Already Banned Report: 76561197964115399 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197964115399

Victim profile: 76561198290125143

What happened? Description:

pls help me,
someone want to buy my bowie knife and awp fade and he told me this website https://www.reddit.com/r/GlobalCsgoTrade/wiki/middleman_thread
and we make deal for trade togather ferrari admin and ı send my item ferrari admin.and buyer canceled trade. and ferari admin told me you need to pay cancel payment. and ı payed and he blocked me ı cant take my money. I lost 2k dolar. Awp fade and bowie knife marble fade. how can ı complaint this man.and my items gone
https://steamcommunity.com/id/FerrariAdmin​

Provide Evidence:

https://www.reddit.com/r/GlobalCsgoTrade/wiki/middleman_thread
this website scum​

7 Nisan 2021 Çarşamba

[Çarşamba 19:22]
Ferrari ⭕:
Yes?
Any reason for the add?

[Çarşamba 19:22]
Smirikovski:
ı need make trade some people
he told we can use reddit

[Çarşamba 19:22]
Ferrari ⭕:
Who are you dealing with?

[Çarşamba 19:23]
Smirikovski:
can ı trust ?

[Çarşamba 19:23]
Ferrari ⭕:
Yes ofcourse.
You hired me from Reddit trading community. We dont do this for free we guarantee your safety.
I won't destroy my reputation as a middleman just to steal from people's hard work.
As you've seen I have a thousand trades history by helping people on Steam from their trades.

[Çarşamba 19:23]
Smirikovski:
how you can trade knife
because normaly if ı sent you knife trade ban

[Çarşamba 19:24]
Ferrari ⭕:
Yes you are correct.
Let me explain it.
But I need to know first
All the details
And who are you dealing with.

[Çarşamba 19:24]
Smirikovski:
vector b cs go
he name is
Steam Community :: Vector B › Csgo
Doing cash-out for Dota2 / Tf2 / CSGO since 2013 BTC CASH REPUTATION FEEDBACKS REP THREAD
https://steamcommunity.com/id/8_BITMAN/

[Çarşamba 19:25]
Ferrari ⭕:
Alright. I see.
Let me know the details first.

[Çarşamba 19:25]
Smirikovski:
he told me
he will buy my knife

[Çarşamba 19:25]
Ferrari ⭕:
-Who's the buyer/seller?-How much the money cost?-Payment you using?-Item/s involve on this trade?-Who'll pay this Service?

[Çarşamba 19:25]
Smirikovski:
300 dolar

[Çarşamba 19:25]
Ferrari ⭕:
This transaction is taking 3% of your deal.
Okay. Which payment are you using and who will pay my SERVICE?

[Çarşamba 19:26]
Smirikovski:
oky he will pay your service
how much

[Çarşamba 19:26]
Ferrari ⭕:
3% of your deal.
9$
Your buyer said the deal was 295$
Is that true?

[Çarşamba 19:26]
Smirikovski:
yes

[Çarşamba 19:26]
Ferrari ⭕:
Okay let me explain how it works.
:Seller trades the item to me, I will hold the item/s.I will give a signal to the buyer to send the money to seller.Seller confirms he has received the money.I will send the item/s to the buyer, the trade is completed! :I will need Permissions from the Seller if he/she already got the payments so I can able to send the Item/s to the Buyer.Item's will return back to the Seller if he/she didnt recieved any payments from the Buyer.I will not give the item's of the Seller to the Buyer if the payments not settled.CSGO RULESBuyer need to wait 7days before i release the items to her/him)(Once I recieved the items from the seller, I'll give a signal to the buyer to send the money right away)
Just please type ''READY'' if you wish to proceed.

[Çarşamba 19:28]
Smirikovski:
ı understand now
can you give few minute

[Çarşamba 19:28]
Ferrari ⭕:
Yes no problem.
You can take your time.
Your buyer said he is Ready now.
How about you Seller?

[Çarşamba 19:32]
Smirikovski:
my first time
normally ı useing website
for buy or sell

[Çarşamba 19:33]
Ferrari ⭕:
Yes.
Just put the items on my trade link
Takas teklifi bağlantısı:
https://steamcommunity.com/tradeoffer/new?partner=3849671&token=3YuYIUXj

And I will give signal to the buyer
To send the money via Bank transfer.
Let me know once you did. So I can check it and record this transaction aswell.
Do you have screenshot apps?
You need that once you recieved the money already. I need that from both of your sides.

