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Invalid Report: 76561198380109972 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by MovingTargetTez, Jul 12, 2017.

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  1. MovingTargetTez

    MovingTargetTez New User

    Messages:
    124
    Steam:
    STEAM_0:0:26345660
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198380109972

    Victim profile: 76561198012957048

    What happened? Description:
    Have reason to believe the Individual I am filing this report against is an alt account of a scammer.
    He added me to trade for keys and a refused his offer. After checking out his rep I decided to investigate his sales (as i intended on buying keys instead)
    I then noticed the lists of banned people they were all connected to and also noticed he had been boosting his steam level in order to appear more legit.
    I then question him regarding his affiliation with the scammers and he stated they traded knives for keys yet the +rep he was given states
    "Legend B > Ruby / Sapphire 9 Jul @ 4:51pm
    +rep Good and 100% legit trader. I went first and Got money through paypal"

    I have reason to believe, mostly due to his attitude and poor language use (seeing as he is allegedly from Canada), that this account is another alternate that aims to scam people.
    Shall include chat log and various screenshots regarding his rep from suspected scammers.​

    Provide Evidence:
    Have enclosed photos of chat log and fake rep.​

    Never tell your password to anyone.
    13 July 2017
    MovingTargetTez: yes?
    S>KEYS skins.jar.com: hey
    S>KEYS skins.jar.com: do u have arcana?
    MovingTargetTez: No, Have Ultra Rare TI7
    S>KEYS skins.jar.com: can i see
    MovingTargetTez: Check my inventory
    S>KEYS skins.jar.com: link here
    S>KEYS skins.jar.com: http://steamcommunity.com/economy/item/570/2/11318045241/?l=english&o_url=terrifictez85

    S>KEYS skins.jar.com: is this tradble?
    MovingTargetTez: Yes
    S>KEYS skins.jar.com: how much is it ?
    MovingTargetTez: So is slark
    S>KEYS skins.jar.com: fair price..
    S>KEYS skins.jar.com: and slark too ?
    S>KEYS skins.jar.com: how much in keys per psc?
    S>KEYS skins.jar.com: per rare
    MovingTargetTez: 11 each
    S>KEYS skins.jar.com: to high
    S>KEYS skins.jar.com: sorry
    MovingTargetTez: bye
    S>KEYS skins.jar.com: ok
    S>KEYS skins.jar.com: //?
    S>KEYS skins.jar.com has changed their name to S>KEYS skins.jar.com cs.money.
    MovingTargetTez: Have a question about your trading history. You allegdely have +rep for selling keys from a guy who has been trade banned since Feb 2017 and also have friends who are trade banned for scamming. So i would like to know what your affiliation is with them before I consider buying keys
    S>KEYS skins.jar.com cs.money: what do you mean ?
    S>KEYS skins.jar.com cs.money: i am confused
    MovingTargetTez: Your SteamRep account
    MovingTargetTez: http://steamrep.com/?id=76561198380109972
    S>KEYS skins.jar.com cs.money: ah
    S>KEYS skins.jar.com cs.money: the legend b?
    MovingTargetTez: Guy who +repped you http://steamrep.com/profiles/76561197968445066
    MovingTargetTez: and the others you have on your friends list
    S>KEYS skins.jar.com cs.money: we traded knive to keys mate
    MovingTargetTez: who have all been banned for scamming
    MovingTargetTez: So I would like to know why you are affiliated with scammers
    MovingTargetTez: Assuming this isn't just another alt account
    S>KEYS skins.jar.com cs.money: lol ?you are so funny
    S>KEYS skins.jar.com cs.money: alt account ?
    S>KEYS skins.jar.com cs.money: lmao i am a trader
    MovingTargetTez: Seeing as it is only 3 months old and lvl 40
    S>KEYS skins.jar.com cs.money: who trading keys/knives
    S>KEYS skins.jar.com cs.money: u are so so non sense
    MovingTargetTez: If I am going to spend money I want concrete evidence that you have no affiliation with the scammers
    MovingTargetTez: Seeing as you have 9 scammers banned on your friends list and a fake rep from a banned trader
    S>KEYS skins.jar.com cs.money: Its doest make no sense you saying mate
    S>KEYS skins.jar.com cs.money: u are so ignorant
    S>KEYS skins.jar.com cs.money: my ghud
    S>KEYS skins.jar.com cs.money: get out in my site right now
    MovingTargetTez: You're allegedly from Canada yet speak broken English............
    S>KEYS skins.jar.com cs.money: then ?
    MovingTargetTez: Which I can only assume means that you're Legend using yet another alt account
    MovingTargetTez: I have asked you what affiliation you have with the scammers in question and you have no answered still
    S>KEYS skins.jar.com cs.money: AHAHAAHAHAH
    S>KEYS skins.jar.com cs.money: ALT ACCOUNT
    S>KEYS skins.jar.com cs.money: ?
    S>KEYS skins.jar.com cs.money: U ARE SO BULLLSHIT MATE
    S>KEYS skins.jar.com cs.money: STOP BOTHERING ME
    S>KEYS skins.jar.com cs.money: I DONT KNOW WHAT YOU TALKING
    MovingTargetTez: As you wish, steamrep shall be created against you based on my suspicions.
    S>KEYS skins.jar.com cs.money: http://steamrep.com/search?q=http://steamcommunity.com/id/RecoiLSteam
    S>KEYS skins.jar.com cs.money: MATE?
    S>KEYS skins.jar.com cs.money: SO U DONT BE IGNORANT OKAY?
    S>KEYS skins.jar.com cs.money: STOP USING STEAM
    S>KEYS skins.jar.com cs.money: IF YOU CANT EVEN KNOW WHAT IS IT
    S>KEYS skins.jar.com cs.money: LMAO

