Accepted Report: 76561198032058048 - ([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: 76561198032058048

Victim profile: 76561199111734653

What happened? Description:

Basically this guy is too damn rich,
have around $57,189.42 (Buff price) inside his inventory.
he approached me that he wants to buy my glove for %92 (Buff price)

I understand that I am too stupid to believe it since his inventory is very convincing.

Now he might transfering all his items to his different accounts now.
All the story may found in the photos given below.​

Provide Evidence:

​

[12:31 AM]
Duke:
https://steamuserimages-a.akamaihd....061/F0EA5CC39437E0BDB723EBB1C45DBCCF921E69C8/

bro %92 float buff price
0.21
let me know what you think

[6:41 AM]
One man army | eXor:
You sold it?

[9:45 AM]
Duke:
i still have it

[10:51 AM]
Duke:
It's in my main account
You want it?

[12:12 PM]
One man army | eXor:
Send link of your main

[12:12 PM]
Duke:
Steam Community :: Tio Bong
Do not spam. Send Offer Here
https://steamcommunity.com/id/Dendifansincebirth/

here
last time it was you who bought my skin
with the help of Dave from philippines.
so I add you maybe we can make a deal soon.

[12:18 PM]
One man army | eXor:
What kind of knives you have in storeage?

[12:20 PM]
Duke:
those are private
I cannot sell them
only glove
so let me know if you're interested
%92 float buff price

[12:35 PM]
One man army | eXor:
You sold it?

[12:35 PM]
Duke:
not yet
im still at school
will reply you in 5 hours
okay?

[12:35 PM]
One man army | eXor:
Sure

[12:35 PM]
Duke:
take your time to consider
%92 buff price base float
alright?
thanks!

[5:42 PM]
Duke:
hey?
have you decide?

[6:47 PM]
One man army | eXor:
I can offer 85%

[6:48 PM]
Duke:
That's impossible mate
b/o is %90

[6:48 PM]
One man army | eXor:
Can’t go over 90 myself soz

[6:48 PM]
Duke:
that's all I can do mate.

[6:49 PM]
One man army | eXor:
90 is my best too :/
Anything above is loss, prices fallin atm

[6:50 PM]
Duke:
let's go 91

[6:50 PM]
One man army | eXor:
Hmm
Ok

[6:51 PM]
Duke:
alright hold on
im still in game

[6:51 PM]
One man army | eXor:
Np

[6:52 PM]
Duke:
how do you pay again?

[7:18 PM]
Duke:
talk to me straight mate.

[7:22 PM]
One man army | eXor:
Bank transfer/paypal but i dont go first, burned myself twice on it

[7:22 PM]
Duke:
I know
let me see
Okay send me offer
my glove
and let's talk about where to pay
do you have Crypto?
what's your Twitter
let me see

[7:34 PM]
One man army | eXor:
Dont have Twitter no, but you know certain Im legit trader. Bought all my skins for cash aslong as the deal is fair
I can do bank transfer or paypal, What you prefer?

[7:35 PM]
Duke:
bro
talk to me straight
why you let me wait?
I can do crypto
yes I can go first
I know you
you bought my skins before

[7:35 PM]
One man army | eXor:
Im at work bro
Let me ask my brother to send his crypto

[7:36 PM]
Duke:
how do your customers get in touch with you?

[7:37 PM]
One man army | eXor:
Trough steam

[7:37 PM]
Duke:
really?
no social medias?

[7:39 PM]
One man army | eXor:
I have Instagram but not for business or trading
I havent sold skins for a while, just bought for cs2
How much will it be trough crypto with 91%

[7:41 PM]
Duke:
I'll check
Let's talk in my main
[5:43 PM]
Kato:
pst..

[6:48 PM]
One man army | eXor:
Yo

[6:48 PM]
Kato:
That's impossible mateb/o is %90

[7:42 PM]
Kato:
my friend said everyone has Twitter to do business or Reddit

[7:43 PM]
One man army | eXor:
Most do, i don’t
If i had i would let you know lol

[7:44 PM]
Kato:
how is it possible my friend contacted you back then?
you bought my skins
USD 858

[7:44 PM]
One man army | eXor:
Trough steam, its here i buy my skins
You can check my inventory, everything is from steam
Sec let me call my brother

[7:45 PM]
Kato:
Right now I remember
last time you approached me to buy my skins
The guy who I have deal with wasn't you.

[7:47 PM]
One man army | eXor:
Im always after buying skins ye

[7:48 PM]
Kato:
no rep as well?

[7:49 PM]
One man army | eXor:
Havent made rep page, some of those who have sold to me in past have commented on steam profile

[7:49 PM]
Kato:
Right right
but do you even know how to send money with crypto?

