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Accepted Report: 76561198354857514 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by MoonCakez, Nov 24, 2017.

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  1. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198354857514

    Victim profile: 76561198007378743

    What happened? Description:
    157 Keys given for Bitcon.
    1 session was successful. 2nd session, user blocked me and disappeared.
    Expected result.​

    Provide Evidence:
    [​IMG]​

    Friday, November 24, 2017
    6:09 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Hello, thanks for use my bot :)
    6:10 PM - Nappa: hey np
    6:10 PM - Nappa: !balance
    6:10 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Your currently balance 0.034383 [BTC] - $ 277.89 [USD]
    6:10 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Type !deposit for deposit balance.
    6:10 PM - Nappa: you have the best rate right now
    6:10 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Thanks, for population
    6:10 PM - Nappa: the transaction is a bit slower than other bot but so far im happy
    6:10 PM - #[BOT] Keys ⇄ BTC | csgokey.co: my bot is new
    6:10 PM - Nappa: im gonna keep trading with it
    6:10 PM - #[BOT] Keys ⇄ BTC | csgokey.co: thank you :)
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: if you sell 17 keys
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: sell now
    6:11 PM - Nappa: i got keys coming up but trade hold is on it so i'll prob trade later
    6:11 PM - Nappa: i really want to
    6:11 PM - Nappa: but it's on hold lol
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: oh okey
    6:11 PM - Nappa: it sucks buying some off market
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: because
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: btc send fee is so much
    6:11 PM - #[BOT] Keys ⇄ BTC | csgokey.co: i'm dont like part part
    6:11 PM - Nappa: yeah im gonna stack a lot of keys when i sell
    6:12 PM - Nappa: i did part to part to test your bot lol
    6:12 PM - #[BOT] Keys ⇄ BTC | csgokey.co: :D
    6:12 PM - Nappa: as a safe measure. im gonna stack my keys
    6:12 PM - #[BOT] Keys ⇄ BTC | csgokey.co: lol
    6:12 PM - Nappa: now that i am happy with it
    6:12 PM - #[BOT] Keys ⇄ BTC | csgokey.co: :)
    6:12 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Very good
    6:12 PM - Nappa: thanks again. keep it up. i'll be keep trading with ya
    6:13 PM - #[BOT] Keys ⇄ BTC | csgokey.co: thanks too :)
    6:14 PM - #[BOT] Keys ⇄ BTC | csgokey.co: why are you buying on market and selling keys
    6:14 PM - Nappa: market money lol
    6:14 PM - Nappa: some items i sell on market
    6:14 PM - Nappa: cant sell off of ppl
    6:15 PM - #[BOT] Keys ⇄ BTC | csgokey.co: oh okey :D
    6:16 PM - Nappa: !balance
    6:16 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Your currently balance 0.034383 [BTC] - $ 277.89 [USD]
    6:16 PM - #[BOT] Keys ⇄ BTC | csgokey.co: Type !deposit for deposit balance.
    6:16 PM - Nappa: !withdraw 3BQHiGYxL2wE6ziG3R6Bip46DNU7wHFA9n 0.034383
    6:16 PM - #[BOT] Keys ⇄ BTC | csgokey.co: You need relog
    6:17 PM - Nappa: relog?
    6:17 PM - #[BOT] Keys ⇄ BTC | csgokey.co: yes
    6:17 PM - #[BOT] Keys ⇄ BTC | csgokey.co: re-login
    6:17 PM - #[BOT] Keys ⇄ BTC | csgokey.co: steam
    6:17 PM - Nappa: oh
    6:17 PM - Nappa: kk

    Attached Files:

    MoonCakez, Nov 24, 2017
    #1
  2. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Forgot to post the transaction:

    Attached Files:

    MoonCakez, Nov 24, 2017
    #2
  3. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Looks like he moved all the keys from his inventory.

    Attached Files:

    MoonCakez, Nov 24, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    You need to explain this report better - as in exactly what happened step by step.
    Also want the BTC address pasted here which should exactly match what is in the screenshot in the chat logs.
    Horse, Nov 25, 2017
    #4
  5. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Hi Horse,

    My initial trade was done with 15 CSGO keys which was successful as per block chain below:
    https://live.blockcypher.com/btc/tx...64f5e99cfb0c3a30d1467773ec117344ca41517f82bc/

    My second trade was done as discussed on the screenshot above for 157 CSGO keys, with my bitcoin address sent to him below:
    3BQHiGYxL2wE6ziG3R6Bip46DNU7wHFA9n

    I've sent my keys with the bitcoin address, balance was confirmed however the owner of the bot came into the bot itself (I've had conversation with him previously regarding our first trade).

    After brief conversation as shown above, I did not receive any bitcoins and the owner blocked me out.
    It appears that it was not a bot (or not a instant transaction script bot) and I made the mistake of making the large trade after first succession.

    Hope that's enough explanation. Please let me know any information that is missing.
    Thank you.
    MoonCakez, Nov 25, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok I need FULL screenshots of every trade in the last 48hours you've done - if there is more than one make sure a previous overlaps into the next screenshot and so on... do not crop your screenshots again for evidence here.
    This must be done thru steam client (make sure client URL is enabled before hand). Do not edit/crop any of the screenshots.
    Horse, Nov 25, 2017
    #6
  7. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Hey Horse,

    Does this work?

    Attached Files:

    MoonCakez, Nov 25, 2017
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    No those are edited - you clearly edited a bunch together - I want ONE at A Time... upload as many as you need.
    Print Screen - Paste into Paint - save it and upload.. then do another and so on.
    Horse, Nov 25, 2017
    #8
  9. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Hello Horse,

    Please see below.

    Attached Files:

    MoonCakez, Nov 25, 2017
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - I'm going to post a note to the accused profile to see if they wish to respond to this report - will finish it in 24hours regardless.
    Horse, Nov 25, 2017
    #10
  11. csgokey

    csgokey Banned on SteamRep

    Messages:
    1
    Steam:
    STEAM_0:0:197295893
    Our bot is 24/7 automated. Thats impossible. Probably the 2nd profile does not belong to us.
    csgokey, Nov 26, 2017
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    @csgokey Would you mind showing trade inventory history of your bot for this date?

    @MoonCakez
    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.
    Horse, Nov 26, 2017
    #12
  13. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Hello Horse,

    See below screen shot.

    Attached Files:

    MoonCakez, Nov 26, 2017
    #13
  14. MoonCakez

    MoonCakez New User

    Messages:
    8
    Steam:
    STEAM_0:1:23556507
    Both Initial trade (Proof 2) and last trade (Proof 1) are from the profile above.
    MoonCakez, Nov 26, 2017
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    @csgokey Last chance to reply in defense.. 24hours to follow up
    Horse, Nov 27, 2017
    #15
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    Well Apparently you have no interest in replying so I'll finish as is.. your site is also linking to another account or bot that isn't even yours.

    Attached Files:

    Horse, Nov 28, 2017
    #16
  17. 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.
    Horse, Nov 28, 2017
    #17
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