    Attached Files:

  2. shiiadii

    shiiadii New User

    Messages:
    6
    Steam:
    STEAM_0:0:209922122
    OMG </3 u are so ashamed mate, doesnt make sense i have a rep of the other guy with have a steam rep, i am doing my bussiness for investing money knives to keys as 85% steam annylyst

    KIndly fix this problem ,please admin
  3. MovingTargetTez

    MovingTargetTez New User

    Messages:
    124
    Steam:
    STEAM_0:0:26345660
    Addition:-
    User has a description in his profile that reads
    "Welcome To My Profile
    I Am Buying / Selling / Trading Skins - Trade Link: [Opskins.com]https://steamcommunity.com/tradeoffer/new/?partner=419844244&token=hoXYLdbj
    ~ Please Read It About My Buy / Sell Bussines ~
    Why To Trust Me?
    I already did it with 45+ people, everything went smooth & easy.
    No one reported me before, I don't have Trade Ban and I never got one.
    See what people write on me in my profile: "Nice money trader", "All went good" and more.
    Steam Support will protect you at any situation, if something happen, just contact them.
    I will always consider your conditions, and I will try to make the deal safe for both sides.
    I'll always help you and be positive with you, and I expect you to be exactly the same.
    I'm high Steam level and I know all the scam ways, don't even try, you will get report + block immediately

    SEND ME AN OFFER SO WE CAN DISCUSS"

    So user is trying to convince people he is trusted because he has a high level Steam Account and also trying to claim that Steam Support will protect the customer (even though items can no longer be returned)
    Please keep in mind the user in question has on had this account for 3 months.

    Attached Files:

  4. shiiadii

    shiiadii New User

    Messages:
    6
    Steam:
    STEAM_0:0:209922122
    Bro , please dont idiot about trading okay ? as you can see http://steamrep.com/search?q=76561198103483568 he have huge/tone of friend have been bann in steam rep
    do you think , thats his alt account ?Dont be ignorant mate, if you just angry beacause i offer you a low, USe your brain Please?!
  5. shiiadii

    shiiadii New User

    Messages:
    6
    Steam:
    STEAM_0:0:209922122
    This guy is so annoying admin T_T he just ruin my day right now T_T
  6. MovingTargetTez

    MovingTargetTez New User

    Messages:
    124
    Steam:
    STEAM_0:0:26345660
    Further addition, after informing the suspected alt account I had created a Steam rep report he decided to remove my comment on his profile as well as block me. In replacement of my comment he suspiciously moved form being online via pc to his mobile whilst the +rep came through.

    Attached Files:

  7. shiiadii

    shiiadii New User

    Messages:
    6
    Steam:
    STEAM_0:0:209922122
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I see no scam here - we don't take reports dealing with or whatever accusations about rep.
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