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.

Accepted Report: 76561198296372265 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by %%_*, Jun 26, 2017.

Thread Status:
Not open for further replies.
  1. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198296372265

    Victim profile: 76561198133242371

    What happened? Description:
    he wanted to buy my knife with bitcoin eventhough he had no idea about bitcoin whatsoever. He demanded that I send the middleman my knife and got disturbed every seccond by both of these guys. They even sent me a fake paypal offer.

    I will add info about the mm on my comment​

    Provide Evidence:
    See screenshots / chatlogs​

    Monday, June 26, 2017
    Aozora: Hey, how may I help you ;) ?
    Typ3K skins-battles.com: are you interesting for real money ?
    Aozora: what?
    Typ3K skins-battles.com: are you interested for real money ?
    Typ3K skins-battles.com: are you trading skins ye ?
    Aozora: are you a bot?
    Typ3K skins-battles.com: are you trading knife ye ?
    Aozora: knife for real money?
    Typ3K skins-battles.com: real i will give you paypal money or transfer
    Aozora: can you do bitcoin?
    Typ3K skins-battles.com: y
    Typ3K skins-battles.com: yes
    Aozora: ah cool
    Aozora: how much can you give?
    Typ3K skins-battles.com: how you need ?
    Aozora: dunno, make an offer
    Typ3K skins-battles.com: i dont have experiences with this can i find some middleman from other republic
    Typ3K skins-battles.com: ?
    Typ3K skins-battles.com: i will send you his profile ok ?
    Typ3K skins-battles.com: http://steamcommunity.com/profiles/76561198324249025
    Typ3K skins-battles.com: i find this
    Aozora: there is one in my friendlist
    Typ3K skins-battles.com: look at his profile
    Typ3K skins-battles.com: he got good commend
    Typ3K skins-battles.com: i will message him ok ?
    Aozora: uhm I am on my phone
    Typ3K skins-battles.com: do you have teamspeak ?
    Aozora: you can message him but I will home in 1-2 hours
    Aozora: can you wait?
    Typ3K skins-battles.com: 1-2 hours wait ?
    Typ3K skins-battles.com: you go out for 1-2 hours ?
    Aozora: I am not on pc
    Aozora: I will be on pc in 1-2 hours
    Typ3K skins-battles.com: at 5pm ?
    Typ3K skins-battles.com: when you back on PC ?
    Aozora: 5pm
    Typ3K skins-battles.com: now is 3pm ?
    Aozora: yes
    Typ3K skins-battles.com: ok i will wait
    Aozora: cool
    Typ3K skins-battles.com: :)
    Typ3K skins-battles.com is now Online.
    Typ3K skins-battles.com: yep are you here ???
    Aozora: oh hey i just came home
    Typ3K skins-battles.com: where are you ?
    Aozora: home
    Aozora: on pc
    Typ3K skins-battles.com: ok we can go ?
    Aozora: did you talk with the mm ?
    Typ3K skins-battles.com: what mm ?
    Typ3K skins-battles.com: ???
    Aozora: the one you suggested
    Typ3K skins-battles.com: ye middleman ?
    Aozora: ye
    Typ3K skins-battles.com: omg i am f✿✿✿✿✿✿ stupid OMG :
    Typ3K skins-battles.com: :DDD
    Typ3K skins-battles.com: wait
    Aozora: you are lel
    Typ3K skins-battles.com: wtf ?D
    Aozora: can we use this mm ? http://steamcommunity.com/profiles/76561198038494002/
    Typ3K skins-battles.com: no i have
    Typ3K skins-battles.com: i told him when he stay at home
    Typ3K skins-battles.com: dont go out
    Typ3K skins-battles.com: i will send mm profile ok ???
    Aozora: well ok
    Typ3K skins-battles.com: wait sec
    Typ3K skins-battles.com: can you trade glock knife and m4a4 ?
    Aozora: uhm sure
    Typ3K skins-battles.com: ok
    Typ3K skins-battles.com: i send profile wait
    Typ3K skins-battles.com: mm
    Aozora: is it that guy ?
    Aozora: http://steamcommunity.com/profiles/76561198324249025
    Typ3K skins-battles.com: http://steamcommunity.com/profiles/76561198123396088/
    Typ3K skins-battles.com: no its second middleman
    Typ3K skins-battles.com: its out of home
    Typ3K skins-battles.com: send invite this http://steamcommunity.com/profiles/76561198123396088/
    Typ3K skins-battles.com: you send ?
    Typ3K skins-battles.com: friend invite ???
    Aozora: yes I did
    Typ3K skins-battles.com: ok
    Typ3K skins-battles.com: send him this glock water elemental m4a4 bullet.... and knife
    Typ3K skins-battles.com: and he told me how €
    Aozora: how much btc are you going to send ?
    Typ3K skins-battles.com: idn
    Typ3K skins-battles.com: i dont know
