1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561198347835485 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Ricardo Milos 2, May 30, 2019.

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  1. Ricardo Milos 2

    Ricardo Milos 2 New User

    Messages:
    1
    Steam:
    STEAM_0:1:428372146
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198347835485

    Victim profile: 76561198817010021

    What happened? Description:
    The accused somehow ended up in my friends list though I have no recollection of accepting a request from them, or adding them.

    They messaged me saying that they operated a large YouTube channel and that they had plans for a video in the future where they gave away a knife and an AWP Asiimov (both are very valuable items). However, they were looking for a "fake" winner that they could give it to and so I had been chosen. Ok? Cool. The only issue though, I had a decent inventory at the time and had been placed on a trade hold for 7 days, it was okay though. He was happy to wait, and patient.

    So, the day rolls round where my trade hold had been lifted and I was free to resume trading again. He messages me and says that he would like to produce the video now that I am able to do so. I needed to trade my skins to a friend and then he would trade me the knife and AWP Asiimov as part of his video and all would be well.

    I did so, I sent all my items to a friend that had not been online in well over a year that way they wouldn't accept and then I could contact them and ask them to decline the trade offer. We were good friends irl, and had been to High school together. All would have been fine.

    But then I withdrew some keys that I had waiting for my trade hold to end on bitskins. "Oh no, you cannot have those there otherwise my viewers will think it's a fake." We'll wait a week for you to trade them and then I'll send it to you.

    Weird, I suggest just using the keys as I had been itching to open some cases after having them on hold for so long and then just dumping the contents on the community market. But he allegedly had a website that would be able to see if I had opened crates, sold items, but not be able to see if it had been traded. Strange.

    I decided to defy the benevolent YouTuber and open the cases, what's the worst that happens? I don't get a free knife and AWP skin, big deal. But something didn't feel right, I check my sent trade offers, and weirdly enough my trade offer had been accepted. What the heck? I scroll down to see the first one that I had sent to my friend had been cancelled and a second one had been accepted, to what looked like an identical account.

    Unbeknownst to me, I had confirmed the trade to "my friend" but really it had been sent to an account that looked just like my friend. This account has since been trade banned and is now offline since it got trade banned, but once I told the YouTuber about it he said he had a friend that worked at steam support and it clicked. He's duped the account, somehow managed to cancel my trade, and replaced it with his dummy account.

    Anyways, some time passes I change my passwords and all that kind of stuff. He messages me, asks me for some help. He needs me to register onto a trading site for something and that it's one that I've used and know of, yeah, right.

    Sends me a link which I immediately suspect csgoweat [DOT] com, it's hosted in the US but the registrar is a russian web hosting service with identity protection on it. Cool, has a nice fake steam login and all the rest.

    In short, he's managed to phish my account somehow, I don't remember what it was that I had logged into that might have done it, replaced my trade, and made off with my items to his bots account, luckily the bot got trade banned before it could trade the items away, and he lost access once I had changed my passwords.

    As for evidence, I don't have screenshot. Only the copy and paste transcripts of our communications and I can no longer get them because he has unfriended and blocked me on Steam.

    Regardless, I urge you all to be cautious with this person. If he offers you a knife or anything of the sort, do not do as he says. Change your password, don't send any trade offers to anyone, and avoid him/them at all costs.​

    Provide Evidence:
    Wednesday, 8 May 2019

    [08/05/2019, 22:10]
    Mickey - YouTube(87k subs):
    sorry for disturb, busy now?

    [08/05/2019, 22:10]
    Ricardo Milos:
    no
    i'm noy
    who dis

    [08/05/2019, 22:11]
    Mickey - YouTube(87k subs):
    I'm a famous Russian youtuber, streamer.

    [08/05/2019, 22:11]
    Ricardo Milos:
    oh nice

    [08/05/2019, 23:45]
    Mickey - YouTube(87k subs):
    I want to shoot a video where I make a gift to a subscriber in need of skins, I will soon have a raffle of gifts and I need a false winner, I will send you a knife and AWP asiimov, you thank me (I will write you a text), then send AWP asiimov to me back, and knife you leave to yourself.

