Accepted Report: 76561197961451745 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197961451745

Victim profile: 76561198132432605

What happened? Description:

Was gambling in hellcase.com, when I won once, 2 scammers approached me but one of them was too obvious so I started talking to the other one. I didn't actually get scammed but I believe that some people might fall for it. I will upload a youtube video for more awareness but if he gets bad steamrep it would be nice.​

Provide Evidence:

I found around 5 more accounts connected to him:
https://steamcommunity.com/profiles/76561198805029445/
^The account he sent me the trade from^
Some IDENTICAL accounts:
https://steamcommunity.com/profiles/76561198805151970
https://steamcommunity.com/profiles/76561198413839404
https://steamcommunity.com/profiles/76561198411913332
https://steamcommunity.com/profiles/76561198413839404
This guy is almost the same but has a different name:
https://steamcommunity.com/profiles/76561198412225329
Seems like there is a whole underground ring of "Hellcase" scammers.
The scam isn't too complicated by itself but I've sent screenshot files so you should see that. ​

Never tell your password to anyone.
✪ v0rtex csgoempire.com: yo
✪ v0rtex csgoempire.com: whats up
Ale | Hellcase™: Hello
Ale | Hellcase™: I'm Ale from Hellcase!
Ale | Hellcase™: How's your day?
✪ v0rtex csgoempire.com: ,meh
✪ v0rtex csgoempire.com: ok i guess
✪ v0rtex csgoempire.com: hbu
✪ v0rtex csgoempire.com: anyway
✪ v0rtex csgoempire.com: why did you add me?
Ale | Hellcase™: I'm glad to hear that! I'm fine too thanks! , And I'm sorry to disturb you. I've contacted you because I have some very important matter to talk with you about, Do you mind?
✪ v0rtex csgoempire.com: yeah its ok
✪ v0rtex csgoempire.com: whats up
Ale | Hellcase™: I've contacted you to inform you that We from Hellcase are currently releasing new limited cases and sadly we are in short of the said items to maintain the cases. And you have the items we need which are the
★ Falchion Knife | Urban Masked
AK-47 | Orbit Mk01
P2000 | Fire Elemental
AK-47 | Blue Laminate
M4A4 | Evil Daimyo
Desert Eagle | Midnight Storm
And We raffled for todays user from HellCase and it is you who won the special offer. And since you have won our daily raffle today We From Hellcase are willing to exchange you this for the items mentioned.
https://gyazo.com/ae501be4dddbd489f8e0a030259dd564
Ale | Hellcase™: We are offering you much because you won the special offer and also for the uncertainty of the item you will get if you unbox any from our cases.
also if you want an another assurance from our very own [email protected] you can give me your email so i can ask them to mail you.
Please bear in mind that you are never going to trade me anything in the process.
✪ v0rtex csgoempire.com: uhm
✪ v0rtex csgoempire.com: yes please
✪ v0rtex csgoempire.com: i want to have assurance for that
✪ v0rtex csgoempire.com: hard earned money
✪ v0rtex csgoempire.com: my email is at
✪ v0rtex csgoempire.com: [email protected]
✪ v0rtex csgoempire.com: sorry for the imbecile emailo
✪ v0rtex csgoempire.com: was little ;ddd
Ale | Hellcase™: No problem, please give me a moment to talk with them.
✪ v0rtex csgoempire.com: so uhh
✪ v0rtex csgoempire.com: how do we do this
✪ v0rtex csgoempire.com: do you give me the money first?
✪ v0rtex csgoempire.com: i mean
✪ v0rtex csgoempire.com: can you
✪ v0rtex csgoempire.com: cuz i dont want to get myself scammed
✪ v0rtex csgoempire.com: hello?
Ale | Hellcase™: So here is how the trade will be we will not be the one who will send you the credits/skins, our panel will be the one who will transfer it and it will only require you to accept / deposit the items that we need to get the necessary log's and data to transfer the amount of credits/skins into your hellcase account/inventory,
