Archived Report: 76561198064520092 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198064520092

Victim profile: 76561198063910789

What happened? Description:

He said he was gonna pay me after i click it was instant he told me he had a high rep he add me and told me he was gonna pay me lots of money for my knife and he said all i had to do was accept trade and he removed and blocked me after.​

Provide Evidence:

SasCu: so 12:16:36 PM

SasCu: first of all how do i receive the money 12:16:47 PM

N.cK: i send you moneyy 12:17:28 PM

SasCu: k 12:17:35 PM

SasCu: but 12:17:42 PM

N.cK: trade? 12:17:44 PM

SasCu: send me money first cause ur very suspicous 12:18:07 PM

You added ★ Gut Knife | Forest DDPAT12:18:14 PM

SasCu: but i swear 12:18:20 PM

SasCu: i will give u knife 12:18:25 PM

N.cK: i too 12:18:31 PM

N.cK: dont worry man 12:18:49 PM

N.cK: i dot want ban 12:18:54 PM

N.cK: it is ok 12:18:58 PM

N.cK: you are good i gove you 90€ 12:19:08 PM

N.cK: you ae nice man 12:19:15 PM

N.cK: ? 12:19:37 PM

SasCu: when did u give me the euros? 12:19:48 PM

N.cK: or i have idea 12:20:28 PM

N.cK: wait a sec 12:20:33 PM

SasCu: wats up 12:20:35 PM

SasCu: k 12:20:38 PM

SasCu: so hows this gonna work 12:21:46 PM

SasCu: man 12:21:48 PM

N.cK: Dude i find middle man on one middleman web and he have lot of +rep we can do throught him if you do 12:21:50 PM

N.cK: this i said you you give him knife i sended money and if that money you recieve he give me knife and 12:22:04 PM

N.cK: myabe this one? 12:22:14 PM

N.cK: if that money you recieve he give me knife and if no he give you knife back ok ?? 12:22:52 PM

SasCu: how about 12:22:54 PM

SasCu: we just do it between u and me 12:23:00 PM

N.cK: we do it middleman? 12:23:15 PM

SasCu: because if u found the middle man then it could be one of your friends 12:23:21 PM

N.cK: nono 12:23:41 PM

N.cK: look i send you him profile 12:23:48 PM

SasCu: k 12:24:13 PM

N.cK: http://steamcommunity.com/profiles/7656119806013391812:24:36 PM

N.cK: i send him your profile 12:24:46 PM

N.cK: are you add him? 12:25:21 PM

SasCu: says no profile 12:25:32 PM

N.cK: what? 12:25:41 PM

N.cK: add him 12:25:44 PM

SasCu: lets do no middle man 12:26:01 PM

N.cK: ok 12:26:06 PM

N.cK is ready 12:26:11 PM

N.cK: trade? 12:26:20 PM

SasCu: aye 12:26:42 PM

SasCu: pay me 12:26:46 PM

SasCu: at the same time 12:26:54 PM

N.cK: yes of corse 12:26:59 PM

SasCu: u could be scaming me 12:27:01 PM

N.cK: same time 12:27:01 PM

SasCu: so how u pay me 12:27:08 PM

N.cK: if you treade in the moment money coem to you 12:27:24 PM

N.cK: pleas sure 90€ 12:27:42 PM

SasCu: pay me first man 12:27:49 PM

SasCu: ur really sketchy 12:27:55 PM

SasCu: i just dont want a good deal to go 12:28:06 PM

N.cK: if you accept money come to you when no knife come to you and i have back my money 12:28:35 PM

