1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198296229469 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by Syrah「✔」, May 17, 2016.

  1. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
    Scam Report

    Report Type: [Gambling] Gambling fraud or spycrab runner
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198296229469

    Victim profile: 76561198015943761

    What happened? Description:
    Standard, obvious "I am admin on gambling website" scam. See attached screenshots.
    He offered me a 100% win chance on csgoitembet.com, and he would take 30% of the profits.
    He explicitly told me to put my own skins in though (obviously).
    He even gave me full access to the website's "Admin Panel" where you could "Set Winner". See all screenshots. I had a lot of fun playing with this guy.

    https://steamcommunity.com/tradeoffer/new/?partner=71778908&token=WRoEw-CT
    https://steamcommunity.com/tradeoffer/new/?partner=61638908&token=WRoEw-CT
    https://steamcommunity.com/tradeoffer/new/?partner=32518908&token=WRoEw-CT

    Provide Evidence:
    Please see all screenshots. Here is the full chat.

    Code:
    Never tell your password to anyone.
    dinsdag 17 mei 2016
    14:16 - Syrah「✔」 // destiny.ninja: hi
    14:16 - Syrah「✔」 // destiny.ninja: you added me?
    14:16 - Mark Donovan: Hello
    14:16 - Mark Donovan: My name is Mark,I have a proposition for you
    14:17 - Syrah「✔」 // destiny.ninja: well...... ?
    14:17 - Mark Donovan: I'm a moderator on the roulette jackpot I want to offer you 100% winnings on roulette,if you will give me 30% of the Bank's you win,i can give you admin panel acces , and you chose winner yourself
    14:18 - Syrah「✔」 // destiny.ninja: Oh, nice :O!
    14:18 - Mark Donovan: Yea and i can prove
    14:18 - Syrah「✔」 // destiny.ninja: Which website? CSGOjackpot?
    14:18 - Mark Donovan: http://csgoitembet.com
    14:19 - Mark Donovan: You can tell me any nick on the roulette wheel and I will make him the winner,that would prove to you that I am admin
    But choose the person who has put more than 10% what would his victory was not suspicious
    14:19 - Syrah「✔」 // destiny.ninja: and you will give me admin access as well?
    14:19 - Mark Donovan: i can
    14:19 - Syrah「✔」 // destiny.ninja: ok
    14:20 - Syrah「✔」 // destiny.ninja: prove it to me :D
    14:20 - Mark Donovan: You now ready?
    14:20 - Syrah「✔」 // destiny.ninja: yeah :D
    14:20 - Syrah「✔」 // destiny.ninja: so wait...
    14:20 - Syrah「✔」 // destiny.ninja: you can enter
    14:20 - Syrah「✔」 // destiny.ninja: and we take all the skins xD?
    14:20 - Syrah「✔」 // destiny.ninja: and then you give me 30%?
    14:20 - Mark Donovan: you take all skins
    14:20 - Syrah「✔」 // destiny.ninja: thats amazing xD
    14:20 - Mark Donovan: and give me
    14:20 - Mark Donovan: 30%
    14:20 - Syrah「✔」 // destiny.ninja: ohh
    14:21 - Mark Donovan: okay?
    14:21 - Syrah「✔」 // destiny.ninja: sure
    14:21 - Syrah「✔」 // destiny.ninja: but why me XD?
    14:21 - Syrah「✔」 // destiny.ninja: why did you chose me :P
    14:21 - Mark Donovan: so tell nick
    14:21 - Syrah「✔」 // destiny.ninja: what did I do to deserve this :D:D:D?
    14:21 - Mark Donovan: I need the money
    14:21 - Mark Donovan: tell nick
    14:21 - Mark Donovan: and i amke
    14:21 - Mark Donovan: him
    14:21 - Mark Donovan: i ready
    14:21 - Syrah「✔」 // destiny.ninja: ok so qweqwe?
    14:21 - Syrah「✔」 // destiny.ninja: can win?
    14:21 - Syrah「✔」 // destiny.ninja: he has 10%