[Çarşamba 19:35]
Smirikovski:
yes ı have
1m ı checking
ı sending trade

[Çarşamba 19:36]
Ferrari ⭕:
Okay. Let me know once you did.
Mobile confirmation aswell

[Çarşamba 19:36]
Smirikovski:
oky
can ı accept

[Çarşamba 19:38]
Ferrari ⭕:
What accept?
Please double check my profile.
Once you send the items.
If its level 0
Dont accept.

[Çarşamba 19:38]
Smirikovski:
Ferrari ⭕ kullanıcısına yeni bir takas teklifi gönderdinizTakas teklifini görüntüle
ı send

[Çarşamba 19:39]
Ferrari ⭕:
Got the items now.
Recording trade
There's an error in trading please wait
Steam is down
But I already recieve your items.

[Çarşamba 19:41]
Smirikovski:
ı am scared .d

[Çarşamba 19:42]
Ferrari ⭕:
Do not be scared
You can still check your items in your inventory.
Its still in your inventory.

[Çarşamba 19:42]
Smirikovski:
o

[Çarşamba 19:43]
Ferrari ⭕:
Did you saw? I still didnt accept yet.
Because steam is down

[Çarşamba 19:43]
Smirikovski:
yes

[Çarşamba 19:44]
Ferrari ⭕:
There was an error sending your trade offer. We were unable to contact the game's item server. The game's item server may be down or Steam may be experiencing temporary connectivity issues. Please try again later.

[Çarşamba 19:44]
Smirikovski:
we will try again ?

[Çarşamba 19:44]
Ferrari ⭕:
Yes.
Try it again

[Çarşamba 19:45]
Smirikovski:
ı cant send

[Çarşamba 19:45]
Ferrari ⭕:
https://steamstat.us/
You can check here
https://steamstat.us/
It says CS:GO Player Inventories Critical
You can wait 5 mins.
Or just 3 mins.
Please tell to your buyer to wait.
I will make a groupchat.

[Çarşamba 19:46]
Smirikovski:
oky

[Çarşamba 19:47]
Ferrari ⭕:
Please message on groupchat.

[Çarşamba 19:52]
Ferrari ⭕:
Sir
Sorry I have to say you need to wait 20-30mins.
Are you willing to wait? And your buyer?
But you can try it again.
And I will check.

[Çarşamba 19:53]
Smirikovski:
oky

[Çarşamba 19:53]
Ferrari ⭕:
Takas teklifi bağlantısı:
https://steamcommunity.com/tradeoffer/new?partner=3849671&token=3YuYIUXj

[Çarşamba 19:53]
Smirikovski:
Ferrari ⭕ kullanıcısına yeni bir takas teklifi gönderdinizTakas teklifini görüntüle

[Çarşamba 19:54]
Ferrari ⭕:
Please dont cancel your offer. So I can check it every second / minute.

[Çarşamba 19:54]
Smirikovski:
old trade ı cancelled

[Çarşamba 19:54]
Ferrari ⭕:
Yes no problem with that.

[Çarşamba 19:59]
Smirikovski:
can you try

[Çarşamba 19:59]
Ferrari ⭕:
Yes.

[Çarşamba 19:59]
Smirikovski:
oh,again gone

[Çarşamba 20:00]
Ferrari ⭕:
All is normal now but csgo inventory is critical yet.
You can see on steamstatus that ive sent to you.
If you cant load your inventory on other games. You can check there.

[Çarşamba 20:03]
Smirikovski:
yes ı saw thank you

[Çarşamba 20:04]
Ferrari ⭕:
Yes. Sorry about the problems.

[Çarşamba 20:05]
Smirikovski:
no problem not your problem

[Çarşamba 20:06]
Ferrari ⭕:
Yes they are doing that. To avoid hackers and scammers and whos doing duplicated items.

[Çarşamba 20:22]
Ferrari ⭕:
Hello.
You can try it now

[Çarşamba 20:22]
Smirikovski:
hello

[Çarşamba 20:22]
Ferrari ⭕:
Its normal now.

