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Accepted Report: 76561198154900273 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by AyItsMe, Dec 10, 2017.

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  1. AyItsMe

    AyItsMe New User

    Messages:
    2
    Steam:
    STEAM_0:1:71551821
    Scam Report

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

    Accused profile: 76561198154900273

    Victim profile: 76561198103369371

    What happened? Description:
    The scammer approached me and offered to buy my Flip Knife | Freehand FT for $85 USD on paypal. He wanted to use the middleman service so he then faked that he was talking with one of the steamrep MM, i7|Jing. He then proceeded to make a fake ALT account of Jing and said we where going to use the service on this account. I spoke to the alt account and asked to confirm that he was actually Jing by asking him to add me on his main account. His excuse was that he was in a Dota 2 game and could not add me on his main. I then had a quick look at the scammers profile to find that he was involved in a fake gambling site called CSGOBEARS. I then asked him about it and he said he didn't know what it was. He then left the CSGOBEARS steam group and tried to hide that he was apart of it. I then asked why he left the group and he blocked me on both the ALT and his normal account.​

    Provide Evidence:

    Full chat between scammer:
    [1:06:16 PM] AyItsMe | Artwork Designer: hey any reason why you added me?
    [1:07:07 PM] Grizz B>Skins with IOTA / BTC: yea saw your post
    [1:07:14 PM] AyItsMe | Artwork Designer: for my knife?
    [1:07:17 PM] Grizz B>Skins with IOTA / BTC: mhm
    [1:07:21 PM] Grizz B>Skins with IOTA / BTC: opskins 70 - 75%?
    [1:07:50 PM] Grizz B>Skins with IOTA / BTC: currently doing opskins, paypal, and various crypto currencys (BTC, IOTA, REQ, ADA)
    [1:08:27 PM] AyItsMe | Artwork Designer: if your offering me real money, i am only gonna use paypal
    [1:08:41 PM] Grizz B>Skins with IOTA / BTC: thats fine.
    [1:08:50 PM] Grizz B>Skins with IOTA / BTC: you got cash trading history? and would you perhaps find a middlemen?
    [1:08:55 PM] Grizz B>Skins with IOTA / BTC: on steamrep ?
    [1:09:16 PM] AyItsMe | Artwork Designer: i dont have any history but i will use a steamrep admin
    [1:09:25 PM] AyItsMe | Artwork Designer: il find one give me a sec
    [1:09:27 PM] Grizz B>Skins with IOTA / BTC: kk do you know their fees?
    [1:09:28 PM] Grizz B>Skins with IOTA / BTC: kk
    [1:09:32 PM] AyItsMe | Artwork Designer: what fees?
    [1:09:40 PM] Grizz B>Skins with IOTA / BTC: steamrep mm sometimes have trading fees
    [1:09:50 PM] Grizz B>Skins with IOTA / BTC: all trading fees are deducted out of what we are making a deal on
    [1:09:51 PM] Grizz B>Skins with IOTA / BTC: i do not cover fees
    [1:10:08 PM] Grizz B>Skins with IOTA / BTC: majority charge 20 - 30$, there are one or two admins who do it for free tho
    [1:10:19 PM] AyItsMe | Artwork Designer: ok
    [1:10:24 PM] Grizz B>Skins with IOTA / BTC: mhm
    [1:10:29 PM] Grizz B>Skins with IOTA / BTC: well lmk when you found o e
    [1:10:30 PM] Grizz B>Skins with IOTA / BTC: one*
    [1:11:56 PM] Grizz B>Skins with IOTA / BTC: btw i'll buy at 85$ paypal
