Declined Report: 76561198113359699 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198113359699

Victim profile: 76561198115055202

What happened? Description:

he first asked me if i was scared of being scammed (what an irony)
he asked me how much i wanted for knife.
after a while we made a deal he will give me 200 usd for steam
so we were in discord (profile is miqo#9827) in video and i sent the knife while he was offline in steam so he could not get the knife. i sent the knife and he gave me codes but they were fake.
Thats how he scamed me​

Provide Evidence:

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steam chat:


[Ayer, a las 23:31]
mopstick:
hey

[Ayer, a las 23:38]
nmonster01:
hi

[Ayer, a las 23:38]
mopstick:
sorry for disturbing
I've added you cause of your CS GO items, do you have anything up for sale?

[Ayer, a las 23:39]
nmonster01:
i have a knife tht im trying to sell in steam market but nothing else

[Ayer, a las 23:40]
mopstick:
are you afraid of being scammed

[Ayer, a las 23:41]
nmonster01:
i got already scammed so yes

[Ayer, a las 23:48]
mopstick:
who scammed you
and when I can help you to report him
if you want

[Ayer, a las 23:49]
nmonster01:
it was like 2 years ago and he got banned but ty anyway
he scamed me through a bot who was from "opskins" i was sending items in opskins and it was not a bot from opskins but it seemed it was one

[Ayer, a las 23:51]
mopstick:
oh yeah I know that trick haha

[Ayer, a las 23:51]
nmonster01:
so you scamed people

[Ayer, a las 23:51]
mopstick:
no
lol
https://i.gyazo.com/f25859dafc587796f546aa56adeac464.png

this is the reason I've added you
I can't access the market at the moment
I know that way of scam because I've been trading since 2015 man you're not the only one who's been scammed

[Ayer, a las 23:53]
nmonster01:
i was jk, ik a lot of people get scammed. so what do you want from me

[Ayer, a las 23:54]
mopstick:
I just want to make a deal with you, if you're down of course
if not I can just find someone else

[Ayer, a las 23:54]
nmonster01:
what do you propose

[Ayer, a las 23:55]
mopstick:
how much do you want for your knife
and do you want the money on steam or somewhere else will do also

[Ayer, a las 23:56]
nmonster01:
how much u can give me

[Ayer, a las 23:56]
mopstick:
it's your item man tell me your price

[Ayer, a las 23:57]
nmonster01:
in dollars euros...?
200 Euros

[Ayer, a las 23:57]
mopstick:
your knife is phase 3
it's not worth 200 euros man
how does 200USD sound to you?

[Ayer, a las 23:58]
nmonster01:
i mean another dude proposed me 220 usd so idk

[Ayer, a las 23:59]
mopstick:
who did
Lucky?

[Ayer, a las 23:59]
nmonster01:
yes

[Ayer, a las 23:59]
mopstick:
https://steamrep.com/profiles/76561198052213643
lol

domingo, 4 de agosto de 2019

[0:00]
mopstick:
so what do you think now
you there?

[0:03]
nmonster01:
yes i will talk to the dude to see what he says

[0:04]
mopstick:
what's there to talk about
https://forums.steamrep.com/threads/report-76561198052213643-steam-steam-games.178592/
that's the guy who reported him

[0:06]
nmonster01:
:/ well i wont trade with him then :v

[0:06]
mopstick:
tell me once you remove him so we can continue
brb

[0:10]
nmonster01:
he said "Talking about steamrep ban on my account ?I have got this ban years ago, not for scamming, for scam trying.Call me on discord i share you my screen and show you everythingI have my steamrep link on my profile, cause i am not trying to hide it

[0:11]
mopstick:
and what do you think haha
it's the same thing man
if you're banned on steamrep means you're a scammer still

[0:13]
nmonster01:
i mean even if he doesnt scam i wont trade it cuz he already scam

[0:13]
mopstick:
yeah
if you get scammed I won't be able to help you out
it's up to you
your choice

[0:14]
nmonster01:
well just a question what payment method you can use

[0:15]
mopstick:
can you remove him or do something first because I don't want him to distract you
are you still talking to him

[0:19]
nmonster01:
i go block him sorry to make you wait

[0:20]
mopstick:
no worries
I just don't want him to scam you bro

[0:20]
nmonster01:
you know shawty he wants knife too

[0:21]
mopstick:
let me see
he's not banned but his comment section looks pretty suspicious if you ask me
same time
on every comment
means they are fake
what do you think

[0:24]
nmonster01:
i mean idk you all look suspicious i cant believe anyone. but i belive you and shawty more than lucky thts for sure

[0:24]
mopstick:
you got discord?

