Pending Report: 76561198047153196 - ([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: 76561198047153196

Victim profile: 76561198045176916

What happened? Description:

Well, I bought a gut knife fade fn last week, but i regretted buying it. So i wanted to sell it. I found him on csgolounge and thought:'hmm maybe he want's to buy my knife'. And he did wanted to 'buy' it. I looked up his profile and saw that he had 38 pages of: '+rep, good trader, i went first' etc. So this couldnt be a scammer. We came at a price of 78 euro's which he would transfer to my bank account if i gave him my bank account info ofc. I did. So i gifted him the knife and everything went very smooth. He said after a couple of minutes that he had sended the money and it would be on my bank in 30 min to an hour. I found that weird actually, because international transfers usually take long. But i believed him and so on. This morning i woke up, checked my bank account, and still no payment. I wanted to say it to him, but SURPRISEE. He blocked me. He just blocked me! Now I don't haave my money and dont have my knife.​

Provide Evidence:

http://prntscr.com/7lk981
http://prntscr.com/7lk9gv
http://prntscr.com/7lk9ob
Akashi: ok so 55euro?

TwistedTriant: damn man

TwistedTriant: 55 is prett low

TwistedTriant: paid 80

TwistedTriant: marketprice is 90+

TwistedTriant: ;

TwistedTriant: :l

Akashi: oh

Akashi: well i can pay you 78?

Akashi: you ok with that

TwistedTriant: euros right?

Akashi: 85percent of 90euro is 76 which is i made it 78 just for you

Akashi: yea

TwistedTriant: hmm oki man

TwistedTriant: ill trade my knife back sec

Akashi: ok bro

TwistedTriant: so paypal right?>

Akashi: PayPal, Skrill, WebMoney, Qiwi, Western Union and Bank Transfer

TwistedTriant: bank transfer?

TwistedTriant: so you can just pay me directly?

Akashi: yes

TwistedTriant: onto my back acc?

Akashi: yes can do that too

TwistedTriant: i didnt even know

TwistedTriant: that was possible

Akashi: i have international back which ican transfer to any bank

TwistedTriant: nice!

TwistedTriant: well if you could do that that'd be very nice

TwistedTriant: ok I got it

TwistedTriant: got the knife

Akashi: 1sec

Akashi: im eating

TwistedTriant: sure

TwistedTriant: do you want the knife first?

You have accepted the trade request from Akashi.

Akashi: yea.

Akashi: also give me your account details

Akashi: your account number

Akashi: your full name

TwistedTriant: Other members of the Steam Community have reported Akashi for attempting trade scams. Proceed with caution, and remember you will only receive the items shown in the trade window. Steam Wallet funds and CD Keys cannot be traded.

TwistedTriant: lol

Akashi: and what bank

Akashi: dont worry about that lol.

Akashi: your betting a lot

Akashi: when your a trader you get that a lot

Akashi: its like when u offer some kid something they dont like

Akashi: they go rage and say lowball noob i report you

Akashi: and sometime you piss of some other buyer

TwistedTriant: xD true

Akashi: and did you notice that csgolounge bots have that too

TwistedTriant: no

TwistedTriant: never had that

TwistedTriant: lel

Akashi: nah

TwistedTriant: but how can i be sure like if your legit

Akashi: some bots on lounge have that

Akashi: you never notice because you were too excited betting

Akashi: lol

TwistedTriant: can't i have some kind of protection?

Akashi: you can take screenshot of out trade/transaction and report it on steamsupport which i can get banned if i do scamming lol

Akashi: and i wouldnt waste my lvl 115 just for scamming

TwistedTriant: true

TwistedTriant: so wait ill get my account number

Akashi: ok accept the trade if you are ready

TwistedTriant: ok so after i give you the knife

TwistedTriant: you transfer 78 euros into my account right

Akashi: yes

TwistedTriant: why dont you have items in your inv btw?

Akashi: its private for a reason

TwistedTriant: ah got it

TwistedTriant:

TwistedTriant: i accepted it man

Akashi: ok

Akashi: the details

TwistedTriant: you got the knife right

Akashi: yea

Akashi: give me the details

TwistedTriant: *removed this part*

Akashi: the full name

TwistedTriant: bank is: *removed this part*

TwistedTriant: My full name is *removed this part*

Akashi: give me the link of your bank please

TwistedTriant: *removed this part*

Akashi: ok 1 moment

Akashi: i will send

TwistedTriant: sure man

Akashi: ok sent it says it would take 30mins-1hr for it to procees

TwistedTriant: cool man

TwistedTriant: thats pretty fast though

Akashi: yea

TwistedTriant: when my dad tranfers it takes around 1 day

Akashi: nah my banks pretty cool​

Always check steamrep. User already had several reports against them. Anything a scammer has on their profile is trying to trick you.

You need screenshots of the chat.

Don't trust anyone. so many scammer