Archived 76561198001497167 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198001497167
| steamname: De Silva
| steam3ID: [U:1:41231439]
| steamID32: STEAM_0:1:20615719
| steamID64: http://steamcommunity.com/profiles/76561198001497167
| customURL:
| steamrep: http://steamrep.com/profiles/76561198001497167

Victim profile: 76561198058892756
| steamname: Dr. Death™-DO NOT ADD ME EVER
| steam3ID: [U:1:98627028]
| steamID32: STEAM_0:0:49313514
| steamID64: http://steamcommunity.com/profiles/76561198058892756
| customURL: http://steamcommunity.com/id/DrDeath4ever
| steamrep: http://steamrep.com/profiles/76561198058892756

What happened? Description:
he asked me to sell him my knife for steam wallet fund by putting a small item at high price.he used dirty money(stolen card/stolen wallet code)to buy my that item and i gave him my knife.now steam have temporary blocked my account for investigation. he has done this same to other people i came to know after i put a PSA in r/GlobalOffensiveTrade​

Provide Evidence:
i was added by this person, he wanted to buy my knife, i wasnt even trying to sell these 2 low tier knives.he asked how much i just randomly said 200keys for both.he said can do 95 each, i was kinda shock coz these 2 knife isnt 95 each.i said him to get send me trade offer.then he said his keys are not trade-able till next week, but he can pay me 95keys worth of money in steam wallet.if i put a cheap item for that price and he will go 1st cause my profile seems trust worthy.i 1st didnt wanted to do.i then checked steam rep if this guy was clean and also checked reddit if someone's acc was hijacked.i didnt find anyone got hijacked and his steam rep was clean so i put a small item for the amount of 95keys(worth 237.50 usd) and told him. he asked for the page no of the listed item and he bought it.then at the time of trade he is saying he is having error in sending trade offer and asked me to send the knife in one of his betting account.after seeing the betting acc i told him to trade me from his main when he can and i will give him the knife but he insisted me to send it to his other acc.i was confused but i thought i got the money and a word is a word so i did give him the knife in his betting acc.he wanted to buy another of my knife i didnt felt right and i refused to trade more with him and he removed me after few hours.i bought 80 keys from steam store so i can use them to buy some other knife after a week.

exactly 10-12 hours ago i was normally playing games.surfing steam market and suddenly i got a notification from steam support.the notification said my account is locked and certain options are locked temporary till the issue is solved and i was asked to contact steam support.

i am currently trying to solve the issue with steam support and i HIGHLY suggest not to trade with this person and his smurf acc or anyone in this way.i searched his name in steam and he has atleast 50+ acc and in few acc people have accused him of scamming but those are clean in steam rep too, i know i should have searched his name but i felt for the greed.i did checked his steam rep at the time of trade.it was clean and as we are talking it is clean too.his account is 7 years old and has many keys in his account and also has many gameplay hours.he had 100+ friends in his account seems like he removed all only kept few.

Here is the Screenshot of all the talking ,buying, trading and support notification

Imgur: The most awesome images on the Internet

his main acc(i think)

http://steamcommunity.com/profiles/76561198001497167

the acc he used to buy the safari awp

http://steamcommunity.com/profiles/76561198106572995

the Accounts he used to send me trade offer for the knife

http://steamcommunity.com/profiles/76561198252580542

http://steamcommunity.com/profiles/76561198220409235

PS. full report can be found in this link, i made the report there 20 days ago still noting is done. that is why doing it here.most of his alters r given in that thread too.

http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.115159/

PSA about this problem in r/GlobalOffensiveTrade

https://www.reddit.com/r/GlobalOffe.../psado_not_sell_your_item_for_steam_money_by/

 

1st time posting a report in FOG, if any other info is need let me know.ty

 

i did solved the issue with steam support in 2 days after this happened to me, but i lost my knife. the acc he used seems like not active much but he has 100 plus account and i listed most in my report at steam rep.if u search by his name u will find more.this is mainly a copy paste report of the steam rep i did.

 