    [1:12:03 PM] AyItsMe | Artwork Designer: 85 is too low
    [1:12:09 PM] Grizz B>Skins with IOTA / BTC: your knife is worth 93$
    [1:12:12 PM] AyItsMe | Artwork Designer: yeh i know
    [1:12:15 PM] Grizz B>Skins with IOTA / BTC: its 12 off
    [1:12:17 PM] Grizz B>Skins with IOTA / BTC: that isnt low
    [1:12:26 PM] AyItsMe | Artwork Designer: i still want steam analyst price
    [1:12:29 PM] Grizz B>Skins with IOTA / BTC: im doing like 92% lol
    [1:12:30 PM] AyItsMe | Artwork Designer: of 93
    [1:12:43 PM] AyItsMe | Artwork Designer: fine il do 85 then
    [1:12:47 PM] Grizz B>Skins with IOTA / BTC: alright thanks
    [1:12:55 PM] AyItsMe | Artwork Designer: just for you bb ;)
    [1:12:58 PM] Grizz B>Skins with IOTA / BTC: i need to profit somehow yanno ha
    [1:13:05 PM] AyItsMe | Artwork Designer: yeh i get you
    [1:13:13 PM] Grizz B>Skins with IOTA / BTC: if you need to see proof of my trades before you find a middlemen and dont think your wasting your time
    [1:13:14 PM] Grizz B>Skins with IOTA / BTC: lmk
    [1:13:17 PM] Grizz B>Skins with IOTA / BTC: i've bought over 200+ skins
    [1:13:24 PM] Grizz B>Skins with IOTA / BTC: over 10 knives that ranged from 300$+ dollars
    [1:13:30 PM] Grizz B>Skins with IOTA / BTC: and have bought over 150$ in skins int he last 2 weeks ^.^
    [1:13:46 PM] AyItsMe | Artwork Designer: yeh its fine i dont need to know about hostory if where doing middleman
    [1:13:53 PM] Grizz B>Skins with IOTA / BTC: true
    [1:14:01 PM] Grizz B>Skins with IOTA / BTC: so your probably gonna get 55 - 65$ usd after the fees
    [1:14:06 PM] Grizz B>Skins with IOTA / BTC: which really isnt bad when using mm
    [1:14:28 PM] AyItsMe | Artwork Designer: il see if i can find one without fees
    [1:14:47 PM] Grizz B>Skins with IOTA / BTC: well its usually a female mm, with a pokemon picture
    [1:14:48 PM] Grizz B>Skins with IOTA / BTC: but she isnt on
    [1:14:56 PM] Grizz B>Skins with IOTA / BTC: the others are for tf2 or usually charge. but test your luck ig
    [1:17:57 PM] AyItsMe | Artwork Designer: ive added a couple, im just waiting on a response now
    [1:18:06 PM] Grizz B>Skins with IOTA / BTC: kk
    [1:18:10 PM] Grizz B>Skins with IOTA / BTC: how long do you have? i wont be on tomorrow
    [1:18:14 PM] Grizz B>Skins with IOTA / BTC: as i have a basketball tournament
    [1:18:20 PM] AyItsMe | Artwork Designer: ive got all day
    [1:18:28 PM] Grizz B>Skins with IOTA / BTC: kk
    [1:18:29 PM] AyItsMe | Artwork Designer: whats the time in us?
    [1:18:34 PM] Grizz B>Skins with IOTA / BTC: 12: 18 AM
    [1:18:37 PM] Grizz B>Skins with IOTA / BTC: i gotta go in 2 hours
    [1:18:48 PM] Grizz B>Skins with IOTA / BTC: so if we cant get a MM. would you sell on a site or do just paypal?
    [1:18:56 PM] AyItsMe | Artwork Designer: just paypal
    [1:19:05 PM] Grizz B>Skins with IOTA / BTC: aigjht..
    [1:32:44 PM] Grizz B>Skins with IOTA / BTC: anyone add u?
    [1:32:58 PM] AyItsMe | Artwork Designer: nah
    [1:33:04 PM] Grizz B>Skins with IOTA / BTC: fak
    [1:33:08 PM] Grizz B>Skins with IOTA / BTC: how mny are online
    [1:33:17 PM] AyItsMe | Artwork Designer: only 3
    [1:33:23 PM] Grizz B>Skins with IOTA / BTC: well f✿✿✿.. lol
