Wrath
Positively Inhumane Poster
Player Name:
GreenLantern
ID:STEAM_0:1:45516824
Detailed Explanation / Screenshots / Demos:Victim:
| steamname: JEYRAZZ
| steamID32: STEAM_0:1:39300576
| steamID64: http://steamcommunity.com/profiles/76561198038866881
| customURL: http://steamcommunity.com/id/JEYRAZZ
| steamrep: http://steamrep.com/profiles/76561198038866881
SOP forum account (if applicable): http://forums.sourceop.com/members/15703-Sigurds
| steamname: ♕ | Jikå ~
| steamID32: STEAM_0:0:78881069
| steamID64: http://steamcommunity.com/profiles/76561198118027866
| customURL: http://steamcommunity.com/id/Jkftw1337
| steamrep: http://steamrep.com/profiles/76561198118027866
SOP forum account (if applicable): Unknown
Scammer:
| steamname: GreenLantern
| steamID32: STEAM_0:1:45516824
| steamID64: http://steamcommunity.com/profiles/76561198051299377
| customURL: http://steamcommunity.com/id/PoweeerOfWaaan
| steamrep: http://steamrep.com/profiles/76561198051299377
SOP forum account (if applicable): Unknown
Screenshots:
Description: Two separate incidents took place with the above subject. The first one was a scam attempt by means of false information, which is somewhat difficult to prove. The second incident took place with Jika, where the subject attempted to 'go through' with the deal. I warned him if something should go wrong, he is fully liable as I had informed him prior about the obvious red flags. However, I did not expect the scammer to attempt to break the procedure by having 'me' send him a trade invite. I was able to locate his accomplice, which I will make in another report. His reputation also screams fraud, I will audit it when time permits. The above screenshots consist of the conversations, the subject's profile in question and the scam attempt.
Chat with Victims
MM Chat
Mark as SCAMMER for attempted Scam using a fake Middlemann.
Related: http://forums.steamrep.com/threads/scammer-76561197977450734.50252/
| steamname: JEYRAZZ
| steamID32: STEAM_0:1:39300576
| steamID64: http://steamcommunity.com/profiles/76561198038866881
| customURL: http://steamcommunity.com/id/JEYRAZZ
| steamrep: http://steamrep.com/profiles/76561198038866881
SOP forum account (if applicable): http://forums.sourceop.com/members/15703-Sigurds
| steamname: ♕ | Jikå ~
| steamID32: STEAM_0:0:78881069
| steamID64: http://steamcommunity.com/profiles/76561198118027866
| customURL: http://steamcommunity.com/id/Jkftw1337
| steamrep: http://steamrep.com/profiles/76561198118027866
SOP forum account (if applicable): Unknown
Scammer:
| steamname: GreenLantern
| steamID32: STEAM_0:1:45516824
| steamID64: http://steamcommunity.com/profiles/76561198051299377
| customURL: http://steamcommunity.com/id/PoweeerOfWaaan
| steamrep: http://steamrep.com/profiles/76561198051299377
SOP forum account (if applicable): Unknown
Screenshots:
Description: Two separate incidents took place with the above subject. The first one was a scam attempt by means of false information, which is somewhat difficult to prove. The second incident took place with Jika, where the subject attempted to 'go through' with the deal. I warned him if something should go wrong, he is fully liable as I had informed him prior about the obvious red flags. However, I did not expect the scammer to attempt to break the procedure by having 'me' send him a trade invite. I was able to locate his accomplice, which I will make in another report. His reputation also screams fraud, I will audit it when time permits. The above screenshots consist of the conversations, the subject's profile in question and the scam attempt.
Chat with Victims
Code:
Never tell your password to anyone.
12:00 PM - JEYRAZZ: Hello sir, I currently have a pending trade that needs to be Middleman'ed by an Official Middleman such as yourself. Please get back to me once you're not busy. Thank you
12:00 PM - Lüsterne Giftschlange: Guten tag, do you have your trader's Steam URL?
12:00 PM - JEYRAZZ: I do indeed.
12:00 PM - Lüsterne Giftschlange: I'll need it.
12:00 PM - JEYRAZZ: There you go: http://steamcommunity.com/id/PoweeerOfWaaan/
12:00 PM - Lüsterne Giftschlange: For which game?
12:01 PM - JEYRAZZ: Oh, I'm sorry, were you asking for the person that I'm trading with or something else?
12:01 PM - Lüsterne Giftschlange: The person you are trading with.
