Accepted Report: 76561197971660807 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197971660807

Victim profile: 76561198260997668

What happened? Description:

Well basically he said that this was a counter offer trade where he ["an investor" on OPskins would buy a for a really cheap price and would sell it to me for keys, presumably to make profit.] would want me to make a pending offer so that he can make a counter offer on the trade. This would then "ensure that he doesn't get trolled". So I said i would make an offer of half of the negotiated price and that he would counter offer me, but when I said that he kept saying that his daughter was in the hospital. I would really hope that SteamRep can get this person banned. As for me I don't really care about my steam inventory skins of it would just do me a favor if you could ban this guy. I checked on his ip address already and it is apparently from india and the background noise contains a lot of people.​

Provide Evidence:

​

Saturday, May 6, 2017
no more surfing? i cri: he is trying to confirm whether my keys are stolen or not
no more surfing? i cri: nvm
[Kathrina] Buying/Trading 88-90%: fake admin or middleman ?
no more surfing? i cri: hes so dumb
no more surfing? i cri: hes trying to get me to send him my keys for assurance of keys not stolen
[Kathrina] Buying/Trading 88-90%: really ?
[Kathrina] Buying/Trading 88-90%: send convo
no more surfing? i cri: hes saying that he can hire one steamsupport guy
no more surfing? i cri: Lurk Trading Knives & Skins: but can we check it first? for my own assurance
no more surfing? i cri: what do you mean checking?
Lurk Trading Knives & Skins: check if your keys are stolen or not
no more surfing? i cri: how you going to do that?
Lurk Trading Knives & Skins: We can hire a member of steamsupport to check your keys if stolen or not
Lurk Trading Knives & Skins: so can we hire one?
no more surfing? i cri: but how do you do it?
no more surfing? i cri: do i have to send it to some account or something?
[Kathrina] Buying/Trading 88-90%: fake admin XD
[Kathrina] Buying/Trading 88-90%: fake steam valve employee
no more surfing? i cri: yeah he is telling me to wait
[Kathrina] Buying/Trading 88-90%: just let him do his thing but dont send any items
no more surfing? i cri: ok
[Kathrina] Buying/Trading 88-90%: do you know how to record a video ?
no more surfing? i cri: currently downloading obs
[Kathrina] Buying/Trading 88-90%: yeah do thaat
[Kathrina] Buying/Trading 88-90%: I RECOMMEND you to record a video while trading to anyone
[Kathrina] Buying/Trading 88-90%: in that way if you got scammed you have proofs
[Kathrina] Buying/Trading 88-90%: so what is he doing now sir ?
no more surfing? i cri: telling me to add this admin guy
[Kathrina] Buying/Trading 88-90%: send me the link of the guy sir
no more surfing? i cri: coz this will take a min
no more surfing? i cri: alritey m8
Lurk Trading Knives & Skins: okay wait a min
Lurk Trading Knives & Skins: mate
Lurk Trading Knives & Skins: are you there?
no more surfing? i cri: yes
Lurk Trading Knives & Skins: I found someone mate lets both add him and ask for assistance
Lurk Trading Knives & Skins: http://steamcommunity.com/id/LeonnCzzC/
no more surfing? i cri: http://steamcommunity.com/id/LeonnCzzC/
[Kathrina] Buying/Trading 88-90%: http://steamrep.com/search?q=http://steamcommunity.com/id/LeonnCzzC/
[Kathrina] Buying/Trading 88-90%: check the steamrep of that guy . so much different form his screenshot
[Kathrina] Buying/Trading 88-90%: whats happening now sir ?
no more surfing? i cri: i just told him to wait
no more surfing? i cri: while i set up obs
[Kathrina] Buying/Trading 88-90%: is it a big file ?
[Kathrina] Buying/Trading 88-90%: but i think singapore has great internet
no more surfing? i cri: yeah singapore has good internet
no more surfing? i cri: i just need to set the account up
[Kathrina] Buying/Trading 88-90%: you added the fake admin
[Kathrina] Buying/Trading 88-90%: ?
no more surfing? i cri: yup
[Kathrina] Buying/Trading 88-90%: i think his heart is pounding now
no more surfing? i cri: yeah probably
[Kathrina] Buying/Trading 88-90%: did you download already ?
no more surfing? i cri: recording
[Kathrina] Buying/Trading 88-90%: good
[Kathrina] Buying/Trading 88-90%: how long have you been on steam sir ?
no more surfing? i cri: about 3 years now
[Kathrina] Buying/Trading 88-90%: 3 years and your account is still 1 year
no more surfing? i cri: this is my third account
[Kathrina] Buying/Trading 88-90%: oh okay
no more surfing? i cri: i buy and sell accounts with games inside
no more surfing? i cri: haha
[Kathrina] Buying/Trading 88-90%: oh cause i only have this account for a long time now
no more surfing? i cri: oh okay
[Kathrina] Buying/Trading 88-90%: so what are they trying to do ?
