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.

Accepted Report: 76561198847839428 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by katsuki.xyz, Feb 9, 2019.

Thread Status:
Not open for further replies.
  1. katsuki.xyz

    katsuki.xyz New User

    Messages:
    1
    Steam:
    STEAM_0:1:1082178
    Scam Report

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

    Accused profile: 76561198847839428

    Victim profile: 76561197962430085

    What happened? Description:
    A person by the name "Joe" messaged me to trade all of my CS:GO skins for one of his knives that he linked to an inventory (which was not his account, the account linked was https://steamcommunity.com/profiles/76561198387026407). After going back and forth, he told me that he wanted to avoid the 7-day tradelock, so he wanted me to exchange my CS:GO skins to Dota 2 items, and then he said he would trade his knife. After this unsuccessful attempt, he tried to get me to go to to "skinscap.com" to check the value of my skins, which I found out supposedly had a fake login form that would steal information from users. The site was down, however, which can be seen in the chatlogs. After calling "Joe" out on his attempts, he unfriended me.​

    Provide Evidence:
    View attachment 700788 This is the account he messaged me off of.
    View attachment 700787
    This is the account he linked the inventory to.​

    Saturday, February 2, 2019

    [2/2/2019, 8:57 PM]
    katsuki.xyz:
    hey, saw you added me, what's up?

    Saturday, February 9, 2019

    [1:38 PM]
    Joe:
    Hey vro
    Hey
    My friend

    [1:38 PM]
    katsuki.xyz:
    why'd you add me?

    [1:42 PM]
    Joe:
    Yeah
    Would you like to trade your skins for my knife

    [1:43 PM]
    katsuki.xyz:
    what knife do you have

    [1:43 PM]
    Joe:
    Check My items:
    https://steamcommunity.com/profiles/76561198387026407/inventory/

    [1:43 PM]
    katsuki.xyz:
    nah

    [1:43 PM]
    Joe:
    Choose and tell me what knife do you want for your skins

    [1:43 PM]
    katsuki.xyz:
    you're inventory is private

    [1:44 PM]
    Joe:
    Why
    Yeah that is my safe inventory
    Cause i got scammed before

    [1:44 PM]
    katsuki.xyz:
    then make your inventory public

    [1:44 PM]
    Joe:
    And i just want to make it safe

    [1:44 PM]
    katsuki.xyz:
    so i can see what items you have on this account

    [1:44 PM]
    Joe:
    Well i can send you offer to my main

    [1:44 PM]
    katsuki.xyz:
    send me a friend request from your main account then

    [1:45 PM]
    Joe:
    Lol i dont need to add you in my main its my safe account
    I can send you offer

    [1:45 PM]
    katsuki.xyz:
    alright
    fine
    ill look through it

    [1:46 PM]
    Joe:
    I already got scammed and lost 2 dragon lore that is why i want to make it safe

    [1:46 PM]
    katsuki.xyz:
    was there anything you had in mind?
    something you were willing to trade for my skins?

    [1:46 PM]
    Joe:
    Well its up to you what do you want knife for your skins
    Btw happy Chinese new year

    [1:47 PM]
    katsuki.xyz:
    well obviously my skins aren't that expensive so it'll be a low-tier knife
    thanks

    [1:47 PM]
    Joe:
    I can overpay
    Choose what you really want knife in my inventory
    I will do this once a year

    [1:47 PM]
    katsuki.xyz:
    how much are you wiling to overpay

    [1:48 PM]
    Joe:
    Hmm what kind of knife do you like?

    [1:48 PM]
    katsuki.xyz:
    karambits, bayonets, m9s, butterfly, some flips
    you have a really nice collection :)

    [1:49 PM]
    Joe:
    Okay i will offer you butterfly crimson web
    Yeah thank

    [1:49 PM]
    katsuki.xyz:
    what quality

    [1:49 PM]
    Joe:
    Field tested
    Hw about karambit doppler
    For your skina
    Skins

    [1:51 PM]
    katsuki.xyz:
    karambit dopplers are nice
    which one in particular?
    you'd be overpaying a lot btw

    [1:52 PM]
    Joe:
    Yeah its fine i am just doing this once a year
    Cause it's Chinese new year

    [1:52 PM]
    katsuki.xyz:
    wow, that's wonderful

    [1:52 PM]
    Joe:
    What karambit doppler color you want
    The blue or red?

