Declined Report: 76561198126901317 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198126901317

Victim profile: 76561198229367680

What happened? Description:

Scammer impersonates real trader -> https://steamcommunity.com/id/coollogo_com-104054576

Found him in CSGOTraders.net thread (https://csgotraders.net/trade/1734444)

Unfortunately due to block in STEAM, our conversation was deleted, but he offered me to talk in discord and asked to share my screen and follow the instructions.

I wanted to trade my Karambit and he sent me a link to his inventory, there was a knife that I wanted. But unfortunately he said that he wants to receive DotA2 items, no CS:GO items due to 7 days ban. He offered me to visit CS.MONEY and trade my knife for DotA2 items.

I agreed.

When I made a trade on CS.MONEY, got DotA2 items (-100$), he asked me to check the prices of those items in CS.MONEY trade section, and when I clicked both items to check the price, he sent empty trade request in Steam asking for these DotA2 items using the same name and avatar as the BOT from CS.MONEY had. He told that this is necessary to accept, only in that way CS.MONEY works.

I disagreed.

Then he provided me with the link "csgogundam.com" to log in and put items there, but I understood that this can be scam and said to him No. Probably this website belongs to him.


Then he asked me to do the same thing on BITSKINS, just to check the price of items, and when I did this, he did the same empty trade request in Steam for DotA2 items using fake BITSKINS nickname and avatar. As he mentioned, this procedure is need to "Clear Market Cap". WTF.​

Provide Evidence:

Found him on CSGOTRADERS.NET:
https://i.imgur.com/o1wHDNf.png


Changed my knife for DotA2 items:
https://i.imgur.com/fvyUJjP.png

Fake bot request (https://steamcommunity.com/id/CSMONEYBOT3241) ID64 76561199022696102:
https://i.imgur.com/tKNHVmV.png

End of our convesation (unfortunately he was half-talking, half-typing while I was screen-sharing):
https://i.imgur.com/4qxC60x.png
https://i.imgur.com/yKCEE3P.png
https://i.imgur.com/E0B1Vhb.png
https://i.imgur.com/KYssNZ6.png
https://i.imgur.com/2Gu7YtE.png
https://i.imgur.com/0N2QaVb.png​

Discord conversation in text:



[8:43 AM]
bro
[8:43 AM]
i will give the knife first
[8:43 AM]
if you want
[8:44 AM]
accept call again

http://csgogundam.com/
[8:46 AM]
do you have 2nd account?
[8:46 AM]
or trusted friend
[8:47 AM]
bro
[8:47 AM]
listen
[8:47 AM]
only update market graph
[8:47 AM]
we will send only trade offer to your friend with dota2 items
[8:47 AM]
but
[8:47 AM]
the offer
[8:47 AM]
don't need to accept
[8:47 AM]
just decline directly
[8:47 AM]
wait
[8:47 AM]

[8:48 AM]
i said
[8:49 AM]
we need to update the market graph
[8:49 AM]
of your dota2 iteems
[8:49 AM]
the exact price
[8:49 AM]
and updated prices
[8:49 AM]
don't worry
[8:49 AM]
you will decline the offer directly
[8:49 AM]
if you already confirm on your mobile
[8:49 AM]
try 1 csgo items
[8:49 AM]
to send on your friend
[8:49 AM]
so that you will know how it works
[8:54 AM]
so that
[8:55 AM]
we will list your arcana
[8:55 AM]
i said
[8:55 AM]
http://csgogundam.com/
CS gundam
CS gundam has been a reputable and distinguished service since 2016 and we are whitelisted on the official CSGO trading.with the ability to check CS:GO Skins: Float value, Pattern index, aawe2515156 price, Steam Item ID, PlaySide index, BackSide index. Everyone should know tha...
[8:55 AM]
can you please go to on that site again
[8:55 AM]
cause is it working on me bro
[8:56 AM]
do you know bitskins site
[8:56 AM]
right?
[8:57 AM]
why would i scam you?
[8:57 AM]
i have lots of knives/skins
[8:57 AM]
i dont want to risk my all items to scam people
[8:57 AM]
i dont want to get banned
[9:00 AM]
wtf!
[9:00 AM]
thats from bitskins bro!
[9:00 AM]
you cant get it bakc!
[9:00 AM]
back!:/
[9:00 AM]
bro
[9:00 AM]
listenm
[9:00 AM]
no one can buy your dota2 items bitskins
[9:00 AM]
cause you put
[9:00 AM]
higher price
[9:00 AM]
like 999$
[9:00 AM]
cause i just want to make sure first
[9:00 AM]
lol
[9:00 AM]
i will not scam youi
[9:00 AM]
i will not scam your cheap iteems bro
[9:00 AM]
! }
[9:01 AM]
bro
[9:01 AM]
i just want to make sure first
[9:01 AM]
if its listable and sellable on bitskins
[9:01 AM]
cause i am currently
[9:01 AM]
buying selling items
[9:01 AM]
on bitskins
[9:01 AM]
accept the offer from bitskins first
[9:01 AM]
so that we can list your dota2 items
[9:01 AM]
bro
[9:01 AM]
you can get it back directly on bitskins site :/
[9:01 AM]
ok
[9:01 AM]
;lol
[9:01 AM]
i said to you
[9:02 AM]
i will refund you anytime
[9:02 AM]
if your items
[9:02 AM]
got lose
[9:02 AM]
f✿✿✿!
[9:02 AM]
i need to go work
[9:02 AM]
if don't want
[9:02 AM]
then no trade
[9:02 AM]
no1
[9:02 AM]
!
[9:02 AM]
NO!
[9:02 AM]
i said
[9:02 AM]
we need to list it on bitskins first
[9:02 AM]
f✿✿✿!
[9:02 AM]
thats a deposit items
[9:02 AM]
not list items
[9:03 AM]
ok
[9:03 AM]
if you don't want
[9:03 AM]
they keep your dota2 items
[9:03 AM]
goodluck!
[9:03 AM]
cause i need to go work bro!
[9:03 AM]
i dont want to waste my time

UPD: Screenshot where can be seen that he blocked me

UPD: Fullscreen