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Accepted Report: 76561198345903458 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ThatFeeling, May 12, 2017.

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  1. ThatFeeling

    ThatFeeling New User

    Messages:
    2
    Steam:
    STEAM_0:0:48213523
    Scam Report

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

    Accused profile: 76561198345903458

    Victim profile: 76561198056692774

    What happened? Description:
    I unboxed a knife, then immedietly a few people added me, and one of those was Lurk, one of the accused. I played along for about a week until he invited his 'admin' friend so we can varify my item is tradable in all markets. They were both in on it, I drug it out for about two hours after we were all in a group chat.​

    Provide Evidence:

    Never tell your password to anyone.
    Leon Cortež: Hello Mr. Supreeling
    Leon Cortež: How can I help you?
    Leon Cortež: Mr. Supreeling?
    Supreeling: I'd like to get an item verified?
    Supreeling: I guess
    Leon Cortež: Okay Mr. Supreeling, Is Mr. Lurk your partner here?
    Supreeling: Yes
    Leon Cortež: Okay I will create a chat room for the 3 of us so we could discuss there
    Your chat with Leon Cortež is now a multi-user chat.
    Lurkihiria Trading entered chat.
    Lurkihiria Trading: Hello sir
    Leon Cortež: Hello Traders
    Leon Cortež: How can I help both of you here traders?
    Supreeling: yo
    Lurkihiria Trading: I would like to check his knife
    Lurkihiria Trading: if it is marketable in all markets
    Leon Cortež: Okay Mr. Lurk
    Leon Cortež: Is it true Mr. Supreeling?
    Supreeling: Yes
    Supreeling: Also
    Supreeling: nm
    Leon Cortež: Okay listen up traders
    Lurkihiria Trading: ok sir
    Lurkihiria Trading: Btw sir I'll like to check my items too to be fair also
    Leon Cortež: Okay Mr. Lurk
    Leon Cortež: I would like the both of you to know in behalf of Steamsupport™ that this transaction is strictly monitored by our team. Please do cooperate and avoid making unnecessary things while the transaction is going on. Understood?
    Lurkihiria Trading: understood sir
    Leon Cortež: Are you here Mr. Supreeling?
    Supreeling: YEs
    Leon Cortež: Our team(Steamsupport™) will be checking both of your skin(s) which is being requested to be verified. Our "anti-fraud database program" will be gathering enough data/logs using your skin(s) which will be needed for the verification. Can we proceed?
    Supreeling: suresure
    Lurkihiria Trading: yes sir
    Leon Cortež: Just a few reminder users: Your item(s) will only be on a pending offer (notification) on our "anti-fraud database program" for us to gather enough logs and data which will be used for the verification. It will never be accepted as our inventory is systematically locked by Valve/Steam™ for you traders to have the fairness/comfort of this method. Is it clear traders?
    Lurkihiria Trading: clear sir
    Supreeling: da
    Supreeling: ya*
    Leon Cortež: Alright Traders. If both parties have agreed on these exchange, I need your both item(s) to be on a pending offer on our ItemCheckerDatabase™ in order for us to gather enough logs and data of the items which is involved in this transaction. Here's the trade link : https://steamcommunity.com/tradeoffer/new/?partner=415836287&token=p1djeiQk
    Lurkihiria Trading: okay sir wait a sec
    Leon Cortež: Take your time Traders. Also please be reminded to confirm it on your respective mobile apps for me to get the full transcript of the data to then Start on the Validation Process. Please do keep me updated Trader whenever both of you have already complied to the necessary steps for Validation.
    Lurkihiria Trading: done sir
    Lurkihiria Trading: please check
    Supreeling: Oh sorry guys!
    Supreeling: My mom called me for dinner, be right back!
    Leon Cortež: Okay Mr. Lurk hold on
    Leon Cortež: Okay Mr. Supreeling be right back as soon as posible
    Supreeling: hey I'm back
    Supreeling: Just brought my dinner up
    Supreeling: My authenticator isnt working?
    Leon Cortež: Okay Mr. Supreeling please proceed
    Leon Cortež: Why Mr. Supreeling
    Supreeling: It isnt working
    Supreeling: I'm not sure
    Supreeling: try sending me a trade offer
    Leon Cortež: I can't send an offer Mr. Supreeling we don't control the system database
    Supreeling: Wait!
    Leon Cortež: Let your trading partner do it
    Lurkihiria Trading: Okay sir
    Supreeling: Can you help me fix the authenticator?
