Declined Report: 76561198353605385 - ([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: 76561198353605385

Victim profile: 76561197960951997

What happened? Description:

We agreed on a price of 2k USD on a stattrak ww t1 blue gem case hardened ak index 760 and then i gave him my coin base wallet address and he sent me a test 3 usd to make sure i would get it. After sharing pictures of previous crypto/cash transactions we agreed that i would go first and then he would send the crypto after i sent the trade offer with the ak to him. Imgur ss of our chat and him only sending 3 usd and not the rest of the money: https://imgur.com/a/KV5E8UQ. I know my items cant be recovered and thats the risk of doing trades outside of steam but all i care about is that that person isnt able to scam anyone else. feel free to follow up with me if need be.​

Provide Evidence:earlier in the week i had sent them an offer for their st ft howl which is now gone from their inventory. they had a bunch of kato 14 holo stickered guns aswell which are all gone from that inventory(these were the skins they had linked in the imgur screenshots in our chats as purchase proof, was an awp lightning ak redline both had 2014 kato stickers). As soon as they blocked me i went to their inventory and noticed all their expensive skins were gone (i made sure the person i traded and the person i was chatting with were the same account) they must have traded their expensive skins away to another one of their accounts.

​

Sunday, April 18, 2021

[Sunday 3:32 PM]
Golden Gun:
im saving it for a bfk sapphire
for coin base how do i select so that it shows me the usd cash wallet address

[Sunday 3:36 PM]
HugePogger ********:
Wym
You’re trying to send/receive USD?

[Sunday 3:38 PM]
Golden Gun:
you said you can send cash directly through coin base but when i go to receive crypto there is no option for USD, i have to pick a specific crypto to get an address for you to send to

[Sunday 3:38 PM]
HugePogger ********:
Yeah it’s actually USDC

[Sunday 3:38 PM]
Golden Gun:
usd coin?

[Sunday 3:38 PM]
HugePogger ********:
I can send you USDC which you can then convert to USD at 0 fee
Yes

[Sunday 3:39 PM]
Golden Gun:
got it
when do you wanna do the trade

[Sunday 3:39 PM]
HugePogger ********:
I can then send using the email on your CB acc
I’m down whenever

[Sunday 3:39 PM]
Golden Gun:
im good to do it now

[Sunday 3:40 PM]
HugePogger ********:
Sounds good
I have it ready, why don’t you send me your Coinbase email and before we do the trade I send you like 5 bucks
Just to make sure it works for us?

[Sunday 3:40 PM]
Golden Gun:
0x50401969f5Fe2B0ED23a49769827C3B0ACA6e04b
lets do the wallet address instead

[Sunday 3:40 PM]
HugePogger ********:
Is that your USDC address

[Sunday 3:41 PM]
Golden Gun:
yep

[Sunday 3:41 PM]
HugePogger ********:
With address has fees
Thru email has no fees

[Sunday 3:42 PM]
Golden Gun:
[email protected]

[Sunday 3:43 PM]
HugePogger ********:
Cool
Check your USDC wallet, if you received it

[Sunday 3:43 PM]
Golden Gun:
got the 3 bucks

[Sunday 3:43 PM]
HugePogger ********:
Let me know if you’re able to convert it to USD balance as wel
And are you able to convert it back and forth?

[Sunday 3:45 PM]
Golden Gun:
yeah looks good
who's going first

[Sunday 3:54 PM]
HugePogger ********:
Was your trade with rob the only cash trade

[Sunday 3:54 PM]
Golden Gun:
yeah

[Sunday 3:54 PM]
HugePogger ********:
Cuz I have more I can ss as well
Those were just the ones recent

[Sunday 3:55 PM]
Golden Gun:
would you wanna do half i trade you the ak then the other half?

[Sunday 3:56 PM]
HugePogger ********:
I’d prolly rather you go first if you just had those 2

[Sunday 3:56 PM]
Golden Gun:
it was 3
the bfk ruby gungnir and howl

[Sunday 3:56 PM]
HugePogger ********:
I can discord screenshare the Coinbase balance I have too, it’s ~10k rn

[Sunday 3:56 PM]
Golden Gun:
that's fine
send the trade offer for the ak

[Sunday 3:57 PM]
HugePogger ********:
HugePogger ******** sent you a new trade offerView trade offer

[Sunday 3:57 PM]
Golden Gun:
accepted

[Sunday 4:00 PM]
HugePogger ********:
ok is it the same address

[Sunday 4:01 PM]
Golden Gun:
yep
[email protected]

[Sunday 4:04 PM]
HugePogger ********:
gotcha 1s

[Sunday 4:08 PM]
Golden Gun:
any update?
you serious dude?

Monday, April 19, 2021