Declined Report: 76561197971330964 - ([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: 76561197971330964

Victim profile: 76561199040562149

What happened? Description:

On June 2nd, 2020 "Morpheus" messaged me on discord regarding the knife that I had opened the previous day. I had sent him the amount I wanted and he agreed happily. When the knife was finally trad-able on June 9th, 2020 he sent me a discord message to join the call and send a trade offer so he could send the money. About 20 minutes after the trade was sent he had blocked me on discord and steam and had not sent me any money.​

Provide Evidence:

View attachment 758712
Agreement^
View attachment 758713
Blocked on discord^
View attachment 758714
Inventory history^

Now google doc of whole discord transcript - https://docs.google.com/document/d/1KERINq-dm2z6WwO4q2R7UAFgDFXyFBWxjAoicGzrYEo/edit?usp=sharing View attachment 758710 View attachment 758711 View attachment 758712 View attachment 758713 View attachment 758714 View attachment 758710 ​

Only used discord chat.

GuthrieDaGoat06/07/2020
we can do that
i have to do yardwork so i’ll see ya later
Morpheus06/07/2020
have a nice day buddy cya :heart:
MorpheusYesterday at 1:00 AM
oh i talked to christian
and he mentioned
he take a little broke
everything is alright
GuthrieDaGoatYesterday at 1:01 AM
oh okay
MorpheusYesterday at 1:01 AM
how are you btw
GuthrieDaGoatYesterday at 1:01 AM
well i was just off to bed is there anything you need to talk about?
i’m good
MorpheusYesterday at 1:01 AM
nah bro just sleep i think its late for you buddy go rest
our deal day is tomorrow
< 3
GuthrieDaGoatYesterday at 1:02 AM
yeah 3 am
goodnight
MorpheusYesterday at 1:02 AM
good night buddy
MorpheusYesterday at 5:20 AM
jace onece u will wake up text me gotta tell yo usth
MorpheusYesterday at 6:33 AM
just bought
my
1.8K items
finally
MorpheusYesterday at 10:18 AM
u there?
MorpheusYesterday at 12:55 PM
got bought new flip knife marble fade before u sleeping tho :smile:
MorpheusYesterday at 1:34 PM
can i get respond for tomorrow deal bru ?
when u wll wake up
GuthrieDaGoatYesterday at 1:44 PM
sorry i was swimming out all day
my bad
what did you need to tell
MorpheusYesterday at 1:48 PM
:smile: :smile: :smile: i thought uwere sleeping
can u call me ?
GuthrieDaGoatYesterday at 1:49 PM
yes i can one second i gotchu
MorpheusYesterday at 1:49 PM
< 3
GuthrieDaGoat
started a call that lasted 10 minutes.
Yesterday at 1:49 PM
MorpheusYesterday at 1:50 PM
jace
cant hear you
11 AM
6PM
12 AM
IBAN
whos bank Name And Lastname
US1245488155115165
Germany
GE55454154515
ou
i forget to tell
come
Morpheus
started a call that lasted 4 minutes.
Yesterday at 1:59 PM
MorpheusYesterday at 2:00 PM
steamcommunity.com/dev/apikey
dont forget to change password
just for full security
MorpheusYesterday at 10:58 PM
yo
are u awake?
GuthrieDaGoatYesterday at 10:59 PM
oh hello
i was just off to sleep did you need something
MorpheusYesterday at 10:59 PM
hi:joy:just woke up i told my wife to help me wake up
in 1 hour its tradeable bro
GuthrieDaGoatYesterday at 10:59 PM
oh haha
should i stay awake ?
yes i will
MorpheusYesterday at 11:00 PM
thank you u gotta order ur slides tomorrow
:joy::joy:
GuthrieDaGoatYesterday at 11:00 PM
i willllll
And a new phone :relaxed:
MorpheusYesterday at 11:00 PM
:joy:which phone ur getting maman
which u like?
GuthrieDaGoatYesterday at 11:22 PM
i fall asleep
but i’m awake now
let me check what time for trade
35 minutes
then trade :slight_smile:
MorpheusYesterday at 11:24 PM
ye also will say money will arrive
before u wake up
hopefully u wont wake up in 1 hour after
trade
:smile: :smile: :smile:
GuthrieDaGoatYesterday at 11:24 PM
did you find the iban
MorpheusYesterday at 11:24 PM
i didnot was sleeping
i will do with
other way
ur name and lastname
and passport id number
GuthrieDaGoatYesterday at 11:25 PM
i dont have passport
i will find iban though
MorpheusYesterday at 11:25 PM
okay do it in this 35 min i will try to
cna u openj
mobile bank
and just screen me menu ?
GuthrieDaGoatYesterday at 11:25 PM
one min
MorpheusYesterday at 11:26 PM
ya
GuthrieDaGoatYesterday at 11:27 PM

