Declined Report: 76561198132460283 - ([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: 76561198132460283

Victim profile: 76561198992523239

What happened? Description:

They added me while my knife was still on trade hold. The scammer offered me USD paid by Ethereum and told me to wait until the day my knife was tradable. On the day it was tradable I asked him for proof he wasn't a scammer and he sent a picture of his Ethereum balance. I went first and sent the knife. He then blocked me.​

Provide Evidence:

View attachment 765313
View attachment 765314
View attachment 765315
View attachment 765316 ​

Wednesday, August 12, 2020

[Wednesday 12:09 PM]
men)):
why did you add me?

[Wednesday 12:52 PM]
$275 US ETH:
you have one of my dream knives so i was looking to buy it for a little less than the steam market

[Wednesday 12:53 PM]
men)):
trade or buy?

[Wednesday 12:53 PM]
$275 US ETH:
buy i am building a green inventory if you look at my inventory but i was planning on buying a rust coat m9 or blue steel m9 and duct tape gloves

[Wednesday 12:54 PM]
men)):
not looking to sell but what's your offer

[Wednesday 12:55 PM]
$275 US ETH:
if you sold your knife on the steam market it would tax about 42$ i think and your knife is worth 283 so i am willing to to 270$ in either paypal or steam codes or if you have another way that you want to be paid i can try to set it up

[Wednesday 12:56 PM]
men)):
steam wallet sucks. use a third party site
i'll avoid paypal because it's easy to get scammed there

[Wednesday 12:56 PM]
$275 US ETH:
okay what would you like to use

[Wednesday 12:57 PM]
men)):
preferably csgo items or liquids from another game
but seriously though
never use steam market
it's a scam

[Wednesday 12:57 PM]
$275 US ETH:
oh, my inventory is only worth around 80$ i think
okay
your knife is 186 on skinport
so if you do sell it are you okay with underpay? or does it need to be about equal

[Wednesday 12:58 PM]
men)):
you gotta pay more
why would i be underpaid

[Wednesday 12:58 PM]
$275 US ETH:
thats fair

[Wednesday 12:58 PM]
men)):
why wouldn't i just go sell it somewhere else for even

[Wednesday 12:59 PM]
$275 US ETH:
is 200 a fair deal? i can setup a cashapp if you want to use something like that if you do decide to sell it

[Wednesday 12:59 PM]
men)):
where do you live?

[Wednesday 1:00 PM]
$275 US ETH:
america

[Wednesday 1:00 PM]
men)):
200 usd

[Wednesday 1:00 PM]
$275 US ETH:
yes, do you live in america aswell?

[Wednesday 1:00 PM]
men)):
i live in canada

[Wednesday 1:00 PM]
$275 US ETH:
oh
is 200 usd a fair deal to you?

[Wednesday 1:00 PM]
men)):
let me check
probably even more depending on how you'd pay
cash trading is real risky and i've never done it before
if i actually got the money it would be hard to find someone to trade with

[Wednesday 1:02 PM]
$275 US ETH:
ive done it probably 5 times and have been scammed once but i was the one buying items for cheaper and ive used steam codes once or twice i think and paypal the rest
so im not trying to pressure you but if you want to sell it i am willing to pay

[Wednesday 1:03 PM]
men)):
considering you've never done a secure transaction i don't think i would
it's super easy to get scammed with paypal

[Wednesday 1:03 PM]
$275 US ETH:
i have done a secure transaction and recieved the items and sent the money over

[Wednesday 1:04 PM]
men)):
dude

[Wednesday 1:04 PM]
$275 US ETH:
what form of transaction would you want to use?

[Wednesday 1:04 PM]
men)):
you know buyer should always go first right

[Wednesday 1:05 PM]
$275 US ETH:
ive never done that so i cant tell im always too scared to go first
this is the first knife ive bought like this
or attempted to buy

[Wednesday 1:05 PM]
men)):
and i've never done any cash trades
i would take like crypto exclusively

[Wednesday 1:06 PM]
$275 US ETH:
so basically we have no reason to trust each other right now
do you use eth?