    [1:52 PM]
    katsuki.xyz:
    you mean sapphire or ruby?
    dude, that's your prize possession

    [1:53 PM]
    Joe:
    Dude i have 150,000$ worth in my inventory
    I just dont matter the quality or price of items
    As long that you're interested to trade

    [1:54 PM]
    katsuki.xyz:
    alright, the ruby looks very nice

    [1:54 PM]
    Joe:
    Alright for your all skins?

    [1:55 PM]
    katsuki.xyz:
    sure

    [1:56 PM]
    Joe:
    Ok
    Give me your trade URLs

    [1:56 PM]
    katsuki.xyz:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=2164357&token=CRmBkOWL

    [2:00 PM]
    Joe:
    Okok wait a sec

    [2:00 PM]
    katsuki.xyz:
    sure

    [2:01 PM]
    Joe:
    Okay bro
    Do you know that csgo items after received items it will be trade lock 7 days right?

    [2:01 PM]
    katsuki.xyz:
    yes

    [2:02 PM]
    Joe:
    Yeah and i just want to avoid the trade lock 7days bro

    [2:02 PM]
    katsuki.xyz:
    you can't

    [2:02 PM]
    Joe:
    Because its so sucks for me to wait 7days days
    Do you know dota2 game?

    [2:02 PM]
    katsuki.xyz:
    yeah, but i don't play it

    [2:02 PM]
    Joe:
    Yeah i see

    [2:02 PM]
    katsuki.xyz:
    once you complete the trade it's still in your inventory
    you just can't trade it for another 7 days

    [2:03 PM]
    Joe:
    Dota2 items no trade lock 7days after traded

    [2:03 PM]
    katsuki.xyz:
    yeah

    [2:03 PM]
    Joe:
    So i want dota2 items you trade for my karambit ruby so that i can avoid trade lock after we trade

    [2:04 PM]
    katsuki.xyz:
    but i don't have dota2 items

    [2:04 PM]
    Joe:
    Okay dont worry
    I will guide you to exchange your skins to dota2 items that same cost of your skins. So that after you get the dota2 items. We will trade for my karambit ruby

    [2:05 PM]
    katsuki.xyz:
    i don't really want to do that because i could get scammed
    i could get dota2 items but you may not trade them for your ruby

    [2:06 PM]
    Joe:
    No dota2 items no trade cooldown 7 days

    [2:06 PM]
    katsuki.xyz:
    i know that

    [2:06 PM]
    Joe:
    That is why i want dota2 items you trade for my karambit ruby

    [2:06 PM]
    katsuki.xyz:
    but i thought you wanted my skins, not dota2 items
    you could just trade some of your skins for dota2 items if you really wanted to

    [2:06 PM]
    Joe:
    Yeah but i just dont want to wait 7 days for now

    [2:06 PM]
    katsuki.xyz:
    that doesn't make sense
    you came to me wanting to trade my skins
    but now you want dota2 items, and not my skins

    [2:07 PM]
    Joe:
    Yeah its its only the same bro

    [2:07 PM]
    katsuki.xyz:
    ?

    [2:07 PM]
    Joe:
    You will just get the dota2 items and we trade for my karambit ruby

    [2:07 PM]
    katsuki.xyz:
    no, i won't

    [2:07 PM]
    Joe:
    So that I will not wait 7 days

    [2:07 PM]
    katsuki.xyz:
    why don't we just trade directly?
    you will get the items immediately

    [2:07 PM]
    Joe:
    Yes i will

    [2:07 PM]
    katsuki.xyz:
    they just won't be tradable from you to another person for 7 days
    you will still have them

    [2:08 PM]
    Joe:
    I have so many skins csgo
    I just want dota2 items collection

    [2:08 PM]
    katsuki.xyz:
    at first you wanted my skins
    now you want dota2 items?
    that doesn't seem right

    [2:08 PM]
    Joe:
    Dont worry i can guide you

    [2:08 PM]
    katsuki.xyz:
    nah
    im not doing it

    [2:08 PM]
    Joe:
    Okay i understand you

    [2:09 PM]
    katsuki.xyz:
    look man, i know what you're trying to do
    i've been scammed before. i'm smarter now

    [2:09 PM]
    Joe:
    What do you mean?

