Accepted Report: 76561198164594434 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198164594434

Victim profile: 76561198068842998

What happened? Description:

Added me as friend randomly. Said needed some sort of verification of item and used my ignorance of how a 3rd party trading site works and scammed me.​

Provide Evidence:

Scammer asked me to verify an item on OPSkins. When I thought I listed it for depositing (temp2.png), scammer impersonates bot account of the site and sends me a trade offer, imitating security codes, etc. At the time I thought I was depositing into the site, so I accepted it. Scammer goes offline immediately.​

darn.: hi
darn.: why did you add me?
Lilly Drake: are you up for trade ??
darn.: uhh
darn.: are you talking about my awp boom?
Lilly Drake: if you want to see my collection as a collector check my investment property
Lilly Drake: have you seeen my investment property already?
darn.: umm
darn.: what do you do with it?
Lilly Drake: for trade
darn.: oh
darn.: i dont have much
Lilly Drake: it's okay
darn.: so what item do you want?
Lilly Drake: awp
Lilly Drake: for my knife
darn.: really?
darn.: it sounds too good to be true
Lilly Drake: yes
Lilly Drake: because this is my last trade
darn.: hmm
darn.: if you used a trade offer
darn.: i'd trust you completely
Lilly Drake: why not
darn.: well
darn.: im kind of busy right now
Lilly Drake: okay
Lilly Drake: just tell me when you're ready
Lilly Drake: okay ?
darn.: ok
Lilly Drake: have a nice day
Lilly Drake: btw
Lilly Drake: do you play dota ?
Lilly Drake: i love playing dota too
Lilly Drake: i guess you're busy
Lilly Drake: you just said earlier
Lilly Drake: okay take care
darn.: ok
darn.: so
darn.: are we trading?
Lilly Drake: yes
Lilly Drake: have you seen my investment property already?
darn.: yeah
Lilly Drake: send me your trade URL so that I just simply send you an offer
darn.: https://steamcommunity.com/tradeoffer/new/?partner=108577270&token=tX5KPkyG
darn.: here
Lilly Drake: okie
Lilly Drake: I made a screenshot of the trade so that there will be no cancellation of trades
Lilly Drake: http://imgur.com/a/0c8Yi
Lilly Drake: tell me when you are okay so that I can just simply send it right away
darn.: ok
Lilly Drake: so shall I send it now?
darn.: yeah
Lilly Drake: before I send the offer let me just tell you that this is my last tranascation I will made in my entire trading career, that is why I do upgrades. because I was scammed 30mins ago I lost my karambit gamma doppler and last week I lost 5knifes and 2dlores, so before I send this offer can I have assurance first?
darn.: what kind of assurance?
Lilly Drake: you know Opskins right?
darn.: yeah
Lilly Drake: can I have assurance that the items we deal can be sold in OPskims
darn.: so
darn.: what do you need me to do?
Lilly Drake: because Im selling them right niw and i dont want to have any problem in terms of my sales
Lilly Drake: so can you logged inthere?
darn.: alright
darn.: please wait a bit
Lilly Drake: sure
Lilly Drake: do you have a skype?
darn.: uhh
darn.: i prefer not to voice
Lilly Drake: its okay
Lilly Drake: tell me when you already logged in
darn.: yeah im logged in
Lilly Drake: okay
Lilly Drake: click sell
darn.: then?
Lilly Drake: what can you see there?
darn.: my inventory
darn.: the awp boom included
darn.: need a screenshot?
Lilly Drake: you know that this is only for review things right ? and you know that your item can return to you
darn.: ?
Lilly Drake: and but make sure you price all the items we deal in a higher value like 999dollars and make sure that you dont click deposit botton so that your item cant be sold in OpSkins
Lilly Drake: so can you click your awp
Lilly Drake: and change it with a higher price like 999$
darn.: yeah?
Lilly Drake: so done?
darn.: i didnt list it yet
Lilly Drake: ok