[Wednesday 1:06 PM]
men)):
i use bitcoin

[Wednesday 1:07 PM]
$275 US ETH:
im willing to use eth paypal steam codes and cashapp
230$ is my final offer

[Wednesday 1:07 PM]
men)):
so you wouldn't use bitcoin at all

[Wednesday 1:08 PM]
$275 US ETH:
i dont really know how to set it up but if thats the only thing you will do i will use it

[Wednesday 1:08 PM]
men)):
it's easy to set up

[Wednesday 1:08 PM]
$275 US ETH:
is that the only thing you will use?

[Wednesday 1:09 PM]
men)):
it's my preferred method
i'll look into ethereum though

[Wednesday 1:09 PM]
$275 US ETH:
okay :ss13ok:

[Wednesday 1:09 PM]
men)):
my knife doesn't come off trade hold until the 17th
so we have some time

[Wednesday 1:09 PM]
$275 US ETH:
oh okay

[Wednesday 1:11 PM]
men)):
have a nice day

[Wednesday 1:11 PM]
$275 US ETH:
you too just lmk if you decide to

[Wednesday 1:12 PM]
men)):
of course

Thursday, August 13, 2020

[Thursday 11:54 AM]
men)):
a buyer is offering 270 us in eth
can you top this or will you let it pass

Saturday, August 15, 2020

[Saturday 3:01 PM]
$275 US ETH:
275

[Saturday 5:01 PM]
men)):
ok

Sunday, August 16, 2020

[Yesterday, 7:49 PM]
men)):
what time can we do the trade

Monday, August 17, 2020

[10:21 AM]
men)):
hello?

[10:21 AM]
$275 US ETH:
i can do it now if you like i just got on

[10:21 AM]
men)):
yeah ok
let me get my address

[10:21 AM]
$275 US ETH:
okay ill send the trade
$275 US ETH sent you a new trade offerfor ethView trade offer

[10:23 AM]
men)):
hold on
0xbfCac9e9894fcB6d86eF99009BA94d301c8C12Db

[10:24 AM]
$275 US ETH:
okay
275?

[10:24 AM]
men)):
yeah

[10:25 AM]
$275 US ETH:
alright as soon as you accept the trade ill send it but dont accept it yet
let me pull your thing up
okay
im ready

[10:26 AM]
men)):
hold on
you look legit
i pray to god you're not a scammer
you still here?

[10:29 AM]
$275 US ETH:
in a rl game one sec
kk im ready'

[10:30 AM]
men)):
my friend is telling me nearly all cash trades are scams
you said you've been scammed once

[10:30 AM]
$275 US ETH:
yes

[10:31 AM]
men)):
can you post the screenshot of you being scammed?

[10:31 AM]
$275 US ETH:
sure one sec
still i ngame
i need to scroll down far so give me a min
alright its over
let me get the screenshot
https://steamuserimages-a.akamaihd....141/39BA3D99C536B2EFD7FFFCC24A44B68A1C533F29/

[10:34 AM]
men)):
can i have that guy's steam profile

[10:34 AM]
$275 US ETH:
i dont want to pressure you into selling it but i have work in 45 min so can we just do this or not
okay one sec

[10:34 AM]
men)):
this will be over in under 45 min

[10:34 AM]
$275 US ETH:
Steam Community :: DeVasTat CSGOEmpire.com
.
https://steamcommunity.com/profiles/76561198217337396

[10:34 AM]
men)):
it's my first cash trade and i really don't wanna lose everything

[10:35 AM]
$275 US ETH:
i understand

[10:35 AM]
men)):
now send me a pic of the ethereum screen where you're about to send

[10:38 AM]
$275 US ETH:
https://steamuserimages-a.akamaihd....758/01ED46BCC032BF99FF5F0E27C65DC58EA838F98D/

is that what you want?

[10:38 AM]
men)):
your profile says you live in japan
why would you use pound if you lived in japan

[10:38 AM]
$275 US ETH:
because i used to use a kpop stan account
i dont live in japan
click my recent names its probably still there
nvm

[10:39 AM]
men)):
it's not

[10:39 AM]
$275 US ETH:
you can set that as anywhere

[10:39 AM]
men)):
i'm gonna accept it now

[10:39 AM]
$275 US ETH:
okay sorry if that made you uncomfortable but anyone can set that to anywhere

[10:39 AM]
men)):
i know

[10:40 AM]
$275 US ETH:
just let me know when you accepted it

[10:40 AM]
men)):
done
please
don't be a scammer
i pray to god

[10:57 AM]
men)):
rip