Accepted Report: 76561198128969691 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198128969691

Victim profile: 76561198126051116

What happened? Description:

So basically this user added me and said that he had reached his withdraw limit on a website and that he wanted me to deposit my knife on the website. He said in return he would give me coins to withdraw a knife.

Well obviously I thought that I could just withdraw the skins for him so I logged in and he sent the coins. When I went to withdraw it said that I needed to deposit 70 dollars worth of skins. Now that is a lot.

I can not conclude that this is a scam but it is very fishy seeing that you need to deposit 70 dollars to withdraw.

He also claims that I can't send coins until I deposit.​

Provide Evidence:

View attachment 517609 View attachment 517610 View attachment 517611 View attachment 517612 View attachment 517613 View attachment 517614 View attachment 517615 View attachment 517616 View attachment 517617 View attachment 517618 View attachment 517619 View attachment 517620 View attachment 517621 ​

Never tell your password to anyone.
Sunday, 12 February 2017
Nobody: Hello
Nobody: Why add?
Nobody: Are you interested in trading?
twitch.tv/KRAFFY > LIVE: hey mate
twitch.tv/KRAFFY > LIVE: how are u ?
Nobody: good
twitch.tv/KRAFFY > LIVE: thats nice to hear
twitch.tv/KRAFFY > LIVE: interested ur stuff
Nobody: what stuff
twitch.tv/KRAFFY > LIVE: ak and m9
twitch.tv/KRAFFY > LIVE: whats float ?
Nobody: float on m9 is
twitch.tv/KRAFFY > LIVE: /
twitch.tv/KRAFFY > LIVE: ?
Nobody: sec
Nobody: 0.4059
Nobody: ak is
Nobody: 0.0465
twitch.tv/KRAFFY > LIVE: yeah
twitch.tv/KRAFFY > LIVE: how much is this
twitch.tv/KRAFFY > LIVE: items totally?
Nobody: like together?
twitch.tv/KRAFFY > LIVE: right
Nobody: 107.87
twitch.tv/KRAFFY > LIVE: yeah
twitch.tv/KRAFFY > LIVE: dude
twitch.tv/KRAFFY > LIVE: are u watching?
twitch.tv/KRAFFY > LIVE: u are in live stream lel
Nobody: ok
twitch.tv/KRAFFY > LIVE: so mate
twitch.tv/KRAFFY > LIVE: I have a good offer for ur stuff
twitch.tv/KRAFFY > LIVE: are u watching?
Nobody: sec
twitch.tv/KRAFFY > LIVE: ok
Nobody: yea im watching
twitch.tv/KRAFFY > LIVE: ok
twitch.tv/KRAFFY > LIVE: so u see my partniorship
twitch.tv/KRAFFY > LIVE: gambling website
twitch.tv/KRAFFY > LIVE: ?
Nobody: ye
twitch.tv/KRAFFY > LIVE: dude, Im tryinto make a giveaway
Nobody: ye
Nobody: i saw
twitch.tv/KRAFFY > LIVE: and ur stuff is ok for my giveaway
twitch.tv/KRAFFY > LIVE: u can choose
twitch.tv/KRAFFY > LIVE: which knife u want
twitch.tv/KRAFFY > LIVE: from http://swap-skins.com
twitch.tv/KRAFFY > LIVE: and tell me
twitch.tv/KRAFFY > LIVE: then
twitch.tv/KRAFFY > LIVE: we will withdraw
twitch.tv/KRAFFY > LIVE: for ur knife
twitch.tv/KRAFFY > LIVE: and ak
twitch.tv/KRAFFY > LIVE: I cant withdraw thats aproblem bcoz I have reached todays
twitch.tv/KRAFFY > LIVE: withdraw limit
twitch.tv/KRAFFY > LIVE: and I Will send this coins to ur account
twitch.tv/KRAFFY > LIVE: but pls dont scam
twitch.tv/KRAFFY > LIVE: ok?
Nobody: ok
twitch.tv/KRAFFY > LIVE: ok now go at website
