Accepted Report: 76561198324178336 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198324178336

Victim profile: 76561198082742825

What happened? Description:

User added me and wanted to trade for my knife. When he offered me items they linked to a completely different inventory and him himself had a private inventory. He then wanted me to go to a middleman to have my items validated. The middleman account (http://steamcommunity.com/id/724678564330898/) added me and then sent me a trade link to this profile: (http://steamcommunity.com/profiles/76561198413249123) in order to "Validate" my items​

Provide Evidence:

View attachment 643426 File Evi1 has the Accused Profile

View attachment 643427 File Evi2 has the Accused Profiles inventory shown
View attachment 643428 File Evi5 has the First half of the chat log
View attachment 643429 File Evi6 Has the second half of the chat log
View attachment 643430 Evi3 Has the Karambit he linked me in the account of the Victim
View attachment 643431 Evi4 Has the profile of the victim
View attachment 643432 Evi7 Has the profile of the "Middleman"
View attachment 643433 Evi8 Has the group chat of the Middleman and the accused
View attachment 643434 Evi9 Has the trade link of the "Validation Bot"
View attachment 643435 Evi10 Has the Profile of the "Validation Bot"​

Chat with the Accused
Never tell your password to anyone.
vittu: hello
vittu: are you busy?
arkham81a: uh
arkham81a: not really
arkham81a: wazzap
vittu: i added for trade
vittu: do you want to trade your knife?
vittu: i have good offer for you
arkham81a: Well lets hear it
arkham81a: I'm intrested in trading
vittu: how about my: ★ Karambit | http://steamcommunity.com/economy/item/730/2/8970524202/?l=english&o_url=kislajos1

vittu: do you like it?
arkham81a: Ehh
arkham81a: I don't really like the Karambit.
vittu: what do you want?>
arkham81a: Do you have a Bowie?:
vittu: yes
vittu: how about this one:★ Bowie Knife | Case http://steamcommunity.com/economy/item/730/2/9268052934/?l=english&o_url=kislajos1

vittu: do you like that?
arkham81a: Ehhh
arkham81a: It's battlescarred.
arkham81a: What about that Blue Steel you have
arkham81a: is that for trade?
vittu: http://steamcommunity.com/economy/item/730/2/9242405387/?l=english&o_url=kislajos1

vittu: this?
arkham81a: Yes
arkham81a: I would trade for that knife
vittu: okay
vittu: but before i send offer can you give me a proof that your knife is safe and validate?
arkham81a: ?
arkham81a: What do you mean safe
vittu: would you mind we can hire steam support to check and validate our items first?
arkham81a: Uhhh sure.
arkham81a: I can do that.
arkham81a: Do I need to pay them?
vittu: also this is for you to make sure that mine is safe too.
vittu: no
arkham81a: I don't have much money
arkham81a: Oh ok good.
vittu: wait let me file a request
arkham81a: Ok
vittu: can u wait bro?
vittu is now Busy.
arkham81a: Yeah, but not too much
arkham81a: I have work in the morning
vittu: can you wait 2-3minutes?
vittu: its okay for you?
arkham81a: Yes that's fine
vittu: okay here i found one
vittu: please help me to add him
vittu: http://steamcommunity.com/id/724678564330898/
vittu: and if he accepted tell him we need items validate and we are partner ok
vittu: i added now
vittu: how about you?
vittu: still there?
arkham81a: Yeah I'm here.
arkham81a: I will add him
vittu: did you add him now?
arkham81a: sorry
vittu: its okay
arkham81a: Yes I added him
vittu: and if he accepted tell him we need items validate and we are partner ok
vittu is now Online.
vittu: bro
vittu: just fucos on the gruop chat
vittu: bro?
arkham81a: Yeah sorry my mom came in
vittu: its okay just fucos on the gruop chat
vittu is now Online.

Chat with the Middleman and the Accused.
Never tell your password to anyone.
ᴀᴄʜᴇғʟᴏᴡ: Hello Steam-User!
ᴀᴄʜᴇғʟᴏᴡ: How may I help you?
arkham81a: I need items validated for a trade with Vittu.
Your chat with ᴀᴄʜᴇғʟᴏᴡ is now a multi-user chat.
vittu entered chat.
ᴀᴄʜᴇғʟᴏᴡ: So both of you here needs my assistance for Item Validation?
vittu: yes sir
ᴀᴄʜᴇғʟᴏᴡ: Since I'm 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.
vittu: i want to validate my:★ Bowie Knife | Blue Steel sir
arkham81a: Hello I need to validate my flip knife
arkham81a: The slaughter
ᴀᴄʜᴇғʟᴏᴡ: Is this all?
arkham81a: Yes
vittu: yes sir
ᴀᴄʜᴇғʟᴏᴡ: Alright traders, This is a recorded transaction, Any scam attempts in here will result to trade ban permanently and will be tracked by using your Steam addresses and will be charged by Steam. Understood?
arkham81a: Understood
vittu: yes sir we are innocent here
ᴀᴄʜᴇғʟᴏᴡ: Okay traders, please open your steam on phone traders, since I will be preparing the Item Database Program that will check your items.
ᴀᴄʜᴇғʟᴏᴡ: Tell me if both traders are ready.
vittu: okay wait sir
arkham81a: I am ready
ᴀᴄʜᴇғʟᴏᴡ: Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=452983395&token=iDdeF94r 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
ᴀᴄʜᴇғʟᴏᴡ: NOTE: Your items are never taken and will stay on your inventory at all times
vittu: okay wait sir
ᴀᴄʜᴇғʟᴏᴡ: 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™
vittu: im doing it now
ᴀᴄʜᴇғʟᴏᴡ: Tell me if both traders are done.
arkham81a: Ok I will send the trade I will verify it now.
vittu: im done sir can you please check it now?

Forgive me, was very late when I submitted. Info block for the fake admin is below and can be verified with file Evi7
| steamname: ᴀᴄʜᴇғʟᴏᴡ
| steam3ID: [U:1:438663418]
| steamID32: STEAM_0:0:219331709
| steamID64: http://steamcommunity.com/profiles/76561198398929146
| customURL: http://steamcommunity.com/id/78469423185969
| steamrep: http://steamrep.com/profiles/76561198398929146