no more surfing? i cri: he is asking whether we have discussed about it already
no more surfing? i cri: and he was added before i was
no more surfing? i cri: major mistake
[Kathrina] Buying/Trading 88-90%: there is no fake items now . it was fixed years ago
no more surfing? i cri: well they are talking about "stolen" items
no more surfing? i cri: and i dont really know how you steal steam items
no more surfing? i cri: virtual ones
no more surfing? i cri: sounds so fake
no more surfing? i cri: hahaha
[Kathrina] Buying/Trading 88-90%: how would theyy even know if its stolen .. lol
no more surfing? i cri: exactly
[Kathrina] Buying/Trading 88-90%: could we remain skype friends after trades ?
[Kathrina] Buying/Trading 88-90%: and steam friends
no more surfing? i cri: yeah sure why not
no more surfing? i cri: oh yeah i almost forgot to ask you
no more surfing? i cri: where are you from?
[Kathrina] Buying/Trading 88-90%: im from the us .
no more surfing? i cri: ok now they are getting me to trade to the bot
no more surfing? i cri: what do i do now
no more surfing? i cri: just expose them of a scam?
[Kathrina] Buying/Trading 88-90%: i have a daughter now and currentlly shes at the hospial . we rushed her days ago cause she has fever
[Kathrina] Buying/Trading 88-90%: yea yoou shouldd
[Kathrina] Buying/Trading 88-90%: gotta keep my funds on opskins so i can withdraw money any timee
no more surfing? i cri: are you sending this to the correct chat?
no more surfing? i cri: lol
[Kathrina] Buying/Trading 88-90%: what are they doinng now ?
no more surfing? i cri: trying to get me to send a pending offer
[Kathrina] Buying/Trading 88-90%: to the admin ?
no more surfing? i cri: to a bot
no more surfing? i cri: https://steamcommunity.com/profiles/76561198376102015
[Kathrina] Buying/Trading 88-90%: hell no!
no more surfing? i cri: i know
no more surfing? i cri: but im trying to get him to send me a screenshot of the pending offer he sent
no more surfing? i cri: yeah
no more surfing? i cri: well what other knifes can you do?
no more surfing? i cri: falchion stained bs
no more surfing? i cri: oh yeah i checked him playing just now
no more surfing? i cri: he didnt equip any knives
no more surfing? i cri: which is very odd
no more surfing? i cri: so yeah probably scamming
no more surfing? i cri: ok
[Kathrina] Buying/Trading 88-90%: https://opskins.com/?loc=shop_view_item&item=118344223
[Kathrina] Buying/Trading 88-90%: https://opskins.com/?loc=shop_view_item&item=118344223
no more surfing? i cri: well-worn?
no more surfing? i cri: yeah
no more surfing? i cri: ok
no more surfing? i cri: type?
[Kathrina] Buying/Trading 88-90%: while i order the knife on OPKSKINS can you read the traidng rules on my profile? so if you agree with it then we can proceed
[Kathrina] Buying/Trading 88-90%: just give me a sec to order
no more surfing? i cri: ok sure no problem
[Kathrina] Buying/Trading 88-90%: it will just be quick
no more surfing? i cri: 4:39 PM - no more surfing? i cri: well you see i have better offers
4:39 PM - Lurk Trading Knives & Skins: what do you mean mate?
4:40 PM - no more surfing? i cri: people are currently offering me vanilla gut knife for my 16k
4:40 PM - no more surfing? i cri: my good friend
4:40 PM - no more surfing? i cri: so i dont really feel like trading
4:40 PM - Lurk Trading Knives & Skins: oh wait i can counter that
no more surfing? i cri: ok
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q3e1
[Kathrina] Buying/Trading 88-90%: {LINK REMOVED}
no more surfing? i cri: linked is removed
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q3vv
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q43o
no more surfing? i cri: but i would prefer a trading method that is trustworthy
no more surfing? i cri: like that i can trust
no more surfing? i cri: well its only about 5 minutes
no more surfing? i cri: and it gives me more assurance
no more surfing? i cri: 5 minutes as in you can accept that offer
no more surfing? i cri: go into my inventory
no more surfing? i cri: and you can add your falchion for my 16 keys
no more surfing? i cri: takes about 5 minutes
no more surfing? i cri: but how do i know that you are credible
no more surfing? i cri: yeah pending offer and you can easily just accept it and im scammed
no more surfing? i cri: you see?