twitch.tv/KRAFFY > LIVE: and choose
twitch.tv/KRAFFY > LIVE: that knife
twitch.tv/KRAFFY > LIVE: so
twitch.tv/KRAFFY > LIVE: have u choosed/
twitch.tv/KRAFFY > LIVE: ?
twitch.tv/KRAFFY > LIVE: huh dont needed
twitch.tv/KRAFFY > LIVE: founded
twitch.tv/KRAFFY > LIVE: u
twitch.tv/KRAFFY > LIVE: oh dude
Nobody: ye
twitch.tv/KRAFFY > LIVE: I snet
twitch.tv/KRAFFY > LIVE: I sent
twitch.tv/KRAFFY > LIVE: pls dont scam
twitch.tv/KRAFFY > LIVE: xD
twitch.tv/KRAFFY > LIVE: ahh
twitch.tv/KRAFFY > LIVE: wrong chat
twitch.tv/KRAFFY > LIVE: lol
twitch.tv/KRAFFY > LIVE: dude
twitch.tv/KRAFFY > LIVE: have u logged in
twitch.tv/KRAFFY > LIVE: to website?
Nobody: Yes
twitch.tv/KRAFFY > LIVE: choose the knife
twitch.tv/KRAFFY > LIVE: then
twitch.tv/KRAFFY > LIVE: but
twitch.tv/KRAFFY > LIVE: how much u want
twitch.tv/KRAFFY > LIVE: mate?
Nobody: Whats the limit
twitch.tv/KRAFFY > LIVE: there is no limiti about play
twitch.tv/KRAFFY > LIVE: there is a limit
twitch.tv/KRAFFY > LIVE: to withdraw
Nobody: no I mean like
Nobody: can I get any knife
twitch.tv/KRAFFY > LIVE: yes sure
twitch.tv/KRAFFY > LIVE: u can
twitch.tv/KRAFFY > LIVE: dude
Nobody: or does it have to be within a coin limit
Nobody: so the deal is
Nobody: You send me coins
Nobody: and then I send knife
twitch.tv/KRAFFY > LIVE: but
twitch.tv/KRAFFY > LIVE: how much u want
twitch.tv/KRAFFY > LIVE: ?
Nobody: 469790
twitch.tv/KRAFFY > LIVE: wtf
twitch.tv/KRAFFY > LIVE: its soo much L
Nobody: jk
Nobody: whats the limit of coins
Nobody: I need to know
twitch.tv/KRAFFY > LIVE: limit is nto there
Nobody: No like how many coins can you send me
Nobody: whats the highest you can send
twitch.tv/KRAFFY > LIVE: how much is ur stuff?
Nobody: 1043
Nobody: 104
twitch.tv/KRAFFY > LIVE: I can do 120$
twitch.tv/KRAFFY > LIVE: my maximum price
Nobody: 120 converted into coins is how much
twitch.tv/KRAFFY > LIVE: 1000 coins is
twitch.tv/KRAFFY > LIVE: 1$
twitch.tv/KRAFFY > LIVE: 120$
twitch.tv/KRAFFY > LIVE: it means well
twitch.tv/KRAFFY > LIVE: 120 000
twitch.tv/KRAFFY > LIVE: coins
Nobody: ok
twitch.tv/KRAFFY > LIVE: if u scam me
twitch.tv/KRAFFY > LIVE: what iwll happen to u uknow
twitch.tv/KRAFFY > LIVE: right?
Nobody: wait
Nobody: so do you want me to withdraw the items for you
Nobody: or want me to givr you my knife
Nobody: and Ill get a new knife
twitch.tv/KRAFFY > LIVE: no dude
twitch.tv/KRAFFY > LIVE: Im giving u coins on ur balance
twitch.tv/KRAFFY > LIVE: then u will withdraw
twitch.tv/KRAFFY > LIVE: which knife u want
twitch.tv/KRAFFY > LIVE: for ur knife and ak
twitch.tv/KRAFFY > LIVE: but
twitch.tv/KRAFFY > LIVE: Im believing in u
twitch.tv/KRAFFY > LIVE: so
twitch.tv/KRAFFY > LIVE: write somethin in chat
twitch.tv/KRAFFY > LIVE: to give u
twitch.tv/KRAFFY > LIVE: the coins bro
Nobody: ok one sec\
Nobody: thwere
Nobody: sent msg
twitch.tv/KRAFFY > LIVE: sent
twitch.tv/KRAFFY > LIVE: bro
twitch.tv/KRAFFY > LIVE: reload
twitch.tv/KRAFFY > LIVE: page
Nobody: ok i got it
twitch.tv/KRAFFY > LIVE: well
twitch.tv/KRAFFY > LIVE: choose which item u want
twitch.tv/KRAFFY > LIVE: and withdraw it
