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: 76561198994853240 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by mothepro, Jan 3, 2021.

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  1. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198994853240

    Victim profile: 76561198136618191

    What happened? Description:
    i got scammed from a person i traded him my m4 welcome to jungle once i approved my mobile authenticator he immediately accepted the offer and robbed me we were doing screen sharing and everything he was in paypal with all the correct details entered. i don't know how he was that quick he showed me that he DE-authorized all devices but i guess he instantly logged back on in a different device i guess i don't have anything to do right now but please report him or at least stay safe from him that his profile https://steamcommunity.com/id/CUDI707/ of course this might not be his main account but please beware and if u can report him and please share this .​

    Provide Evidence:
    https://www.twitch.tv/csmighty
    his twitch


    https://steamcommunity.com/id/CUDI707/
    his steam

    6lack#5941
    his discord​

    [10:06 PM]
    :
    Hello mate
    u there?

    [10:32 PM]
    :
    ?
    interested ur m4a1 still up?

    [11:22 PM]
    :
    .......

    [11:23 PM]
    mothepro:
    sorry man i am not ignoring but i am either in match or inactive these days because i have exams

    [11:23 PM]
    :
    oh Im sorry
    ok for disturb
    sorry xD

    [11:24 PM]
    mothepro:
    np

    [11:24 PM]
    :
    like it wont take so much like if u have 10mins
    we can done it asap

    [11:24 PM]
    mothepro:
    yeah sure give me ur offer

    [11:24 PM]
    :
    how much u want for ur m4 ?
    btw u how did u got it? opened box or just bought it

    [11:25 PM]
    mothepro:
    yes i unboxed it kind of lucky :)

    [11:25 PM]
    :
    oh rly? u lucky xD
    how many box?

    [11:25 PM]
    mothepro:
    i first got a pink skin then sold it and bought like 300 stars

    [11:26 PM]
    :
    thast a good profit lol
    ight how much u want?

    [11:26 PM]
    mothepro:
    i was thinking 700

    [11:26 PM]
    :
    USD right?

    [11:26 PM]
    mothepro:
    yes

    [11:26 PM]
    :
    yeah thats pretty cool for me
    what payments do u use?

    [11:27 PM]
    mothepro:
    i would prefer crypto

    [11:27 PM]
    :
    u got Discord?

    [11:27 PM]
    mothepro:
    no sorry

    [11:27 PM]
    :
    aight, have u done any cash trade before? or its ur first time

    [11:27 PM]
    mothepro:
    accually my first

    [11:27 PM]
    :
    yeah I got u, do u know Twitch?

    [11:27 PM]
    mothepro:
    yes

    [11:28 PM]
    :
    ok may I go live on my twitch channel for showing?

    [11:29 PM]
    mothepro:
    what do u mean for showing ?

    [11:29 PM]
    :
    well it would be better if u just open twitch and search csmighty
    Im opening right now bro
    ok its up

    [11:29 PM]
    mothepro:
    ok

    [11:30 PM]
    :
    u on stream?

    [11:31 PM]
    mothepro:
    yup

    [11:31 PM]
    :
    ok volume up and look

    [11:33 PM]
    mothepro:
    it is my first as i told u
    i do
    yeah i don't have a discord in the moment but i don't mind doing one
    are u gonna send as F&F

    [11:38 PM]
    :
    btw may I call u here?
    like if u want I can mute the stream
    theres delay and thats annoying for waiting answers u know xD

    [11:39 PM]
    mothepro:
    ok , but i think my mic is bad but i have no problem
    yeah sorry

    [11:39 PM]
    :
    np it would be better if Isee the answers directly
    dont talk if u want

    has opened voice chat. Waiting on mothepro to join.

    [11:40 PM]
    mothepro:
    ok

    mothepro has ended voice chat.

    [11:40 PM]
    mothepro:
    sorry

    [11:40 PM]
    :
    ?
    u can just type

    [11:41 PM]
    mothepro:
    ok do it again

    has opened voice chat. Waiting on mothepro to join.

