Accepted Report: 76561198138235944 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198138235944

Victim profile: 76561198054702668

What happened? Description:

I got randomly added by this person who then proceeded to ask if i wanted to trade. I suspected a scam and played along. He proceeded to ask if i could verify that my items haven't come from a "illegal gambling site". He then added me on skype and "walked me through the process" of making an account on opskins, adding all my skins to the deposit for a price of $99999 and then reloading the page. Then I got a trade offer from an 'opskins bot' who wanted all of my skins, despite me not putting in my proper trade url to opskins itself.​

Provide Evidence:

1st steam chatlog: sends me offer, I decline

2nd steam chatlog: sends me offer, I accept, starts to play the 'verify item' game

3rd steam chatlog: more verify item bs, adds me on skype

1st skype chatlog: i share screen, sign up for opskins

2nd skype chatlog: tells me to ignore 18 or over limit when signing up

3rd skype chatlog: lie about being canadian to hold him up, start 'depositing' skins for $99999

4th skype chatlog: tells me to bookmark the page which will 'start the verification process'

The fake opskins bot sends me an offer for all my skins:


I then call him out on the scam and he hangs up the call. He then tries to play the victim card by trying to make out he was innocent all along.



Steam Profile:
​

Steam:
04 July 2017
Jeffry Wilderman: good day
Jeffry Wilderman: mate?
figardo: hi
Jeffry Wilderman: are you up for a trade?
figardo: sure
Jeffry Wilderman: do you prefer having a knife?
figardo: i guess
figardo: but i like more skins
figardo: quantity over quality
figardo: especially if it's a s✿✿✿ knife
Jeffry Wilderman: oh i see.
Jeffry Wilderman: well -- i dont offer s✿✿✿ knive's coz all i got is all good
figardo: fair enough
Jeffry Wilderman: i want you to check my profile first. i dont want any of my clients backing down at the last part of the transaction.
figardo: your inv is private
Jeffry Wilderman: check my vault --
figardo: your alt?
Jeffry Wilderman: i did that on purpose n my profile because i dont want any want to have an access on it.
Jeffry Wilderman: check the comments and +rep from my recent clients. just to prove myself that i am legit
Jeffry Wilderman: http://steamcommunity.com/profiles/76561198583483574/inventory/
figardo: pretty good
Jeffry Wilderman: http://steamcommunity.com/economy/item/730/2/9984276188/?l=english&o=76561198583483574

Jeffry Wilderman: this knife would be my offer.
Jeffry Wilderman: ★ StatTrak™ Shadow Daggers | Safari Mesh
Jeffry Wilderman: interested?
figardo: don't like safari mesh
Jeffry Wilderman: what do you prefer to have?
figardo: any knives that you're willing to trade that don't look bad
figardo: i prefer looks to price
Jeffry Wilderman: well. i wont do too much overpa for your skins. but i guess -- i can offer you a flipknife
figardo: skin?
Jeffry Wilderman: how long have you been playing csgo?
Jeffry Wilderman: skins is the term for the guns.
figardo: there are skins on knives
figardo: tiger tooth
figardo: safari mesh
figardo: etc.
figardo: 652 hours
figardo:
Jeffry Wilderman: ★ StatTrak™ Flip Knife | Case Hardened
Jeffry Wilderman: well. its my vault.
Jeffry Wilderman: dont need to keep it log in.
Jeffry Wilderman: i only used that one to keep my items hidden from any attempted scam
figardo: mkay
figardo: case hardened looks good
Jeffry Wilderman: send me your trade offer link mate.
figardo: https://steamcommunity.com/tradeoffer/new/?partner=94436940&token=_Ai-5i87
Jeffry Wilderman: and if you are wondering why i do have a lot of expensive items. im a merchant and i do trade and resell stuffs in the market.
figardo: cool
Jeffry Wilderman: yeap. i guess it is.
Jeffry Wilderman: can i ask you something?
figardo: sure
Jeffry Wilderman: where did you bought(buy) your skins?
figardo: steam market
Jeffry Wilderman: oh i see.
Jeffry Wilderman: have you ever been into any illegal gambling sites before?
figardo: what do mean by illegal
figardo: *you
Jeffry Wilderman: those gambling sites that spreads skins that are prohibited by steam market
figardo: i looked at csgowild before
figardo: but i;m too young to gamble
Jeffry Wilderman: oh i see.
Jeffry Wilderman: how old are you?
Jeffry Wilderman: and who suggested that site to you?
figardo: i'll just say i'm younger than 18
figardo: and i heard about it from friends and youtubers
figardo: i mean
figardo: why would it be illegal if it's on youtube
Jeffry Wilderman: nope. i know there are gambling sites that are steam supported.
Jeffry Wilderman: but nowadays -- there are some russian casino sites that are spreading skins
figardo: is csgowild one of them]
figardo: even though i didn't play on it
Jeffry Wilderman: will you check your skins in the market first before we do the trade.
figardo: what do you mean check my skins
Jeffry Wilderman: do you know how to list it for checking in the market?
Jeffry Wilderman: anyway. u dont have to post it in the market.
figardo: >check item on market
figardo: >don't use market
Jeffry Wilderman: just list to check its marketability and just to make sure its not included in those illegal gmbling sites.
Jeffry Wilderman: >check item on market >don't use market..
Jeffry Wilderman: i dont get that.
Jeffry Wilderman: what are you trying to point out?
figardo: i mean
figardo: surely you'd go to the steam market
figardo: to check something on the market
Jeffry Wilderman: no. you will be the one to check it mate.
figardo: ok
Jeffry Wilderman: just tell me if you dont know how to do it and i will guide you/
figardo: well
figardo: idk how to
figardo: lol
Jeffry Wilderman: hahaha
Jeffry Wilderman: well. you dont have to post it in the market.
Jeffry Wilderman: just list it for checking
Jeffry Wilderman: do you have a skype?
figardo: figardo199
Jeffry Wilderman: ok
Jeffry Wilderman: just a sec. i will log in
Jeffry Wilderman: added.
figardo: hello scam?
figardo: scam broke
Jeffry Wilderman: wtf
Jeffry Wilderman: now you are accusing me
figardo: understandable have a great day
Jeffry Wilderman: ok
figardo: fishiness 100%
Jeffry Wilderman: bye
figardo: lol

