Accepted 76561198024453974 , 76561198039252996

Victim:
| steamname: GR
| steam3ID: [U:1:113656314]
| steamID32: STEAM_0:0:56828157
| steamID64: http://steamcommunity.com/profiles/76561198073922042
| customURL: http://steamcommunity.com/id/gag6357
| steamrep: http://steamrep.com/profiles/76561198073922042

Scammer(s):
| steamname: ragnarok
| steam3ID: [U:1:64188246]
| steamID32: STEAM_0:0:32094123
| steamID64: http://steamcommunity.com/profiles/76561198024453974
| customURL: http://steamcommunity.com/id/Kurcopalcina
| steamrep: http://steamrep.com/profiles/76561198024453974

| steamname: Jewphin
| steam3ID: [U:1:78987268]
| steamID32: STEAM_0:0:39493634
| steamID64: http://steamcommunity.com/profiles/76561198039252996
| customURL: http://steamcommunity.com/id/jewphinbiceps
| steamrep: http://steamrep.com/profiles/76561198039252996

Screenshots:

Jewphin Chat Log 1 http://files.f-o-g.eu/fe47g76093ec1d7f6ac4cafg6geb73aa
Jewphin Chat Log 2 http://files.f-o-g.eu/5f9acdbf50aa8c5edg490gf0dd3df2a3
Jewphin Chat Log 3 http://files.f-o-g.eu/1b2ddeb582d5d65b3b4911b9ecg4dgae
Jewphin Chat Log 4 http://files.f-o-g.eu/c966515gcca57e4b3dbf0607fe7dece7
Jewphin Chat Log 5 http://files.f-o-g.eu/8ad88a0377bg5fg18fa908fgb9a027c9
Jewphin Chat Log 6 http://files.f-o-g.eu/b6c0d5afb5e8416a80bf0af241c15dd9

ragnarok Chat Log 1 http://files.f-o-g.eu/ce1cebac2f43c25b24b403a8a85e1714
ragnarok Chat Log 2 http://files.f-o-g.eu/g7ea9ga4ce5g23e866g919ec6gc84ag5
ragnarok Chat Log 3 http://files.f-o-g.eu/4ga2fcd3fdaf45fac6f5b86gde61d5f5
ragnarok Chat Log 4 http://files.f-o-g.eu/dda7g070c9cb793e6b10dea5dd55dg97
ragnarok Chat Log 5 http://files.f-o-g.eu/bef4fecbbaa0d53g694ffef639fdggc8

dota2.backpack.tf History http://files.f-o-g.eu/7479e431453c5e8b25cc07f1d17eegea
Actual URL for the above History for #6223343148 - backpack.tf

Jewphin profile http://files.f-o-g.eu/80aaa589cbd5be47b4a3d9d601880f18
ragnarok Profile http://files.f-o-g.eu/c50b806553d6f6cc16c1dfgb99d9a5a1

SS of item in scammer's inventory http://files.f-o-g.eu/g4d5gc742b9ae457cf8a7da1cacc75cf


Description:

As I was sifting through some things to exchange my Bowie Knife for, I came across this trade. Added the guy simply to ask him what the deal is, and he went on to explain that he had been scammed of a very costly Dota 2 skin by a certain user named "ragnarok", and asked me for help with getting that skin back. Now being the naive samaritan that I am, I added the other guy and politely asked him if he could return the item back. (Bear in mind that I could have simply avoided all of this by reading the previous reports on him, but my assumption that he was a scammer based on one's word alone got in the way.) Now we chatted, and he very easily let slip that he had scammed the guy. So now that I had all the proof I needed, I was about to report the dude. But of course, I needed evidence from the victim as well. When I started asking him for questions, he said that he was phished by ragnarok, and so I asked him for chat logs, which he did not have. I then asked him to look into his trade history, and he said that the last trade he could see was on 27th April. Not only was this "phishy" as hell (couldn't resist), but he also let slip before that he had mobile authenticator enabled. After scratching my head, I finally saw through their plan. Šomeone called it the Glim Dropper scam, where the accused are using the good will of people to scam them.

All the evidence needed should be provided above. If you need more, I will gladly provide it.

