Declined Report: 76561197974457680 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197974457680

Victim profile: 76561198103978800

What happened? Description:

He added me first, I accepted because he had a guide on scam attempts (https://steamcommunity.com/sharedfiles/filedetails/?id=1261293152)
And he also has an anti-scamming group, in which one of his friends is a reported scammer, he said it in the comments It may have been just deleted. when I pointed this out he said he would ban him but only after I sent him my knife because he didn't want to waste time. Here is his group link: https://steamcommunity.com/groups/preventscammers

He then proceeded to add me on discord to share his screen to show his facebook page (which is private) and to ask his members about his rep. Immediately after his post, people started commenting. I noticed that the people who commented were his friends on facebook too. I argued for a bit longer over how to "fairly" get my steam wallet code and he said that he would log out of steam when I sent the offer. I asked him to log out of his web browser, steam app and phone app which he refused to do. After more talking, he finally gave up and said he would never attempt a trade with me. This guy is extremely dangerous to new traders because of how he set up his scam, he made a large group, a well-organized guide on scam attempts and a large facebook page where his followers praise his reputation.​

Provide Evidence:

I don't have much because he called me in discord and turned his mic off but he showed me his screen, which I did not record. The person that called Gatsby a scammer is Drelay https://steamcommunity.com/profiles/76561198173458837
i sent a friend request to ask him for the guy's rep but he still hasnt added me back as of yet.​

Hello
i saw your list on the market
and i wnt to buy it, market will get % of our deal, i can pay via paypal, steam balance or other bank accounts, its my business, i am buying items and sell them in my countrsy,i can show some proofs to deal with me

[5:40 PM]
Nick Z.:
i dont have paypal

[5:42 PM]
Friendly Filip#Pure⇄TF2 Items:
i can pay via steam balance or another bank accounts

[5:42 PM]
Nick Z.:
as in a steam code from the store?

[5:45 PM]
Friendly Filip#Pure⇄TF2 Items:
i can steam wallet code sure

[5:46 PM]
Nick Z.:
k
lmk when u buy it

[5:47 PM]
Friendly Filip#Pure⇄TF2 Items:
do you know how to active it?

[5:47 PM]
Nick Z.:
yes

[5:48 PM]
Friendly Filip#Pure⇄TF2 Items:
ok as i know you have skin on market right?

[5:48 PM]
Nick Z.:
yes
could u just buy it for 115

[5:48 PM]
Friendly Filip#Pure⇄TF2 Items:
can you remove it from market.to check float,pattern index etc and tell you price

[5:48 PM]
Nick Z.:
i mean
its a ww freehand the float, pattern index shouldnt matter

[5:51 PM]
Friendly Filip#Pure⇄TF2 Items:
m9 or what mate are you new in trading?

[5:51 PM]
Nick Z.:
nah its just a bayonet not an m9

[5:51 PM]
Friendly Filip#Pure⇄TF2 Items:
just remove it from.market and i will check myself

[5:52 PM]
Nick Z.:
k

[5:55 PM]
Friendly Filip#Pure⇄TF2 Items:
ok got discord or facebook.?

[5:55 PM]
Nick Z.:
id rather not give that

[5:58 PM]
Friendly Filip#Pure⇄TF2 Items:
i want to show my proofs for more trust because show my legitimate. i want to show you steam wallet codes also with my reputation in trading group. i really want you to feel comfortable when you trading with me tho

[5:58 PM]
Nick Z.:
i have discord
send me link to server

[5:58 PM]
Friendly Filip#Pure⇄TF2 Items:
ok give me and i will add you

[5:59 PM]
Nick Z.:
lordbobiscuis#2499

[6:00 PM]
Friendly Filip#Pure⇄TF2 Items:
Trader7#6915

[6:03 PM]
Nick Z.:
i added

[6:05 PM]
Friendly Filip#Pure⇄TF2 Items:
can u add me another
discord because i cant open
that

[6:05 PM]
Nick Z.:
i sent u my acc
so when u login justa dd me

[6:05 PM]
Friendly Filip#Pure⇄TF2 Items:
added

[6:05 PM]
Nick Z.:
legsdiamond?

