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Declined Report: 76561197960541191 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by GERALT.AMX ©, Jan 5, 2021.

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  1. GERALT.AMX ©

    GERALT.AMX © New User

    Messages:
    3
    Steam:
    STEAM_0:1:110595192
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197960541191

    Victim profile: 76561198181456113

    What happened? Description:
    Hi, this is in regards to the earlier scam report i had raised, this is the guy who offered to buy the items from me for real cash and then added the fraudulent Middle man to handle the trade, during the trade process i transfered all my items to the middle man
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    , then during middle of the trade the buyer Accused had some difficulty transferring the amount and after few minutes, just left the chat and blocked me,

    then The accused and the middle man were in sync and they both blocked me, and i did not get my items back.​

    Provide Evidence:
    [12/21/2020, 9:16 PM]
    |ɘʏiɿdɒᎮ:
    hey
    whats the add for ?
    ohh from reddit ?

    [12/21/2020, 9:38 PM]
    GERALT.AMX ©:
    Hey
    yes from Reddit

    [12/21/2020, 9:56 PM]
    |ɘʏiɿdɒᎮ:
    you got other offer for this phospor?

    Tuesday, December 22, 2020

    [12/22/2020, 9:53 AM]
    GERALT.AMX ©:
    hey sorry it was late last night when you messaged
    i am looking at offers
    best i received was $235

    [12/22/2020, 12:55 PM]
    |ɘʏiɿdɒᎮ:
    ahh see
    if i can offer more
    could you make a close deal?

    [12/22/2020, 4:14 PM]
    GERALT.AMX ©:
    hi, what is your best offer?

    [12/22/2020, 7:12 PM]
    |ɘʏiɿdɒᎮ:
    i want to make a close deal for 260$

    [12/22/2020, 8:29 PM]
    GERALT.AMX ©:
    Okay give me till tomorrow to decide,
    The thing is trade locked until 25th so ,l

    Wednesday, December 23, 2020

    [12/23/2020, 5:53 PM]
    |ɘʏiɿdɒᎮ:
    okok

    [12/23/2020, 8:22 PM]
    GERALT.AMX ©:
    Hey
    also i was wondering if you have some skins to trade as well

    Thursday, December 24, 2020

    [12/24/2020, 1:09 AM]
    |ɘʏiɿdɒᎮ:
    sorry i just buying and selling stuffs.

    [12/24/2020, 1:09 AM]
    GERALT.AMX ©:
    Playing another game sorry

    [12/24/2020, 1:14 AM]
    |ɘʏiɿdɒᎮ:
    its ok no problem

    Friday, December 25, 2020

    [12/25/2020, 3:16 PM]
    |ɘʏiɿdɒᎮ:
    hey

    [12/25/2020, 3:16 PM]
    GERALT.AMX ©:
    Playing another game sorry

    [12/25/2020, 5:57 PM]
    |ɘʏiɿdɒᎮ:
    hello

    [12/25/2020, 8:01 PM]
    GERALT.AMX ©:
    Hello
    The blue phosphor is finally ready for trade

    [12/25/2020, 8:31 PM]
    GERALT.AMX ©:
    Also, i am looking to sell the Gut knife also, if you interested

    [12/25/2020, 8:32 PM]
    |ɘʏiɿdɒᎮ:
    how much for both ?

    [12/25/2020, 8:32 PM]
    GERALT.AMX ©:
    how much were you thinking about it?
    knife is a rare float .0083

    [12/25/2020, 8:33 PM]
    |ɘʏiɿdɒᎮ:
    hmm wait ill check

    [12/25/2020, 8:33 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 8:33 PM]
    |ɘʏiɿdɒᎮ:
    260$ for blue phospor?

    [12/25/2020, 8:34 PM]
    GERALT.AMX ©:
    i have one question before we get into this furhter, how do we go about the trade, meaning how it will work?

    [12/25/2020, 8:34 PM]
    |ɘʏiɿdɒᎮ:
    hmm have you sold items before or first time?
    180$ for gut knife

    [12/25/2020, 8:35 PM]
    GERALT.AMX ©:
    mostly traded on cs.money but not anywhere else,

    [12/25/2020, 8:35 PM]
    |ɘʏiɿdɒᎮ:
    what about if we use a reddit middleman? so we dont have any advantage on our deal , maybe we can split the fee or fees at my side. its fine ?