this?
MorpheusYesterday at 11:28 PM
RTN is same useful as IBAN
GuthrieDaGoatYesterday at 11:28 PM
full name - Jace Paul Williamson
MorpheusYesterday at 11:28 PM
i will use RTN
yea thats all i need holdup
GuthrieDaGoatYesterday at 11:28 PM
Okay
MorpheusYesterday at 11:28 PM
303986313
full name - Jace Paul Williamson
done i will keep it there
:smile:
GuthrieDaGoatYesterday at 11:28 PM
okay
MorpheusYesterday at 11:28 PM
bro which phone uwant
to get i will tell you tips
GuthrieDaGoatYesterday at 11:28 PM
Im getting iphone xr for $500
MorpheusYesterday at 11:29 PM
aa its
not brand
new?
GuthrieDaGoatYesterday at 11:29 PM
and of course my gucci slides
no used
MorpheusYesterday at 11:29 PM
yea gucci slides is so cute
is nto it better
to buy Xs?
i was having it
now got 11
GuthrieDaGoatYesterday at 11:29 PM
I would like to save some money for a car
for next year
MorpheusYesterday at 11:29 PM
ahah sure which car is ur aim
GuthrieDaGoatYesterday at 11:30 PM
Im going for a Honda Civic or a Mustang
MorpheusYesterday at 11:30 PM
how much is it/
?
GuthrieDaGoatYesterday at 11:30 PM
about 5K
used
MorpheusYesterday at 11:30 PM
thats good price
yea it will be used for sure
GuthrieDaGoatYesterday at 11:30 PM
yes :slight_smile:
MorpheusYesterday at 11:30 PM
oh also didu changed ur
steam password bro?
GuthrieDaGoatYesterday at 11:30 PM
yes I did
MorpheusYesterday at 11:30 PM
great
< 3
GuthrieDaGoatYesterday at 11:31 PM
yeah
MorpheusYesterday at 11:31 PM
dont u want to buy also airpod pro ? :smile:
GuthrieDaGoatYesterday at 11:31 PM
are you going to bank in person
MorpheusYesterday at 11:31 PM
yes
GuthrieDaGoatYesterday at 11:31 PM
I do but i dont need you know
MorpheusYesterday at 11:31 PM
i cant pay myself
from just
paybox
or that kind of stuff
bank person gotta help me
transfering it my bank to yours
GuthrieDaGoatYesterday at 11:32 PM
this sounds weird but is there a way you can send a picture at the bank so I know you are there
im very scared
i trust you though
MorpheusYesterday at 11:32 PM
im in home im not in bank :smile:
i gotta drive to bank
GuthrieDaGoatYesterday at 11:32 PM
oh okay
MorpheusYesterday at 11:32 PM
its like 40 min away
dont be scared i will call you
and we can do it in call
GuthrieDaGoatYesterday at 11:32 PM
Okay
MorpheusYesterday at 11:32 PM
no worries maman
GuthrieDaGoatYesterday at 11:32 PM
Alright
MorpheusYesterday at 11:33 PM
becouse of we talked about cars
in few monthe my aim is new tesla
:smile:
gotta sold mine
GuthrieDaGoatYesterday at 11:33 PM
I will go watch movie now
oh thats great
MorpheusYesterday at 11:33 PM
okay bro do it iwill go hlep me wife
GuthrieDaGoatYesterday at 11:33 PM
okay i text in 30 minutes
MorpheusYesterday at 11:33 PM
ya
MorpheusYesterday at 11:51 PM
this guy is so cute like ur slides dude
:joy::joy::joy:
GuthrieDaGoatYesterday at 11:56 PM
haha
is tradable but i am in game
so after we do trade?
MorpheusYesterday at 11:56 PM
aa its aight
ye
we can
GuthrieDaGoatYesterday at 11:56 PM
okay
MorpheusYesterday at 11:56 PM
how long u need to end it
GuthrieDaGoatYesterday at 11:56 PM
20 mins
at most
MorpheusYesterday at 11:57 PM
okay sure
GuthrieDaGoatYesterday at 11:57 PM
yeah
MorpheusToday at 12:13 AM
did u end jace ? bcs i got my own work after i will pay u
GuthrieDaGoatToday at 12:13 AM
5 more rounds
so sorry man
MorpheusToday at 12:13 AM
ur playing csgo ?
GuthrieDaGoatToday at 12:14 AM
yes
MorpheusToday at 12:14 AM
its okay iw ill wait
GuthrieDaGoatToday at 12:14 AM
okay
game over we win
im ready now
MorpheusToday at 12:17 AM
great :smile: holdup i accdiently start my csgo let me turn it off
GuthrieDaGoatToday at 12:18 AM
okay
MorpheusToday at 12:18 AM
bro always check steam apikey before sending any item
come in call
GuthrieDaGoat
started a call that lasted 3 minutes.
Today at 12:18 AM
GuthrieDaGoatToday at 12:22 AM
i am scared
alright
goodnight
MorpheusToday at 12:23 AM
good night to you :smile: i jost woke up just sleep and u will see urself
GuthrieDaGoatToday at 12:23 AM
okay thank you
3.2k :slight_smile:
gucci slides here we come
MorpheusToday at 12:25 AM
: ) < 3