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Accepted Report: 76561197962890096 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Automatix, Jul 10, 2017.

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  1. Automatix

    Automatix New User

    Messages:
    5
    Steam:
    STEAM_0:0:752351
    Scam Report

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

    Accused profile: 76561197962890096

    Victim profile: 76561198195776121

    What happened? Description:
    Attempted to arrange a steam item verification scam. He wanted to trade his fn'st Howl for my gloves and two of my knifes but first we had to verify and trade our items to a "official steam administrator":

    | steamname: Alpha
    | steam3ID: [U:1:2034116]
    | steamID32: STEAM_0:0:1017058
    | steamID64: http://steamcommunity.com/profiles/76561197962299844
    | customURL: http://steamcommunity.com/id/ALPHA553
    | steamrep: http://steamrep.com/profiles/76561197962299844

    Provide Evidence:

    --------------------------- (begin of "Private chat with Flow") ---------------------------
    Never tell your password to anyone.
    Shelbourne.: Hello. Who are you and why'd you added me?
    Flow: hi bro.i just want to trade with you thats why i added you
    Shelbourne.: Go on.
    Flow: are you a buyer bro?
    Shelbourne.: Depends.
    Flow: okay
    Flow: what can you offer for my ST HOWL FN bro?
    Flow: here https://steamcommunity.com/id/flowible/inventory/#730
    Shelbourne.: I have a few knifes and gloves.
    Shelbourne.: And if you take a look on my main account, there's more.
    Flow: what do you have in there?
    Flow: how many keys you have?
    Shelbourne.: I don't know.
    Flow: can you add them?
    Shelbourne.: How many of them?
    Flow: all bro
    Shelbourne.: Fine.
    Flow: how many account you have bro?
    Flow: ok get them
    Shelbourne.: I have multiple accounts.
    Flow: ok bri
    Flow: get the keys bro
    Shelbourne.: Just like you.
    Shelbourne.: I currently cannot trade on my main account because im on a 4 day trade hold.
    Flow: ok lets trade for your knives now and gloves
    Flow: can i have your trade link?
    Shelbourne.: Klick the "More" button on my profile and choose "Offer a trade".
    Shelbourne.: How do we proceed?
    Flow: sending offer bro
    Flow: but beffore we proced bro can we undergo in item verification first from valve steam suport first?for us to have a safe trade here?because i got scamed last time because of dupped items
    Flow: is that ok?
    Flow: and only steam suprot can verifiy items
    Shelbourne.: What do I have to do?
    Flow: we are going to hair a steam suport to verify our both items here
    Flow: ok?
    Shelbourne.: As you like.
    Flow: thanks bro.ok wait a sec im going to contact steam suport to verify our both items here
    Flow: ok i have one steam suport now bro
    Flow: here http://steamcommunity.com/id/ALPHA672/
    Flow: can you help me to add him?
    Shelbourne.: How I could help you there?
    Flow: to add him bro
    Shelbourne.: I dont understand.
    Flow: i need you to help me by adding the steam suport to verify our both items here
    Shelbourne.: I added him.
    Flow: ok thanks bro
    Flow: are you talking to him now bro?
    Shelbourne.: I do.
    Flow: me too

    --------------------------- (end of "Private chat with Flow") ---------------------------