[6:05 PM]
Friendly Filip#Pure⇄TF2 Items:
sure

[6:06 PM]
Nick Z.:
i dont have mic atm
im watching tho

[6:06 PM]
Friendly Filip#Pure⇄TF2 Items:
can u
see my share screen

[6:06 PM]
Nick Z.:
yes i can

[6:07 PM]
Friendly Filip#Pure⇄TF2 Items:
i just want to
show my
reputation in trading groups
after that
my paypal balance and transactions
for cash deal business

[6:07 PM]
Nick Z.:
ok

[6:08 PM]
Friendly Filip#Pure⇄TF2 Items:
int problem sorry

[6:08 PM]
Nick Z.:
k
could u go to ur friends list

[6:10 PM]
Friendly Filip#Pure⇄TF2 Items:
sure of course
its my cash transactions
fro cash deal business
refreshing for more trust

[6:11 PM]
Nick Z.:
i mean ur facebook friends
can u do cntrl+f and type in go ga

[6:12 PM]
Friendly Filip#Pure⇄TF2 Items:
whos goga?
idk

[6:12 PM]
Nick Z.:
a commenter
he/she commented on ur post
13 mutual friends

[6:12 PM]
Friendly Filip#Pure⇄TF2 Items:
i doont know him

[6:12 PM]
Nick Z.:
how do i kno u didnt ask them to do that

[6:13 PM]
Friendly Filip#Pure⇄TF2 Items:
here are 35 000
and 13 000 person
i showed my
trade history
check it
please
also
check my paypal balance and transactions
for cash deal business
its a trading groups
everyone knows
me in here
because i am buying
items in here

[6:14 PM]
Nick Z.:
drelay commented that gatsby is a scammer on ur steam group
and gatsby is an admin

[6:14 PM]
Friendly Filip#Pure⇄TF2 Items:
whos gatsby

[6:14 PM]
Nick Z.:
on an anti scamming union

[6:14 PM]
Friendly Filip#Pure⇄TF2 Items:
idk
i am
anti scamming
owner
group
and guide
as you can see

[6:14 PM]
Nick Z.:
ik i see it

[6:14 PM]
Friendly Filip#Pure⇄TF2 Items:
whos gatsby

[6:14 PM]
Nick Z.:
but then one of ur admins is gatsby and he is being called a scammer
Steam Community :: Gatsby
ːheartbː Beware of impresonators This is only my Trading Account. ːheartbː ːheartgː Trade Offer ːheartgrː Comment Reason bellow before add me ːheartpː Reputation ːheartrisː Steam rep
https://steamcommunity.com/id/gatsbystore

[6:15 PM]
Friendly Filip#Pure⇄TF2 Items:
hes scammer?
and whos
from facebook?
can u
tell me
to ban
immediatly

[6:15 PM]
Nick Z.:
i sent u his steam link
idk his facebook

[6:15 PM]
Friendly Filip#Pure⇄TF2 Items:
i mean
facebook
okay i will

[6:15 PM]
Nick Z.:
idk his facebook
hes also ur friend on steam

[6:16 PM]
Friendly Filip#Pure⇄TF2 Items:
tell
i will
tell everyone
that hes
scammer
to ban
hes
account
sorry for that
i dont know
that hes
scammer
so
i will post
that hes
scammer
after our deal

[6:17 PM]
Nick Z.:
y after

[6:17 PM]
Friendly Filip#Pure⇄TF2 Items:
so
whats about our deal
?

[6:17 PM]
Nick Z.:
no i mean y would u ban him after we trade
why not ban him now before he scams anyone else

[6:17 PM]
Friendly Filip#Pure⇄TF2 Items:
because we are
in
share screen

[6:17 PM]
Nick Z.:
so

[6:17 PM]
Friendly Filip#Pure⇄TF2 Items:
i wills
show

[6:17 PM]
Nick Z.:
u cant just ban him and show me more proof?

