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Invalid Report: 76561198153440385 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Panda 13, May 18, 2017.

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  1. Panda 13

    Panda 13 New User

    Messages:
    18
    Steam:
    STEAM_0:1:65236473
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198153440385

    Victim profile: 76561198090738675

    What happened? Description:
    User added me and said he wants to trade his 100 euro wallet code for my knife. I asked why he didn't use it and buyed himself a knife and he answered that he doesn't want to wait 7 days for trade cooldown. Also he said that he can go first but I need to prove my legitimacy. After that it turned out that i have to give my knife first and he will type code. I offered to hire steamrep admin and he declined this offer. Also he wanted me to send him any item to proove myself.​

    Provide Evidence:

    Never tell your password to anyone.
    MomMo: Hi
    Panda: Hi
    MomMo: I have 100 euro steam wallet code and i can give it for knife
    MomMo: Also i can go first
    Panda: No, thx
    MomMo: Afraid?
    Panda: Why don't u just use it and buy yourself a knife?
    MomMo: Cause i cant wait
    MomMo: Need knife till tomorrow
    MomMo: Cause im overpaying
    MomMo: If i redeem code and get knife it ll be banned 7 days
    Panda: So explain me briefly the proccess
    Panda: or let me guess
    Panda: u write me code
    Panda: I use it
    Panda: and then i give u knife ?
    MomMo: Yes when you get money you will send knife
    Panda: let me think
    Panda: and 100 euros it is how much in $ ?
    MomMo: 115 i guess
    Panda: ok
    MomMo: So?
    Panda: deal
    MomMo: Okay
    MomMo: I can give code rn
    Panda: ok
    MomMo: But you need to prove your legitimacy that you will not steal from mr
    MomMo: Cause if i you steal code i wont have any evidence against you
    Panda: i will not steal code
    Panda: i am honest man
    Panda: so how do u want me to prove my legitimacy ?
    MomMo: I really hope that but
    MomMo: I need to trust you somehow
    MomMo: Umm
    MomMo: You need to say something worth that i can trust you
    Panda: For example ?
    MomMo: Ok ill make it simple
    MomMo: You are legit yes?
    Panda: of course
    MomMo: So what makes you legit on steam?
    Panda: idk
    Panda: steam account, e-mail, and mobile verificator maybe
    MomMo: Umm that means you cant prove your legitness?
    Panda: if u want we can hire legit steamrep admin for our deal ?
    MomMo: No no
    MomMo: No middlemans
    Panda: but idk if they want to deal for steam wallet code
    MomMo: Sites and etc
    MomMo: Cause i lost medusa with middleman trade
    Panda: i dont care
    MomMo: Okay you dont need to care about that
    MomMo: Cause its my problem
    MomMo: Not yours haha
    Panda: So what info do u need from me ?
    MomMo: I want to make sure i can trust you
    MomMo: Ok i see you struggling to prove yourself
    MomMo: So maybe you let me to prove my legitimacy?
    Panda: ok
    MomMo: Okay gimme 2 min
    MomMo: Ill type down
    MomMo: first of all ive spend 2000 $ on my steam account .... ive purchased more than 5000$ worth skins .. ive got 270 games and 75 lvl... so im not gonna risk my account for 100 euro (would you ?) ive made 1200 + trades and 1900+ market transactions... check me on http://steamrep.com im legit and clear like water .. ive got more than 62 pages of +rep rom trades ive made ( actually +rep is worthless for me but i mentioned that too)... if you have skype i can share screens and i can show you my recent trade history... also can show my screenshots.......
    MomMo: Everything shown on my profile
    Panda: My profile is open too
    Panda: I can add trade info box if u want
    MomMo: Dont need mate
    MomMo: Btw you think im scammer right?
    Panda: idk
    Panda: added trade info block, u can check
    MomMo: Ok let me explain
    MomMo: This account is kinda my business source and im getting money with trading ... when im upgrading to high tier knife im cashing out ... so you think im dumb enough to risk this opportunity for 100 euro ? When i spent that much time money and energy? No sense right?
    MomMo: Ok lemme check
    MomMo: Yes i see you ve made 50 trades in total
    MomMo: So what you think mate
    Panda: i think that u can trust me or not if u wnat
    Panda: want*
    MomMo is now Online.
    Panda: but this is my only account with some good stuff that i collected for long time and I am not going to risk it
    MomMo: I proved that you wont risk even 1 cent with me
    Panda: ok
    MomMo: Im not that kind of person to harm someone for money
    Panda: so what do u need from me ?
    MomMo: Do you trust me?
    Panda: yes
    MomMo: Ill be ready ill type code down on chat and will send asap when you send trade
    Panda: erm
    Panda: what ?
    Panda: You want me to send u my knife first ?
    MomMo: I mean
    MomMo: Yes .. you think ill steal mate ?
    Panda: да иди ты нахуй
    Panda: олень
    MomMo: Why
    MomMo: Lol
    Panda: go f✿✿✿ yourself, please
    MomMo: Why
    MomMo: Just explain
    Panda: cause you are scammer
    Panda: and i will report you
    MomMo: Im not
    MomMo: If i were scammer
    MomMo: And made trades like this
    MomMo: Dont you think ill be banned already?
    MomMo: Check me on steamrep
    Panda: you will be banned
    Panda: be sure
    MomMo: Look
    MomMo: You want me to risk 100 euros
    MomMo: When you are not roisking anything
    MomMo: +you cant prove that you will not scam me
    MomMo: I proved
    MomMo: Are you brainless?
    Panda: if you want to trade, let's hire steamrep admin
    Panda: i will not give u my items first
    MomMo: I have idea
    MomMo: You can send some skins first then ill give code and when you get money send knife for your skins
    MomMo: Im asking 50 for first no more
    Panda: no
    MomMo: In spite
    Panda: you will get banned
    MomMo: If you ranaway ill have something
    MomMo: I wont
    MomMo: Cause im mot scammer ))
    Panda: go hire legit middleman
    MomMo: No middlemans dont do code trades
    MomMo: Cause they cant check code
    Panda: so there is no way to trade for your code
    Panda: go use it and buy yourself a knife
    MomMo: Just show me that i can trust you
    MomMo: Send anythink
    MomMo: Anything
    MomMo: Ill give it back with no any problems
    Panda: no
    MomMo: And im sammer ?
    MomMo: Noob
    Panda: you looks like
    MomMo: Nope
    MomMo: That im not
    MomMo: I proved
    MomMo: Just send anything just anything ill give it back
    Panda: no
    Panda: i don't know even you have a code
    MomMo is now Away.

    Attached Files:

  2. Ninja Otter With A Taco

    Ninja Otter With A Taco Retired Staff

    Messages:
    641
    Steam:
    STEAM_0:0:35378805
    Hi @Panda 13
    Thanks for the report, however I'm marking this as invalid, there's no evidence that would warrant a tag.
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