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Declined Report: 76561197991644325 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Nahte, Jun 20, 2019.

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  1. Nahte

    Nahte New User

    Messages:
    2
    Steam:
    STEAM_0:0:43909489
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197991644325

    Victim profile: 76561198048084706

    What happened? Description:
    Scammer adds me randomly and then offered to buy me a skin worth 25% more than the one he wants on bitskins and trade it to me directly by using my trade URL in the bitskins trade offer. I knew from the start that he was scamming so I decided to waste him time and get a bit of evidence in the process. He then invited me to a discord call where he wanted me to trade my knife to him first before he bought the skin on bitskins, and claimed that once I accepted the trade to him he would accept the bitskins trade offer to my account.​

    Provide Evidence:

    [11:09 PM]
    nahte:
    hey man
    what's up?

    [11:09 PM]
    lchigo黑崎:
    hello
    sorry for adding you randomly
    maybe you are really interest to trade your knife for a good offer/upgrade?

    [11:10 PM]
    nahte:
    yea, im listening
    do you have any offers?

    [11:10 PM]
    lchigo黑崎:
    hmm
    so can we discuss the offer and the deal first?

    [11:10 PM]
    nahte:
    yes of course
    I assume you are looking to trade my knife yes?

    [11:11 PM]
    lchigo黑崎:
    so hope you understand that i just give 15-20% max overpay since as a trader i need to get profit as well ok? and as you see i dont have valued items for now on my inv. because im a reseller here on steam and i need to sell it quickly so that i can roll the money for my other clients.
    so maybe you can tell me what knife would you like to trade? so that i can check prices now if i can offer it.

    [11:12 PM]
    nahte:
    yes I understand
    ok I will look quickly
    would you do my knife for the FT butterfyl knife scorched?
    or perhaps the shadow daggers?

    [11:13 PM]
    lchigo黑崎:
    items on my inv. are not up for trade
    but let me check the butterfly knife
    https://steamuserimages-a.akamaihd....237/024EEBD0C7F3487F7E48BC208F02C6304170DB12/

    [11:16 PM]
    nahte:
    you are happy with this trade?

    [11:17 PM]
    lchigo黑崎:
    hmm
    are you busy now?

    [11:17 PM]
    nahte:
    not particulalry

    [11:17 PM]
    lchigo黑崎:
    but discord you have?

    [11:17 PM]
    nahte:
    yes I have discord
    but i do not think my mic works
    how come?

    [11:18 PM]
    lchigo黑崎:
    maybe you can reply on chat while im talking if its ok?
    just to discuss the offer and the deal srsly.

    [11:18 PM]
    nahte:
    yes that is ok with mew

    [11:18 PM]
    lchigo黑崎:
    can you send me your Discord ID?

    [11:18 PM]
    nahte:
    yes my discord is loading one moment

    [11:19 PM]
    lchigo黑崎:
    okay i feel you
    xD
    my discord is loading too somehow

    [11:19 PM]
    nahte:
    xDD

    [11:19 PM]
    lchigo黑崎:
    koyot101#1830

    [11:19 PM]
    nahte:
    nahte$1433

    [11:19 PM]
    lchigo黑崎:
    that is my id
    just send me yours
    nahte$1433?
    lets talk on discord

    [11:20 PM]
    nahte:
    hello
    yes
    okay
    yes i hear yuou

    nahte has ended voice chat.

    // Start talking on discord, he was using mic while I claimed not to have one


    https://steamcommunity.com/tradeoffer/new/?partner=87818978&token=K1nFtxEh

    Steam Community



    yes i am watching



    ok will do



    yes



    include that in?


    koyot101Today at 11:25 PM


    Butterfly scorched ft for my bayonet and the date to day in Australlia


    nahteToday at 11:25 PM


    what does this warning mean



    how do i reload



    i am confused



    where is reload



    oh ok



    let me find phone



    ok sounds good :smiley:



    sorry my phone is being annoying



    yes my phone is turnign off



    like i say my phone is being bad



    one moment please be patient



    who are your friends in the background? :smiley:



    OH NO



    i click cancel by mistake



    hold on i send again



    where is knife?



    oh ok



    can you send it now?



    i am just worried this is scam



    like you sound nice but



    you can never be too sure



    where is your accent from?



    dont you speak english in singapore



    oh i understand



    you are smart :smiley:



    i hate school :angry:



    I'm in year 7 this year

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
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