12:01 PM - JEYRAZZ: Yeah, that's the one.
12:01 PM - Lüsterne Giftschlange: What game is it that we're talking about?
12:01 PM - JEYRAZZ: Counter-Strike: Global Offensive.
12:01 PM - JEYRAZZ: They are two knife skins, tradeable steam items that can be stored in inventory.
12:02 PM - Lüsterne Giftschlange: Are you buying or selling?
12:02 PM - JEYRAZZ: I'm selling
12:02 PM - Lüsterne Giftschlange: That's not going to happen.
12:02 PM - Lüsterne Giftschlange: He has never played the game before.
12:02 PM - Lüsterne Giftschlange: Subject has zero hours of recorded game time.
12:02 PM - Lüsterne Giftschlange: Subject has a pending report accusing him of stealing.
12:02 PM - Lüsterne Giftschlange: Subject has no reputation to base him on.
12:03 PM - JEYRAZZ: Yeah, which is the reason why it looked fishy, but he agreed to use an official middleman and a bank transfer, which is the reason I contacted you for an advice / your service.
12:03 PM - Lüsterne Giftschlange: Subject has unusual name changing behavior. http://steamcommunity.com/id/PoweeerOfWaaan/namehistory
12:03 PM - Lüsterne Giftschlange: http://forums.steamrep.com/threads/scammer-76561197977450734.50252/#post-147049
12:04 PM - JEYRAZZ: I did not notice that, thank you.
12:05 PM - JEYRAZZ: Therefore i definitely won't be dealing with him.
12:05 PM - Lüsterne Giftschlange: If you find another reputable trader, feel free to ask.
12:05 PM - Lüsterne Giftschlange: Otherwise, I am sorry.
12:05 PM - JEYRAZZ: He also just deleted me after I said "I'm talking to a middleman" which is quiet funny.
12:05 PM - JEYRAZZ: Thanks a bunch, I appreciate it.
12:05 PM - Lüsterne Giftschlange: It's to be expected.
12:05 PM - Lüsterne Giftschlange: Good luck...
12:06 PM - JEYRAZZ: There has been a rise of scammers lately, I've been contacted by roughly 20 in the past 3 days, only a few of them are original, but it's quiet pathetic.
12:06 PM - JEYRAZZ: Anyhow, have fun playing Payday 2, it's a fun game.
12:06 PM - JEYRAZZ: and again, Thank you.
Code:
Never tell your password to anyone.
12:17 PM - Lüsterne Giftschlange: What code?
12:17 PM - ♕ | Jikå ~: to get funds on the steam account
12:17 PM - ♕ | Jikå ~: those u buy like at gamestop
12:17 PM - Lüsterne Giftschlange: Did you read the conversation I had with the other trader?
12:18 PM - Lüsterne Giftschlange: All of those flags don't tell you something is up?
12:18 PM - ♕ | Jikå ~: Yeah i did
12:18 PM - ♕ | Jikå ~: well
12:18 PM - Lüsterne Giftschlange: 12:02 PM - Lüsterne Giftschlange: That's not going to happen.
12:02 PM - Lüsterne Giftschlange: He has never played the game before.
12:02 PM - Lüsterne Giftschlange: Subject has zero hours of recorded game time.
12:02 PM - Lüsterne Giftschlange: Subject has a pending report accusing him of stealing.
12:02 PM - Lüsterne Giftschlange: Subject has no reputation to base him on.
12:18 PM - ♕ | Jikå ~: well usually it would but
12:18 PM - ♕ | Jikå ~: as he offers the code once he see u have the item
12:18 PM - ♕ | Jikå ~: as its not refundable code he won't be able to scam me when i reicive the code
12:19 PM - ♕ | Jikå ~: i will just instantly use the code on my account to fill up the balance
12:19 PM - Lüsterne Giftschlange: I'm only going to say this once. Do not let your greed consume your vision. Regardless of how 'legit' someone seems, if you're willing to take that risk, go to the top right corner of this screen and click invite to chat. Invite him in here.
12:20 PM - ♕ | Jikå ~: Alright lets see what he has to say
12:20 PM - ♕ | Jikå ~: thank you really..
12:21 PM - ♕ | Jikå ~: Alright invited
12:24 PM - Lüsterne Giftschlange: What's going on?
12:24 PM - Lüsterne Giftschlange: Second account?
12:24 PM - Lüsterne Giftschlange: Can you link me?
