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Declined Report: 76561197998153907 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by 刀乇尺の, Feb 19, 2024.

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  1. 刀乇尺の

    刀乇尺の New User

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    Steam:
    STEAM_0:1:32481963
    Scam Report

    Report Type: [Item Fraud] Misrepresenting virtual items
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197998153907

    Victim profile: 76561198025229655

    What happened? Description:
    The scammer above sent me a friend request on Steam a few weeks ago. At first I ignored all unknown friend requests, but when I decided to sell the knife quickly, I accepted his request, because he seemed like a legit Account LvL 400+ .
    Shortly afterwards the account wrote to me on Steam and immediately showed interest in my CS skin 'Karambit Doppler'. From here you can see everything in the attached screenshots. We started talking and he initially offered me €1,100.
    I didn't accept this offer and wanted more money for the skin. I was also very skeptical about the account at the time, so he showed me his fake Facebook shop to gain my trust.
    He posted my Steam name in his fake Facebook shop to prove his false credibility to me.
    After 1-2 days of writing back and forth, we finally reached an agreement: I should get €1,800 and he should get the expensive skin in return. I was supposed to receive the money via bank transfer within a very short time. I agreed to this deal, but unfortunately the scammer lured me to the Discord platform and only continued writing there. (Screenshots of the chat history are also attached here). His Discord account is called mvx7. This is the highlight of his fraud: he lures his victims onto Discord in order to cover up the evidence so that he cannot be reported on steamrep.com. Now back to what was happening: I was supposed to call the scammer via Discord so that he could transfer the money to me via livestream. I did this and I saw his fake bank platform called 'Monacobanktrust' on the stream. He showed me on his fake banking platform that he had already made some transactions (bank history) regarding skins. So he wanted to gain my trust again. I then gave him my bank details and saw in the stream how he entered the agreed amount into his fake banking platform and sent it to my IBAN. Of course the money never arrived. Immediately after his fake bank transaction, he sent me a trade request on Steam to get the skin in a 1:1 exchange. He claimed it was safer so I wouldn't accidentally trade the knife to the wrong account. The 1:1 exchange is also attached. Unfortunately, I accepted the trade even though I hadn't received any money yet. I assumed that it was already on its way to me. After the trade, he kept me in the friends list on Steam for a few days. I contact him several times on Steam and also on Discord to ask what happened to the money. First he said that he had spoken to his bank on the phone and they confirmed that the transaction could take 3-5 working days. Yesterday I noticed that the account blocked me on both Steam and Discord.​

    Provide Evidence:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry we do not review any evidence thru discord which you clearly went to for discussing the agreement.
    We also do not review get friend message logs.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Nothing provided/showing suggests this user was or is guilty of any wrong doing per policy

    Declined.
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