    --------------------------- (begin of "Group chat with Flow & Alpha") ---------------------------
    Never tell your password to anyone.
    Alpha: Hello steam user.
    Alpha: How can i help you here?
    Shelbourne.: There's a user called "Flow" (http://steamcommunity.com/profiles/76561197962890096/) and he said I have to add you so you can verify our both items.
    Alpha: Okay.im going to make a group chat so that i can talke both of you at the same time okay?
    Shelbourne.: Thank you.
    10 July 2017
    19:15 - Your chat with Alpha is now a multi-user chat.
    19:15 - Flow entered chat.
    19:15 - Alpha: Hello Traders,
    19:15 - Alpha: How can i help you both here?
    19:15 - Flow: hi sir
    19:16 - Flow: we need a item verification
    19:16 - Alpha: Alright, both of you already discuss this?
    19:16 - Shelbourne.: Of couse.
    19:16 - Flow: yes sir
    19:17 - Alpha: Okay, I want know the items involved in this transaction so that I can note it down.
    19:17 - Flow: my ST HOWL FN sir
    19:18 - Shelbourne.: steam://rungame/730/76561202255233023/+csgo_econ_action_preview%20S76561198195776121A10957162421D14749008247221713940
    19:18 - Shelbourne.: steam://rungame/730/76561202255233023/+csgo_econ_action_preview%20S76561198195776121A10957162373D16594115958994365348
    19:18 - Shelbourne.: steam://rungame/730/76561202255233023/+csgo_econ_action_preview%20S76561198195776121A10957162314D16287870641088202030
    19:18 - Shelbourne.: Gloves & two knifes
    19:19 - Alpha: Okay, I will note all the items involved, is there no missing items involved in this transaction traders?
    19:20 - Shelbourne.: Sorry?
    19:20 - Flow: no sir thats all
    19:20 - Alpha: Yes Mr.- Shelbourne?
    19:21 - Alpha: Do you have a problem?
    19:21 - Shelbourne.: No, it has been answered.
    19:21 - Alpha: Alright traders, both of you want to proceed now?
    19:21 - Shelbourne.: Yes.
    19:21 - Flow: yes sir
    19:22 - Alpha: This is a recorded transaction. 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. Understood?
    19:23 - Shelbourne.: Yes.
    19:23 - Flow: understand sir
    19:23 - Alpha: I am going to check both of your items using the admin item bug identifier using this account of mine which has admin privilege's to steam and valve's documented information about your items. Understood?
    19:24 - Shelbourne.: Yes.
    19:24 - Flow: yes sir
    19:24 - Alpha: Since both of you agreed on the stuff verification.
    19:25 - Alpha: Send me now traders so that I can start verifying your both stuff : https://steamcommunity.com/tradeoffer/new/?partner=2034116&token=0IvOe17L
    NOTE: I will accept the both offers at the same time to be fair. understood?
    19:25 - Alpha: but in order to verify both of your items you are required to send an pending notification on my program. Your item(s) will only be on a pending offer (notification) on our ITEM DATABASE PROGRAM 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?
    19:25 - Flow: ok sir
    19:25 - Flow: preparing now sir
    19:26 - Shelbourne.: I have a few questions.
    19:26 - Flow: clear sir
    19:26 - Alpha: Go on.
    19:26 - Alpha: Don't forget to confirm and send your feedbacks to me after our transaction is done and keep me updated.
    19:27 - Flow: ok sir
    19:27 - Shelbourne.: First: You said you can track my IP address. Can you send it to me in a private chat so I can verify you really own this information?
    19:27 - Flow: sending now sir
    19:28 - Alpha: Okay hold on.
    19:28 - Flow: ok sir
    19:29 - Alpha: | steamname: Shelbourne.
    | steam3ID: [U:1:235510393]
    | steamID32: STEAM_0:1:117755196
    | steamID64: http://steamcommunity.com/profiles/76561198195776121
    | customURL: http://steamcommunity.com/id/huora-
    | steamrep: http://steamrep.com/profiles/76561198195776121
    19:29 - Shelbourne.: Second: You are an employee of Valve. Why are you not in the official "Valve" group (https://steamcommunity.com/groups/Valve) and doesn't own the "Valve Employee" badge?
    19:30 - Shelbourne.: Third: You said you are an Administrator of Valve. Why d you dont have access to the database where all items being saved and have to verify the items over a trade?
    19:31 - Flow left chat.
    19:31 - Alpha left chat.
    --------------------------- (end of "Group chat with Flow & Alpha") ---------------------------

    Attached Files:

  2. Automatix

    Automatix New User

    Messages:
    5
    Steam:
    STEAM_0:0:752351
    Do I have to report the other individual as well or is one report for both enough?
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    no leave it as is thanks

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    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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