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Accepted Report: 76561198406249185 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Shadowzz, Aug 19, 2017.

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  1. Shadowzz

    Shadowzz New User

    Messages:
    1
    Steam:
    STEAM_0:0:45607941
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198406249185

    Victim profile: 76561198051481610

    What happened? Description:
    A scammer (http://steamcommunity.com/profiles/76561197966582427) messaged me on steam wanting to trade a knife. I looked him up on streamrep seeing that he is a scammer, but I thought I would just play around. That scammer added me to a groupchat with a "Steam Admin" (http://steamcommunity.com/profiles/76561197964389858) and wanted me to Verify my items. The "Steam Admin" then linked this guys (https://steamcommunity.com/profiles/76561198406249185) trade link as you can see in the screenshot. I did not fall for it.​

    Provide Evidence:

    Nicholas Thompson: Yes?
    Shadow | kickback.com: Hi Sir
    Nicholas Thompson: How may i help you here?
    Shadow | kickback.com: someone wants me to verify my items
    Nicholas Thompson: Ok sure thats my job in here.Just follow my instructions carefully okay?
    Shadow | kickback.com: sure
    Nicholas Thompson: Kindly tell me who is your Trading partner? so that i can put both of you into Groupchat.
    Shadow | kickback.com: his name is ovaxere5645 cs.money
    Shadow | kickback.com: http://steamcommunity.com/profiles/76561197966582427/
    Nicholas Thompson: Ok hold on.
    Your chat with Nicholas Thompson is now a multi-user chat.
    ovaxere5645 cs.money entered chat.
    Nicholas Thompson: Are both Trader's Here?
    ovaxere5645 cs.money: yes sir
    Shadow | kickback.com: yes sir
    Nicholas Thompson: Hello traders, I am Nicholas Thompson a Steam Moderator and I am here also to supervise for this trade transaction.
    Shadow | kickback.com: huh but he said you were a Valve Admin
    ovaxere5645 cs.money: okay sir thanks
    Nicholas Thompson: Yes Mr. Shadow | kickback.com.
    Shadow | kickback.com: oh ok
    Nicholas Thompson: Okay sure that's my job in here. Just follow my instructions carefully cause I don't want to waste my time in here. I have many transactions to handle and to be assisted. Understood?
    Shadow | kickback.com: yes
    ovaxere5645 cs.money: okay sir
    Nicholas Thompson: Good to know traders, Okay can you tell me traders what are the items that are involve in this trade, so that I can note it down.
    Shadow | kickback.com: http://steamcommunity.com/economy/item/730/2/11241554222/?l=english&o_url=Putinnnn

    ovaxere5645 cs.money: ★ Butterfly Knife | Night for my oart sir
    ovaxere5645 cs.money: *part sir
    Nicholas Thompson: Okay traders, I noted all the items are involve in this trade, and I'm and also recording this transaction and forwarded to Valve as an evidence to secure this trade transaction so both of you can rely on me here. Understood?
    Shadow | kickback.com: Yes
    ovaxere5645 cs.money: understood sir
    Nicholas Thompson: Your item(s) will only be on a pending offer (notification) on my ITEMS PENDING CHECKER just to gather enough logs and data for it to be verified, clear?
    Shadow | kickback.com: yes
    ovaxere5645 cs.money: yes clear
    Nicholas Thompson: I need both of your pending offers to assure that your stuffs are legit and safe to trade. Clear?
    ovaxere5645 cs.money: okay sir clear
    Shadow | kickback.com: yesclear
    Shadow | kickback.com: but I want ovaxere to go first
    Shadow | kickback.com: are you here?
    Nicholas Thompson: Alright traders. Since both of you already agreed about the deal. Kindly leave your both pending offers here for inspection: https://steamcommunity.com/tradeoffer/new/?partner=445983457&token=jTEyvnl- Your offers can't be accepted as its inventory is systematically locked by Valve, so your item(s) are never taken and will stay on your inventory at all times.
    ovaxere5645 cs.money: okay wait sir i'm doing it now
    ovaxere5645 cs.money: my pending offer
    Shadow | kickback.com: OPskins ?????
    Nicholas Thompson: Sorry my friend sending trade offer link and i copy hold on traders
    Nicholas Thompson: REMEMBER: Your item(s) are never be taken/accepted and will stay on your inventory at all times since ©Valve systematically lockedboth of Trader's Inventories for their comfort and security while the process in ongoing.
    Nicholas Thompson: Here's Trade link again:https://steamcommunity.com/tradeoffer/new/?partner=445983457&token=jTEyvnl-
    Nicholas Thompson: Hold on traders im setuping the program now.
    Nicholas Thompson: Don't forget to confirm on your mobile traders so that your both pending offer will be detected in the program.
    Shadow | kickback.com: Its giving me an error
    Shadow | kickback.com: https://i.gyazo.com/8f7425a0597ed7d3f0f15d124d058d16.png
    ovaxere5645 cs.money: okay sir i'm done sending my pending offer can you check it pls for a moment
    Shadow | kickback.com: The first second I already knew it was a scam "I MESSAGED YOU ABOUT KNIFE ??"
    Shadow | kickback.com: you're all reported

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    You don't report the item checking account - you report the account you were FIRST involved with
    | steamname: ovaxere5645 cs.money
    | steam3ID: [U:1:6316699]
    | steamID32: STEAM_0:1:3158349
    | steamID64: http://steamcommunity.com/profiles/76561197966582427
    | customURL: http://steamcommunity.com/id/Kier143
    | steamrep: http://steamrep.com/profiles/76561197966582427

    However this account is already banned/tagged - you need to check out users BEFORE accepting friend requests now so you can spot this and just ignore them.

    | steamname: Nicholas Thompson
    | steam3ID: [U:1:4124130]
    | steamID32: STEAM_0:0:2062065
    | steamID64: http://steamcommunity.com/profiles/76561197964389858
    | customURL: http://steamcommunity.com/id/SteamValveChecker_3
    | steamrep: http://steamrep.com/profiles/76561197964389858

    This one too is already tagged/banned
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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.
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