1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561197990680466 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by dewiebutt, May 29, 2016.

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  1. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197990680466

    Victim profile: 76561198119971167

    What happened? Description:
    The user /id/TrappyBuy scammed me for my Butterfly Knife Stained FT and M4A1-S Hyperbeast WW, worth an accumulative USD110. He added me after I had posted a trade on CS:GO Lounge. He has a steam level of 80, has multiple pages of +rep comments on his profile and is Tier 1 Donator of SteamRep.

    Our initial agreement was USD300 for my entire inventory, but was lowered to USD270 after it was noticed that my AK-47 | Vulcan was not yet tradable. Initially he would've given me Steam Wallet codes in return for my items, but decided to transfer me the funds via emoney despite this. I was persistent on a half-now-half-later agreement as I was still skeptical and wanted to protect my items from getting stolen as much I can. He then agreed and told me to send him my Butterfly Knife Stained FT and M4A1-S Hyperbeast WW as the first half (inventory was valued at USD215 in total via CSGO Exchange).

    At the time he was streaming the trade to Twitch and told me that an admin was watching (the stream had 2 viewers), but after the first half of my items were sent, he said that he had to end the stream otherwise viewers would be able to steal the codes. After he ended the stream, he did not send me any codes, but rather opted to transfer money directly into my account via emoney. After some time he sent me a link to a screenshot of the transaction receipt for the full amount.

    He told me that it would take a while to show up in my account and that I should send the rest of the items in the meantime. As I have not yet received ANY compensation for the items I had already traded to him (that were already transferred out of his inventory and "deposited") I refused - he could just as easily have taken my entire inventory and ran in stead of with just two of my items. He then told me that if I did not send him the items, he would cancel the transaction (which at the time was most likely already cancelled), clearly a scare tactic used to get me to give him the rest of my items. He even tried flipping the table and accused me of trying to scam him, after I had gone through with my part of the agreement and received nothing in return.

    He cancelled the transaction and then completely ignored my attempts to reason with him. He had the easy option of sending me ONLY ONE of the three $100 gift cards he claimed to have - just to show me that he's actually willing to pay, but he persisted on me sending him more items before he would give me anything at all - going completely against our agreement. At this time I had to go to work and continued trying to reason with him from the mobile app (screen shots of this conversation also available, but I found that conversation in the steam chat on my PC as well, and is included in the provided dialogue). Shortly thereafter, he was marked as offline and could not be found in my friends list. I later tried adding him again only to be greeted by an error code. The provided evidence supports all my claims.​

    Provide Evidence:
    Videographic evidence of the trade and moments after (incl scroll-through of entire steam chat):


    Link he sent me of the emoney receipt
    https://gyazo.com/afe1469ed49a29792a0432cba1f55723

    My trade history
    View attachment 422352
    My current balance and transaction history (currency is ZAR)
    View attachment 422353
    Agreement 1/2
    View attachment 422354

    Attached Files:

  2. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    Agreement 2/2
    Image34.jpg
    Agreement (add)
    Image37.jpg
    Trade accepted
    Image40.jpg
  3. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    Dialogue (from as early as Steam had saved):

