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Accepted Report: 76561198356800024 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by vj.cs.money.TRADEIT.GG, Jun 27, 2020.

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  1. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    Scam Report

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

    Accused profile: 76561198356800024

    Victim profile: 76561198118133831

    What happened? Description:
    This is the account he used to talk me into trading my knife, but then after the offer he didnt proceed with the payment, and blocked me with the acc.​

    Provide Evidence:

    [6:31 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Hey mate i heard that you want to sell your knife?

    [6:32 AM]
    vj.cs.money.TRADEIT.GG:
    Sup bro, yeah im selling these
    https://steamuserimages-a.akamaihd....343/3FE42FA547D42C7D2F9930FFB45808FD2711E04E/

    [6:33 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    I see

    [6:33 AM]
    vj.cs.money.TRADEIT.GG:
    https://steamuserimages-a.akamaihd....465/F05F07E9D921BD1C6202E88772297D8927A0BCCE/

    [6:33 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    so what knife are you selling for now?
    Just the butterfly?

    [6:34 AM]
    vj.cs.money.TRADEIT.GG:
    https://steamuserimages-a.akamaihd....071/7B0CD04CE0F6F8F83140E28FCB310465DE8750C4/

    The only knife I have tradable as of rn is the bfk slaughter
    0.07 float, v close to FN
    classic crimson is on Jul 4, and falchion is on Jul 1

    [6:35 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    I see it already
    https://steamuserimages-a.akamaihd....845/F680398EC4AA5338908CC2A1C77F7A89431D58F9/

    0.0768
    That was a good float, So maybe i can go for a 100% based on community market

    [6:37 AM]
    vj.cs.money.TRADEIT.GG:
    No problem bro, im good wt that. How will the transaction proceed tho?

    [6:37 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    So if we could make a deal do you have a bitcoin, paypal or a bank?

    [6:38 AM]
    vj.cs.money.TRADEIT.GG:
    I have a bank acc here
    i dont have crypto and paypal sorry

    [6:40 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Well if you use a bank card, I need some info's about it.

    [6:40 AM]
    vj.cs.money.TRADEIT.GG:
    hold on

    [6:42 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Country address and name of the bank.

    [6:42 AM]
    vj.cs.money.TRADEIT.GG:
    Vincent Dacanay101200096467UCPB, Philippines

    [6:43 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....788/773A5FD03A99FB20A88F4B1D5E619A5715E09A17/

    UCPB it is a saving ?
    UCPB savings?

    [6:43 AM]
    vj.cs.money.TRADEIT.GG:
    Yep savings

    [6:44 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....611/7E7F3B6BB028DF33B1ACEF32E0FDB451AAD4EFB3/

    I am correct?

    [6:44 AM]
    vj.cs.money.TRADEIT.GG:
    Yep looks correct bro

    [6:44 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....348/8AF311A7E8400E91B15E9B54B6F0AC9A23F2EE06/

    It was wrong bro, when i try to continue is say's that UCPB bank start with a number 5,6 or 9 and it is composed of 10 numbers

    [6:47 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on bro, im checking my bank website for info

    [6:47 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Okay

    [6:49 AM]
    vj.cs.money.TRADEIT.GG:
    That is my acc number tho, try this instead

    [6:50 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    What do you mean try?

    [6:50 AM]
    vj.cs.money.TRADEIT.GG:
    https://steamuserimages-a.akamaihd....094/CB5A7BD489E30C3349BB607F6EAF752363E31FB1/

    [6:50 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    The account Number you gave?

    [6:50 AM]
    vj.cs.money.TRADEIT.GG:
    No, this one
    East West Bank Philippines

    [6:51 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....390/60D204EE57C91241E0DE211ED2C0E4E69DECE4BB/

    Is this correct double check it

    [6:52 AM]
    vj.cs.money.TRADEIT.GG:
    Yep bro seems correct

    [6:53 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Yes it is working
    It is needed now
    https://steamuserimages-a.akamaihd....447/2EFFFF04A0636766CB94B69D8341622ABCEE0A9C/

    [6:54 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on
    From top box to bottom bro:Charles IvanNgan20 Chicago TechCaloocan City Metro Manila+639778208662
    City is Caloocan, Province is Metro Manila

    [6:56 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Wait
    let me copy paste it all okay

    [6:58 AM]
    vj.cs.money.TRADEIT.GG:
    sure, no problem

    [6:59 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    what was your province?

    [6:59 AM]
    vj.cs.money.TRADEIT.GG:
    Metro Manila
    Or National Capital Region

    [6:59 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    caloocan city?

    [6:59 AM]
    vj.cs.money.TRADEIT.GG:
    whichever is listed

    [6:59 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    what is this?

