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Pending Report: 76561197994232916 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by modaz, Jun 26, 2015.

  1. modaz

    modaz New User

    Messages:
    1
    Steam:
    STEAM_0:1:27035
    Scam Report

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

    Accused profile: 76561197994232916

    Victim profile: 76561197960319799

    What happened? Description:
    Guy comes adding me from csgolounge, offered to buy my knife with paypal or steamwallet codes, agreed upon a trade of my knife for a 150euro code.
    I sent him knife offer, he sent me code - Code didnt work and he blocked me instantly​

    Provide Evidence:
    ยด
    14:03 - modaz: hi
    14:03 - modaz: u added?
    14:03 - PuddyCat: Hello sir
    14:03 - PuddyCat: I think
    14:03 - PuddyCat: Are you interesed to sell your knife?
    14:03 - modaz: for money or how do you mean?
    14:04 - PuddyCat: Check my steam profile
    14:04 - PuddyCat: I m buying knives for real cash or steam wallet codes
    14:04 - PuddyCat: With wallet codes I can overpay your knife
    14:04 - PuddyCat: If u interesed
    14:05 - modaz: im more intressted in a trade, wanna split up my knife in 2-4 pieces
    14:05 - modaz: so i can use it on csgolounge
    14:06 - PuddyCat: I can offer you 150 euros wallet codes
    14:06 - PuddyCat: Oh,okay no problems :p
    14:06 - PuddyCat: Your choice
    14:06 - PuddyCat: This is my job
    14:06 - modaz: how does wallet codes work
    14:06 - modaz: never used one or heard about them
    14:06 - PuddyCat: It's easy , i give you the steam wallet codes , and you put it here
    14:07 - PuddyCat: https://store.steampowered.com/account/redeemwalletcode
    14:07 - PuddyCat: This is my job
    14:07 - PuddyCat: I make profit with this
    14:07 - PuddyCat: Every day :D
    14:07 - modaz: yeh but how do i know, u will give me money
    14:07 - modaz: if i give u knife first
    14:07 - PuddyCat: I really can t go first with you..it s like level 11 vs 101.. I do this with wallet codes from like 7 years and no reports or something
    14:08 - PuddyCat: All my reputation it s about this type of deal
    14:08 - PuddyCat: :-?
    14:08 - PuddyCat: I can tell you how i do with some guys
    14:08 - PuddyCat: And it s little fair
    14:08 - PuddyCat: You sent me offer with knife,when i see the offer i give you the codes,when u activate the code and tell me : ok i got money in wallet,i will accept the knife
    14:08 - modaz: ok, so how much of a wallet code we talking about?
    14:09 - PuddyCat: 150 Euros
    14:09 - PuddyCat: I already told you :p
    14:09 - PuddyCat: I can t go for more
    14:09 - PuddyCat: I need to make my profit too
    14:09 - PuddyCat: And it s good profit for you,2
    14:09 - modaz: i know its profit for me, but im however quite scared ill get scammed
    14:09 - modaz: internet is an evil place
    14:10 - PuddyCat: It s your choce man , no problem
    14:10 - PuddyCat: I do this from 7 years
    14:10 - PuddyCat: All works good,all guys +rep me
    14:10 - PuddyCat: No reports
    14:10 - PuddyCat: But it s fine,if u not interesed i can deal with other guys
    14:10 - modaz: how would i see if u ever got reported?
    14:11 - PuddyCat: http://cdn.steamcommunity.com/economy/emoticon/angryleon http://cdn.steamcommunity.com/economy/emoticon/surprisedleon
    14:11 - modaz: ok, lets do it
    14:12 - modaz: only live once i guess
    14:12 - PuddyCat: Brb,internet restart and i take codes
    14:12 - PuddyCat: Sent me offer :p
    14:12 - modaz: ill send it once ur back
    14:13 - PuddyCat is now Online.
    14:13 - PuddyCat: I m back
    14:13 - PuddyCat: :)
    14:14 - PuddyCat: https://steamcommunity.com/tradeoffer/new/?partner=33967188&token=x4YMlxpe
    14:14 - modaz: use ur code to buy keys from me?
    14:14 - PuddyCat: I can't
    14:14 - PuddyCat: I buy codes for Gift
    14:15 - PuddyCat: I can t use gifts for myself
    14:15 - PuddyCat: Gifts need to be gift
    14:15 - PuddyCat: That s why i overpay that much
    14:15 - PuddyCat: :p
    14:15 - PuddyCat: So we are dealing,i take codes?
    14:16 - modaz: im thinking
    14:16 - PuddyCat: Sure
    14:16 - PuddyCat: And you can check my steamrep
    14:16 - PuddyCat: To see,no reports
    14:16 - PuddyCat: In 7 years
    14:16 - modaz: u can remove comments as well
    14:16 - PuddyCat: http://steamrep.com/?id=76561197994232916
    14:16 - modaz: so doesnt say much really
    14:16 - PuddyCat: But reports on steamrep,i cant :)
    14:17 - PuddyCat: And if i was a scammer or somerthing,i was banned:p
    14:17 - PuddyCat: And it s too much risky with my account
    14:17 - modaz: ah well
    14:17 - modaz: lets do it
    14:17 - PuddyCat: https://steamcommunity.com/tradeoffer/new/?partner=33967188&token=x4YMlxpe
    14:17 - PuddyCat: Tell me when it s sent
    14:17 - PuddyCat: When i see it i give your codes.
    14:19 - PuddyCat: Ok,i got codes
    14:19 - PuddyCat: I m ready
    14:20 - modaz: Its sent
    14:20 - PuddyCat: 7BZF3-SGGV4-S3GSZ
    14:20 - PuddyCat is now Offline.
    14:20 - PuddyCat is currently offline, they will receive your message the next time they log in.​