Transcript of Jewphin Chat (omitting gibberish)

Code:

Never tell your password to anyone.
23:39 - Jewphin: some guy scammed me for the item i really need, its like my favorite one from dota 2... he fucking blocked me i dont know what should i do now.. i need someone to bring me that item if u understand me?
23:39 - GR: Who is it?
23:39 - GR: And do you have chat logs?
23:40 - Jewphin: i dont have it...
23:40 - Jewphin: the only thing i've done is
23:40 - Jewphin: i made
23:40 - Jewphin: ticket
23:40 - Jewphin: and sent to steam support
23:40 - Jewphin: http://steamcommunity.com/id/Kurcopalcina/
23:40 - Jewphin: thats him tho
23:41 - GR: Well, do you not have his chat open?
23:41 - GR: Why didn't you screenshot anything?
23:41 - Jewphin: he blocked me mate
23:41 - Jewphin: i didnt know its gonna be scam
23:41 - GR: Which Dota 2 item was it?
23:42 - Jewphin: its named Corrupted Barbed Head of the Forbidden Sands
23:44 - Jewphin: dont mention me please
23:44 - Jewphin: if you are adding him
23:48 - Jewphin: u there mante?
23:48 - Jewphin: mate*
23:49 - Jewphin: ;/
23:49 - GR: WAIT
23:49 - Jewphin: okay ;/
23:54 - Jewphin: is there a chance u can take it?
23:55 - Jewphin: mate?
23:55 - GR: I am talking to him
23:55 - GR: Wait
23:55 - Jewphin: im sorry but im really unpatient
23:55 - Jewphin: okay okay
16 May 2016
00:01 - GR: Do you have some kind of proof that you had the Barbed whatever before?
00:01 - GR: I really need it.
00:02 - Jewphin: not at all
00:02 - Jewphin: i can make sreenshot
00:02 - Jewphin: of him
00:02 - GR: Where did you get it from?
00:02 - Jewphin: blocking me
00:02 - Jewphin: i took it from my friend
00:02 - GR: Screenshot that trade then
00:02 - GR: And also screenshot the trade where you send this skin to the scammer
00:02 - Jewphin: THERE'S NO TRADE
00:02 - Jewphin: THATS THE PROBLEM MAN
00:02 - GR: Dude
00:03 - GR: How did the scammer get the skin?
00:03 - GR: He obviously got it from a trade right?
00:03 - Jewphin: i told you
00:03 - Jewphin: we're talking
00:03 - Jewphin: for like
00:03 - Jewphin: 10 minutes
00:03 - Jewphin: and he said like
00:03 - Jewphin: these are thing that i can offer you :
00:03 - Jewphin: and steam link
00:03 - Jewphin: IM LIKE 99% sure
00:04 - Jewphin: it was steam
00:04 - Jewphin: it says
00:04 - Jewphin: steamcommunity... bla bla
00:04 - Jewphin: etc
00:04 - Jewphin: at least
00:04 - Jewphin: i think that was that
00:04 - Jewphin: and i had to log in
00:04 - Jewphin: and when i logged in
00:04 - Jewphin: i had black screen
00:04 - Jewphin: on my computer
00:04 - Jewphin: but nothing happend
00:04 - Jewphin: and i was like
00:04 - Jewphin: steam is bugging for me
00:04 - Jewphin: and he was like