    [1:33:27 PM] Grizz B>Skins with IOTA / BTC: what u wanna do? wait longer?
    [1:33:45 PM] AyItsMe | Artwork Designer: if you dont mind or you could pay first
    [1:34:06 PM] Grizz B>Skins with IOTA / BTC: yea i dont go first pp. i dont mind waiting longer, why not a site if i can ask?
    [1:34:41 PM] AyItsMe | Artwork Designer: i've never done it through a site so i feel more comfortable through paypal
    [1:34:51 PM] Grizz B>Skins with IOTA / BTC: well site is safer ig
    [1:34:58 PM] Grizz B>Skins with IOTA / BTC: id go first but you dont realy got any cash rep like you said..
    [1:35:23 PM] AyItsMe | Artwork Designer: id rather go pp
    [1:35:33 PM] Grizz B>Skins with IOTA / BTC: i understand
    [1:35:46 PM] Grizz B>Skins with IOTA / BTC: i got rules for paypal tho haha. id go half or first if you had actual steam cash trades
    [1:36:30 PM] AyItsMe | Artwork Designer: i have no history but 100% gurantee would never scam anyone
    [1:36:43 PM] Grizz B>Skins with IOTA / BTC: yea you have a nice profile and such..
    [1:36:57 PM] Grizz B>Skins with IOTA / BTC: yea man its just one of my rules, did anyone else add you about selling?
    [1:37:04 PM] AyItsMe | Artwork Designer: i wouldnt want to ruin my reputation and my artwork business
    [1:37:11 PM] Grizz B>Skins with IOTA / BTC: yea i understand
    [1:37:15 PM] Grizz B>Skins with IOTA / BTC: feel the same way ig haha
    [1:37:18 PM] AyItsMe | Artwork Designer: other people have but i think there scammers
    [1:37:24 PM] AyItsMe | Artwork Designer: they sent pending payments through paypal
    [1:37:24 PM] Grizz B>Skins with IOTA / BTC: what type of art do you do?
    [1:37:27 PM] Grizz B>Skins with IOTA / BTC: LOL
    [1:37:30 PM] AyItsMe | Artwork Designer: steam artwork
    [1:37:30 PM] Grizz B>Skins with IOTA / BTC: yea the bank payments
    [1:37:34 PM] Grizz B>Skins with IOTA / BTC: this kid named sombrero did that to my friend
    [1:37:35 PM] AyItsMe | Artwork Designer: yeh the bank payments
    [1:37:40 PM] Grizz B>Skins with IOTA / BTC: yep those are scams
    [1:37:59 PM] Grizz B>Skins with IOTA / BTC: buddy almost lost his flip dop to it, his name is syyco on my list
    [1:38:00 PM] Grizz B>Skins with IOTA / BTC: s✿✿✿ was f✿✿✿ed
    [1:38:27 PM] Grizz B>Skins with IOTA / BTC: i also own a big discord trading server
    [1:38:29 PM] AyItsMe | Artwork Designer: s✿✿✿, if you count artwork transaction history then i have a lot of those
    [1:38:30 PM] Grizz B>Skins with IOTA / BTC: with 200+ people
    [1:38:33 PM] AyItsMe | Artwork Designer: nice
    [1:38:36 PM] Grizz B>Skins with IOTA / BTC: yea i mean but thats different
    [1:38:42 PM] Grizz B>Skins with IOTA / BTC: because they arent as expensive
    [1:38:48 PM] Grizz B>Skins with IOTA / BTC: plus your artwork your rules
    [1:38:51 PM] AyItsMe | Artwork Designer: well i get orders up to 50
    [1:39:00 PM] Grizz B>Skins with IOTA / BTC: yea i bet. must be nice
    [1:39:07 PM] Grizz B>Skins with IOTA / BTC: this is the direct rule from my discord
    [1:39:08 PM] Grizz B>Skins with IOTA / BTC: 1.) we do PayPal just us.
    There is a lot of backlash in the community on PayPal, but i assure you i’ve done PayPal more then once and have the proof to back it up, i bought 150$ worth of skins in the past 6 days and such.