[6:17 PM]
Friendly Filip#Pure⇄TF2 Items:
that i will
post
he is banned
thanks for.inform

[6:18 PM]
Nick Z.:
wait
howd u do that
u texted me while not on steam

[6:19 PM]
Friendly Filip#Pure⇄TF2 Items:
as u can see i have this group and helping people
int problem
i am
txeting
texting
but

[6:19 PM]
Nick Z.:
but every text u send on the discord screen share comes to me immediately

[6:19 PM]
Friendly Filip#Pure⇄TF2 Items:
not showing
int problem

[6:19 PM]
Nick Z.:
also i didnt see u ban him, just post that he scams

[6:19 PM]
Friendly Filip#Pure⇄TF2 Items:
sure
i want
to be
sure
that we are
dealing
because i dotn wnt to waste the time

[6:20 PM]
Nick Z.:
i mean just do it real quick

[6:20 PM]
Friendly Filip#Pure⇄TF2 Items:
as i said

[6:20 PM]
Nick Z.:
deal or not he is a scammer, right?

[6:20 PM]
Friendly Filip#Pure⇄TF2 Items:
i will show
that i will
ban
sur
e
he scammed
you?

[6:20 PM]
Nick Z.:
no
one of ur members

[6:20 PM]
Friendly Filip#Pure⇄TF2 Items:
thats bad
so
i will
ban him
just
do our deal

[6:20 PM]
Nick Z.:
can i read the comments on the post tho?

[6:21 PM]
Friendly Filip#Pure⇄TF2 Items:
so

[6:21 PM]
Nick Z.:
i dont have paypal

[6:21 PM]
Friendly Filip#Pure⇄TF2 Items:
yea i know
u want
steam wallet code

[6:21 PM]
Nick Z.:
sure

[6:21 PM]
Friendly Filip#Pure⇄TF2 Items:
ik ik

[6:21 PM]
Nick Z.:
but who sends first?
never done this

[6:22 PM]
Friendly Filip#Pure⇄TF2 Items:
it is not first for me
as you can see
i am 13 year of service
on steam
i showed
a lot of proofs
i am owner

[6:22 PM]
Nick Z.:
but like

[6:22 PM]
Friendly Filip#Pure⇄TF2 Items:
anti scam
and
showed
my verythign
i can show my IP

[6:22 PM]
Nick Z.:
this is my second account, my first is my dad's

[6:22 PM]
Friendly Filip#Pure⇄TF2 Items:
its my business
i never destroy it

[6:22 PM]
Nick Z.:
my dad is also an old member i can send u that account
so i mean
my account is old too

[6:22 PM]
Friendly Filip#Pure⇄TF2 Items:
i dont care about steam level
atm
because

[6:23 PM]
Nick Z.:
i got scammed 3 times

[6:23 PM]
Friendly Filip#Pure⇄TF2 Items:
i showed
my everything

[6:23 PM]
Nick Z.:
idk if i want to send first
i can show u my proofs too

[6:23 PM]
Friendly Filip#Pure⇄TF2 Items:
i swear that
i will send the
code
quickly

[6:23 PM]
Nick Z.:
ive heard that one before, idk
can i share screen
for proof

[6:23 PM]
Friendly Filip#Pure⇄TF2 Items:
sure
is that u

[6:23 PM]
Nick Z.:
im not gonna deal unless u send codes

[6:23 PM]
Friendly Filip#Pure⇄TF2 Items:
in discord
pic

[6:23 PM]
Nick Z.:
u can record for youtube too if i scam u

[6:23 PM]
Friendly Filip#Pure⇄TF2 Items:
?
u too ofc

[6:24 PM]
Nick Z.:
yah

[6:24 PM]
Friendly Filip#Pure⇄TF2 Items:
can u

[6:24 PM]
Nick Z.:
so turn off ur screen share so i can share

[6:24 PM]
Friendly Filip#Pure⇄TF2 Items:
can u
show me
your beatiful
eyes
?

