Declined Report: 76561197967024337 - ([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: 76561197967024337

Victim profile: 76561198177107666

What happened? Description:

We were gonna trade in-game items (★ Sport Gloves | Omega & ★ StatTrak™ Ursus Knife | Fade) for irl money. Which of course didn't happen.. For further proof that the knife is actually mine, i added a nametaf with my name "Tong" on it as well. He then block me 1 day after the last trade was made.​

Provide Evidence:

I think i have all the information about the trade so, ask for more information if needed.​

[2020-04-12 05:02]
√∆°Adam:
Hey mate

[2020-04-12 05:02]
LTS hellcase.com:
hey

[2020-04-12 05:04]
√∆°Adam:
Actually i added you mate, its about your ursus
Are you interested to sell it?

[2020-04-12 05:05]
LTS hellcase.com:
yes why

[2020-04-12 05:05]
√∆°Adam:
Im interested btw

[2020-04-12 05:06]
LTS hellcase.com:
?

[2020-04-12 05:06]
√∆°Adam:
im interested to buy it mate

[2020-04-12 05:06]
LTS hellcase.com:
i understood that from the start
ty from making it clear

[2020-04-12 05:07]
√∆°Adam:
So? interested?

[2020-04-12 05:07]
LTS hellcase.com:
I wrote yes before
and i am still interested

[2020-04-12 05:07]
√∆°Adam:
How much you prefer for it btw?

[2020-04-12 05:08]
LTS hellcase.com:
how much are you ready to offer?

[2020-04-12 05:08]
√∆°Adam:
Depends mate if your price is good, i'll take it btw

[2020-04-12 05:08]
LTS hellcase.com:
£ or $?

[2020-04-12 05:08]
√∆°Adam:
Usd mate
and also this is a scammer mate
https://steamuserimages-a.akamaihd....229/2CC8AA17FD7559F480949B21291DF429A00D840F/

don't login or click that site

[2020-04-12 05:09]
LTS hellcase.com:
ik

[2020-04-12 05:09]
√∆°Adam:
once you login or click that site, your stean api key got hacked

[2020-04-12 05:09]
LTS hellcase.com:
dont worry

[2020-04-12 05:09]
√∆°Adam:
Okay

[2020-04-12 05:10]
LTS hellcase.com:
im thinking 750$ for the knife

[2020-04-12 05:10]
√∆°Adam:
Can you give me screenshot or float of your knife mate?

[2020-04-12 05:11]
LTS hellcase.com:
https://steamuserimages-a.akamaihd....874/A97E8344AEDEAFF3BD03CA6969A92571AFF38D9F/

https://steamuserimages-a.akamaihd....169/36BA02F2A03219171318351FEC97DD45E195B1FA/

https://steamuserimages-a.akamaihd....607/D7FB79797365E5960C1C5E87D4FD2613F7027B14/

https://steamuserimages-a.akamaihd....142/8CF2F8E0B4CA88BC181A2256987103711FC8EBF8/

there you go

[2020-04-12 05:11]
√∆°Adam:
Can you make it 740?

[2020-04-12 05:12]
LTS hellcase.com:
745?

[2020-04-12 05:12]
√∆°Adam:
Alright sounds good
What do you prefer payment btw?

[2020-04-12 05:12]
LTS hellcase.com:
what are you offering different kinds of trades?

[2020-04-12 05:13]
√∆°Adam:
Paypal and bitcoin mate

[2020-04-12 05:13]
LTS hellcase.com:
i can go with paypal mate

[2020-04-12 05:14]
√∆°Adam:
Well give me your paypal e-mail. I will make a test payment for you to make sure all works good.

[2020-04-12 05:14]
LTS hellcase.com:
[email protected]

[2020-04-12 05:15]
√∆°Adam:
Latthapon Sukjit?

[2020-04-12 05:15]
LTS hellcase.com:
yessir

[2020-04-12 05:15]
√∆°Adam:
Check paypal if you received my test payment

[2020-04-12 05:17]
LTS hellcase.com:
https://steamuserimages-a.akamaihd....682/1A7D4336F02766AEC993C0B0311E2AC81FAA55CE/

ytes

[2020-04-12 05:17]
√∆°Adam:
Alright
Do you have cash trade transactions and reputation, who bought or sold any items to you for real money mate?

