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Accepted Report: 76561197968121986 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Tripa Seca, Dec 4, 2017.

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  1. Tripa Seca

    Tripa Seca New User

    Messages:
    31
    Steam:
    STEAM_0:0:14432019
    Scam Report

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

    Accused profile: 76561197968121986

    Victim profile: 76561197989129766

    What happened? Description:
    This guy added me saying he wanted to trade and already send another user`s inventory link pretending it was his. Then, he tryed to pull of an item verification scam with a fake steam moderator. Info of the fake steam mod:

    | steamname: Pi Mu Rho™
    | steam3ID: [U:1:74747004]
    | steamID32: STEAM_0:0:37373502
    | steamID64: http://steamcommunity.com/profiles/76561198035012732
    | customURL: http://steamcommunity.com/id/PiMuRhoValveTimeModerators
    | steamrep: http://steamrep.com/profiles/76561198035012732

    Provide Evidence:
    Evidences on the screenshots​

    Chat1

    Never tell your password to anyone.
    terça-feira, 28 de novembro de 2017
    10:26 - Tripa Seca: hi
    quinta-feira, 30 de novembro de 2017
    18:22 - Joe (1): hey bro are you there ?
    segunda-feira, 4 de dezembro de 2017
    18:13 - Joe (1): hi mate
    18:14 - Tripa Seca: hello
    18:14 - Joe (1): hi bro
    18:14 - Joe (1): its about your knife
    18:14 - Joe (1): would you mind trading it knife for knife or upgrade ?
    18:14 - Tripa Seca: everything is up to trade, if the offer is good...
    18:15 - Joe (1): alright
    18:15 - Joe (1): what you want for it ?
    18:15 - Tripa Seca: idk, what do you have to offer?
    18:15 - Joe (1): you can choose in my storage here http://steamcommunity.com/profiles/76561198387026407/inventory/#730
    18:17 - Tripa Seca: http://steamcommunity.com/economy/item/730/2/11585678634/?l=english&o=76561198387026407

    18:21 - Joe (1): choose and tell me what you want so that i can check the prices.
    18:21 - Joe (1): for what mate ?
    18:24 - Tripa Seca: dude, you said you wanted to trade and is asking for me to choose?
    18:25 - Joe (1): well mate
    18:25 - Joe (1): do you know prices ?
    18:25 - Tripa Seca: yes, some of them
    18:25 - Joe (1): hmm okay
    18:25 - Joe (1): so what you willing to trade for that awp ?
    18:25 - Tripa Seca: you can choose in my inventory
    18:26 - Joe (1): hmm wait mate
    18:26 - Joe (1): i just notice
    18:26 - Joe (1): is your knife and skins safe to hold and clean dude ? o_O
    18:27 - Tripa Seca: yes
    18:27 - Tripa Seca: why wouldnt they be?
    18:27 - Joe (1): sorry for my question i just want to make sure. cause there are issue nowadays about item that can give you permanent trade banned when you recieved it like fraud items.
    18:29 - Tripa Seca: ok
    18:29 - Joe (1): i just want to make sure of it since i have huge inventory to secured. i hope you understand it.
    18:32 - Joe (1): can you give me proof of it ?
    18:32 - Tripa Seca: proof of whaty?
    18:32 - Joe (1): of your knife and skins
    18:32 - Joe (1): do you have real life friend online in steam that can prove it here ?
    18:32 - Tripa Seca: how can we proof that?
    18:33 - Joe (1): do you have ?
    18:33 - Tripa Seca: not now...
    18:33 - Tripa Seca: i dont have many friends...
    18:33 - Tripa Seca: :(
    18:34 - Joe (1): ohh its okay
    18:34 - Joe (1): you cant call your real life friend now ?
    18:35 - Tripa Seca: he just went to school now
    18:35 - Joe (1): he cant go online in mobile ?
    18:36 - Tripa Seca: he is on class now, he is very serious about studing..
    18:37 - Tripa Seca: cant we just do in any other way?
    18:37 - Joe (1): like what way ?
    18:37 - Tripa Seca: idk, why use a frind of mine?
    18:37 - Tripa Seca: cant we just use your frind?
    18:37 - Tripa Seca: idk whoi this works...
    18:38 - Joe (1): hmm no i dont have trusted real life friend sorry
    18:38 - Joe (1): how about this do you know steam support moderator ?
    18:38 - Tripa Seca: how does this works?
    18:39 - Joe (1): can we contact one of the steam support admins here mate to assist us and check those stuffs to make sure of our safety trade ?
    18:39 - Tripa Seca: ok, i guess...
    18:40 - Joe (1): okay sec let me send email to steam support
    18:40 - Joe (1): hold on
    18:41 - Joe (1): wait can you add keys for my awp ?
    18:42 - Joe (1): you there ?
    18:42 - Tripa Seca: hi
    18:43 - Joe (1): busy ?
    18:43 - Tripa Seca: no
    18:44 - Tripa Seca: i can add
    18:44 - Tripa Seca: np
    18:44 - Joe (1): i got respond from steam support now
    18:44 - Joe (1): ill copy paste it here ok ?
    18:44 - Tripa Seca: ok
    18:44 - Joe (1): Hello Joe ,
    You have a new message from Steam Support
    Ticket: HT-993Y-R8QQ-CCC9
    Message Monday, 4 December 2017 @ 3:44 PM | Recently
    Request for Valve Official
    Dear Mr/Mrs Joe contact Mr. Pi Mu Rho ™ for further assistance in the link bellow.
    http://steamcommunity.com/id/PiMuRhoValveTimeModerators
    © Valve Corporation. PO Box 1688 Bellevue, WA 98009.
    All rights reserved. All trademarks are property of their respective owners in the US and other countries.
    18:45 - Joe (1): here is our ticket
    18:45 - Joe (1): Ticket: HT-993Y-R8QQ-CCC9
    18:45 - Joe (1): he might ask for it
    18:45 - Joe (1): add him too and lets wait for him to accept us
    18:46 - Joe (1): did he accepted you ?
    18:47 - Joe (1): he just accepted me