    Typ3K skins-battles.com: how you need
    Typ3K skins-battles.com: i got 200
    Aozora: 0.0833
    Typ3K skins-battles.com: you send him offer ?
    Typ3K skins-battles.com: ???
    Aozora: not yet
    Aozora: I am talking to him atm
    Typ3K skins-battles.com: you talking ?
    Aozora: yes talking
    Typ3K skins-battles.com: with him ?
    Typ3K skins-battles.com: ok
    Aozora: but he is ✿✿✿✿✿✿ed
    Typ3K skins-battles.com: ? :D
    Typ3K skins-battles.com: lul
    Aozora: ok I send him the skins and you send bitcoin ?
    Typ3K skins-battles.com: yes
    Aozora: whats your bitcoin address ?
    Typ3K skins-battles.com: when i got message he have skin i will send
    Typ3K skins-battles.com: ok ?
    Aozora: ok can I see your bitcoins ?
    Typ3K skins-battles.com: when i got message i send address and more than you need
    Typ3K skins-battles.com: ok i playing rocket league
    Aozora: well where do you store your bitcoins ?
    Typ3K skins-battles.com: wait i playing rl 3min.
    Aozora: dude
    Aozora: why cant you focus on the trade
    Typ3K skins-battles.com: 16xTqmGebFBAZZMgyKAsykuefFaAXHMm1H
    Aozora: you only have 0.00024704 BTC on your address
    Typ3K skins-battles.com: wut ?
    Aozora: can you send the bitcoins to the mm and then I send you the skins directly ?
    Typ3K skins-battles.com: no i can bro i got scam 300€ :(
    Aozora: what does that mean ?
    Typ3K skins-battles.com: sorry send his middleman offer and i go to look at my address
    Aozora: dude
    Aozora: I want to see if you actually own bitcoin
    Aozora: send bitcoin to the mm and I send you the skins
    Typ3K skins-battles.com: i dont know who is he i cant scamm you
    Typ3K skins-battles.com: he came back your skins
    Aozora: what do you mean ?
    Typ3K skins-battles.com: wait sec
    Typ3K skins-battles.com: send him offer and when i got he got skin i send you my bitcoin address
    Typ3K skins-battles.com: are you here ???
    Typ3K skins-battles.com: ???
    Typ3K skins-battles.com: heey bro
    Aozora: I want to see that you have bitcoin
    Aozora: whats the address you store bitcoin at ?
    Typ3K skins-battles.com: i send you my old bitcoing
    Typ3K skins-battles.com: omg i am so stupid
    Typ3K skins-battles.com: wait
    Typ3K skins-battles.com: sec
    Typ3K skins-battles.com: you send trade offer on steam y ?
    Typ3K skins-battles.com: can you send to steam skins ?
    Typ3K skins-battles.com: its so hard
    Typ3K skins-battles.com: on bitcoin
    Typ3K skins-battles.com: send on steam and i give you paypal
    Aozora: we agreed on bitcoin
    Typ3K skins-battles.com: can you send him on steam please
    Typ3K skins-battles.com: i want trade with paypal if you want ?
    Typ3K skins-battles.com: please bitcoin is so hard for me
    Typ3K skins-battles.com: you send offer to mm and i send you money and its ok
    Aozora: can you show me your paypal balance ?
    Typ3K skins-battles.com: wait i look
    Typ3K skins-battles.com: mm send you
    Typ3K skins-battles.com: sorry for afk
    Typ3K skins-battles.com: I´ve been smoke
    Typ3K skins-battles.com: it came to you ?
    Typ3K skins-battles.com: ???
    Typ3K skins-battles.com: heey are you here ???
    Typ3K skins-battles.com: are you ignoring me ?
    Typ3K skins-battles.com: are you here bro ???
    Typ3K skins-battles.com: heeey bro
    Typ3K skins-battles.com: bro i must go are you here ???
    Typ3K skins-battles.com: heey bro
    Your state is set to Offline.
    Typ3K skins-battles.com is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Typ3K skins-battles.com is now Online.
    Typ3K skins-battles.com: heeeey
    Typ3K skins-battles.com: broooo
    Typ3K skins-battles.com: are you here omg wtf is that ???
    Typ3K skins-battles.com: why ignoring me ?
    Typ3K skins-battles.com: heey are you here bro send me mess.
    Typ3K skins-battles.com: Aozora
    Aozora: oh hey sorry I was away
    Typ3K skins-battles.com: what are you doing 2 or 3 hours wtf ? :D
    Aozora: you will get reported for scamming, I was just wasting your time
    Aozora: have fun
    Typ3K skins-battles.com: y ok
    Typ3K skins-battles.com: reported too
    Aozora: on steamrep ?
    Aozora: nah
    Aozora: good luck reporting me
    Typ3K skins-battles.com: ty
    Typ3K skins-battles.com: ok bye idiot
    Typ3K skins-battles.com is now Offline.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.

