Declined Report: 76561198073519202 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198073519202

Victim profile: 76561198324276106

What happened? Description:

Got a friend request from this guy, seemed very well established, though I quickly realised something wasn't right, got a friend request from him almost minutes after putting my Karambit marble fade (almost ffi) on the market. This is what his conversation started with: (see first picture of https://imgur.com/a/VITLRhK)

He then went on, I pushed back stating that any money trades should be done through verified middlemen. (see 2nd picture of https://imgur.com/a/VITLRhK)

I then done a little background, quickly realising his first mistake, not changing his name as most scammers do. I found this reddit post:

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Along with this video:

I now feel like I dodged a bullet, he needs to be taken care of, as he has a steam level of 311 people will be under the illusion that he is well established, the real case is that he's probably bought bots to join his steam group and steam levels to seem legit.

Started trolling him a bit once I realised what was going on.

Very malicious, very dangerous, super manipulative. Send help!

(Also I just tried to drag and drop pictures into the "provide evidence" portion of the forum, it's unclear whether or not it worked. If you want I can send it as an attachment via email or click the imgur links above.​

Provide Evidence:

View attachment 724545 View attachment 724546 View attachment 724545 View attachment 724545 View attachment 724546 View attachment 724546 View attachment 724545 View attachment 724546 View attachment 724545 View attachment 724546 ​

[20:16]
Loorde:
suhh o/

[20:19]
Scyth0rZ:
hey
how are u

[20:20]
Loorde:
doing swell yourself? P:

[20:20]
Scyth0rZ:
good ty

[20:20]
Loorde:
noice \o/

[20:21]
Scyth0rZ:
★ Karambit | Marble Fade (Factory New)
are u selling this?

[20:21]
Loorde:
P: already sold just now
well
on the market why? P:

[20:21]
Scyth0rZ:
no
its on steam market


[20:21]
Loorde:
ah yea

[20:21]
Scyth0rZ:
its pending


[20:21]
Loorde:
yeet

[20:21]
Scyth0rZ:
so you sell for 850 USD
right?

[20:21]
Loorde:
yep!

[20:21]
Scyth0rZ:
you lose 15% fee
and get like
760 $
right?

[20:21]
Loorde:
smth like that

[20:22]
Scyth0rZ:
my offer is 800 USD
directly in steam or anywhere u want
you won't lose fee
i pay less uget more

[20:22]
Loorde:
fair enough

[20:22]
Scyth0rZ:
cool
does it have trade cooldown tho?

[20:22]
Loorde:
nah

[20:22]
Scyth0rZ:
cool
can u remove it from market
will check pattern
interested if its piss ice

[20:23]
Loorde:
ah it's not sadly :X
it's closer to ffi

[20:23]
Scyth0rZ:
hmm okay/
do you have Discord?

[20:23]
Loorde:
it's basically a fffi

[20:23]
Scyth0rZ:
xd
okay
do you have Discord?
like not asking to click links or download viruses
tho
lmao

[20:24]
Loorde:
monkaW

[20:24]
Scyth0rZ:
#?

[20:24]
Loorde:
so how does this usually go down?

[20:24]
Scyth0rZ:
thats why
i need Discord to explain all clear
its easy
wats ur Tag

[20:25]
Loorde:
ah i tend not to give it out sadly :X

[20:25]
Scyth0rZ:
huh?
like if u can not talk
i talk u listen

[20:25]
Loorde:
only close members / subs P:

[20:25]
Scyth0rZ:
are u twitch streamer?

[20:25]
Loorde:
eh 50/50
more like mod

[20:25]
Scyth0rZ:
i need ur knife for
twitch giveaway
lol
http://twitch.tv/tushi13
can i call in Steam?
ay ?
hm
Hello?

Scyth0rZ has opened voice chat. Waiting on Loorde to join.

Scyth0rZ has ended voice chat.

[20:32]
Scyth0rZ:
Dude?
ayay?
hm
bro where did u go


[20:43]
Loorde:
Ah sorry, was conferring ^^ i have a dedicated middle man for this sorta thing

[20:43]
Scyth0rZ:
what?
middleman
does not exist
anymore
since 7 days trade ban came out

[20:43]
Loorde:
oh it does still

[20:44]
Scyth0rZ:
http://steamrep.com
there was only verified and trusted mms
there is no trusted mms
but we can do this trade safe too
i am not here to scam lmao

[20:44]
Loorde:
known this dude for years, still exists he's a reddit mod for csgo trade ^%^
used for mod for csgo lounge before they tanked

[20:45]
Scyth0rZ:
and how we proceed it
lol
u must give him knife
then it will stay
to him
for 7 days
lmao

[20:45]
Loorde:
Yeah better safe than sorry

[20:45]
Scyth0rZ:
but we do it safe
nobody goes first
you get paid
i get knife
not asking to click links use websites
or go first.
Can i call in steam?

[20:48]
Loorde:
im in a conference rn anyhow P:

[20:48]
Scyth0rZ:
Conference
of what?
work?

[20:49]
Loorde:
Mostly, if you need to confer w/ recommended trading practised i'd ask darkstar ^^

[20:50]
Scyth0rZ:
wut
lmao dude
nobody uses middleman

[20:50]
Loorde:
^^ if trading w/ money i'd much rather do it w/ someone of that calibre even if it meant getting paid less
Either that or bitskins ^^

[20:51]
Scyth0rZ:
dude i already told u we trade safe i cashed out 30k$ last week and i am owner of 11k member trading group

[20:52]
Loorde:
community mod for twitch ;D mod a bit more than that
Anyway this is just my alt D:: not much goes on here

[20:55]
Scyth0rZ:
community mod?

[20:55]
Loorde:
Apart from that is there anything else i can help you with?

[20:55]
Scyth0rZ:
what communtiy mod lmao

[20:56]
Loorde:
Literally twitch

[20:56]
Scyth0rZ:
gl with that

[20:56]
Loorde:
No worries o/ if you ever wanna drop by have a look for lobosjr / the_happy_hob is where i hang out most
Anything else i can help with? ^^
Well have a nice day

[21:00]
Scyth0rZ:
gl