    Trappy: there is offer link
    Trappy: and send offer
    Trappy: then i will transfer 300$
    Trappy: then you hvae to give me all items
    Trappy: send them fast
    Trappy: i am in hurry brah
    Trappy: https://steamcommunity-a.akamaihd.net/economy/emoticon/steambored
    Trappy: dewiee
    Call from Trappy started.
    dewie: just need to confirm on app
    Call with Trappy ended.
    Trappy: ok do it
    dewie: sent
    Trappy: ok
    Trappy: which you prefer
    Trappy: codes or transfer
    dewie: idk if it matters, both i get money in my steam wallet
    dewie: whichever is easier
    Trappy: ok
    Trappy: i scartched cards
    Trappy: and i will send
    Trappy: codes
    Trappy: but
    Trappy: i have to end
    Trappy: stream
    Trappy: cause
    Trappy: people can
    Trappy: see
    Trappy: codes
    Trappy: okey?
    dewie: ok, im recording anyway
    Trappy: ok
    Trappy: can you wait one min
    Trappy: my dad gave me my phone he fixed
    Trappy: it
    Trappy: i will start it
    dewie: just send the codes
    Trappy: ya
    Trappy: bro but i saw your vulcan
    Trappy: is not tradeble
    dewie: yeah
    dewie: but i will take my items on market and trade them to you too
    dewie: its about $15 or so
    Trappy: i dont want to lose 30$
    Trappy: it is 30$
    Trappy: and i dont want to lose it
    Trappy: what about
    dewie: ok then I owe it to you
    Trappy: what about this trade?
    dewie: if you give me 300 ill definitly still give it to you as soon as it becomes tradeable
    Trappy: you will add only ak cartel and awp asiimov
    Trappy: and i will transfer 250$
    Trappy: on your ballance
    Trappy: sorry 270
    Trappy: i will pass vulcan
    Trappy: and
    Trappy: except vulcan everything
    Trappy: okey?
    dewie: yeah
    dewie: so i already did my half
    Trappy: give me your steam username
    Trappy: to transfer money
    dewie: thefuglyduck
    Trappy: wait
    dewie: how long
    Trappy: transfering
    dewie: wallet still the same
    Trappy: money is in process
    Trappy: where do you live?
    Trappy: https://gyazo.com/afe1469ed49a29792a0432cba1f55723
    Trappy: check it
    dewie: south africa
    dewie: cool
    dewie: ill send the rest of the items as soon as it shows up in my wallet
    Trappy: it needs
    Trappy: time
    Trappy: to get
    Trappy: money
    Trappy: now i am going
    Trappy: and money is in process
    Trappy: you will get it soon
    Trappy: like 15-20 mins
    Trappy: i am going out
    Trappy: and dont be here 2 days
    Trappy: so send me offer
    Trappy: now
    dewie: your phone is fixed now you can accept offers on it
    Trappy: what do you mean in accept?
    Trappy: i am going in the university
    Trappy: and i have to learn
    Trappy: .
    Trappy: so send offer now
    dewie: you can accept offers on your phone
    dewie: im in the middle of exams too bro
    Trappy: i know but i have to learn and i dont know there will be wifi
    Trappy: or not
    Trappy: :))
    Trappy: i already donated money
    Trappy: you dont have to worry
    Trappy: now
    Trappy: so send
    Trappy: offer
    Trappy: now
    dewie: i need to see it in my account before i can continue
    Trappy: .
    Trappy: YOU KIDDING
    Trappy: NOW?
    Trappy: YOU ARE scamming me?
    Trappy: send f✿✿✿✿✿✿ offer now
    dewie: why do you need to go to uni on a friday
    Trappy: i have to be ready for university
    Trappy: there is very much things
    Trappy: you need in pansion
    dewie: i still havent recieved my half dude
    Trappy: in university
    dewie: thats how half half works
    Trappy: it is not half
    Trappy: it is 270$
    Trappy: 579 gel
    Trappy: is 270$
    dewie: i dont care if you send me a screenshot of the confirmation, I need to have it in my posession before I can send the next half
    Trappy: so that means
    Trappy: you are scamming me now
    dewie: you could just have cancelled the transact right after you sent the screenshot
    dewie: i dont have the money yet
    dewie: you have my knife and hyperbeast
    dewie: think logically
    Trappy: send
    Trappy: awp only awp if you want
    Trappy: now
    Trappy: and when i will be here
    Trappy: i will get other items
    Trappy: i have to deposit awp too
    Trappy: so send awp
    Trappy: so sendnow
    dewie: sorry dude
    Trappy: you kidding?
    dewie: ill send it as soon as i have the money
    Trappy: i am going out
    Trappy: if you wont
    Trappy: send in 2 min
    Trappy: i will cancel translaction
    dewie: then youre scamming me
    Trappy: lol
    Trappy: you are trying
    Trappy: to scamm me
    Trappy: not me
    dewie: then give back my knife and hyperbeast then cancel the transaction if you want
    Trappy: i already deposited
    Trappy: them
    Trappy: send offer
    Trappy: if you dont want to cancel translaction
    Trappy: you hve 1min
    dewie: I DONT HAVE THE MONEY
    Trappy: :)
    Trappy: and dont try
    Trappy: dont even try to scamm me
    Trappy: send offer
    Trappy: fi you want money
    Trappy: so sending
    Trappy: ?
    dewie: dude if you cancel it and dont give back my items youre literally stealing them from me
    dewie: we had a deal half half
    dewie: you even asked if you should send the steam codes or transfer
    dewie: then we decided on steam codes
    Trappy: ....
    Trappy: i dont care
    Trappy: what you are saying
    Trappy: sending or cancel
    dewie: then you turned off stream and sent on emoney anyway
    dewie: why
    Trappy: sending or no
    Trappy: cause
    Trappy: you was trying to scamm me
    Trappy: and you was so rude
    dewie: give back my items then
    Trappy: so i dont care anymore
    Trappy: ......
    Trappy: i already deposited
    Trappy: them
    Trappy: i am waiting for offer now
    dewie: i dont care
    Trappy: k
    Trappy: bye
    Trappy: .
    dewie: reported
    Trappy: i am canceling
    Trappy: translaction
    Trappy: ok
    Trappy: np
    Trappy: just
    Trappy: send awp
    Trappy: and then other items
    Trappy: bro
    Trappy: only awp
    dewie: youre still trying to get more of my items
    Trappy: noooooooooooooo
    Trappy: awp
    Trappy: and
    Trappy: you will get it
    dewie: and i dont have any money to show for it
    dewie: send wallet codes its instant
    Trappy: SSENDing offer?
    dewie: sending codes?
    Trappy: when i will get offer
    Trappy: i will send them instantly
    Trappy: i canceled
    dewie: no
    Trappy: translaction
    Trappy: and
    Trappy: codes are ready
    dewie: I already gave my half
    dewie: your turn
    dewie: i have recieved no money for my items
    dewie: dude
    dewie: hello?
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: we agreed half half
    dewie: why arent you replying
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    dewie: .
    Trappy did not respond to the trade request.
    Trappy: sent
    Trappy: offer?
    dewie: give codes first
    dewie: thats what we agreed on
    dewie: bro
    dewie: youre scamming me
    Trappy: no
    Trappy: waiting
    Trappy: for
    Trappy: awp
    Trappy: for send codes
    Trappy: so will you send or not
    Trappy: last
    Trappy: chance
    Trappy: to give me answer..
    dewie: WE AGREED
    dewie: HALF HALF
    dewie: I SENT MY HALF
    dewie: NOW ITS YOUR TURN
    dewie: WHAT DO YOU NOT GET
    dewie: youre trying to take more of my items without paying for them
    dewie: thats called scamming
    Trappy: sent?
    dewie: send walled codes
    dewie: I already did half, your turn
    dewie: Im going to work now, I'll send items when I recieve the wallet codes
    Trappy: send
    Trappy: items
    Trappy: now
    Trappy: bro
    Trappy: i am waiting
    Trappy: send
    Trappy: bro
    Trappy: if you want
    Trappy: send only
    Trappy: ak cartel
    Trappy: and usp
    Call from Trappy started.
    Call with Trappy ended.
    Call from Trappy started.
    Call with Trappy ended.
    Trappy: SO
    Trappy: DEWIEEE
    Trappy is now Offline.
    dewie: I haven't received any money for my other items, I will not give you more items until you pay up
    dewie: That's what we agreed on and that's what I'm sticking with, you already have my knife and hyperbeast worth about $110 and I have recieved absolutely nothing in return, you can either give me the steam codes for USD270 and I will send the rest of my inventory or you can pay USD110 into my account and we put all of this behind us
    dewie: If you do not want to send me USD270 or USD110 and choose to keep my items without paying me any money, I will do absolutely everything in my power to ruin your reputation and make you known in the steam community as a scammer
    dewie: I have all our chats and agreements saved as well as videographic evidence of everything that took place today
    dewie: You have already deposited my skins and I don't know if I'll ever get them back or refunded by steam so I'm in the red and you're swimming in earnings from this scam
    dewie: You have already deposited my skins and I don't know if I'll ever get them back or refunded by steam so I'm in the red and you're swimming in earnings from this scam
    dewie: But I will not trade you ANY items before I have recieved compensation for the items I have already traded
    Trappy is now Online.
    dewie: What will it be
    Trappy: i said
    Trappy: i was waiting for offer
    Trappy: so.
    Trappy: will u send?
    Trappy: i also dont want to destroy cards for nothing.
    Trappy: cause i scartched them
    dewie: READ WHAT I'M SENDING
    Trappy: ?
    dewie: I haven't received any money for my other items, I will not give you more items until you pay up
    Trappy: cause
    dewie: I have all our chats and agreements saved as well as videographic evidence of everything that took place today
    Trappy: you was trying to get my 270$ f
    dewie: If you do not want to send me USD270 or USD110 and choose to keep my items without paying me any money, I will do absolutely everything in my power to ruin your reputation and make you known in the steam community as a scammer
    Trappy: for 100$ a
    Trappy: and
    Trappy: run
    dewie: I haven't received any money for my other items, I will not give you more items until you pay up
    dewie: Then give me ONE code
    dewie: Thats worth 100
    dewie: Which is less than my items
    Trappy is now Offline.
    dewie: You have yet to even prove to me that you have these codes
    dewie: You have your phone back now, what's the issue
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @dewiebutt Need to see the chat discussion there in screen shot format not copy/paste. Also we don't accept videos.
  5. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    entire chat in screen shots?
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Do you have the full agreement in screen shot format?
  7. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    I did post them above, but I will again
    Image36.jpg Image42.jpg Image34.jpg

