Accepted Report: 76561198365779855 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198365779855

Victim profile: 76561198091206173

What happened? Description:

Hello, I copy/pase of what i wrote on youtube already :
https://www.youtube.com/watch?time_continue=5&v=6R7LXRVXDJI

1) he added me "for trade", I looked his profile, everything was ok (later I saw he used several of its own or friend accounts to get positive comments on its wall about trading).
2) we discussed, he told me he wanted one of my skins (AK statTrack Jaguar), and that we can trade with some of its items.
3) he said then he cant trade items for 15 days because of steam limitation, so he said he will pay me directly through G2A wallet, we agreed on a price (65$, it was on sale on the market for 55.80€), I removed the skin from the market.
4) he sent me a 1st trade offer, but it was not working (error) because of, he said basically "i have a 7 days cooldown because i traded too much"
5) he sent me an other trade offer with "his friend account" (Im quite sure it is his own), who had no limitations he said. U can still see all that in the chat video and screens.

Friend account :
| steamname: Kiddo
| steam3ID: [U:1:211509314]
| steamID32: STEAM_0:0:105754657
| steamID64: https://steamcommunity.com/profiles/76561198171775042
| customURL: https://steamcommunity.com/id/31231241245123
| steamrep: https://steamrep.com/profiles/76561198171775042

6) I sent him the item, he said he will send me the money just after when his friend will told him he actually got the AK.
7) He got it, he then said he wants 2 more items (he just wanted to scam me even more I guess lol), I refused and I asked for my 65$ now that he got the AK Jaguar.
8) he insisted, then left and blocked me, and hoped I would give up (lol he doesn't know me).
9) Since that, he changed its profile links, pictures, already several time as I sent messages to all its friends that he is a scammer. But now I got his steamID64 so it is useless ​

Provide Evidence:

Video : https://www.youtube.com/watch?time_continue=5&v=6R7LXRVXDJI

The screenshots he took to scam me (see in the chat), with his full name lol... : http://i.prntscr.com/ECRRjHdTTHOBkREiwhNW7Q.png
http://i.prntscr.com/9jJIConVRmOCLyxxR4aICQ.png

Screenshots of the chat + Inventory proof (with a video, again sorry for my horrible english :S) :


(uploaded through the button below)​

Wednesday, June 27, 2018
Kezyyy
:
hi bro
are you here ?
Animal Rights
:
hello
Animal Rights
:
I saw u added me for trade, how did u found me/my profile, because i'm not a big trader lol (usually I just sell everything I get to buy other games) but with the restrictions on CS trading I have a lot of stuff left (+- 120 skins cases etc), so just tell me what u were looking for and I'll look at it tomorrow morning
gn
Wednesday, June 27, 2018
Kezyyy
:
hi
one mere
i just saw your item on steam market
)
Thursday, June 28, 2018
Kezyyy
:
hi
are you here
broo
Animal Rights
:
hello
Kezyyy
:
how are you at first

Friday, June 29, 2018
Kezyyy
:
are u here?
Animal Rights
:
sure
Kezyyy
:
i saw your item on the market
sell?
Animal Rights
:
which one
Kezyyy
:
i forgot name
but
price
will be close 50$
Animal Rights
:
i have 3 items on sale at this price
Kezyyy
:
can you tell me name ?
Animal Rights
:
i check sec
Kezyyy
:
okey
Animal Rights
:
one AK Jet Set FieldTestes at 42
AWP (StatTrak™) | Corticera new at 55.8
Kezyyy
:
yes
and ?
Animal Rights
:
55.32*
and one AK juaguar
jaguar
Kezyyy
:
yes
yes
it was
aka
Animal Rights
:
my bst one ^^
Kezyyy
:
40+
usd
42 maybe
?
Animal Rights
:
the AK jet set ?
Kezyyy
:
no
last
item
bro
Animal Rights
:
AK-47 (StatTrak™) | Jaguar field tested
55.8
€
so u wanted this one ?
Kezyyy
:
yes
Animal Rights
:
u wanted to trade it
Kezyyy
:
remove it market
Animal Rights
:
for what
Kezyyy
:
yes trade or
cash trade
check my items
Animal Rights
:
ok
i check
nothing really interest me or match tbh
apart if u ready to exchange my AK for two guns maybe..
Kezyyy
:
wait
a min
please
okey ?
can u ?
Animal Rights
:
y
I buyed the AK 50-55€ some moths ago so I don't want to sold it u understand
Idc wiating until the markt prices goes up a bit again like it was before the trading limitations
Kezyyy
:
yea bro i can understand it
but
please
wait for me
5 min
i got to go
Animal Rights
:
ok i launch a solo game in the meantime a will check when u back
Kezyyy
:
okey
yes
<3
Animal Rights
:
back ?
Animal Rights
:
gtg i'm back at 10 PM
Kezyyy
:
okey
Saturday, June 30, 2018
Kezyyy
:
contact me when you ready
Animal Rights
:
im here
.
Kezyyy
:
okey
na
ns
so
what
was
our deal ?
Animal Rights
:
sec
your red AK + the AWP for my AK Jaguar
Kezyyy
:
remove it from market
Animal Rights
:
u agree with that ?
Kezyyy
:
i want
to check it
Animal Rights
:
ok
removed
Kezyyy
:
what
ak
you want
?
hardened
?
Animal Rights
:
btw with these chinese characters in your nickname I don't see well the 1st letters of what u type
Kezyyy
:
what ak you want ?
hardened ??
Animal Rights
:
i check
i have name in french so i dk in english xD
let me check
Kezyyy
:
go
fast
Animal Rights
:
nah it is the red ak
https://steamcommunity.com/market/listings/730/AK-47 | Bloodsport (Factory New)
bloodsport
37 + 19 it match +/- what I spent fo mine
now i understand if it is not interesting for u
u could just buy one jaguar for the mkt for +/- the same price than the bloodsport
Kezyyy
:
i have limited
15 days
and cant
buy
thanks for good advice
))
Animal Rights
:
^^
Kezyyy
:
so dont you want to sell just your ak ?
50$ steam balance ?
Animal Rights
:
damn i have price in € so i need to check how much 50$ is in € now xD
Kezyyy
:
omg