[Kathrina] Buying/Trading 88-90%: {LINK REMOVED}
no more surfing? i cri: [Kathrina] Buying/Trading 88-90%: {LINK REMOVED}
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q4x0
[Kathrina] Buying/Trading 88-90%: http://steamrep.com/search?q=http://steamcommunity.com/id/50sHadesofbeingafather/
no more surfing? i cri: screensharing on skype
no more surfing? i cri: thats what i meant
no more surfing? i cri: you can turn off all of your important information first before sharing the screen
no more surfing? i cri: i dont mind waiting
[Kathrina] Buying/Trading 88-90%: okay wait
no more surfing? i cri: well i dont know but you dont have a lot of reputation
[Kathrina] Buying/Trading 88-90%: im sorry if this is too much for you
no more surfing? i cri: i dont know how to trust you just steamrep isnt enough
[Kathrina] Buying/Trading 88-90%: but im just protecting profits
[Kathrina] Buying/Trading 88-90%: http://steamrep.com/search?q=http://steamcommunity.com/id/50sHadesofbeingafather/
no more surfing? i cri: i know
no more surfing? i cri: the website
[Kathrina] Buying/Trading 88-90%: steamrep is different from +reps
no more surfing? i cri: well i dont have any assurance from counter offering
no more surfing? i cri: hmmm
no more surfing? i cri: you sure?
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q8o8
no more surfing? i cri: do you have a trade history i can look at?
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q94y
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4q99o
no more surfing? i cri: i want to see the process
[Kathrina] Buying/Trading 88-90%: oh i cannot do that now because its gone already . the awp medusa is i intented to take screenshots of it because it was the greates trade in my history
no more surfing? i cri: any other recent trades?
no more surfing? i cri: i can send you like one key first and when you counter offer you can trade the knife and put in the amount of keys that i have
no more surfing? i cri: ok let me ask you
no more surfing? i cri: what happens if i troll you
no more surfing? i cri: what is the process that you go thru?
no more surfing? i cri: ill put 4 keys first
no more surfing? i cri: thats how much i can trust
no more surfing? i cri: no more than that
no more surfing? i cri: 1/4
no more surfing? i cri: thats all i can really do
no more surfing? i cri: ill send you the offer if you agree
no more surfing? i cri: yeah
no more surfing? i cri: i am
no more surfing? i cri: finding my phone
no more surfing? i cri: sure
no more surfing? i cri: no problem
no more surfing? i cri: sent
no more surfing? i cri: i said i only send 4 first
no more surfing? i cri: you can counter me?
no more surfing? i cri: YOU JUST ACCEPTED
no more surfing? i cri: HAHAHA
no more surfing? i cri: WOW
no more surfing? i cri: WIOW
[Kathrina] Buying/Trading 88-90%: http://steamrep.com/list/M
no more surfing? i cri: calm down
no more surfing? i cri: what do you mean by counter offer
no more surfing? i cri: pending offer
no more surfing? i cri: yeah
no more surfing? i cri: you can change
no more surfing? i cri: theres children in your background?
no more surfing? i cri: can you explain your ip adress sir?
no more surfing? i cri: philippines?
no more surfing? i cri: ????
no more surfing? i cri: ????
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4qd2f
[Kathrina] Buying/Trading 88-90%: http://prntscr.com/f4qd2f
[Kathrina] Buying/Trading 88-90%: make your voice louder sir please
[Kathrina] Buying/Trading 88-90%: yes i can puut myy iitem
no more surfing? i cri: nothing
no more surfing? i cri: no screen share
no more surfing? i cri: ?
no more surfing? i cri: ended the call?
[Kathrina] Buying/Trading 88-90%: wait
no more surfing? i cri: i want to know
no more surfing? i cri: what profit
no more surfing? i cri: you can get
no more surfing? i cri: youre overpaying me
no more surfing? i cri: so there isnt any profit to be made
no more surfing? i cri: keys
no more surfing? i cri: are 2.75 each
[Kathrina] Buying/Trading 88-90%: 16 keys is equivalent to 44$
no more surfing? i cri: correct?
no more surfing? i cri: 44$ for 16
[Kathrina] Buying/Trading 88-90%: i sell them on OPSKINS 3.00$
no more surfing? i cri: and the opskins price for that knife
[Kathrina] Buying/Trading 88-90%: each
[Kathrina] Buying/Trading 88-90%: so thats how i get profi
[Kathrina] Buying/Trading 88-90%: profit
no more surfing? i cri: is $53
no more surfing? i cri: 3x16 is $48
[Kathrina] Buying/Trading 88-90%: i told you i can order items on OPSKINS with discounts cause im an investor
[Kathrina] Buying/Trading 88-90%: why you not listen ?
no more surfing? i cri: you didnt explain clearly
[Kathrina] Buying/Trading 88-90%: why would i overpay that much if im loosing ?
