Accepted Report: 76561198311289472 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198311289472

Victim profile: 76561198068452423

What happened? Description:

He bringed me a overpriced offer and told me we need a a steam support guy to validate the items so he gave me his stema profile to add but i didnt and told him to add me so the support guy add me and he told me to send him an offer and accept it on my phone so he will get the validation but i didnt.​

Provide Evidence:

I am putting the screenshots in the time order, since we had 3 chat boxes i will paste all of them below the chat log section.​

-FIRST CONVERSATION WITH MOPS-
LOADING OLDER MESSAGES...
20 Ağustos 2018 Pazartesi
arkiolok
:
hey
20 Ağustos 2018 Pazartesi
.mops
:
hello
are you there?
26 Ağustos 2018 Pazar
.mops
:
hi
arkiolok
:
hi
.mops
:
how are you to day?
are you not busy?
can we talk?
arkiolok
:
yeah
we can talk
im fine
how about u
.mops
:
do you like to trade i will make a good offer right now?
arkiolok
:
why not
.mops
:
i want offer my ★ Flip Knife | Doppler FN
for your AWP
Asiimov
so what do you think?
.mops
:
so deal now?
so deal now?
arkiolok
:
deal what
steam was down
i couldtn see ur offer
27 Ağustos 2018 Pazartesi
.mops
:
do you like my offer
★ Flip Knife | Doppler FN
for your AWP
Asiimov
arkiolok
:
yeah very good
go trade
.mops
:
so deal now?
arkiolok
:
yes
.mops
:
okay
arkiolok
:
send me trade offer
.mops
:
but wait mate before i send the offer can you give me a proof that your AWP is safe and validated okay?
arkiolok
:
what can i do
.mops
:
i just want the full assurance that your AWPis validated ok?
arkiolok
:
yes how
.mops
:
would you mind if we hire steam support here to check and validate both of our items first ok?
arkiolok
:
hire steam support :steammocking:
.mops
:
also this is for you to make sure that my knife is safe too okay mate?
arkiolok
:
im sure ur knife is safe
.mops
:
ok please wait let me file a request now
please wait
are you there
arkiolok
:
yes
.mops
:
okay i found one

Steam Community :: A ｍｓｔｈｅｒ
STEAMCOMMUNITY.COM

https://steamcommunity.com/id/TabangHelpAssist/
please help me to add
if he accepted you please tell him we are partner and we need help item validation okay?
arkiolok
:
is this steam support?
named A m s t h e r
.mops
:
yes
did you add him now
arkiolok
:
pretty weird
yes i add him
.mops
:
if he accepted you please tell him we are partner and we need help item validation okay?
arkiolok
:
ok
told him
.mops
:
are you sure
arkiolok
:
yes
.mops
:
not yet
here

Steam Community :: A ｍｓｔｈｅｒ
STEAMCOMMUNITY.COM

https://steamcommunity.com/id/TabangHelpAssist/
arkiolok
:
why dont u give him my profile link
rather than linking him to me
i dont like clicking links
.mops
:
did you add him now
arkiolok
:
no
i dont click links
from people i dont know
tell him to add me
.mops
:
you can copy link and paste it if you dont click linkz
i will tell the steam support to add you okay?
arkiolok
:
okey
.mops
:
he added you
accept him
did you accept him now?
please tell him we are partner and we need help item validation okay?
arkiolok
:
ok
.mops
:
are you done?
so that we can trade now
arkiolok
:
im done
.mops is typing a message...

-SECOND CONVERASTION WITH STEAM GUY-

LOADING OLDER MESSAGES...
A ｍｓｔｈｅｒ
:
Hello Steam-user!
Hello Steam-user!
arkiolok
:
hey
A ｍｓｔｈｅｒ
:
Are you trading partner with mops?
arkiolok
:
yes
A ｍｓｔｈｅｒ is typing a message...


-THIRD MUTUAL CONVERSATION-



LOADING OLDER MESSAGES...
.mops, arkiolok have been invited by A ｍｓｔｈｅｒ

A ｍｓｔｈｅｒ
00:45
So the both of you here needs my assistance for Item Validation?

.mops
00:45
yes sir

arkiolok
00:45
yes

A ｍｓｔｈｅｒ
00:46
Since im available right now I can help the both of you for this transaction, may you please state the items that you want to get validated? So that I can note it down.