00:05 - Jewphin: "okay, i cant trade right now, we'll trade later"
00:05 - Jewphin: i was like "okay"
00:05 - Jewphin: and after i came to him
00:05 - Jewphin: after 4-5 hours maybe
00:05 - Jewphin: i was like
00:05 - Jewphin: lets trade
00:05 - Jewphin: and he said
00:05 - Jewphin: "u dont have the item"
00:05 - Jewphin: i was like wtf
00:05 - Jewphin: and he blocked me
00:05 - Jewphin: im not sure u will understand any of this
00:05 - Jewphin: but...
00:05 - Jewphin: i don't either
00:05 - GR: I got everything.
00:06 - GR: He basically phished you.
00:06 - GR: He gave you a link to a fake Steam website
00:06 - GR: You logged in there, and gave him your login id and pass.
00:06 - GR: He logged in and traded your Skin away.
00:06 - GR: First thing you need to do.
00:06 - GR: 1. Change Login Id and Password.
00:06 - GR: 2. Change Email id.
00:06 - GR: 3. Activate Mobile Auth.
00:07 - Jewphin: i have mobile auth mate...
00:07 - Jewphin: thats the thing that confuses me
00:07 - GR: If you have mobile auth how did he get your skin?
00:07 - GR: Hold up
00:07 - Jewphin: THATS
00:07 - GR: http://steamcommunity.com/my/inventoryhistory/
00:07 - Jewphin: THE THING
00:07 - GR: Click this.
00:07 - Jewphin: THAT CONFUSES ME...
00:08 - Jewphin: im afraid to click
00:08 - Jewphin: XD
00:08 - GR: Dude
00:08 - GR: Just click it. Its faster than trying to explain what it is to you.
00:08 - GR: I got all the evidence that he is a scammer.
00:08 - GR: I need evidence from your side now.
00:08 - Jewphin: okay
00:08 - Jewphin: okay sec
00:08 - Jewphin: okay what now
00:08 - GR: What do you see?
00:09 - Jewphin: trades
00:09 - Jewphin: last was 2 days ago
00:09 - Jewphin: with
00:09 - Jewphin: benyreis guys
00:09 - Jewphin: for some cases
00:09 - Jewphin: etc..
00:09 - Jewphin: then
00:09 - Jewphin: 27 april
00:09 - Jewphin: 24 april
00:09 - Jewphin: 17
00:09 - Jewphin: 13
00:09 - Jewphin: what with that?
00:09 - GR: That doesn't make any sense
00:10 - Jewphin: well
00:10 - Jewphin: it doesnt
00:10 - GR: Do you not see your skin anywhere?
00:10 - Jewphin: i see it in his inventory
00:10 - GR: No no no
00:10 - GR: Do you see the skin in that link I sent you?
00:10 - GR: Anywhere at all>
00:10 - Jewphin: the one with 5 demons
00:10 - Jewphin: inside
00:10 - Jewphin: nah mate
00:10 - Jewphin: its not there
00:10 - GR: Send me a screenshot.
00:10 - GR: I would like to see it
00:11 - Jewphin: how should i do that?
00:11 - GR: Uh
00:11 - Jewphin: mate im 12 :(
00:11 - GR: Install puush screenshot software.
00:11 - Jewphin: i dont know much abot it
00:11 - GR: Google puush
00:11 - Jewphin: about*
00:11 - Jewphin: okay wait
00:11 - GR: I hope you know how to install.
00:11 - Jewphin: hope so too