    [2:09 PM]
    katsuki.xyz:
    you can't fool me that easily

    [2:09 PM]
    Joe:
    Lol
    Do you think i will risk my items just to do a scam and i will get banned cause of scamming
    I am not idiot to do that s✿✿✿ bro

    [2:10 PM]
    katsuki.xyz:
    yes, i do

    [2:10 PM]
    Joe:
    Seriously

    [2:10 PM]
    katsuki.xyz:
    your story does not line up
    at first you wanted my skins
    now you want dota2 items

    [2:10 PM]
    Joe:
    Kkay then lets trade csgo to csgo

    [2:10 PM]
    katsuki.xyz:
    ok, good

    [2:10 PM]
    Joe:
    Before I will confirm in my mobile
    Can you please double check the price of your ak and usp in http://skinscap.com
    I just want to know the exact price of your 2 skins
    So that after you tell me the price of your 2 skins in http://skinscap.com i will confirm now on my mobile right away

    [2:12 PM]
    katsuki.xyz:
    i've never heard of that site before
    maybe look at steamanalyst?
    or bitskins?

    [2:12 PM]
    Joe:
    I base the pricing items in http://skinscap.com so

    [2:13 PM]
    katsuki.xyz:
    well that probably isn't accurate
    and i'm not going to a site that has no rep

    [2:13 PM]
    Joe:
    Only sign in through steam no need to deposit your skins
    Just only to check the prices of your items
    And tell so that we are done trade

    [2:14 PM]
    katsuki.xyz:
    ok
    the website isn't loading
    looks like the website's down
    gateway timeout

    [2:17 PM]
    Joe:
    Maybe its maintenance?

    [2:17 PM]
    katsuki.xyz:
    probably
    nothing i could do about it
    what do you want me to do now

    [2:17 PM]
    Joe:
    Can we wait fr a while
    If that's okay

    [2:18 PM]
    katsuki.xyz:
    why
    you could just send me a trade offer from your main
    look, this is your second attempt at scamming me

    [2:19 PM]
    Joe:
    Ofc i am sending

    [2:19 PM]
    katsuki.xyz:
    http://skinscap.com asks for login info on a fake form

    [2:19 PM]
    Joe:
    Only need to confirm

    [2:20 PM]
    katsuki.xyz:
    i can't believe how dumb people are to fall for your scenarios

    [2:20 PM]
    Joe:
    Excuse me
    Are you accusing me here

    [2:20 PM]
    katsuki.xyz:
    yeah
    you're obviously trying to pull a scam

    [2:21 PM]
    Joe:
    Lol

    [2:22 PM]
    katsuki.xyz:
    you unfriended me lmao
    good job wasting your own time :)
    go work or find a job
    do something worth your time

    Attached Files:

    • 1.JPG
      1.JPG
      File size:
      100.2 KB
      Views:
      14
    • 2.JPG
      2.JPG
      File size:
      104.1 KB
      Views:
      11
    • 3.JPG
      3.JPG
      File size:
      107.7 KB
      Views:
      10
    • 4.JPG
      4.JPG
      File size:
      105 KB
      Views:
      10
    • 5.JPG
      5.JPG
      File size:
      95.5 KB
      Views:
      11
    • 6.JPG
      6.JPG
      File size:
      115.7 KB
      Views:
      9
    • 7.JPG
      7.JPG
      File size:
      109.8 KB
      Views:
      9
    • 8.JPG
      8.JPG
      File size:
      99.8 KB
      Views:
      9
    • 9.JPG
      9.JPG
      File size:
      102 KB
      Views:
      8
    • 10.JPG
      10.JPG
      File size:
      117.9 KB
      Views:
      9
    • 11.JPG
      11.JPG
      File size:
      97.6 KB
      Views:
      9
    • 12.JPG
      12.JPG
      File size:
      97.8 KB
      Views:
      9
    • 13.JPG
      13.JPG
      File size:
      183.7 KB
      Views:
      11
    • 14.JPG
      14.JPG
      File size:
      120.5 KB
      Views:
      8
    • replace.JPG
      replace.JPG
      File size:
      190.4 KB
      Views:
      12
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks, will review again soon - nothing else needed at this time and there is no need to post anything more.
    Feel free to review what you have provided and take the time to see what things you can do to prevent running into users like this in the future.

    Attached Files:

    • joe.jpg
      joe.jpg
      File size:
      156.9 KB
      Views:
      5
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    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.
Thread Status:
Not open for further replies.