[2020-04-12 05:17]
LTS hellcase.com:
no i dont

[2020-04-12 05:18]
√∆°Adam:
Oh i see your steam profile, no reputation but i can show my all trade transactions and reputation if you needed mate

[2020-04-12 05:18]
LTS hellcase.com:
its okay

[2020-04-12 05:18]
√∆°Adam:
Btw my paypal balance and last transaction on paypal no one got any problemshere is cash trades over $10k and no one got any problems before.
https://steamuserimages-a.akamaihd....730/6451F3723D9729438068BF7DE316F2D1050D3960/

And also you can check my steam profile mate, 15 years old steam account and alot of reputation

[2020-04-12 05:19]
LTS hellcase.com:
looks good
trade url?

[2020-04-12 05:19]
√∆°Adam:
So lets do this?

[2020-04-12 05:19]
LTS hellcase.com:
im in

[2020-04-12 05:20]
√∆°Adam:
Once i received items, i will send you $745 to your email via family and friends (fee paid by me) with note 'Paying for virtual items in CS:GO, i will not charge back, since i've already received the items from Latthapon Sukjit like we agreed.
https://steamuserimages-a.akamaihd....495/24B87A590CCA0522C970B608D3B74DFF2BF77B6C/

When you will confirm on mobile in "Confirmations", please double check that i have level 130 (it's very important, trade offers can be faked)if it's level 0 or any other level, don't confirm the trade on mobile confirmation.

[2020-04-12 05:21]
LTS hellcase.com:
yeah ik
i will be double checking
maybe tripple

[2020-04-12 05:21]
√∆°Adam:
Alright, dont worry about fee btw
Since im a buyer , i will pay for the fee mate
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=6758609&token=bSmldJxW

[2020-04-12 05:22]
LTS hellcase.com:
okay

[2020-04-12 05:22]
√∆°Adam:
Alright let me know when you done

[2020-04-12 05:22]
LTS hellcase.com:
yes

[2020-04-12 05:22]
√∆°Adam:
Okay mate

[2020-04-12 05:23]
LTS hellcase.com:
You sent √∆°Adam a new trade offerView trade offer

[2020-04-12 05:23]
√∆°Adam:
Received
Thank you for trusting mate :heartgr:

[2020-04-12 05:23]
LTS hellcase.com:
sure

[2020-04-12 05:24]
√∆°Adam:
where is your gloves?

[2020-04-12 05:24]
LTS hellcase.com:
market

[2020-04-12 05:24]
√∆°Adam:
when your gloves available to trade?

[2020-04-12 05:24]
LTS hellcase.com:
7days
6

[2020-04-12 05:25]
√∆°Adam:
Why i cant send the money mate?
Can you fix it your paypal?

[2020-04-12 05:25]
LTS hellcase.com:
ill check

[2020-04-12 05:25]
√∆°Adam:
https://steamuserimages-a.akamaihd....102/1DEBA85FE84D0A3ECA50D87965FBF655C697BE47/

it say $1000 minimum
but before i can send 0.01$ to your paypal
but now, i cant why?
Can you send me your paypal summary mate?
if you received or not

[2020-04-12 05:26]
LTS hellcase.com:
yes 1 sec
can i check how much i can recieve?

[2020-04-12 05:27]
√∆°Adam:
exactly 745$ mate
dont worry about fee mate
But i cant send it 745$ to your paypal

[2020-04-12 05:27]
LTS hellcase.com:
no i was asking if i can change how much i can receive somewhere in paypal

[2020-04-12 05:28]
√∆°Adam:
No charge mate
you mean tax?

[2020-04-12 05:28]
LTS hellcase.com:
no do i need to change in settings how much i can receive

[2020-04-12 05:29]
√∆°Adam:
Oh okay, idk mate
Some of my customer this is a problem
minimum
$1000 minimum
where you from btw?