Skype:
[17:18:19] *** Jeffry Wilderman would like to add you on Skype

Hi figardo, I'd like to add you as a contact. ***
[17:18:30] *** figardo has shared contact details with Jeffry Wilderman. ***
[17:19:53] *** Call from Jeffry Wilderman ***
[17:20:02] figardo: hi
[17:20:05] figardo: don't have mic
[17:20:09] Jeffry Wilderman: ok
[17:20:42] Jeffry Wilderman: go to opskins.com
[17:21:44] Jeffry Wilderman: fill that up first so that u can have a full access on the market.
[17:21:49] figardo: can i blank my screen 1 sec
[17:21:51] Jeffry Wilderman: ok
[17:21:58] Jeffry Wilderman: sure thing. not a problem
[17:22:42] figardo: i cant check i am 18 tho
[17:23:04] Jeffry Wilderman: its ok. i will guide you.
[17:23:22] figardo: do i check it anyway then
[17:23:45] Jeffry Wilderman: yes. and after checking it. we'll do the trade.
[17:23:58] Jeffry Wilderman: have you ever recieved any knife for a trade?
[17:24:03] figardo: nope
[17:24:08] figardo: never had a knife
[17:24:49] Jeffry Wilderman: oh isee. well after checking your items there. im willing to offer you a knife for a trade
[17:25:01] Jeffry Wilderman: is the opskins ready?
[17:25:05] figardo: ye
[17:25:08] Jeffry Wilderman: just share screen again.
[17:25:18] Jeffry Wilderman: and you will start checking it.
[17:25:29] Jeffry Wilderman: ok.
[17:25:51] Jeffry Wilderman: sell
[17:25:54] Jeffry Wilderman: click sell
[17:26:46] figardo: im canadian
[17:26:50] Jeffry Wilderman: fill your country and province.
[17:26:59] Jeffry Wilderman: its ok. you dont have to post you items in the market.
[17:28:05] Jeffry Wilderman: just put 99999
[17:29:37] Jeffry Wilderman: just do it to all your skins
[17:29:41] Jeffry Wilderman: continue.
[17:31:25] figardo: how long do i go for
[17:31:36] Jeffry Wilderman: just continue
[17:31:40] Jeffry Wilderman: you are doing it right
[17:31:42] Jeffry Wilderman: list all
[17:31:51] Jeffry Wilderman: except the cases
[17:32:19] Jeffry Wilderman: except the cases and graffiti
[17:32:30] figardo: i dont wanna list music kit
[17:32:34] Jeffry Wilderman: its ok
[17:32:37] figardo: not worth much anyway
[17:33:30] Jeffry Wilderman: now press cntrl+D on your key board
[17:35:41] figardo: 1 sec
[17:35:44] Jeffry Wilderman: ok
[17:36:16] *** Call ended, duration 16:22 ***
[17:36:25] Jeffry Wilderman: wtf.
[17:36:33] Jeffry Wilderman: im now u are accusing me?
[17:37:32] figardo: yep
[17:37:33] figardo: xd

Sorry about that, didn't know.
I wasn't going to trade him anything, I just wanted to see how far he'd go.

| steamname: [OPSKINS] Bot #0998
| steam3ID: [U:1:424490882]
| steamID32: STEAM_0:0:212245441
| steamID64: http://steamcommunity.com/profiles/76561198384756610
| customURL:
| steamrep: http://steamrep.com/profiles/76561198384756610