Transcript of ragnarok's chat

Code:

15 May 2016
23:41 - ragnarok: hi?
23:43 - GR: Hey
23:43 - GR: Do you mind hearing me out for a minute?
23:44 - ragnarok: ?
23:44 - GR: So a guy who I added for a trade is in deep distress.
23:44 - GR: He lost an item called Corrupted Barbed something.
23:44 - ragnarok: haha
23:44 - ragnarok: wtf
23:44 - ragnarok: is he gonna die?
23:44 - GR: And said that you scammed him of it.
23:45 - GR: Now I know that this might seem out of the blue
23:45 - GR: But I was wondering if you could not destroy the poor guy's life
23:45 - GR: And give him back his item
23:45 - ragnarok: his life depends on item???
23:45 - ragnarok: wow
23:45 - ragnarok: thats....
23:45 - GR: Its 100$ mate.
23:45 - ragnarok: i have no words
23:45 - GR: Its no laughing matter
23:45 - GR: I do not intend to push you into doing it.
23:46 - GR: I simply am appealing to your good conscience.
23:46 - ragnarok: and i wont do it
23:46 - GR: Why not?
23:46 - ragnarok: why would i
23:46 - ragnarok: i have 110e profit
23:46 - ragnarok: so
23:46 - ragnarok: ...
23:46 - GR: Well, here is the thing.
23:46 - ragnarok: i am trading it for csgo stuff now
23:46 - GR: You are basically breaking cyber law right nwo.
23:47 - GR: And that is suable.
23:47 - GR: Even if you don't get into that, you could get reported with all the evidence collected by him so far.
23:47 - ragnarok: usro sam se
23:47 - GR: And that would mean your account would be tagged a scammer.
23:47 - ragnarok: wow
23:47 - GR: And all others you create henceforth as well.
23:47 - GR: I do not need to tell you how badly that will end
23:48 - ragnarok: i trade it for csgo stuff, so if you want the item you can offer me some
23:48 - ragnarok: if no
23:48 - ragnarok: then bb
23:48 - GR: Dude. You got it illegally.
23:48 - GR: Why would you even ask me to offer?
23:48 - GR: I do not want it.
23:48 - GR: Its him that needs it.
23:48 - ragnarok: give me a proof that i got it illegally
23:48 - GR: Well, for starters, you admitted it in this very chat.
23:48 - GR: That's MORE than enough proof.
23:48 - ragnarok: no i didnt
23:49 - ragnarok: i didnt said i have done it
23:49 - ragnarok: so
23:49 - GR: You did.
23:49 - ragnarok: hahahah
23:49 - ragnarok: for you
23:49 - ragnarok: no
23:49 - ragnarok: copy me that part
23:49 - ragnarok: where i said i did it
23:49 - GR: 23:45 - ragnarok: i have no words
23:45 - GR: Its no laughing matter
23:45 - GR: I do not intend to push you into doing it.
23:46 - GR: I simply am appealing to your good conscience.
23:46 - ragnarok: and i wont do it
23:46 - GR: Why not?
23:46 - ragnarok: why would i
23:46 - ragnarok: i have 110e profit
23:46 - ragnarok: so
23:46 - ragnarok: ...
23:46 - GR: Well, here is the thing.
23:46 - ragnarok: i am trading it for csgo stuff now
23:49 - GR: 110 Eu profit on a 110 Eur item
23:49 - GR: GG.
23:50 - ragnarok: i said i profited
23:50 - ragnarok: i didnt said i stole
23:50 - ragnarok: it
23:50 - ragnarok: so
23:50 - ragnarok: gg
23:50 - GR: That's more than enough.
23:50 - ragnarok: G fucking G
23:50 - ragnarok: no its not
23:50 - ragnarok: hahaha
23:50 - GR: You are profitting off more than 95% of the cost.
23:50 - GR: 80% is sharking.
23:50 - GR: 100% is scamming.
23:50 - ragnarok: i didnt say its 100%
23:50 - GR: You don't need to.
23:51 - GR: I can prove it.
23:51 - GR: Market listings.
23:51 - GR: Point being, you really should consider returning that item.
23:51 - GR: He is just a kid
23:51 - GR: He spent his parent's money to get that knife.
23:51 - GR: Why would you feel so happy about basically robbing a dude
23:51 - ragnarok: what knife??????
23:51 - ragnarok: hahahahah
23:51 - GR: Woops
23:51 - GR: Dota 2 skin
23:51 - ragnarok: hahahah
23:52 - GR: This really isn't funny.
23:52 - GR: I simply cannot get the logic.
23:52 - GR: Why would you wanna rob someone?
23:52 - ragnarok: i would go for your csgo knife and 1 key
23:52 - GR: OK dude.
23:52 - ragnarok: and you can have item
23:52 - GR: I already told you this
23:52 - GR: I am NOT here to help you profit off of the knife.
23:53 - ragnarok: then nothing
23:53 - ragnarok: ...
23:53 - GR: I am here to simply try to convince you that stealing a skin is wrong.
23:53 - GR: Why would you do this man?
23:53 - ragnarok: i got that
23:53 - ragnarok: do what
23:53 - GR: Stop beating around the bush, mate.
23:53 - GR: We have already established within the first 20 sentences that you scammed Jewphin.
23:54 - ragnarok: no i didnt
23:54 - GR: I could just as easily report you and get you tagged right now.
23:54 - GR: But I am holding out on that.
23:54 - ragnarok: who the fuck is jewphin
23:54 - ragnarok: loool
23:54 - ragnarok: dude
23:54 - ragnarok: hahahahahhaha
23:54 - GR: I just wish to know why you would take his skin away from him.
23:54 - GR: He trusted you with it..
23:55 - ragnarok: who is jewphin????
23:55 - ragnarok: ??
23:56 - GR: The guy you robbed.
23:56 - ragnarok: no its not
23:56 - GR: The kid you admitted to scamming.
23:56 - ragnarok: idk who is that guy
23:57 - GR: Like I said, you don't need to beat around the bush anymore.
23:57 - GR: Just man up and tell me why.
23:57 - ragnarok: dude i honestly dont know the guy
16 May 2016
00:12 - ragnarok: you want to trade or should i delete you?
00:13 - ragnarok: ???
00:13 - ragnarok: you want to trade my item for your knife 1 for 1, if no i will delete you, i dont have time to waste
00:18 - ragnarok: ??????

 

Thank you for the report.

A Full tag will be applied to both users for attempted glim-dropper scamming.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**

 

Both banned. Thanks for reporting fraud to us and sorry for the delay!