[Çarşamba 20:22]
Smirikovski:
can ı cancel or

[Çarşamba 20:23]
Ferrari ⭕:
You can cancel if you want

[Çarşamba 20:23]
Smirikovski:
still contine trade

[Çarşamba 20:23]
Ferrari ⭕:
Make new trade

[Çarşamba 20:23]
Smirikovski:
oky

[Çarşamba 20:23]
Ferrari ⭕:
But please check my steam profile and steam level. Because i've got many impersonators.

[Çarşamba 20:24]
Smirikovski:
Ferrari ⭕ kullanıcısına yeni bir takas teklifi gönderdinizTakas teklifini görüntüle
ı send

[Çarşamba 20:24]
Ferrari ⭕:
Trade Completed1 new item acquiredfrom Smirikovski
Recording trades now..
Your buyer are not responding

[Çarşamba 20:25]
Smirikovski:
he afk

[Çarşamba 20:26]
Ferrari ⭕:
What he said to you?

[Çarşamba 20:26]
Smirikovski:
he go to market
need to go now ill buy some food . wait here 15 mins
20.11

[Çarşamba 20:27]
Ferrari ⭕:
Alright.
Let wait him first.

[Çarşamba 20:27]
Smirikovski:
he must come 2 m

[Çarşamba 20:27]
Ferrari ⭕:
Yes okay.
Just tell to him that ive got already the items

[Çarşamba 20:28]
Smirikovski:
oky

[Çarşamba 20:30]
Ferrari ⭕:
So?

[Çarşamba 20:30]
Smirikovski:
i waiting

[Çarşamba 20:30]
Ferrari ⭕:
Are the buyer already respond?

[Çarşamba 20:30]
Smirikovski:
he didnt come

[Çarşamba 20:30]
Ferrari ⭕:
He is offline

[Çarşamba 20:30]
Smirikovski:
yes

[Çarşamba 20:31]
Ferrari ⭕:
Are you sure he said 15mins only?

[Çarşamba 20:31]
Smirikovski:
[20:11]Vector B › Csgo: need to go now ill buy some food . wait here 15 mins
he said

[Çarşamba 20:32]
Ferrari ⭕:
Okay. Maybe he buy too much foods. Lol

[Çarşamba 20:32]
Smirikovski:
.d

[Çarşamba 20:37]
Ferrari ⭕:
Hello?
Is the buyer is ready now?

[Çarşamba 20:38]
Smirikovski:
hello he coming

[Çarşamba 20:38]
Ferrari ⭕:
Okay. Good to know

[Çarşamba 20:38]
Smirikovski:
he said ı ma not home yet
he in the market

[Çarşamba 20:39]
Ferrari ⭕:
Alright no problem
Ill be here message me

[Çarşamba 20:39]
Smirikovski:
oky

[Çarşamba 21:02]
Ferrari ⭕:
Hello

[Çarşamba 21:02]
Smirikovski:
hello

[Çarşamba 21:02]
Ferrari ⭕:
What now?

[Çarşamba 21:02]
Smirikovski:
i waiting
he afk

[Çarşamba 21:25]
Ferrari ⭕:
If he didnt respond we can do it tomorrow

[Çarşamba 21:25]
Smirikovski:
yes he didint write

8 Nisan 2021 Perşembe

[Dün, 17:12]
Smirikovski:
are you here?

[Dün, 17:21]
Ferrari ⭕:
Yes I am here
You got the money already?

[Dün, 17:21]
Smirikovski:
no

[Dün, 17:21]
Ferrari ⭕:
Tell him to send now
He respond already to me

[Dün, 17:21]
Smirikovski:
he ask me bank info
ı send again

9 Nisan 2021 Cuma

[15:57]
Smirikovski:
yes
big problem for me
ı must sell awp fade :d

[15:58]
Ferrari ⭕:
Well. I cant help you with that thing
You should talk to your buyer
Seller
What your decision now.

[16:04]
Smirikovski:
i will try sell reddit or somethnk

[16:04]
Ferrari ⭕:
Sell for what items?

[16:05]
Smirikovski:
fade and bowie
or just fade

[16:05]
Ferrari ⭕:
We cant do that.

