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Archived Report: 76561198374831019 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Blueson, Apr 29, 2018.

  1. Blueson

    Blueson New User

    Messages:
    2
    Steam:
    STEAM_0:1:37660719
    Scam Report

    Report Type: [Gambling] Fake gambling website
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198374831019

    Victim profile: 76561198035587167

    What happened? Description:
    Tried to get me onto a scamming website so I could "withdraw" items for them, the site is disgused as a gambling site and has a HTTPS certificate, however all the users in the chat are fake and I am pretty sure the person I was talking to could see credentials of logins. I logged in with another account I created to try it out. Websites name was bountyace and comes up on top of googles search when you write it in.​

    Provide Evidence:

    Never tell your password to anyone.
    Blueson: Yo, who are you?
    Mew ^-^: hey
    Mew ^-^: how are you :D ?
    Blueson: I'm just fine, thanks for asking, how are you?
    Mew ^-^: i am good :D well My name is Kate and i just looking for new friends from different countries in csgo,pubg,dota who speak english , so i can play and learn english :) Thats important for me coz i study in engl univ so
    Blueson: Ohh I see, I'd be more than happy to play with you in, though I am pretty busy in the next 2-3 days as I am in the middle of moving ^^ Mind if I ask exactly where you found me though?
    Mew ^-^: steam group
    Mew ^-^: whats your name btw?
    Blueson: Oh I see! My name is Jesper
    Mew ^-^: nice 2 meet you :)
    Mew ^-^: what games are you playing?
    Blueson: Nice to meet you too. Currently I play a bit of everything, don't have too much time as I am in my last year of Uni and start working soon. For the most part it ends up being a game of Pubg here and there and some Dota
    Blueson: What do you play?
    Mew ^-^: csgo
    Mew ^-^: dota
    Mew ^-^: pubg
    Mew ^-^: whats your mmr in dota?
    Blueson: Well I haven't gotten any rank since they implemented the new system, but I was ~3.7k solo before that
    Mew ^-^: dont you wanna play something in 20 -30 mins together?
    Blueson: I have to leave in like ~10 to fix some stuff, however I'm back later tonight around 21-22 if you want to play then? :)
    Mew ^-^: oki
    Mew ^-^: would you able to help me before we will start ?
    Mew ^-^: ?
    Blueson: Ah sorry I was preparing to leave my house o: I might be, depends on what you need help with?
    Mew ^-^: i just wanted to ask you withdraw my few skins from 1 page , because i can't do it by myself
    Blueson: Oh yes I could do that, from where?
    Mew ^-^: from site bountyace , you find it on google
    Mew ^-^: i will tell you how to help me
    Blueson: Ah yes I am here
    Mew ^-^: write on chat , in this way i will transfer my balance to you , and then you will withdraw my skins and trade them to me
    Blueson: Where's the chat?
    Mew ^-^: in the right side of site
    Mew ^-^: xD
    Mew ^-^: u see it ?
    Blueson: https://i.imgur.com/yj2uRph.jpg
    Blueson: This is what I see
    Mew ^-^: log in first xD
    Mew ^-^: u see?
    Blueson: Nah it's still not up for me
    Mew ^-^: ???
    Mew ^-^: lol
    Blueson: https://i.imgur.com/kmMgvhm.png
    Mew ^-^: its works in 400 but not in u xD
    Blueson: this is what I see after I logged in
    Mew ^-^: well i see you know how to change site cods
    Blueson: What do you mean?
    Mew ^-^: when you logged it must show balance
    Mew ^-^: you just deleted login
    Blueson: I don't know what you're talking about...
    Mew ^-^: try another browser
    Blueson: I need to download one then, might take some time
    Mew ^-^: http://prntscr.com/jblh6k
    Blueson: Damn you have a lot of money on your account
    Mew ^-^ is now Online.
    Blueson: Ok I downloaded chrome now instead
    Mew ^-^ is now Online.
    Mew ^-^: Now what?
    Mew ^-^ is now Offline.
    Mew ^-^ is currently offline, they will receive your message the next time they log in.
    Blueson: Yeah yeah I can see the chat now
    Mew ^-^ is now Online.
    Mew ^-^: so?
    Mew ^-^: u here?
    Blueson: Yeah trying to remember my steam password as I haven't logged in manually for months xD
    Mew ^-^ is now Online.
    Mew ^-^: ok..
    Blueson: ok I am in
    Mew ^-^: what acc?
    Blueson: Blueson12
    Mew ^-^: write on chat
    Blueson: I did
    Mew ^-^: wait, this is another account? dont you think that you can have trade hold on 15 days on it
    Mew ^-^: ?
    Blueson: Nono this is my account
    Mew ^-^: But lets check it
    Mew ^-^: i need to be sure
    Mew ^-^: add me from , we will check it fastt
    Blueson: But we are already friends
    Mew ^-^: ????
    Mew ^-^: write on chat again
    Blueson: I did
    Mew ^-^: again
    Blueson: I did
    Mew ^-^: jesper???
    Blueson: That is me
    Mew ^-^: but didnt have my in friends
    Blueson: But you have me
    Blueson: we're talking right now
    Mew ^-^: i know, but i wanna be sure that you dont have trade hold on 15 days on jasper
    Mew ^-^: so pls add me from it
    Blueson: But we're added on here
    Blueson: I have nothing else to add you on
    Mew ^-^: you dont understand?
    Mew ^-^: go on jasper
    Mew ^-^: and add me from it
    Blueson: I don't think you understand
    Mew ^-^: we will check , do you have trade hold on it
    Mew ^-^: or not
    Mew ^-^: so pls add me from Jasper
    Blueson: But I have
    Mew ^-^: have what
    Blueson: Added you
    Mew ^-^: omg... stop kidding me
    Blueson: I ain't
    Blueson: How else are we talking
    Mew ^-^: why you dont logged from Blueson ?
    Blueson: But I am
    Mew ^-^: you logged from JASPER
    Mew ^-^: not from Blueson
    Blueson: It's the same
    Mew ^-^: are you kidding me ?
    Blueson: No
    Mew ^-^: i will ask someone else...
    Blueson: hahahahaha
    Mew ^-^ is now Offline.

    Attached Files:

  2. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,210
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Please upload all your screenshots in this report via "Upload a File" button.
  3. Blueson

    Blueson New User

    Messages:
    2
    Steam:
    STEAM_0:1:37660719

    Attached Files:

  4. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,210
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Thanks.

    Moving report to final review.

    Hidden Content:
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  5. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,859
    SteamRep Admin:
    STEAM_0:1:46187366
    I don't see enough evidence here to prove intent to scam from the chat screenshots provided. The accused mentions a gambling site, and asks you to withdraw items on his behalf. They don't claim to be an admin anywhere in the chat, and could conceivably be a victim trying to recover their own lost items.

    Phishing and account hijacking is outside our investigative policy (read why here), but glancing over the site, it wasn't phishing either. Granted, with some of these sites that can change on a moment's notice, and the site is only a few months old, just like most fake betting sites. I can't provably establish that the accused is in any way involved with this site.

    As such, I will close and archive this report. Nonetheless, thanks for reporting it.