12:24 PM - ♕ | Jikå ~: He tried with a fake account
12:24 PM - Lüsterne Giftschlange: Quickly, before it disappears.
12:24 PM - ♕ | Jikå ~: Closed it
12:24 PM - ♕ | Jikå ~: fuck
12:24 PM - Lüsterne Giftschlange: ....
12:24 PM - Lüsterne Giftschlange: You have got to be kidding me.
12:24 PM - ♕ | Jikå ~: wait
12:24 PM - ♕ | Jikå ~: Wait
12:24 PM - Lüsterne Giftschlange: Ask him to resend you the trade invite.
12:24 PM - ♕ | Jikå ~: ill try again
12:24 PM - Lüsterne Giftschlange: Go for it.
12:24 PM - Lüsterne Giftschlange: Open the trade with with 'me' but don't actually give them the knife.
12:24 PM - Lüsterne Giftschlange: Clicj the icon head and open the window.
12:25 PM - ♕ | Jikå ~: http://steamcommunity.com/id/Lionzzzzzzzzzzzzzzzzz/
12:25 PM - Lüsterne Giftschlange: Awesome.
12:25 PM - Lüsterne Giftschlange: Now I cna mark him.
12:25 PM - ♕ | Jikå ~: Thank you my love <3
12:25 PM - ♕ | Jikå ~: u just prevented a scam
12:26 PM - Lüsterne Giftschlange: Got the piece I needed.
Code:
Never tell your password to anyone.
12:06 PM - ♕ | Jikå ~: Hey!
12:06 PM - Lüsterne Giftschlange: Guten tag! Can I help you?
12:06 PM - ♕ | Jikå ~: Im very new to steamrep and such
12:06 PM - Lüsterne Giftschlange: ._.
12:06 PM - ♕ | Jikå ~: how does this middleman thingy work how do i pay you
12:07 PM - Lüsterne Giftschlange: http://forums.steamrep.com/threads/beginners-guide-to-trading-selling.677/ I'd prefer you read up on it from a reputable trader. :V
12:07 PM - ♕ | Jikå ~: Alright :)
12:07 PM - Lüsterne Giftschlange: 3) How to organize the transaction and use a middleman
Arrange the details of the transaction: The amount of money and type of items involved, which currency, who pays the fees, and how the seller wants the monetary side of the transaction to be completed. Always arrange these details before you get a middleman. If anyone refuses to use a middleman DO NOT TRADE WITH THEM! Most scammers try to avoid using a middleman so they can runoff with your items or money.
Selecting a Middleman: community admins and Trusted Sellers are the most popular choice as far as Middlemen are concerned. Always check to make sure it’s really them by checking their steam URL in the database and making sure they are part of the steam group. Also, if you are in a MCT server, you can type "!admins" (without quotes) into the chat box and it will show you who are the admins currently in the server.
When using a middleman both parties should confirm what details of the transaction (what items and how much is being paid for said items). After the middleman confirms receiving the items, they will inform both parties the items were received and then the buyer can pay the seller. The seller then checks their PayPal and confirms that they have received the payment. The middleman then gives the items to the buyer.
12:07 PM - Lüsterne Giftschlange: From the section 3 of the link I posted...basically because the person who made that guide, has far more experiance and reputation than I do in trading.
12:08 PM - ♕ | Jikå ~: Alright i see
12:08 PM - ♕ | Jikå ~: The planned trade would be with, 250 USD steam gift card and a knife on cs go
12:09 PM - ♕ | Jikå ~: How much would you like to have to help me out with this?
12:09 PM - ♕ | Jikå ~: Well yeah seems i just found out this guy is a scammer :p
12:10 PM - ♕ | Jikå ~: GreenLantern: i don't know him
12:10 PM - ♕ | Jikå ~: Im very sorry if im doing this completely wrong
12:11 PM - Lüsterne Giftschlange: ...
12:11 PM - Lüsterne Giftschlange: Sorry for the delay.
12:11 PM - ♕ | Jikå ~: no worries im rather sorry for disturbing lol
12:11 PM - ♕ | Jikå ~: hahaha
12:11 PM - Lüsterne Giftschlange: Never tell your password to anyone.
12:00 PM - JEYRAZZ: Hello sir, I currently have a pending trade that needs to be Middleman'ed by an Official Middleman such as yourself. Please get back to me once you're not busy. Thank you
12:00 PM - Lüsterne Giftschlange: Guten tag, do you have your trader's Steam URL?
12:00 PM - JEYRAZZ: I do indeed.