    [11:41 PM]
    mothepro:
    im on paypal u want me to request ?
    [email protected]
    what sorry?
    not sure
    yes

    [11:43 PM]
    :
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=1034587512&token=Kod0IJ1H

    [11:43 PM]
    mothepro:
    yes
    i can
    i don't know , it's my first trade and im worried if i send the trade first i won't get my money

    [11:45 PM]
    :
    u can check my steam profile
    if u want
    and as u saw my trade hisotry
    if I were scammer like
    I must have a trade ban lol

    [11:46 PM]
    mothepro:
    yes i know that u look like a leggit buyer but i can't do anything if u accept the offer and never send me the money
    steam says that trades are final

    [11:47 PM]
    :
    yeah but what do u think If I scammed that type of people
    hope u know the prices of taht items
    that*

    [11:47 PM]
    mothepro:
    i know but im a bit nervous because its my first trade

    [11:47 PM]
    :
    yeah thats normal
    do u have facebook btw?

    [11:48 PM]
    mothepro:
    no sorry i've deactivated it

    [11:48 PM]
    :
    aight np
    I will shwo u screenshot one more time
    of my trade history
    so u can see them
    https://steamuserimages-a.akamaihd....276/5DFB960FD12F7C72114610D082AF93FCC9ABAF7C/

    [11:49 PM]
    mothepro:
    i saw it before and i get that most of the items are more expensive than my skin

    [11:49 PM]
    :
    yeah Im out of stock thats why I want to buy it
    restocing currently
    restocking* lol
    as u saw I have reached the monthly limit of market
    so thats why I added u too

    [11:50 PM]
    mothepro:
    but to be honest iam still abit worried that i won't get the money

    [11:50 PM]
    :
    yeah coz its ur first acsh trade
    just for ur safety
    write the reason in trade window
    why u sending the M4
    like write there ur email of paypal
    amount and our deal

    [11:51 PM]
    mothepro:
    but it doesn't matter steam won't do anything right

    [11:51 PM]
    :
    like if u report the trade I will get banned for scam lol so why should I risk my account
    also Im doing it in live stream
    its right now black screen
    aight?

    [11:54 PM]
    mothepro:
    i know u have a good history and all that but im still worried i guess i have trust issues or just that i really cant afford to loose it
    i was thinking of putting it up in a third party market

    [11:54 PM]
    :
    like I was using before opskins
    but valve just banned them
    so thats why Im buying items right now
    directly from people
    valve said beaware that type of websites
    ....
    like If u scam that type of people which is in my trade history
    u cant escape from trade ban
    xD

    [11:55 PM]
    mothepro:
    i know that trading in person is the best for the fees and trust but i find it hard since its my first trade and almost no one is willing to go first

    [11:56 PM]
    :
    coz they have their community and they are expensive people for steam
    like I rly understand u coz its ur first cash trade
    I was like u too when I was doin my first cash trade
    but do I rly look like a scammer or smth? xD
    u can check my steam profile on steamrep also
    u can see Im fully clean

    [11:57 PM]
    mothepro:
    no i mean nothing personal

    [11:57 PM]
    :
    yeah I rly understand u dude but u have to put the reason why u sending the m4
    in trade window
    so if i accept the trade that means I agree with ur agreements
    is that right?
    look at stream
    is it still black for u ?

    [11:58 PM]
    mothepro:
    yeah
    now steamrep

    [11:58 PM]
    :
    yeah so its gaming community fraud prevention
    u can copy my steam profile and check
    but u can see Im fully clean
    well, heres the transaction page of pp
    as u can see Im rdy to send the money
    Im waiting for the offer and put the reason also why u sending it
    so Im waiting for the offer and Im doing it in live stream
    so no worries
    aight?

    [12:00 AM]
    mothepro:
    yeah i know but still that doesn't mean that i cannot get scammed u look legit and trying to ease me out but i am really worried

    [12:00 AM]
    :
    dude its my business why should I risk my steam account for 700$?
    one more time saying hope u know the price of this items which are in my trade history
    I just bought them like this deal
    ezpz

    [12:01 AM]
    mothepro:
    i know

    [12:01 AM]
    :
    extra Im doing it for u in live stream
    for ur safety
    aight?
    so Im waiting for the offer I have to click only on Continue and u will get ur money instantly
    as u know
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=1034587512&token=Kod0IJ1H

    heres my trade link
    k?