Please bear in mind that you are never going to trade me anything in the process. The system only requires you to send pending trade offers of the
aforementioned items to our hellcase panel for it to gather the necessary logs and data for the process of trading. Please also be reminded that this conversation is being recorded and it's link to steam valve corporation so you have the full assurance that everything will be safe all i need from you is your trade url so i can start prepare the panel. It's because Sending money without a certain processed contract is againts to our policy , We are only allowed to use that database system of ours to send a programmed request to the winners so that whenever the programmed request will be accepted, It will then automatically added the credit into there certain accounts.
And you dont have to worry since this is a recorded transaction and to be linked to valve for the site's weekly report to the community, We never risk our site's reputation just to do such thing that is againts the policy. And I've just got the message from the support team , they have told me they have sent you an email can you please check?
✪ v0rtex csgoempire.com: i dont see an email?
✪ v0rtex csgoempire.com: .ㅑㄴ s it me?
Ale | Hellcase™: was your email was [email protected]?
✪ v0rtex csgoempire.com: yeah?
Ale | Hellcase™: That's the email i have given to them.
✪ v0rtex csgoempire.com: weird
Ale | Hellcase™: Can you please check it again?
✪ v0rtex csgoempire.com: https://gyazo.com/c328c3da04d8aa8a3147724e9dc777f7?token=d224e508bb818955fed547f20c9cddf9
✪ v0rtex csgoempire.com: is this it?
Ale | Hellcase™: Yes it is.
✪ v0rtex csgoempire.com: oh
✪ v0rtex csgoempire.com: its kinda like the previous one
Ale | Hellcase™: I told them to send you an email.
✪ v0rtex csgoempire.com: but ok
✪ v0rtex csgoempire.com: yeah
✪ v0rtex csgoempire.com: so what do i do now
Ale | Hellcase™: May I know if you are okay with the process Mr.V0rtex? so I can start to prepare our panel.
✪ v0rtex csgoempire.com: yeah
✪ v0rtex csgoempire.com: im ok
✪ v0rtex csgoempire.com: btw
Ale | Hellcase™: Yes?
✪ v0rtex csgoempire.com: didnt you say that my http://steamcommunity.com/economy/item/730/2/13880269794/?l=english&o_url=yamoria
was also needed
Ale | Hellcase™: the items we need which are the
★ Falchion Knife | Urban Masked
AK-47 | Orbit Mk01
P2000 | Fire Elemental
AK-47 | Blue Laminate
M4A4 | Evil Daimyo
Desert Eagle | Midnight Storm
And we are offering $550.00 Worth Of Hellcase credits for those as our special offer. since you have won our daily raffle today
✪ v0rtex csgoempire.com: yes
✪ v0rtex csgoempire.com: but my knife isnt tradable yet?
Ale | Hellcase™: When you will be able to trade it?
✪ v0rtex csgoempire.com: 28th
✪ v0rtex csgoempire.com: feb
Ale | Hellcase™: Sorry for the delay reply. I need to talk with the other staff about this. Can you give me time?
✪ v0rtex csgoempire.com: i guess yeah
✪ v0rtex csgoempire.com:
✪ v0rtex csgoempire.com: so uhh
✪ v0rtex csgoempire.com: how much time do i wait
Ale | Hellcase™: As we discussed, The problem is the raffle you've won today which is the "special offer" is only until today. and you will be able to trade the said item on Feb 28th, But we also discussed we can make an exception if you will be able to deposit the other items first so you will be able to claim the said reward on feb 28th. It's up to you if you're okay with it. if not it's also fine we will just do another raffle.
✪ v0rtex csgoempire.com: and ill win?
✪ v0rtex csgoempire.com: isnt that rigging?
✪ v0rtex csgoempire.com: but whatever
Ale | Hellcase™: It's not Mr.v0rtex.
✪ v0rtex csgoempire.com: id rather do it on the 28th
✪ v0rtex csgoempire.com: so do we agree?
✪ v0rtex csgoempire.com: lets do it on the 28th?
