Accepted Report: 76561198385127803 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198385127803

Victim profile: 76561198120468646

What happened? Description:

I'd been advertising the trade for my knife for a while, and someone added me talking about wanting to trade. He asked for my steam trade link and immediately I felt suspicious about it, and I should have asked somebody but didn't. He told me to send my items first and I refused, and then he told me to take a screenshot of a trade with a friend. I sent the trade and went to take a screenshot, before realizing that the recipient of the trade was not actually my friend, but just an empty steam account with the same name and profile picture.​

Provide Evidence:

View attachment 724143 View attachment 724143 ​

[7:01 PM]
Bunny:
hello

[7:01 PM]
¡¡Kaiser WTB> KATO SKINS:
Hi

[7:01 PM]
Bunny:
what did you add me for?

[7:01 PM]
¡¡Kaiser WTB> KATO SKINS:
I just wanna ask if i can buy your ★ Bowie Knife | Damascus Steel and AWP | Electric Hive

[7:02 PM]
Bunny:
my awp is tradeable in six days, what are you offering for the knife tho

[7:02 PM]
¡¡Kaiser WTB> KATO SKINS:
idk yet
do you have current offer for it?

[7:03 PM]
Bunny:
nope, but i've gotten a few
lots of low balling

[7:03 PM]
¡¡Kaiser WTB> KATO SKINS:
I see
can you send me screenshot first if how much is the exact current updated price of your knife at skinoffers.cash and cs.money? so that i can give you best offer
cause I need to compare the price range comparison between them, since prices unstable nowadays

[7:06 PM]
Bunny:
https://steamuserimages-a.akamaihd....790/9707AEE93B12E09D91C4DA1BA804836D86F81EE3/

[7:06 PM]
¡¡Kaiser WTB> KATO SKINS:
thanks\
how about at skinoffers.cash?

[7:09 PM]
Bunny:
says its down my dude

[7:09 PM]
¡¡Kaiser WTB> KATO SKINS:
really?

[7:09 PM]
Bunny:
yuh
maintainence

[7:09 PM]
¡¡Kaiser WTB> KATO SKINS:
do you have SS?

[7:09 PM]
Bunny:
ss?

[7:09 PM]
¡¡Kaiser WTB> KATO SKINS:
screenshot

[7:09 PM]
Bunny:
i already closed it,t ry logging in for yourself

[7:10 PM]
¡¡Kaiser WTB> KATO SKINS:
aight nvm
by the way, what kind of knife you like?

[7:10 PM]
Bunny:
bowie knife is like the only one within my grasp, but i like bowie, huntsman and talon

[7:10 PM]
¡¡Kaiser WTB> KATO SKINS:
instead of awp can you make it the AK safety net?

[7:10 PM]
Bunny:
depends on the offer haha

[7:11 PM]
¡¡Kaiser WTB> KATO SKINS:
there's some cheap talon

[7:12 PM]
Bunny:
i'd rather have MY knife, than like, a bad skin on a different knife yknow

[7:12 PM]
¡¡Kaiser WTB> KATO SKINS:
https://steamuserimages-a.akamaihd....148/BF160D0CAD4D452EE385225239E633D1B702B918/

[7:12 PM]
Bunny:
if that makes sense
O

[7:12 PM]
¡¡Kaiser WTB> KATO SKINS:
hmmm so?

[7:13 PM]
Bunny:
i dunno, well worn is pretty scuffed tbh

[7:13 PM]
¡¡Kaiser WTB> KATO SKINS:
yeah it is
xd
https://steamuserimages-a.akamaihd....299/A416AA73879EC84AA60A80E5F7C7C5A65C352E4E/

[7:14 PM]
Bunny:
thats actually pretty dope tbh

[7:14 PM]
¡¡Kaiser WTB> KATO SKINS:
so what do you think?

[7:14 PM]
Bunny:
knife + ak for that?