[2020-04-12 05:29]
LTS hellcase.com:
sweden

[2020-04-12 05:29]
√∆°Adam:
Oh euro ?
i mean currency

[2020-04-12 05:29]
LTS hellcase.com:
sek
swedish currency
1 sec
checking tutorila

[2020-04-12 05:30]
√∆°Adam:
Okay mate
oh mate this problem no one solution on youtube
Idk how to fix this problem on paypal

[2020-04-12 05:32]
LTS hellcase.com:
can you transfer money several times then?

[2020-04-12 05:32]
√∆°Adam:
Yeah mate im always trying to send but still error
this is a problem of paypal
some of my customer have this problem
Idk why

[2020-04-12 05:33]
LTS hellcase.com:
how many ppl have encountered this problem?

[2020-04-12 05:34]
√∆°Adam:
Like 4 or 6 i think
Btw can we do this $1000 transactions?

[2020-04-12 05:34]
LTS hellcase.com:
do u mean?

[2020-04-12 05:34]
√∆°Adam:
I will buy your gloves and knife for $1000, if you are interested to sell this both of item
But if are not interested, well i can back your knife btw

[2020-04-12 05:35]
LTS hellcase.com:
well sure
but gloves tradable in 6 days?

[2020-04-12 05:35]
√∆°Adam:
Exact date gloves available?

[2020-04-12 05:35]
LTS hellcase.com:
will check

[2020-04-12 05:35]
√∆°Adam:
Okay mate

[2020-04-12 05:36]
LTS hellcase.com:
Tradable After Apr 17, 2020 (7:00:00) GMT

[2020-04-12 05:36]
√∆°Adam:
Alright, can i buy it this both of item?

[2020-04-12 05:36]
LTS hellcase.com:
sure

[2020-04-12 05:37]
√∆°Adam:
so lets wait april 17?
btw, it is okay i will showcase your knife on my profile?

[2020-04-12 05:37]
LTS hellcase.com:
lets do it
do u mean that u will keep it?
was gonna ask u u could trade offer it back so i could play with it
hehe

[2020-04-12 05:38]
√∆°Adam:
Your knife not available to trade right now mate
this is a csgo trade
valve killed csgo trading
once you trade your item to other account, your item will be a tradelock

[2020-04-12 05:38]
LTS hellcase.com:
lmao
alright

[2020-04-12 05:38]
√∆°Adam:
https://steamuserimages-a.akamaihd....799/11231E8C34951A366D9DE9ED59EEDCAA7A9B8CA9/

[2020-04-12 05:38]
LTS hellcase.com:
then showcase my baby please

[2020-04-12 05:38]
√∆°Adam:
it is okay?
i will display it?

[2020-04-12 05:39]
LTS hellcase.com:
yes

[2020-04-12 05:39]
√∆°Adam:
Alright then message me on april 17 mate and i will pay you $1000, okay?

[2020-04-12 05:39]
LTS hellcase.com:
okay

[2020-04-12 05:39]
√∆°Adam:
Alright, thank you for trusting mate
Have a good day :heartet:

[2020-04-12 05:39]
LTS hellcase.com:
u2<3

[2020-04-12 05:39]
√∆°Adam:
Can i favor?

[2020-04-12 05:40]
LTS hellcase.com:
what?

[2020-04-12 05:40]
√∆°Adam:
Can you unfriend this guy?
i want to avoid you mate to not get scammed
Steam Community :: Flaming Hot (Säljer, Köper)
Welcome to Flaming Hot!
https://steamcommunity.com/id/flaminghot150

you have many scammer friend

[2020-04-12 05:40]
LTS hellcase.com:
hahaha
sure

[2020-04-12 05:41]
√∆°Adam:
That guy obviously scammer lmao
look at his reputation
and profile

[2020-04-12 05:41]
LTS hellcase.com:
and oh yeah

[2020-04-12 05:41]
√∆°Adam:
Thank you mate just message me on april 17 mate and i will pay you $1000

[2020-04-12 05:42]
LTS hellcase.com:
i was gonna ask if u could send me 100 now and 900 later?

[2020-04-12 05:42]
√∆°Adam:
let me try if i can send 100
paypal email again?