    - you send me a trade offer with the skin
    - you give me your PayPal email
    - I pay you via Friends and Family (reason for this way of payment is because the fact that you can’t refund it. due to it being a gift instead of buying an item.)
    [1:39:08 PM] AyItsMe | Artwork Designer: and i always get the customer to send first and i still send
    [1:39:22 PM] Grizz B>Skins with IOTA / BTC: nice nice
    [1:39:36 PM] Grizz B>Skins with IOTA / BTC: i buy and gamble
    [1:39:47 PM] Grizz B>Skins with IOTA / BTC: but as of recent my shares in IOTA crypto curency went up
    [1:39:58 PM] Grizz B>Skins with IOTA / BTC: and i was able to convert to btc and sell 500$ of profit and rebuy when the coins dropped again
    [1:40:31 PM] AyItsMe | Artwork Designer: nice
    [1:40:36 PM] Grizz B>Skins with IOTA / BTC: mhm
    [1:40:47 PM] AyItsMe | Artwork Designer: iv invested a bit in bitycoin aswell
    [1:40:56 PM] Grizz B>Skins with IOTA / BTC: yea haha
    [1:40:59 PM] Grizz B>Skins with IOTA / BTC: i recommend investing in iOTA
    [1:41:04 PM] Grizz B>Skins with IOTA / BTC: and cheaper coins REQ and ADA
    [1:41:08 PM] Grizz B>Skins with IOTA / BTC: they will skyrocket next year
    [1:41:17 PM] Grizz B>Skins with IOTA / BTC: 10$ for 100 coins and when each coin is 10$ a piece:_
    [1:41:22 PM] Grizz B>Skins with IOTA / BTC: it will be worth it :)
    [1:41:34 PM] AyItsMe | Artwork Designer: mhm lll take a look at it later
    [1:41:42 PM] Grizz B>Skins with IOTA / BTC: yea man i can guide you through it
    [1:41:47 PM] Grizz B>Skins with IOTA / BTC: coinbase and binance man
    [1:41:55 PM] Grizz B>Skins with IOTA / BTC: you buy btc,eth,ltc on coinbase
    [1:41:57 PM] Grizz B>Skins with IOTA / BTC: and convr to binance
    [1:42:00 PM] AyItsMe | Artwork Designer: i invested like 5000 on bitcoin and i have since made quite a bit
    [1:42:00 PM] Grizz B>Skins with IOTA / BTC: and buy coins when prices are low
    [1:42:07 PM] Grizz B>Skins with IOTA / BTC: yea i f✿✿✿✿✿✿ bet
    [1:42:19 PM] Grizz B>Skins with IOTA / BTC: well yea im down to do paypal. or a site
    [1:42:21 PM] Grizz B>Skins with IOTA / BTC: sites are trusted
    [1:42:24 PM] Grizz B>Skins with IOTA / BTC: paypal these are my rules
    [1:42:25 PM] Grizz B>Skins with IOTA / BTC: 1.) we do PayPal just us.
    There is a lot of backlash in the community on PayPal, but i assure you i’ve done PayPal more then once and have the proof to back it up, i bought 150$ worth of skins in the past 6 days and such.