L
Animal Rights
:
but i think 55€ is more 65$ or something :S
Kezyyy
:
+
its
43
euro
Animal Rights
:
well it's not enough for me sorry
Kezyyy
:
do you know
what is price
of your ak ?
Animal Rights
:
atm it's lower i know
but i nrecent days price were rising
so i think it could be 55€ again in few weeks
Kezyyy
:
i come to buy this ak becouse price was low
on this week
its all about my wark
so
how many
you want
on usd
?
if its not comfortabe for me i just go away
Animal Rights
:
i understand
i hope u understand me too
Kezyyy
:
ya
shure
Animal Rights
:
u can try with other ppl having this jaguar
Kezyyy
:
how many usd you want
60$?
Animal Rights
:
those selling it for just 40€ atm it will be cheaper for u
sec
63 and it's ok for me
Kezyyy
:
okey
f✿✿✿ this
3
$
:||
if you wanna mony on steam 60$ is max
Animal Rights
:
55,8 € = 65 USD
Kezyyy
:
omg
:||
my win maybe 4 dollar after this trade

ooo shitt
okey
65$
:|||
money on steam ?
balance ??
Animal Rights
:
ok
Kezyyy
:
so
i buy g2a wallet
wait 5 min
Animal Rights
:
sure
Kezyyy
:
http://i.prntscr.com/ECRRjHdTTHOBkREiwhNW7Q.png
here
done
it
55euro
1euro Commission
Animal Rights
:
how it works now ?
Kezyyy
:
wait i screen you
http://i.prntscr.com/9jJIConVRmOCLyxxR4aICQ.png
Animal Rights
:
i know how to create offer to give u the skin but how u send me money in the same time ?
Kezyyy
:
i send you full of activation code
you go
here
and
get
your 55
euro
in same time
https://steamcommunity.com/tradeoffer/new/?partner=405514127&token=rXnbffnA
here is trade link
Animal Rights
:
get an error
Kezyyy
:
?
Animal Rights
:
"Kezyy is not available for exchange" blabla
Kezyyy
:
what error ?
Animal Rights
:
Kezyyy 经销商 n'est pas disponible pour faire des échanges. Des informations supplémentaires seront affichées à Kezyyy 经销商 s'il initie l'échange.
in french
Kezyyy
:
kidding ?
try
1 more
Animal Rights
:
same error still
it says infromations will be given (by steam) to you if u initiate exchange
thats the translation
Kezyyy
:
oo
7 days
coldown
wtfff
:|||
Animal Rights
:
(
u traded too much or what ?
Kezyyy
:
yes
f✿✿✿ this steam

