Archived Report: 76561198039197183 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Accomplice] Alternate account of hijacker or scammer
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198039197183

Victim profile: 76561198033382331

What happened? Description:

he wanted to buy karambit fade from me at first and he find a fake middle man that act as hammy to scam me i didn't know it and i got scammed after that he ask for glock fade i traded that and then he want awp lightning until then i check is the fake profile but is too late already cause i have traded the fake hammy my karambit fade and glock fade
fake hammy profile http://steamcommunity.com/id/0659814366456/​

Provide Evidence:

Never tell your password to anyone.
10:39 AM - ◙ P & G #FT.SKINS ◙: how about ill gonna buy the gloc 18?
10:39 AM - ◙ P & G #FT.SKINS ◙: because this is my business.
10:39 AM - ◙ P & G #FT.SKINS ◙: and i can need the profit.
10:40 AM - Lee Seungjae: but sorry i not selling that
10:40 AM - ◙ P & G #FT.SKINS ◙: hope you understand
10:40 AM - ◙ P & G #FT.SKINS ◙: how about the awop
10:40 AM - Lee Seungjae: same
10:40 AM - ◙ P & G #FT.SKINS ◙: please?
10:40 AM - Lee Seungjae: if i have others i will sell but currently not selling
10:40 AM - Lee Seungjae: sorry
10:40 AM - ◙ P & G #FT.SKINS ◙: i can pay that for 150$
10:41 AM - ◙ P & G #FT.SKINS ◙: i will buy 1 only
10:41 AM - ◙ P & G #FT.SKINS ◙: total in 880$
10:41 AM - Lee Seungjae: no sorry keeping
10:41 AM - ◙ P & G #FT.SKINS ◙: i need
10:41 AM - ◙ P & G #FT.SKINS ◙: because i want to sell it on my country
10:41 AM - ◙ P & G #FT.SKINS ◙: this is my business
10:41 AM - ◙ P & G #FT.SKINS ◙: since 4yrs
10:42 AM - Lee Seungjae: sorry cant help for this
10:42 AM - ◙ P & G #FT.SKINS ◙: please?
10:42 AM - ◙ P & G #FT.SKINS ◙: only one
10:43 AM - Lee Seungjae: if you want chalice?
10:43 AM - ◙ P & G #FT.SKINS ◙: the gloc 18 or the awp only.
10:43 AM - ◙ P & G #FT.SKINS ◙: ok 170 $ only .
10:43 AM - Lee Seungjae: awp and glock i really cant help you sorry
10:43 AM - ◙ P & G #FT.SKINS ◙: you choose one only
10:43 AM - Lee Seungjae: glock the very best i can offer is sgd200
10:43 AM - ◙ P & G #FT.SKINS ◙: hmm
10:43 AM - ◙ P & G #FT.SKINS ◙: 190$
10:44 AM - Lee Seungjae: sorry 200 the best offer
10:44 AM - ◙ P & G #FT.SKINS ◙: so that ill prepare the money.
10:44 AM - ◙ P & G #FT.SKINS ◙: hmmmm
10:44 AM - ◙ P & G #FT.SKINS ◙: i will pay also the middleman
10:44 AM - ◙ P & G #FT.SKINS ◙:
10:44 AM - ◙ P & G #FT.SKINS ◙: ok
10:44 AM - ◙ P & G #FT.SKINS ◙: 200$
10:44 AM - Lee Seungjae: ok
10:44 AM - ◙ P & G #FT.SKINS ◙: the lightning?
10:44 AM - ◙ P & G #FT.SKINS ◙: you want to sell?
10:44 AM - Lee Seungjae: no
10:44 AM - ◙ P & G #FT.SKINS ◙: ok
10:44 AM - ◙ P & G #FT.SKINS ◙: gloc 18
10:46 AM - ◙ P & G #FT.SKINS ◙: are you sure you dont want to sell the awp?
10:46 AM - Lee Seungjae: yes
10:47 AM - ◙ P & G #FT.SKINS ◙: because i can offer for 180$
10:47 AM - ◙ P & G #FT.SKINS ◙: for that
10:47 AM - ◙ P & G #FT.SKINS ◙: because here in my country
10:47 AM - ◙ P & G #FT.SKINS ◙: wants to buy that.
10:47 AM - Lee Seungjae: sorry already negotiate already no
10:48 AM - ◙ P & G #FT.SKINS ◙: ok clear 1100$
10:48 AM - ◙ P & G #FT.SKINS ◙: and ill gonna send now.
10:48 AM - Lee Seungjae: no
10:48 AM - Lee Seungjae: i only want to sell karambit at first
10:48 AM - ◙ P & G #FT.SKINS ◙: please/
10:48 AM - Lee Seungjae: now i go for glock already
10:48 AM - ◙ P & G #FT.SKINS ◙:
10:48 AM - ◙ P & G #FT.SKINS ◙: ill gonna send it together.
10:48 AM - Lee Seungjae: no
10:48 AM - Lee Seungjae: you want we trade now if not sorry
10:49 AM - ◙ P & G #FT.SKINS ◙: please?
10:49 AM - ◙ P & G #FT.SKINS ◙: how about
10:49 AM - ◙ P & G #FT.SKINS ◙: same 200$
10:49 AM - ◙ P & G #FT.SKINS ◙: for the gloc 18 and the gloc?
10:49 AM - ◙ P & G #FT.SKINS ◙: i will offer for 200$
10:49 AM - ◙ P & G #FT.SKINS ◙: also
10:49 AM - Lee Seungjae: no
10:50 AM - Lee Seungjae: so how trade now?
10:50 AM - ◙ P & G #FT.SKINS ◙: i want to buy the awp
10:50 AM - Lee Seungjae: no
10:50 AM - ◙ P & G #FT.SKINS ◙: for 230$ last offer.
10:51 AM - Lee Seungjae: no sorry
10:51 AM - ◙ P & G #FT.SKINS ◙: hope you understand me .
10:51 AM - ◙ P & G #FT.SKINS ◙: because i want to earn a profit.
10:51 AM - Lee Seungjae: i really want keep
10:51 AM - ◙ P & G #FT.SKINS ◙: im not only a buyer
10:51 AM - ◙ P & G #FT.SKINS ◙: but also im a seller.
10:51 AM - ◙ P & G #FT.SKINS ◙: tsk
10:51 AM - Lee Seungjae: i know
10:52 AM - ◙ P & G #FT.SKINS ◙: ok final offer 250$
10:52 AM - ◙ P & G #FT.SKINS ◙: mate hope you understand me.
10:52 AM - Lee Seungjae: ok
10:52 AM - ◙ P & G #FT.SKINS ◙: so 250?
10:55 AM - ◙ P & G #FT.SKINS ◙: aw
10:56 AM - ◙ P & G #FT.SKINS ◙: why?
10:56 AM - ◙ P & G #FT.SKINS ◙: sir Lee ?
10:56 AM - ◙ P & G #FT.SKINS ◙: im sending now.
10:56 AM - ◙ P & G #FT.SKINS ◙: for 1180$ for your POSB
10:58 AM - ◙ P & G #FT.SKINS ◙ is now Offline.