Ale | Hellcase™: "we can make an exception if you will be able to deposit the other items first so you will be able to claim the said reward on feb 28th. It's up to you if you're okay with it. if not it's also fine we will just do another raffle."
✪ v0rtex csgoempire.com: "if not it's also fine we will just do another raffle."
✪ v0rtex csgoempire.com: lets do it
✪ v0rtex csgoempire.com: on another raffle?
✪ v0rtex csgoempire.com: or you didnt mean it like that?
Ale | Hellcase™: What we mean is we are going to cancel the special offer to you and make another raffle so other players from hellcase will have chance to win it.
✪ v0rtex csgoempire.com: ah
✪ v0rtex csgoempire.com: ok
✪ v0rtex csgoempire.com: whats the difference for me to give you half the items now and the other half on the 28th, and giving you all of them on 28th?
Ale | Hellcase™: Sending money without a certain processed contract is againts to our policy , We are only allowed to use that database system of ours to send a programmed request to the winners so that whenever the programmed request will be accepted, It will then automatically added the credit into there certain accounts.
✪ v0rtex csgoempire.com: against* and their*
✪ v0rtex csgoempire.com: okay
✪ v0rtex csgoempire.com: i get that
✪ v0rtex csgoempire.com: but why dont YOU give ME the money on the 28TH
Ale | Hellcase™: Sorry for typo. I am really tired working all day.
✪ v0rtex csgoempire.com: yeah its fine
Ale | Hellcase™: it's not me. The Hellcase team decided it.
✪ v0rtex csgoempire.com: just wanted to nitpick something
✪ v0rtex csgoempire.com: sorry
✪ v0rtex csgoempire.com: well uh
✪ v0rtex csgoempire.com: im sorry but
✪ v0rtex csgoempire.com: so
✪ v0rtex csgoempire.com: actually
✪ v0rtex csgoempire.com: i give you the skins
✪ v0rtex csgoempire.com: YOU give me 550$
✪ v0rtex csgoempire.com: then
Ale | Hellcase™: Not to me.
✪ v0rtex csgoempire.com: i give you the knife
✪ v0rtex csgoempire.com: yeah yeah to hellcase
✪ v0rtex csgoempire.com: so let me get this straight
✪ v0rtex csgoempire.com: I give you the skins worth 20 dollars now
✪ v0rtex csgoempire.com: you give me 550
✪ v0rtex csgoempire.com: then i give you a knife worth 50$????
✪ v0rtex csgoempire.com: what
✪ v0rtex csgoempire.com: what if i scam YOU
✪ v0rtex csgoempire.com: and i take the 550 for 20?
Ale | Hellcase™: It will never happen because as I've said earlier. Sending money without a certain processed contract is againts to our policy , We are only allowed to use that database system of ours to send a programmed request to the winners so that whenever the programmed request will be accepted, It will then automatically added the credit into there certain accounts.
✪ v0rtex csgoempire.com: so
✪ v0rtex csgoempire.com: i give you the skins now
✪ v0rtex csgoempire.com: you wait for me to give you the knife
✪ v0rtex csgoempire.com: and THEN you give me 550$?
✪ v0rtex csgoempire.com: I meant give them to hellcase ofc
Ale | Hellcase™: If you will be able to deposit the other items were mentioned, then we are not going to do another raffle today. we are going to wait until the day you will be able to complete the items were mentioned so our panel will be able to transfer the $550.00 Worth Of hellcase credits into your account.
✪ v0rtex csgoempire.com: what?
✪ v0rtex csgoempire.com: ok whatever im sick of this C Y A N E R D fix your scamming system lmfao
Ale | Hellcase™ is now Offline.

As I was doing this i found out that I was friends with this guy, and I remembered that he's the other scammer I was talking about in the description. I am 100% sure that they work together as I blocked this Hellcase | Administration guy immediately (forgot to remove from friends though) and the Ale guy used him or the account to give some credibility to his story. Will send chat that the other I had. P.S Notice how the amount of "money" they offered me is different which made me believe they were 2 different people.(550"$" and 150"$")