Accepted Report: 76561198349770886 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198349770886

Victim profile: 76561198256868417

What happened? Description:

He offered me a better knife for my knife, i accepted her offer and he said we need to check the items are "clean" not from gamble or not duplicated I said okay lets go he added one to the chat and he said me we need to send our items in trade offer to a "item checker bot" I said okay but I pulled the time...And I blocked they.​

Provide Evidence:

21:31 - 「✚」 TommY: Hello there trader! This is TommY and I will be your Steam Admininistrator from http://www.steamcommunity.com for this transaction you will be having. I currently deal with low and high tier of any item. You have added me, how can I help you?
21:31 - Bounti: Hi!
21:31 - 「✚」 TommY: How may I help you here?
21:32 - Bounti: Im want to do a trade with a person, and he want to check the items
21:32 - Bounti: He want to check my items are "clean"?
21:32 - 「✚」 TommY: May I know his/her name here, trader?
21:32 - Bounti: High
21:32 - 「✚」 TommY: Let me just check my invites.
21:33 - Bounti: Okay
21:33 - 「✚」 TommY: I have accepted him. I will create a bound group chat for both of you to discuss things furtherly. Clear trader?
21:33 - Bounti: Yes
30. marca 2017
21:33 - Te és 「✚」 TommY mostantól csoportosan csevegtek.
21:33 - High belépett a csevegésbe.
21:33 - 「✚」 TommY: Are both traders here?
21:33 - High: yes im here sir
21:33 - Bounti: Yes
21:33 - 「✚」 TommY: Hello traders, this is TommY from SteamRep™, How may I help you?
21:33 - High: we need help in checking both of our items here
21:33 - 「✚」 TommY: Okay so this is checking/verification of CS:GO items?
21:34 - High: exactly
21:34 - 「✚」 TommY: Okay traders. May you please state the names of the item(s) you wanted me to verify so I can note it down and verify them afterwards.
21:34 - High: my Karambit Vanilla
21:34 - 「✚」 TommY: For?
21:34 - Bounti: Falchion Knife Blue Steel
21:34 - 「✚」 TommY: Is that all?
21:34 - High: yes
21:34 - 「✚」 TommY: Okay, very well. Taking notes on both items and preparing the program.
21:35 - 「✚」 TommY: By the way letting you know that this is a recorded transaction for fully assured security.So don't do anything that is against the Steam Trading Policy to prevent any further issues on your account.Any scam attempts in here will result to trade ban permanently and will be tracked by using your IP address and will be charged by Steam. So dont you dare troll or waste my time in here. Understood?
21:35 - High: understood
21:36 - Bounti: Wait i reading
21:36 - 「✚」 TommY: Okay trader.
21:36 - Bounti: 1 question
21:36 - 「✚」 TommY: What is that trader?
21:37 - Bounti: Can I get any ban or item backup when one of my items is not "clean"?
21:37 - 「✚」 TommY: Yes trader, that's why we are here admins to help you fellow traders in trading.
21:38 - 「✚」 TommY: But we can unduped a item also if we detect some stuff on the item, trader.
21:38 - High: ohhhh ok
21:38 - High: well that answers our question bro lol
21:38 - Bounti: When one of my items from gambled what happens?
21:38 - 「✚」 TommY: Can we proceed now here trader? I still have other clients that need my services.
21:38 - 「✚」 TommY: Nothing trader, but depends if it is not clean.
21:39 - High: yes we can sur
21:39 - High: *sir
21:39 - Bounti: Yes
21:39 - 「✚」 TommY: If you have decided to cancel the trade please let me know first in order to prevent trade bans for a weeks, as I am able to make exceptions for an error trade.
21:39 - Bounti: trade bans?
21:39 - High: dont worry sir we wont cancel
21:40 - 「✚」 TommY: Mr. Bounti? Are you there?
21:41 - High: wait sir
21:41 - Bounti: Yes
21:41 - Bounti: But I meaning
21:41 - 「✚」 TommY: Also just a few reminder traders: Your item(s) will only be on a pending offer (notification) on our ITEM DATABASE CHECKER just to gather enough logs and data for it to be verified. It will never be accepted as or inventory is systematically locked by Valve/Steam for you traders to have the fairness/comfort of this method. Is it clear Traders?
21:42 - High: yes clear
21:42 - Bounti: Yes
21:43 - 「✚」 TommY: All right. If both parties have agreed on these exchange, I need your both item(s) to be an Pending offer on our ITEM DATABASE PROGRAM in order for it to gather enough logs and data of the items mentioned. Understood? Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=372319923&token=rx5xI4jy wherein your item(s) will be verified. REMEMBER: Your items are never taken and will stay on your inventory at all times.
21:43 - 「✚」 TommY: Don't forget to confirm your Mobile Via and I wont be accepting any offers which are not involved in the trade.
21:43 - High: okay sending offer now give me a sec just getting mobile sir
21:43 - 「✚」 TommY: Just let me know when both offers has been sent traders so I can begin checking the items that I have noted earlier.
21:44 - High: sent
21:44 - High: got it?
21:44 - 「✚」 TommY: One pending offer from mr. High. Still waiting for mr. Bounti's offer so I can begin checking both item(s) that I have noted earlier.
21:44 - High: ok thanks
21:44 - 「✚」 TommY: Are you there mr. Bounti?
21:45 - High: just give him a min sir its his first time
21:46 - Bounti: Im here
21:46 - Bounti: yes
21:46 - 「✚」 TommY: I still need your offer here so I can begin checking both items here.
21:47 - Bounti: I sent
21:47 - 「✚」 TommY: I have no offer from you mr. Bounti.
21:47 - Bounti: What?
21:47 - Bounti: I sent the offer
21:47 - 「✚」 TommY: Please don't forget to accept via mobile trader so I can view the offer through my Bot.
21:48 - Bounti: Type here the tradelink one more time please its possible to i clicked on wrong tradelink
21:48 - 「✚」 TommY: Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=372319923&token=rx5xI4jy wherein your item(s) will be verified. REMEMBER: Your items are never taken and will stay on your inventory at all times.
21:49 - High: wait sir
21:49 - 「✚」 TommY: Don't forget to confirm your Mobile Via and I wont be accepting any offers which are not involved in the trade.
21:50 - 「✚」 TommY: Mr. Bounti?
21:50 - Bounti: Yes?
21:50 - Bounti: I accepting but it says Error
21:51 - 「✚」 TommY: I still not received the offer from you.
21:51 - Bounti: I need to restart my phone
21:51 - 「✚」 TommY: Accept it via mobile trader.
21:51 - Bounti: Wait please
21:51 - Bounti: I need to restart
21:51 - Bounti: the mobile
21:51 - 「✚」 TommY: Just keep me updated trader.
21:51 - 「✚」 TommY: If it says error just keep on repeating the process.
21:51 - Bounti: Yes
21:52 - Bounti: But its says every time error
21:52 - Bounti: i restart my mobile wait a min please
21:52 - 「✚」 TommY: Okay trader.
21:54 - Bounti: Its still opening steam
21:54 - 「✚」 TommY: Just keep me updatede trader so I can check the items already.
21:56 - 「✚」 TommY: Mr. Bounti?
21:57 - 「✚」 TommY: Are you still there?
21:57 - High: yes
21:58 - High: its just his net is slow sir
21:58 - Bounti: Sir one sec one sec​