    Supreeling: You are a steam employee
    Leon Cortež: Yes I can help you with that Mr. Supreeling
    Leon Cortež: But let your partner try to send offer
    Supreeling: It's telling me to contact a steam moderator
    Lurkihiria Trading: Sir i've done it
    Lurkihiria Trading: Sir can you assist me in cash to knife trade?
    Leon Cortež: Yes Mr. Lurk
    Leon Cortež: But your here for item checking right?
    Lurkihiria Trading: yes sir
    Leon Cortež: Lets complete the process
    Lurkihiria Trading: Okay sir
    Supreeling: It isnt working!
    Leon Cortež: Mr. Supreeling try to send again https://steamcommunity.com/tradeoffer/new/?partner=415836287&token=p1djeiQk
    your trading partner tried to send you offer
    Supreeling: You're supposed to fix it
    Supreeling: It isnt working!
    Leon Cortež: Okay wait Mr. Supreeling
    Leon Cortež: I'm gonna contact the HQ right now to send offer from the database
    Leon Cortež: Can you wait traders?
    Lurkihiria Trading: yes sir
    Lurkihiria Trading: i can wait
    Supreeling: yu
    Leon Cortež: Okay hold on traders
    Supreeling: I thought you guys can't send trade offer though?
    Leon Cortež: Yes I cant send offer so I'll contact the HQ to a send offer
    Leon Cortež: Your partner tried to send offer to you and you received it
    Supreeling: It isnt working
    Supreeling: idk y
    Leon Cortež: Don't worry Mr. Supreeling
    Supreeling: Is it working?
    Leon Cortež: Hold on Mr. Supreeling
    Leon Cortež: We are currently working on it
    Leon Cortež: Mr. Supreeling please give me a screenshot of your problem so we could fix it
    Leon Cortež: Mr. Supreeling are you here?
    Supreeling: Yeaj
    Supreeling: I think I figured it out
    Supreeling: I have to call my provider
    Supreeling: It something to do with my phone
    Supreeling: Hold on a sec
    Leon Cortež: Mr. Supreeling try to clear cache the steam app
    Leon Cortež: That's the most common solution to your problem
    Leon Cortež: Have you done it Mr. Supreeling
    Leon Cortež: ?
    Supreeling: Yeah
    Supreeling: One second on the phone
    Leon Cortež: Okay Mr. Supreeling
    Lurkihiria Trading: I'll wait for my partner sir
    Leon Cortež: Okay Mr. Lurk
    Leon Cortež: Mr. Supreeling try to send it here again so we could proceed https://steamcommunity.com/tradeoffer/new/?partner=415836287&token=p1djeiQk
    Supreeling: okay so they are saying It's goiung to take like 10 minutes
    Supreeling: They are just going to redirect me to IT
    Leon Cortež: Why Mr. Supreeling
    Supreeling: I'm on hold now
    Leon Cortež: Ohh okay Mr. Supreeling but did you try to clear the cache of your steam app?
    Supreeling: I'm sorry guys!
    Supreeling: I did!
    Leon Cortež: Then did it work?
    Lurkihiria Trading: Its okay mate
    Supreeling: No, it just does the same thing
    Leon Cortež: Okay Mr. Supreeling by the way what type of smart phone are you using?
    Supreeling: Samsung 3
    Leon Cortež: So we could fix the bug of our Steam App
    Leon Cortež: Okay Mr. Supreeling
    Leon Cortež: I will report the problem directly to the HQ and we will fix the bug
    Supreeling: Thanks!
    Leon Cortež: We will release a latest version of the Steam App
    Leon Cortež: And it has a hotfix on it
    Lurkihiria Trading: Okay sir and thank you for helping us here
    Supreeling: Okay
    Supreeling: sure I just talked to IT
    Supreeling: and they told me I have to go on their website to download an update
    Supreeling: shouldnt take too long
    Leon Cortež: Okay Mr. Supreeling
    Supreeling: Oh shoot!
    Supreeling: I dont think I'll be bale to do this
    Leon Cortež: What is it Mr. Supreeling?
    Supreeling: They are only releasing software on their website for samsung 5 and up
    Supreeling: So I cant download it
    Leon Cortež: Okay Mr. Supreeling lets try the other way
    Supreeling: Delete cache?
    Leon Cortež: Mr. Supreeling also your time and date should be syncronize to your time zone
    Supreeling: My time is all correct
    Leon Cortež: Okay can you give me a screenshot of your mobile confirmation so I could see the problem clearly
    Supreeling: okay im on my trade offers page on my phone and it says "run system memory refresh yes or no"
    Supreeling: what do I click?
    Leon Cortež: Try to click no
    Leon Cortež: I would like to have the screenshot so I could figure it out easily
    Leon Cortež: If you mind Mr. Supreeling kindly provide me a screenshot
    Supreeling: I just truned it off sorry
    Leon Cortež: Okay Mr. Supreeling just provide me a screnshot
    Leon Cortež: screenshot
