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Accepted Report: 76561198318178055 - ([Other] Other game items)

Discussion in 'Archived Reports' started by Leo[GotTheOscar], Jan 8, 2018.

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  1. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

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    14
    Steam:
    STEAM_0:1:66463864
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [Other] Other game items

    Accused profile: 76561198318178055

    Victim profile: 76561198093193457

    What happened? Description:
    The guy added me in Steam to buy my PUBG items, he decided to send money (btc) first, then, as soon as, like he pretended that he has sent me the payment he started asking me to send him part of the offer(1 skirt), but I've been telling him that I won't send an offer till I get the payment and he sent me “an evidence” video (https://gyazo.com/3802ca9f63b4f1ba411fd693cdec63e6) but I decided to check hash on blockchain.info (That’s what I found out https://blockchain.info/tx/0edc627a056e5a7ad9ccb3fe821c4d291910380b40ce50e14506823cc809087e) as I understood he just replaced wallet ID with mine, changed received time and estimated BTC transacted. So, then we decided to use the middleman(actually idk why for, cause it’s already obvious that he is fraudster), I’ve sent him trusted list of middleman’s from SteamREP and he added this guy (https://steamcommunity.com/id/TheHeartIsDeceitfulAboveAll) and the accused started forcing me to send to middleman my items. When I said that I won’t trade with him I’ve got the offer (screenshot down here) from this acc http://steamcommunity.com/id/111030303 and finally he deleted me. Well that’s it. I’m sorry I haven’t added all screens using “upload a file” because there is a limit in 15 photos but I’ve made 65 screenshots so that I’ve picked the main ones but tell me if there any way to add all of them? I couldn’t use my computer cause I wasn’t at home that’s why all of screens were made with mobile phone.​

    Provide Evidence:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    @Leo[GotTheOscar] Do you have PC screenshots?
    ALso never give us Custom URL's...always FULL SR profile blocks.
    | steamname: ๖Koishi♥ [lonely] ✠
    | steam3ID: [U:1:78228274]
    | steamID32: STEAM_0:0:39114137
    | steamID64: http://steamcommunity.com/profiles/76561198038494002
    | customURL: http://steamcommunity.com/id/TheHeartIsDeceitfulAboveAll
    | steamrep: http://steamrep.com/profiles/76561198038494002

    The info there is a real Middleman - are you sure this is who you needed to list? The other users custom URL is no longer valid - which is why I said never give us custom URL's... need a little help here with all this and if you have PC shots I'd much rather have those than asking for all the others
  3. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

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    Steam:
    STEAM_0:1:66463864
    Yes i think i need to list him because this middleman can prove my words. No I haven’t PC screens cause the whole our conversation I wasn’t at home which means i wasnt able to use my computer so that I have only phone screens (65shots), but i think we should listen to ๖Koishi♥ [lonely] cause he has evidences too.
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    upload the rest of what you have - 15per reply
  5. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

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    Steam:
    STEAM_0:1:66463864
    .

    Attached Files:

    Last edited by a moderator: Jan 9, 2018
  6. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    .

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    Last edited by a moderator: Jan 9, 2018
  7. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
    14
    Steam:
    STEAM_0:1:66463864
    .

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    Last edited by a moderator: Jan 9, 2018
  8. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    .

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    Last edited by a moderator: Jan 9, 2018
  9. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    .

    Attached Files:

    Last edited by a moderator: Jan 9, 2018
  10. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    Ok, next I’d like to add conversation with the middleman.

    Attached Files:

    Last edited by a moderator: Jan 9, 2018
  11. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    .

    Attached Files:

    Last edited by a moderator: Jan 9, 2018
  12. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
  13. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Thanks I cleaned that up for now - there was no need to embed the images and flood the report..all you have to do is just upload.
  14. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
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    Steam:
    STEAM_0:1:66463864
    Ok, sorry, didn’t know
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    @Leo[GotTheOscar] I need you to give me the BTC address you gave this user and the screenshot of the chat that shows you giving it to this user to match up.
  16. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

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  17. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    @Enstage
    appears to all be related to this report - not sure why Koishi didn't go ahead and just message me about it knowing this report was here or didn't know it was here.
    Either way have em post here with the impersonated account that would help with something.
    Just the downside may be impersonation vs BTC with the available evidence.
  18. [SHADoW-93]

    [SHADoW-93] Partner Community

    Messages:
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    Steam:
    STEAM_0:0:39114137
    Last edited by a moderator: Jan 11, 2018
  19. Leo[GotTheOscar]

    Leo[GotTheOscar] New User

    Messages:
    14
    Steam:
    STEAM_0:1:66463864
    1NaWuyVcUzkcSRdKQPQNJmYcrWPfigEq52 my BTC address

    Attached Files:

  20. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    thanks I'll look this over shortly

    Attached Files:

    AWhal3 likes this.
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