12:00 PM - Lüsterne Giftschlange: I'll need it.
12:00 PM - JEYRAZZ: There you go: http://steamcommunity.com/id/PoweeerOfWaaan/
12:00 PM - Lüsterne Giftschlange: For which game?
12:01 PM - JEYRAZZ: Oh, I'm sorry, were you asking for the person that I'm trading with or something else?
12:01 PM - Lüsterne Giftschlange: The person you are trading with.
12:01 PM - JEYRAZZ: Yeah, that's the one.
12:01 PM - Lüsterne Giftschlange: What game is it that we're talking about?
12:01 PM - JEYRAZZ: Counter-Strike: Global Offensive.
12:01 PM - JEYRAZZ: They are two knife skins, tradeable steam items that can be stored in inventory.
12:02 PM - Lüsterne Giftschlange: Are you buying or selling?
12:02 PM - JEYRAZZ: I'm selling
12:02 PM - Lüsterne Giftschlange: That's not going to happen.
12:02 PM - Lüsterne Giftschlange: He has never played the game before.
12:02 PM - Lüsterne Giftschlange: Subject has zero hours of recorded game time.
12:02 PM - Lüsterne Giftschlange: Subject has a pending report accusing him of stealing.
12:02 PM - Lüsterne Giftschlange: Subject has no reputation to base him on.
12:03 PM - JEYRAZZ: Yeah, which is the reason why it looked fishy, but he agreed to use an official middleman and a bank transfer, which is the reason I contacted you for an advice / your service.
12:03 PM - Lüsterne Giftschlange: Subject has unusual name changing behavior. http://steamcommunity.com/id/PoweeerOfWaaan/namehistory
12:03 PM - Lüsterne Giftschlange: http://forums.steamrep.com/threads/scammer-76561197977450734.50252/#post-147049
12:04 PM - JEYRAZZ: I did not notice that, thank you.
12:05 PM - JEYRAZZ: Therefore i definitely won't be dealing with him.
12:05 PM - Lüstern
12:11 PM - Lüsterne Giftschlange: 12:05 PM - JEYRAZZ: Therefore i definitely won't be dealing with him.
12:05 PM - Lüsterne Giftschlange: If you find another reputable trader, feel free to ask.
12:05 PM - Lüsterne Giftschlange: Otherwise, I am sorry.
12:05 PM - JEYRAZZ: He also just deleted me after I said "I'm talking to a middleman" which is quiet funny.
12:05 PM - JEYRAZZ: Thanks a bunch, I appreciate it.
12:05 PM - Lüsterne Giftschlange: It's to be expected.
12:05 PM - Lüsterne Giftschlange: Good luck...
12:06 PM - JEYRAZZ: There has been a rise of scammers lately, I've been contacted by roughly 20 in the past 3 days, only a few of them are original, but it's quiet pathetic.
12:06 PM - JEYRAZZ: Anyhow, have fun playing Payday 2, it's a fun game.
12:06 PM - JEYRAZZ: and again, Thank you.
12:12 PM - ♕ | Jikå ~: im not sure this was sent to the correct person
12:12 PM - Lüsterne Giftschlange: Went to move some laundry, I would highly advise you go over that thread I linked you to again so you can avoid this type of awkward negotiation.
12:12 PM - ♕ | Jikå ~: ah
12:12 PM - Lüsterne Giftschlange: Actually, it was.
12:12 PM - Lüsterne Giftschlange: Because the person you seeked to trade with.
12:12 PM - ♕ | Jikå ~: ok i see
12:12 PM - ♕ | Jikå ~: ill talk to him first
12:12 PM - Lüsterne Giftschlange: Is the same person that JeyRazz wanted to trade with.
12:12 PM - ♕ | Jikå ~: when we're settled i invited you again?
12:12 PM - ♕ | Jikå ~: oh lol
12:13 PM - Lüsterne Giftschlange: I was merely showing you what happened right before you added me.
12:13 PM - Lüsterne Giftschlange: http://forums.steamrep.com/threads/background-check-what-you-should-see-when-you-look-at-someones-steam-profile.12972/
12:15 PM - ♕ | Jikå ~: Alright
12:15 PM - ♕ | Jikå ~: He seems legit for some reason
12:15 PM - ♕ | Jikå ~: he agreed that when he sees the knife in ure inventory
12:15 PM - ♕ | Jikå ~: he will pass me the code
12:15 PM - ♕ | Jikå ~: that sounds ok doesn't it?