21:31 - 「✚」 TommY: Hello there trader! This is TommY and I will be your Steam Admininistrator from http://www.steamcommunity.com for this transaction you will be having. I currently deal with low and high tier of any item. You have added me, how can I help you?
21:31 - Bounti: Hi!
21:31 - 「✚」 TommY: How may I help you here?
21:32 - Bounti: Im want to do a trade with a person, and he want to check the items
21:32 - Bounti: He want to check my items are "clean"?
21:32 - 「✚」 TommY: May I know his/her name here, trader?
21:32 - Bounti: High
21:32 - 「✚」 TommY: Let me just check my invites.
21:33 - Bounti: Okay
21:33 - 「✚」 TommY: I have accepted him. I will create a bound group chat for both of you to discuss things furtherly. Clear trader?
21:33 - Bounti: Yes
30. marca 2017
21:33 - Te és 「✚」 TommY mostantól csoportosan csevegtek.
21:33 - High belépett a csevegésbe.
21:33 - 「✚」 TommY: Are both traders here?
21:33 - High: yes im here sir
21:33 - Bounti: Yes
21:33 - 「✚」 TommY: Hello traders, this is TommY from SteamRep™, How may I help you?
21:33 - High: we need help in checking both of our items here
21:33 - 「✚」 TommY: Okay so this is checking/verification of CS:GO items?
21:34 - High: exactly
21:34 - 「✚」 TommY: Okay traders. May you please state the names of the item(s) you wanted me to verify so I can note it down and verify them afterwards.
21:34 - High: my Karambit Vanilla
21:34 - 「✚」 TommY: For?
21:34 - Bounti: Falchion Knife Blue Steel
21:34 - 「✚」 TommY: Is that all?
21:34 - High: yes
21:34 - 「✚」 TommY: Okay, very well. Taking notes on both items and preparing the program.
21:35 - 「✚」 TommY: By the way letting you know that this is a recorded transaction for fully assured security.So don't do anything that is against the Steam Trading Policy to prevent any further issues on your account.Any scam attempts in here will result to trade ban permanently and will be tracked by using your IP address and will be charged by Steam. So dont you dare troll or waste my time in here. Understood?
21:35 - High: understood
21:36 - Bounti: Wait i reading
21:36 - 「✚」 TommY: Okay trader.
21:36 - Bounti: 1 question
21:36 - 「✚」 TommY: What is that trader?
21:37 - Bounti: Can I get any ban or item backup when one of my items is not "clean"?
21:37 - 「✚」 TommY: Yes trader, that's why we are here admins to help you fellow traders in trading.
21:38 - 「✚」 TommY: But we can unduped a item also if we detect some stuff on the item, trader.
21:38 - High: ohhhh ok
21:38 - High: well that answers our question bro lol
21:38 - Bounti: When one of my items from gambled what happens?
21:38 - 「✚」 TommY: Can we proceed now here trader? I still have other clients that need my services.
21:38 - 「✚」 TommY: Nothing trader, but depends if it is not clean.
21:39 - High: yes we can sur
21:39 - High: *sir
21:39 - Bounti: Yes
21:39 - 「✚」 TommY: If you have decided to cancel the trade please let me know first in order to prevent trade bans for a weeks, as I am able to make exceptions for an error trade.
21:39 - Bounti: trade bans?
21:39 - High: dont worry sir we wont cancel
21:40 - 「✚」 TommY: Mr. Bounti? Are you there?
21:41 - High: wait sir
21:41 - Bounti: Yes
21:41 - Bounti: But I meaning
21:41 - 「✚」 TommY: Also just a few reminder traders: Your item(s) will only be on a pending offer (notification) on our ITEM DATABASE CHECKER just to gather enough logs and data for it to be verified. It will never be accepted as or inventory is systematically locked by Valve/Steam for you traders to have the fairness/comfort of this method. Is it clear Traders?
21:42 - High: yes clear
21:42 - Bounti: Yes