fake hammy and they kick me out of a group chat i'm unable to provide the group check

Sunday, April 26, 2015
10:36 AM - Hammy @ twitch.tv/ham_my: Seller ?
10:36 AM - Lee Seungjae: hi
10:36 AM - Lee Seungjae: yes
10:36 AM - Hammy @ twitch.tv/ham_my: Just tell me if you get the money or not
10:36 AM - Hammy @ twitch.tv/ham_my: So if yes i can pass him the item you're dealing with
10:36 AM - Lee Seungjae: ok
10:36 AM - Hammy @ twitch.tv/ham_my: And if not i can return it back to you
10:36 AM - Lee Seungjae: alright
10:36 AM - Lee Seungjae: i send you the item now?
10:36 AM - Hammy @ twitch.tv/ham_my: Shall we proceed now ?
10:36 AM - Lee Seungjae: sure
10:36 AM - Hammy @ twitch.tv/ham_my: https://steamcommunity.com/tradeoffer/new/?partner=222280274&token=FaQbx2sd
10:36 AM - Hammy @ twitch.tv/ham_my: Send me offer here
10:36 AM - Hammy @ twitch.tv/ham_my: Don't forget to confirm your email
10:37 AM - Lee Seungjae: ok
10:37 AM - Lee Seungjae: hang on
10:37 AM - Lee Seungjae: done
10:37 AM - Hammy @ twitch.tv/ham_my: Accepting
10:41 AM - Hammy @ twitch.tv/ham_my: Any problem seller ?
10:41 AM - Hammy @ twitch.tv/ham_my: Why takes so long ?
10:42 AM - Lee Seungjae: he asking for other things too
10:42 AM - Lee Seungjae: but i dont think i wanna sell the rest
10:42 AM - Hammy @ twitch.tv/ham_my: What's your problem about it ?
10:42 AM - Hammy @ twitch.tv/ham_my: Do you think price is overprice?
10:42 AM - Hammy @ twitch.tv/ham_my: Or something suspicious ?
10:42 AM - Lee Seungjae: no i just dont want to sell the rest
10:42 AM - Lee Seungjae: nothing suspicious
10:42 AM - Hammy @ twitch.tv/ham_my: Okay go talk to him
10:43 AM - Hammy @ twitch.tv/ham_my: Just give me any updates about the deal
10:44 AM - Lee Seungjae: sir i still have a glock to sell him
10:45 AM - Hammy @ twitch.tv/ham_my: Okay
10:45 AM - Hammy @ twitch.tv/ham_my: Kindly send offer again
10:45 AM - Lee Seungjae: sure can i help the link again?
10:45 AM - Hammy @ twitch.tv/ham_my: https://steamcommunity.com/tradeoffer/new/?partner=222280274&token=FaQbx2sd
10:45 AM - Hammy @ twitch.tv/ham_my: Here
10:46 AM - Lee Seungjae: done
10:46 AM - Hammy @ twitch.tv/ham_my: Who's paying the fee in here ?
10:47 AM - Hammy @ twitch.tv/ham_my: Mostly the seller pay fee
10:47 AM - Hammy @ twitch.tv/ham_my: Sorry
10:47 AM - Hammy @ twitch.tv/ham_my: Closed accidentally
10:48 AM - Hammy @ twitch.tv/ham_my: My bad
10:48 AM - Hammy @ twitch.tv/ham_my: Accidentally closed chat
10:49 AM - Lee Seungjae: nah its ok
10:49 AM - Lee Seungjae: he keep asking to buy more but i dont want
10:49 AM - Hammy @ twitch.tv/ham_my: what do you think about it ?
10:49 AM - Hammy @ twitch.tv/ham_my: Kinda suspecting for doing 1 by 1 here
10:50 AM - Lee Seungjae: i not selling anymore only karambit and glock
10:50 AM - Hammy @ twitch.tv/ham_my: You do mind if we try to catch him in this screen recorded ?
10:50 AM - Hammy @ twitch.tv/ham_my: Coz it's kinda weird
10:50 AM - Hammy @ twitch.tv/ham_my: 1 by 1 trade
10:50 AM - Lee Seungjae: yeah i feel so
10:50 AM - Hammy @ twitch.tv/ham_my: You do mind if you agree to his offer let's see if he's legit if you don't receive money after 5 mins i will give him immediately ban and return your items back
10:51 AM - Hammy @ twitch.tv/ham_my: Agree with his offer and let's see about this if we prove he's suspicious automatic trade ban will be filed directly
10:51 AM - Hammy @ twitch.tv/ham_my: Okay Seller ?
10:51 AM - Hammy @ twitch.tv/ham_my: I got you ?
10:52 AM - Hammy @ twitch.tv/ham_my: Can you cooperate with me ?
10:52 AM - Lee Seungjae: er ok cause he keep offer higher and higher
10:52 AM - Hammy @ twitch.tv/ham_my: Okay Just accept his offers
10:52 AM - Lee Seungjae: abit suspicious
10:52 AM - Hammy @ twitch.tv/ham_my: And let's see
10:52 AM - Hammy @ twitch.tv/ham_my: Just agree what he want and after 5 mins after the trade and you didn't have the money we can give him immediately action
10:53 AM - Lee Seungjae: ok
10:54 AM - Lee Seungjae: i will trade you know
10:54 AM - Lee Seungjae: now*
10:54 AM - Hammy @ twitch.tv/ham_my: https://steamcommunity.com/tradeoffer/new/?partner=222280274&token=FaQbx2sd ok send me offer again
10:54 AM - Hammy @ twitch.tv/ham_my: Confir me what's the result after 5 mins ah ?
10:54 AM - Hammy @ twitch.tv/ham_my: Confirm
10:55 AM - Hammy @ twitch.tv/ham_my: I'm waiting seller
10:55 AM - Lee Seungjae: sorry i think i not selling
10:55 AM - Hammy @ twitch.tv/ham_my: You won't sell
10:55 AM - Hammy @ twitch.tv/ham_my: We're trying to catch him
10:55 AM - Hammy @ twitch.tv/ham_my: If he's legit
10:55 AM - Hammy @ twitch.tv/ham_my: So we can finish this now
10:55 AM - Hammy @ twitch.tv/ham_my: And confirm if he's legit
10:56 AM - Lee Seungjae: no sorry
10:56 AM - Lee Seungjae: can send me back my items?
10:56 AM - Hammy @ twitch.tv/ham_my: Atleast cooperate here
10:56 AM - Hammy @ twitch.tv/ham_my: Don't worry im a reddit middleman steamrep middleman
10:56 AM - Hammy @ twitch.tv/ham_my: Your items are safe
10:57 AM - Lee Seungjae: sorry
10:57 AM - Hammy @ twitch.tv/ham_my: Don't troll seller
10:57 AM - Lee Seungjae: can return back please
10:57 AM - Hammy @ twitch.tv/ham_my: Because you already agreed on offer​

wow a karambit fade ;-; RIP

@Tio José das Vacas, sorry i do not have the screenshot of chat only have the screenshot of the trade