Declined Report: 76561198140681571 - ([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: 76561198140681571

Victim profile: 76561198447800129

What happened? Description:

He is an admin of a canada trade group on steam a quite large one and he is listed as a middle man. https://steamcommunity.com/groups/CanadaTSL is the link for the trade group he is an admin of. He said he would purchase my knife so we went for the trade and i went first because i believed his rep to be good considering he was a middleman for a very large trade group. However once i sent the knife he said he wanted my other knife and tried to get that then blocked communications and wont pay for the knife. He hasnt sent a dime and i know yall cant get the knife back. But i really want this guys reputation to be destroyed so he cant scam anyone else. Hopefully he can become trade banned that would be the best outcome.​

Provide Evidence:

Thursday, February 6, 2020

[Thursday 2:36 AM]
AintTheBabyGap:
what's your offer

[Thursday 2:36 AM]
Cobalt:
hey
could you tell me its float ?

[Thursday 2:37 AM]
AintTheBabyGap:
.03316

[Thursday 2:39 AM]
Cobalt:
think 570$ would be fine without fee/tax
could you remove it from market btw?

[Thursday 2:40 AM]
AintTheBabyGap:
Yeah that sounds fine.
just removed it

[Thursday 2:41 AM]
Cobalt:
ah it has 1day tradehold if you will be up to sell it for cash in 1day i could wait
hope price wont go down xD

[Thursday 2:41 AM]
AintTheBabyGap:
yeah I'll hold it for you

[Thursday 2:42 AM]
Cobalt:
sounds good

[Thursday 2:44 AM]
AintTheBabyGap:
How do you plan on sending the cash? Just so I know this isn't a scam attempt

[Thursday 2:44 AM]
Cobalt:
well first of all you can check my profile to see how legit i am and
i can pay via venmo paypal btc bank transfer and etc

[Thursday 2:45 AM]
AintTheBabyGap:
Alright sounds good. You never know just gotta be safe you know what I mean.

[Thursday 2:45 AM]
Cobalt:
yeah i understand but you gotta see my side as well doing this business over 5 years already

[Thursday 2:46 AM]
AintTheBabyGap:
yeah I'm kinda new to the whole pc thing and csgo altogether. I just started about a year ago or so

[Thursday 2:46 AM]
Cobalt:
oh i understand now xD
i just checked your twitch and
your almost whole stream is muted
almost

[Thursday 2:47 AM]
AintTheBabyGap:
Yeah I kinda listen to music a lot so it gets muted a ton lol.

[Thursday 2:48 AM]
Cobalt:
lol
so which payment you choose?

[Thursday 2:49 AM]
AintTheBabyGap:
Do you have cash app?

[Thursday 2:50 AM]
Cobalt:
not really have venmo

[Thursday 2:50 AM]
AintTheBabyGap:
alright I can use that

[Thursday 2:51 AM]
Cobalt:
for sure, well guess you checked my profile and you can clearly see everything right? or do i need to proove myself

[Thursday 2:52 AM]
AintTheBabyGap:
You seem like a legit guy that's been doing this for a while

[Thursday 2:53 AM]
Cobalt:
yep 5 year is a lot i can say xD
but if you aint make time for this you cant make proofit

[Thursday 2:55 AM]
AintTheBabyGap:
As with everything. Got to put your all into something if you want to be good in it

[Thursday 2:57 AM]
Cobalt:
right
do you watch sex education? (netflix)

[Thursday 2:58 AM]
AintTheBabyGap:
I actually dont have netflix believe it or not.

[Thursday 2:58 AM]
Cobalt:
i dont either private user
xD

[Thursday 2:58 AM]
AintTheBabyGap:
lol

[Thursday 2:59 AM]
Cobalt:
not worthy to buy ssubscription
i just watch 3-4 shows from em nothing more tbh xD

[Thursday 3:02 AM]
AintTheBabyGap:
I know what you mean. Well I'm headed off for the night. I'll message you once the knife is no longer trade locked

[Thursday 3:04 AM]
Cobalt:
aight have good night

Friday, February 7, 2020

[Yesterday, 9:01 AM]
Cobalt:
hey how ya doin

[Yesterday, 9:15 AM]
Cobalt:
y there?

[Yesterday, 9:54 AM]
AintTheBabyGap:
whats up

[Yesterday, 10:00 AM]
Cobalt:
nothing tbh wbu
just wanna ask if you will be here at the trade time? since we live in different time zones
as we said once offer will be made i’ll venmo you 570$

[Yesterday, 10:06 AM]
AintTheBabyGap:
yeah, ill be able to send it as soon as possible

[Yesterday, 10:07 AM]
Cobalt:
well as i’ve checked you don’t have any comment or any cash trade
so i’d prefer to receive offer first

[Yesterday, 10:08 AM]
AintTheBabyGap:
I'll give you my last name if that makes you trust me
I have nothing to hide and no reason to try and scam you

[Yesterday, 10:09 AM]
Cobalt:
i mean that makes nothing tbh it’s depends on your experience and how long you been in this
either me mate
so hope you understand why i don’t go first

[Yesterday, 10:10 AM]
AintTheBabyGap:
True, but everyone i know keeps telling me not to go first

[Yesterday, 10:10 AM]
Cobalt:
if you think im going to scam you and rip off my 5years of trades sure
remove me np

[Yesterday, 10:10 AM]
AintTheBabyGap:
How about a half and half
compromise

[Yesterday, 10:11 AM]
Cobalt:
aint going to do anything for that
as soon as i see offer is made you will have your 570$
you’ve seen my profile and if you aint trust me
i don’t have anything to say for this
remove me if you aint want i’ll understand
let me know your answer man im really interested to buy it so i’ll wait y

[Yesterday, 10:16 AM]
AintTheBabyGap:
Ok ill send it when i can

[Yesterday, 10:17 AM]
Cobalt:
so it will be 12:00PM for my time
what about you

[Yesterday, 10:17 AM]
AintTheBabyGap:
my venmo is @amen1a

[Yesterday, 10:17 AM]
Cobalt:
austin right?