    - you send me a trade offer with the skin
    - you give me your PayPal email
    - I pay you via Friends and Family (reason for this way of payment is because the fact that you can’t refund it. due to it being a gift instead of buying an item.)
    [1:42:43 PM] Grizz B>Skins with IOTA / BTC: im going to be gone for 3 - 4 days as im going downstate for a basketball tournament tomorrow as i help coach
    [1:42:57 PM] Grizz B>Skins with IOTA / BTC: will only have my phone and prefer not to business via phone
    [1:43:06 PM] Grizz B>Skins with IOTA / BTC: i have another hour to wait for a MM
    [1:43:50 PM] AyItsMe | Artwork Designer: ok, i cant follow those rules as i have to go first and i would prefer not to
    [1:44:01 PM] Grizz B>Skins with IOTA / BTC: well i mean
    [1:44:03 PM] Grizz B>Skins with IOTA / BTC: i get your selling it
    [1:44:09 PM] Grizz B>Skins with IOTA / BTC: but if you dont have any cash rep dealing with steam items..?
    [1:44:24 PM] Grizz B>Skins with IOTA / BTC: like i literally can show on skype or discord screenshare over 3k in items i've bought over the past 3 years
    [1:44:29 PM] Grizz B>Skins with IOTA / BTC: clean profile on steamrep and all since
    [1:44:39 PM] AyItsMe | Artwork Designer: im still not going to go first
    [1:44:47 PM] Grizz B>Skins with IOTA / BTC: then why not sellk on a site?
    [1:44:57 PM] Grizz B>Skins with IOTA / BTC: business is business
    [1:45:00 PM] AyItsMe | Artwork Designer: what site op?
    [1:45:01 PM] Grizz B>Skins with IOTA / BTC: just trying to make a safe buy
    [1:45:03 PM] Grizz B>Skins with IOTA / BTC: yea opskins
    [1:45:06 PM] Grizz B>Skins with IOTA / BTC: i buy for 75%
    [1:45:42 PM] AyItsMe | Artwork Designer: nah 75% is way to much
    [1:45:55 PM] AyItsMe | Artwork Designer: i could sell my knife on op and get a tax of 10%
    [1:46:04 PM] Grizz B>Skins with IOTA / BTC: 85%?
    [1:46:38 PM] AyItsMe | Artwork Designer: no lower than 90 if i where to do op
    [1:46:46 PM] AyItsMe | Artwork Designer: and i still feel like i should do paypal
    [1:46:52 PM] Grizz B>Skins with IOTA / BTC: aight
    [1:46:54 PM] Grizz B>Skins with IOTA / BTC: well im talking to
    [1:46:57 PM] Grizz B>Skins with IOTA / BTC: a steamrep MM on twitch
    [1:47:06 PM] Grizz B>Skins with IOTA / BTC: http://steamcommunity.com/id/i7Jing/
    [1:47:09 PM] Grizz B>Skins with IOTA / BTC: will let you know whats up
    [1:48:36 PM] AyItsMe | Artwork Designer: ok
    [1:50:55 PM] Grizz B>Skins with IOTA / BTC: can you give me your steam id
    [1:50:56 PM] Grizz B>Skins with IOTA / BTC: he wants it
    [1:51:07 PM] AyItsMe | Artwork Designer: http://steamcommunity.com/id/AyItsMe/
    [1:51:14 PM] Grizz B>Skins with IOTA / BTC: kk
    [1:53:10 PM] Grizz B>Skins with IOTA / BTC: https://imgur.com/a/atvay
    [1:53:12 PM] Grizz B>Skins with IOTA / BTC: i said that
    [1:53:14 PM] Grizz B>Skins with IOTA / BTC: and he hasnt responded yet
    [1:53:49 PM] AyItsMe | Artwork Designer: ok
    [1:55:07 PM] Grizz B>Skins with IOTA / BTC: https://imgur.com/a/1jeoO
    [1:55:10 PM] Grizz B>Skins with IOTA / BTC: i said i'd ask you
    [1:55:14 PM] Grizz B>Skins with IOTA / BTC: but thats what he said
    [1:56:42 PM] Grizz B>Skins with IOTA / BTC: hello?
    [1:57:00 PM] AyItsMe | Artwork Designer: yeh
    [1:57:04 PM] Grizz B>Skins with IOTA / BTC: alright
    [2:00:57 PM] Grizz B>Skins with IOTA / BTC: he said add this accnt
    [2:01:10 PM] Grizz B>Skins with IOTA / BTC: http://steamcommunity.com/id/i7JingAlt/
    [2:01:16 PM] Grizz B>Skins with IOTA / BTC: https://imgur.com/a/bVINE
    [2:02:56 PM] Grizz B>Skins with IOTA / BTC: he said he added u and me
    [2:04:40 PM] AyItsMe | Artwork Designer: yeh im talking to him
    [2:09:11 PM] Grizz B>Skins with IOTA / BTC: he asked me
    [2:09:33 PM] Grizz B>Skins with IOTA / BTC: and said he needed my ssn to verify im a us citizen..
    [2:09:41 PM] Grizz B>Skins with IOTA / BTC: what is he saying to you
    [2:10:06 PM] AyItsMe | Artwork Designer: im confirming that this is actually his alt