[7:14 PM]
¡¡Kaiser WTB> KATO SKINS:
{LINK REMOVED}
{LINK REMOVED}

[7:15 PM]
Bunny:
https://steamuserimages-a.akamaihd....562/F919B7419924322196C03B3D3C5A5E99FD201407/

[7:15 PM]
¡¡Kaiser WTB> KATO SKINS:
cs money screenshot suspicious lmao

[7:15 PM]
Bunny:
yeah lol

[7:15 PM]
¡¡Kaiser WTB> KATO SKINS:
https://steamuserimages-a.akamaihd....457/21C245A353B5A8DE9AEA372967805988273FA643/

just a few scratches

[7:15 PM]
Bunny:
yeah thats some high float

[7:16 PM]
¡¡Kaiser WTB> KATO SKINS:
0.14

[7:16 PM]
Bunny:
thats pretty far on the min wear scale too wowza

[7:16 PM]
¡¡Kaiser WTB> KATO SKINS:
so?

[7:17 PM]
Bunny:
i like the idea tbh

[7:17 PM]
¡¡Kaiser WTB> KATO SKINS:
deal?

[7:17 PM]
Bunny:
sure dude
knife + ak for the huntsman?

[7:17 PM]
¡¡Kaiser WTB> KATO SKINS:
yes knife + ak for the huntsman

[7:18 PM]
Bunny:
yeah, deal dude

[7:18 PM]
¡¡Kaiser WTB> KATO SKINS:
trade link
so that i can withdraw the knife using your trade link so that csmoney bot will send offer to you

[7:19 PM]
Bunny:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=160202918&token=15O-jDdk

[7:19 PM]
¡¡Kaiser WTB> KATO SKINS:
thanks

[7:19 PM]
Bunny:
couldn't you like
just redeem it and then we trade

[7:19 PM]
¡¡Kaiser WTB> KATO SKINS:
if i redeem them
i need to wait 8 days again
xd
this is the fastest way i know )

[7:19 PM]
Bunny:
fr?
whys that, is there a timer on cs.money

[7:19 PM]
¡¡Kaiser WTB> KATO SKINS:
in 8k trades
ive done 5k trades doing this
timer?

[7:20 PM]
Bunny:
like why do you have to wait 8 days if you redeem it, ive never used cs.money for actual trading tbh
ive only used it to gauge prices

[7:20 PM]
¡¡Kaiser WTB> KATO SKINS:
you dont know if you trade csgo items
it will be cool down for 8 days
before you can trade it again?

[7:20 PM]
Bunny:
if you trade items there isnt a cooldown, that's only when you buy off the steam market

[7:21 PM]
¡¡Kaiser WTB> KATO SKINS:
no xd
wait lemme show you the article
Valve adds a seven-day cooldown to traded CS:GO items on Steam | Dot Esports
The change could radically change the CS:GO skin gambling scene.
https://dotesports.com/counter-strike/news/valve-adds-7-day-trade-ban-mar-2018-22324

CS:GO 7 Day Trading Ban :: Counter-Strike: Global Offensive General Discussions
Hey everyone, Rather than everyone posting the same thread over and over again, that includes the same message, let's create a thread that not only addresses the issue but a thread that also contains news, updates and the current state of this situation. Feel free to involve yourself within discussion as well as updates. Firstly, remember
https://steamcommunity.com/app/730/discussions/0/1697169163401646983/

you don't know anything about this?

[7:22 PM]
Bunny:
dude what, lmao
no i didnt know that
i didnt play csgo for like 2 years my dude

[7:23 PM]
¡¡Kaiser WTB> KATO SKINS:
wtf xd
I see
thats why you don't know

[7:23 PM]
Bunny:
i just got back into it like a month ago, i had no idea this was a thing

[7:24 PM]
¡¡Kaiser WTB> KATO SKINS:
this is real thing hehe
this shittiest update

[7:25 PM]
Bunny:
i had no idea this happened, thats really shitty

[7:25 PM]
¡¡Kaiser WTB> KATO SKINS:
so yeah i have to do it that way

[7:25 PM]
Bunny:
gotcha gotcha

[7:25 PM]
¡¡Kaiser WTB> KATO SKINS:
so are you okay with it?