twitch.tv/KRAFFY > LIVE: dude?
Nobody: sec
twitch.tv/KRAFFY > LIVE: k
Nobody: choosing still
twitch.tv/KRAFFY > LIVE: okayy
twitch.tv/KRAFFY > LIVE: dude?
Nobody: ye
twitch.tv/KRAFFY > LIVE: its hard to choose?
Nobody: Says i need to deposit
Nobody: 70 dollars
twitch.tv/KRAFFY > LIVE: ye 70$
twitch.tv/KRAFFY > LIVE: right?
twitch.tv/KRAFFY > LIVE: deposit ur stuff then
twitch.tv/KRAFFY > LIVE: and withdraw after then
twitch.tv/KRAFFY > LIVE: any knife
twitch.tv/KRAFFY > LIVE: for me
twitch.tv/KRAFFY > LIVE: for that price
twitch.tv/KRAFFY > LIVE: mate
twitch.tv/KRAFFY > LIVE: k?
twitch.tv/KRAFFY > LIVE: but pls dont scam
twitch.tv/KRAFFY > LIVE: I believe u <3
Nobody: I dont want to deposit 70 dollars
twitch.tv/KRAFFY > LIVE: dude u need to deposit ur knife
twitch.tv/KRAFFY > LIVE: to able
twitch.tv/KRAFFY > LIVE: for withdraw
twitch.tv/KRAFFY > LIVE: its rules
twitch.tv/KRAFFY > LIVE: of this swap skinz
Nobody: But I dont want to deposit 70 dollars
Nobody: It's alot
twitch.tv/KRAFFY > LIVE: dude
twitch.tv/KRAFFY > LIVE: u will deposit
twitch.tv/KRAFFY > LIVE: and then u will withdraw
twitch.tv/KRAFFY > LIVE: easily
twitch.tv/KRAFFY > LIVE: thats my money
twitch.tv/KRAFFY > LIVE: not urs
twitch.tv/KRAFFY > LIVE: why u worried ?
twitch.tv/KRAFFY > LIVE: u will withdraw mate
twitch.tv/KRAFFY > LIVE: that 70$ again back
twitch.tv/KRAFFY > LIVE: u should deposit now my m9
twitch.tv/KRAFFY > LIVE: to able for withdraw
twitch.tv/KRAFFY > LIVE: and after that withdraw something knife for that price
twitch.tv/KRAFFY > LIVE: to give me
twitch.tv/KRAFFY > LIVE: and rest coins is urs brooo
twitch.tv/KRAFFY > LIVE: u understnaded bro?
twitch.tv/KRAFFY > LIVE: can we talk in voice chat?
Nobody: no
Nobody: sorry
Nobody: can you just show me something
twitch.tv/KRAFFY > LIVE: what sorry mate
twitch.tv/KRAFFY > LIVE: ?
twitch.tv/KRAFFY > LIVE: what mate?
Nobody: on your stream
twitch.tv/KRAFFY > LIVE: what u want to see
Nobody: can you show me that youve reached your withdraw limit
twitch.tv/KRAFFY > LIVE: ofc
twitch.tv/KRAFFY > LIVE: its not going to send my items
twitch.tv/KRAFFY > LIVE: its says some shitty
twitch.tv/KRAFFY > LIVE: watch
twitch.tv/KRAFFY > LIVE: u seee?
twitch.tv/KRAFFY > LIVE: can we talk
Nobody: says you need to make a deposit
twitch.tv/KRAFFY > LIVE: in voice chat?
Nobody: no
twitch.tv/KRAFFY > LIVE: no dude
twitch.tv/KRAFFY > LIVE: I have already
twitch.tv/KRAFFY > LIVE: done it
twitch.tv/KRAFFY > LIVE: that says
twitch.tv/KRAFFY > LIVE: after u deposit
twitch.tv/KRAFFY > LIVE: if I havent
twitch.tv/KRAFFY > LIVE: how I have much money
twitch.tv/KRAFFY > LIVE: xDD
twitch.tv/KRAFFY > LIVE: lol
twitch.tv/KRAFFY > LIVE: just logic..
twitch.tv/KRAFFY > LIVE: dude
twitch.tv/KRAFFY > LIVE: why u scammed me ? :\
Nobody: I didnt
twitch.tv/KRAFFY > LIVE: I just trusted u
twitch.tv/KRAFFY > LIVE: duude u got ur coins
twitch.tv/KRAFFY > LIVE: right?
twitch.tv/KRAFFY > LIVE: yes or no?
twitch.tv/KRAFFY > LIVE: nobody
twitch.tv/KRAFFY > LIVE: if uwant
twitch.tv/KRAFFY > LIVE: u can ask to chatters
twitch.tv/KRAFFY > LIVE: is this website