    [2:10:23 PM] Grizz B>Skins with IOTA / BTC: ah kk. idk if i like this, he asked for ssn
    [2:10:29 PM] Grizz B>Skins with IOTA / BTC: why would he ever need that
    [2:10:35 PM] AyItsMe | Artwork Designer: lul thats strange
    [2:10:37 PM] Grizz B>Skins with IOTA / BTC: yea
    [2:12:30 PM] Grizz B>Skins with IOTA / BTC: dis nigga said 50 minutes he has to go afk
    [2:13:40 PM] AyItsMe | Artwork Designer: yeh he said 30-40 for me
    [2:13:45 PM] Grizz B>Skins with IOTA / BTC: y tho
    [2:13:50 PM] AyItsMe | Artwork Designer: hes in a game
    [2:14:25 PM] Grizz B>Skins with IOTA / BTC: ima probs go to sleep in like 30
    [2:14:47 PM] AyItsMe | Artwork Designer: could you stay up just a bit
    [2:14:55 PM] Grizz B>Skins with IOTA / BTC: fam im tired as hell
    [2:14:59 PM] Grizz B>Skins with IOTA / BTC: i got a basketball tourney
    [2:15:04 PM] AyItsMe | Artwork Designer: hopefully it wont take long
    [2:15:07 PM] Grizz B>Skins with IOTA / BTC: ;/
    [2:18:22 PM] Grizz B>Skins with IOTA / BTC: i asked him to add me on his main
    [2:18:24 PM] Grizz B>Skins with IOTA / BTC: and he said
    [2:18:30 PM] Grizz B>Skins with IOTA / BTC: 50 minutes
    [2:18:34 PM] AyItsMe | Artwork Designer: i also asked that
    [2:18:42 PM] Grizz B>Skins with IOTA / BTC: and then said his main might be maxed?
    [2:18:50 PM] Grizz B>Skins with IOTA / BTC: can u even get max friends list?
    [2:20:35 PM] AyItsMe | Artwork Designer: yes
    [2:20:41 PM] Grizz B>Skins with IOTA / BTC: oh lol
    [2:29:26 PM] Grizz B>Skins with IOTA / BTC: im probs gonna go to sleep
    [2:29:28 PM] Grizz B>Skins with IOTA / BTC: he isnt responding to me
    [2:29:46 PM] AyItsMe | Artwork Designer: give him a sec
    [2:29:58 PM] Grizz B>Skins with IOTA / BTC: did he message you? l
    [2:30:03 PM] Grizz B>Skins with IOTA / BTC: its been like 20 mins
    [2:30:12 PM] AyItsMe | Artwork Designer: he said he is almost done
    [2:30:12 PM] Grizz B>Skins with IOTA / BTC: what dota match takes 50 mins overtime
    [2:30:38 PM] AyItsMe | Artwork Designer: he said once the game is finished he has to deal with other customers to remove friends list then get to us
    [2:30:42 PM] AyItsMe | Artwork Designer: he said it wont take long
    [2:30:50 PM] Grizz B>Skins with IOTA / BTC: ok..
    ───────────────────
    [2:38:48 PM] AyItsMe | Artwork Designer: you there?
    [2:39:02 PM] Grizz B>Skins with IOTA / BTC: yea.
    [2:39:08 PM] AyItsMe | Artwork Designer: what is csgobears.com?
    [2:39:21 PM] Grizz B>Skins with IOTA / BTC: what is {LINK REMOVED}
    /
    [2:39:23 PM] Grizz B>Skins with IOTA / BTC: ?
    [2:39:29 PM] AyItsMe | Artwork Designer: what is csgobears
    [2:40:02 PM] Grizz B>Skins with IOTA / BTC: no clue por favor
    [2:40:09 PM] AyItsMe | Artwork Designer: no clue?
    [2:40:32 PM] Grizz B>Skins with IOTA / BTC: yea never heard a link called csgobears
    [2:40:37 PM] AyItsMe | Artwork Designer: your admin of the csgobears trading group and you are player of the week on the csgo bears group
    [2:40:50 PM] Grizz B>Skins with IOTA / BTC: yea but it isnt a site
    [2:40:54 PM] AyItsMe | Artwork Designer: what is it?
    [2:41:04 PM] Grizz B>Skins with IOTA / BTC: just a group for discord
    [2:41:07 PM] Grizz B>Skins with IOTA / BTC: why..?
    [2:41:16 PM] AyItsMe | Artwork Designer: it used to be a site
    [2:41:20 PM] AyItsMe | Artwork Designer: it got shut down
    [2:41:24 PM] AyItsMe | Artwork Designer: https://steamcommunity.com/groups/CSGO-BEARS
    [2:41:57 PM] Grizz B>Skins with IOTA / BTC: ah weird
    [2:42:16 PM] Grizz B>Skins with IOTA / BTC: nah i got the name csgobears for a discord group because all my friends had bear names
    [2:42:20 PM] Grizz B>Skins with IOTA / BTC: polar, panda, and grizz
    [2:42:47 PM] Grizz B>Skins with IOTA / BTC: is the site new..? or did it recently get shut down?
    [2:43:02 PM] AyItsMe | Artwork Designer: how come you just left the group?
    [2:43:07 PM] AyItsMe | Artwork Designer: hiding something?





