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Accepted Report: 76561198085399753 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ✪ Abracadabra, Mar 31, 2021.

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  1. ✪ Abracadabra

    ✪ Abracadabra Donator - Tier V

    Messages:
    5
    Steam:
    STEAM_0:0:29015816
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198085399753

    Victim profile: 76561198018297360

    What happened? Description:
    Sent him $2503.71 in exchange for Skeleton Knife | Fade. He never accepted the offer after the money had been deposited and then went offline. He then blocked me and changed his name.​

    Provide Evidence:
    Does not allow me to upload. [​IMG]​

    [3/19/2021, 1:59 AM]
    ☁ Abracadabra:
    Hey! Hit me up when you have a moment.

    Sunday, March 21, 2021

    [3/21/2021, 1:31 AM]
    ☁ Abracadabra:
    Not sure if you got my message earlier. I am still interested in your Skeleton Fade. Let me know when you have a moment.Thanks!

    Tuesday, March 30, 2021

    [Yesterday, 6:08 AM]
    8888:
    just offer

    [10:58 AM]
    ☁ Abracadabra:
    Hey! You there?
    Would like to get in contact with you sometime. Was going to buy knife from you using bitcoin

    [11:06 PM]
    ☁ Abracadabra:
    hey, you there?

    [Yesterday, 11:06 PM]
    8888:
    ?
    just offer

    [11:06 PM]
    ☁ Abracadabra:
    Did you still want to sell the skeleton?

    [Yesterday, 11:06 PM]
    8888:
    i only do money 1st
    ok?
    dont waste my time

    [11:06 PM]
    ☁ Abracadabra:
    ok, i just need an address to send BTC to

    [Yesterday, 11:07 PM]
    8888:
    3JmsXJEMVBLu42DFHduTYtnX7xc2NxUsx7
    ur offer

    [11:11 PM]
    ☁ Abracadabra:
    You sent 8888 (Skeleton Fade) a new trade offerView trade offer
    Money sent

    [Yesterday, 11:11 PM]
    8888:
    i will check how much did u send
    i still dont know ur offer
    lol

    [11:12 PM]
    ☁ Abracadabra:
    I sent $2502

    [Yesterday, 11:12 PM]
    8888:
    i check still not received

    [11:12 PM]
    ☁ Abracadabra:
    You told me it was $2500

    [Yesterday, 11:13 PM]
    8888:
    https://steamuserimages-a.akamaihd....797/57022920FD50EDA91766E928204220F465BB5D52/

    [11:13 PM]
    ☁ Abracadabra:
    0.0426797 BTC

    [Yesterday, 11:13 PM]
    8888:
    yes

    [11:14 PM]
    ☁ Abracadabra:
    awaiting confirmations

    [Yesterday, 11:14 PM]
    8888:
    yes waiting

    [11:57 PM]
    ☁ Abracadabra:
    I have 4 confirmations and marked as completed

    Wednesday, March 31, 2021

    [12:39 AM]
    ☁ Abracadabra:
    Hello?
    Hey, I waited for you to finish your game.
    The trade?!

    Attached Files:

    ✪ Abracadabra, Mar 31, 2021
    #1
  2. ✪ Abracadabra

    ✪ Abracadabra Donator - Tier V

    Messages:
    5
    Steam:
    STEAM_0:0:29015816
    Sorry about the post. Did not see the files being added.
    Here are the missing screenshots.

    Attached Files:

    ✪ Abracadabra, Mar 31, 2021
    #2
  3. ✪ Abracadabra

    ✪ Abracadabra Donator - Tier V

    Messages:
    5
    Steam:
    STEAM_0:0:29015816
    ✪ Abracadabra, Mar 31, 2021
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    In the future FULL screenshots of the chat - almost didn't have a date on it which is needed.
    I need the BTC address pasted here you gave the user. I need to see inventory trade history for the last 2 days till now thru steam client. Make sure client URL is enabled, if more than one page of trades is available be sure to have a trade overlap into the next screenshot and so on.
    All FULL screenshots - do not edit/crop in anyway.
    Horse, Mar 31, 2021
    #4
  5. ✪ Abracadabra

    ✪ Abracadabra Donator - Tier V

    Messages:
    5
    Steam:
    STEAM_0:0:29015816
    His address: 3JmsXJEMVBLu42DFHduTYtnX7xc2NxUsx7
    My address: 13YsjthFwXFa8i7Dh2TXn6t4RStEM5zJhx

    Attached Files:

    ✪ Abracadabra, Mar 31, 2021
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll review this again soon
    no need to reply again
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Horse, Mar 31, 2021
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @✪ Abracadabra
    Need one more updated trade inventory history screenshot showing all trades for the last week till now..same as before - make sure full screen thanks
    Horse, Apr 2, 2021
    #7
  8. ✪ Abracadabra

    ✪ Abracadabra Donator - Tier V

    Messages:
    5
    Steam:
    STEAM_0:0:29015816
    Here you go

    Attached Files:

    ✪ Abracadabra, Apr 2, 2021
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Apr 2, 2021
    #9
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