Declined Report: 76561199112011323 - ([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: 76561199112011323

Victim profile: 76561198005969384

What happened? Description:

so i was selling my chroma cases for money at www.steamtrades.com he comment to my post and he add me to steam. at first he told if i accept paypal and he ask me if have rep on any site i told him i do not have any rep so i told him i will go first just write to www.steamtrades.com that you accept the offer. after that he told me that the cases he gonna sell them to someone else.
after he accepted the price i wanted for my cases he commented at www.steamtrades.com accept 660 cases for 400€. after that he told me that the cases is for one of his friend and he do the mediator and i ask him to do 2 parts the trading 50% cases, for 50% money x2 so i will be sure that i dont get a full scam and he accepted.
so i send him the trade offer and when he accepted the offer he to told me that his friend dont accept the 2 parts offer. and was sorry or such and that will send me the cases after one week. and after one week he comes and telling me that his friend accept one day before the offer and send him my cases. the rest you can see check from my photos/evidence​

Provide Evidence:

View attachment 791988 View attachment 791987 View attachment 791986 View attachment 791985 View attachment 791984 View attachment 791982 View attachment 791980 View attachment 791974 ​

Thursday, November 4, 2021

[11/4/2021, 6:36 PM]
Mr.SpyCat:
hello

[11/4/2021, 6:41 PM]
Evon:
Hello
do you accept paypal?

[11/4/2021, 6:48 PM]
Mr.SpyCat:
revolut i prefer more if you have the option

[11/4/2021, 6:48 PM]
Evon:
I don't use it
Have you got rep on any sites?
How do you want to do the trade?

[11/4/2021, 6:49 PM]
Mr.SpyCat:
i dont remember where i was trading years ago
let me check
because i stop playing around 6-7 months after chroma case release
ahm
i dont know paypal i guess is ok

[11/4/2021, 6:53 PM]
Evon:
yeah but you haven't got rep so I can't go first

[11/4/2021, 6:53 PM]
Mr.SpyCat:
yeah its ok
just write accepted for 400€ at steam trades

[11/4/2021, 6:54 PM]
Evon:
I can 400usd
not euro

[11/4/2021, 6:55 PM]
Mr.SpyCat:
then no sorry
346€ is to low
but thank you very much for your offer and your time

[11/4/2021, 6:57 PM]
Evon:
I will sell these to another guy

[11/4/2021, 6:57 PM]
Mr.SpyCat:
i know how is going i was trader for many years

[11/4/2021, 6:57 PM]
Evon:
I will let you if I get a better offer

[11/4/2021, 6:58 PM]
Mr.SpyCat:
yes ofc i will happy to trade with you

[11/4/2021, 6:58 PM]
Evon:
but I don't have "Storage Unit"
Would it be a problem?

[11/4/2021, 6:58 PM]
Mr.SpyCat:
the only problem is i was trader years ago and there was not many rep sites
i think not

[11/4/2021, 6:59 PM]
Evon:
I got it

[11/4/2021, 6:59 PM]
Mr.SpyCat:
the maximum items you can have in your inventory in csgo i think is 1000

[11/4/2021, 6:59 PM]
Evon:
I will back to you tomorrow, I think I'll get them
then its okay

[11/4/2021, 7:00 PM]
Mr.SpyCat:
yes sir.
ok i will wait then if not a better offer pop up

[11/4/2021, 7:01 PM]
Evon:
okay seeya

[11/4/2021, 7:02 PM]
Mr.SpyCat:
cu!

Friday, November 5, 2021

[11/5/2021, 4:07 PM]
Evon:
Hi, we can trade when you are ready

[11/5/2021, 5:00 PM]
Mr.SpyCat:
hey
yes write accepted here: https://www.steamtrades.com/trade/ASQgM/selling-chroma-cases first
and we do the trade in a bit

[11/5/2021, 5:01 PM]
Evon:
done

[11/5/2021, 5:07 PM]
Mr.SpyCat:
οκ ι αμ at work
give me some time to send you the cases
can we do in 2 transactions?

[11/5/2021, 5:09 PM]
Evon:
okay you can send whener you want, I will back in max 1 hour
see you later

[11/5/2021, 5:09 PM]
Mr.SpyCat:
send you the first 330 for 200 and the other 330 for other 200?
ok we talk in one hour then

[11/5/2021, 6:58 PM]
Evon:
Are you there?