    14:21 - Syrah「✔」 // destiny.ninja: right now
    14:21 - Syrah「✔」 // destiny.ninja: 8.7 now :(
    14:21 - Mark Donovan: kk
    14:21 - Syrah「✔」 // destiny.ninja: 6.9%
    14:21 - Mark Donovan: done
    14:21 - Mark Donovan: he win
    14:22 - Syrah「✔」 // destiny.ninja: i don't see it yet :O
    14:22 - Syrah「✔」 // destiny.ninja: when time is over?
    14:22 - Mark Donovan: lol
    14:22 - Mark Donovan: yea
    14:22 - Mark Donovan: xD
    14:22 - Syrah「✔」 // destiny.ninja: aaah ok
    14:22 - Syrah「✔」 // destiny.ninja: lol it added some time :O
    14:22 - Syrah「✔」 // destiny.ninja: so..
    14:22 - Syrah「✔」 // destiny.ninja: who else are you doing this with?
    14:22 - Mark Donovan: skins
    14:23 - Syrah「✔」 // destiny.ninja: because i don't understand why you would pick me??
    14:23 - Mark Donovan: When someone puts the time to add
    14:23 - Syrah「✔」 // destiny.ninja: aha
    14:23 - Syrah「✔」 // destiny.ninja: how come you chose me, Lord Gaben
    14:23 - Syrah「✔」 // destiny.ninja: :D
    14:23 - Mark Donovan: you are the first who replied to me
    14:23 - Syrah「✔」 // destiny.ninja: OMG
    14:23 - Mark Donovan: ;)
    14:23 - Syrah「✔」 // destiny.ninja: he actually won
    14:23 - Mark Donovan: yep
    14:24 - Syrah「✔」 // destiny.ninja: sick
    14:24 - Mark Donovan: now you trust?
    14:24 - Syrah「✔」 // destiny.ninja: this is insane XD
    14:24 - Syrah「✔」 // destiny.ninja: so what happens to the skin that qweqwe got?
    14:24 - Syrah「✔」 // destiny.ninja: does he have them now?
    14:25 - Syrah「✔」 // destiny.ninja: which M4A1-S skins did he get btw? It shows 2 M4A1-S skins but I can't really tell which skins they are
    14:25 - Mark Donovan: You can leave them on the website that would then play without the delays of a trade
    14:25 - Mark Donovan: in site
    14:25 - Syrah「✔」 // destiny.ninja: aaah site inventory?
    14:25 - Syrah「✔」 // destiny.ninja: OK man, get me a couple of skins and we go XD I'm in! :D
    14:25 - Mark Donovan: He can have them immediately or play more
    14:25 - Mark Donovan: yea
    14:25 - Mark Donovan: oh
    14:25 - Mark Donovan: dude
    14:25 - Mark Donovan: you put your skins
    14:25 - Mark Donovan: man
    14:26 - Syrah「✔」 // destiny.ninja: hm?
    14:26 - Syrah「✔」 // destiny.ninja: These skins are not mine man :(
    14:26 - Syrah「✔」 // destiny.ninja: I can't lose them
    14:26 - Mark Donovan: lol
    14:26 - Mark Donovan: you win
    14:26 - Syrah「✔」 // destiny.ninja: I borrowed them from a friend of mine
    14:26 - Mark Donovan: 100%
    14:26 - Syrah「✔」 // destiny.ninja: He's on vacation
    14:26 - Syrah「✔」 // destiny.ninja: Yeah... but I can't risk it man
    14:26 - Syrah「✔」 // destiny.ninja: if something goes wrong
    14:26 - Syrah「✔」 // destiny.ninja: with the site
    14:26 - Syrah「✔」 // destiny.ninja: they're not my skins
    14:26 - Syrah「✔」 // destiny.ninja: he will kill me if I lose them... :S
    14:26 - Mark Donovan: i give you panel
    14:27 - Mark Donovan: but this dialog is confidential ok ?
    14:27 - Syrah「✔」 // destiny.ninja: ok..
    14:27 - Mark Donovan: Okay
    14:27 - Mark Donovan: http://csgoitembet.com/admin 315920 pass
    14:28 - Mark Donovan: You see set winner?
    14:28 - Syrah「✔」 // destiny.ninja: sec loading now
    14:28 - Mark Donovan: okay
    14:28 - Syrah「✔」 // destiny.ninja: ok im in
    14:28 - Mark Donovan: put in your steam ID
    14:29 - Syrah「✔」 // destiny.ninja: where
    14:29 - Syrah「✔」 // destiny.ninja: ?
    14:29 - Mark Donovan: Set winner
