Declined Report: 76561197975540673 - ([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: 76561197975540673

Victim profile: 76561198858752059

What happened? Description:

Ive known the guy a week, we'd played a lot of casual together and talked a lot. He wanted to buy four of my items for E-Transfer (Canadian Zelle basically). I sent him 1 item, waiting on him to send me the cash, then he proceeded to blocking and removing me. Later on he added me back and basically made fun of me before blocking me again.​

Provide Evidence:

I'm not sure if im allowed to crop like this, i have 3 monitors so screenshots are impossible to read without cropping. View attachment 763817 View attachment 763818
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[Yesterday, 23:13]
Head:
R u selling anything
i like a couple of you items

[Yesterday, 23:13]
Streqm / Buy,Sell,Trade Skins:
3 glove 2 knive
what item

[Yesterday, 23:14]
Head:
looking more at ur play skins
hyper beast awp and a couple others
i get paid and have more skins in 1 week but i have a couple hundred to spend for now
how much would u sell ur awp hyper beast, ak asiimov, m4 deso and ur usp kill confirmed

[Yesterday, 23:17]
Streqm / Buy,Sell,Trade Skins:
hyper beast has FaZe Atlanta holo on scope

[Yesterday, 23:18]
Head:
only sticker i liked was on ur usp

[Yesterday, 23:18]
Streqm / Buy,Sell,Trade Skins:
i know

[Yesterday, 23:18]
Head:
i wouldnt even sell if i were u

[Yesterday, 23:18]
Streqm / Buy,Sell,Trade Skins:
the Faze adds 12$ to the awps price btw

[Yesterday, 23:18]
Head:
like ur usp

[Yesterday, 23:18]
Streqm / Buy,Sell,Trade Skins:
yeah i have no plans to
its a 0.169 float too

[Yesterday, 23:20]
Head:
how would u wanna do this if we did do a deal and i just wanna know ur total price for all

[Yesterday, 23:20]
Streqm / Buy,Sell,Trade Skins:
etransfer
you send money
i send skin
you write on my cash rep threads

[Yesterday, 23:21]
Head:
whats the total price and ill do some homework and see what steam is selling, ill take into account the sticker

[Yesterday, 23:21]
Streqm / Buy,Sell,Trade Skins:
43$ for the m4 and asiimov
140$ if you talk all 4
took*
Etransfer

[Yesterday, 23:31]
Head:
ok i looked them up u cdn or us
us obvs?

[Yesterday, 23:32]
Streqm / Buy,Sell,Trade Skins:
140$ CDN
for all 4

[Yesterday, 23:32]
Head:
oh
i read ur msg earier

[Yesterday, 23:32]
Streqm / Buy,Sell,Trade Skins:
im cheapest in canada for seller

[Yesterday, 23:32]
Head:
i read ur last message wrong
140 is fair but me just sending u cash is a lil sus. if u could send 1 of the 4 skins even if its the cheapest that would make me feel a lil more comfortable

[Yesterday, 23:33]
Streqm / Buy,Sell,Trade Skins:
you send first
i have 10,000$ in transactions in the last month i can prove

[Yesterday, 23:34]
Head:
so u cant send one of the four first?

[Yesterday, 23:34]
Streqm / Buy,Sell,Trade Skins:
no
you have no rep

[Yesterday, 23:34]
Head:
ok ill buy off steam

[Yesterday, 23:34]
Streqm / Buy,Sell,Trade Skins:
it makes no sense for me to

[Yesterday, 23:35]
Head:
yea me neither
just didnt wanna leave u hanging

[Yesterday, 23:35]
Streqm / Buy,Sell,Trade Skins:
you can send like 60$ first and i send usp
then send the money in 4 payments

[Yesterday, 23:35]
Head:
no its okay

[Yesterday, 23:35]
Streqm / Buy,Sell,Trade Skins:
just not looking at getting scammed again
last time i sent first i lost a wildfire and hydra gloves rattler

[Yesterday, 23:36]
Head:
yeah but one of the 4 is like the fairest way i could do it but its not a big deal if u cant

[Yesterday, 23:36]
Streqm / Buy,Sell,Trade Skins:
send 40$, i send ak+m4, then send 100$ and i send awp+USp

[Yesterday, 23:36]
Head:
id be losing out on 140$ and only get one skin its like insurance but i understand

[Yesterday, 23:36]
Streqm / Buy,Sell,Trade Skins:
send 40$
i send ak+m4
actually call me on discord
and ill show you my cash rep via screenshare
and my transfer logs if you want proof the money is going in and out

[Yesterday, 23:37]
Head:
nah its fine my way is pretty fair but i can just add money to my steam its nbd

[Yesterday, 23:37]
Streqm / Buy,Sell,Trade Skins:
its like 60$ cheaper from me
send me 11.50$ and ill send the m4 desolate, then send 29.5 and i send asiimov, then send 60 i send usp then send 40$ and i send hyper beast

[Yesterday, 23:39]
Head:
i have no reason to lie, but me sending 140$ up front is a little sus without a middleman site if u can send 1 of the four first ill send u 140 right after just pls be cool and send the others u can even cchooose

[Yesterday, 23:40]
Streqm / Buy,Sell,Trade Skins:
send 11.5$ rn for the m4

[Yesterday, 23:40]
Head:
im waiting for the offer
whats ur email

[Yesterday, 23:40]
Streqm / Buy,Sell,Trade Skins:
[email protected]
make a password
money takes about 20 minutes to get to me, so ill tell you when to send the password then ill send the m4 right after

[Yesterday, 23:41]
Head:
nah its okay to much work when i can just put it on steam now

[Yesterday, 23:41]
Streqm / Buy,Sell,Trade Skins:
its like 20$ on steam?