Lilly Drake: just remain it on sale queue and dont click deposit items so that it cant be sold
Lilly Drake: tell me when you are done
darn.: yeah im odne
darn.: just put it in sale queue right
Lilly Drake: yes
Lilly Drake: let me check
Lilly Drake: I havent seen it listed in the queue
darn.: how aboiut now?
Lilly Drake: did you already publish it on public so that I may able to see it listed in the official listing? by confirming it on your mobile authenticator
darn.: but how do i do that without depositing
Lilly Drake: you can have it back by the way you are just confirming the price that you put inthe queue
darn.: eh'
darn.: teach me how to do it then
Lilly Drake: when you confirm the offer
Lilly Drake: beside your name
Lilly Drake: go directly to the tiny arrow
darn.: but you said i didnt have to deposit right
Lilly Drake: and on site items inventory
Lilly Drake: you just confirming the price that you put in Opskins so that i may able to see it listed there with your name
darn.: ok
Lilly Drake: so are you done?
darn.: uh
darn.: does the awp boom have to be in on-site inventory items
darn.: or just in item listings and sales
Lilly Drake: what do you mean
Lilly Drake: when accept the offer
Lilly Drake: you can go directly to your items listings and sales
Lilly Drake: and withdraw it
Lilly Drake: and once you already withdraw
Lilly Drake: we trDe here in steam
darn.: can you see it now?
Lilly Drake: but if you click deposit I can go now for wasting my time
Lilly Drake: I cant
darn.: i put it on site
Lilly Drake: stupid
darn.: i didnt just now
darn.: but you said you didnt see it
Lilly Drake: I said dont click deposit items
Lilly Drake: -_-
Lilly Drake: did you click the orange botton!?
darn.: look
darn.: before this
darn.: i put it in my item listings and sales already
darn.: but you said you didnt see it
Lilly Drake: no
Lilly Drake: get your items back
darn.: ok\
Lilly Drake: and dont click the orange botton
Lilly Drake: just remain pending
darn.: ok
Lilly Drake: Get it back
Lilly Drake: just put it on sale queue
Lilly Drake: only
darn.: mhm
Lilly Drake: done?
darn.: yes
Lilly Drake: uhmm
Lilly Drake: are you sure!?
darn.: i can show you
darn.: wait
Lilly Drake: nooo
Lilly Drake: I want to see on the site
darn.: i know that
Lilly Drake: no screenshot to make it legit
Lilly Drake: let me check
darn.: so do you want a screenshot or not?
darn.: ok
darn.: blob:http://imgur.com/b7fbdd5a-ba24-407a-b6ae-ba540f20be25
darn.: http://i.imgur.com/pzbZDgX.png
Lilly Drake: no
Lilly Drake: publish it in public by confirming it on your mobile omg
Lilly Drake: how can I see it
Lilly Drake: go to your steam now
darn.: yeah
Lilly Drake: when you put it on sale queue
Lilly Drake: go directly to your steam offers
Lilly Drake: and confirm it
Lilly Drake: so that I can check
darn.: so
darn.: i accept the trade offer
Lilly Drake: yes
darn.: but that means i deposit on to opskins??
Lilly Drake: when you accept the offer
Lilly Drake: go directly to you items listing
Lilly Drake: and withdraw it there
darn.: i still dont really understand what you're trying to say
darn.: how about we stop wasting each other's time
Lilly Drake: what do you mean
Lilly Drake: just accept the offer
Lilly Drake: and go to your items listing and get it back
Lilly Drake: and we proceed live trade here in steam
darn.: thats what i did a while ago
darn.: what do you need to check?
darn.: do you need to check my item is legit?
Lilly Drake: can you do it now sir?
Lilly Drake: to make it quick
darn.: right
darn.: do i deposit or not
darn.: do i press the orange button or not
Lilly Drake: not
darn.: ok
darn.: then
darn.: http://i.imgur.com/pzbZDgX.png
darn.: this is what i looks like
Lilly Drake: go direct to your steam
Lilly Drake: and accept
darn.: ok
darn.: and mobile authenticate right?
Lilly Drake: yes
darn.: done
Lilly Drake: let me check
Lilly Drake is now Offline.