[2020-04-12 05:43]
LTS hellcase.com:
[email protected]

[2020-04-12 05:43]
√∆°Adam:
Sec
https://steamuserimages-a.akamaihd....350/E7807CE37F49BDE9EC714DDE45B71386B4591E79/

It say error mate
i cant do anything this s✿✿✿ paypal

[2020-04-12 05:45]
LTS hellcase.com:
welp
17 april it is
Tradable After Apr 17, 2020 (7:00:00) GMT

[2020-04-12 05:45]
√∆°Adam:
Alright so message me on april 17, okay?

[2020-04-12 05:45]
LTS hellcase.com:
yessire
have a great week

[2020-04-12 05:45]
√∆°Adam:
$1000 both of items
Have a good day too mate :heartgr:

[2020-04-12 05:54]
√∆°Adam:
Just +rep me mate, when i pay you

[2020-04-12 05:55]
LTS hellcase.com:
alright D:

[2020-04-12 05:55]
√∆°Adam:
Dont me +rep right now mate
i didnt pay you
just +rep when you get my payment, okay?

[2020-04-12 05:55]
LTS hellcase.com:
okay sir

[2020-04-12 05:55]
√∆°Adam:
Okay thank you :revheart:

torsdag 16 april 2020

[Yesterday, 09:45]
√∆°Adam:
Hey mate

[Yesterday, 16:20]
LTS hellcase.com:
hey

[Yesterday, 16:22]
√∆°Adam:
So lets do this?

[Yesterday, 16:23]
LTS hellcase.com:
idk if the gloves are for sale anymore because on buyer offered a bit more than you did

[Yesterday, 16:24]
√∆°Adam:
Well how much you want for it?
Gloves and knife how much you prefer?

[Yesterday, 16:26]
LTS hellcase.com:
he could buy it for 4200 kr which is 425$
the gloves that is

[Yesterday, 16:26]
√∆°Adam:
I can offer 1,190$
gloves and knife
can you screenshot your glovws?

[Yesterday, 16:27]
LTS hellcase.com:
https://steamuserimages-a.akamaihd....250/A33AA6A78AB9414307E79077B6BF9A436445B653/

[Yesterday, 16:28]
√∆°Adam:
i mean screenshot in game do you have?
or cs money

[Yesterday, 16:28]
LTS hellcase.com:
well yeah
they are in my inventory?

[Yesterday, 16:28]
√∆°Adam:
1,190$ what do you think?
knife and gloves

[Yesterday, 16:29]
LTS hellcase.com:
is it fine with just 745$ for the knife?
ill hold the gloves for the other buyer

[Yesterday, 16:30]
√∆°Adam:
Then how can i pay you?
your paypal still error but okay i cant force you

[Yesterday, 16:30]
LTS hellcase.com:
-+++
whoops

[Yesterday, 16:30]
√∆°Adam:
my last offer 1200

[Yesterday, 16:30]
LTS hellcase.com:
my paypal should be fixed by now

[Yesterday, 16:30]
√∆°Adam:
Okay mate its your decision btw
Paypal email again? yesterday still error mate

[Yesterday, 16:32]
LTS hellcase.com:
Pay Latthapon Sukjit using PayPal.Me
Go to paypal.me/LatthaponS and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/LatthaponS

so?

[Yesterday, 16:34]
√∆°Adam:
Still error mate
so you added back that scammer?
https://steamuserimages-a.akamaihd....762/D2BFE5D7553D1BDF861689394975B09A4ECD738A/

[Yesterday, 16:35]
LTS hellcase.com:
he added me because i was in the same community as him

[Yesterday, 16:35]
√∆°Adam:
Oh okay

[Yesterday, 16:36]
LTS hellcase.com:
when was that screenshot taken

[Yesterday, 16:36]
√∆°Adam:
Right now mate

[Yesterday, 16:36]
LTS hellcase.com:
cant see timestample?

