Declined Report: 76561198146559104 - ([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: 76561198146559104

Victim profile: 76561198869521392

What happened? Description:

Added me on steam, and offered to buy my AK-47 | Blue Laminate for 6 Euros and my M4A4 | Cyrex also for 6 Euros. When we agreed on the sale he asked for the skins first and said he would send the money after he got the skins. However, I thought that sounded like scam, so I proposed the possibility of him sending the money first and then me sending the skins after. He declined that, so me being interested in the trade offered to send him one skin first, then he would pay for both, and then I would send the other skin after, on an attempt of being safe. Unfortunately enough, after I sent the first skin the user unfriended me on Steam and now has my AK-47 | Blue Laminate. I have been scammed.​

Provide Evidence:

​

[9:35 AM]
račaaaaaaaaa:
Hey man

[9:35 AM]
adr1an:
wassup

[9:35 AM]
račaaaaaaaaa:
You posted an offer a week ago on the trading site that you are selling skins
But they weren't tradable

[9:35 AM]
adr1an:
uhh

[9:35 AM]
račaaaaaaaaa:
Are you still interested

[9:36 AM]
adr1an:
which skins did i put?
i don't really remember

[9:36 AM]
račaaaaaaaaa:
Tbh i can't remember too
I think the Ak
And the m4

[9:36 AM]
adr1an:
blue laminate?

[9:36 AM]
račaaaaaaaaa:
Yeah

[9:36 AM]
adr1an:
and m4 cyrex?

[9:36 AM]
račaaaaaaaaa:
Yup

[9:37 AM]
adr1an:
well
i'd sell/trade them
but in case of selling i just gotta sort out an issue i've had with paypal

[9:37 AM]
račaaaaaaaaa:
Oh ok
Well I could do paypal
Or steam gift card
Either or is fine by me

[9:38 AM]
adr1an:
nah, steam gift card would be dumb in my opinion
cuz steam prices aren't really the actual market prices
mostly because of the 15% fee
but yeah, how much would you be willing to pay?

[9:40 AM]
račaaaaaaaaa:
I could do 6 euro for m4
And 6 for Ak

[9:41 AM]
adr1an:
sure
those prices are fine
i'll let you know when i get my paypal working

[9:44 AM]
račaaaaaaaaa:
Aight man sounds good

[10:03 AM]
adr1an:
well, i'm not sure how long it'll take to solve it
maybe we could try zelle
https://www.zellepay.com/

[10:05 AM]
račaaaaaaaaa:
I don't know what that is

[10:07 AM]
adr1an:
it's pretty much like bank transfer
without fees
but it probably only works here in the united states

[10:08 AM]
račaaaaaaaaa:
Yeah probably

[10:09 AM]
adr1an:
do you know what venmo is?

[10:09 AM]
račaaaaaaaaa:
Uh no
I only use paypal steam cards
And traditional bank transfer

[10:10 AM]
adr1an:
we could try bank transfer then
but i've never done it before

[10:16 AM]
račaaaaaaaaa:
I mean you just give me your bank number and I transfer you the money

[10:24 AM]
adr1an:
account number or routing number?

[10:38 AM]
adr1an:
what else do i need to provide?

[10:43 AM]
račaaaaaaaaa:
Account number only

[10:44 AM]
adr1an:
alright

[10:44 AM]
račaaaaaaaaa:
Ok you send me the number I will send you the offer

[10:45 AM]
adr1an:
36125401013

[10:45 AM]
račaaaaaaaaa:
račaaaaaaaaa sent you a new trade offerView trade offer
Ok I prepared the payment
Did you accept the offer

[10:47 AM]
adr1an:
not yet
can i get the money first?

[10:48 AM]
račaaaaaaaaa:
It always goes first skins then money

[10:49 AM]
adr1an:
i'm not really sure about that
cuz what if i send you the skins and you don't send me the money after?

[10:50 AM]
račaaaaaaaaa:
Same goes for me
I send you the money and you decline the trade
Isn't that right?

[10:51 AM]
adr1an:
you're not wrong, but i just feel safer getting the money first

[10:51 AM]
račaaaaaaaaa:
So do I getting the skins first
It's fine if you don't trust me we won't do it

[10:51 AM]
adr1an:
i mean, this is just my first time selling skins
but from what i've seen on the internet, people usually get the money first

[10:53 AM]
račaaaaaaaaa:
Idk man maybe before but nowadays its not like that

[10:53 AM]
adr1an:
well
what if i send one skins first
then you send 12 euros
and i send the other skin

[10:54 AM]
račaaaaaaaaa:
Uhm ok
But it will have a bigger fee on bank transfer
Since I'm sending twice
Instead of once
But ok if you want like that

[10:54 AM]
adr1an:
if you send 12 once wouldn't that work?