    Full chat between the MM alt:
    [2:02:49 PM] i7Jing ALT (REDDIT): So you and grizz..?
    [2:03:19 PM] AyItsMe | Artwork Designer: yes
    [2:03:40 PM] i7Jing ALT (REDDIT): Whats the deal again
    [2:03:57 PM] AyItsMe | Artwork Designer: he is offering 85 usd paypal for my flip knife freehand
    [2:04:14 PM] AyItsMe | Artwork Designer: before we proceed though i need to confirm that this is actually i7jing
    [2:04:30 PM] AyItsMe | Artwork Designer: could you check your twitch please
    [2:05:02 PM] i7Jing ALT (REDDIT): Hold on will do let me finish up this round
    [2:05:58 PM] AyItsMe | Artwork Designer: could you also add me on your main account and speak to me so i can also confirm
    [2:06:11 PM] AyItsMe | Artwork Designer: i have sent a friend request
    [2:06:56 PM] i7Jing ALT (REDDIT): Ill add both of you on my main after my dota match. Me and a friend are currently playing rn which is why im on my phone atm. Ill be able to accept requests via main account in around 20 mins after this match
    [2:07:08 PM] i7Jing ALT (REDDIT): Also on twitch i didnt recieve a whisper or anything. Did you whisper me?
    [2:07:14 PM] AyItsMe | Artwork Designer: yes
    [2:07:32 PM] AyItsMe | Artwork Designer: i aksed a couple questions
    [2:07:42 PM] i7Jing ALT (REDDIT): Kk ill check again. Phone might of lagged
    [2:08:45 PM] i7Jing ALT (REDDIT): Did you send a friend request?
    [2:08:52 PM] AyItsMe | Artwork Designer: on steam yes
    [2:09:03 PM] i7Jing ALT (REDDIT): Kk
    [2:11:02 PM] i7Jing ALT (REDDIT): Would you mind waiting
    [2:11:09 PM] i7Jing ALT (REDDIT): 30 - 40 mins
    [2:11:20 PM] AyItsMe | Artwork Designer: ummm i guess i can wait
    [2:11:20 PM] i7Jing ALT (REDDIT): Once game is over ill add both of you on main. And we can discuss
    [2:11:34 PM] AyItsMe | Artwork Designer: cant you add during your game?
    [2:11:53 PM] i7Jing ALT (REDDIT): Friends currently playing and he would be getting notifications through his headset
    [2:12:12 PM] i7Jing ALT (REDDIT): So after his game and we will be all fine and dandy
    [2:13:27 PM] AyItsMe | Artwork Designer: but cant you just quickly add me on your main so that i can confirm
    [2:13:49 PM] i7Jing ALT (REDDIT): After the match
    [2:14:15 PM] i7Jing ALT (REDDIT): Just wait.
    [2:22:21 PM] i7Jing ALT (REDDIT): Game is in overtime and my friends list is maxed right now. After i deal with a couple other customers i can get to you via my main as you please
    ───────────────────
    [2:36:54 PM] AyItsMe | Artwork Designer: done yet?
    [2:37:18 PM] i7Jing ALT (REDDIT): Havent heard from them yet
    [2:37:34 PM] AyItsMe | Artwork Designer: if you could please hurry up
    [2:37:40 PM] AyItsMe | Artwork Designer: guy is going to bed soon