[Yesterday, 16:37]
√∆°Adam:
cut
i can screenshot again if you want

[Yesterday, 16:37]
LTS hellcase.com:
sure

[Yesterday, 16:37]
√∆°Adam:
Wait let me login on steam
https://steamuserimages-a.akamaihd....093/C650BC5C77763CD458036DD1F272818D070677EC/

[Yesterday, 16:39]
LTS hellcase.com:
that is not an timestample on paypal the paypal pic xd

[Yesterday, 16:40]
√∆°Adam:
What do you mean timestample mate?

[Yesterday, 16:40]
LTS hellcase.com:
the time when the screenshot was taken
https://steamuserimages-a.akamaihd....831/2156802B6C30198F3CF67F57748E788CE8F3DE1C/

you can clearly see the time, top right

[Yesterday, 16:41]
√∆°Adam:
let me record it
https://steamusercontent-a.akamaihd...642/DB09C2A8E84577376F382D44C03169DEBAC340FE/

[Yesterday, 16:44]
LTS hellcase.com:
have you tried using another browser?

[Yesterday, 16:44]
√∆°Adam:
But yeah, i cant force you btw mate
yes mate
i use my paypal phone
but still cant

[Yesterday, 16:45]
LTS hellcase.com:
we
well
what now then?

[Yesterday, 16:45]
√∆°Adam:
1200$ but if you dont, okay

[Yesterday, 16:45]
LTS hellcase.com:
Can i request back my knife or something?
1200$ is not gonna matter if you cant send money right?

[Yesterday, 16:46]
√∆°Adam:
Lmao as you can see my all trade transactions and reputation mate lol
If that guy, telling im banned on steamrep, read it the details
That guy stop reporting me because this is not me
And also my impersonator got tradeban

[Yesterday, 16:47]
LTS hellcase.com:
That is not the problem at hand is it?

[Yesterday, 16:47]
√∆°Adam:
Steam Community :: √∆°Adam
https://steamcommunity.com/id/HiImAdam1--1-/

Check my impersonator
got tradeban for scamming

[Yesterday, 16:47]
LTS hellcase.com:
You cant send money because of an error or something

[Yesterday, 16:47]
√∆°Adam:
i can send it $1000 to up mate lmao
read it the error pls

[Yesterday, 16:48]
LTS hellcase.com:
well okay, lets make a deal
1250$

[Yesterday, 16:48]
√∆°Adam:
Nah that too much how about 1230?

[Yesterday, 16:49]
LTS hellcase.com:
okay

[Yesterday, 16:49]
√∆°Adam:
Alright
Always check my steam lvl mate when you confirm on steam mobile apps
130 lvl
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=6758609&token=MMbJuOQ-

[Yesterday, 16:50]
LTS hellcase.com:
sure but you go first this time

[Yesterday, 16:50]
√∆°Adam:
Nah mate

[Yesterday, 16:50]
LTS hellcase.com:
i think you can trust me now that i sent knife first

[Yesterday, 16:50]
√∆°Adam:
if you can show me your cash trade transactions and reputation but yeah, i always sending first

[Yesterday, 16:50]
LTS hellcase.com:
without any hesitation

[Yesterday, 16:50]
√∆°Adam:
yeah mate but this is a big money not like 100 or etc
1200$
i got scammed before mate without reputation thats why i dont really go first mate

[Yesterday, 16:52]
LTS hellcase.com:
you got scammed?
i am about to get scammed

[Yesterday, 16:52]
√∆°Adam:
Lmao why you get scammed? ive never scam my customer lol
If you have bitcoin, i can test payment to you on bitcoin and check my balance i have $100k balance on bitcoin btw

[Yesterday, 16:53]
LTS hellcase.com:
okay why not find a middleman

[Yesterday, 16:53]
√∆°Adam:
Lmao
I dont trust middleman now mate
alot of scammer lol

[Yesterday, 16:54]
LTS hellcase.com:
well the fishy thing with you is that your reputation comments started last year

[Yesterday, 16:54]
√∆°Adam:
Yep whats the problem of that?
i buy alot skins via bitcoin
create bitcoin mate and you will see my bitcoin balance

[Yesterday, 16:56]
LTS hellcase.com:
okay

[Yesterday, 16:56]
√∆°Adam:
k

[Yesterday, 17:22]
LTS hellcase.com:
no what?
now*

[Yesterday, 17:22]
√∆°Adam:
Its your decision mate
1230$ is good price

[Yesterday, 17:23]
LTS hellcase.com:
ik
but you wanted me to check out bitcoin right?

