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Accepted Report: 76561198816589246 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Ghards, Apr 27, 2018.

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  1. Ghards

    Ghards New User

    Messages:
    2
    Steam:
    STEAM_0:0:62895386
    Scam Report

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

    Accused profile: 76561198816589246

    Victim profile: 76561198086056500

    What happened? Description:
    he added me with a fake account for try to trade but before we can do it, he said "I want a safe validation" where another account ( http://steamcommunity.com/id/FlokIServices/ ) have to receive the items and "verify" if they are legit.
    For More, see chat screenshot​

    Provide Evidence:

    : https://steamcommunity.com/id/DoMianOfficiAI/
    : Steam Account: Traced ✓
    Item Status: Verified ✕
    Trading Status: Clean ✓
    Validation: Authenticated ✓
    : Hello. What can I can do for you? Do you need one of my services?
    Ghards Idle-Empire.com: hi
    : https://steamcommunity.com/id/DoMianOfficiAI/ Is your partner right?
    Ghards Idle-Empire.com: yes
    Ghards Idle-Empire.com: he is my partner
    Ghards Idle-Empire.com: how we can safe check our items?
    : So you are here for the item validation, right?
    : What item you will going to validate?
    Ghards Idle-Empire.com: is my cs go knife
    Ghards Idle-Empire.com: how can you check it?
    : What name of your knife?
    Ghards Idle-Empire.com: Baionetta ★ StatTrak™ | Dente di tigre
    : I didn't see it on your inventory.
    Ghards Idle-Empire.com: in english I think is Baionet ★ StatTrak™ | Tiger tooth
    : Where is your knife?
    Ghards Idle-Empire.com: in my inventory
    Ghards Idle-Empire.com: is a steam error, some times can't found my items, I don't know why, but if I try to trade, it appears
    : I think you
    : You're selling your knife on steam market.
    Ghards Idle-Empire.com: really?!
    Ghards Idle-Empire.com: maybe my girlfriend does it, let me check
    Ghards Idle-Empire.com: it's true xD
    Ghards Idle-Empire.com: well so we know now where is it ^_^
    : Please don't try to fool me here.
    Ghards Idle-Empire.com: so, you've seen the item, can you check now if is legit ?
    Ghards Idle-Empire.com: no, I'm sorry
    : Withraw your knife on steam market.
    Ghards Idle-Empire.com: ok
    Ghards Idle-Empire.com: done
    Ghards Idle-Empire.com: now?
    : Please wait.
    Ghards Idle-Empire.com: are you still there?ù
    : I am going to invite you and your partner to a group chat.I will explain everything there, Okay?
    Ghards Idle-Empire.com: ok
    La chat con è ora multiutente.
    DaMianeriro è entrato nella chat.
    : Reference #18.a6086a7c.1485034967.182c61f3
    : Greetings again Traders! This is your Steam Community Helper for this transaction..
    DaMianeriro: hello
    Ghards Idle-Empire.com: hi
    : I have both of your Steam I.D's noted and have this entire conversation recorded. For future references and to improve the quality of my service. So both of you dont have to worry. Okay?
    Ghards Idle-Empire.com: ok
    DaMianeriro: okay
    : Traders can you tell me what are the items involved in the trade so that I can note it all down and prepare it on the program.
    Ghards Idle-Empire.com: Baionet ★ StatTrak™ | Tiger tooth
    DaMianeriro: ★ Karambit | Tiger Tooth FN
    : Is that all traders?
    Ghards Idle-Empire.com: no
    DaMianeriro: yes
    Ghards Idle-Empire.com: DaMianeriro you sayd 2 knives, right?
    DaMianeriro: okay
    DaMianeriro: wait
    : What knife is it?
    DaMianeriro: ★ Butterfly Knife
    Fade
    : Is that all and right traders?
    Ghards Idle-Empire.com: now it's all
    : Valves's Item Database | Checker™ will checked and validate the items involved in the pending offer which takes 1-2 minutes. Understood traders?
    DaMianeriro: yes
    Ghards Idle-Empire.com: yes
    : This is recorded transaction. Any Stupid attempts in here will result to trade ban permanently and will be tracked using your IP address and will be charged by Steam that can cause account suspension. So please cooperate traders. Okay?
    DaMianeriro: okay
    Ghards Idle-Empire.com: ok
    : Alright if both traders are ready then kindly prepare and set your Mobile Authenticator please.
    Ghards Idle-Empire.com: ok
    : Just open your steam apps trader and tell me when you ready.
    Ghards Idle-Empire.com: ready
    DaMianeriro: i`m ready sir
    : Since both traders are good then send a pending offer of your items involved on the Program: Item Checker™ here: https://steamcommunity.com/tradeoffer/new/?partner=867200758&token=KYxL9gKO
    : Do not forget to confirm it in your phone since it is required to complete the trade and update me since I have 2-3 traders to assist after this validating session.
    : Just tell me when done okay?

    Attached Files:

  2. Ghards

    Ghards New User

    Messages:
    2
    Steam:
    STEAM_0:0:62895386
    this is the second time I was added from some random people starting from when I got a new "precious" knife, and both used the same system, one account low level add you, ask you for a trade where you receive a good deal (2 good knife for just 1 of your)
    and after they ask you if is legit, and they want to talk with a "STEAM SUPPORT" doesn't exist a steam support as a steam account, this is very stupid, I linked all the data by the "copy data" button on your site, but special characters can't be pasted, and I see the guy in the report have changed all, nickname, image and writed "MODERATOR" in his steam profile, I think you have all the proof you need, I hope you will put both of this account in a reported list or I won't do any more report if this isn't the result.
    thanks for the answer and have a nice day! ;)
  3. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Hello, @Ghards
    Thank you for your report. Your screenshots show you chatting with a different user. Please add ID blocks of all involved accounts to your report.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    @Ghards You need to follow up with reports when we request things - apparently the user you were supposed to report since you were in contact with them first was this user!
    | steamname: DaMianeriro
    | steam3ID: [U:1:394721952]
    | steamID32: STEAM_0:0:197360976
    | steamID64: https://steamcommunity.com/profiles/76561198354987680
    | customURL: https://steamcommunity.com/id/DoMianOfficiAL
    | steamrep: https://steamrep.com/profiles/76561198354987680

    I'll tag this user as the one you reported is already comm banned/deleted.

    Attached Files:

    • do.jpg
      do.jpg
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