    [08/05/2019, 23:46]
    Ricardo Milos:
    oh nice
    that'd be cool
    I would like to participate, what is your yt channel so i can subscribe

    [08/05/2019, 23:48]
    Mickey - YouTube(87k subs):
    wait, i sending you offer

    Thursday, 9 May 2019

    [09/05/2019, 09:14]
    Ricardo Milos:
    I will wait for your trade offer then

    Saturday, 18 May 2019

    [Saturday 22:39]
    Mickey - YouTube(87k subs):
    wait, do you have any skins in your inventory?
    hello
    are you here?

    [Saturday 22:43]
    Ricardo Milos:
    Yes
    I do have skins
    But because I open lots of case

    [Saturday 22:43]
    Mickey - YouTube(87k subs):
    oh, s✿✿✿... this is a problem. i need to make a gift to a person who doesnt have skins and really need the knife, otherwise my subs wont understand me that why i do such gifts to a person who has skins already

    [Saturday 22:44]
    Ricardo Milos:
    So i should trade my skins to a secind account and then pretend like i do not yes?

    [Saturday 22:44]
    Mickey - YouTube(87k subs):
    Can you give your skins to a friend or to your second account for the duration of the video? Or just send a trade, and cancel it after 2 minutes when I send you a gift, I think it is not difficult for the knife. And start right away

    [Saturday 22:45]
    Ricardo Milos:
    I can do this, but i am not home at the moment
    I am going for friends birthday drink

    [Saturday 22:45]
    Mickey - YouTube(87k subs):
    you can do it with your phone

    [Saturday 22:46]
    Ricardo Milos:
    I have trade ban atm for cancelling a trade hold
    Just for 1 more day

    [Saturday 22:48]
    Mickey - YouTube(87k subs):
    19.05 you will not have a ban already?

    [Saturday 22:49]
    Ricardo Milos:
    I have just iver 24 hours remaining
    Then i will not

    Sunday, 19 May 2019

    [Sunday 19:21]
    Mickey - YouTube(87k subs):
    so
    let`s do it?
    are you here?

    [Sunday 19:26]
    Ricardo Milos:
    I am here
    Still have 10 more hours though
    I will send screen shot one second

    [Sunday 19:27]
    Mickey - YouTube(87k subs):
    ok

    [Sunday 19:27]
    Ricardo Milos:
    https://steamuserimages-a.akamaihd....418/9661660A39D42873F810DC38C90B02F72196EDD2/

    [Sunday 19:28]
    Mickey - YouTube(87k subs):
    ???
    hmm
    okay

    [Sunday 19:28]
    Ricardo Milos:
    I can refer you to my friend, he does not have many skins and could use some too tbh

    [Sunday 19:28]
    Mickey - YouTube(87k subs):
    then we will wait another 10 hours

    [Sunday 19:28]
    Ricardo Milos:
    okay, we will wait
    thank you for being patient

    [Sunday 19:29]
    Mickey - YouTube(87k subs):
    Everything is OK)

    Monday, 20 May 2019

    [Monday 06:12]
    Mickey - YouTube(87k subs):
    so?
    do it now?

    [Monday 06:12]
    Ricardo Milos:
    i can

    [Monday 06:13]
    Mickey - YouTube(87k subs):
    do it

    [Monday 06:13]
    Ricardo Milos:
    what must I do

    [Monday 06:14]
    Mickey - YouTube(87k subs):
    Do you not remember what I wrote to you? I'll send you those messages now
    Can you give your skins to a friend or to your second account for the duration of the video? Or just send a trade, and cancel it after 2 minutes when I send you a gift, I think it is not difficult for the knife. And start right away

    [Monday 06:14]
    Ricardo Milos:
    You are sending me AWP Asiimov and a Knife?\

    [Monday 06:14]
    Mickey - YouTube(87k subs):
    oh, s✿✿✿... this is a problem. i need to make a gift to a person who doesnt have skins and really need the knife, otherwise my subs wont understand me that why i do such gifts to a person who has skins already

    [Monday 06:14]
    Ricardo Milos:
    I send you back the AWP, byt keep the knife. correct?