[Yesterday, 17:24]
√∆°Adam:
yeah sure
Your bitcoin address?

[Yesterday, 17:26]
LTS hellcase.com:
bc1qtaeqm9elegun47r4yvwph8ywncvf3003vlukgjjjd6ajht803pvsm65dcc

[Yesterday, 17:26]
√∆°Adam:
really?

[Yesterday, 17:26]
LTS hellcase.com:
?

[Yesterday, 17:27]
√∆°Adam:
Okay wait
Why i cant send it?
bitcoin not verified?
Come on mate, dont waste our tim
time

[Yesterday, 17:29]
LTS hellcase.com:
what am i suppose to do now that i've doen everything
?

[Yesterday, 17:29]
√∆°Adam:
Make sure its verified mate
i cant send it lmao

[Yesterday, 17:31]
LTS hellcase.com:
hmm

[Yesterday, 17:31]
√∆°Adam:
?

[Yesterday, 17:34]
LTS hellcase.com:
okay lets just get on with it shall we

[Yesterday, 17:34]
√∆°Adam:
Alright

[Yesterday, 17:36]
LTS hellcase.com:
what was it now again

[Yesterday, 17:36]
√∆°Adam:
What do you mean?

[Yesterday, 17:37]
LTS hellcase.com:
the trade?

[Yesterday, 17:38]
√∆°Adam:
1230$?
You can drop your paypal email or paypal .me again mate if you want to do it for $1230

[Yesterday, 17:39]
LTS hellcase.com:
okay then

[Yesterday, 17:40]
√∆°Adam:
So?

[Yesterday, 17:40]
LTS hellcase.com:
need to log in again

[Yesterday, 17:41]
√∆°Adam:
Okay

[Yesterday, 17:42]
LTS hellcase.com:
Pay Latthapon Sukjit using PayPal.Me
Go to paypal.me/LatthaponS and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
https://www.paypal.me/LatthaponS

[Yesterday, 17:42]
√∆°Adam:
Alright

[Yesterday, 17:43]
LTS hellcase.com:
You sent √∆°Adam a new trade offerView trade offer
sent

[Yesterday, 17:43]
√∆°Adam:
Alright wait
Accepted
Thank you for trusting mate
Sending
1230 right?

[Yesterday, 17:44]
LTS hellcase.com:
yeah

[Yesterday, 17:44]
√∆°Adam:
Can i sent it to your bank for safe?
i know you this money you will withdraw it on bank
i can sent it on bank if you want

[Yesterday, 17:44]
LTS hellcase.com:
okay, what do u want from me?

[Yesterday, 17:45]
√∆°Adam:
Account name and account number

[Yesterday, 17:46]
LTS hellcase.com:
1 sec then

[Yesterday, 17:46]
√∆°Adam:
Okay mate

[Yesterday, 17:48]
LTS hellcase.com:
SWEDBANK Latthapon Sukjit 81471944667359

[Yesterday, 17:48]
√∆°Adam:
Alright it is okay take 1 day to received your money?
bank take some time to received the money

[Yesterday, 17:49]
LTS hellcase.com:
if i get it im fine with it of course

[Yesterday, 17:49]
√∆°Adam:
Alright
Let me get my phone to send the money
please double check the name and account number
i want to make sure is correct

[Yesterday, 17:52]
LTS hellcase.com:
it is

[Yesterday, 17:53]
√∆°Adam:
Alright
Im on phone right now
Sending the money
its processing now take 20hrs to received your money
it is okay?

[Yesterday, 17:56]
LTS hellcase.com:
i will be seeing you in on day then
or message, i guess

[Yesterday, 17:56]
√∆°Adam:
Message me when you received my money mate, okay
And dont forgot to +rep me when you received the money mate
please

[Yesterday, 17:57]
LTS hellcase.com:
i will do

[Yesterday, 17:57]
√∆°Adam:
Okay thank you and have a good day