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: 76561198360832348 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by LizardK RentingSkins, Dec 31, 2018.

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  1. LizardK RentingSkins

    LizardK RentingSkins New User

    Messages:
    3
    Steam:
    STEAM_0:0:182185041
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198360832348

    Victim profile: 76561198324635810

    What happened? Description:
    They added me and said that they have seen my knife on the steam market. They wanted to buy it in exchange for Steam Market funds or anything id like (offered PayPal, Wire transfer etc.). Of course i didnt agree because its obviously an attempt of scamming me. I started wasting his time so that he couldnt scam more people and acted dumb. Asked him where he got his gut knife, usp-s and gloves, he said that he doesnt have a gut knife in his inventory and started naming different skins. Then realised that he wasnt viewing the correct profile and said that his best friend irl gifted him the skins (I assume that he other skins he started calling out were from another account that he uses for scamming). I said the if he would send me a screenshot of trade history with the skins and it would say that he got them from his friend, id trust him and sell him my skins as soon as id be able to trade. He said that there is no problem and will screenshot the trade history. Making that screenshot took him a long time (obviously photoshopped it) and after he sent me the screenshot i could notice some obvious signs that its fake. The dot at the end of the sentence was further away from the nickname than it should be, also - the nickname was not in the same height as the first part of the sentence. (added screenshot below)

    This scammer was obviously not smart, through out the conversation he stated that this is his only account and that he has been trading for 2-3 years. He said that the most trades he has done in one day is 25, had a lot more +reps on 4th of august. Also stated that he has done 20000 trades in total after stating that he has only done 2000 in total previously in the conversation, and after dividing 20000 with the days that this account has existed it was a LOT more than 25 trades EVERY DAY.

    This conversation was recorded and i can provide anything you need to ban this scammer.
    Cheers,
    Lizardking​

    Provide Evidence:
    Screenshot he gave me of a previous trade with his friend that is obviously fake:​

    [Yesterday, 10:53 PM]
    LizardK RentingSkins:
    Hello, why did you add me?

    [Yesterday, 10:53 PM]
    probably a scammer:
    hii
    i saw ur listing on the market, are u still selling ur stuff?

    [Yesterday, 10:54 PM]
    LizardK RentingSkins:
    What are you interested in?

    [Yesterday, 10:54 PM]
    probably a scammer:
    Cs:go knife/gloves
    or other expensive items

    [Yesterday, 10:54 PM]
    LizardK RentingSkins:
    Yeah ive got them for sale rn

    [Yesterday, 10:54 PM]
    probably a scammer:
    what u got ?

    [Yesterday, 10:54 PM]
    LizardK RentingSkins:
    ★ Bowie Knife | Boreal Forest (Field-Tested)
    ★ Driver Gloves | Lunar Weave (Field-Tested)

    [Yesterday, 10:55 PM]
    probably a scammer:
    can u take it off from the market? i'll check float/index/pattern and i'll tell u how much can i pay for them

    [Yesterday, 10:55 PM]
    LizardK RentingSkins:
    Some nice pattern MP5's

    [Yesterday, 10:55 PM]
    probably a scammer:
    i wanna check it myself

    [Yesterday, 10:55 PM]
    LizardK RentingSkins:
    Cant, market restricted until 1st january but you can do it by inspecting the items in game

    [Yesterday, 10:56 PM]
    probably a scammer:
    I can't buy it on the market, i got some problem, but i'll do gift cards or steam wallet payment with unipay
    without market 15% fee

    [Yesterday, 10:56 PM]
    LizardK RentingSkins:
    Well, that works if you go first

    [Yesterday, 10:56 PM]
    probably a scammer:
    Probably
    We need to discuss about it
    before we make a trade

    [Yesterday, 10:56 PM]
    LizardK RentingSkins:
    But only after 1st of January

    [Yesterday, 10:56 PM]
    probably a scammer:
    we need to make asafe deal
    yea, sure no problem

    [Yesterday, 10:56 PM]
    LizardK RentingSkins:
    well, obviously xd

    [Yesterday, 10:56 PM]
    probably a scammer:
    can u take it off from market?
    let me check

    [Yesterday, 10:57 PM]
    LizardK RentingSkins:
    Cant, market restricted until 1st january but you can do it by inspecting the items in game

    [Yesterday, 10:57 PM]
    probably a scammer:
    i saw

    [Yesterday, 10:57 PM]
    LizardK RentingSkins:
    Once again, you can do that by inspecting these items in game

    [Yesterday, 10:57 PM]
    probably a scammer:
    but, if u sell it on the market
    how can i buy it ?
    xd
    so take it off from market
    and let me check something
    after 1
    january
    we will be make a trade

    [Yesterday, 10:58 PM]
    LizardK RentingSkins:
    oh god..
    I cant remove them
    until the first of january

    [Yesterday, 10:58 PM]
    probably a scammer:
    ah okay
    understood

    [Yesterday, 10:58 PM]
    LizardK RentingSkins:
    because they are listed on the market

    [Yesterday, 10:58 PM]
    probably a scammer:
    you can do it
    it's first time ?
    Go on the community market
    Or u got discord?
    i'll help you
    jimoT#6189

    [Yesterday, 10:59 PM]
    LizardK RentingSkins:
    Screenshot
    Captured with Lightshot
    http://prntscr.com/m1fic9

    [Yesterday, 10:59 PM]
    probably a scammer:
    add me

    [Yesterday, 10:59 PM]
    LizardK RentingSkins:
    ill message u in a bit cause im talking to a friend on my phone

    [Yesterday, 11:00 PM]
    probably a scammer:
    alright
    cya

    [Yesterday, 11:00 PM]
    LizardK RentingSkins:
    cya

    [Yesterday, 11:13 PM]
    LizardK RentingSkins:
    added u
    you here?

    [Yesterday, 11:18 PM]
    probably a scammer:
    yea sure
    accepted

    [Yesterday, 11:18 PM]
    LizardK RentingSkins:
    wanna hop on a call?

    [Yesterday, 11:18 PM]
    probably a scammer:
    okay come

    [Yesterday, 11:40 PM]
    LizardK RentingSkins:
    oh i had a few more questions acutally
    actually

    [Yesterday, 11:40 PM]
    probably a scammer:
    sure
    tell me

    [Yesterday, 11:41 PM]
    LizardK RentingSkins:
    on call will be faster if u dont mind

    [Yesterday, 11:41 PM]
    probably a scammer:
    sure

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    I see no evidence of this user attempting any scam here - are you basically making this report assuming they are a scammer or trying to scam you?
    Any proof anything is photoshopped vs just a speculation that something is?
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up
  4. LizardK RentingSkins

    LizardK RentingSkins New User

    Messages:
    3
    Steam:
    STEAM_0:0:182185041
    If you look at the dot in the sentence "You traded with Archili17." there is too much space before the dot.
    Also, how can I upload a file thats bigger than 3mb? I recorded a conversation with him and discussed most on discord.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
  6. LizardK RentingSkins

    LizardK RentingSkins New User

    Messages:
    3
    Steam:
    STEAM_0:0:182185041
    If this isnt enough suspicious cant do anything about it..
    Last attempt of banning this guy.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Being suspicious isn't proving the user is trying to scam you. Just a disagreement of how you wish to trade.
    If you don't want to do it the way they want then don't and find someone else.
    The report is basically built off an assumption the user would scam but you really don't know if they will or won't...they could say the same about you.
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