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Accepted Report: 76561198173283695 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ItsMadoxx, Jun 16, 2016.

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  1. ItsMadoxx

    ItsMadoxx New User

    Messages:
    3
    Steam:
    STEAM_0:0:161824515
    Scam Report

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

    Accused profile: 76561198173283695

    Victim profile: 76561198283914758

    What happened? Description:
    He had 10 pages full of reps proving he is a nice trader. After a long conversation I decided to sell my gut knife in exchange for a paysafecard code, but after sending the item he blocked me and never sent the code.​

    Provide Evidence:
    Cloud: Hey
    ItsMadoxx: hey man
    Cloud: I saw you're trading a knife, right?
    ItsMadoxx: yes ure right
    Cloud: I can offer real money, I'm currently restocking and I need a starting knife
    ItsMadoxx: no cuz ive to go first
    ItsMadoxx: its not safe enough
    Cloud: I understand, but we can work something on that going first thing
    Cloud: If I can make sure you're trustable I can go first
    ItsMadoxx: well im trustworthy
    Cloud: How can I be sure though?
    ItsMadoxx: im honest
    Cloud: Have you done money trades before?
    ItsMadoxx: dont know what to tell u im honest its basicly all
    Cloud: Can you tell me the price for your knife if we will do this trade?
    ItsMadoxx: no cuz these guys tried to scam me
    ItsMadoxx: at first the float value 0.08464389
    ItsMadoxx: yes one moment pls
    Cloud: Ok
    ItsMadoxx: i checked on steam analyst
    Cloud: Ok, so name your price
    ItsMadoxx: its 59.,05
    Cloud: 59$?
    ItsMadoxx: 59.05 dollar
    ItsMadoxx: damn
    ItsMadoxx: always these dollar prices
    Cloud: You want in euro?
    ItsMadoxx: yes im from germany
    Cloud: 59$= 52€
    Cloud: You can check online if you want
    ItsMadoxx: yea
    Cloud: How do you want me to pay you?
    ItsMadoxx: i prefer psc
    Cloud: I have the money in my credit card, but I don't know how to buy psc for you.
    ItsMadoxx: but how much are u gonna pay?
    Cloud: You need to walk me through the process.
    Cloud: how about 50$?
    ItsMadoxx: what do u mean?
    ItsMadoxx: id make loss
    Cloud: Oh yeah your knife has a good float value
    Cloud: Do you have any screenshots of it?
    ItsMadoxx: yes its close to fn
    ItsMadoxx: of what?
    ItsMadoxx: my knife?
    Cloud: Your knife
    ItsMadoxx: i can make a screen
    Cloud: Ok
    ItsMadoxx: can i send a screen on steam?
    Cloud: Upload the screen to steam
    Cloud: And I'll check it myself
    ItsMadoxx: ok
    ItsMadoxx: but its german..
    ItsMadoxx: aufbrechmesser means gut knife
    Cloud: I only want to see how the knife looks
    ItsMadoxx: ok u mean ingame right?
    Cloud: Yeah
    ItsMadoxx: ok missunderstood
    ItsMadoxx: one moment
    Cloud: Alright
    ItsMadoxx: ive to change the settings
    ItsMadoxx: so it takes a couple of mins sry
    Cloud: It's ok
    Cloud: I just really want to buy your knife so I'll wait :)
    ItsMadoxx: omg
    ItsMadoxx: i did it wrong^^
    ItsMadoxx: i pressed the windows key + print
    ItsMadoxx: ive to press f12
    ItsMadoxx: damn
    Cloud: It's ok bro
    ItsMadoxx: its ok on low graphics?
    Cloud: Yeah
    ItsMadoxx: ok got it :D
    Cloud: Ok
    Cloud: Do you have it uploaded on your steam?
    ItsMadoxx: its up
    Cloud: I see it
    Cloud: Ok bro it looks good for it's condition
    ItsMadoxx: yes :)
    Cloud: So how much would you want for it?
    ItsMadoxx: about 52 euros
    ItsMadoxx: but 50 euros would be ok
    Cloud: Ok so let's do 50
    Cloud: Can you tell me how to order psc online now?
    ItsMadoxx: good question
    Cloud: You don't know?
    ItsMadoxx: try to google psc online buy
    Cloud: Ok hold on
    ItsMadoxx: theres a page its called
    ItsMadoxx: wkv.com
    Cloud: Ok this website's good
    Cloud: Ok so let's talk about how are we going to do this
    ItsMadoxx: ok so we said u go first i check the code and then i confirm the trade
    Cloud: So I'll buy and send first?
    ItsMadoxx: i think so
    ItsMadoxx: or dont u want to do it this way?
    Cloud: I'm just afraid that you'll scam me bro
    Cloud: You need to understand me, I just want to buy a knife after a long break from cs
    ItsMadoxx: yes i understand an of course i know this feeling
    ItsMadoxx: but i dont know what to tell u.
    ItsMadoxx: im honest i wont scam you
    Cloud: And I actually traded a lot a while back, I've got 10 pages of rep doing these money trades
    Cloud: I'm honest I won't scam you too
    ItsMadoxx: ok i guess we are both honest but too scared of getting scammed
