Archived Report: 76561198163428961 - ([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: 76561198163428961

Victim profile: 76561198157617433

What happened? Description:

Hello, so i made couple of deals with this dude in the past few days sold my flip knife emerald many rare items, now we come to this that he was interested in my Factory new Vice gloves which price is around 18-19k so he offered 17k euro which was fine with me since prices dropped of the items recently so deal had to be done via LTC where he sent me money for the past deals also, i trusted him due to last transactions and sent him the gloves from my other account, i sent my items from my other account in the past deals also, this is 64 id of my other account
76561198855267486
| steamname: vice2
| steam3ID: [U:1:895001758]
| steamID32: STEAM_0:0:447500879
| steamID64: https://steamcommunity.com/profiles/76561198855267486
| customURL: https://steamcommunity.com/id/142093785197235
| steamrep: https://steamrep.com/profiles/76561198855267486

i'll upload the screenshots of the last conversation which got me scammed out of my gloves, if it will be necessary i'll upload last conversations also, just let me know!​

Provide Evidence:

[5:09 AM]
_T_:
Hi

[5:09 AM]
Hazelly:
yo yo

[5:10 AM]
_T_:
How much u got for all itens?

[5:11 AM]
Hazelly:
i didn't sell my gloves yet
how much can you offer?
i found out they are 25th by the float
in the world


[5:11 AM]
_T_:
U have more? Like more stuff

[5:11 AM]
Hazelly:
yeah
stiletto fade and
survival fade
stiletto 93 % fade
survival 92

[5:12 AM]
_T_:
The thing is they dont sell
2 sales this whole month
I can offer 17 for the 3

[5:14 AM]
Hazelly:
no thanks

[5:14 AM]
_T_:
17.5 Max Max

[5:15 AM]
Hazelly:
thats literally only price of gloves
lol

[5:15 AM]
_T_:
I am talking euros

[5:15 AM]
Hazelly:
yeah i know

[5:15 AM]
_T_:
I Will think
Let me see

[6:05 AM]
_T_:
18 i can

[6:05 AM]
Hazelly:
for gloves

[6:05 AM]
_T_:
Gloves are less kekw

[6:06 AM]
Hazelly:
18 and gloves and we make deal
there are not many vice gloves fn


[6:07 AM]
_T_:
Bruh but they are less than 18 Xd

[6:07 AM]
Hazelly:
nope they are not
market is crashed
lol
show me at least 1 vice gloves fn

[6:07 AM]
_T_:
Yeah of course

[6:07 AM]
Hazelly:
which has been sold for that price


[6:07 AM]
_T_:
One listed for less and not selling

[6:07 AM]
Hazelly:
which is not as rare as mine
lol
and its listed for 18980 $
here you can see gloves almost close to my float
and his price lol

don't compare 25th float to 101 which doesn't sell for 19 k

[6:09 AM]
_T_:
Send inv link

Rank 9 sold for less than that
But ok
I can Take better look

[6:10 AM]
Hazelly:
it was 21410 lol

[6:10 AM]
_T_:
Rank 9

[6:10 AM]
Hazelly:
and 30 sept

literally 1 month ago

[6:10 AM]
_T_:
Still, way better rank

[6:10 AM]
Hazelly:
yeah i kknow
i don't ask for 21k though
even though that i'm losing money
lol

[7:03 AM]
_T_:
19 for the 3

[7:03 AM]
Hazelly:
bro
i dont have knives
anymore
i told y
ou
i only have gloves
and thats it

[7:04 AM]
_T_:
inv private
i did not know

[7:06 AM]
Hazelly:
yeah so
tell me offer
for gloves

[7:06 AM]
_T_:
dude then its what i said earlier
u cant get more

[7:07 AM]
Hazelly:
i don't remember
how much you said for gloves
lol

[7:07 AM]
_T_:
ah yes i said for the 3
kek
17 € for the gloves

[9:24 AM]
Hazelly:
hey
you there?

