1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561197970845302 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TIme to BEGin, Jun 6, 2022.

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  1. TIme to BEGin

    TIme to BEGin New User

    Messages:
    13
    Steam:
    STEAM_0:0:621228633
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197970845302

    Victim profile: 76561199202722994

    What happened? Description:
    He try to fake that he send crypto, but he does not. His fake transaction id and my voalet on post so you can check. Aslo screensots​

    Provide Evidence:
    After 1h i didn't receive crypto and i ask him for trancation id so i can check ti. he send id so i checked and its emty, so he didnt even send crypto but he show me fake screenshots etc.

    Transaction id which he send 0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390

    i check it here https://etherscan.io/tx/0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390

    Its my ETH if you want check my transactions (last was 3days ago)
    0x902bc5c44d2bf0d359c314dc653ffb35cb2c6e32


    Let me know if you need more screenshots of chat. He already banned on discord servers​

    Hey :)
    I've been wanting to start trading
    but I don't have anything obviously lol
    Are you selling or just trading?
    I'd happily take some advice to if you have
    TIme to BEGin — Вчора о 10:26
    i can sell for crypto only if you go 1st
    my best tip its learn how not get scammed and real prices
    A$AP — Вчора о 12:46
    i have 0.1 eth from 2020
    should be worth something right
    A$AP — Вчора о 13:49
    @TIme to BEGin I want to buy your AK assimov MW, AWP Neo-Noir WW, m4a1-s chantico WW, USP traitor FT, Glock gamma and driver gloves rezan for 186€
    in ETH (0.1)
    TIme to BEGin — Вчора о 13:56
    glock which phase?
    and ft or fn?
    A$AP — Вчора о 13:57
    ft
    TIme to BEGin — Вчора о 17:53
    ok but all this worth less only 155$
    you want something more?
    A$AP — Вчора о 18:14
    nah as long as it's a safe trade and that i'm fine
    adress?
    TIme to BEGin — Вчора о 21:03
    tell me if you online now
    A$AP — Вчора о 21:03
    yep im on
    TIme to BEGin — Вчора о 21:03
    ok 1min
    also give me your tradelink
    0x902bc5c44d2bf0d359c314dc653ffb35cb2c6e32
    ERC-20
    A$AP — Сьогодні о 21:06
    yep fs 1 sec
    alright I sent 0.1 Eth to you
    I used Goerli for instant transfer
    lmk when you see it
    TIme to BEGin — Сьогодні о 21:09
    dont forget to set network ERC-20
    A$AP — Сьогодні о 21:12
    yeah
    but I sent
    I sent by goerli
    TIme to BEGin — Сьогодні о 21:13
    ok so waiting
    idk what that is
    A$AP — Сьогодні о 21:13
    Зображення
    oh it's just a instant network
    Зображення
    press that and switch to goerli :)
    TIme to BEGin — Вчора о 21:14
    well anyway usualy it takes ~5min
    ill let you know when i got them
    A$AP — Вчора о 21:14
    yes sounds good
    i'm really nervous man it's a lot lol
    https://steamcommunity.com/tradeoffer/new/?partner=10579574&token=b8c7MR0G
    Sign In
    Sign In
    TIme to BEGin — Сьогодні о 21:15
    everything should be ok if you set right adress and ERC-20 network
    A$AP — Сьогодні о 21:15
    yep I did
    but as I said you need to change network to goerli and then just send over to mainnet
    saves us many many hours
    Зображення
    TIme to BEGin — Сьогодні о 21:17
    i dont have that on my woallet
    A$AP — Сьогодні о 21:17
    you need to press "show"
    it's a little bigger gas fee (which I pay) which makes it faster
    TIme to BEGin — Сьогодні о 21:17
    i dont use metamast
    A$AP — Сьогодні о 21:17
    oh
    no
    what do you use
    TIme to BEGin — Сьогодні о 21:17
    binance
    A$AP — Сьогодні о 21:20
    hmm alright
    Зображення
    it's confirmed you should get it in a while
    TIme to BEGin — Сьогодні о 21:20
    ok
    A$AP — Сьогодні о 21:21
    can you send pic of the networks and that on binance
    i've never used it
    TIme to BEGin — Сьогодні о 21:21
    Зображення
    i use only ERC original one
    A$AP — Сьогодні о 21:22
    yeah yeah me too
    I have/had my eth on erc20 but I transfered over the eth to goerli to save us a lot of time
    then you should be able to just also transfer back to erc20
    but man it's sent now you saw it
    TIme to BEGin — Сьогодні о 21:23
    no