twitch.tv/KRAFFY > LIVE: legit or not
twitch.tv/KRAFFY > LIVE: just for sure
twitch.tv/KRAFFY > LIVE: maybe u worried
Nobody: but how will you get the knife if I deposit it to the website
twitch.tv/KRAFFY > LIVE: about that
twitch.tv/KRAFFY > LIVE: dude after that u deposit right
twitch.tv/KRAFFY > LIVE: u will get something
twitch.tv/KRAFFY > LIVE: for that price
twitch.tv/KRAFFY > LIVE: for me
twitch.tv/KRAFFY > LIVE: and after that
twitch.tv/KRAFFY > LIVE: u will send me
twitch.tv/KRAFFY > LIVE: understood?
Nobody: but how do you get it
twitch.tv/KRAFFY > LIVE: u will withdraw
twitch.tv/KRAFFY > LIVE: how should I get?
twitch.tv/KRAFFY > LIVE: u will withdraw
twitch.tv/KRAFFY > LIVE: for u
twitch.tv/KRAFFY > LIVE: and for me
twitch.tv/KRAFFY > LIVE: for that price knife
twitch.tv/KRAFFY > LIVE: uwill withdraw soemthing for 100$
Nobody: how do I withdraw for you
twitch.tv/KRAFFY > LIVE: to me
twitch.tv/KRAFFY > LIVE: u will withdraw in ur account
twitch.tv/KRAFFY > LIVE: then send it me
twitch.tv/KRAFFY > LIVE: via trade
Nobody: so i trade my M9 into the site
twitch.tv/KRAFFY > LIVE: thats right
Nobody: I get a knife
twitch.tv/KRAFFY > LIVE: and u will be able
Nobody: give it to you
twitch.tv/KRAFFY > LIVE: yes also
twitch.tv/KRAFFY > LIVE: for u too
twitch.tv/KRAFFY > LIVE: when u withdraw
Nobody: and get my knife back?
twitch.tv/KRAFFY > LIVE: that coins will come to ur account
twitch.tv/KRAFFY > LIVE: how much is paying
twitch.tv/KRAFFY > LIVE: in coins
twitch.tv/KRAFFY > LIVE: webstie to u
twitch.tv/KRAFFY > LIVE: bro?
Nobody: I dont get what you mena
Nobody: mean
twitch.tv/KRAFFY > LIVE: go at deposit
twitch.tv/KRAFFY > LIVE: and u will see
twitch.tv/KRAFFY > LIVE: the price of ur knife
twitch.tv/KRAFFY > LIVE: in website
twitch.tv/KRAFFY > LIVE: how much coins is that
twitch.tv/KRAFFY > LIVE: ?
Nobody: 10680
twitch.tv/KRAFFY > LIVE: yes
twitch.tv/KRAFFY > LIVE: u will get something for me
twitch.tv/KRAFFY > LIVE: for 100-102
twitch.tv/KRAFFY > LIVE: and others are urs bro
twitch.tv/KRAFFY > LIVE: understanded me ?
Nobody: ok
twitch.tv/KRAFFY > LIVE: so
twitch.tv/KRAFFY > LIVE: u putting ur m9 and ak
twitch.tv/KRAFFY > LIVE: right?
Nobody: but how come I havent seen this website before
twitch.tv/KRAFFY > LIVE: Idk
twitch.tv/KRAFFY > LIVE: its http://swap-skins.com
twitch.tv/KRAFFY > LIVE: also as u can see
twitch.tv/KRAFFY > LIVE: its HTTPS
twitch.tv/KRAFFY > LIVE: its secured
twitch.tv/KRAFFY > LIVE: for sure
Nobody: and there are no youtube videos or anything
twitch.tv/KRAFFY > LIVE: this website is new like
twitch.tv/KRAFFY > LIVE: 1-2montshs
twitch.tv/KRAFFY > LIVE: months*
twitch.tv/KRAFFY > LIVE: now
twitch.tv/KRAFFY > LIVE: they are paying me money
twitch.tv/KRAFFY > LIVE: to make them
twitch.tv/KRAFFY > LIVE: popular
twitch.tv/KRAFFY > LIVE:
twitch.tv/KRAFFY > LIVE: lol
twitch.tv/KRAFFY > LIVE: ...
twitch.tv/KRAFFY > LIVE: now u understnaded me nobody?
twitch.tv/KRAFFY > LIVE: I just trusted u, I hope u not going to f✿✿✿ me bro
twitch.tv/KRAFFY > LIVE:
twitch.tv/KRAFFY > LIVE: ..
twitch.tv/KRAFFY > LIVE: lol
