Accepted Report: 76561198351772415 - ([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: 76561198351772415

Victim profile: 76561198137581716

What happened? Description:

The type of scam attempt was an item verification scam. Three accounts, all controlled by the same person. were involved in the scam attempt.

Green Light - http://steamrep.com/search?q=76561197968073552

AzzyTheMLGPro - http://steamrep.com/search?q=76561198272292181

And the accused's account, Item's Data Base Program© - https://steamcommunity.com/profiles/76561198351772415

I chose the Item's Data Base Program© account since it is not yet Banned by SR, while the other two are.

Here is what happened:

A few weeks ago, a guy impersonating "AzzyTheMLGPro" added me to "trade". I saw that his inventory was private and suspected he was going for my AK47 | Aquamarine Revenge. He asked me whether we wanted to trade and I agreed. But I delayed him quite a bit. After that, he said that he needed to verify my items. That was a dead giveaway that he was a scammer. So I played along. He asked my to add "Green Light" as a friend. "Green Light" is also impersonating. "Green Light" added me to a group chat. He asked us to list the items we wanted to "verify". I did so, and then I idled to do something else. He told me not to waste his time. He then presumed I went to sleep(I told "AzzyTheMLGPro" before that I would need to leave at around 11 pm).
2 days later (GMT +8:00 1 pm 1/7/2018) we continued the chat. We typed in the items we wanted to "verify" again. "Green Light" then proceeded to warn us about "what will happen" if we don't cooperate. He revealed that he controlled both accounts since he accidentally replied to himself with the wrong account during the process of "verification" ("Green Light" said something, then I replied with 'Okay'. I expected "AzzyTheMLGPro" to reply but instead "Green Light" replied 'okay sir'). "Green Light" then posted a trade link to "Item's Data Base Program©". I sent a Mann Co. Supply Crate instead of listed items and confirmed the trade on Steam Mobile Authenticator. However, "Item's Data Base Program©" declined the trade. "Green Light"/"AzzyTheMLGPro"/"Item's Data Base Program©" then realized I was trolling him but still tried to threaten me with trade bans. After he was tired of chasing after my items, he unfriended me from both accounts. He got nothing from me (the offer for the supply crate was declined, and I never sent the offer for my knife and other skins).​

Provide Evidence:

Trade agreement screeenshots:
View attachment 664150
Chat with "Green Light" before he turned the private chat into a group chat.

View attachment 664151
Group Chat part 1: "Green Light" asked to state items to validate

View attachment 664152
Group chat part 2: "Green Light" asked whether we agreed on it

View attachment 664153
Group chat on GMT +8:00 1 pm 1/7/2018: Same as 2 days ago

View attachment 664154
Group chat on GMT +8:00 1 pm 1/7/2018 part 2: Warnings and "Green Light's" fail

View attachment 664155
Group chat on GMT +8:00 1 pm 1/7/2018 part 3: More fake info and accused's trade offer link

View attachment 664156
Group chat on GMT +8:00 1 pm 1/7/2018 part 4: After sending supply crate trade offer to the accused


Scam attempt:
View attachment 664157
I sent a supply crate instead of my items in fear of accidentally losing them


Identities (profiles):
View attachment 664158
The accused's (Item's Data Base Program©) profile. It is private but it was public when he wanted to trade.

View attachment 664159
One of the scammer's (AzzyTheMLGPro) accounts. The account I first encountered. The scammer used this account to propose a trade with me.

View attachment 664160
The middleman impersonator (Green Light). "AzzyTheMLGPro" asked me to contact this account to ask for middleman service.

Some screenshots are blurrier because I took it from a video I recorded with OBS in case I missed anything.
Some screenshots of the profiles are from Chrome since I can no longer get to their profiles on Steam but I have their SteamID64.

I cannot paste chat history since they unfriended me and I cannot message them through profile or friends list anymore.

Feel free to ask for anything else, I will be glad to cooperate.​