    14:29 - Mark Donovan: see?
    14:29 - Syrah「✔」 // destiny.ninja: aah yes
    14:29 - Syrah「✔」 // destiny.ninja: but im not in right?
    14:30 - Mark Donovan: wait
    14:30 - Mark Donovan: no click save
    14:30 - Mark Donovan: just put
    14:30 - Mark Donovan: your steam ID
    14:30 - Syrah「✔」 // destiny.ninja: ok..
    14:30 - Mark Donovan: done?
    14:30 - Syrah「✔」 // destiny.ninja: yes
    14:30 - Mark Donovan: Okay
    14:30 - Mark Donovan: So you trust me?
    14:31 - Mark Donovan: we wait bank 400$+ and you put
    14:31 - Mark Donovan: and click save
    14:31 - Mark Donovan: and win
    14:31 - Syrah「✔」 // destiny.ninja: Can we try it first without my skins? I really don't want to risk my friends skins... :(
    14:31 - Syrah「✔」 // destiny.ninja: I'm so nervous man xD
    14:31 - Mark Donovan: Just trust me dude
    14:32 - Mark Donovan: ou win more 400$
    14:32 - Syrah「✔」 // destiny.ninja: I trust you man....
    14:32 - Mark Donovan: and i hope
    14:32 - Mark Donovan: you give me 30%
    14:32 - Syrah「✔」 // destiny.ninja: But my friend is not here right now
    14:32 - Syrah「✔」 // destiny.ninja: Let's try it first with a random skin from the website ok?
    14:32 - Mark Donovan: don't tell him,it will be a surprise
    14:32 - Mark Donovan: lol
    14:32 - Mark Donovan: Dlore
    14:32 - Syrah「✔」 // destiny.ninja: I promised him not to trade the items to anyone :(
    14:32 - Mark Donovan: AHAHAHAHAH
    14:33 - Mark Donovan: Dude just trust me
    14:33 - Mark Donovan: and win
    14:33 - Mark Donovan: Dlore
    14:33 - Mark Donovan: now
    14:33 - Syrah「✔」 // destiny.ninja: It's already gone :(((
    14:33 - Syrah「✔」 // destiny.ninja: too late
    14:33 - Syrah「✔」 // destiny.ninja: Who is this Heartog?
    14:33 - Syrah「✔」 // destiny.ninja: Did he win legit?
    14:33 - Syrah「✔」 // destiny.ninja: Or did you do the same thing with him?
    14:33 - Syrah「✔」 // destiny.ninja: That's the thing man... I don't know if you're doing this with other people as well ...
    14:33 - Syrah「✔」 // destiny.ninja: That's the only thing I can't know for sure
    14:33 - Syrah「✔」 // destiny.ninja: Everything else I trust man
    14:34 - Syrah「✔」 // destiny.ninja: For all I know, you're doing the same thing with Heartog
    14:34 - Mark Donovan: what?
    14:34 - Syrah「✔」 // destiny.ninja: and when I put my skins in, you let Heartog win...
    14:34 - Mark Donovan: wtop spam dude
    14:34 - Mark Donovan: pls
    14:34 - Syrah「✔」 // destiny.ninja: All I'm saying is... if you're doing the same thing with this Heartog guy...
    14:34 - Syrah「✔」 // destiny.ninja: and you make him win
    14:34 - Mark Donovan: he win realy
    14:34 - Syrah「✔」 // destiny.ninja: and he offers you 50%.... or something?
    14:34 - Syrah「✔」 // destiny.ninja: If he has better offer, I lose my friends skins :((
    14:34 - Mark Donovan: Dude just go
    14:35 - Mark Donovan: i trust you
    14:35 - Mark Donovan: and give you
    14:35 - Mark Donovan: apnel
    14:35 - Mark Donovan: panel*
    14:35 - Syrah「✔」 // destiny.ninja: I want to try man, but please let me try first with a free skin?
    14:35 - Syrah「✔」 // destiny.ninja: Just give me a 1$ skin and I bet that, and I see if it works?
    14:35 - Mark Donovan: lol
    14:35 - Mark Donovan: i not have skins
    14:35 - Mark Donovan: i sell
    14:35 - Mark Donovan: all
    14:35 - Mark Donovan: inv
    14:35 - Syrah「✔」 // destiny.ninja: You only played CS for 2.5 hours?
