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Accepted Report: 76561198297670314 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Nick Crompton, Jul 7, 2017.

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  1. Nick Crompton

    Nick Crompton New User

    Messages:
    5
    Steam:
    STEAM_0:0:156390817
    Scam Report

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

    Accused profile: 76561198297670314

    Victim profile: 76561198273047362

    What happened? Description:
    The scammer added me and offered $180 for my flip knife doppler phase 2 (overpay). He told me there was a website that could transfer money from one steam account to another. I gave him a dummy email which got sent a message that I would be automatically sent $180 once I traded him my knife. The scammer also told me that Valve was part of this software (even though Valve never promises steam money from item trading).​

    Provide Evidence:
    All of my images are below (I think)​

    Never tell your password to anyone.
    Friday, 7 July 2017
    5:30 PM - Nick Crompton: hello there
    5:29 PM - ¿Cipher? | csgolive.com: Hey
    5:29 PM - ¿Cipher? | csgolive.com: Was just wondering if your trading knife i have a great offer, mind if i explain?
    5:31 PM - Nick Crompton: Tell me your offer and I'll see
    5:30 PM - ¿Cipher? | csgolive.com: I can transfer money from my steam wallet onto yours, want me to explain how it works
    5:30 PM - ¿Cipher? | csgolive.com: i am going first also i am trusted because im level 70 with 400+ trades made
    5:30 PM - ¿Cipher? | csgolive.com: Overpay if you like
    5:32 PM - Nick Crompton: How much were you giving me
    5:31 PM - ¿Cipher? | csgolive.com: Your knife is like $160 how does $180 sound?
    5:32 PM - Nick Crompton: 180 sounds good
    5:31 PM - ¿Cipher? | csgolive.com: Ok all i need is one of your emails from gmail/hotmail so i can transfer money to you
    5:31 PM - ¿Cipher? | csgolive.com: It can be a dummy account email
    5:33 PM - Nick Crompton: Um
    5:33 PM - Nick Crompton: Tell me how this money transferring works]
    5:32 PM - ¿Cipher? | csgolive.com: Ok so you send me one of your emails and i basically transfer money to you
    5:34 PM - Nick Crompton: But if it's not connected to my steam how does that work
    5:33 PM - ¿Cipher? | csgolive.com: I will show you one second
    5:36 PM - ¿Cipher? | csgolive.com: Ok
    5:37 PM - ¿Cipher? | csgolive.com: So there is a site that i have to enter your email and steam user id and then it sends a payment transfer to you
    5:39 PM - Nick Crompton: what's the site called
    5:38 PM - ¿Cipher? | csgolive.com: I'll send link one second
    5:41 PM - ¿Cipher? | csgolive.com: it's http://steam64transfer.ml
    5:41 PM - ¿Cipher? | csgolive.com: For some reason site can't be reached one second
    5:43 PM - Nick Crompton: I don't trust links to unknown sites because they can get your ip
    5:42 PM - ¿Cipher? | csgolive.com: Get a VPN then
    5:43 PM - Nick Crompton: is it a popular site?
    5:42 PM - ¿Cipher? | csgolive.com: Want me to send a screenshot?
    5:42 PM - ¿Cipher? | csgolive.com: You know what Gyazo is right?
    5:44 PM - Nick Crompton: mhm
    5:44 PM - Nick Crompton: dw
    5:43 PM - ¿Cipher? | csgolive.com: I'll send you a screenshot if you like
    5:44 PM - Nick Crompton: nah
    5:43 PM - ¿Cipher? | csgolive.com: Just send me one of your emails and i will pay you, it can be a dummy email account
    5:43 PM - ¿Cipher? | csgolive.com: Also i am going first so dont worry
    5:44 PM - ¿Cipher? | csgolive.com: So..
    5:46 PM - Nick Crompton: just checking some things
    5:46 PM - Nick Crompton: also
    5:45 PM - ¿Cipher? | csgolive.com: Oki
    5:46 PM - Nick Crompton: need to make a new email for this
    5:45 PM - ¿Cipher? | csgolive.com: Yeah just make a new email and then send it to me so i can pay you
    5:49 PM - Nick Crompton: it's taking time
    5:49 PM - Nick Crompton: sorry
    5:48 PM - ¿Cipher? | csgolive.com: If you want i can make it $235 for your awp asiimov and usp neo noir to