[Yesterday, 10:17 AM]
AintTheBabyGap:
yes

[Yesterday, 10:17 AM]
Cobalt:
okay gotcha
so
what time will be for you

[Yesterday, 10:20 AM]
AintTheBabyGap:
2pm

[Yesterday, 10:21 AM]
Cobalt:
ugh

[Yesterday, 10:31 AM]
Cobalt:
btw just curious is your knife really signed by shroud or just nametag


[Yesterday, 10:33 AM]
AintTheBabyGap:
thats how i got it, so unsure

[Yesterday, 10:34 AM]
Cobalt:
ah xd thought it was real lol

[Yesterday, 10:34 AM]
AintTheBabyGap:
might be

[Yesterday, 10:35 AM]
Cobalt:
seen shroud signed one knife so many years ago
when csgo doesn’t even had hold system

[Yesterday, 10:35 AM]
AintTheBabyGap:
yeah, ive seen him sign a bunch on streams so its definitely possible

[Yesterday, 2:18 PM]
AintTheBabyGap:
apparently the knife is unlocked until 2am tonight.

[Yesterday, 2:19 PM]
Cobalt:
its night to me tbh im in georgia rn so

[Yesterday, 2:19 PM]
AintTheBabyGap:
well I'll try to make the trade as soon as possible

[Yesterday, 2:20 PM]
Cobalt:
if i will not be here just leave the offer if i will be away or smth and include your venmo anyways
or write the venmo here again
but i will try to be here at that time
aight?

[Yesterday, 2:20 PM]
AintTheBabyGap:
ok

[Yesterday, 2:21 PM]
Cobalt:
okay then going to sleep soon xd

Saturday, February 8, 2020

[2:28 AM]
Cobalt:
hey
y there?

[2:29 AM]
AintTheBabyGap:
You sent Cobalt a new trade offerMy venmo is @Amen1aView trade offer

[2:31 AM]
Cobalt:
im at work so could you wait ?
got the knife
i will be home in 2hours

[2:32 AM]
AintTheBabyGap:
thought the deal was when i sent the offer you sent the money

[2:32 AM]
Cobalt:
it is bro but i dont have my venmo phone here thats the point
its just two hours


[2:34 AM]
AintTheBabyGap:
ok

[2:49 AM]
Cobalt:
btw i remember you had hand wraps as well ar they gone?

[2:49 AM]
AintTheBabyGap:
yeah those are gone
i do have a butterfly knife though

[2:49 AM]
Cobalt:
really?
i could buy that one could you remove? so i could chrck
check* sry im on phone

[2:51 AM]
AintTheBabyGap:
i loaned it to a friend to use so its not in my inventory

[2:52 AM]
Cobalt:
and which knife is it then?
so i would know
or just tell me your friends steam name and would check

[2:52 AM]
AintTheBabyGap:
its another doppler

[2:53 AM]
Cobalt:
so it’s butterfly
doppler?

[2:53 AM]
AintTheBabyGap:
yeah

[2:53 AM]
Cobalt:
couls you tell me your friends steam name? wanna see it myself

[2:54 AM]
AintTheBabyGap:
he has his stuff all on private hang on i have a screenshot of it somewhere

[2:54 AM]
Cobalt:
sure could you see that it is tradeable or not?

[2:55 AM]
AintTheBabyGap:
i dont believe it is for a 3 more days or so
https://steamuserimages-a.akamaihd....666/9BB5774F7F22ED885EE76AAE4E1182E2389EF060/

[2:55 AM]
Cobalt:
if he’s online can you adjust it?

[2:55 AM]
AintTheBabyGap:
Hes not on currently
its not stat trak btwe
floats like .035

[2:58 AM]
Cobalt:
god damn i’d like to buy that one as well as venmo is saying it takes 1% of fee and max 10$ of each transaction
so i’d wait and pay at once
if you have discord we can talk

[2:58 AM]
AintTheBabyGap:
id rather not wait

[2:59 AM]
Cobalt:
brb my boss is cmn

[3:00 AM]
AintTheBabyGap:
instead of 570 just give me 560 then you dont have to worry about the 10 dollar fee. i need this money asap
the butterfly ill let go for 600 when i get it back

[3:15 AM]
Cobalt:
that’s not a point 10$ is 10$ nothing more when im buying items im always getting them before i pay thats my policy so i’d love to buy that one as well
and if you’re scared or smth i could remove you once you send the knife but i didn’t

[3:16 AM]
AintTheBabyGap:
this wasnt the deal man.
it's not about that. it's the fact that I need this money
you got the knife first. Just send the money and you can send 560 rather than 570
and I'll take 10 off the butterfly knife too
I dont care I just need this money

[3:19 AM]
Cobalt:
chill mate sure, do you have 10$ on your venmo?

[3:19 AM]
AintTheBabyGap:
no.
so now you block me?????

[3:29 AM]
AintTheBabyGap:
And now your profile is set to private

​

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