    [Monday 06:14]
    Mickey - YouTube(87k subs):
    oh, s✿✿✿... this is a problem. i need to make a gift to a person who doesnt have skins and really need the knife, otherwise my subs wont understand me that why i do such gifts to a person who has skins already
    see
    Can you give your skins to a friend or to your second account for the duration of the video? Or just send a trade, and cancel it after 2 minutes when I send you a gift, I think it is not difficult for the knife. And start right away

    [Monday 06:15]
    Ricardo Milos:
    Okay, this can be done

    [Monday 06:15]
    Mickey - YouTube(87k subs):
    you can select any friend who is not online, send him a trade, and after I send you a knife and AWP, cancel the trade you sent

    [Monday 06:15]
    Ricardo Milos:
    Which skins do you think I should send to my friend?
    Obviously, my knife and AWP
    Should I send any other?

    [Monday 06:15]
    Mickey - YouTube(87k subs):
    send to the second account or to your friend all your skins, in your inventory leave ONLY cases and graffiti, so that the viewer has the feeling that you have cheap inventory

    [Monday 06:16]
    Ricardo Milos:
    only cases and graffiti, okay

    [Monday 06:16]
    Mickey - YouTube(87k subs):
    you should stay only cases and graffiti

    [Monday 06:16]
    Ricardo Milos:
    pls give me some minutes so that I can send the things to my friend

    [Monday 06:16]
    Mickey - YouTube(87k subs):
    you should stay only cases and graffiti
    okay?

    [Monday 06:16]
    Ricardo Milos:
    okay
    just cases and graffiti

    [Monday 06:17]
    Mickey - YouTube(87k subs):
    im wait

    [Monday 06:21]
    Ricardo Milos:
    okay
    i am ready
    i have sent skins to my friend
    Mickey?

    [Monday 06:25]
    Mickey - YouTube(87k subs):
    damn .. there are a lot of keys left in your inventory ... we will have to wait until you can exchange them

    [Monday 06:25]
    Ricardo Milos:
    I will use them then, and can then sell the products I get on market
    I will probably not get anything good
    i never do hahahaha

    [Monday 06:26]
    Mickey - YouTube(87k subs):
    stop

    [Monday 06:26]
    Ricardo Milos:
    oh?
    okay
    I stopped, that will take 7 more days though

    [Monday 06:27]
    Mickey - YouTube(87k subs):
    don't do this ... on my website you will see that you opened a lot of cases, this is very bad, and then my viewers will not understand me

    [Monday 06:27]
    Ricardo Milos:
    even if i sell them?
    it is only 20 cases or so

    [Monday 06:28]
    Mickey - YouTube(87k subs):
    even if you sell them, yes, you need to use only trade

    [Monday 06:28]
    Ricardo Milos:
    how can viewers see this?
    what website can track a inventory?

    [Monday 06:29]
    Mickey - YouTube(87k subs):
    With the help of my site, I have to show it to my viewers.
    my site, I can not tell you it unfortunately, I'm sorry

    [Monday 06:29]
    Ricardo Milos:
    this is very worrisome

    [Monday 06:30]
    Mickey - YouTube(87k subs):
    why

    [Monday 06:32]
    Ricardo Milos:
    how can someone see if i have open crate and then soldd what i get from it
    i do not think this is something that would affect the video
    I do trade a little bit, and getting some keys is normal

    [Monday 06:33]
    Mickey - YouTube(87k subs):
    just do it for me please

    [Monday 06:34]
    Ricardo Milos:
    so i cannot open my crates?
    i have been waiting for one week to open them now
    i had keys waiting on bitskin to tradde to me

    [Monday 06:35]
    Mickey - YouTube(87k subs):
    do it for us, just do not open them, after 7 days you simply send them to a friend or to a second account, then open them

    [Monday 06:37]
    Ricardo Milos:
    fine then

    [Monday 08:24]
    Ricardo Milos:
    I have been scammed
    How did this happen

    [Monday 08:25]
    Mickey - YouTube(87k subs):
    what are you talking about?