Animal Rights
:
damn lol
indeed
well so we wait 7 days ?
Kezyyy
:
yes if you want
or wait
i use my friends tradelink
Animal Rights
:
if he has a very clean steam profile too then ok
but i have no problem keping the gun safe for 7 days otherwise
i'll even play a bit with it xD
u can join if u want im gonna play now
rank dmg
brb toilet 2 min
Kezyyy
:
mge is my main
yes
his profile
is clean
wait
and send it get your 55euro and play after
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
here
trade link
https://steamcommunity.com/profiles/76561198171775042/
profile
here
or if you want your safe trade wait me 7 days bro <3.
Animal Rights
:
up tou u
trade link is working
but i have no problem wiating
Kezyyy
:
yes
he is my
frinds
Animal Rights
:
i prefer ur profile tbh haha ^^
Kezyyy
:
okey
but price
is
55$
as we deal
after
7 days
okey?
Animal Rights
:
nah so i prefer to do it now xD
Kezyyy
:
euro
55
okey
send it
Animal Rights
:
how u send me the code in the same time ?
Kezyyy
:
yes
i have copy
already
full of code
tell me when you send
Animal Rights
:
im ready
so it won't be in the same time ?
Kezyyy
:
when you confirm
it with phone
you get
your code
after
1 second
Animal Rights
:
hmm ok
Kezyyy
:
im ready to send you code
go do it faster and finish
Animal Rights
:
im ready to confirm
Kezyyy
:
okey
1, 2 ,3
and
.....
Animal Rights
:
done
Kezyyy
:
offer
canceled
?
really ?
Animal Rights
:
?
Kezyyy
:
you cancel it
bro
whats wrong ?
Animal Rights
:
WELL SORRY
Kezyyy
:
http://i.prntscr.com/3psj1G8aTKOS-LgdQWm-8Q.png
Animal Rights
:
send me again
Kezyyy
:
okey
wait
Animal Rights
:
my f✿✿✿✿✿✿ teammates spamming me for playing
Kezyyy
:
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
done it ?
Animal Rights
:
yes
hope it is ok now
xD
Kezyyy
:
okey. waiting my friends mesage
so do you selling anything more ?
Animal Rights
:
as i told u i have a lot of stuff in mkt yes
Kezyyy
:
what item
can you tell me
?
i will give you +50euro
for it
Animal Rights
:
but only 2 skins at more than 10€
on sale
Kezyyy
:
okey
i can
give you
30
euro
for them
85 euro
in total
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
send them
Animal Rights
:
well im waiting for my coes for this AK already
Kezyyy
:
and
done it
Animal Rights
:
codes*
Kezyyy
:
finish
trade
and
you get
your money
full
do you want to cancel trade ?
Animal Rights
:
i send u the AK already
sent*
Kezyyy
:
yes
and
i want
another 2
Animal Rights
:
so give me the code and we can trade more
Kezyyy
:
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
items or nothing
85euro
total
we dont finish trade yes
yet
Animal Rights
:
man send me my codes now at first
Kezyyy
:
i want another 2 more
item
Animal Rights
:
then we can trade more
Kezyyy
:
to
finish the trade
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
trade link
my friend
has
got to goo
so
we need to finish this trafe
fastt
Animal Rights
:
dude if u try to scam me, i filmed the whole exchange
Kezyyy
:
yes
bro
i'm not
scammer
Animal Rights
:
so give me my codes now...
Kezyyy
:
items
or nothing
bro
Animal Rights
:
i want my 65$
Kezyyy
:
my deal is so
youg et
85euro
after
a trae
so
do it faster
Animal Rights
:
dude, the deal was this AK for 65$ ok ?
give me these 65$, and ill give u 2 more items on this list if u want
Kezyyy
:
no we deal to get anoither 2 item too
if you dont want
okey
bb
)
Animal Rights
:
nope, and i filmed it
Kezyyy
:
okey
sending last 2 my item or not ?
?
Animal Rights
:
ill report u both account to steam and u'll be trade banned, i doubt it is good for u
Kezyyy
:
okey
we
dont sending
?
you report me ?
for what ??
i have your money on
my maibox

Animal Rights
:
because i send u the AK and still didnt got my 65$
this is strating to be boring dude
Kezyyy
:
okey
i need
last
2 item
to
finish
deal
or i delete
you'
and you lost your money
Animal Rights
:
well i'll report u to steamrep and the whole steam sites and community if i don't get my 65$ or my AK STATTRACK jAGUAR
Kezyyy
:
https://steamcommunity.com/tradeoffer/new/?partner=211509314&token=cULd-KTw
Animal Rights
:
WITH THE VIDEO
Kezyyy
:
trade link
here
Animal Rights
:
ON YOUTUBE
Kezyyy
:
yes
bro
if i dont give you money
report me
and upload video on youtube to
)
Animal Rights
:
i know how to deal with scammers don't worry

Hi, for the 1st part, I show it already clearly on the 2nd video ( ), but I took a screen in addition. Don't forget he used TWO steam accounts to scam me, one to chat with me, another one for the trade "offer".
For the 2nd part of your asking, the end of the chat logs is explicit enough. He says in the begining he will send me activation codes and after I sent him the AK Jaguar he even says himself he sent me no money, and even ask for two more skins or I will not get any money !! But I upload a screen of my G2A wallet history as well. Tell me if you want anything more.

Btw I think you guys (and steam...) should investigate a lot more about this guy. He is using many (10+ probably) accounts to scam people, always "adding them for trade", and then trying the scam after chats. Here are some more accounts than the two he used to scam me :
https://steamcommunity.com/profiles/76561197979298316
https://steamcommunity.com/profiles/76561198422981604
https://steamcommunity.com/profiles/76561198153733568
https://steamcommunity.com/profiles/76561198336851643

I'm quite certain he got some friends from Georgia involved in scaming too. All its friends accounts should be monitored carefully. Imo these guys are "mass" scammers, doing it most of their daily time.

Thx

Ok for the videos
I found a "incomes" transaction history, tell me if it's ok