[16:05]
Smirikovski:
yes ı know

[16:05]
Ferrari ⭕:
Because its another transaction.
In another user.

[16:05]
Smirikovski:
ı know

[16:05]
Ferrari ⭕:
You have to cancel this trade first
And pay for the fees
And do it in another user, if you want to sell it to another user.

[16:06]
Smirikovski:
ı cant change ?

[16:06]
Ferrari ⭕:
Yes.
You need to pay first for the fees.

[16:06]
Smirikovski:
omg
ı dont have
if ı find new buyer can ı take
or can ı sell and can ı give you

[16:09]
Ferrari ⭕:
I told you
You must pay first

[16:09]
Smirikovski:
ı dont have money

[16:10]
Ferrari ⭕:
Well you can pay in another day
Or another week.

[16:10]
Smirikovski:
bro
realy
you didnt tell me if ı cancel
he canceled

[16:11]
Ferrari ⭕:
So you want to continue the trade?
The buyer said also that you dont want to continue because you cant buy more items.
Thats what he said.

[16:11]
Smirikovski:
yes but he dont pay my money

[16:11]
Ferrari ⭕:
Well thats not my problem.
We have rules here.

[16:11]
Smirikovski:
this buyer problem
and paying fees

[16:11]
Ferrari ⭕:
I m just trying to help here.

[16:11]
Smirikovski:
because you see

[16:11]
Ferrari ⭕:
Sorry both of you need to pay fees.

[16:12]
Smirikovski:
ı didint cancel ı give item
and he didnt give my money

[16:12]
Ferrari ⭕:
He said he has limits right?
You should talk to him.

[16:12]
Smirikovski:
ı told
yesterday he have 400 doalr limit
now he saying 5k

[16:13]
Ferrari ⭕:
Thats not my fault sorry I cant do anything in that thing.

[16:13]
Smirikovski:
but you didnt tell me if he cancel or somethnk

[16:13]
Ferrari ⭕:
Items will be back in 7 days when you pay already my fees.

[16:13]
Smirikovski:
he will pay 778 dolar

[16:13]
Ferrari ⭕:
Yes both of you need to pay
He is paying right now

[16:14]
Smirikovski:
you didnt tell

[16:14]
Ferrari ⭕:
I told you before if you cancel the trade 40% needs to pay.
If you continue this trade. 3% needs to pay of my service.

[16:15]
Smirikovski:
in web stie
ı didnt see anythnk
for this
your take money for buyer
ı can pay %3
but 778 ı cant pay

[16:16]
Ferrari ⭕:
I cant help you with that sir. We have own rules here.

[16:16]
Smirikovski:
türkish very much
ı check your website
ı didint see

[16:16]
Ferrari ⭕:
The buyer pay already fees.

[16:17]
Smirikovski:
can ı see

[16:17]
Ferrari ⭕:
If you dont want to pay fees. Its not my problem.
Its yours.

[16:17]
Smirikovski:
ı want pay fees
but
cancel fees diffrent
https://www.reddit.com/r/GlobalCsgoTrade/wiki/middleman_thread
ı read reddit

[16:18]
Ferrari ⭕:
https://steamuserimages-a.akamaihd....372/A03894FCD418A888004FB10ADCD367734AE49B5A/

My steam money before is 146
Now its 924

[16:18]
Smirikovski:
can you show me past

[16:18]
Ferrari ⭕:
Past of what?

[16:19]
Smirikovski:
in profile details

[16:19]
Ferrari ⭕:
What do you mean?
Details of what?

[16:20]
Smirikovski:
look
please ı can pay 36 dolar
ı cant pay more

[16:20]
Ferrari ⭕:
Sorry sir.
The buyer pay me already he didnt talk too much.
I dont want to waste my time here
Or some trollers in my service.
Im just doing what i know

[16:21]
Smirikovski:
yes ı know
you saw me
ı can pay service 38 dolar no problem
but 778 very big

[16:23]
Ferrari ⭕:
Pay for the half since you are the seller.

[16:23]
Smirikovski:
but you already taked money
buyer gived you

[16:24]
Ferrari ⭕:
Are you serious now?