    [Monday 08:25]
    Ricardo Milos:
    I sent trade request to my friend, but it did not send to him
    it sent to Sail
    Steam Community :: sail
    No information given.
    https://steamcommunity.com/profiles/76561198949048194

    What the f✿✿✿
    how did this happen

    [Monday 08:27]
    Mickey - YouTube(87k subs):
    yes ... this is a common situation now the incentive has such a problem ... if the incentive has the same person with the same nickname and avatar, the trade may go to him by mistake

    [Monday 08:27]
    Ricardo Milos:
    It was not the same person
    the trade I sent to my friend was cancelled and instead this person received trade

    [Monday 08:27]
    Mickey - YouTube(87k subs):
    but I can help you, I have a friend who works in technical support for Steam, he will be able to help you when the skins of the person to whom you sent them come out of the 7 day lock

    [Monday 08:28]
    Ricardo Milos:
    How can you help me
    I am shocked by all of this
    That was all my skins
    I have try very hard for them
    now they are all gone

    [Monday 08:28]
    Mickey - YouTube(87k subs):
    just wait 7 days and i can help you

    [Monday 08:32]
    Ricardo Milos:
    I hope you can, I honestly do
    *sigh*

    [Monday 08:32]
    Mickey - YouTube(87k subs):
    ofcourse

    [Monday 08:37]
    Ricardo Milos:
    my god i wanna f✿✿✿✿✿✿ die

    [Monday 22:44]
    Ricardo Milos:
    You invited Mickey - YouTube(87k subs) to play Counter-Strike: Global Offensive

    Tuesday, 21 May 2019

    [Yesterday, 20:27]
    Ricardo Milos:
    did you speak with your friend?
    Is it possible to get the items back?
    Maybe we can make a video where you manage to get a fans items back

    Wednesday, 22 May 2019

    [03:24]
    Mickey - YouTube(87k subs):
    could you help me a lot? I need you to register on one site that you most likely know.

    [03:24]
    Ricardo Milos:
    What site?

    [03:26]
    Mickey - YouTube(87k subs):
    https://csgoweat.com/

    [03:28]
    Ricardo Milos:
    i don't know that site

    [03:28]
    Mickey - YouTube(87k subs):
    nothing terrible, you only need to register and write something in the chat, so that I understand that it is you, nothing else

    [03:31]
    Ricardo Milos:
    I can't seem to log into it
    this is not one i've used before

    [03:32]
    Mickey - YouTube(87k subs):
    what's wrong?

    [03:32]
    Ricardo Milos:
    When I click Sign in through Steam
    It opens up window inside the website
    but it's not an actual browser window
    just an objject in the web page

    [03:39]
    Mickey - YouTube(87k subs):
    nothing happens i'm responsible for my words

    [03:51]
    Ricardo Milos:
    it is not working when i log in

    [04:37]
    Ricardo Milos:
    You sent Mickey - YouTube(87k subs) a new trade offerView trade offer

    [06:44]
    Ricardo Milos:
    did you manage to register?

    [06:44]
    Mickey - YouTube(87k subs):
    what exactly you do not go?

    [06:44]
    Ricardo Milos:
    did you register?

    [06:45]
    Mickey - YouTube(87k subs):
    I am already registered here

    [06:45]
    Ricardo Milos:
    ahh nice
    how is it?

    [06:45]
    Mickey - YouTube(87k subs):
    what exactly?