[10:54 AM]
račaaaaaaaaa:
Oh yeah
I misunderstood
Lol
Sure

[10:55 AM]
adr1an:
like, i send you the ak
you send 12 euro
i send the m4

[10:55 AM]
račaaaaaaaaa:
Yeah I get it
Ok

[10:55 AM]
adr1an:
alright
how long does a bank transfer usually take?

[10:55 AM]
račaaaaaaaaa:
račaaaaaaaaa sent you a new trade offerView trade offer
Not that long

[10:57 AM]
adr1an:
i accepted it
once i get the 12 euro i will send the m4

[10:59 AM]
račaaaaaaaaa:
Are you sure cause it's not showing up
Steam is lagging

[11:00 AM]
adr1an:
i'll send a screenshot

[11:00 AM]
račaaaaaaaaa:
Ok

[11:01 AM]
adr1an:
that's weird, i accepted the trade but the ak is still in my inventory
let me send the trade this time

[11:01 AM]
račaaaaaaaaa:
Ok

[11:02 AM]
adr1an:
https://steamuserimages-a.akamaihd....361/61F36A8BCF81433B1F093B2B9877D9E27C85B6F3/

this is weird

[11:03 AM]
račaaaaaaaaa:
Yeah its lagging

[11:04 AM]
adr1an:
yeah
i can't even send a trade
https://steamuserimages-a.akamaihd....498/E2FF228A0E8D04D469070563964E3C438FBE42A9/

You sent račaaaaaaaaa a new trade offerView trade offer
alright
it worked
https://steamuserimages-a.akamaihd....112/2BED7D5C9583DBBBFC3C85A9EEFF7322CE655BC9/

once you accept and send the money i will send you the m4

[11:11 AM]
račaaaaaaaaa:
Send it again
Its so laggy
It canceled

[11:14 AM]
adr1an:
alright
You sent račaaaaaaaaa a new trade offerView trade offer

[11:17 AM]
račaaaaaaaaa:
It worked
I will send now
Tell when you receive

[11:18 AM]
adr1an:
Ok

[11:23 AM]
adr1an:
how do i check that?

[11:30 AM]
adr1an:
i still haven't received anything
can you send a confirmation number or anything?

[11:47 AM]
adr1an:
hello?

That's the whole chat in the chat logs

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198146559104

Victim profile: 76561198869521392

What happened? Description:

Added me on steam, and offered to buy my AK-47 | Blue Laminate for 6 Euros and my M4A4 | Cyrex also for 6 Euros. When we agreed on the sale he asked for the skins first and said he would send the money after he got the skins. However, I thought that sounded like scam, so I proposed the possibility of him sending the money first and then me sending the skins after. He declined that, so me being interested in the trade offered to send him one skin first, then he would pay for both, and then I would send the other skin after, on an attempt of being safe. Unfortunately enough, after I sent the first skin the user unfriended me on Steam and now has my AK-47 | Blue Laminate. I have been scammed.​

Provide Evidence:

​

[9:35 AM]
račaaaaaaaaa:
Hey man

[9:35 AM]
adr1an:
wassup

[9:35 AM]
račaaaaaaaaa:
You posted an offer a week ago on the trading site that you are selling skins
But they weren't tradable

[9:35 AM]
adr1an:
uhh

[9:35 AM]
račaaaaaaaaa:
Are you still interested

[9:36 AM]
adr1an:
which skins did i put?
i don't really remember

[9:36 AM]
račaaaaaaaaa:
Tbh i can't remember too
I think the Ak
And the m4

[9:36 AM]
adr1an:
blue laminate?

[9:36 AM]
račaaaaaaaaa:
Yeah

[9:36 AM]
adr1an:
and m4 cyrex?

[9:36 AM]
račaaaaaaaaa:
Yup

[9:37 AM]
adr1an:
well
i'd sell/trade them
but in case of selling i just gotta sort out an issue i've had with paypal

[9:37 AM]
račaaaaaaaaa:
Oh ok
Well I could do paypal
Or steam gift card
Either or is fine by me

[9:38 AM]
adr1an:
nah, steam gift card would be dumb in my opinion
cuz steam prices aren't really the actual market prices
mostly because of the 15% fee
but yeah, how much would you be willing to pay?