[Kathrina] Buying/Trading 88-90%: im not dumb
no more surfing? i cri: so how much did you buy the knfie for?
no more surfing? i cri: huh?
[Kathrina] Buying/Trading 88-90%: im trying to gain profit not lose
[Kathrina] Buying/Trading 88-90%: 40$
no more surfing? i cri: so you bought it
[Kathrina] Buying/Trading 88-90%: 43$
[Kathrina] Buying/Trading 88-90%: to be exact
no more surfing? i cri: and the steam value is about 53
[Kathrina] Buying/Trading 88-90%: yes i already bought it i told you
[Kathrina] Buying/Trading 88-90%: but i did not accept the bot offer cause im waiting for your pending offer
no more surfing? i cri: why cant you just put it in your inventory if you already bought it?
no more surfing? i cri: just tell me
no more surfing? i cri: why the fk cant you put it in your inventory after it is bought
[Kathrina] Buying/Trading 88-90%: so if you they dont trade with me i will cancel the bot offer and lose just 20% of the price not 100
no more surfing? i cri: 100% of the price?
no more surfing? i cri: thats odd
[Kathrina] Buying/Trading 88-90%: yyees because i caannot quickk resell an item i just bought
[Kathrina] Buying/Trading 88-90%: sorry for the type error my keyboard is grounded
no more surfing? i cri: well you can certainly put it back and it still wouldnt be 100% losses
[Kathrina] Buying/Trading 88-90%: my daughter splashed milk on it
no more surfing? i cri: when did your daughter spill the milk
no more surfing? i cri: your keyboard didnt have this problem just now
[Kathrina] Buying/Trading 88-90%: 20% foor cancelling offer
no more surfing? i cri: it doesnt add up to 100% brother
[Kathrina] Buying/Trading 88-90%: it hasa thats why im only ccalling not typing
no more surfing? i cri: at most i would put you at 50% for the losses
no more surfing? i cri: and if i put pending offer of 12 keys
no more surfing? i cri: you would accept the op skins offer and trade the knife with me with a counter offer?
[Kathrina] Buying/Trading 88-90%: yes
[Kathrina] Buying/Trading 88-90%: thats is it
no more surfing? i cri: but what if you dont counter offer me
[Kathrina] Buying/Trading 88-90%: thhen wew are doone
no more surfing? i cri: yes
no more surfing? i cri: 1.) I dont have a proof of your opskins
no more surfing? i cri: 2.) You can change names almost immediately
no more surfing? i cri: isn't it
no more surfing? i cri: ?
no more surfing? i cri: you could be having 2 accounts
no more surfing? i cri: with the same exact names
no more surfing? i cri: one is linked to opskins
no more surfing? i cri: and one is this account
no more surfing? i cri: 4.7 hours on dota
no more surfing? i cri: 0 hours on other games
no more surfing? i cri: 0 games owned
no more surfing? i cri: at least have csgo in your games list
no more surfing? i cri: youre saying that you have csgo items without even having csgo in it
no more surfing? i cri: what information did you give me sir?
no more surfing? i cri: sir?
no more surfing? i cri: sir?
[Kathrina] Buying/Trading 88-90%: http://steamrep.com/search?q=http://steamcommunity.com/id/50sHadesofbeingafather/
[Kathrina] Buying/Trading 88-90%: plus youu havve videoo proofff
no more surfing? i cri: i dont trust you with all my keys
no more surfing? i cri: all you literally have to do
no more surfing? i cri: is to counter offer
no more surfing? i cri: isnt it
[Kathrina] Buying/Trading 88-90%: sir weve been talking for too long still you dont trust me
no more surfing? i cri: its only one day
no more surfing? i cri: trust takes time to build
no more surfing? i cri: not one f✿✿✿✿✿✿ dat
no more surfing? i cri: day
no more surfing? i cri: i want you to type
no more surfing? i cri: yes, i confirm
no more surfing? i cri: that i you will send a pending offer of 8 keys
no more surfing? i cri: yes
no more surfing? i cri: its literally in steam
no more surfing? i cri: i want you to type out
no more surfing? i cri: yes
no more surfing? i cri: that you confirm
no more surfing? i cri: of this trade offer pending stuff
no more surfing? i cri: i dont want just video proof
[Kathrina] Buying/Trading 88-90%: yes i confirm
[Kathrina] Buying/Trading 88-90%: im puting my account on the line if i scam you
[Kathrina] Buying/Trading 88-90%: I ERICO JENKENS PUT MY ACCOUNT ON THE LINE IF I SCAM THIS PERSON
[Kathrina] Buying/Trading 88-90%: ENRICO
Steam account: http://steamcommunity.com/profiles/76561197971660807[/spoiler]