    14:36 - Syrah「✔」 // destiny.ninja: wow, bowie knife fade :OO
    14:36 - Mark Donovan: And you are so ready to put things right now or not.Because it turns out I'm wasting my time
    14:36 - Mark Donovan: This is an account of a moderator
    14:36 - Mark Donovan: No play
    14:36 - Mark Donovan: on game
    14:36 - Syrah「✔」 // destiny.ninja: Dude... I really want to, but I need to try it ONCE with a skin that's not my friend's ok?
    14:36 - Syrah「✔」 // destiny.ninja: if it works
    14:36 - Syrah「✔」 // destiny.ninja: I will put my entire inventory
    14:36 - Mark Donovan: sry
    14:37 - Mark Donovan: i cant risk
    14:37 - Mark Donovan: so no
    14:37 - Syrah「✔」 // destiny.ninja: risk what?
    14:37 - Syrah「✔」 // destiny.ninja: 1$? XD
    14:37 - Mark Donovan: risk lose my panel
    14:37 - Syrah「✔」 // destiny.ninja: you want me to risk 2000$
    14:37 - Mark Donovan: for you win low %
    14:37 - Mark Donovan: so  sry
    14:37 - Syrah「✔」 // destiny.ninja: ok
    14:37 - Syrah「✔」 // destiny.ninja: i will do it then...
    14:37 - Syrah「✔」 // destiny.ninja: wait... can't you make my value higher?
    14:37 - Syrah「✔」 // destiny.ninja: I bet 1$ but it looks like I bet 1000$ ?
    14:37 - Mark Donovan: I need you now because if you leave I'll find another
    14:38 - Syrah「✔」 // destiny.ninja: ok...
    14:38 - Syrah「✔」 // destiny.ninja: how about this
    14:38 - Syrah「✔」 // destiny.ninja: you find someone else, you do it first, you get some skins
    14:38 - Syrah「✔」 // destiny.ninja: and then we try with those skins
    14:38 - Mark Donovan: ahahah
    14:38 - Mark Donovan: no
    14:38 - Syrah「✔」 // destiny.ninja: and if I see that it works, I put all my friends skins
    14:38 - Syrah「✔」 // destiny.ninja: why not :(((?
    14:38 - Mark Donovan: If I find another I will work with him
    14:38 - Mark Donovan: lol
    14:38 - Syrah「✔」 // destiny.ninja: if you find someone else, we can work together with 3 persons
    14:38 - Mark Donovan: funny
    14:38 - Syrah「✔」 // destiny.ninja: im not trying to be funny :(
    14:38 - Syrah「✔」 // destiny.ninja: im just scared
    14:39 - Syrah「✔」 // destiny.ninja: cuz they're not my skins
    14:39 - Mark Donovan: And so you are willing to put now or not?I gave you a bunch of evidence
    14:39 - Mark Donovan: I make low%
    14:39 - Mark Donovan: and i give you panel
    14:39 - Syrah「✔」 // destiny.ninja: ok, but you get 30% of the skins we EARN ok?
    14:40 - Syrah「✔」 // destiny.ninja: not 30% of the skins I put in
    14:40 - Syrah「✔」 // destiny.ninja: because my friend can't know that I bet them
    14:40 - Syrah「✔」 // destiny.ninja: I have to get my exact same skins back
    14:40 - Mark Donovan: Okay
    14:40 - Syrah「✔」 // destiny.ninja: not different variant
    14:40 - Syrah「✔」 // destiny.ninja: you know
    14:40 - Syrah「✔」 // destiny.ninja: some of the skins have stickers
    14:40 - Syrah「✔」 // destiny.ninja: they have to be EXACTLY the same
    14:40 - Syrah「✔」 // destiny.ninja: you understand right??
    14:40 - Syrah「✔」 // destiny.ninja: he will notice
    14:40 - Mark Donovan: okay
    14:40 - Syrah「✔」 // destiny.ninja: if stickers changed or something...
    14:40 - Mark Donovan: All things will come back to you after the victory don't worry,exactly the same
    14:41 - Mark Donovan: So you ready?
    14:41 - Syrah「✔」 // destiny.ninja: just a sec, my boss is here
    14:41 - Syrah「✔」 // destiny.ninja: im at work
    14:42 - Mark Donovan: lol
    14:42 - Mark Donovan: okay...
    14:45 - Mark Donovan: so
    