    [12/25/2020, 8:38 PM]
    GERALT.AMX ©:
    okay, that works for me, that guy will do what exactly though?

    [12/25/2020, 8:38 PM]
    |ɘʏiɿdɒᎮ:
    we can ask them how it works. they will settle our deal to make secured.
    we will help them for our deal

    [12/25/2020, 8:38 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 8:39 PM]
    |ɘʏiɿdɒᎮ:
    so are you with my price?
    for both
    are you ok*

    [12/25/2020, 8:39 PM]
    GERALT.AMX ©:
    sorry for sounding dumb but will you transfer the amount first then i will send you the items is that how it will work or how would it be?

    [12/25/2020, 8:40 PM]
    |ɘʏiɿdɒᎮ:
    idk really know coz all middleman is not the same how they works
    so its better to ask them

    [12/25/2020, 8:40 PM]
    GERALT.AMX ©:
    okay got it

    [12/25/2020, 8:40 PM]
    |ɘʏiɿdɒᎮ:
    we do paypal?
    or bank ?

    [12/25/2020, 8:41 PM]
    GERALT.AMX ©:
    so 200 for knife and 260 for Blue phosphor does that work for you?

    [12/25/2020, 8:41 PM]
    |ɘʏiɿdɒᎮ:
    how about 450 for both and ill pay all charges if they have fees
    is that works for you?

    [12/25/2020, 8:42 PM]
    GERALT.AMX ©:
    yes, i am okay with that :)

    [12/25/2020, 8:42 PM]
    |ɘʏiɿdɒᎮ:
    ok here we can try to contact one of them
    https://www.reddit.com/r/GlobalSteamTrade/wiki/middleman_thread
    we do paypal bank or btc anyway?

    [12/25/2020, 8:44 PM]
    GERALT.AMX ©:
    i have paypal, BTW, where you from? i am from India, international bank transfer might be a problem, Paypal would be fine, let me just recheck, give me 5 mins

    [12/25/2020, 8:44 PM]
    |ɘʏiɿdɒᎮ:
    im from indonesia
    yeah paypal works fine
    have you see middleman from reddit already?
    lets try the 1st one
    lets try to add him.
    once you check your paypal, i need paypal email
    or paypal me link if you have it

    [12/25/2020, 8:48 PM]
    GERALT.AMX ©:

    this guy you mean right?

    [12/25/2020, 8:48 PM]
    |ɘʏiɿdɒᎮ:
    yes 1st guy
    if he didnt respond we can try to add the other middleman
    whats your paypal email ??
    still here?

    [12/25/2020, 8:51 PM]
    GERALT.AMX ©:
    yes yes
    one minute

    [12/25/2020, 8:51 PM]
    |ɘʏiɿdɒᎮ:
    okok

    [12/25/2020, 8:54 PM]
    GERALT.AMX ©:
    [email protected] that is my paypal address
    we have to contact that mm guy or how is it?

    [12/25/2020, 8:54 PM]
    |ɘʏiɿdɒᎮ:
    lets add them

    [12/25/2020, 8:54 PM]
    GERALT.AMX ©:
    contact as in add on steam
    okay

    [12/25/2020, 8:54 PM]
    |ɘʏiɿdɒᎮ:
    yes

    [12/25/2020, 8:54 PM]
    GERALT.AMX ©:
    i will also add

    [12/25/2020, 8:54 PM]
    |ɘʏiɿdɒᎮ:
    yes i added 1st guy already
    he still not responding yet
    we can try the other also
    or lets add all of them

    [12/25/2020, 8:55 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 8:55 PM]
    |ɘʏiɿdɒᎮ:
    it seems 3rd and 4th are offline
    1st and 2nd is online

    [12/25/2020, 8:55 PM]
    GERALT.AMX ©:
    i added them both

    [12/25/2020, 8:56 PM]
    |ɘʏiɿdɒᎮ:
    ohh okok all of them?
    i will add them all now aswell
    i added all of them

    [12/25/2020, 8:57 PM]
    GERALT.AMX ©:
    that Ferrari guy responded to me

    [12/25/2020, 8:57 PM]
    |ɘʏiɿdɒᎮ:
    ohh okok tell him to accept me

    [12/25/2020, 8:58 PM]
    GERALT.AMX ©:
    i added you to group chat

    [12/25/2020, 8:58 PM]
    |ɘʏiɿdɒᎮ:
    okok

    [12/25/2020, 9:04 PM]
    |ɘʏiɿdɒᎮ:
    pls double check the email
    [email protected]

    [12/25/2020, 9:05 PM]
    GERALT.AMX ©:
    yes that is correct

    [12/25/2020, 9:06 PM]
    |ɘʏiɿdɒᎮ:
    okok still waiting signal
    can you send me request via paypal?
    request money

    [12/25/2020, 9:11 PM]
    GERALT.AMX ©:
    what is email id?