    [6:59 AM]
    vj.cs.money.TRADEIT.GG:
    Caloocan City
    Thats my city

    [7:01 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    only manila no metro manila
    https://steamuserimages-a.akamaihd....907/F3EC7141C3E97508433FBB29E5656DA94330534A/

    [7:01 AM]
    vj.cs.money.TRADEIT.GG:
    thats it
    City is Caloocan only
    not Caloocan City Metro Manila
    Province is Manila

    [7:02 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....133/0D9239C801A84B6EAEB67552096847E75251298E/

    [7:02 AM]
    vj.cs.money.TRADEIT.GG:
    Seems good

    [7:02 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Okay great
    Now i will send you my trade offer link
    https://steamcommunity.com/tradeoffer/new?partner=457478452&token=u485O6hv
    That was my trade offer link to my second account.

    [7:04 AM]
    vj.cs.money.TRADEIT.GG:
    Yep got the link
    Will offer the trade after processing the transfer bro
    or you offer to my invent
    and ill accept

    [7:05 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    So now i just want to see a screenshot of your pending offer, Just to make sure that also that you are safe in trading not involved to any API hijacked by someone

    [7:05 AM]
    vj.cs.money.TRADEIT.GG:
    https://steamuserimages-a.akamaihd....154/33C955CE6648A0DA46CD87A509ABBA779AD69B8B/

    [7:06 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Hmmm do you know how to send a pending offer and the mobile thing ?

    [7:06 AM]
    vj.cs.money.TRADEIT.GG:
    Yeah i do
    But i'd need to see the transfer first bro before i send the offer

    [7:06 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Anyway i will not gonna accept your pending offer as long you will received the payment
    After you confirmed the payment to me, That's the time i will accept your pending offer, Just to make sure that you are safe and not involved to a API hijacked. I hope you know about it

    [7:09 AM]
    vj.cs.money.TRADEIT.GG:
    Yeah dude, but if I offer the trade, you have the freedom to just accept it and not go thru with the trade
    I dont have the assurance

    [7:10 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    And also my second was offline you see it, there is no way that i can accept the trades
    Well you can read most my comment and also my trade mades to my second account bro for you to see it
    For your security and assurances (You can record this whole transaction) So you will have evidence to serve if i do unusual activities.Besides, Reddit or Valve can help you to report me and get trade ban and lost everything.

    [7:12 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on bro
    Do u have some identification? So that things go haywire, we have each others name to report to authorities

    [7:13 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Okay bro
    Like what?

    [7:14 AM]
    vj.cs.money.TRADEIT.GG:
    Identification, Name, ID picture, etc

    [7:16 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can do it.
    Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can't do it.

    [7:16 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on, we can make a resolution to this
    Do you have steamrep on this acc?

    [7:17 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    you can check it

    [7:19 AM]
    vj.cs.money.TRADEIT.GG:
    Okay
    Can u do this instead

    [7:19 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....508/AE9826C34CA8C08B6E9CBA79941442C7B0CA4915/

    [7:19 AM]
    vj.cs.money.TRADEIT.GG:
    After i offer the trade
    u have 20 seconds to proceed with the transfer
    then we got a deal

    [7:20 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Okay

    [7:20 AM]
    vj.cs.money.TRADEIT.GG:
    really sorry, havent had a transaction where i offer the trade first

    [7:20 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    So what do you mean?

    [7:20 AM]
    vj.cs.money.TRADEIT.GG:
    this may just be a small amount but still
    I'll offer the trade offer first
    then u have 20 seconds to transfer the money, if not i'll cancel the trade
    you already have all the info filled out right?

    [7:21 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Well okay bro
    I will try to send money as soon as possible
    Anyway i will going to accept your pending offer as long you will received the money
    just send me a screenshot to your pending offer to let me see that you already send a offer

    [7:23 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on

    [7:23 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    https://steamuserimages-a.akamaihd....064/9998325C4CB1CFDD3B1C5C82E3610CD4F65066B7/

    I will continue this immediately if you can send me a photo of a pending offer bro
    Just a screenshot bro

    [7:24 AM]
    vj.cs.money.TRADEIT.GG:
    Hold on
    im checking my mobile app

    [7:26 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    btw where did you got your knife ?
    are you also a collector?

    [7:27 AM]
    vj.cs.money.TRADEIT.GG:
    Got it for a good price, someone offered it to me since they unboxed it
    here bro
    https://steamuserimages-a.akamaihd....357/FF5DABC59DF640A6514643676712738E796D6D0E/

    [7:27 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Yes it is not accpeted in mobile thing

    [7:27 AM]
    vj.cs.money.TRADEIT.GG:
    Yep hold on
    i restarted my phone

    [7:28 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    Just send me a screenshot for a pending offer that it was already accepted on your mobile
    So that i can click the continue the payment

    [7:29 AM]
    vj.cs.money.TRADEIT.GG:
    Here bro
    https://steamuserimages-a.akamaihd....652/519D94823C2366B8555F8537A9DE477019D69E40/

    Payment pls

    [7:29 AM]
    ʟǟʀʀʏֆռօաʟɨʄɛ:
    doing it now

    [7:31 AM]
    vj.cs.money.TRADEIT.GG:
    Hey bro?