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks moving to review
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Syrah「✔」 likes this.
  3. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
    These are the three accounts that he uses as trade bots. I'm also reporting them!

    https://steamcommunity.com/id/adminloxebaniy - Trade link: https://steamcommunity.com/tradeoffer/new/?partner=71778908&token=WRoEw-CT
    tompartridge1986 - Trade link: https://steamcommunity.com/tradeoffer/new/?partner=61638908&token=WRoEw-CT
    wildcrdkng - Trade link: https://steamcommunity.com/tradeoffer/new/?partner=32518908&token=WRoEw-CT

    Is there any way we can get the Steam ID's of the 2nd and 3rd account? Their inventories are private so it doesn't redirect me to their Steam profiles.

    You can check out the amdin panel for yourself @ http://csgoitembet.com/admin
    Password: 315920 (he might change this)

    And here's the moment I was doing it all for :D

    [​IMG]

    RIP lvl 64 Steam account =D
    I also reported him to Steam / Valve.
  4. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
  5. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
    I filed an abuse complaint with godaddy.com, the registrar of the domain csgoitembet.com
    I referred them to this report.

    Registrar: GODADDY.COM, LLC
    Registrar Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
    Created on: 2016-05-13 - Expires on 2017-05-13 - Updated on 2016-05-13

    Name Server(s): NS69.DOMAINCONTROL.COM (has 40,321,992 domains)
    NS70.DOMAINCONTROL.COM (has 40,321,992 domains)

    IP Location: [​IMG] ASN
    Whois Server: whois.godaddy.com

    Domain Name: csgoitembet.com
    Registrar URL: http://www.godaddy.com
    Registrant Name: Sara Smith
    Registrant Organization: Smith
    Name Server: NS69.DOMAINCONTROL.COM
    Name Server: NS70.DOMAINCONTROL.COM
    DNSSEC: unsigned
  6. Nikman555

    Nikman555 New User

    Messages:
    1
    Steam:
    STEAM_0:1:19685922
    Just got an ivite with the sasme proposal,went offline after i answered. [​IMG]
    Syrah「✔」 likes this.
  7. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
    So he's still at it hm? xD I wonder how many people actually fall for this (I hope none...).
    Thanks for supporting this report.
  8. Nosrett0 [E]

    Nosrett0 [E] New User

    Messages:
    1
    Steam:
    STEAM_0:0:35987089
    He just added me out of the blue and I googled his steam name. Brought me here and shut him up before he could offer anything. It's painfully obvious what he's doing.

    Attached Files:

    Syrah「✔」 likes this.
  9. Syrah「✔」

    Syrah「✔」 New User

    Messages:
    91
    Steam:
    STEAM_0:1:27839016
    Hahhaha Nosrett0, excellent job! It's very good to see that my efforts were not in vain =D
    Seems like this guy will be out of business very soon!
  10. Torpila Q'

    Torpila Q' New User

    Messages:
    2
    Steam:
    STEAM_0:1:16752052
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
  12. Torpila Q'

    Torpila Q' New User

    Messages:
    2
    Steam:
    STEAM_0:1:16752052
    i know that , i reported him i'm just asking myself if he'll ever get banned.