[11/5/2021, 7:12 PM]
Mr.SpyCat:
heyyy
yeah still at work xD
good thing is i have team viewer to pass my time

[11/5/2021, 7:17 PM]
Evon:

then write to me when you are at home

[11/5/2021, 7:17 PM]
Mr.SpyCat:
no its ok
we can start now
can we split in 4 sections the trade? i have trust issues

[11/5/2021, 7:18 PM]
Evon:
sorry I can't

[11/5/2021, 7:18 PM]
Mr.SpyCat:
or atleast 3 or 2
why not?

[11/5/2021, 7:19 PM]
Evon:
sounds good to 2
cuz I don't send your money
a friend will

[11/5/2021, 7:19 PM]
Mr.SpyCat:
is your friend trusted?

[11/5/2021, 7:20 PM]
Evon:
yep no problem

[11/5/2021, 7:20 PM]
Mr.SpyCat:
ok
ok
i will send you the trade offer

[11/5/2021, 7:21 PM]
Evon:
I have to wait a week to trade again, right?
okay

[11/5/2021, 7:21 PM]
Mr.SpyCat:
hmm\
i rly dont know

[11/5/2021, 7:21 PM]
Evon:
okay lets trade

[11/5/2021, 7:25 PM]
Mr.SpyCat:
You sent Evon a new trade offerView trade offer
[email protected]
paypal

[11/5/2021, 7:28 PM]
Evon:
okay please wait I have to talk with him

[11/5/2021, 7:29 PM]
Mr.SpyCat:
ok

[11/5/2021, 7:40 PM]
Mr.SpyCat:
bad news or good news?

[11/5/2021, 7:40 PM]
Evon:
I'm so sorry he doesn't accept this because we didn't agree with him like that I thought he wouldn't mind this
I can give back to you your cases 1 week later

[11/5/2021, 7:42 PM]
Mr.SpyCat:
is this so much problem wth

[11/5/2021, 7:42 PM]
Evon:
It is not a problem to me but he doesn't accept

[11/5/2021, 7:43 PM]
Mr.SpyCat:
why you didnt ask him before accept the offer

[11/5/2021, 7:43 PM]
Evon:
Nope sorry
I thought he wouldn't mind this
If I had money I could pay

[11/5/2021, 7:46 PM]
Mr.SpyCat:
ok talk to the steam support if they can return the trade offer
otherwise we have a problem

[11/5/2021, 7:46 PM]
Evon:
okay I will talk
he thought we were going to do the whole trade in one go

[11/5/2021, 7:49 PM]
Mr.SpyCat:
is just gonna take 2 more minutes of his life wow
unacceptable

[11/5/2021, 7:50 PM]
Evon:
I'm sorry
I wrote to steam support
At worst, I return the cases after 1 week

[11/5/2021, 7:53 PM]
Mr.SpyCat:
Can u send me a picture of the ticket?

[11/5/2021, 7:59 PM]
Evon:
oaky 1 moment
https://steamuserimages-a.akamaihd....627/B135B713539DC2EE3533E87312827747A29F93FB/

[11/5/2021, 8:09 PM]
Evon:
If I get a good game, I will give you some of them as apology
I'm really sorry

[11/5/2021, 8:15 PM]
Mr.SpyCat:
Im very sad because the money is for medical reasons anyway i will take a pic from all this to report if dont have my items back
Try to speak with your friend if he wants all this for 380€ for the misunderstanding
2 part trading like i tell you before

[11/5/2021, 8:19 PM]
Evon:
Okay
I will speak with him

[11/5/2021, 8:35 PM]
Mr.SpyCat:
And if got scammed just tell that to me to move on and not looking the chat every 20min

[11/5/2021, 8:59 PM]
Evon:
I am not a scammer and I talked to him but he still doesn't trust you cuz you don't have any rep
also, he is I told you about him
I would resell these items to him

[11/5/2021, 9:04 PM]
Mr.SpyCat:
cant trust me? but i go first where is the scam from my position?
50% cases, for 50% money x2
How is it a scam? i give 330 cases, he gives me 190 euro, i give him 330 cases, he gives me 190 euro for a total of 660 cases for 380 euro

[11/5/2021, 9:36 PM]
Evon:
Yeah you are right but he still doesn’t want to this trade
Because he doesn’t get the cases
I got them

Sunday, November 7, 2021

[11/7/2021, 9:23 PM]
Evon:
hey mate, what do you think? I need to convince one of you two.