    Attached Files:

  2. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    Here are more screenshots:



    Here is the item in the inventory of the scam acc:

    Attached Files:

    Last edited by a moderator: Jun 27, 2020
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    All of your evidence is too cropped to review - please provide the screenshots FULL screen.
    Also you need to explain in better detail what is happening here with those screenshots.
  4. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    I have attached the SC in full screen.

    Here is the full narrative.

    I played one game of CSGO matchmaking and a player added me right after the game, that person told me someone is willing to buy the knife, I have attached the SC of that here (1st sc). Translation of the convo basically means he told me ʟǟʀʀʏֆռօաʟɨʄɛ is interested in buying my knife since he is a red knife collector and said he will chat me. Then the person who allegedly wants to buy the knife adds me and chats me up (ʟǟʀʀʏֆռօաʟɨʄɛ, the guy im reporting here). The conversation then goes on as the screenshot, him being a collector and wanting to pay 100% of the market price for my knife. I asked for past transactions of proof of identity but he did not send any of those, instead he sent his steamrep page without any negative reps. He said I would send the offer to his 2nd acc which is offline so there's no way that he can accept the offer while sending me the payment. I agreed and gave him 20 seconds to line in the money, but in that time he already accepted the offer on the 2nd account. The alleged buyer blocks me using the account to whom I traded with (KING AND QUEEN), and unfriended me using the account he talked to me with. The person I played with also unfriended me which I can sense that he is also an accomplice of the scammer (ʟǟʀʀʏֆռօաʟɨʄɛ).

    Attached Files:

    Last edited by a moderator: Jun 28, 2020
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    Don't edit screenshots - also don't embed them =, just upload!

    Ok so that account they told you to trade for all we know wasn't even involved just an account that wouldn't send anything.
    So don't report them unless you had direct contact of some sort!


    | steamname: KING AND QUEEN
    | steam3ID: [U:1:457478452]
    | steamID32: STEAM_0:0:228739226
    | steamID64: https://steamcommunity.com/profiles/76561198417744180
    | customURL: https://steamcommunity.com/id/3-6-5-365-3-6-5-365-3-6-5
    | steamrep: https://steamrep.com/profiles/76561198417744180

    I need a FULL screenshot of your trade inventory history - open this in a web browser hover your mouse pointer over users name so it shows up the steam URL at the bottom.
    Also need a FULL screenshot of the account you used to give the user here to send you funds...it must include the same account number information in the screenshots in what you provide showing full activity for transactions for the last few days till now.
    DO NOT EDIT and DO NOT CROP in anyway!
  6. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    Here is my trade inventory history (3rd photo is the one I sent the knife to):

    Attached also is the account with past transactions, I blacked out my current balance for my privacy. As can be seen, there wasnt a credit transfer to my account:

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

    Attached Files:

    • 1.png
      1.png
      File size:
      287.9 KB
      Views:
      6
    • 2.png
      2.png
      File size:
      265.6 KB
      Views:
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    • 3.png
      3.png
      File size:
      194.8 KB
      Views:
      5
    Last edited by a moderator: Jun 28, 2020
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    I clearly said DO NOT EDIT and do not crop...I also said trade inventory history not offers.
    Try again. If you are concerned with privacy then I suggest you not submit reports here since proper evidence is required to show proof the user did what you claim they did and is fully transparent to others whom wish to view this report.
    You can request the report closed at any point if you decline to provide what was requested.
  8. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    Apologies, here is the trade inventory history. However that is a bank acc, which is understood to be not shared to anyone, I have attached the recent transactions with dates to provide for the evidence. I did not edit or crop any other photos.

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

    Attached Files:

    Last edited by a moderator: Jun 28, 2020
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    I don't think you understand.... you're editing the screenshots.
    We don't review edited screenshots.
  10. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    But that is a bank account with sensitive and private information, which is understood to never be shared to anyone other than the owner. I have provided my past transactions without any form of edit.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited by a moderator: Jun 28, 2020
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    I need to see the account screenshot showing the same account number as you gave the user - I do not see it there.
    You may wish to do a PC screenshot vs mobile too as mobile is hard to review.
    I must be able to match up with what you already provided in the chat screenshots to the account transactions.
  12. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    Here is a full list of my recent transactions with the acc number.
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    I need screenshots pls..not pdfs, nobody here will extract that for security reasons.
  14. vj.cs.money.TRADEIT.GG

    vj.cs.money.TRADEIT.GG New User

    Messages:
    10
    Steam:
    STEAM_0:1:78934051
    That is the official requested statement of accounts from my issuing bank.

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

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    SteamRep Admin:
    STEAM_0:1:34690691
    ok thanks - will review again soon, no need to post again
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,419
    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.

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