[6:24 PM]
Nick Z.:
no
can u turn off screen share so i can also share

[6:24 PM]
Friendly Filip#Pure⇄TF2 Items:
sure

[6:24 PM]
Nick Z.:
u left the call
all my groups

[6:25 PM]
Friendly Filip#Pure⇄TF2 Items:
1 min
i have questin

[6:25 PM]
Nick Z.:
wat

[6:25 PM]
Friendly Filip#Pure⇄TF2 Items:
question
can we contact before our deal? xD
you are f✿✿✿✿✿✿ beautifull

[6:25 PM]
Nick Z.:
what do u mean
no im a guy
thats my girlfriend lol
thx tho

[6:26 PM]
Friendly Filip#Pure⇄TF2 Items:
oh rlly xD
srry man

[6:26 PM]
Nick Z.:
lol wtf
chololo is my school friend
lol gambling

[6:27 PM]
Friendly Filip#Pure⇄TF2 Items:
lol
not bad

[6:27 PM]
Nick Z.:
this unusual

[6:27 PM]
Friendly Filip#Pure⇄TF2 Items:
but its not enough

[6:27 PM]
Nick Z.:
i mean like

[6:28 PM]
Friendly Filip#Pure⇄TF2 Items:
because
i showed

[6:28 PM]
Nick Z.:
he sent me a fake unusual i was so angry

[6:28 PM]
Friendly Filip#Pure⇄TF2 Items:
more than
yours

[6:28 PM]
Nick Z.:
not rly

[6:28 PM]
Friendly Filip#Pure⇄TF2 Items:
liste
listen
listen

[6:28 PM]
Nick Z.:
u sent listen 3 times lol

[6:28 PM]
Friendly Filip#Pure⇄TF2 Items:
xD
iknow
whats about
live deal?
in discord
share screen

[6:28 PM]
Nick Z.:
but idk if the code works
u could send me a fake code i wouldnt know

[6:29 PM]
Friendly Filip#Pure⇄TF2 Items:
its a official

[6:29 PM]
Nick Z.:
i got item swap scammed here

[6:29 PM]
Friendly Filip#Pure⇄TF2 Items:
document
from g2a

[6:29 PM]
Nick Z.:
i thought it was flaming bubble pipe
why would u buy g2a code
also ive never used gift cards from g2a
u can buy in steam market

[6:29 PM]
Friendly Filip#Pure⇄TF2 Items:
i had it
because i am always

[6:29 PM]
Nick Z.:
acv apple is my dad's accounjt

[6:29 PM]
Friendly Filip#Pure⇄TF2 Items:
buying
from here

[6:30 PM]
Nick Z.:
13 years

[6:30 PM]
Friendly Filip#Pure⇄TF2 Items:
whats about
live transaction?

[6:30 PM]
Nick Z.:
idk what you mean

[6:30 PM]
Friendly Filip#Pure⇄TF2 Items:
i mean
that
you send
the
items
on my trade link
i will send
200$ wallet code
for all

[6:30 PM]
Nick Z.:
200?

[6:30 PM]
Friendly Filip#Pure⇄TF2 Items:
yea
sure
for all

[6:31 PM]
Nick Z.:
y r u overpaying

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
i want to buy
your
all items

[6:31 PM]
Nick Z.:
no only knife

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
for only
knif
e
110$

[6:31 PM]
Nick Z.:
115
110

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
it cant be
115

[6:31 PM]
Nick Z.:
but how do u get 110 in steam codes

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
110 i have

[6:31 PM]
Nick Z.:
u can only buy 100 25 and 50

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
no
its a steam wallet code
not steam gift card
i can show
that
dont care
it is not first for me

[6:31 PM]
Nick Z.:
steam wallet code?

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
yea
wallet code

[6:31 PM]
Nick Z.:
never heard

[6:31 PM]
Friendly Filip#Pure⇄TF2 Items:
from g2a
nveer heard?
kidding?

[6:32 PM]
Nick Z.:
i only heard it in scams

[6:32 PM]
Friendly Filip#Pure⇄TF2 Items:
scaams?
lul

[6:32 PM]
Nick Z.:
as u can see my trading goes back to 2014

[6:32 PM]
Friendly Filip#Pure⇄TF2 Items:
listen
i rly dont have a long time
if you want
we can live
transaction
as i said
i share
my screen
you too

[6:33 PM]
Nick Z.:
but idk if ur code works

[6:33 PM]
Friendly Filip#Pure⇄TF2 Items:
you can send the offer on my trade link
i will
exit
from steam
account
you
get the
code
and get the money
after that
i will
open again
my steam
and accept
ur reqeuest
thats ok?