[0:25]
nmonster01:
yes

[0:25]
mopstick:
what is it

[0:25]
nmonster01:
monster.exe#3675

[0:25]
mopstick:
I'll show you something



discord chat:



miqo
yo

monster.exe

hi

miqo hoy a las 0:27

you're ok if i call you now

monster.exe hoy a las 0:27

wait a bit pls

miqo hoy a las 0:27

I mean you don't have to speak if you're not comfortable speaking I can't speak myself at the moment my baby is sleeping I just need discord to show you something

monster.exe hoy a las 0:28

i muted myself

call

miqo hoy a las 0:28

can you see my screen

monster.exe hoy a las 0:28

yes

miqo hoy a las 0:29

I wanna show you just in case you think I don't have stuff

it's because all I do is buy and sell

you see right

this my trade history

by the way

where do you want to receive the money

monster.exe hoy a las 0:30

if u can from paysafecard

if not from steam

miqo hoy a las 0:30

I can do bank transfers paypal or steam yea

which one do you prefer

monster.exe hoy a las 0:31

you can send me money to my paysafecard from your bank transfers i think

but im not sure of it sorry

miqo hoy a las 0:31

let me see

can you give me the code

or address

wherever you want me to send it

monster.exe hoy a las 0:33

mm better from steam money

miqo hoy a las 0:34


okay I acn do that

have you used the wallet codes before?

monster.exe hoy a las 0:34

yes

miqo hoy a las 0:34


I'll get you wallet codes

200$ sounds good to you right

monster.exe hoy a las 0:34

yes

miqo hoy a las 0:35

matter fact I'll do 210$ for you

monster.exe hoy a las 0:35

okey thts good

miqo hoy a las 0:35

okay I'll buy it now and be back give me a sec

why you don't wanna receive it on paypal btw

monster.exe hoy a las 0:35

cuz i dont have paypal thts why

miqo hoy a las 0:36

oh

okay

are you from the states?

monster.exe hoy a las 0:37

no

im from spain

miqo hoy a las 0:38

oh cool

ok I got them

you see my screen

monster.exe hoy a las 0:39

yes

miqo hoy a las 0:39

brand new ones off g2a pay you can see the time and stuff

I won't show you the code yet ok

I wanna ask you how do you wanna do this, I mean you've got scammed before so you're some kind of afraid

have you done trades like this before?

monster.exe hoy a las 0:40

nope

just traded for skins but got scamed

miqo hoy a las 0:41

how much did you lose

monster.exe hoy a las 0:41

50 euros

miqo hoy a las 0:41

oh that's not that much

monster.exe hoy a las 0:41

luckyly not tht much

miqo hoy a las 0:41

but still don't trust any websites

and don't click on random links

this is my advice

steam community is f✿✿✿ed up cause of scammers

monster.exe hoy a las 0:42

yes ik i hate them so much

a lot of scammers are scamers cuz they got scammed

miqo hoy a las 0:42

really

monster.exe hoy a las 0:42

yes :/

miqo hoy a las 0:43

I got scammed twice lost over 500$

monster.exe hoy a las 0:43

holy molly

im sorry

miqo hoy a las 0:43

but all good I made it back eventually

so this is what I wanna do

are you good with sending first or nah

monster.exe hoy a las 0:44

mm i dont like tht yk

miqo hoy a las 0:44

okay no worries

so look

I'll do this

go check on your steam I'm offline right

monster.exe hoy a las 0:45

you are

miqo hoy a las 0:45

okay so

this is what I want you to do, I want you to share your screen like me or show me a picture of you trading a knife to me

so I can see and make sure that you've really done that

once I see on your screen/screenshot that you've done that I'll give you both codes and log back in to my account to accept the trade

and the codes are for 200$ sorry I'll give you 10$ later

I Was too lazy to get a 10$ code

this sound fair to you?

what do you think

here's my paypal balance also so don't think I'd scam you over 200$ and lose my account for it

monster.exe hoy a las 0:47

lemme see you paypal balance i didnt see it sorry

miqo hoy a las 0:48

see it now?

I'll refresh it for you

if you think I've done some in inspect element

here's transactions

some of them

monster.exe hoy a las 0:49

i mean how u bought the g2a cards :v i dont see nothing on transactions

miqo hoy a las 0:49

I didn't use my paypal

bank card

I was on a vacation just got back to trading

monster.exe hoy a las 0:50

you will show it to me ?

miqo hoy a las 0:50

show what?

monster.exe hoy a las 0:50


the bank transaction


miqo hoy a las 0:50

it's on my phone

why do you wanna see it ;D

codes are new

if that's what you're worried about

look at the time

got them 10m ago

monster.exe hoy a las 0:51

i mean to make sure u boght them

bought

miqo hoy a las 0:51

how else can I get em

I'll show you the old used code

look

this is how it look

I'll guide you through if you don't know to do the trade and stuff


monster.exe hoy a las 0:53

*image

miqo hoy a las 0:54

yeah

I'll keep my both steam tabs visible for you

so don't think I'll try to log in to my account to accept it

you get the codes first then I accept it

but listen

wait

don't send it yet

you there?

monster.exe hoy a las 0:54

YES

sorry

yes
miqo hoy a las 0:55

no no

listen carefully

once you get on your phone to confirm it, check the info carefully

make sure name says mopstick and level is 130

if level is 0 don't accept the trade

not sure if you've heard about scam bots

it's like a virus you get from clicking on bad links

or logging in to a gambling sites

so make sure level says 130

on your phone once you get to confirm it

monster.exe hoy a las 0:56

okey

miqo hoy a las 0:56


okay good I'll wait for you to show me a pic and we are done


monster.exe hoy a las 0:57

*image



miqo hoy a las 0:57
okay

BAD6G-GA223-2KWF2
GHD5G-KF72H-HKW62 https://store.steampowered.com/account/redeemwalletcode

enter them here
monster.exe hoy a las 0:59
ye nice