    Chat 2

    Never tell your password to anyone.
    18:47 - Pi Mu Rho™: Hello trader!
    18:47 - Pi Mu Rho™: Can you please comply your ticket.
    18:48 - Pi Mu Rho™: Are you here Mr.Tripa Seca ?
    18:48 - Tripa Seca: hi
    18:48 - Tripa Seca: yes
    18:49 - Pi Mu Rho™: Can you please comply your Ticket.
    18:49 - Tripa Seca: icket: HT-993Y-R8QQ-CCC9
    18:49 - Pi Mu Rho™: Are you the one dealing with Mr.Joe ?
    18:49 - Pi Mu Rho™: I will create groupchat for us okay ?
    18:49 - Tripa Seca: A-O.K
    segunda-feira, 4 de dezembro de 2017
    18:49 - Your chat with Pi Mu Rho™ is now a multi-user chat.
    18:49 - Joe entered chat.
    18:49 - Pi Mu Rho™: Hello Traders!
    18:49 - Joe (1): yow
    18:49 - Pi Mu Rho™: How can i help here ?
    18:50 - Joe (1): hi sir
    18:50 - Joe (1): its about trading sir
    18:50 - Joe (1): right mate ?
    18:50 - Tripa Seca: yes sirs
    18:50 - Pi Mu Rho™: Let me introduce myself here first, Im a STEAM OFFICIAL ITEM VERIFIER and i work to Valve to secure the safety of the traders.
    18:51 - Pi Mu Rho™: I need to be strict here since your safety is my utmost priority. Understood?
    18:51 - Joe (1): yes i understood
    18:51 - Pi Mu Rho™: How about you Mr.Tripa Seca ?
    18:51 - Tripa Seca: yes mister
    18:52 - Pi Mu Rho™: Okay can you please state here what this trade all about ?
    18:52 - Joe (1): its about my awp dragon lore sir
    18:52 - Joe (1): to his knife and skins and keys
    18:52 - Pi Mu Rho™: Alright.
    18:52 - Joe (1): can you help us sir ? i just want to be sure of our safety trade. can you verify it sir ?
    18:53 - Joe (1): and check if its safe to hold and clean
    18:53 - Pi Mu Rho™: Ofcourse traders! So both of you already agreed and discuss that your both items will be check on our Steam Database System right?
    18:53 - Pi Mu Rho™: Please confirm if you do.
    18:54 - Joe (1): i confirm
    18:54 - Tripa Seca: ok
    18:54 - Pi Mu Rho™: Alright, now that both parties agreed to this deal shall we proceed ?
    18:54 - Joe (1): yes
    18:54 - Joe (1): so that we can trade after sir
    18:54 - Pi Mu Rho™: Okay both traders send me pending offer here for further checking : https://steamcommunity.com/tradeoffer/new/?partner=74747004&token=uOJAP7iY
    18:55 - Pi Mu Rho™: Remember traders i will NOT ACCEPT your pending offer understood ? It's the software will just detect it directly when its on pending. Okay ?
    18:55 - Pi Mu Rho™: ADDITIONAL NOTES: Your item(s) are never taken and will stay on your inventory at all times!

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    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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