[16:24]
Smirikovski:
look
ı dont have money

[16:24]
Ferrari ⭕:
Im giving discount now. Just to get your items. Because im the one who will pay for the recorded trades that been canceled
Okay we are done i think

[16:25]
Smirikovski:
ı dont have money
ı trust this man
my head
omg
ı tust you first
because any problem you said me you can take your item
you are middleman guy

[16:26]
Ferrari ⭕:
I am done here. Once you paid me. Tell me
I will do middleman now
To the other guy

[16:26]
Smirikovski:
first chat you said me trust
ı turst you
because i gived my item already
when time trade ban finish
and ı must send money my friend

[16:34]
Smirikovski:
plase already you taking money.after 7 days can you give my item ?

[16:35]
Ferrari ⭕:
If you pay fees
Youll get items

[16:35]
Smirikovski:
if ı sell ı can pay
ı can show my bank account

[16:36]
Ferrari ⭕:
Nothing to talk

[16:36]
Smirikovski:
how much

[16:36]
Ferrari ⭕:
If you pay feesYoull get items
778$

[16:36]
Smirikovski:
omg
seriosly

[16:36]
Ferrari ⭕:
Half of the fees
389

[16:36]
Smirikovski:
omg
my 1 mount work
ı have idea

[16:37]
Ferrari ⭕:
Thats the last. If you cant do it. Thats not my problem. Talk to your buyer.

[16:37]
Smirikovski:
i ı sell any one
if ı sell
someone buy

[16:37]
Ferrari ⭕:
I dont want to waste my time

[16:37]
Smirikovski:
here

[16:37]
Ferrari ⭕:
I told you

[16:37]
Smirikovski:
becuse you have item if ı sell

[16:37]
Ferrari ⭕:
PAy fees first

[16:37]
Smirikovski:
ı can give your fees

[16:38]
Ferrari ⭕:
I told youPay fees first
Before you make another deal to anyone else

[16:38]
Smirikovski:
my heart
ow
https://steamuserimages-a.akamaihd....275/403F11D0EA9F67F60E0D7A6D5DB175818489EF52/

you can see
if ı sell someone ı can give
jusy ı have 221 tl
if ı sell ı can give you
seller give your moeny no problem

[16:41]
Ferrari ⭕:
Pay fees firstNo more talk
If you really want
Pay items worth 100$
And were done.
Wait 7 days.
I cannot do anything.

[16:44]
Smirikovski:
oky
when time finish
trade ban

[16:44]
Ferrari ⭕:
Time finish of what?
You have to pay now. And wait 7 days

[16:44]
Smirikovski:
you scared me
bro my heart very bad now
omg

[16:45]
Ferrari ⭕:
You only need to trade an items or steam money worth 100$

[16:45]
Smirikovski:
ı need to go hospital
ım seriosly

[16:45]
Ferrari ⭕:
Since you have already 80$ worth of items.
You need only to add more 1 item that worth 20$
Add this items for my service fee
https://steamuserimages-a.akamaihd....009/E6E67CE637FEF6D787BB8B5EEEA1F7515EB60350/

[16:47]
Smirikovski:
why is not enough

[16:47]
Ferrari ⭕:
Then send me your trade link.

[16:48]
Smirikovski:
ı dont understadn

[16:48]
Ferrari ⭕:
This items is for my fees
So we done here. Wait 7 days send me also your trade link.

[16:48]
Smirikovski:
oky ı can send
Takas teklifi bağlantısı:
https://steamcommunity.com/tradeoffer/new?partner=329859415&token=cGVIdEAx

[16:49]
Ferrari ⭕:
Alright then.

[16:49]
Smirikovski:
but ı dont understand

[16:49]
Ferrari ⭕:
Wait 7 days and youll get your 2 items
But you need to pay fees now
https://steamuserimages-a.akamaihd....403/5B9826BDEF83F2D580AB4D74D96932FA5B9AD49A/

This items only for my fees

[16:54]
Smirikovski:
can you send trade link

[16:55]
Ferrari ⭕:
Takas teklifi bağlantısı:
https://steamcommunity.com/tradeoffer/new?partner=3849671&token=3YuYIUXj

Here

[16:58]
Smirikovski:
Ferrari ⭕ kullanıcısına yeni bir takas teklifi gönderdinizTakas teklifini görüntüle
ı send

[17:06]
Smirikovski:
hello
hey
now oky?