[9:40 AM]
račaaaaaaaaa:
I could do 6 euro for m4
And 6 for Ak

[9:41 AM]
adr1an:
sure
those prices are fine
i'll let you know when i get my paypal working

[9:44 AM]
račaaaaaaaaa:
Aight man sounds good

[10:03 AM]
adr1an:
well, i'm not sure how long it'll take to solve it
maybe we could try zelle
https://www.zellepay.com/

[10:05 AM]
račaaaaaaaaa:
I don't know what that is

[10:07 AM]
adr1an:
it's pretty much like bank transfer
without fees
but it probably only works here in the united states

[10:08 AM]
račaaaaaaaaa:
Yeah probably

[10:09 AM]
adr1an:
do you know what venmo is?

[10:09 AM]
račaaaaaaaaa:
Uh no
I only use paypal steam cards
And traditional bank transfer

[10:10 AM]
adr1an:
we could try bank transfer then
but i've never done it before

[10:16 AM]
račaaaaaaaaa:
I mean you just give me your bank number and I transfer you the money

[10:24 AM]
adr1an:
account number or routing number?

[10:38 AM]
adr1an:
what else do i need to provide?

[10:43 AM]
račaaaaaaaaa:
Account number only

[10:44 AM]
adr1an:
alright

[10:44 AM]
račaaaaaaaaa:
Ok you send me the number I will send you the offer

[10:45 AM]
adr1an:
36125401013

[10:45 AM]
račaaaaaaaaa:
račaaaaaaaaa sent you a new trade offerView trade offer
Ok I prepared the payment
Did you accept the offer

[10:47 AM]
adr1an:
not yet
can i get the money first?

[10:48 AM]
račaaaaaaaaa:
It always goes first skins then money

[10:49 AM]
adr1an:
i'm not really sure about that
cuz what if i send you the skins and you don't send me the money after?

[10:50 AM]
račaaaaaaaaa:
Same goes for me
I send you the money and you decline the trade
Isn't that right?

[10:51 AM]
adr1an:
you're not wrong, but i just feel safer getting the money first

[10:51 AM]
račaaaaaaaaa:
So do I getting the skins first
It's fine if you don't trust me we won't do it

[10:51 AM]
adr1an:
i mean, this is just my first time selling skins
but from what i've seen on the internet, people usually get the money first

[10:53 AM]
račaaaaaaaaa:
Idk man maybe before but nowadays its not like that

[10:53 AM]
adr1an:
well
what if i send one skins first
then you send 12 euros
and i send the other skin

[10:54 AM]
račaaaaaaaaa:
Uhm ok
But it will have a bigger fee on bank transfer
Since I'm sending twice
Instead of once
But ok if you want like that

[10:54 AM]
adr1an:
if you send 12 once wouldn't that work?

[10:54 AM]
račaaaaaaaaa:
Oh yeah
I misunderstood
Lol
Sure

[10:55 AM]
adr1an:
like, i send you the ak
you send 12 euro
i send the m4

[10:55 AM]
račaaaaaaaaa:
Yeah I get it
Ok

[10:55 AM]
adr1an:
alright
how long does a bank transfer usually take?

[10:55 AM]
račaaaaaaaaa:
račaaaaaaaaa sent you a new trade offerView trade offer
Not that long

[10:57 AM]
adr1an:
i accepted it
once i get the 12 euro i will send the m4

[10:59 AM]
račaaaaaaaaa:
Are you sure cause it's not showing up
Steam is lagging

[11:00 AM]
adr1an:
i'll send a screenshot

[11:00 AM]
račaaaaaaaaa:
Ok

[11:01 AM]
adr1an:
that's weird, i accepted the trade but the ak is still in my inventory
let me send the trade this time

[11:01 AM]
račaaaaaaaaa:
Ok

[11:02 AM]
adr1an:
https://steamuserimages-a.akamaihd....361/61F36A8BCF81433B1F093B2B9877D9E27C85B6F3/

this is weird

[11:03 AM]
račaaaaaaaaa:
Yeah its lagging

[11:04 AM]
adr1an:
yeah
i can't even send a trade
https://steamuserimages-a.akamaihd....498/E2FF228A0E8D04D469070563964E3C438FBE42A9/

You sent račaaaaaaaaa a new trade offerView trade offer
alright
it worked
https://steamuserimages-a.akamaihd....112/2BED7D5C9583DBBBFC3C85A9EEFF7322CE655BC9/

once you accept and send the money i will send you the m4

[11:11 AM]
račaaaaaaaaa:
Send it again
Its so laggy
It canceled

[11:14 AM]
adr1an:
alright
You sent račaaaaaaaaa a new trade offerView trade offer

[11:17 AM]
račaaaaaaaaa:
It worked
I will send now
Tell when you receive

[11:18 AM]
adr1an:
Ok

[11:23 AM]
adr1an:
how do i check that?

[11:30 AM]
adr1an:
i still haven't received anything
can you send a confirmation number or anything?

[11:47 AM]
adr1an:
hello?