bit scared
    Majesty
    :
    9:52 PM
    lemme just cut it short that you just want me to send the item first...?
    Kung Fu Junkie inTOKYO
    :
    9:52 PM
    I undarstand
    9:53 PM
    Nope bro i want to make you sure trading with me because you got trust issues
    Majesty
    :
    9:55 PM
    lol~ wont that basically mean we can just procceed with the trade process right away? Anyway if you were to go first , I wont need any special rep n stuff~
    Ill only go first if i know that person in real life and am close with him/her
    Kung Fu Junkie inTOKYO
    :
    9:55 PM
    you try to cheat me and you dont want to sell your cheaper item
    right ?
    Majesty
    :
    9:55 PM
    meaning?
    Kung Fu Junkie inTOKYO
    :
    9:56 PM
    because you dont care i am trusted or no you just want i should first how i can trust you after that ?
    Majesty
    :
    9:58 PM
    well~ if you aint cool with trading with me this way , then just let it pass~ coz ill just be wasting your time :v
    I can let ya have my other csgo items first then (since i use them alot *although they are cheap*)
    Then once you get the knife you resend the items back~ something like that~
    Its not that i dont care that youre trusted or not. But then the knife trading thingy is way too risky for me .
    Plus, if i had the intention of scamming you, i would have rushed you alot
    Kung Fu Junkie inTOKYO
    :
    9:59 PM
    what item are you talking about ?
    Majesty
    :
    9:59 PM
    everything~
    10:00 PM
    its a stupid way ik~
    but idk whut other way can i do to make u trust me anyway
    other than me just keeping my word like im supposed to
    Kung Fu Junkie inTOKYO
    :
    10:01 PM
    i dont need thank your knife also cheaper to me because i have done about 20,000$ in cashtrading and have many dragon lore madusa and many expensive item in my trade history
    Majesty
    :
    10:02 PM
    lol heres the difference tho~
    you dont loose much if i did scam you.
    But if i loose this knife, it would be a huge thing to me since im not able to afford all those cool luxurious skins ~ :v
    *No offence but thats just my POV*
    10:03 PM
    but anyway i stand my principle of never scamming anyone .
    but in the same way , i still stand my ground to not fully trust people i havent met in real life
    Kung Fu Junkie inTOKYO
    :
    10:04 PM
    want to make sure that i realy have
    ?
    10:04 PM
    IMAGE HIDDEN


    IMAGE HIDDEN


    Majesty
    :
    10:05 PM
    you just want me to send the knife first... right?
    Kung Fu Junkie inTOKYO
    :
    10:06 PM
    IMAGE HIDDEN


    yea you just need to sent offer
    when i see your incoming offers
    10:07 PM
    I'm ready to give you the code 75$ for it
    when you activate it and got money on steam after then i will accept your offer
    10:08 PM
    so right ?
    Majesty
    :
    10:08 PM
    Andddd~ if you just accept it either way?
    Kung Fu Junkie inTOKYO
    :
    10:10 PM
    IMAGE HIDDEN


    10:11 PM
    I will never scam people because i dont need it and get any report or something
    its your steam code i will give you when i see your incoming offers
    do you trust me now ?
    Majesty
    :
    10:12 PM
    IMAGE HIDDEN


    Im ready vertify it already~ but only when the codes sent in full then the whole items yors
    *yours
    *verify
    shesh whats wrong with my keyboard
    Kung Fu Junkie inTOKYO
    :
    10:13 PM
    so you need just confirmation and then i will finish transfer I'll give you full codes when you activate it after then i will accept your offer
    Okay ?
    Majesty
    :
    10:14 PM
    ill only activate when i get the full code
    but really tho
    if you dont trust me , then theres no point in continuing ~
    10:15 PM
    im literally dead honest rn~ :v
    10:17 PM
    welp~ i guess this ends it?
    Kung Fu Junkie inTOKYO
    :
    10:18 PM
    bro i can trust you because you are afraid after all my proofs
    Majesty
    :
    10:19 PM
    lol~ hmm~ well... mabey ill add you on FB just to make ya alittle more confident with trading with me~ if that will help
    Kung Fu Junkie inTOKYO
    :
    10:20 PM
    wait i can show you my paypal cash rep also proof about transaction
    Majesty
    :
    10:20 PM
    I have nothing to hide about this anyway
    loll
    Kung Fu Junkie inTOKYO
    :
    10:20 PM
    Okay add me on fb
    Majesty
    :
    10:20 PM
    heres the thing. its totally up to you to trust me or not
    My names Ezra Ling
    10:23 PM
    sooo?
    Majesty
    :
    10:33 PM
    hmmm~
    Majesty
    :
    10:38 PM

    You sent Kung Fu Junkie inTOKYO a new trade offer
    View trade offer

    10:43 PM
    bruh
    Code
    10:43 PM
    PLEASE
    DONT SCAM
    I really cant afford this again
    please...
    10:46 PM
    :)
    i see how it is
    Its fine
    Keep it.
    As a gift from me
    Kung Fu Junkie inTOKYO
    :
    10:48 PM
    thank
    Majesty
    :
    10:49 PM
    LOl u still here?
    I should be mad at you ..
    but idk
    i know u wont give it back.
    So... have fun with it i guess
    Ill accept my fate
    Kung Fu Junkie inTOKYO
    :
    10:49 PM
    yea thank so
    Majesty
    :
    10:50 PM
    welp~ this is why i have trust issues

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
Thread Status:
Not open for further replies.