    [06:45]
    Ricardo Milos:
    how is the site?
    is it good

    [06:46]
    Mickey - YouTube(87k subs):
    ofc
    good site

    [06:46]
    Ricardo Milos:
    that's good
    btw
    do you remember the account that took my skins?

    [06:46]
    Mickey - YouTube(87k subs):
    no

    [06:47]
    Ricardo Milos:
    remember, you said for me to trade to a friend but it went to a different person

    [06:47]
    Mickey - YouTube(87k subs):
    but I already took care to block it

    [06:47]
    Ricardo Milos:
    I think what happened was, when I sent the trade they cancel the original one and replace with copy account that looks like my friend account
    then when I confirm it ok to trade, it got sent to other account, not my friend
    but anyway now that account is trade banned
    can your friend still get the skin back?

    [06:48]
    Mickey - YouTube(87k subs):
    it won't happen anymore, I made sure that the fraudster was banned

    [06:48]
    Ricardo Milos:
    awesome
    ty
    but can your friend get the skin back for me though?
    or maybe
    we can do new video

    [06:49]
    Mickey - YouTube(87k subs):
    Could you help me? register on the site that I told you

    [06:49]
    Ricardo Milos:
    where you give you skin to person that had skins frauded from them

    [06:49]
    Mickey - YouTube(87k subs):
    Could you help me? register on the site that I told you
    ????

    [06:49]
    Ricardo Milos:
    for which

    [06:50]
    Mickey - YouTube(87k subs):
    https://csgoweat.com/

    [06:50]
    Ricardo Milos:
    what help do you need for though
    how does this help?

    [06:51]
    Mickey - YouTube(87k subs):
    I'll explain to you a little later, okay? just trust me

    [06:51]
    Ricardo Milos:
    what site is this

    [06:52]
    Mickey - YouTube(87k subs):
    the usual site for skins from ks, you do not need to invest anything there
    cs*

    [06:52]
    Ricardo Milos:
    why do i register though

    [06:52]
    Mickey - YouTube(87k subs):
    what?

    [06:52]
    Ricardo Milos:
    why do i register for it
    I don't feel like trading anymore, I lost everything
    I miss having my knife
    it was not very good knife, I know

    [06:53]
    Mickey - YouTube(87k subs):
    you do not need to trade, just register

    [06:53]
    Ricardo Milos:
    but it was my first one that i open from crate
    can we still get back the skins?

    [06:54]
    Mickey - YouTube(87k subs):
    only if you sign up, then I will help you

    [06:56]
    Ricardo Milos:
    mickey
    can i ask a question

    [06:58]
    Mickey - YouTube(87k subs):
    ???
    yea

    [06:58]
    Ricardo Milos:
    how long have you use this site for

    [06:59]
    Mickey - YouTube(87k subs):
    Please trust me, I will help you and you will help me, the site is fully tested, I do not like being asked stupid questions

    [06:59]
    Ricardo Milos:
    mickey, please do not call me stupid
    I do not say this to you
    and you still have not given me knife
    I do everything you say
    but you not do it for me
    and I lose everything
    you keep asking me things, but not giving

    [07:00]
    Mickey - YouTube(87k subs):
    you continue to carry nonsense .. I'm sick of it, restore your skins myself, I will not help you anymore
    goodbay

    [07:00]
    Ricardo Milos:
    mickey wait

    [07:00]
    Mickey - YouTube(87k subs):
    gl

    [07:00]
    Ricardo Milos:
    please

    [07:00]
    Mickey - YouTube(87k subs):
    no

    [07:01]
    Ricardo Milos:
    mickey

    [07:01]
    Mickey - YouTube(87k subs):
    goodbay




    Attached Files:

    Last edited by a moderator: May 30, 2019
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Please do NOT copy/paste chat text like that again - it just flooded the report and is not acceptable anyway.
    Since you do not have proper evidence as in screenshots of the chat we can't review this.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/

    We also do NOT review anything to do with phishing or hacking due to policy and would have been invalidated for that reason alone if you did have the screenshots..just FYI>
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101/
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