[Yesterday, 23:41]
Head:
a deso is like 20$ cdn

[Yesterday, 23:41]
Streqm / Buy,Sell,Trade Skins:
or 11.5$ from me

[Yesterday, 23:42]
Head:
yeah id be the one taking a risk if u dont really wanna sell i understand
take a chance bro ill send u everything right after but if u cant i understand
send me deso u have my word
thats like the last one i even wanted i dont evenreally want it

[Yesterday, 23:43]
Streqm / Buy,Sell,Trade Skins:
send me a 1c etransfer first
like 0.01$

[Yesterday, 23:43]
Head:
it doesnt allow me to 5$ minimum

[Yesterday, 23:43]
Streqm / Buy,Sell,Trade Skins:
ah s✿✿✿

Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

[Yesterday, 23:44]
Head:
i promise u man ill even pay 150 to sweeten the deal bc u are selling them cheap
mics charging

[Yesterday, 23:44]
Streqm / Buy,Sell,Trade Skins:
ffs
lmao
ahg

[Yesterday, 23:44]
Head:
xD

[Yesterday, 23:44]
Streqm / Buy,Sell,Trade Skins:
alright one sec
send etransfer
dont tell me password until after i send item

Streqm / Buy,Sell,Trade Skins has ended voice chat.

[Yesterday, 23:45]
Streqm / Buy,Sell,Trade Skins:
i cant deposit without a password
so send it with no password
send it with a password**
then i send m4, you tell me password, then i send rest

[Yesterday, 23:46]
Head:
we can talk more tmrw about this ill figure something out i thought this was gna be easyy


[Yesterday, 23:46]
Streqm / Buy,Sell,Trade Skins:
send money
with password
ill send m4
then tell me password

[Yesterday, 23:47]
Head:
u really dont wanna lose ur desolate space i understand
we will talk when my mic is charged

[Yesterday, 23:48]
Streqm / Buy,Sell,Trade Skins:
https://steamuserimages-a.akamaihd....637/5BD4510D489AD4D01BA411553D35A3549A203F2E/

look at my trade history
all cash trades
https://steamuserimages-a.akamaihd....211/66F2C52DA3AC7316077C1F45BAB02490F1579B28/

[Yesterday, 23:49]
Head:
i believe it i just thought we were cool and didnt have to do all this extra stuff

[Yesterday, 23:49]
Streqm / Buy,Sell,Trade Skins:
nah i get that
i just got scammed 7 days ago so im on edge
from a friend of 1 year on csgo
https://steamuserimages-a.akamaihd....233/666BAD7C4282C695B90C99854F7448CBCB36095A/

[Yesterday, 23:50]
Head:
i understandn

[Yesterday, 23:50]
Streqm / Buy,Sell,Trade Skins:
https://steamuserimages-a.akamaihd....145/76149CBB0BA2D96DCAD20C96CB77578B4145566A/

[Yesterday, 23:50]
Head:
my point is its like 20$ y would i spend an hour to scam 20$ im not asking for high tier itms

[Yesterday, 23:50]
Streqm / Buy,Sell,Trade Skins:
https://steamuserimages-a.akamaihd....015/508179C35F561373C1DE457CB2222CCB24F4D076/

alright

[Yesterday, 23:51]
Head:
maybe in a few days we can trade up lore knife or something thru steam

[Yesterday, 23:51]
Streqm / Buy,Sell,Trade Skins:
send me the 140$ im sending the desolate
i need the money for rent, its due tmr
[email protected]
You sent Head a new trade offerView trade offer
send money?
yo?

Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

Head has ended voice chat.

[Yesterday, 23:56]
Streqm / Buy,Sell,Trade Skins:
---
ffs did i actually get scammed again
oh
mu
f✿✿✿✿✿✿
god

Saturday, 1 August 2020

Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

Head has ended voice chat.

[00:00]
Streqm / Buy,Sell,Trade Skins:
dude what the f✿✿✿

[00:35]
Head:
Head invited you to play Counter-Strike: Global Offensive

[00:35]
Streqm / Buy,Sell,Trade Skins:
yo?
bro

This one shows my balance and email linked to my E-Transfer, so you can see the balance matches the account history i posted above?

how can i prove my banking info without blatantly giving you enough info to hack my bank account? I gave the user my email, and he didnt send me money, the screenshot from my phone shows my account history and balance, and the 2nd screenshots shows the email linked to that balance