Nobody: k sec
twitch.tv/KRAFFY > LIVE: ok
twitch.tv/KRAFFY > LIVE: waiting u
Nobody: one sec
twitch.tv/KRAFFY > LIVE: also if uw ant
twitch.tv/KRAFFY > LIVE: u can use my referal
twitch.tv/KRAFFY > LIVE: "kraffy"
twitch.tv/KRAFFY > LIVE: free 3$
twitch.tv/KRAFFY > LIVE: Im waiting u bro
twitch.tv/KRAFFY > LIVE: ...
Nobody: idk if I want to do this
Nobody: can I send coins back
Nobody: ?
twitch.tv/KRAFFY > LIVE: not u need
twitch.tv/KRAFFY > LIVE: to able for withdraw
twitch.tv/KRAFFY > LIVE: to send the
twitch.tv/KRAFFY > LIVE: coins
twitch.tv/KRAFFY > LIVE: :\
twitch.tv/KRAFFY > LIVE: dude
twitch.tv/KRAFFY > LIVE: I can link u
twitch.tv/KRAFFY > LIVE: the facebook
twitch.tv/KRAFFY > LIVE: webpage
twitch.tv/KRAFFY > LIVE: nobody come on bro
twitch.tv/KRAFFY > LIVE: pls dont scam
twitch.tv/KRAFFY > LIVE: I trusted in u
twitch.tv/KRAFFY > LIVE: now put ur knfie and ak
twitch.tv/KRAFFY > LIVE: then withdraw something for me 100$
twitch.tv/KRAFFY > LIVE: and rest coins are urs
twitch.tv/KRAFFY > LIVE: u will get what u want with that
twitch.tv/KRAFFY > LIVE: bro
Call from twitch.tv/KRAFFY > LIVE started.
twitch.tv/KRAFFY > LIVE: answer pls
twitch.tv/KRAFFY > LIVE: lemme talk with u
Nobody: I'll pass
Call with twitch.tv/KRAFFY > LIVE ended.
twitch.tv/KRAFFY > LIVE: about talk?
twitch.tv/KRAFFY > LIVE: ok then mate
twitch.tv/KRAFFY > LIVE: try to get my coins back
Nobody: I dont want to take part in this
Nobody: Ill send you back the coins
twitch.tv/KRAFFY > LIVE: u need to have
twitch.tv/KRAFFY > LIVE: unlocked
twitch.tv/KRAFFY > LIVE: the withdraw
twitch.tv/KRAFFY > LIVE: for able
twitch.tv/KRAFFY > LIVE: send coins dude
twitch.tv/KRAFFY > LIVE: ..........
Nobody: How
twitch.tv/KRAFFY > LIVE: what how
Nobody: how do I send coins back
twitch.tv/KRAFFY > LIVE: I said
twitch.tv/KRAFFY > LIVE: u need to have unlocked
twitch.tv/KRAFFY > LIVE: the withdraw
twitch.tv/KRAFFY > LIVE: to able for
twitch.tv/KRAFFY > LIVE: send coins
twitch.tv/KRAFFY > LIVE: listen mate
twitch.tv/KRAFFY > LIVE: if u not going to give me the knife
twitch.tv/KRAFFY > LIVE: we are oging
twitch.tv/KRAFFY > LIVE: to report
twitch.tv/KRAFFY > LIVE: for scam
twitch.tv/KRAFFY > LIVE: and u will get banned
twitch.tv/KRAFFY > LIVE: soo
twitch.tv/KRAFFY > LIVE: u depositing or not?
twitch.tv/KRAFFY > LIVE: or sending the knife
Nobody: one sec
twitch.tv/KRAFFY > LIVE: for what bro
twitch.tv/KRAFFY > LIVE: nobody
Nobody: on se
twitch.tv/KRAFFY > LIVE: u can ask
twitch.tv/KRAFFY > LIVE: to this players
twitch.tv/KRAFFY > LIVE: in chat
twitch.tv/KRAFFY > LIVE: u understanded me?
twitch.tv/KRAFFY > LIVE: its legit or nah
twitch.tv/KRAFFY > LIVE: ok??
twitch.tv/KRAFFY > LIVE: well
twitch.tv/KRAFFY > LIVE: we are reporting
twitch.tv/KRAFFY > LIVE: for scam mate
twitch.tv/KRAFFY > LIVE: u scammed my coins
twitch.tv/KRAFFY > LIVE: nobodyyyy
Nobody: back
twitch.tv/KRAFFY > LIVE: so
twitch.tv/KRAFFY > LIVE: waiting ur deposit
twitch.tv/KRAFFY > LIVE: mate
twitch.tv/KRAFFY > LIVE: ........
twitch.tv/KRAFFY > LIVE: ????????????????????????

Final chat before he unfriended me.