Archived Report: 76561199023681943 - ([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: 76561199023681943

Victim profile: 76561198131852628

What happened? Description:

A guy added me wanting to massively overpay for my item but beforehand wanted some sort of confiramtion that my item is valid. So he added this guy who was impersonating a steamsupporter who told me to send him the item so he can confirm that it is valid.​

Provide Evidence:

They added me into a group and tried to convince me to send him the items so he can validate the.

"Here's the trade link:
https://steamcommunity.com/tradeoffer/new/?partner=1061174159&token=9ZNRPX_L
wherein your Item(s) will be validated. Your item(s) will be only a pending offer (notification) on the Item Checker Database™ just to gather enough logs and data for it to be validated

NOTE: Your items are never taken and will stay on your inventory at all times"​

rain, SdKCS -iwnl- have been invited by Philbert™

[10:18]
Philbert™:
Greetings again Traders! This is Philbert your Steam Database Administrator for transaction.

[10:18]
rain:
hello sir

[10:18]
SdKCS -iwnl-:
hello again

[10:18]
Philbert™:
So both of you here needs my assistance for Item Validation?

[10:18]
rain:
yes sir

[10:19]
SdKCS -iwnl-:
rain wants to have my item confirmed so that he trades for it

[10:19]
Philbert™:
Since I'm available right now. I can help the both of you for this transaction. May you please state the items that you want to get validated? so that I can note it down.

[10:19]
SdKCS -iwnl-:
bayonet black laminate well-worn

[10:19]
rain:
i want to validate my ★ Butterfly Knife | Damascus Steel Factory New

[10:19]
Philbert™:
Is this all traders?

[10:20]
rain:
yes sir

[10:20]
SdKCS -iwnl-:
yes

[10:20]
Philbert™:
Very well, Item(s) are noted down. Please keep calm and kindly wait.

[10:20]
SdKCS -iwnl-:
of course

[10:20]
rain:
okay sir

[10:20]
Philbert™:
Alright traders, This is a recorded transaction, Any scam attempts in here will result to trade ban permanently and will be tracked by using your Steam addresses and will be charged by Steam. Understood?

[10:21]
SdKCS -iwnl-:
yes

[10:21]
rain:
yes sir understood

[10:22]
Philbert™:
Okay traders, please open your steam on phone traders, since I will be preparing the Item Database Program that will check your items.

[10:22]
rain:
okay sir wait
im ready sir

[10:23]
SdKCS -iwnl-:
me too

[10:25]
Philbert™:
https://steamcommunity.com/tradeoffer/new/?partner=1061174159&token=9ZNRPX_L
NOTE: Your items are never taken and will stay on your inventory at all times

[10:25]
rain:
okay sir wait im doing it now

[10:26]
SdKCS -iwnl-:
yes for sure you guys sure put some effort into this lol

[10:26]
Philbert™:
Yes it's does

[10:26]
rain:
im done sir

Philbert™ and rain left the chat

My bad shouldn't be cropped anymore and fullscreen.

I'm terribly sorry for not doing this report perfect I just thought because he was the guy to acutally send me a tradelink/offer he was the guy actively scamming me. Of course the report to Valve itself was the first thing I have done so that is not a problem.
And here you go this is the data of the first guy to message me:
| steamname: rain
| steam3ID: [U:1:339165708]
| steamID32: STEAM_0:0:169582854
| steamID64: https://steamcommunity.com/profiles/76561198299431436
| customURL:
| steamrep: https://steamrep.com/profiles/76561198299431436
And with this post I also upload the whole conversation prior to what I have already posted.

I sure did.