    Supreeling: https://gyazo.com/b098cbf55b6baf037ca1faf9fd65594e
    Supreeling: here
    Leon Cortež: Okay Mr. Supreeling
    Leon Cortež: Hold on
    Leon Cortež: Okay Mr. Supreeling I saw it now.
    Leon Cortež: Hold on Mr. Supreeling
    Leon Cortež: Please wait trader
    Leon Cortež left chat.
    Leon Cortež: Mr.Supreeling.
    Supreeling: Yes?
    Leon Cortež: Can you please try again and send an offer here https://steamcommunity.com/tradeoffer/new/?partner=415836287&token=p1djeiQk
    Supreeling: oky
    Supreeling: Sending it now
    Leon Cortež: Okay, do not forget to confirm it on your mobile.
    Leon Cortež: Understood?
    Supreeling: That's what ive been doinggn!
    Leon Cortež: Is there any issues when you send a trade offer?
    Supreeling: I get a error message
    Supreeling: just sais
    Supreeling: Error 54443
    Leon Cortež: Okay, how about this.
    Leon Cortež: Invite me to trade.
    Supreeling: is it working?
    Leon Cortež: Yes it is working.
    Leon Cortež: Much better to send me the items and I will send your knife to the Steam Database Software.
    Supreeling: my screen is black
    Lurkihiria Trading: i'll just wait here
    Leon Cortež: I send you an offer.
    Leon Cortež: You can accept it automatically on your mobile phone.
    Leon Cortež: So that your screen will not be black.
    Supreeling: I cant see it
    Leon Cortež: Are you trolling me in here?
    Supreeling: What?
    Supreeling: I legitimatly want to trade
    Leon Cortež: There is no posibility that you can't see the offer that i've made in your mobile.
    Supreeling: But YOU are not helping me!
    Supreeling: YOU are the steam mod, please help me.
    Supreeling: I really want to trade
    Leon Cortež: You can send an offer.
    Leon Cortež: I will invite you to a trade window.
    Supreeling: I told you man! I get a black screen!
    Leon Cortež: The trade has been canceled by Supreeling.
    Leon Cortež: Black screen?
    Leon Cortež: Stop fooling me around.
    Supreeling: I open it and I get a black screen!
    Leon Cortež: Why it says The trade has been canceled by Supreeling. ?
    Leon Cortež: Don't fool me.
    Leon Cortež: I am not new into this.
    Supreeling: ...
    Supreeling: I just want to trade my knife
    Leon Cortež: Get your mobile.
    Supreeling: I have it in my hand
    Leon Cortež: Log-in your account here.
    Leon Cortež: No you don't
    Leon Cortež: You don't have mobile notification.
    Supreeling: I do tho
    Leon Cortež: Nope.
    Supreeling: Yup.
    Lurkihiria Trading: Ohh I cant see it either
    Leon Cortež: If you can't cooperate in this process I can't help you.
    Leon Cortež: I don't have much time.
    Lurkihiria Trading: Try to logout it in your phone and login again
    Leon Cortež: So what now?
    Supreeling: I've already dont that so many times...
    Leon Cortež: Well why you don't have mobile notification on your Steam?
    Leon Cortež: Stop fooling me I don't have much time./
    Leon Cortež: Invite me again when you're ready.
    Leon Cortež left chat.
    Leon Cortež has been invited to chat.
    Leon Cortež entered chat.
    Supreeling: I got it
    Supreeling: Ill send you the offer
    Leon Cortež: Good.
    Leon Cortež: To this account?
    Leon Cortež: Sorry sir for the delay
    Leon Cortež: Or to the Steam Database Software.
    Lurkihiria Trading left chat.
    Supreeling: why did he leave?
    Supreeling: sending it now
    Leon Cortež left chat.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    You have this backwards @ThatFeeling - YOu report the user that you were contacted by FIRST - then reference the other in a reply and how they were involved. I'm going to correct some of this.
    | steamname: Lurk Trading Knives & Skins
    | steam3ID: [U:1:416575118]
    | steamID32: STEAM_0:0:208287559
    | steamID64: http://steamcommunity.com/profiles/76561198376840846
    | customURL: http://steamcommunity.com/id/LurkSince2014
    | steamrep: http://steamrep.com/profiles/76561198376840846

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    Last edited: May 12, 2017
  3. ThatFeeling

    ThatFeeling New User

    Messages:
    2
    Steam:
    STEAM_0:0:48213523
    Oh sorry, I was first contacted by Lurk however, Leon was the admin.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Yep you got them backwards but just remember that next time - it helps when trying to verify identity.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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.
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