Archived Report: 76561198956219117 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198956219117

Victim profile: 76561198137238060

What happened? Description:

Impersonated me with the account https://steamcommunity.com/profiles/76561198087298089 and put himself, the fake me (who is already banned on steamrep), and my friend in a group chat in order to scam my friend ( https://steamcommunity.com/profiles/76561198338312673 ) out of his gloves by using "me" as a middleman. KieranRS had contacted me through reddit a week or 2 ago in order to plan out the purchase. Attached are pictures comparing the fake me to my account, the chats of the group chat, and the profiles of the scammers.​

Provide Evidence:

Real me on the left, fake me on the right


The scammer who organized everything


Start of chat ("enixooo" is not me)


2


3


4
View attachment 754892 View attachment 754893 ​

Sunday, May 3, 2020

RS, ElNegroWhatsapp have been invited by enixooo

[Yesterday, 11:46 PM]
enixooo:
talk here

[Yesterday, 11:46 PM]
ElNegroWhatsapp:
oh hey guys

[Yesterday, 11:47 PM]
RS:
so
im paying
17k usd btc
and i can pay now

[Yesterday, 11:47 PM]
enixooo:
so the method will be
i will hold his gloves, you send 17k btc to him and if he receives the money you get the gloves to me

[Yesterday, 11:48 PM]
RS:
Okay.
But not yet I need his BTC Address first

[Yesterday, 11:50 PM]
enixooo:
he will be back later, wait my friend

[Yesterday, 11:50 PM]
RS:
Okay. I'm ready anytime
so? im waiting
@ElNegroWhatsapp

[Yesterday, 11:55 PM]
enixooo:
just wait he doing something

[Yesterday, 11:56 PM]
RS:
Okay. Just letting you know im ready anytime

Sunday, May 3, 2020

[12:03 AM]
RS:
he said 15 minutes

[12:03 AM]
enixooo:
np im in game

[12:04 AM]
RS:
Okay

[12:15 AM]
RS:
Done now?

[12:18 AM]
ElNegroWhatsapp:
give me 10 more
im talking to family rn

[12:18 AM]
RS:
Okay.

[12:29 AM]
ElNegroWhatsapp:
alright im back

[12:29 AM]
RS:
give me your btc
ill send money now
if he receive the money you give me the gloves

[12:30 AM]
enixooo:
If he said he got the money, yes

[12:30 AM]
RS:
ok im ready then

[12:31 AM]
ElNegroWhatsapp:
yea give me a sec
im looking it up

[12:31 AM]
RS:
Okay.
the deal is 17k usd for gloves
im ready to go, but need your btc address first

[12:33 AM]
ElNegroWhatsapp:
yea
one sec
getting it
im really new to this

[12:34 AM]
RS:
isnt that hard to get your btc
Got it now?

[12:36 AM]
enixooo:
just be ready to send the money.
you can steam offer me the gloves now
https://steamcommunity.com/tradeoffer/new?partner=127032361&token=G3Nhuwv5

[12:36 AM]
ElNegroWhatsapp:
12TC4zpTSNokJQPXBgWVapG5PL5mQWWtKr

[12:36 AM]
RS:
12TC4zpTSNokJQPXBgWVapG5PL5mQWWtKr
ok
im ready to go

[12:37 AM]
ElNegroWhatsapp:
yo enixooo
hows your dog btw
?

[12:37 AM]
enixooo:
Its fine
Send me offer and accept it mobile
And tell me if you receive his money

[12:37 AM]
RS:
12TC4zpTSNokJQPXBgWVapG5PL5mQWWtKr

[12:37 AM]
ElNegroWhatsapp:
what

[12:37 AM]
RS:
im ready to send now

[12:37 AM]
ElNegroWhatsapp:
your sister told me it had to go through surgery

[12:38 AM]
enixooo:
Yea but hoping it will get better

[12:38 AM]
RS:
can i send money now?
12TC4zpTSNokJQPXBgWVapG5PL5mQWWtKr
17k usd

[12:38 AM]
ElNegroWhatsapp:
you dont got no dog boy

enixooo has been invited by ElNegroWhatsapp

enixooo joined the chat and enixooo left the chat

[12:38 AM]
enixooo:
whats good