    [12/25/2020, 9:11 PM]
    |ɘʏiɿdɒᎮ:
    [email protected]

    [12/25/2020, 9:11 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 9:12 PM]
    |ɘʏiɿdɒᎮ:
    okok . just tell me if you .. ill check it

    [12/25/2020, 9:12 PM]
    GERALT.AMX ©:
    how much to request?

    [12/25/2020, 9:12 PM]
    |ɘʏiɿdɒᎮ:
    450USD

    [12/25/2020, 9:12 PM]
    GERALT.AMX ©:
    okay

    [12/25/2020, 9:15 PM]
    |ɘʏiɿdɒᎮ:
    you sent request already?

    [12/25/2020, 9:15 PM]
    GERALT.AMX ©:
    https://steamuserimages-a.akamaihd....562/16D19B14990EE823A72117A0D4213C502EF5502B/

    getting this error :(

    [12/25/2020, 9:16 PM]
    |ɘʏiɿdɒᎮ:
    why you got error?
    once i check your paypal its fine .
    https://steamuserimages-a.akamaihd....744/26F036EF689210B53DE3846EFDE603614D36E049/

    [12/25/2020, 9:17 PM]
    GERALT.AMX ©:
    wait, i will try the trade again

    [12/25/2020, 9:17 PM]
    |ɘʏiɿdɒᎮ:
    okok

    [12/25/2020, 9:19 PM]
    GERALT.AMX ©:
    i have sent the items to him

    [12/25/2020, 9:19 PM]
    |ɘʏiɿdɒᎮ:
    ok still waiting for his signal
    im trying to send now

    [12/25/2020, 9:24 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 9:25 PM]
    |ɘʏiɿdɒᎮ:
    dude. got some problem. i got some error too
    but it says
    got limits
    https://steamuserimages-a.akamaihd....322/B082B47DD9936DC2C9F9B003868E24688A1CE7BB/

    https://steamuserimages-a.akamaihd....323/45695F40676606AF911BD8A772E400CDF255770F/

    [12/25/2020, 9:26 PM]
    GERALT.AMX ©:
    oh no :(

    [12/25/2020, 9:26 PM]
    |ɘʏiɿdɒᎮ:
    i have been limits
    in sending money
    due to different currency
    i can only send 700$ above
    can we fix this trade?

    [12/25/2020, 9:27 PM]
    GERALT.AMX ©:
    you tell me how to go about this,

    [12/25/2020, 9:27 PM]
    |ɘʏiɿdɒᎮ:
    like ill pay you 700usd above
    and we make another agreement

    [12/25/2020, 9:28 PM]
    GERALT.AMX ©:
    okay, i send you difference back right?

    [12/25/2020, 9:28 PM]
    |ɘʏiɿdɒᎮ:
    no i mean we do another transactions
    coz i have limits cant able to recieve or send 700$ below

    [12/25/2020, 9:29 PM]
    GERALT.AMX ©:
    other txn meaning?

    [12/25/2020, 9:29 PM]
    |ɘʏiɿdɒᎮ:
    we add another stuffs
    and ill pay you 700$
    i mean csgo stuffs that make 700$

    [12/25/2020, 9:30 PM]
    GERALT.AMX ©:
    okay, i don't think i have anything else much

    [12/25/2020, 9:30 PM]
    |ɘʏiɿdɒᎮ:
    you dont have any stuffs for sale from steam market like that?
    or you got steam wallet balance?

    [12/25/2020, 9:30 PM]
    GERALT.AMX ©:
    just check in my profile if you see anything worthwhile
    i have 2 Stattrak AK

    [12/25/2020, 9:31 PM]
    |ɘʏiɿdɒᎮ:
    how about csgo inventories
    for 700$

    [12/25/2020, 9:31 PM]
    GERALT.AMX ©:
    and Stattrack M4a4

    [12/25/2020, 9:31 PM]
    |ɘʏiɿdɒᎮ:
    whole./
    doe that works for you ?