[6:33 PM]
Nick Z.:
but what if ur friend logs in to accept the trade before i get the code

[6:33 PM]
Friendly Filip#Pure⇄TF2 Items:
friend?
how?

[6:33 PM]
Nick Z.:
buy using ur username and password

[6:33 PM]
Friendly Filip#Pure⇄TF2 Items:
it cant be
i never destroy
my reputation

[6:34 PM]
Nick Z.:
can we try it with a cheap skin first

[6:34 PM]
Friendly Filip#Pure⇄TF2 Items:
my business
like?
i am
buying
50$+
items
only

[6:34 PM]
Nick Z.:
no
like 5 dollars or smth

[6:34 PM]
Friendly Filip#Pure⇄TF2 Items:
i dont care
any
cheaper
item
because i cant sell
them

[6:34 PM]
Nick Z.:
but then if i trust u ill send u the knife
???

[6:34 PM]
Friendly Filip#Pure⇄TF2 Items:
i swear
of gof
d
i will send the cdoe
and its valid
110$

[6:35 PM]
Nick Z.:
ok

[6:35 PM]
Friendly Filip#Pure⇄TF2 Items:
as i said

[6:35 PM]
Nick Z.:
u show me screen so i can see the 110 u can cover the code

[6:35 PM]
Friendly Filip#Pure⇄TF2 Items:
what do you mean

[6:35 PM]
Nick Z.:
like
u have a code for me, right? the one u will send after we trade?

[6:35 PM]
Friendly Filip#Pure⇄TF2 Items:
yea
i have
110$
code
i bought
it y

[6:36 PM]
Nick Z.:
show me

[6:36 PM]
Friendly Filip#Pure⇄TF2 Items:
i must to
hide
last
numbers
can i ?

[6:36 PM]
Nick Z.:
yes
did u not have it ready?

[6:38 PM]
Friendly Filip#Pure⇄TF2 Items:
so?

[6:39 PM]
Nick Z.:
didnt see it sry
was checking email
i didnt see it
u clicked too fast

[6:39 PM]
Friendly Filip#Pure⇄TF2 Items:
idc
so
i dont have

[6:39 PM]
Nick Z.:
i mean

[6:39 PM]
Friendly Filip#Pure⇄TF2 Items:
a long time
for kidding
i think........

[6:39 PM]
Nick Z.:
i will do it
but idk if i cna trust u

[6:39 PM]
Friendly Filip#Pure⇄TF2 Items:
idc

[6:40 PM]
Nick Z.:
i didnt see the proof code

[6:40 PM]
Friendly Filip#Pure⇄TF2 Items:
about
that
so

[6:40 PM]
Nick Z.:
wdym u dont care

[6:40 PM]
Friendly Filip#Pure⇄TF2 Items:
because
i think
that u
are kidding
now

[6:40 PM]
Nick Z.:
u were showing me all this proof and when i need proof of what im trading for you dont care?
u keep going back to ur comments that u already showed me
like i get it u have rep but i have no proof that the code exists

[6:41 PM]
Friendly Filip#Pure⇄TF2 Items:
i showed
code
pp
balance
and transactions
fro cash deal business

[6:41 PM]
Nick Z.:
ok fine ill send

[6:41 PM]
Friendly Filip#Pure⇄TF2 Items:
trade history
everything

[6:41 PM]
Nick Z.:
give me a second

[6:41 PM]
Friendly Filip#Pure⇄TF2 Items:
sure
code is ready

[6:41 PM]
Nick Z.:
wtf
oh nvm lol

[6:42 PM]
Friendly Filip#Pure⇄TF2 Items:
what?