    Attached Files:

  2. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    What fake paypal thing?
  4. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    Idk these guys were barelly speaking english. They randomly wanted to send me paypal instead of bitcoin and sent me that scam offer.
  5. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    I didnt gave them my paypal email or anything
  6. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    Just tell me what info you need, eventhough I am sure I gave you all evidence
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
  8. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    oh wrong chat. dunno how it got there. ignore that one
  9. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    it was for one of the other reports I made, I accidentally mixed that up. Everything else should be ok
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok I'm just not sure if I can find a scam here...its as if you are reporting cause the users don't understand exactly how to trade but that doesn't make it a scam offense.
    Are you assuming they are trying to scam you? Anyone can be a middleman also - there are many users that offer this type of service that are legit even if they are not listed on Steamrep thru a partner community.
  11. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    They sent me a fake paypal code:

    https://forums.steamrep.com/attachments/scammer4-png.574009/
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    I'll need a new full screenshot of that trade offer - open it in a web browser, hover your mouse pointer over users name so it shows up the steam URL at the bottom.
    This only links that one user though - can't say anything on the other.
    Also need a full screen of paypal activity since paypal is involved.
  13. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    ok he sent me this now...

    I cant see the offer on my browser anymore

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    Should be able to see the offer in declined offers
  15. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    Seriously, do you think I am ✿✿✿✿✿✿ed ?
    I am running a 1:1 tradebot and I get literally flooded with tradeoffers. Steam only shows the last 1000 ones.

    Ofc you can get the tradeoffer by the Steam API, but you rather want to use a fork to eat a soup
  16. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm not here to argue - I'm here to gather evidence - so you mean to tell me that you can't go back and find what I need in the declined offer?
    If you are going to not help me out then why make a report to start with?
    I'm not concerned with that paypal discussion - I'm trying to get everything I can to link so if the user appeals we have way more than what we started with.
    I wouldn't waste my time asking for something if I didn't feel it was needed..i'm sure I can just go work on the other 2000+ reports instead.

    So are you going to get me that trade offer screenshot as requested or no?
  18. %%_*

    %%_* New User

    Messages:
    89
    Steam:
    STEAM_0:1:86488321
    Nope I cannot I see the specific tradeoffer in the steam client anymore.
  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - in the future more is better than less... take the time to gather all possible evidence.
  20. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,681
    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.