his Alt accounts , these are so far i found in on that day, i believe he made more later.
http://steamcommunity.com/profiles/76561198251867634
http://steamcommunity.com/profiles/76561198219805725
http://steamcommunity.com/id/12534758463526478543
http://steamcommunity.com/profiles/76561198115502194
http://steamcommunity.com/profiles/76561198232295624
http://steamcommunity.com/profiles/76561198111501146
http://steamcommunity.com/id/64465465655
http://steamcommunity.com/id/124152515125121
http://steamcommunity.com/profiles/76561198176309067
http://steamcommunity.com/profiles/76561198220414641
http://steamcommunity.com/profiles/76561198220409235
http://steamcommunity.com/profiles/76561198190223779
http://steamcommunity.com/profiles/76561198171035411
http://steamcommunity.com/id/1264324734732453
http://steamcommunity.com/profiles/76561198118577488
http://steamcommunity.com/id/968567555646465
http://steamcommunity.com/id/9923463425643243
http://steamcommunity.com/id/967584655532147
http://steamcommunity.com/profiles/76561198144083522
http://steamcommunity.com/profiles/76561198214630817
http://steamcommunity.com/profiles/76561198218579165
http://steamcommunity.com/id/124353214543235643
http://steamcommunity.com/profiles/76561198071684896
http://steamcommunity.com/profiles/76561198049070503
http://steamcommunity.com/profiles/76561198043111089
http://steamcommunity.com/id/2134635241435323ewrfd
http://steamcommunity.com/id/1234567543256433
http://steamcommunity.com/profiles/76561198186891473
http://steamcommunity.com/profiles/76561198186891473
http://steamcommunity.com/profiles/76561198251832742
http://steamcommunity.com/profiles/76561198211433789
http://steamcommunity.com/profiles/76561198215214013
http://steamcommunity.com/profiles/76561198215214013
http://steamcommunity.com/profiles/76561198245727500
http://steamcommunity.com/profiles/76561198218177027
http://steamcommunity.com/profiles/76561198246778054
http://steamcommunity.com/profiles/76561198246368238
http://steamcommunity.com/profiles/76561198247799144
http://steamcommunity.com/profiles/76561198128591384
http://steamcommunity.com/profiles/76561198202707921
http://steamcommunity.com/id/12345753425467235232
http://steamcommunity.com/profiles/76561198159305202
http://steamcommunity.com/profiles/76561198250222576
http://steamcommunity.com/profiles/76561198102428066
http://steamcommunity.com/profiles/76561198137841460
http://steamcommunity.com/profiles/76561198247871358
http://steamcommunity.com/profiles/76561198199186905
http://steamcommunity.com/profiles/76561198174622231
http://steamcommunity.com/profiles/76561198188332358
http://steamcommunity.com/profiles/76561198114918319
http://steamcommunity.com/profiles/76561198129674725
http://steamcommunity.com/id/125634764262362323
http://steamcommunity.com/profiles/76561198066838556
http://steamcommunity.com/profiles/76561198215600191
http://steamcommunity.com/profiles/76561198215198345
http://steamcommunity.com/profiles/76561198237955384
http://steamcommunity.com/profiles/76561198201774021
http://steamcommunity.com/id/Th12653262643263
http://steamcommunity.com/id/BackBaybe
http://steamcommunity.com/profiles/76561198106481651
http://steamcommunity.com/id/12412422144214212
http://steamcommunity.com/profiles/76561198204107420
http://steamcommunity.com/profiles/76561198171576213
http://steamcommunity.com/profiles/76561198053600650
http://steamcommunity.com/profiles/76561198215600191
http://steamcommunity.com/profiles/76561198215198345
http://steamcommunity.com/profiles/76561198237955384
http://steamcommunity.com/profiles/76561198201774021
http://steamcommunity.com/id/Th12653262643263
http://steamcommunity.com/profiles/76561198069909449
http://steamcommunity.com/id/967262927471812421
http://steamcommunity.com/id/53647584635233521253
http://steamcommunity.com/profiles/76561198141128161
http://steamcommunity.com/profiles/76561198106572995
http://steamcommunity.com/profiles/76561198204023073
http://steamcommunity.com/profiles/76561198114918319
http://steamcommunity.com/profiles/76561198202302944
http://steamcommunity.com/profiles/76561198133107995
http://steamcommunity.com/profiles/76561198242747644
http://steamcommunity.com/profiles/76561198240662880
http://steamcommunity.com/id/213214142142412214124
http://steamcommunity.com/profiles/76561198240662880
http://steamcommunity.com/profiles/76561198080684458
http://steamcommunity.com/id/12335124535235235r23ewfdscx
http://steamcommunity.com/profiles/76561198023599780
http://steamcommunity.com/id/23456424375643463
http://steamcommunity.com/profiles/76561198155767589
http://steamcommunity.com/profiles/76561198200820974
http://steamcommunity.com/id/2324235ter4234323232
http://steamcommunity.com/id/2324235ter4234323232
http://steamcommunity.com/profiles/76561198200820974
http://steamcommunity.com/profiles/76561198186697974
http://steamcommunity.com/profiles/76561198175425858
http://steamcommunity.com/id/3123462567896546

http://steamcommunity.com/id/1235321456432135643
http://steamcommunity.com/profiles/76561198072953861
http://steamcommunity.com/profiles/76561198150927439
http://steamcommunity.com/profiles/76561198049406482
http://steamcommunity.com/id/1235235523523525
http://steamcommunity.com/profiles/76561198117122218
http://steamcommunity.com/profiles/76561198133771420
http://steamcommunity.com/id/fantasygank
http://steamcommunity.com/profiles/76561198178068779
http://steamcommunity.com/profiles/76561198213020869
http://steamcommunity.com/profiles/76561198145065729
http://steamcommunity.com/profiles/76561198172017349
http://steamcommunity.com/id/4dq9w85d451242651d465
http://steamcommunity.com/profiles/76561198132219355
http://steamcommunity.com/id/21412981249812494129
http://steamcommunity.com/id/1235532235125325353
http://steamcommunity.com/profiles/76561198138867400
http://steamcommunity.com/profiles/76561198077309864
http://steamcommunity.com/id/21321401412019042
http://steamcommunity.com/profiles/76561198127742030
http://steamcommunity.com/profiles/76561198098009630
http://steamcommunity.com/id/2134565321345675432
http://steamcommunity.com/profiles/76561198114373852
http://steamcommunity.com/profiles/76561198084138941
http://steamcommunity.com/profiles/76561198139476113
http://steamcommunity.com/profiles/76561198205365309
http://steamcommunity.com/profiles/76561198193839934
http://steamcommunity.com/profiles/76561198139476113
http://steamcommunity.com/profiles/76561198087852325
http://steamcommunity.com/id/41941291429014901241
http://steamcommunity.com/id/41941291429014901241
http://steamcommunity.com/profiles/76561198171419231
http://steamcommunity.com/profiles/76561198182568069