12:17 PM - Lüsterne Giftschlange: What code?
12:17 PM - ♕ | Jikå ~: to get funds on the steam account
12:17 PM - ♕ | Jikå ~: those u buy like at gamestop
12:17 PM - Lüsterne Giftschlange: Did you read the conversation I had with the other trader?
12:17 PM - Lüsterne Giftschlange: All of those flags don't tell you something is up?
12:18 PM - ♕ | Jikå ~: Yeah i did
12:18 PM - ♕ | Jikå ~: well
12:18 PM - Lüsterne Giftschlange: 12:02 PM - Lüsterne Giftschlange: That's not going to happen.
12:02 PM - Lüsterne Giftschlange: He has never played the game before.
12:02 PM - Lüsterne Giftschlange: Subject has zero hours of recorded game time.
12:02 PM - Lüsterne Giftschlange: Subject has a pending report accusing him of stealing.
12:02 PM - Lüsterne Giftschlange: Subject has no reputation to base him on.
12:18 PM - ♕ | Jikå ~: well usually it would but
12:18 PM - ♕ | Jikå ~: as he offers the code once he see u have the item
12:18 PM - ♕ | Jikå ~: as its not refundable code he won't be able to scam me when i reicive the code
12:19 PM - ♕ | Jikå ~: i will just instantly use the code on my account to fill up the balance
12:19 PM - Lüsterne Giftschlange: I'm only going to say this once. Do not let your greed consume your vision. Regardless of how 'legit' someone seems, if you're willing to take that risk, go to the top right corner of this screen and click invite to chat. Invite him in here.
12:20 PM - ♕ | Jikå ~: Alright lets see what he has to say
12:20 PM - ♕ | Jikå ~: thank you really..
12:21 PM - ♕ | Jikå ~: Alright invited
Friday, January 17, 2014
12:22 PM - Your chat with ♕ | Jikå ~ is now a multi-user chat.
12:22 PM - GreenLantern entered chat.
12:22 PM - ♕ | Jikå ~: Alright, the deal again: I will pass my knife to Lusterne, once u see the knife in the inventory you will pass the code in this chat, when the code is tested if it works, lusterne will pass the knife. deal?
12:22 PM - GreenLantern: hi sir
12:22 PM - Lüsterne Giftschlange: Hallo. Let's get this over with.
12:22 PM - GreenLantern: trade now ?
12:22 PM - ♕ | Jikå ~: Is this correct?
12:22 PM - GreenLantern: ok
12:22 PM - Lüsterne Giftschlange: Are Jika's terms correct, GreenLanter?
12:22 PM - Lüsterne Giftschlange: n*
12:22 PM - GreenLantern: yes
12:23 PM - Lüsterne Giftschlange: Go ahead and send me a trade invite, Jika.
12:23 PM - ♕ | Jikå ~: alright
12:23 PM - GreenLantern: alright just tell me if done
12:23 PM - Lüsterne Giftschlange: Meanwhile, GreenLantern, be ready to paste the code here.
12:23 PM - ♕ | Jikå ~: oh wait
12:23 PM - Lüsterne Giftschlange: Don't paste it until I've confirmed I have the knife.
12:23 PM - ♕ | Jikå ~: instantly got fishy
12:23 PM - GreenLantern: something wrong ?
12:24 PM - ♕ | Jikå ~: Yeah drop this
12:24 PM - ♕ | Jikå ~: he tried with a second account
12:24 PM - GreenLantern: who the middleman ?
12:24 PM - ♕ | Jikå ~: oh sorry
12:24 PM - ♕ | Jikå ~: send again lusterne
12:24 PM - ♕ | Jikå ~: sorry :p
12:24 PM - ♕ | Jikå ~: send again
12:24 PM - GreenLantern: zzzzzzz
12:24 PM - ♕ | Jikå ~: Lusterne i don't get the invite
12:24 PM - GreenLantern: i think you guys are trying to scam me
12:24 PM - GreenLantern: sorry
12:25 PM - GreenLantern: what you said earlier ?
12:25 PM - ♕ | Jikå ~: Thank you lusterne you just prevented a scam, i love you <3
12:25 PM - GreenLantern: fuck off scammer
12:25 PM - GreenLantern left chat.
12:25 PM - ♕ | Jikå ~: ^^
12:25 PM - ♕ | Jikå ~ left chat.Mark as SCAMMER for attempted Scam using a fake Middlemann.
Related: http://forums.steamrep.com/threads/scammer-76561197977450734.50252/