[7:52 PM]
One man army | eXor:
Ye lol
Can we make it clean 850$?

[7:52 PM]
Kato:
bro pay accordingly
%91

[7:53 PM]
One man army | eXor:
Ok

[7:53 PM]
Kato:
9.43 = is %1 of 6600 RMB
Okay I might have to trust you this time
you have big inventory, you know what will happen to you if you mess with me man.

[7:53 PM]
One man army | eXor:
One man army | eXor sent you a new trade offerView trade offer

[7:54 PM]
Kato:
just saying incase if you're lying.

[7:54 PM]
One man army | eXor:
Ofc man, hate scammers myself
Been burned twice

[7:54 PM]
Kato:
Accepted.

[7:55 PM]
One man army | eXor:
Send your info

[7:55 PM]
Kato:
hold on for a sec.
421317559
that's my Binance ID

[8:01 PM]
One man army | eXor:
Ok sec

[8:01 PM]
Kato:
USDT okay?

[8:10 PM]
Kato:
https://steamuserimages-a.akamaihd....580/2B87AC46F3F0117444A8CED140147FD1E5D16401/

you can scan this too
that's my QR code
make it quick asap, mate.

[8:14 PM]
One man army | eXor:
Sending now, soz at work

[8:14 PM]
Kato:
waiting.

[8:24 PM]
Kato:
bruh make it quick
Im waiting.

[8:37 PM]
Kato:
bro how long?

[8:46 PM]
Kato:
wow am I being scammed?
bro just think before you do stupid thing.
you will get trade ban.
I guarantee you that.

[8:59 PM]
Kato:
brother?
Think about it.​

​

Basically this guy approached me for couple of months ago I guess to buy my skins, however the skins I had that time was sold to someone I know so I told him that he waits until I have something to sell.
And then lately I was hoping to sell my glove to anyone's interested and thought this guy could be interested.
I talked to him in my alternative account about the deal and few hours I told him that we have to talk in my main account since the glove is in there.
Basically I really had no doubt about him since he was too damn rich with over $56,000 USD worth of skins in his inventory and didn't even hesitate to go first.
After we talked about the price, we finally traded which means he receives the glove and few minutes later he blocked my alternative account and stays friend with my main one, and he also turned his inventory to public.
as you can see he has never reply me anything.

to

and he also turned his inventory to *private.

First conversation we have was in my alt account which is this
| steamname: Duke
| steam3ID: [U:1:1143663719]
| steamID32: STEAM_0:1:571831859
| steamID64: https://steamcommunity.com/profiles/76561199103929447
| customURL: https://steamcommunity.com/id/IAMNUMBERONE
| steamrep: https://steamrep.com/profiles/76561199103929447

and then we moved our conversation to my main account which is this one. or let me specify.
| steamname: Kato
| steam3ID: [U:1:1151468925]
| steamID32: STEAM_0:1:575734462
| steamID64: https://steamcommunity.com/profiles/76561199111734653
| customURL: https://steamcommunity.com/id/Dendifansincebirth
| steamrep: https://steamrep.com/profiles/76561199111734653

He agreed the price $958 USD to pay me in binance once he receives the glove.
after he receives my glove, he blocked my alt account while stays friend but blocked in my main one.
You may check our full conversation stated as picture, sir.

Emerald Web glove 0.21 worth $858 sorry.

It's Binance or Crypto.

He didn't give me his Binance ID or anything else. However my Binance ID is
421317559
https://www.binance.com/en

Here are the screenshots of our latest conversation just now. Hope it will help.

Any further reply please?

With all due respect. Do you usually check those screenshots? it will explain everything, sir.
The guy just admiitted. please be more specific to your questions.
try to understand them, please. Thank you!

I might think you didn't check those screenshots.
You keep asking nonsense questions tbh.

Yesterday after the deal he blocked me without removing me from his friendlist. Today he unblocked me and talks to me about he's sorry for what happened and admitted he is a scammer.
He offers to give my glove back but I thought he is just teasing me, his plan is to let me wait until the glove is tradeable so he can be able to trade or sell it somewhere. What i did was refused his wish and expecting not receiving it back certainly.
I also contacted Steam about what happened and they just told me they will take action once they find out anything malicious occurred.

As he said yesterday he was going to pay me with crypto through Binance, however he stated this morning that he didn't have crypto, he was just lying in order to steal my glove.
That's all I can say pretty much, but feel free to understand and check those screenshots, the whole story was in there.

We'll see what will happens next, mate!
see ya in 6-7 days.

Hello it's me again. he just deleted me from his friendlist.
What else can I do now?