Accepted Report: 76561198819321747 - ([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: 76561198819321747

Victim profile: 76561198140684970

What happened? Description:

Guy added me, wanted to buy four complexity holos for 2250$. I sent him my wallet adresse, he sent the money. He sent me aswell the tradeoffer for the stickers and said again he sent the money and I should accept now.

I told him i want to wait for the confirmation, cause I already thought this is shady. After I said that he unfriended me, I never recieved the money. Typical scamattempt..​

Provide Evidence:

Guy added me, wanted to buy four complexity holos for 2250$. I sent him my wallet adresse, he sent the money. He sent me aswell the tradeoffer for the stickers and said again he sent the money and I should accept now.

I told him i want to wait for the confirmation, cause I already thought this is shady. After I said that he unfriended me, I never recieved the money. Typical scamattempt..​

[08:11]
tube S> .07 M9 CW:
Hello why did you add me?

[09:05]
Kent:
hi
lowest you do for m9?
btc

[09:23]
tube S> .07 M9 CW:
Idk give me an offer got some item offers so far.

[13:21]
Kent:
2000$

[13:24]
tube S> .07 M9 CW:
Ok i will think about it and wait for the other guy to message me his final offer. For now he is offering arround 2200$ in items but they get tradeable in 4 days so he could back out. With 2200$ i would be fine in btc and for a m9 that clean and with such a good webbing i think thats still very fair.

[13:25]
Kent:
i could consider 2150$
would you take that?

[13:26]
tube S> .07 M9 CW:
Hmm sounds interesting tbh. I will think about it and msg you later today im at work atm. You have cashrep?

[13:26]
Kent:
nah, i don't have one.
just got btc

[13:28]
tube S> .07 M9 CW:
Ok i have a decent amount of cashrep. I send you the link and we can talk later when im home

[13:28]
Kent:
yeah would be nice.
if katos are for sale
i would take them also

[13:29]
tube S> .07 M9 CW:
https://steamcommunity.com/groups/CSGOREPorts/discussions/5/1734336452593502183/
I would sell the cols prob for 650$ the other ones i have to look

[13:30]
Kent:
if i would take all we could find better prices,right?
i did bought one kato 2014 capsule
got f✿✿✿✿✿✿ esl skull

[13:32]
tube S> .07 M9 CW:
I mean sure we can talk a bit but i think they rise anyways so i dont mind holding on to them if i dont feel comfortable with the offer
Haha
Wow that sucks super hard

[13:33]
Kent:
yeah, lets talk when you are home.

[16:46]
Kent:
so

[16:52]
tube S> .07 M9 CW:
im home now

[17:07]
Kent:
ok, lets start with holo
kato*

[17:08]
tube S> .07 M9 CW:
ye thats better anyways, other guy still thinks about payiing more
for the m9

[17:08]
Kent:
can you sell me all katos?

[17:08]
tube S> .07 M9 CW:
what all?
all cols?

[17:08]
Kent:
yes, complexity
all katowice 2014 stickers.

[17:09]
tube S> .07 M9 CW:
yes, but as I said i can give you a bit better price if you take all but not much cause they will go up anyways

[17:10]
Kent:
do 625$ for each

[17:10]
tube S> .07 M9 CW:
2550$ for all

[17:11]
Kent:
do 2500$
okay?

[17:12]
tube S> .07 M9 CW:
2550 mate

[17:12]
Kent:
alright
but lets do in parts.
i am sending for 2 stickers now

[17:12]
tube S> .07 M9 CW:
give me a second have to get into my wallet first haha

[17:12]
Kent:
after 2 stickers we do next ones
i hope it is not a problem we do in parts.

[17:13]
tube S> .07 M9 CW:
no problem. so 4x col holos for 2250$
still waiting to get into my wallet i will message you in a few minutes

[17:14]
Kent:
what wallet you got?
ledger?

[17:14]
tube S> .07 M9 CW:
na stupid coinbase

[17:15]
Kent:
it's trash.
coinbase shows tx later
yeah?

[17:16]
tube S> .07 M9 CW:
i dont do much btc trades and when I just flip it money I dont hold it
should invest a bit at some point
ye I think tax shows up later
waiting for a s✿✿✿ mail
mostlikely its in spamfolder lol
give me a minute

[17:16]
Kent:
okay
i hope i wont need to wait when i do the paymetn
payment*
i will need to leave soon

[17:19]
tube S> .07 M9 CW:
i cant do much about it haha, have to find that mail
found it
you pay with btc right?

[17:20]
Kent:
yes
got it?
Kent (Scam?) sent you a new trade offerView trade offer
sent you offer
give me address.

[17:22]
tube S> .07 M9 CW:
what rate are you using?

[17:22]
Kent:
http://preev.com

[17:23]
tube S> .07 M9 CW:
ok
3Q7rMa1qP3kMZ2SuZ3Qm1viUBEZbFhMgk2

[17:24]
Kent:
sent
accept the offer.
and lets continue with next 2

[17:25]
tube S> .07 M9 CW:
i have to wait for confirmation mate

thats the btc adress I gave him: 3Q7rMa1qP3kMZ2SuZ3Qm1viUBEZbFhMgk2

I think that should be right.

Done