Monday, November 8, 2021

[Monday 6:25 AM]
Mr.SpyCat:
hello
im not gonna send the other half for sure before i get paid for the first half
because i feel alrdy scammed
because you give me the ok and you accepted the offer before speak with your friend
you accepted frist trade 50% of the cases for 50% of the payment and the other half second trade
after you accepted the cases it was your responsibility the trade to go smooth
even if you do the mediator

[Monday 7:58 AM]
Evon:
yeah but there you have a problem here too because you were the one who changed the trade at the last minute
that's why I didn't get a chance to ask him
and I don't have a trust issues
you don't trust me and he doesn't trust either of us
this trade is no longer my trade

Friday, November 12, 2021

[Yesterday, 3:36 PM]
Mr.SpyCat:
hello
tonight we are gonna do the return?

Saturday, November 13, 2021

[10:15 AM]
Evon:
Hello, I talked with him again and he accepted the trade

[10:31 AM]
Mr.SpyCat:
He wants now?

[12:25 PM]
Evon:
Yes he accepted yesterday
I already send the cases to him He will add you on steam then send your money
I don't want to become a part of this trade anymore like I told you
So trade with him

[12:27 PM]
Mr.SpyCat:
ok send me the cases then

[12:27 PM]
Evon:
?

[12:28 PM]
Mr.SpyCat:
you told me you are not gonna be part of this trade right?

[12:28 PM]
Evon:
don't you read what am I writing?

[12:28 PM]
Mr.SpyCat:
oh

[12:28 PM]
Evon:
he accepted the trade

[12:28 PM]
Mr.SpyCat:
and why you send him the cases before send me the money?
what if we get scamm?

[12:29 PM]
Evon:
he will add to you
then send the cases

[12:29 PM]
Mr.SpyCat:
no i mean
why you send the cases to him before i get any money?

[12:31 PM]
Evon:
don't you want to trade?

[12:31 PM]
Mr.SpyCat:
you still dont answer my above question

[12:32 PM]
Evon:
because he has got good reputation and you both want to trade
that's why I don't want to be in the trade, you act like a child

[12:33 PM]
Mr.SpyCat:
no i dont act like a child i cant like someone who thinks he get scammed

[12:34 PM]
Evon:
this trade is no longer my trade please talk with him
I don't have money and cases too
I already was the mediator

[12:35 PM]
Mr.SpyCat:
want me to act like a businessman? he have 12 hours to send me the 1st 200€ for the cases. after that i report to every site

[12:35 PM]
Evon:
are you seriously?
I don't have any cases

[12:36 PM]
Mr.SpyCat:
you had. and you give them away before ask my opinion. it was my cases
i have alrdy take screenshots for everything and updated to google drive to send them to each trading site

[12:39 PM]
Evon:
Why are you talking to me?
Go and get your money
I don't have anything

[12:39 PM]
Mr.SpyCat:
where to go exactly? i dont have any invite
or you didnt say wwho is this guy

[12:41 PM]
Evon:
Steam Community :: ChemicalRespite
https://steamcommunity.com/id/76561189051871780/

I already send your profile and paypal link to him
and told him the same things
he accepted the trade and I won't be a mediator

[12:44 PM]
Mr.SpyCat:
ok will see i hope you are right about this

[12:47 PM]
Evon:
Sorry for everything but although I caused some problems, you were the ones who caused the main problems, thats why I don't want to be a mediator
I hope you can trade without any problems
I deleted him because I didn't want to be a part of this trade and will delete you too
Have a nice day

[12:49 PM]
Mr.SpyCat:
for the 1st 200€ you still have responsibility

also one more photo i found when he accepted at steamstrades.com

i have also some info about the 115€ csgo cases in my paypal transactions what is about aand from who:

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

there was a long conversation with the user Evon. with the other guy who evon's mention no. o dont understand the blind trade offer you metion. because every trade you make for money with other users always gonna be blind

yes I sent the trade with only my cases because evon (the mediator of the trade, and the person who initially contacted me) said that the trade was fine, so I sent 50% of the cases and afterwards, I was meant to be receiving 50% of the money. Once the money was received, I was going to send the rest of the cases and they were going to send the rest of the money.

ok then no. im sorry for not understanding

sorry for replying again something i just find out. at screenshot_8 he says that the other user have good reputation. looking at streamtrades: https://www.steamtrades.com/user/76561199055910549 thats all nothing else. and i just want to say thank you for your time reviewing my report

im done giving my time to this. i got scammed i lost my items for nothing. i try to report a user so no one else get scammed from this user. i have nothing to win and nothing to lose more that alrdy lost. you have so many evidence from me alrdy..work with them if you can. if you cant use them you can cancel my report and thank you for your time you alrdy put on this.
im trying to forget this thing so i dont want coming back here to this post and getting riminder that i got scammed.