Declined Report: 76561197979460567 - ([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: 76561197979460567

Victim profile: 76561198107509368

What happened? Description:

Some high level user added me on Steam and said to me that they would like to purchase my Flip Knife vanilla. Told me that he would transfer me the money from his account from the Bank of Georgia. We had a conversation on Discord in a voice call, where the scammer tried to convince me how "legit" he was. He tried to convince me by showing his PayPayl account, Facebook group, trade history on Steam etc. He also said that he would have no reason to scam me, because he doesn't want to loose his reputation.​

Provide Evidence:

​

Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:41pm EEST hey
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:30pm EEST https://steamcommunity.com/tradeoffer/new/?partner=19194839&token=SrBfFXPM
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:30pm EEST FI20 1388 3500 1884 73
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:16pm EEST i accepted
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:16pm EEST yup
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:16pm EEST i've sent req
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:15pm EEST sure thing
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:14pm EEST okay gimme sec
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:14pm EEST Tonska#7720
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:14pm EEST great , tell me your ID
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:14pm EEST just a sec
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:14pm EEST you can add me there
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:14pm EEST yeah, i have discord
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:13pm EEST You've got discord or skype for discussino ?
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:13pm EEST great
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:13pm EEST I might be able to do 65€
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:11pm EEST if you like that price
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:11pm EEST let's do 65 euro then , so no bank fee's for me
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:10pm EEST But, everything is negotiable
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:09pm EEST 70-80€
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:08pm EEST I was thinking around 70€
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:08pm EEST how much would you like to get for it
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:08pm EEST okay , let's discuss about the price
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:08pm EEST done
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:07pm EEST sure thing
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:07pm EEST nice , can you cancel listing from market ?
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:07pm EEST Bank transactions are fine with me
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:07pm EEST yeah for sure
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:07pm EEST Really?
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:07pm EEST and i can pay first too
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:07pm EEST we can do bank transaction
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:07pm EEST i did not said only crypto outta here
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:07pm EEST Sorry, but im not familiar with crypto
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:06pm EEST Like btc wu swc
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:06pm EEST so added to ask if you are using any other forms of payment
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:06pm EEST Alright
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:06pm EEST no, just stating
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:06pm EEST just not able to use market
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:06pm EEST did not asked paypal
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:05pm EEST Of course, but I don't do paypal transactions
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:05pm EEST yeah if it's possible
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:05pm EEST Oh
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:04pm EEST yeah for sure , added you from market , interested with buying your knife
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:04pm EEST Who are you if I might ask you?
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:04pm EEST how are you
☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Tonska Sep 24, 2018 @ 11:04pm EEST Hello there
Tonska ☆ ĐΔŘҜ ΔŇǤ€Ł ☆ Sep 24, 2018 @ 11:04pm EEST Hello