    [12:02 AM]
    mothepro:
    i don't know man i know your trying your best and ready to send the money , but still i am worried
    would you wait for me to have a discord and maybe sharescreen and show that the trade is ready as well

    [12:03 AM]
    :
    sure

    [12:03 AM]
    mothepro:
    will this be ok with u
    ok

    [12:03 AM]
    :
    I stopped stream
    waiting for ur discord

    has ended voice chat.

    [12:04 AM]
    mothepro:
    i am very sorry man for the hold

    [12:04 AM]
    :
    np all good
    coz its ur first cash trade

    [12:04 AM]
    mothepro:
    thnx for understanding
    ur the best ive talked to till now

    [12:04 AM]
    :
    xD

    [12:04 AM]
    mothepro:
    :steamthumbsup:

    [12:07 AM]
    :
    creating discord?

    [12:07 AM]
    mothepro:
    i ll be on it in 5 min

    [12:07 AM]
    :
    cool!

    [12:13 AM]
    mothepro:
    may i ask u why are willing to even buy it at 700 when today in the steam market there are two listings for around 645

    [12:13 AM]
    :
    as I said Im unable to use the market
    thats why im payin a bit more
    so thats np for me
    u didnt saw?
    as I remember I showed on stream the reason why I cant buy ur item directly from market

    [12:14 AM]
    mothepro:
    i haven't noticed sorry

    [12:14 AM]
    :
    all good waiting for ur discord tag

    [12:15 AM]
    mothepro:
    ok

    [12:19 AM]
    :
    btw u dont have to create account like u can just type ur name and its all up
    bro, its up ?

    [12:24 AM]
    mothepro:
    just give me min pls

    [12:24 AM]
    :
    like if u having a issue of creating discord can help xD

    [12:25 AM]
    mothepro:
    no issues just a min :)

    [12:40 AM]
    mothepro:
    sorry for the wait
    Join the mo the pro's server Discord Server!
    Check out the mo the pro's server community on Discord - hang out with 1 other members and enjoy free voice and text chat.
    https://discord.gg/aMkWNQSv

    that my server

    [12:41 AM]
    :
    k
    sec

    [1:02 AM]
    mothepro:
    You sent a new trade offerselling m4 for $700 paypal email [email protected] trade offer

    [1:08 AM]
    mothepro:
    thnx for robbing me
    i really needed that money but thats what i get for trading with a random person i hope u die

    Attached Files:

  2. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    i am so sorry i mixed the accused and the victim i don't know what i am doing i lost my mind because this was the most expensive item in my inventory
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Are you sure that isn't right?
  4. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    yes i posted the report tried to give all info i had plus i had the item and it was traded to him
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok nvm you did have the victim/accused info correct - but NEVER discuss steam trading outside of steam chat again or use voice.
    Lucky you did a formal agreement in the trade offer so follow next set of instructions.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  7. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    thank you for replying , it kind of makes sense not to discuss trades outside steam, i didn't know better plus everyone asks if i used discord so i made it specially for this trade, but never again

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    not correct - try again - don't crop the images and if on windows make sure task bar shows on each.
  9. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    i pressed print screen and pain as mentioned in the other post , how can i do that
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Make sure taskbar doesn't auto hide.
  11. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    re-upload

    Attached Files:

  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok last thing I need to know cause this is the most important.
    What do you mean by that?
  13. mothepro

    mothepro New User

    Messages:
    7
    Steam:
    STEAM_0:1:88176231
    as i told you we were doing a screen share, so in order to make me confirm the trade on my mobile authenticator he told me that he will logout of all devices and he pressed the button linked in the picture then he logged out even from the device he was using and showed me that he was logged out in both browser and app. but once i confirmed the trade was accepted and he did not complete the transaction on paypal and accepted the trade instantly, so my guess is maybe once he logged out he logged back in from a different device to accept the trade because he was sharing his whole pc and the window of steam app was logged out maybe he had his phone ready to log in once he logged out from pc & de authorized other devices

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    ok will review this again soon...no need to reply again
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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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