[6:42 PM]
Nick Z.:
sent
now logout

[6:42 PM]
Friendly Filip#Pure⇄TF2 Items:
i think
it need
mobile
confirmation
to quit
i want to
see
in notifications

[6:43 PM]
Nick Z.:
ok
i got it in confirmations
wait
dude
can i use a middleman from this site

[6:43 PM]
Friendly Filip#Pure⇄TF2 Items:
sure

[6:43 PM]
Nick Z.:
ok

[6:43 PM]
Friendly Filip#Pure⇄TF2 Items:
we can post
but
if you
want to exit
me from
my steam
show me that
u confirned
by mobile

[6:44 PM]
Nick Z.:
but u might accept right when i send u the offer
i have it ready to send
can u send me teh code

[6:44 PM]
Friendly Filip#Pure⇄TF2 Items:
i will send it quickl
as you can see
i am sharing
screen
first of all
i will
exit
from steam

[6:44 PM]
Nick Z.:
ok
do it

[6:45 PM]
Friendly Filip#Pure⇄TF2 Items:
show me
mobile

[6:45 PM]
Nick Z.:
and logout from web broswer

[6:45 PM]
Friendly Filip#Pure⇄TF2 Items:
confirmation

[6:45 PM]
Nick Z.:
i cant show u mobile confirmation
also show me u logout form ur phone too

[6:45 PM]
Friendly Filip#Pure⇄TF2 Items:
i am not
logged
from phone
as i said
i will
exit
quickly
when

[6:45 PM]
Nick Z.:
ok

[6:45 PM]
Friendly Filip#Pure⇄TF2 Items:
i
get the offer
from you

[6:46 PM]
Nick Z.:
so log back into steam thru app on desktop
logout and log back in

[6:46 PM]
Friendly Filip#Pure⇄TF2 Items:
why?

[6:46 PM]
Nick Z.:
so i can see if u have mobile authentification or not

[6:46 PM]
Friendly Filip#Pure⇄TF2 Items:
i will
exit
quickly
when
you confirn
m8
i dont want play
with you
its my business

[6:46 PM]
Nick Z.:
i will confirm when u exit, login and exit again

[6:46 PM]
Friendly Filip#Pure⇄TF2 Items:
i have
great reputation
in trading groups
have
own
groups
have
great trade history
showd
code
showed my everything
i said
that i will
quickly
exit
when i see
the offer
from you
wanna or not

[6:47 PM]
Nick Z.:
i will
but u have to exit now
and login
and exit again

[6:47 PM]
Friendly Filip#Pure⇄TF2 Items:
for?
i dont want
i sweared
i showed

[6:48 PM]
Nick Z.:
i swear too

[6:48 PM]
Friendly Filip#Pure⇄TF2 Items:
my everything
so
i dont
care
about
that
wanna deal or not
the code

[6:48 PM]
Nick Z.:
i will once u exit and login again and then exit

[6:48 PM]
Friendly Filip#Pure⇄TF2 Items:
is ready
code is ready
i will
exit
quickl
y
just
send the offe
r
or not

[6:48 PM]
Nick Z.:
i cant man
unless u do the thing i asked u to

[6:49 PM]
Friendly Filip#Pure⇄TF2 Items:
can i show
that
from mobile
logged
another
account?

[6:49 PM]
Nick Z.:
?
so u do have mobile?\

[6:49 PM]
Friendly Filip#Pure⇄TF2 Items:
i have another
accouts
i have mobile
of course
but
not logged
from here

[6:50 PM]
Nick Z.:
can u log out completely
i would show u me acceptint to send u trade but i dont have webcam or mic
i wanted to get a middle man but no one is accepting my request

[6:51 PM]
Friendly Filip#Pure⇄TF2 Items:
i showed
that i
logged
another
account
on mobile

[6:51 PM]
Nick Z.:
what if u have two phones tho

[6:51 PM]
Friendly Filip#Pure⇄TF2 Items:
omg
bye

[6:51 PM]
Nick Z.:
kk
when u r ready to do what i asked lmk
ill still have the knife

[6:51 PM]
Friendly Filip#Pure⇄TF2 Items:
never
good luck

[6:52 PM]
Nick Z.:
kk