Accepted Report: 76561198161267877 - ([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: 76561198161267877

Victim profile: 76561198147508785

What happened? Description:

He had a whole page full of things proving he was a nice trader. After a long time thinking I decided to sell some of my items in exchange for steam wallet codes, but after sending the items he blocked me and never sent the codes.​

Provide Evidence:

Jackie. is now Online.
Jackie.: man
Tripped: yo
Tripped: waddup
Jackie.: we can make our deal? I've got extra money, I can pay for your things a little more =)
Tripped: why do you want my items so badly
Tripped: and why do you have 2 accounts
Jackie.: I like the way this looks like a knife, and his pattern. As I said earlier - that's my job, I have a lot of passive accounts for transactions
Jackie.: you can remove the second account
Tripped: so the knife might be worth more than I think because it has a special pattern
Jackie.: i can offer 60-65$ for knife
Jackie.: 13$ for awp, 8$ for famas
Jackie.: its fine?
Tripped: I dunno man I've never done something like this before and like I said I wanna hold on to my items for some more time
Jackie.: If you really need the things that I can transfer the money to your steam wallet codes, you can buy what you want =) I would have bought with great pleasure, but on this account I hold 15 days
Tripped: yeah you said that
Tripped: how will you send the steam wallet codes
Jackie.: just tell me your email, or the name of your account, and I transfer money to this account
Jackie.: so
Jackie.: ?
Tripped: allright, but to be sure you're not scamming me can you send the codes first?
Jackie.: Oh, man. Once I sent the first, and I was deceived on the $ 1,500, I have a good reputation and reviews that should be trusted, I check the buyer of things
Jackie.: send me trade offer please, i will pay in 1 minute https://steamcommunity.com/tradeoffer/new/?partner=201002149&token=Hv9pu0e-
Jackie.: give me your contacts for transfer
Tripped: I want $85 worth of steam codes
Jackie.: yes, its fine
Jackie.: total price 85$
Tripped: okay if you scam me you are in trouble, else you're a nice guy
Jackie.: okay
Tripped: oh the famas and the man o war are not tradeble yet...
Tripped: if haven't got them for more than a week
Jackie.: well, I can buy it next week?
Tripped: yeah sure
Jackie.: total price now 78$?
Tripped: for what
Jackie.: knife, awp
Jackie.: oh
Jackie.: sorry
Jackie.: i miss xD
Tripped: haha yeah only the knife
Tripped: 65
Jackie.: maybe u sell sun in leo awp? and glock?
Tripped: okay I got an idea
Tripped: I send you the sun in leo
Jackie.: knife + sun leo + glock = 73-75$
Tripped: I give you the sun in leo and the glock, and you send me $10 code to test if u are scamming or not
Tripped: then you can have the knife for 65
Jackie.: my friend, it will not work. I can not pay for such a small amount of the minimum payment amount - $ 50
Jackie.: and besides, I used to pay the full amount of the transaction.
Tripped: hm allright
Jackie.: send me offer, im waiting
Jackie.: give me your contacts for transfer
Tripped: okay
Tripped: [email protected]
Jackie.: fine
Jackie.: my steamoffer
Jackie.: https://steamcommunity.com/tradeoffer/new/?partner=201002149&token=Hv9pu0e-
Jackie.: i will pay in 1 minute
Tripped: good
Tripped: 75
Tripped: I sent it
Jackie.: ill check
Jackie.: everything is wonderful. I sent the money, checks. Thank you for the deal with you a pleasure to deal =)
Jackie. is now Offline.
Jackie. is currently offline, they will receive your message the next time they log in.
Tripped: So now you went offline and I don't recieve any money?
Tripped: you f✿✿✿✿✿✿ c✿✿✿
Tripped: deleted me as friend and sent nothing
Tripped: f✿✿✿ you
Tripped: just give me my items back​

like this?

oh sorry I used a program that made my cursor disappear
wait a moment

here you go

I sent you money, why do not you have thrown off a full conversation ...?

hahahaha, you cut half of the correspondence, some of the messages in it is not present. Glhf, buddy

You did not send me s✿✿✿, and this is the complete conversation. If you say I'm lying, send proof of sending me money and the missing conversation parts, because you know you can't :/

I'm a broke ass student and I work hard for my money, really sad to scam people like this, but if you want to make it right, just send me the steam codes or send my items back

Sale of real money is forbidden. According to the steam policy. I have listed you money for your stuff.

Sorry I don't get what you mean, you have 'listed' money for my stuff? You said I'll send you steam wallet codes after you sent the items, and I have never gotten any codes. Way do you mean by 'listed' money?

http://www.bvog.com/?post=ID8COHEq5AQcbCliL

http://steamcommunity.com/id/bitchesitsjackie
This is one of his other accounts (he contacted me with both accounts earlier already)

I am subscribed to his profile comments on steam, and almost everyday someone comments something like scammed but he deletes it quickly, so please let people know this guy is scamming people..

I am subscribed to his profile comments, and almost everyday people post things about being scammed by him, and he quickly deletes them. All the +rep is from accounts almost idential to his. Please make sure people know about this kid scamming people.

Hi Tripped,

I just had the same thing, I lost a s✿✿✿ ton of money. He looks so legit, useally I only trade trough middelman but for once I didn't.

I've also made a report, let's how this guy gets banned really soon.

Damn that's f✿✿✿ed up, I know he has more accounts and all the +rep he gets is from his other accounts or from people doing the same scamming thing as him I guess :/
I tried a lot to get him banned, but nothing has worked yet

I know that by now, but as I was very new to this whole trading thing, I had no idea, and the fact that this guy is scamming people like me should be enough to get him a trade ban and a bad reputation on the internet imo.