    [12/25/2020, 9:33 PM]
    GERALT.AMX ©:
    give me just 2 min to think

    [12/25/2020, 9:33 PM]
    |ɘʏiɿdɒᎮ:
    okok

    [12/25/2020, 9:35 PM]
    GERALT.AMX ©:
    should we try to do bank transfer?
    will that work for you?

    [12/25/2020, 9:36 PM]
    |ɘʏiɿdɒᎮ:
    dude my account is connected into my paypal.
    my bank account. so its the same
    i give you 750$ for whol inventories
    whole*
    and ill pay middleman

    [12/25/2020, 9:38 PM]
    GERALT.AMX ©:
    okay fine
    i am good with that

    [12/25/2020, 9:38 PM]
    |ɘʏiɿdɒᎮ:
    okok lets tell to the middleman

    [12/25/2020, 9:38 PM]
    GERALT.AMX ©:
    okay

    [12/25/2020, 9:46 PM]
    |ɘʏiɿdɒᎮ:
    hello

    [12/25/2020, 9:47 PM]
    GERALT.AMX ©:
    I am back

    [12/25/2020, 9:47 PM]
    |ɘʏiɿdɒᎮ:
    okok still waiting for the middleman singal

    [12/25/2020, 9:55 PM]
    GERALT.AMX ©:
    are you there?
    Hey is anything wrong?
    is anything wrong?

    [12/25/2020, 10:08 PM]
    GERALT.AMX ©:
    what happened man
    why you troll me?


    [12/25/2020, 8:56 PM]
    Ferrari ⭕:
    Yes?
    How can I help you?
    Please state the reason of your add.

    [12/25/2020, 8:56 PM]
    GERALT.AMX ©:
    Hi
    i saw your profile as a middle man for CS go trade and was wondering if you can help me

    [12/25/2020, 8:57 PM]
    Ferrari ⭕:
    Yes I can.
    Who are you dealing with?

    [12/25/2020, 9:18 PM]
    GERALT.AMX ©:
    You sent Ferrari ⭕ a new trade offerCSGO trade , MM |ɘʏiɿdɒᎮView trade offer

    [12/25/2020, 9:20 PM]
    Ferrari ⭕:
    https://steamuserimages-a.akamaihd....924/EA946352AAF4799711DC948216D15310A305E59A/

    Please wait for a moment.

    [12/25/2020, 9:20 PM]
    GERALT.AMX ©:
    ok

    [12/25/2020, 9:20 PM]
    Ferrari ⭕:
    https://steamuserimages-a.akamaihd....719/BDFE1E2F7B5DE2450439DD306D5BC3718B3CC798/

    [12/25/2020, 9:42 PM]
    GERALT.AMX ©:
    You sent Ferrari ⭕ a new trade offerView trade offer

    [12/25/2020, 9:54 PM]
    Ferrari ⭕:
    Your buyer been offline
    What happen?

    [12/25/2020, 9:55 PM]
    GERALT.AMX ©:
    idk, pinging him

    [12/25/2020, 9:56 PM]
    Ferrari ⭕:
    It seems your buyer trolled us
    He left from GC

    [12/25/2020, 9:56 PM]
    GERALT.AMX ©:
    oh no :(

    [12/25/2020, 9:57 PM]
    Ferrari ⭕:
    I will make a report
    Dont worry
    Your items will here

    [12/25/2020, 9:57 PM]
    GERALT.AMX ©:
    just wait for few minutes
    maybe he comeback

    [12/25/2020, 9:57 PM]
    Ferrari ⭕:
    You need only to wait 7 days to get your stuffs.
    He remove me and blocked me

    [12/25/2020, 9:59 PM]
    GERALT.AMX ©:
    he did same for me also :(

    [12/25/2020, 9:59 PM]
    Ferrari ⭕:
    Yes. Dont worry
    Your items still here.
    You need only to wait 7 days to get them

    [12/25/2020, 10:01 PM]
    GERALT.AMX ©:
    okay,

    [12/25/2020, 10:01 PM]
    Ferrari ⭕:
    Just send me your trade link.

    [12/25/2020, 10:01 PM]
    GERALT.AMX ©:
    idk why that ahole wasted our time
    he contacted me via reddit
    how to report please let me know also

    [12/25/2020, 10:02 PM]
    Ferrari ⭕:
    Dont worry i already did. Even you report him. You have nothing to with it.
    Its useless. Because he only trolled us.
    I will make a move for this. I think he left coz he cant able to send the money.

