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Invalid Report: 76561199078182744 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Defy, Mar 11, 2021.

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  1. Defy

    Defy New User

    Messages:
    2
    Steam:
    STEAM_0:0:219778262
    Scam Report

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

    Accused profile: 76561199078182744

    Victim profile: 76561198399822252

    What happened? Description:
    Received a random invite from another account:

    76561199042640687 | steamname: Dani
    | steam3ID: [U:1:1082374959]
    | steamID32: STEAM_0:1:541187479
    | steamID64: https://steamcommunity.com/profiles/76561199042640687
    | customURL: https://steamcommunity.com/id/Dani11992
    | steamrep: https://steamrep.com/profiles/76561199042640687

    Got asked to add "main" account (the account that this report is linked to) I added it and was offered to trade my knife for steam wallet codes, Bitcoin or PayPal, I agreed to this, and was then asked about my trading reputation - to entice me to go first. I declined.​

    Provide Evidence:
    Attempted to trade outside steam, by linking to a (probably) fake trading rep site, and suggesting I would need to go first as I have 'no rep'

    Fairly simple, obvious you go first scam!​

    Original message from 76561199042640687:

    [5:08 PM]
    Dani:
    Hi, sry for random add
    do you sell your stil for the right price?

    [5:09 PM]
    Defy:
    sure, make me an offer

    [5:09 PM]
    Dani:
    how much do you want for it?

    [5:09 PM]
    Defy:
    I'll trade anything for the right price!
    let me check the value

    [5:10 PM]
    Dani:
    ok np

    [5:11 PM]
    Defy:
    Float is nothing special, I'll take steam market price for it

    [5:12 PM]
    Dani:
    can you add me on main account ?
    I think about the price we will agree

    [5:12 PM]
    Defy:
    ok

    [5:13 PM]
    Dani:
    Steam Community :: Royalty>Sapphire 0.01
    ːsteamthisːTrade link ⠀ ːorwell_activityːGroup ːArmorEmoticonːsteamrep ⠀ ːsteamthumbsupː Not accepting private inventory, leave a comment if you add me! └───────────────────────────┐ ːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagːːbfmoneybagː
    https://steamcommunity.com/profiles/76561199078182744/

    if you dont want to open links ,my steam id is 76561199078182744
    my friend code 1117917016, my nickname-Royalty>Sapphire 0.01

    [5:14 PM]
    Defy:
    done

    Follow up from reported account:

    [5:15 PM]
    Royalty>Sapphire 0.01:
    hello
    thanks for add

    [5:15 PM]
    Defy:
    hi

    [5:16 PM]
    Royalty>Sapphire 0.01:
    float 0.0400 right?

    [5:16 PM]
    Defy:
    ya

    [5:16 PM]
    Royalty>Sapphire 0.01:
    we can talk about 250 usd?

    [5:16 PM]
    Defy:
    ok

    [5:17 PM]
    Royalty>Sapphire 0.01:
    I can pay via Bank Transfer / PayPal / Bitcoin / Venmo / CashApp / Zelle / PaySafeCard/Steam wallet codes

    [5:18 PM]
    Defy:
    BTC is good

    [5:19 PM]
    Royalty>Sapphire 0.01:
    do you have a discord

    [5:19 PM]
    Defy:
    nope

    [5:21 PM]
    Royalty>Sapphire 0.01:
    instagram

    [5:21 PM]
    Defy:
    No, just have this, my wifi is down at home.
    I am tethering my mobile
    using 4G

    [5:22 PM]
    Royalty>Sapphire 0.01:
    no problem
    ok
    Do you have any cashrep?
    you reputation as trader i mean
    i`m always open to send the money first if a seller has more reputation in cash deals than meif not i send right after receiving a trade offerclassic community rules
    show me your guaranties
    and i`ll show you mine

    [5:22 PM]
    Defy:
    look at my profile
    almost 750 completed trades

    [5:23 PM]
    Royalty>Sapphire 0.01:
    so i think you have any reviews about deals with you ?
    xD

    [5:24 PM]
    Defy:
    Where is yours?

    [5:25 PM]
    Royalty>Sapphire 0.01:
    https://csgotraderep.com/user/76561199078182744/ here`s my reputation in cash trades , i have over 40 only positive reviews
    Im 150 level with 2500 usd inventory , im owner of my csgo shop for 5500 subscribers! never been banned or reported for scam anywhere
    ppl sent me more 4000 usd items first and nobody had any problems
    reselling is my full time job
    if i scam you or any else
    my reputation will be destroyed and nobody will make any business with me in the future
    thats something about my reputation
    do you have any like that

    [5:27 PM]
    Defy:
    Do you thibnk I could make 742 trades if I was a scammer?
    Maybe I would be banned long ago

    [5:28 PM]
    Royalty>Sapphire 0.01:
    you can just make 742 trade with cases lmao
    if you dont have any reviews
    yes
    its looks susp
    okay
    so
    my reputation fair enough for you ?

    [5:36 PM]
    Defy:
    no

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  2. Defy

    Defy New User

    Messages:
    2
    Steam:
    STEAM_0:0:219778262
    Profile

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  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Unfortunately, SteamRep does not accept reports dealing with hijacking/phishing/hacking -Due to current Investigative Policy
    http://forums.steamrep.com/threads/investigative-policy.140101/

    This includes anything to do with API key requests, wrong or misspelled URL's and sites requesting logins of any type in attempts to steal your credentials.
    These are phishing/hijacking attempts and are not to be reported to SteamRep!
    This was clearly noted to you BEFORE You sent to submit the report - please do not ignore our policies/notifications that are there to read before submission.

    You can report the user to Valve instead
    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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