N.cK: it is save 12:28:44 PM

N.cK: safe* 12:28:50 PM

N.cK: i must go 12:29:04 PM

N.cK: rly 12:29:07 PM

SasCu: pay me first 12:29:14 PM

SasCu: dude 12:29:30 PM

N.cK: i say middleman is the best 12:29:30 PM

N.cK: it is dafe 12:29:33 PM

SasCu: seriously if i click trade 12:29:37 PM

SasCu: it doesnt give me fkin money 12:29:42 PM

N.cK: yes you get rly 12:29:52 PM

SasCu: u either pay me first right now or the deals off 12:29:55 PM

N.cK: trust me 12:29:56 PM

N.cK: 100€ BUT SURE MAN 12:30:10 PM

N.cK: you dint have any +reps 12:30:23 PM

N.cK: i got 12:30:26 PM

N.cK: look 12:30:28 PM

N.cK: i am trading lot 12:30:41 PM

N.cK: people trust me 12:30:48 PM

N.cK: you have here best trade of your life 12:30:59 PM

N.cK: i want make peoples happy 12:31:07 PM

N.cK: good trade for me and best trade for you 12:31:19 PM

SasCu: k listen 12:32:16 PM

SasCu: how are u paying me 12:32:20 PM

N.cK: paypal 12:32:44 PM

SasCu: but if you paypal me 12:32:58 PM

SasCu: wouldnt i need a paypal 12:33:05 PM

N.cK: ah 12:33:11 PM

N.cK: ok paysafe code 12:33:14 PM

N.cK: ? 12:33:28 PM

SasCu: can u gimme a sec 12:33:50 PM

N.cK: k 12:33:57 PM

SasCu: i cant focus cause im in a competitve at the same time12:34:02 PM

SasCu: it will end soon 12:34:07 PM

N.cK: i need it now man 12:35:44 PM

N.cK: best trade of your life 12:35:49 PM

N.cK: now or never i must go 12:35:58 PM

SasCu: wait 12:36:41 PM

SasCu: up 12:36:41 PM

N.cK: k 12:36:46 PM

SasCu: u need to give me money 12:36:48 PM

N.cK: if you trade of corse 12:37:57 PM

N.cK: i cant trust you 12:38:02 PM

N.cK: you dont have any reps 12:38:06 PM

N.cK: +reps 12:38:10 PM

N.cK: i have 12:38:12 PM

N.cK: peoples trust me 12:38:17 PM

SasCu: my game is done 12:38:23 PM

SasCu: so ok 12:38:25 PM

N.cK: trade? 12:38:54 PM

SasCu: first 12:38:57 PM

SasCu: pay me bro 12:39:00 PM

SasCu: come on 12:39:04 PM

N.cK: i cant trust you man 12:39:09 PM

SasCu: ur rep said 12:39:27 PM

N.cK: yes like 8+ reps 12:39:37 PM

N.cK: you havent +reps 12:39:43 PM

N.cK: i trade lot of thing for money 12:39:53 PM

SasCu: but listen how do u pay me 12:39:55 PM

SasCu: aye 12:40:46 PM

SasCu: hello 12:40:48 PM

N.cK: wait a sec 12:41:11 PM

SasCu: k 12:41:35 PM

N.cK: With paypall you give that knife to middleman and he has it and if that money come to your account h 12:41:38 PM

SasCu: so explain how u will pay 12:41:41 PM

SasCu: because all ur trade have not actually use money 12:42:00 PM

N.cK: or bank account i send you money 12:43:06 PM

N.cK: how old are you? 12:43:26 PM

SasCu: k 12:43:42 PM

N.cK: man i have last minute 12:44:17 PM

SasCu: listen u know if u scam i can just the knife back from valve12:44:21 PM

SasCu: but bro list en 12:44:31 PM

SasCu: when do i get the money 12:44:38 PM

N.cK: I SEND YOU ON BANK ACCOUNT 12:45:46 PM

N.cK: FROM MY ACC TO YOUR ACC 12:45:55 PM

You are ready 12:46:13 PM

SasCu: ok 12:46:18 PM

SasCu: because ur rep is high 12:46:21 PM

SasCu: when do i get money 12:46:34 PM

N.cK: ok 12:47:04 PM

SasCu: when do i get money 12:47:11 PM

N.cK: i send you 12:47:24 PM

SasCu: dont u need my info 12:47:36 PM

N.cK: now i am sending 12:47:36 PM

N.cK: only you must accept 12:47:42 PM

N.cK: ? 12:47:58 PM

SasCu: but how did u send it to me? 12:48:00 PM

SasCu: do i have to type anything in 12:48:15 PM

SasCu: is it steam money 12:48:18 PM

N.cK: i send 12:48:19 PM

N.cK: on steam wallet 12:48:28 PM

N.cK: i can too 12:48:33 PM

N.cK: only must accept 12:48:37 PM

N.cK: ok? 12:49:18 PM

SasCu: wait 12:49:30 PM

SasCu: u cant gift steam money? 12:49:36 PM

N.cK: what 12:49:55 PM

N.cK: man only accept 12:50:01 PM

N.cK: 1 thing 12:50:07 PM

N.cK: you need to do 12:50:10 PM

SasCu: yah 12:50:13 PM

SasCu: so do u 12:50:16 PM

N.cK: when you wanna money 12:50:16 PM

SasCu: right now 12:50:26 PM

SasCu: so i can trust u 12:50:32 PM

N.cK: yes 12:50:48 PM

N.cK: i have +reps 12:50:52 PM

N.cK: peoples trust me 12:50:57 PM

SasCu: ik but 12:50:58 PM

SasCu: where do i check 12:51:08 PM

SasCu: for my money 12:51:10 PM

N.cK: on steam 12:51:29 PM

SasCu: but how? 12:51:37 PM

N.cK: you see new offer 12:51:59 PM

N.cK: you must see it 12:52:04 PM

N.cK: in post 12:52:16 PM

N.cK: rly man sure 12:52:22 PM

SasCu: k 12:52:37 PM

SasCu: if u block me 12:52:41 PM

SasCu: or remove me after trade 12:52:46 PM

SasCu: and i dont get money man 12:52:50 PM

N.cK: you must get 12:53:03 PM

N.cK: money 12:53:05 PM

N.cK: you can report me 12:53:09 PM

N.cK: i dont want ban 12:53:13 PM

N.cK: i am right trader 12:53:21 PM

SasCu: k 12:53:26 PM

SasCu: im saving this chat as proof if u scam me 12:53:32 PM

​

First of all, if you gonna paste transcript of whole conversation, consider putting it as

or upload if on pastebin to avoid this 10 seconds long scrolling to the bottom.

I understand it as he sent you a steam trade offer for this?
Provide screenshot of this offer, look it up in your incoming offers history, can be found here

Then provide your inventory history, can be found here

Also, SR info block for linked account the accused offered as MM
| steamname: bullshiT
| steamID32: STEAM_0:0:49934095
| steamID64: http://steamcommunity.com/profiles/76561198060133918
| customURL:
| steamrep: http://steamrep.com/profiles/76561198060133918

I need the entire chat agreement in full screen browser. Not a text copy.
I need a picture of your trade history in a full screen browser.
If he sent you a trade offer I will need a picture of that in a full screen.