    A$AP — Сьогодні о 21:23
    I don't have anything left now
    TIme to BEGin — Сьогодні о 21:23
    and i dont use goerli
    so it have to just come in you my ERC address
    A$AP — Сьогодні о 21:24
    the adress is same for everything
    TIme to BEGin — Сьогодні о 21:24
    than i dont need to do anythingh
    A$AP — Вчора о 21:24
    it won't appear in your erc adress
    TIme to BEGin — Вчора о 21:24
    transfers and s✿✿✿
    A$AP — Вчора о 21:25
    yeah you need to as I sent using the goerli network
    TIme to BEGin — Вчора о 21:25
    i would not do that
    i dont have that network already told you ERC-20 only
    A$AP — Вчора о 21:25
    I had to otherwise we would've needed to wait a week
    TIme to BEGin — Вчора о 21:25
    no we dont
    already traded ETC like 10times last week
    and it takes like 10min
    A$AP — Сьогодні о 21:27
    welp f✿✿✿ me then
    you saying I basically paid 0.1 eth for nothing
    TIme to BEGin — Сьогодні о 21:27
    if you use my address
    and right network
    then thay will just come to me
    A$AP — Сьогодні о 21:29
    goerli should be coming to binance in a few months according to binance
    f✿✿✿ man
    are you like f✿✿✿✿✿✿ with me?
    you should've gotten it
    i sent like 30 min ago
    TIme to BEGin — Сьогодні о 21:48
    i got nothing
    no its should go 10min
    but there are nothing
    give me transaction
    A$AP — Вчора о 21:50
    0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390
    TIme to BEGin — Сьогодні о 22:19
    Зображення
    A$AP — Сьогодні о 22:32
    i sent metamask
    TIme to BEGin — Вчора о 22:32
    its just transaction id
    i checked it
    A$AP — Вчора о 23:04
    ill literally screenshare everything
    I literally sent
    TIme to BEGin — Вчора о 23:13
    screenshots are not proofss
    transaction id is empty
    A$AP — Вчора о 23:26
    ill screenshare I said
    TIme to BEGin — Сьогодні о 23:34
    you can make fake screen
    A$AP — Сьогодні о 23:35
    bro
    how
    TIme to BEGin — Вчора о 23:35
    ez
    A$AP — Сьогодні о 23:35
    can I fake a screen share
    TIme to BEGin — Сьогодні о 23:35
    paint
    photoshop
    A$AP — Сьогодні о 23:35
    bro ill refresh
    and move around
    TIme to BEGin — Сьогодні о 23:35
    no need to
    A$AP — Сьогодні о 23:36
    ill report you rn bro idc
    i have proof I paid
    you haven't given
    TIme to BEGin — Сьогодні о 23:36
    i have to
    A$AP — Сьогодні о 23:36
    ?
    you have to report me?
    TIme to BEGin — Сьогодні о 23:36
    not exicting trasaction
    yes
    and will do now
    A$AP — Сьогодні о 23:36
    okay sure
    Зображення
    show them this
    my adress
    and yours
    TIme to BEGin — Сьогодні о 23:37
    copy trancaction id
    A$AP — Вчора о 23:37
    Зображення
    TIme to BEGin — Сьогодні о 23:37
    Зображення
    give me
    A$AP — Сьогодні о 23:37
    0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390
    TIme to BEGin — Вчора о 23:38
    Зображення
    A$AP — Сьогодні о 23:38
    Зображення
    from my adress to yours
    TIme to BEGin — Сьогодні о 23:38
    bro this is acc screenshoots
    Зображення
    https://etherscan.io/tx/0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390
    Ethereum (ETH) Blockchain Explorer
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    Ethereum (ETH) detailed transaction info for txhash 0x06176db23b9499db11f2f07ec765da1b82ff6fc987de7c993615950110209390. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
    Зображення
    you can check yoursefl
    A$AP — Вчора о 23:38
    I photoshoped my entire picture?
    TIme to BEGin — Сьогодні о 23:39
    wow so hard to do
    5min
    A$AP — Сьогодні о 23:40
    bro ur such a scammer
    just bc u have a good inv
    no one will think you'll scam
    TIme to BEGin — Вчора о 23:41
    feel free
    you will be blocked discords today
    and hope in steam too

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you have zero acceptable evidence of any scam here - nothing thru discord is acceptable only steam chat screenshots.
    You are reporting a STEAM user not a Discord user.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided/showing suggests this user was or is guilty of any wrong doing per policy

    Declined

    FYI you previously had a report that was abandoned - please do not submit reports here and abandon them.
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