    Attached Files:

  2. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    I added the real middleman on steamrep.com, didnt get a reply so i went to his twitch. asked if he was available, someone messaged me and i have proof it. he asked me to have us both add him so i did. after around 40 - 50 minutes of hearing nothing from the supposed "middlemen" i removed both of them. i dont have an ties with whatever account we added and we never even got up to a trade yet due to him taking for ever, i dont know if it was the real 17jing's alt or not, but after an hour of my time being wasted i was okay with not buying his knife and decided to remove them
  3. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    And secondly, if your going to come at me for no reason and assume im "scamming" at least get viable sources? in what part of anything you have does it make it even seem like i was scamming? you related my discord group to a site that was probably made years ago? i dont have time for irrelevancy
  4. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    please take care of it admins ^.^ much appreciated
  5. AyItsMe

    AyItsMe New User

    Messages:
    2
    Steam:
    STEAM_0:1:71551821
    This is the link to the group he is player of the week in: https://steamcommunity.com/groups/CSGO-BEARS
    He claimed he had no ties to it but obviously not since he is somehow the player of the week in this group.

    This is the steam group he used to be admin: https://steamcommunity.com/groups/CSGOBearsTrading
    He decided to leave the group as soon as i mentioned it. For me that is very suspicious. If you don't think he was the admin of this group, he still have a giveaway post still up which you can find here: https://steamcommunity.com/groups/CSGOBearsTrading#announcements/detail/1477608449259275540

    The reason I brought up the fact that he is tied to these groups was because the alt accounts alias history is CSGOBEARS Bot #1 which you can find below: upload_2017-12-10_16-20-4.png

    What was also suspicious was that both the bot and Grizz unfriended me at the exact same time so i came to conclusion that this alt was being controlled by Grizz
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691

    Would love to see this proof... please provide.
    Also @⋆Grizz⋆ you claim you don't know this i7JingAlt user at all and this user messaged you/added you out of the blue correct?

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  8. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    not out of the blue, tried contacting several middlemen via steamrep and this one happened to have a twitch stream, so i went in messaged in his live chat while he still was streaming and got messaged. that is all
  9. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    i'll get the proof rn
  10. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
  11. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    the seller can even confirm that these messages were coming through as i showed him. i was spectacle about what was going down also
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    We don't accept any evidence outside of steam chat - what you gave there was completely worthless. Doesn't show any dates/times or anything.
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    @⋆Grizz⋆
    You didn't answer my whole question either - You do or don't know this user and you were just added or you added this user on steam correct?
  14. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    yea just added him on steam

    he told me to add him and sent me a link to his steam, which i gave to the seller aswell. took maybe 10 - 15 mins for him to add me?

    also if u want i can show the full chat with the time, just did quick screenshots that got to the point, or my point atleast
    Last edited by a moderator: Dec 10, 2017
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    I combined those posts - when you reply here you need to take your time and think out everything.
    If that chat isn't thru steam chat then its worthless ok.
    Now I already know your lying to me - so if you wish to stop now and come clean it will help ease the end result.
  16. ⋆Grizz⋆

    ⋆Grizz⋆ Unconfirmed Reports

    Messages:
    20
    Steam:
    STEAM_0:1:97317272
    Come clean to what..? i've already said what i needed to say. i dont understand whats happening. no one was scammed and i was just as confused as the seller in what was going on. im not trying to waste anyones time. just not going to stand for having a banned steamrep account..
  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.


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