[7:25 PM]
Bunny:
ofc, if thats the only way to do it i suppose

[7:25 PM]
¡¡Kaiser WTB> KATO SKINS:
if you don't want to send your item first, its okay you don't have to xd

[7:26 PM]
Bunny:
yeah thats what i was worried about lolol

[7:26 PM]
¡¡Kaiser WTB> KATO SKINS:
xddd
its okay you don't have to
If you don't feel safe
but i can assure your safety always

[7:26 PM]
Bunny:
heck yeah dude

[7:26 PM]
¡¡Kaiser WTB> KATO SKINS:
Done alot of trades doing this without any report of scam xddd

[7:27 PM]
Bunny:
gotcha

[7:27 PM]
¡¡Kaiser WTB> KATO SKINS:
steamrep clean
like 5k of my 8k trades are like this
people sending their item first

[7:27 PM]
Bunny:
gotcha gotcha

[7:27 PM]
¡¡Kaiser WTB> KATO SKINS:
so?

[7:28 PM]
Bunny:
im good with it, sure

[7:28 PM]
¡¡Kaiser WTB> KATO SKINS:
you wanna send it?
I can send you an offer
https://steamuserimages-a.akamaihd....578/0D76053A520A25B6C65079A66E689EBF31EE703C/

i set your tradelink already

[7:30 PM]
Bunny:
i really don't feel safe sending first my dude, ive gotten scammed like this before haha
im new to trading n s✿✿✿

[7:30 PM]
¡¡Kaiser WTB> KATO SKINS:
im not scammer
xddd
i think i have screenshot of high tier items, item first you can find it at comment section

[7:31 PM]
Bunny:
i just would rather you send it first my man, and if you dont wanna do it like that then thats fine

[7:31 PM]
¡¡Kaiser WTB> KATO SKINS:
sure
np
im not going to force you
before i send it
can you do me a favor first?

[7:31 PM]
Bunny:
most likely

[7:31 PM]
¡¡Kaiser WTB> KATO SKINS:
do you have any trusted friend at steam or smurf account?

[7:32 PM]
Bunny:
trusted friend at steam no, and no secondary accounts either

[7:32 PM]
¡¡Kaiser WTB> KATO SKINS:
any friends?

[7:32 PM]
Bunny:
i do have friends, yuh

[7:33 PM]
¡¡Kaiser WTB> KATO SKINS:
Can you send your knife and ak to your friend as a pending offer? just tell him/her not to accept
I just want to make sure that there is no problem trading with you once i sent my knife

[7:33 PM]
Bunny:
i just sent my friend a random spray in my inventory a bit ago to see if the whole 7 day trading thing was true

[7:34 PM]
¡¡Kaiser WTB> KATO SKINS:
https://steamuserimages-a.akamaihd....125/DE7541B0475E86E5FCE03D5C781C5ADB139E8B86/

Like this
to your friend
Just tell him/her not to accept
after you send me screenshot that your knife and ak is on pending offer like this
you can cancel it
and then im going to send you the knife

[7:37 PM]
Bunny:
it says trade accepted

[7:37 PM]
¡¡Kaiser WTB> KATO SKINS:
eh?
told you to tell him
not to accept

[7:37 PM]
Bunny:
https://steamuserimages-a.akamaihd....000/5BAB47BA592B8E0289F0CF007AD70C7F2F5A27EF/

yuh

[7:37 PM]
¡¡Kaiser WTB> KATO SKINS:
ask your friend

[7:37 PM]
Bunny:
i checked his inventory, he doesnt have it

[7:37 PM]
¡¡Kaiser WTB> KATO SKINS:
really tho?

[7:37 PM]
Bunny:
yes
https://steamuserimages-a.akamaihd....961/A3765342E0F68FC6CFAD12C448B44AD18D3F5638/

[7:38 PM]
¡¡Kaiser WTB> KATO SKINS:
is that guy your friend ?
real life friend?

[7:38 PM]
Bunny:
no, but he's my friend of like four years my dude
if you scammed me dude then just remove me bc im confused as f✿✿✿

https://steamcommunity.com/profiles/76561198958279637 for the account that sent the offer,
http://steamcommunity.com/profiles/76561198092730093 for my friend.

I assume that this is what you mean?

Here's a full screenshot of both my monitors.

Sorry, I'm not sure exactly what you're asking for but I gathered this from what you said. Is this what you meant?
And regarding the other trades sent to the Nessie person, I had sent that graffiti to see if there was actually a seven day ban on any items or not.

Hovering over their username on the steam client doesn't make anything pop up.

Will do.