    Is this enough or is more needed?

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Well you posted a very long copy/paste of text - was hoping you had all of that in screenshots.
  9. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    That was just to include any dialogue that was not captured in the video I recorded, I left the chat open so I can definitely screenshot that and the rest I will have to retrieve from the video, so yes I can get it, do you want absolutely everything from start to finish?
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    yep
  11. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    more are coming
    Image1.jpg Image2.jpg Image3.jpg Image4.jpg Image5.jpg Image6.jpg Image7.jpg Image8.jpg Image9.jpg Image10.jpg Image11.jpg Image12.jpg Image13.jpg Image14.jpg Image15.jpg
  12. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    still more coming
    Image16.jpg Image17.jpg Image18.jpg Image19.jpg Image20.jpg Image21.jpg Image22.jpg Image23.jpg Image24.jpg Image25.jpg Image26.jpg Image27.jpg Image28.jpg Image29.jpg Image30.jpg
  13. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
  14. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    nice and helpful thanks!
    One more thing
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
  16. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
  17. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    need any more?
    Image76.jpg Image77.jpg
  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    umm just that one new one I needed
  19. dewiebutt

    dewiebutt New User

    Messages:
    18
    Steam:
    STEAM_0:1:79852719
    there you go
    Image78.jpg

    thank you, I appreciate the effort, let me know if you need anything else
  20. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks moving to review
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