[9:25 AM]
_T_:
Ye

[9:25 AM]
Hazelly:
i'll do for 17k
euros

[9:25 AM]
_T_:
Let me get home

[10:13 AM]
Hazelly:
how long
till you get at home?

[10:14 AM]
_T_:
Send the offer

[10:15 AM]
Hazelly:
where

[10:17 AM]
Hazelly:
do you have crypto ready?

[10:19 AM]
_T_:
Yeah the 17
€

[10:20 AM]
Hazelly:
MHFPUYyBQGj518YCPGuaCoosvD95brVczr
thats my LTC
you have enough LTC right?

[10:21 AM]
_T_:
Ok

[10:21 AM]
Hazelly:
little bit worried

[10:21 AM]
_T_:
Yes

[10:22 AM]
Hazelly:
i'm ready to confirm
hope you not gonna scam me
lol

[10:22 AM]
_T_:
Lol man
Confirm

[10:22 AM]
Hazelly:
LMAOOO
drop txid as soon as its sent
ok?

[10:22 AM]
_T_:
Ok

[10:22 AM]
Hazelly:
sent

​

​

Hello again, so i'm replying with my other account here, this is the link of my steam profile: https://steamcommunity.com/id/142093785197235
| steamname: vice2
| steam3ID: [U:1:895001758]
| steamID32: STEAM_0:0:447500879
| steamID64: https://steamcommunity.com/profiles/76561198855267486
| customURL: https://steamcommunity.com/id/142093785197235
| steamrep: https://steamrep.com/profiles/76561198855267486

is there anything else you need from my side? i didn't get what settings i have to change and retake the screenshot of the chat logs, i have no chat evidence from vice2 account, i was never friends with him on the steam from this account, i used to chat with him on the steam from Hazelly account, i have old conversations also screenshoted and saved so i can provide if needed

well yeah i get that, i don't really use steam client often, i used web browser steam chat and thats how i communicated with him so, i tried and didn't find that setting, and steam client doesn't open the chat of him anymore due that he removed me and blocked me

here on the screenshot it can be seen that he blocked me on the hazelly account, which i used to communicate with him, and i sent him friend request from my other account, obv ignoring me and he didn't block me there

he made his steam profile open for few minutes, which i got lucky and took a screenshot that my gloves are in his inventory,

steam chat is closed by it self how am i supposed to open it again wtf? and it clearly shows VICE 2 item inventory and steamcommunity.com and you can even see icon that i was able to copy my inventory

due that my steam chat is closed on the browser i can screenshot from my mobile phone where i have steam chat still open so you can see it is a link and not the screenshot or anything

here is the screenshot off steam chat application from my mobile phone where it clearly shows that its link and not the screenshot

this is the screenshot with that setting turned on so you can see the link

so here is my LTC address: MHFPUYyBQGj518YCPGuaCoosvD95brVczr and transaction history

and here is this screenshot as well

I met him on the csgo empire, i use Hazelly account on that website we made many deals on the csgoempire, after that off the csgoempire as well and he paid for everything, even his friends or whoever he found bought my rare items and he paid for everything via crypto at the same LTC address which i just dropped, so i used to chat with him from that account, and i didn't see any point to have him in my friend list, on my other account called vice2 where i sent my gloves from, because in the past deals i've sent my items from that account and didn't have him in my friend list also and everything went smooth, he had KYC check done on the csgoempire and was active user, high level also csgo-rep was fine for me, which i later checked after getting scammed and seen that he boosted it with his friends help to make his self legit i didn't make that much research i wouldn't think he would lie since i've sold many rare items to him

and my gloves were on vice2 account i had him so it was getting tradable i wouldn't trade it on hazelly account and waste 1 more week to get it tradable again due to csgo trade hold restriction, prices were dropped insane on the cs2 items and i was tryna quick sell before i would lose more money on it