    [12/25/2020, 10:04 PM]
    GERALT.AMX ©:
    atleast should let us know that it is not happening, simply he wasted our time :(
    please keep my items safe, i trust you
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=221190385&token=CqsGRmBN

    that is my trade link

    [12/25/2020, 10:20 PM]
    Ferrari ⭕:
    Yes no problem. Just keep in touch

    [12/25/2020, 10:24 PM]
    GERALT.AMX ©:
    Thank you
    just one more thing,
    i know you must be well connected in the community, and i wanted to report this guy, who is trying to scam people
    have a look at this screenshot
    https://steamuserimages-a.akamaihd....128/92D1E94C9078D216E348FD5F72A455E912E41B1A/

    [12/25/2020, 10:26 PM]
    Ferrari ⭕:
    Thats a WebAPI scam

    [12/25/2020, 10:26 PM]
    GERALT.AMX ©:
    i know the trade link is a scam, which is designed to look exactly like the steam trade page, i played dumb with him,
    i will give you profile link

    [12/25/2020, 10:26 PM]
    Ferrari ⭕:
    Yes sure.

    [12/25/2020, 10:26 PM]
    GERALT.AMX ©:
    can you please report him and spread the word in your ranks?
    Steam Community :: adariacisore
    Add me if you wanna play :) SMFC/FACEIT LVL 8
    https://steamcommunity.com/profiles/76561199027818777/

    that is the profile

    [12/25/2020, 10:27 PM]
    Ferrari ⭕:
    Will do!

    [12/25/2020, 10:27 PM]
    GERALT.AMX ©:
    and if possible warn others about that scam page?

    [12/25/2020, 10:28 PM]
    Ferrari ⭕:
    Theres a million people on Steam , so we cant reach all of them

    [12/25/2020, 10:28 PM]
    GERALT.AMX ©:
    yes i know, i thought since you might know some people who keep like track of these type of things
    Again thank you for your help

    [12/25/2020, 10:29 PM]
    Ferrari ⭕:
    Yes no problem
    Im glad you use my Services.

    [12/25/2020, 10:29 PM]
    GERALT.AMX ©:
    one of the most saddest Christmas in my life till date, Wish you happy holidays

    [12/25/2020, 10:30 PM]
    Ferrari ⭕:
    No worries your items will be retured when the cooldown is lifted.
    Have a great Christmas
    :heartp:

    Sunday, December 27, 2020

    [12/27/2020, 8:15 PM]
    GERALT.AMX ©:
    Hey
    Is everything okay
    your profile has gone private

    Monday, December 28, 2020

    [12/28/2020, 7:28 AM]
    Ferrari ⭕:
    Its still up

    [12/28/2020, 7:28 AM]
    GERALT.AMX ©:
    Taking a break till Jan 2,

    [12/28/2020, 7:28 AM]
    Ferrari ⭕:
    Yes

    Attached Files:

    Last edited by a moderator: Jan 5, 2021
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
  3. GERALT.AMX ©

    GERALT.AMX © New User

    Messages:
    3
    Steam:
    STEAM_0:1:110595192
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197960541191

    Victim profile: 76561198181456113

    What happened? Description:
    Hi, this is in regards to the earlier scam report i had raised, this is the guy who offered to buy the items from me for real cash and then added the fraudulent Middle man(who is also banned at your sit) to handle the trade, during the trade process i transferred all my items to the middle man. but the buyer pretended to have difficulty in transferring the money.

    after some 10 mins into the deal, the Buyer left the chat and blocked me, the Middle man then assured me that within 7 days i will get the items back, but 7 days passed and i did not get any word from him, he blocked me also,

    now that the time has passed, i saw that my original items are in the possession of the original buyer and has proudly displayed it on his steam profile, there is one AK Ellite Build with the name tag "GERALT_RZR.AMX" which was mine, a Artic Wolf UMP, with Name Tag "White Wolf"
    the Gut knife and Blue phosphor that i traded with the Middle man are all with the Accused now

    Both of them are together and they scammed me, i have uploaded all the chat info with both of them to this, forum, along with screenshots of the items.​

    Provide Evidence:
    Chat log attached​

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Pls stop submitting this report - you clearly do not have what is required and TEXT chat is not acceptable.
    I'm merging this one with the other so as to not spam reports against someone that clearly was not shown per evidence guilty of any wrong doing.
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