    Attached Files:

  2. HandkerChief

    HandkerChief New User

    Messages:
    1
    Steam:
    STEAM_0:1:30588662
    This guy also tried to scam me too but he failed cause of this report

    http://steamcommunity.com/profiles/76561197994232916

    Never tell your password to anyone.
    17:42 - Diego A.: Hello sir
    17:42 - HandkerChief: hey
    17:42 - Diego A.: How can i help you ?
    17:42 - HandkerChief: i saw your post
    17:43 - HandkerChief: csgolounge
    17:43 - HandkerChief: http://csgolounge.com/trade?t=109878203
    17:43 - Diego A.: Oh,interested in selling your knife ?
    17:43 - HandkerChief: yeah
    17:43 - Diego A.: Good
    17:43 - Diego A.: What type of method ?
    17:43 - HandkerChief: steam wallet
    17:43 - HandkerChief: if the price is good
    17:43 - Diego A.: In steam wallet codes i can overpay
    17:43 - Diego A.: In real money - paypal skrill etc i can t overpay
    17:43 - Diego A.: Those are real money :)
    17:44 - Diego A.: Did you check my rules,level,reps,all ? :)
    17:44 - HandkerChief: sec
    17:44 - HandkerChief: i will :)
    17:44 - Diego A.: Thanks for your kindness sir
    17:44 - Diego A.: I will made a price ,you use USD yes?
    17:44 - HandkerChief: oh
    17:45 - HandkerChief: i see you cant go first
    17:45 - Diego A.: Put in my body bro
    17:45 - Diego A.: Doing this for 3 years
    17:45 - Diego A.: If you think i will risk my account,level all
    17:45 - Diego A.: For your knife
    17:45 - Diego A.: I m also a member of steam authenticity
    17:45 - HandkerChief: i hate this
    17:46 - HandkerChief: 6 of my friends are scammed by
    17:46 - HandkerChief: going first
    17:46 - Diego A.: Dude i really understand you
    17:46 - Diego A.: But do you know how much worth level 100 ?
    17:46 - HandkerChief: i know
    17:46 - HandkerChief: alot
    17:46 - Diego A.: And as i said i m a member of steam authenticity and all :p
    17:46 - HandkerChief: i would say
    17:46 - Diego A.: Why should i risk all for a knife sir ?
    17:46 - Diego A.: To be really :)
    17:46 - Diego A.: Do you check my csgolounge and steam REPS?
    17:48 - Diego A.: Do you want me to made a price for AK and KNIFE ?
    17:48 - Diego A.: Or only knife ?
    17:48 - Diego A.: I can overpay more for both :)
    17:48 - HandkerChief: both i would say
    17:48 - HandkerChief: but idk
    17:48 - HandkerChief: so hard you know :D
    17:48 - HandkerChief: to go first
    17:49 - Diego A.: Sounds good 300 USD for both?
    17:49 - Diego A.: I can t go for more,i need to made my profit too :)
    17:49 - Diego A.: Dude as i said,why should i risk all for a knife ? Be real...
    17:49 - Diego A.: Check my photos on my steam,you have with my paypal
    17:49 - Diego A.: My real name , my certificate from steam authenticity
    17:50 - HandkerChief: 300 usd is good
    17:50 - Diego A.: I can explein to you why i overpay
    17:50 - Diego A.: And i still win and all
    17:50 - Diego A.: Too see i have proof for all
    17:51 - HandkerChief: i cant sorry
    17:52 - HandkerChief: if you go first i can trade
    17:52 - Diego A.: Do you want to try first with AK ?
    17:52 - Diego A.: To see all is good
    17:52 - Diego A.: And no problems ?
    17:52 - HandkerChief: if you go first on ak
    17:52 - Diego A.: Man i m not going first sorry
    17:52 - Diego A.: Put in my body
    17:52 - Diego A.: Level 20 vs 101
    17:52 - Diego A.: My reps vs yours
    17:53 - HandkerChief: just like this right ?
    17:53 - HandkerChief: 14:07 - PuddyCat: I really can t go first with you..it s like level 11 vs 101.. I do this with wallet codes from like 7 years and no reports or something
    17:53 - HandkerChief: lel
    17:53 - Diego A.: Whut ?
    17:53 - Diego A.: What s this ?
    17:53 - HandkerChief: your report
    17:53 - HandkerChief: on steamrep
    17:53 - HandkerChief: lol
    17:54 - HandkerChief: you really thought you can scam me
    17:56 - HandkerChief: you have to do more than this
    17:56 - HandkerChief: 8 games is not enough for scam mate
    17:57 - HandkerChief: if you had not this report on your steamrep
    17:57 - HandkerChief: maybe i could trust you
    17:58 - HandkerChief: Say something ?
  3. Sand 2

    Sand 2 New User

    Messages:
    4
    Steam:
    STEAM_0:1:9610972
    same here.

    Sand: why add
    Diego A.: Are you interested in selling your knife for steam wallet codes? I can overpay 20-30 euro your knife. Look on my profile, this is my job.
    Sand: do it you go first
    Diego A. hat den Status gewechselt zu: Offline.