Accepted Scam attempt +SR Admin Impersonnation

Discussion in 'Scam Reports (archive)' started by [QLG] SplitSeven, Jun 15, 2016.

  1. [QLG] SplitSeven

    [QLG] SplitSeven Member

    Joined:
    Apr 28, 2016
    Messages:
    9
    Likes Received:
    1
    Steam:
    Steam SteamRep
    Suspected Scammer :
    | steamname: Leroy Diaz
    | steam3ID: [U:1:180959830]
    | steamID32: STEAM_0:0:90479915
    | steamID64: http://steamcommunity.com/profiles/76561198141225558
    | customURL: http://steamcommunity.com/id/roydiaz69
    | steamrep: http://steamrep.com/profiles/76561198141225558

    SR Admin Impersonnator :
    | steamname: Clive
    | steam3ID: [U:1:176391242]
    | steamID32: STEAM_0:0:88195621
    | steamID64: http://steamcommunity.com/profiles/76561198136656970
    | customURL: http://steamcommunity.com/id/cliveotin54665
    | steamrep: http://steamrep.com/profiles/76561198136656970

    Victim :
    | steamname: [QLG] SplitSeven
    | steam3ID: [U:1:104596893]
    | steamID32: STEAM_0:1:52298446
    | steamID64: http://steamcommunity.com/profiles/76561198064862621
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198064862621


    What happened :
    This guy added me, and wanted to trade my knife for one of his "collection". I was carefull because he doesn't have any CS : GO items, and the "storage link" he provide on his profile goes to an amazing inventory, where anything cost 2 times my knife. He then started to talk about bugged stuff, and that SR Admin have a device to detect glitch.
    He send me a link of the Steam profile of a SR Admin, I read the "Summary" thing and notice that he won't take my knife, because he is Trade Ban, and because there is a lot of impersonnation. He sent me a trade offer link of this guy, I opened it, everything works, but obviously that's not the real admin (the real one have a trade ban). Ovious scam attempt.

    Screenshot :
    -Scammer's Steam profile
    -Real SR admin's Steam profile
    -Our chat (in 3 parts)

    I only have the right of 5 screenshots, tell me if others are needed like the impersonnator's steam profile or other stuff.
     

    Attached Files:

  2. Enstage

    Enstage Senior Trade Moderator

    Joined:
    Feb 15, 2015
    Messages:
    1,367
    Likes Received:
    152
    Steam:
    Steam SteamRep
    Thanks for the report.

    A full tag will be applied to 76561198141225558 for an attempted fake middleman scam.

    The impersonator has already been banned by SteamRep for the impersonation, so we won't apply a tag to him.

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

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
    Messages:
    3,686
    Likes Received:
    370
    Steam:
    Steam SteamRep
    Banned. Thanks for reporting fraud to us and sorry for the delay!
    Found one alt.
     
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