    5:48 PM - ¿Cipher? | csgolive.com: Just take your time man i dont mind
    5:48 PM - ¿Cipher? | csgolive.com: I have payment ready anyways i just need your email
    5:50 PM - ¿Cipher? | csgolive.com: You still there?
    5:51 PM - Nick Crompton: almost made it
    5:50 PM - ¿Cipher? | csgolive.com: Alright
    5:52 PM - Nick Crompton: [email protected]
    5:51 PM - ¿Cipher? | csgolive.com: Ok thanks
    5:51 PM - ¿Cipher? | csgolive.com: So $235 for knife, awp asiimov and ups neo noir
    5:51 PM - ¿Cipher? | csgolive.com: or $180 just for knife?
    5:52 PM - Nick Crompton: 180 just for knife
    5:51 PM - ¿Cipher? | csgolive.com: Ok
    5:52 PM - ¿Cipher? | csgolive.com: Check your email i sent the payment
    5:52 PM - ¿Cipher? | csgolive.com: Read everything on the payment
    5:54 PM - Nick Crompton: So I send you the knife and I get the money transferred onto my account?
    5:53 PM - ¿Cipher? | csgolive.com: Yes we trade fairly
    5:54 PM - Nick Crompton: Well, that's a well put together scam if I've seen one
    5:53 PM - ¿Cipher? | csgolive.com: This isn't a scam i promise
    5:54 PM - Nick Crompton: Bad luck my friend
    5:53 PM - ¿Cipher? | csgolive.com: Did you read the email?
    5:53 PM - ¿Cipher? | csgolive.com: No listen we trade and then we receive things at same time
    5:54 PM - ¿Cipher? | csgolive.com: So you receive money and i receive knife cause it prevents us from scamming
    5:55 PM - Nick Crompton: Wait
    5:55 PM - Nick Crompton: is valve a maker of the system?
    5:54 PM - ¿Cipher? | csgolive.com: I'm trusted dude look i have level 70 with 400+ trades made
    5:54 PM - ¿Cipher? | csgolive.com: Valve is part of steam yes
    5:54 PM - ¿Cipher? | csgolive.com: Valve is pretty much steam
    5:56 PM - Nick Crompton: So valve helped make the money transfer system
    5:55 PM - ¿Cipher? | csgolive.com: Yes
    5:55 PM - ¿Cipher? | csgolive.com: Valve is the creator of Steam, the pioneering game platform that distributes and manages thousands of games directly to a community of more than 65 million
    5:56 PM - Nick Crompton: Yes I know
    5:56 PM - Nick Crompton: Well
    5:55 PM - ¿Cipher? | csgolive.com: So want to trade now?
    5:56 PM - Nick Crompton: This is bull
    5:55 PM - ¿Cipher? | csgolive.com: It isn't i promise
    5:56 PM - Nick Crompton: Because valve says so
    5:55 PM - ¿Cipher? | csgolive.com: you can record if you like
    5:57 PM - Nick Crompton: Valve says no steam wallet funds can be promised through item trading
    5:57 PM - Nick Crompton: Find someone else to scam, you're going on steamrep

    Attached Files:

    Nick Crompton, Jul 7, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - issue is I can't confirm you were ever friends with this exact user by SteamID - all I see is a chat box with a name and profile image. Need to verify this and you can do that with a screenshot of your friend/user activity thru a web browser - when you take this and it shows you adding the user hover your mouse pointer over the users name so it shows the popup of the profile. Make sure you open this in a web browser before doing anything rather than steam client. Take the screenshot and make sure it's Full Screen and make sure steam client URL is enabled, not edited or cropped in any way! Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Horse, Jul 7, 2017
    #2
  3. Nick Crompton

    Nick Crompton New User

    Messages:
    5
    Steam:
    STEAM_0:0:156390817

    Attached Files:

    Nick Crompton, Jul 7, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I didn't ask for a gif.. please follow directions
    Horse, Jul 7, 2017
    #4
  5. Nick Crompton

    Nick Crompton New User

    Messages:
    5
    Steam:
    STEAM_0:0:156390817

    Attached Files:

    Nick Crompton, Jul 8, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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.
    Horse, Jul 8, 2017
    #6
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