Accepted Report: 76561198129807409 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198129807409

Victim profile: 76561197964799263

What happened? Description:

15.01.17 in 07:00 am i played on faceit with player, his name majkics (http://steamcommunity.com/id/majhz), after game his added me to steam friends, i add him and he asked if I wanted to profitably sell my knife, offered a good price for it, and said that he has proved the man to whom you can trust and who can become our middleman in the transaction, his name MgK1nG. I add him, i have chat history.

He and his friend majkics remove me from friends and blocked.

Today MgK1nG add me to steam friends, and i recovery chat with him in mobile steam spp.​

Provide Evidence:

MgK1nG [D♥]: hello
W33D: hey
MgK1nG [D♥]: how is it going bro
W33D: what are your guarantee of a trader? becouse i very scary for my knife =/
W33D: I was told that strangers do not need to pass anything first)
MgK1nG [D♥]: you can check my profile, I have really good reputation on CS:GO Community, I have a lot of pro's on my friend list such as : anger, JW, Reasten, olofmeister, s1mple, steel, dev1ce and few more famous people, I usually do middle man for some of the people that ask me to do it for them, I get something small in return from them, that's all
MgK1nG [D♥]: but I'm very trustworthy person
W33D: it sounds great man)
MgK1nG [D♥]: I'm also mod in Pashas stream, forgot to mention that
MgK1nG [D♥]: you can check on pashabiceps stream if you want
MgK1nG [D♥]: to see that I'm not lying hehe
W33D: you help for free now?
MgK1nG [D♥]: i take small profit from the buyer, not from the seller hehe
MgK1nG [D♥]: so it's free for you
MgK1nG [D♥]: but for him, it's not free
W33D: =)
W33D: where mod on channel pasha?
W33D: how see it
MgK1nG [D♥]: http://twitch.tv/pashabiceps
MgK1nG [D♥]: go there
MgK1nG [D♥]: and i'll say hello to you
MgK1nG [D♥]: just type something in chat
W33D: ok
W33D: 10 sek pass incorrect f✿✿✿ =(
MgK1nG [D♥]: np
W33D: i say hello in chat)
MgK1nG [D♥]: there
W33D: oh
W33D: really
W33D: its cool)
W33D: ok i trust u
W33D: hope u good man
MgK1nG [D♥]: i told you i'm not some random guy hehe
MgK1nG [D♥]: i'm a good person.
W33D: majkics promiss send me 300$ on my visa card for my knife
MgK1nG [D♥]: Okay, that's between you two, you guys have your deal
W33D: I hope that you guys are honest
MgK1nG [D♥]: we are brother
W33D: m?
MgK1nG [D♥]: we are honest
W33D: aa)
W33D: 1min and trade
MgK1nG [D♥]: ok, np
MgK1nG [D♥]:
MgK1nG [D♥] has accepted your request to trade.
W33D: i accept
MgK1nG [D♥]: ok nice
MgK1nG [D♥]: tell me when he pays you please
W33D: ok man
MgK1nG [D♥]: btw
MgK1nG [D♥]: are you selling any of your skins and what price?
MgK1nG [D♥]: i mean like
MgK1nG [D♥]: your ak
MgK1nG [D♥]: or awp
W33D: how much u want?)
MgK1nG [D♥]: depends
MgK1nG [D♥]: what you sell
MgK1nG [D♥]: you sell all skins or?
W33D: if nice price - yes
MgK1nG [D♥]: i send you offer, dont accept of course and tell me price for all that
MgK1nG [D♥]: is that ok?
W33D: k
MgK1nG [D♥]: this
MgK1nG [D♥]: that i sent
MgK1nG [D♥]: price for that?
W33D: interested ak and awp?
MgK1nG [D♥]: check the offer
MgK1nG [D♥]: i sent offer
W33D: aa okok
MgK1nG [D♥]: how much for that
W33D: hmm
W33D: 200$ is good?
MgK1nG [D♥]: a bit to much brother
W33D: hm
W33D: 170 mb
MgK1nG [D♥]: nah bro, check market price
MgK1nG [D♥]: all together
MgK1nG [D♥]: is like
MgK1nG [D♥]: 95$ i think
MgK1nG [D♥]: on market
MgK1nG [D♥]: i cant really pay that much hehe
MgK1nG [D♥]: but if you want
MgK1nG [D♥]: i pay you market price.
W33D: for me the way objects) is the AWP I chose two weeks)
MgK1nG [D♥]: what do you mean
MgK1nG [D♥]: i dont understand
W33D: I chose it for a long time AWP, awp and other
W33D: =\
MgK1nG [D♥]: ah
MgK1nG [D♥]: so you dont sell anything or?
MgK1nG [D♥]: i didnt understand all hehe
MgK1nG [D♥]: if you want, we can take out awp
W33D: =)
W33D: this deag is very nice float value u know
W33D: red deag
MgK1nG [D♥]: i can pay you 150$ for all
MgK1nG [D♥]: max
MgK1nG [D♥]: because of good float
MgK1nG [D♥]: on deagle
W33D: all good float,
I chose a long time)
W33D: Now I think
MgK1nG [D♥]: 140$
MgK1nG [D♥]: and you keep awp
MgK1nG [D♥]: 140$ - awp
MgK1nG [D♥]: no awp
MgK1nG [D♥]: understand?
W33D: y i understand)
W33D: i use google transaltion sometimes
MgK1nG [D♥]:
MgK1nG [D♥]: if you want
MgK1nG [D♥]: we can do it
W33D: ok, just wait when majikics send me money
MgK1nG [D♥]: oki
MgK1nG [D♥]: np
MgK1nG [D♥] is now Offline.
MgK1nG [D♥] is currently offline, they will receive your message the next time they log in.
W33D: offline? wtf man?​

I handed my knife to MgK1nG, which was middleman between us, then Majki had to send me the money to the bank card (VISA Maestro), and I had to say about this MgK1nG and he had to pass knife to Majki. But money has not been received, and then MgK1nG gave my knife to Majki, after that they are immediately removed and blocked me.

Screens

Do you need the trade screenshot in english?
On the card screenshot in the right side you can see the dates (16.01) that are highlighted in grey and the amount of money (545 RUR) highlited in green. There are no transactions on 15.01 because he didn't make transaction so.

Is this what you need?