21:43 - 「✚」 TommY: All right. If both parties have agreed on these exchange, I need your both item(s) to be an Pending offer on our ITEM DATABASE PROGRAM in order for it to gather enough logs and data of the items mentioned. Understood? Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=372319923&token=rx5xI4jy wherein your item(s) will be verified. REMEMBER: Your items are never taken and will stay on your inventory at all times.
21:43 - 「✚」 TommY: Don't forget to confirm your Mobile Via and I wont be accepting any offers which are not involved in the trade.
21:43 - High: okay sending offer now give me a sec just getting mobile sir
21:43 - 「✚」 TommY: Just let me know when both offers has been sent traders so I can begin checking the items that I have noted earlier.
21:44 - High: sent
21:44 - High: got it?
21:44 - 「✚」 TommY: One pending offer from mr. High. Still waiting for mr. Bounti's offer so I can begin checking both item(s) that I have noted earlier.
21:44 - High: ok thanks
21:44 - 「✚」 TommY: Are you there mr. Bounti?
21:45 - High: just give him a min sir its his first time
21:46 - Bounti: Im here
21:46 - Bounti: yes
21:46 - 「✚」 TommY: I still need your offer here so I can begin checking both items here.
21:47 - Bounti: I sent
21:47 - 「✚」 TommY: I have no offer from you mr. Bounti.
21:47 - Bounti: What?
21:47 - Bounti: I sent the offer
21:47 - 「✚」 TommY: Please don't forget to accept via mobile trader so I can view the offer through my Bot.
21:48 - Bounti: Type here the tradelink one more time please its possible to i clicked on wrong tradelink
21:48 - 「✚」 TommY: Here's the trade link: https://steamcommunity.com/tradeoffer/new/?partner=372319923&token=rx5xI4jy wherein your item(s) will be verified. REMEMBER: Your items are never taken and will stay on your inventory at all times.
21:49 - High: wait sir
21:49 - 「✚」 TommY: Don't forget to confirm your Mobile Via and I wont be accepting any offers which are not involved in the trade.
21:50 - 「✚」 TommY: Mr. Bounti?
21:50 - Bounti: Yes?
21:50 - Bounti: I accepting but it says Error
21:51 - 「✚」 TommY: I still not received the offer from you.
21:51 - Bounti: I need to restart my phone
21:51 - 「✚」 TommY: Accept it via mobile trader.
21:51 - Bounti: Wait please
21:51 - Bounti: I need to restart
21:51 - Bounti: the mobile
21:51 - 「✚」 TommY: Just keep me updated trader.
21:51 - 「✚」 TommY: If it says error just keep on repeating the process.
21:51 - Bounti: Yes
21:52 - Bounti: But its says every time error
21:52 - Bounti: i restart my mobile wait a min please
21:52 - 「✚」 TommY: Okay trader.
21:54 - Bounti: Its still opening steam
21:54 - 「✚」 TommY: Just keep me updatede trader so I can check the items already.
21:56 - 「✚」 TommY: Mr. Bounti?
21:57 - 「✚」 TommY: Are you still there?
21:57 - High: yes
21:58 - High: its just his net is slow sir
21:58 - Bounti: Sir one sec one sec

The "High" is who asked me to trade knife for knife

No there are 2 guys High and the Tommy guy High offered me the vanilla karambit for my knife and the Tommy is the "admin" who want to verificate my items

And sorry its my first report here

Thanks for replying here is the blocks.
High´s block
| steamname: High
| steam3ID: [U:1:151091663]
| steamID32: STEAM_0:1:75545831
| steamID64: http://steamcommunity.com/profiles/76561198111357391
| customURL: http://steamcommunity.com/id/765611198333807843
| steamrep: http://steamrep.com/profiles/76561198111357391

Tommy´s profile
| steamname: 「✚」 TommY
| steam3ID: [U:1:389505158]
| steamID32: STEAM_0:0:194752579
| steamID64: http://steamcommunity.com/profiles/76561198349770886
| customURL: http://steamcommunity.com/id/rthompsonz
| steamrep: http://steamrep.com/profiles/76561198349770886