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Declined Report: 76561198367932660 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ZéUberCharginson, Oct 13, 2019.

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  1. ZéUberCharginson

    ZéUberCharginson New User

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    Steam:
    STEAM_0:0:125995178
    Scam Report

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

    Accused profile: 76561198367932660

    Victim profile: 76561198212256084

    What happened? Description:
    The showed me he had an AWP graphite FN w/ an IBP nh on scope and then showed me the price of it on cs.money, he sent me these screenshots: Link 1

    We eventually made a deal and closed it after a few failed trade offers he sent me: Link 2

    After the trade, i went on cs.money to see if it was still on the 300$ range. It wasnt: Link 3

    I asked him what was up and he said it was probably an update price error or smt like that. I made price reports on scm but nothing changed. So he asked me to add a cs.money admin and send him an email, he said he had contact with one, so he sent me his steam profile and his email. I sent the email and got the response: Link 4

    That's the supposed admin profile: https://steamcommunity.com/profiles/76561198099464080/

    Anyway i asked the admin if he was the one to send me the email, he told it wanst the case and it was a scam: Link 5

    So i suppose that after getting over 100$ off of me the scammer also wanted to get the awp back to repeat the process.

    Since the trade had happened and i told him cs.money wanst valluing the item at 300$ like before i asked him if he'd trade back, he said he didnt want to be taken for a liar and scammer so he said he'd be ok with it. After i got the wierd "admin" email i asked him again, he said we could do it as soon as the items became tradable. The next day he removed me, made his profile private, etc. Link 6

    The scammer uses two accounts. The account he uses in reddit isnt the one he used add me and scam me. That's the account he uses on reddit: https://www.reddit.com/user/Diogo_reddit/ which is linked to this steam profile: https://steamcommunity.com/profiles/76561198871924334

    Here's some proof that the accounts are linked and he is simply swapping items from one another: Link 7​

    Provide Evidence:
    Link 1: https://imgur.com/a/XT7CB3l

    Link 2: https://imgur.com/a/7Bfal7C

    Link 3: https://imgur.com/a/mU3iJc8

    Link 4: https://imgur.com/a/XESGfIi

    Link 5: https://imgur.com/a/sG3Qota

    Link 6: https://imgur.com/a/5O13QwM

    Link 7: https://imgur.com/a/C98sXG4

    And here are the direct links for the items if you want to check'em out manually:

    csgo.exchange/item/16604018453

    csgo.exchange/item/16604043134

    csgo.exchange/item/16607492862

    csgo.exchange/item/16552033668

    csgo.exchange/item/16574582093

    csgo.exchange/item/16483607175

    csgo.exchange/item/16631086584

    Here's my conversation with the scammer through out everything (unfortunately im brazillian and he is portuguese, so we just spoke in our primary language other than english. Also he has switched profile pic/ name so its different, but from context its clear its him):

    https://imgur.com/a/G9zpGa2

    https://imgur.com/a/G9zpGa2 (sorry its in portuguese, we opted to speak it since english isnt our primary language).

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    ALL evidence must be hosted here to the report not imgur - upload all on next reply
  3. ZéUberCharginson

    ZéUberCharginson New User

    Messages:
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    Steam:
    STEAM_0:0:125995178
    Is this ok now? Or should i just delete this and make another report submission?

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Chat logs? I see zip files which nobody here will extract are they in those? If so extract and upload em.
  5. ZéUberCharginson

    ZéUberCharginson New User

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    Steam:
    STEAM_0:0:125995178
    How do i make chat logs with steam msgs? i just took screenshots from the hole conversation, it was too many to upload and they are all spoken in portuguese so i though it wouldnt matter much.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
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