Declined Report: 76561199004034382 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561199004034382

Victim profile: 76561198075307119

What happened? Description:

He scammed me for my knife. M9 Bayonet Black Laminate. He was supposed to pay me 285€ using paypal. He never paid me and he blocked me after.

He is impersonating a localbitcoins users called souk. After i got scammed i saw that many users are impersonating the local bitcoin users "souk" and using his localbitcoin rep as csgo cashrep.

Example of people impersonating localbitcoin user called souk

https://steamcommunity.com/id/76561797996034832
https://steamcommunity.com/id/OfficialDaichi
https://steamcommunity.com/id/charmgirl_1005
https://steamcommunity.com/id/Paul-A
https://steamcommunity.com/id/firemy

You can see that they all are using https://localbitcoins.com/accounts/profile/BTCSouk/feedback/positive/ as their "cashrep"​

Provide Evidence:

I have provided evidence in screenshots and chat log​

[03.02]
Cenkinz ♠:
Hey?

[03.02]
Souk skinbay.com:
Hey
I saw you were selling your ★ M9 Bayonet | Black Laminate

[03.03]
Cenkinz ♠:
Yeah
How much are you offering?

[03.03]
Souk skinbay.com:
280€

[03.03]
Cenkinz ♠:
Can you do 290?
Paypal btw

[03.03]
Souk skinbay.com:
Yeah paypal is fine, we can settle on 285€.

[03.04]
Cenkinz ♠:
Sounds fair, do you have cash reps?

[03.04]
Souk skinbay.com:
https://localbitcoins.com/accounts/profile/BTCSouk/feedback/positive/
That's my bitcoin cash rep. More than 142 reps
Also, I'm mod on CS:GO Shop Austria
Steam Community :: Error
https://steamcommunity.com/groups/CSGOShopAUT'

*https://steamcommunity.com/groups/CSGOShopAUT
Steam Community :: Group :: CS:GO Shop Austria
● About CS:GO Shop Austria CS:GO Shop Austria is a group which is mainly focused on Counter-Strike: Global Offensive players who want to trade/sell their items. You can trade/sell skins here for good prices and from trusted traders with a well-known reputation. ⇄ Trading Format Item/s (CS:GO/Dota 2/TF 2) Item/s (CS:GO/Dota 2/TF 2) ⌨ Rules
https://steamcommunity.com/groups/CSGOShopAUT

[03.05]
Cenkinz ♠:
Let me check it out

[03.05]
Souk skinbay.com:
Sure

[03.06]
Cenkinz ♠:
Damn
You have many reps
How do you get so many bitcoins and skins?

[03.06]
Souk skinbay.com:
I mainly trade and so on.

[03.07]
Cenkinz ♠:
I buy for bitcoins / paypal and then resell for higher values

[03.08]
Souk skinbay.com:
Yeah same.

[03.09]
Cenkinz ♠:
I have sold most of my skins
i didnt have a lot
but this is the last skin left
i have some reps too
but nothing compared to yours

[03.09]
Souk skinbay.com:
Haha
Yeah, i have a lot of reps
I've been trading for many years
You can see my steam account is Level 160 and so on

[03.10]
Cenkinz ♠:
Yeah
I see
so how are we going to do this?

[03.11]
Souk skinbay.com:
Can you come voice chat?

[03.12]
Cenkinz ♠:
No i cant its late its 3 am

[03.12]
Souk skinbay.com:
Ah okay
So, since you dont have any reps you'll have to go first.
I have done trades for more than 20.000$, you can see my bitcoin reps.

[03.12]
Cenkinz ♠:
Yea i saw

[03.13]
Souk skinbay.com:
So, once i recieve the knife - then i'll send you the payment.
Send me ur paypal email

[03.13]
Cenkinz ♠:
[email protected]
you will send as friends and family right?
no refunds or tax there

[03.13]
Souk skinbay.com:
yeah, i always sends as friends and family
I'm ready to send you the payment

[03.14]
Cenkinz ♠:
okay
please dont scam me
i know you wont, you are mod in that group and you have many reps
ill send you the offer now

[03.18]
Souk skinbay.com:
Yeah, exaclty. I wouldn't scam 285€ when i've traded for more than 20.000$

[03.19]
Cenkinz ♠:
Ye
Im sending it
U there?

[03.21]
Souk skinbay.com:
Yeah

[03.21]
Cenkinz ♠:
Ok
ill send it now

[03.27]
Souk skinbay.com:
Bro
Are you sending?

[03.27]
Cenkinz ♠:
im thinking
can you send me like half first?

[03.27]
Souk skinbay.com:
No way!
I have so many reps
why would i scam
I can't trust you with the money

[03.28]
Cenkinz ♠:
....
what about like 25$ first?
so i atleast have something

[03.32]
Souk skinbay.com:
send me ur email

[03.40]
Souk skinbay.com:
????

[03.56]
Cenkinz ♠:
hey
sorry for no answer
i was eating

[03.57]
Souk skinbay.com:
no problem

[03.57]
Cenkinz ♠:
so could you send me some money first?

[03.57]
Souk skinbay.com:
Sorry i can't, i've been scammed too many times like this
Even tho its small amounts
I can't risk it

[03.58]
Cenkinz ♠:
Well :/
I guess
you have many reps
ill send you the offer now
plz dont scam
You sent Souk skinbay.com a new trade offer View trade offer
hello?
you there?
?
?
mate
f✿✿✿

The whole steam chat is faked. You can see that the tradeoffer wasn ´t sent at 3am for example. On top of that the trade went legit with a middleman. I don´t know why he reports me, eventhough I always was nice to him.

There u go

Previous aliases and names can be cleared on steam, that's already since a few years. Picture can also be changed, nothing more to say about that. This was the guy I traded with (Adam). In fact @Cenkinz ♠ is just reporting me with another account he traded with me. Just really ridiculous that you believe in his screenshot which are obviously faked but not in mine and telling me that it's not the same person. And this is also link to the person I traded with https://steamcommunity.com/profiles/76561198091567385 (not same account as the person who pretends to be the victim.)

I'm gladly willing to hop into a discord call with you and show you that I traded with that guy. So you're welcome to realize that everything of his "proof and evidence" is faked.

I can just show you my tradehistory how it is. I´ve allready told you that the report is fake and that I´ve never traded with that guy. We can make a discord call ONLY IF YOU WANT so I can screenshare my history if you think my screenshots are ALL FAKE. Pls tell me how I can proofe you, that the report is fake.