Declined Report: 76561197960541191 - ([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: 76561197960541191

Victim profile: 76561198291231342

What happened? Description:

he offered me cash for items im accusing him for middleman scam where he gets a middleman he is friends with or its another one of his accounts then i would send the skin to the middleman and i wouldnt get the money. He sent a link to reddit off some fake middleman which i realized after doing some research into what the subredit was. I know them from csgotraders where i put up my gloves for sale for items or cash and he added me through there. He then offered me $85 for my gloves in bank as i prefer not to use paypal or bitcoin. Then asked me if we could use middleman. Wasnt sure about it at first but then thought it would be a good idea. Then i told him he was scamming me and he unfriended me and hasnt spoken back. There are also several reddit posts saying the subreddit he sent me is a huge scam.​

Provide Evidence:

Screenshots
https://drive.google.com/drive/folders/1oql7n-7Rp29vgcFdB5b9wkLA1i_--YpO?usp=sharing
Video
https://drive.google.com/file/d/1KsdukQnx440OOiVqagY8g4dsFt2uFIgl/view?usp=sharing

Video on Youtube instead

When i found out it was scam from reddit
https://www.reddit.com/r/tf2trade/comments/k033yk/psa_a_scammer_that_uses_a_subreddit_to_seem_legit/

Links he sent me
https://www.reddit.com/r/GlobalSteamTrade/wiki/middleman_thread​

[3:17 AM]
Abaddōn`:
hey there

[10:13 AM]
Abaddōn`:
hello there

[10:13 AM]
darioL:
Hey
How can i help you?

[10:13 AM]
Abaddōn`:
about your post from csgotraders
are you selling them ?

[10:13 AM]
darioL:
Yeah
Are you interested

[10:13 AM]
Abaddōn`:
yes
how much you selling your gloves?

[10:14 AM]
darioL:
are we talking about cash, items or 1:1?

[10:14 AM]
Abaddōn`:
in cash

[10:14 AM]
darioL:
do you have rep?
Or previous trades
done with cash?

[10:15 AM]
Abaddōn`:
yea you can check at my profile and from csgo rep
but csgp rep is already been closed
how about you have done with cash before?

[10:15 AM]
darioL:
Yeah just the one with one of my friends
should be in the comments of my profile
and on
Pricing, Trading and Statistics for Team Fortress 2
backpack.tf: statistics, prices, and a whole lot more for Team Fortress 2,
Counter-Strike: Global Offensive and other Steam games.

http://backpack.tf

[10:16 AM]
Abaddōn`:
ahh see. which payment method do you accept?
and how much?

[10:17 AM]
darioL:
Around $85-$90
Not sure on payment methods which ones do you offer?

[10:17 AM]
Abaddōn`:
bank
paypal
btc/eth
which you prefered?

[10:18 AM]
darioL:
probably bank
as paypal has refund system

[10:18 AM]
Abaddōn`:
yea you are right
how do you plan to do it ?

[10:18 AM]
darioL:
you pay first then i send item?

[10:19 AM]
Abaddōn`:
hmm can we use a reddit middleman? for both safety and assurance on trades. maybe we can split the fees. its fine?

[10:19 AM]
darioL:
idk about middlemen tho

[10:19 AM]
Abaddōn`:
but do you know reddit?

[10:19 AM]
darioL:
yeah

[10:20 AM]
Abaddōn`:
here on the below we can add all of them
https://www.reddit.com/r/GlobalSteamTrade/wiki/middleman_thread
whats the name of your bank ?

[10:21 AM]
darioL:
Nationwide

[10:21 AM]
Abaddōn`:
ok i need bank account number/ sort number.
bank name and account name
if ill pay you thru bank.

[10:22 AM]
darioL:
Ok you would go first tho? and what is your offer for the hand wraps?

[10:22 AM]
Abaddōn`:
86$
i mean if you are fine to use middleman. coz i just want a safe trade too

[10:23 AM]
darioL:
Yeah i understand
im just another random guy on the internet
I think we could use a middleman how much are the fees

[10:23 AM]
Abaddōn`:
yea. if you are ok for 85$
willing to cover all fees
dont know how much fees
we can ask them

[10:23 AM]
darioL:
ah ok
hopefully not to much

[10:24 AM]
Abaddōn`:
yea hope so
lets try to add whos active rn. or better lets add all of them

[10:24 AM]
darioL:
im gonna finish something real quick and get back to you in a bit if thats ok? Like 20 mins or so?
If you want you can find a middleman

[10:24 AM]
Abaddōn`:
ok ok.

[10:25 AM]
darioL:
and get all the details and stuff

[10:25 AM]
Abaddōn`:
no problem ill take a bath too

[10:25 AM]
darioL:
alr

[10:25 AM]
Abaddōn`:
yea we can just add the middleman later on the reddit i sent. on the below they have steam profile link
see you later then

[10:25 AM]
darioL:
alr will do cya later

[11:04 AM]
Abaddōn`:
hey

[11:04 AM]
darioL:
hey man

[11:04 AM]
Abaddōn`:
we can do it now?

[11:04 AM]
darioL:
Yeah sure

[11:04 AM]
Abaddōn`:
i need bank account number/ sort number. bank name and account name
but lets try to contact one of the middleman

[11:05 AM]
darioL:
yeah
ok

[11:06 AM]
Abaddōn`:
1st guy name
did you see it ?

[11:07 AM]
darioL:
send link to reddit

[11:07 AM]
Abaddōn`:
https://www.reddit.com/r/GlobalSteamTrade/wiki/middleman_thread

[11:07 AM]
darioL:
its only got 600 members tho
hm
one sec

[11:08 AM]
Abaddōn`:
what do you mean? its have 827,418 Members

[11:08 AM]
darioL:
https://www.reddit.com/r/tf2trade/comments/k033yk/psa_a_scammer_that_uses_a_subreddit_to_seem_legit/
huh
so you trying to scam

[11:08 AM]
Abaddōn`:
its have also a good partner ship community

[11:08 AM]
darioL:
dam
you nearly got me man