.mops
00:46
i want validated ★ Flip Knife | Doppler FN sir

arkiolok
00:47
i want the awp asiimov field tested

A ｍｓｔｈｅｒ
00:48
Is this all?

.mops
00:48
yes sir

arkiolok
00:48
yeah

A ｍｓｔｈｅｒ
00:48
Very well, Item(s) are noted down. Please keep calm and kindly wait.
This is a recorded transaction, Any scam attempts in here will result to trade ban permanently and will be tracked by using your Google: ID64, ID32, Steam3 addresses and will be charged by Steam. Understood?

arkiolok
00:49
got it

.mops
00:49
yes sir Understood

A ｍｓｔｈｅｒ
00:49
Please open your steam on phone traders, since I will be preparing the Item Database Program that will check your items.
Tell me if both traders are ready.

.mops
00:50
i'll take my phone upstair

arkiolok
00:50
im here with my phone

.mops
00:50
im ready sir

A ｍｓｔｈｅｒ
00:51
Here's the program trade link : https://steamcommunity.com/tradeoffer/new/?partner=866304254&token=khkc7uSc wherein your Item(s) will be validated. Your item(s) will be only a pending offer (notification) on the Item Checker Database™ just to gather enough logs and data for it to be validated
NOTE: Your items are never taken and will stay on your inventory at all times
I only need here is the both of your pending offer on the PROGRAM™ so that it can be validated in a maximum of 5 seconds. Dont forget to confirm Via Mobile App so that I can received a notification from the PROGRAM™
Just tell me if both traders are done.

.mops
00:51
okay sir please wait, im doing it now
im done now sir
can you please check it now?

A ｍｓｔｈｅｒ
00:52
Okay let me check.
Is this the right offer :

Gyazo
GYAZO.COM

https://gyazo.com/2a6510da9dccf7df93a05f1285cd3471
Check it traders!

.mops
00:53
yes sir thats it
can you please validate it now?
so that i can trade it to my partner sir

A ｍｓｔｈｅｒ
00:53
Please wait for your partner to comply.

.mops
00:53
okay sorry sir

arkiolok
00:54
ok i send

A ｍｓｔｈｅｒ
00:54
Do not forget to confirm on your phone.
So that I can receive a notification on the program.

arkiolok
00:55
ok

A ｍｓｔｈｅｒ
00:55
Notify me when you're done so that I can validate both of your items.

arkiolok
00:55
done

A ｍｓｔｈｅｒ
00:56
Okay let me check.
You are not done yet.

arkiolok
00:57
im done
cant u see the offer

A ｍｓｔｈｅｒ
00:57
Are you playing on me?
Kindly check this link :

Gyazo
GYAZO.COM

https://gyazo.com/4473982cbe0851005ee0a8f82dee991e
Do you want me to suspend your account and you will gonna get it back after 2038?
For not cooperating on this process!

arkiolok
00:57
no sir
i send the offer

A ｍｓｔｈｅｒ
00:58
I will give you 5 minutes to comply.

arkiolok
00:58
ok sir

A ｍｓｔｈｅｒ
00:59
If you're not going to comply in 5 minutes I am going to suspend your account.

arkiolok
01:00
i send it dude what can i do

A ｍｓｔｈｅｒ
01:00
I didn't receive any notification from you.
Are you playing on me?
4 minutes left.

arkiolok
01:01
sorry i cant send the offer
sorry

A ｍｓｔｈｅｒ
01:02
Any problems?

arkiolok
01:02
well im sending but its not going
so nothing i can do

A ｍｓｔｈｅｒ
01:02
I know you're lying.
3 minutes.
1 minute.

arkiolok
01:09
?
A ｍｓｔｈｅｒ and .mops have left the Chat

Filter by Name

Sorry, I missclicked the submit button instead of Upload a File, here is the all screenshots:

And this is the other guys steam info if needed
https://steamcommunity.com/profiles/76561197976097660/
http://steamrep.com/profiles/76561197976097660

| steamname: samijapani
| steam3ID: [U:1:15831932]
| steamID32: STEAM_0:0:7915966
| steamID64: https://steamcommunity.com/profiles/76561197976097660
| customURL: https://steamcommunity.com/id/rifleua
| steamrep: https://steamrep.com/profiles/76561197976097660

and the funny validation and threat he done to me:

https://gyazo.com/2a6510da9dccf7df93a05f1285cd3471
https://gyazo.com/4473982cbe0851005ee0a8f82dee991e

Sorry for posting too much.