    ItsMadoxx: f✿✿✿✿✿✿ community
    ItsMadoxx: no sry f✿✿✿✿✿✿ scammers
    Cloud: Yeah f✿✿✿✿✿✿ scammers.
    Cloud: They ruined this community
    ItsMadoxx: so true
    Cloud: We need to think of something
    ItsMadoxx: yes
    Cloud: Did you see my reputation?
    ItsMadoxx: for me its a lot of money im doing a traineeship as an industrial clerk
    ItsMadoxx: i wont go first. i lost my first knife
    Cloud: Let's think of something
    Cloud: What if I buy the code first, but send it after you sent the trade offer?
    ItsMadoxx: so you can accept and block me
    Cloud: No wait
    Cloud: What if
    Cloud: When you send the offer I don't accept it first
    Cloud: I'm trying to think of the best solution
    ItsMadoxx: yes i understand but its too risky
    Cloud: It's actually a good solution, because at that point we have to trust each other not just one person
    Cloud: In the end you have the code without me having your knife first
    ItsMadoxx: you mean i send the offer and dont accept and u send the code and then i accept?
    Cloud: I buy the code first, then you send me the offer, I send you the code here and then I accept the offer.
    Cloud: It's actually riskier for me then I think about it
    ItsMadoxx: well u can send a tradeoffer with my knife in it
    Cloud: What do you mean?
    ItsMadoxx: you accept and after you sent the code i accept on my mobilephone
    ItsMadoxx: you can go on my profil and click on trade
    Cloud: Like that it's the same as me going first
    ItsMadoxx: yea its complicated
    ItsMadoxx: one of us has to go first
    Cloud: I mean you sent me the offer, and when I see the offer pop up I send you the code without accepting the offer at first
    ItsMadoxx: what about a middleman?
    Cloud: Most people that offer middlemen are just scammers dude
    ItsMadoxx: thats like im going first u know^^ when it pops up ive to agree on my mobilephone
    Cloud: I found that out by my years of trading
    ItsMadoxx: yes i know
    Cloud: But you have the code first without me having your knife
    Cloud: After I sent the code I would just accept the offer
    ItsMadoxx: the code could be fake u know
    Cloud: Let me think
    Cloud: Ok what about you check it first..?
    Cloud: I'm risking it..
    Cloud: I won't accept the offer unless you tell me the code works
    Cloud: Just please if we do it like that, don't scam me.. I don't want to get scammed after all this time
    ItsMadoxx: its the same way if i send a tradeoffer you can accept at anytime you want
    Cloud: If I take more than 10sec sending you the code cancel it
    Cloud: I'm willing to risk it bro
    ItsMadoxx: then its too late
    Cloud: I'll send you the code right after you tell me you sent the offer
    ItsMadoxx: i can send the offer but i dont agree on my phone until u send the code
    Cloud: It's the same as me going first tho..
    ItsMadoxx: yes as i said one of us has to go first
    ItsMadoxx: thats the struggle
    Cloud: I don't know
    ItsMadoxx: yea me too
    Cloud: Did you see my reputation?
    ItsMadoxx: yes is saw them
    Cloud: Don't you think if I didn't scam all those people which some of them sold me much more expensive knives, I wouldn't scam you?
    ItsMadoxx: honestly not
    ItsMadoxx: no*
    Cloud: Just think about it, a while back I sold everything because I got a job and I didn't have time for virtual items. Now I want to get some items and try to trade up
    ItsMadoxx: yes i get it
    Cloud: Let's just do it man, I have my credit card ready and everything
    Cloud: At least you can see that I'm trustable by a lot of people
    ItsMadoxx: let me think about it
    Cloud: Alright man
    ItsMadoxx: well
    ItsMadoxx: i dont want to go first.. sry i like this knife and i dont want to lose it
    Cloud: You're gaining money from not you'r not losing it..
    Cloud: We talked for so much I just don't want to leave the deal like that
    ItsMadoxx: yes me too...
    Cloud: I thought after all that you can see that I'm not some kind of a scammer and I just want to buy your knife
    Cloud hat den Status gewechselt zu: Online.
    ItsMadoxx: did i buy the code?
    Cloud: Not yet, you want me to buy it?
    ItsMadoxx: yes
    Cloud: So you'll do the trade?
    Cloud: I don't want that the money would be wasted or anything..
    ItsMadoxx: yes
    ItsMadoxx: i know
    Cloud: Ok I'll buy it
    ItsMadoxx: alright
    Cloud: I'll take a few min
    ItsMadoxx: its ok no stress
    ItsMadoxx: is it dollar or euros?
    Cloud: 50€ right?
    ItsMadoxx: yes
    Cloud: Ok
    ItsMadoxx: can you make a screen?
    Cloud: When I receive it?
    ItsMadoxx: when you get the code
    ItsMadoxx: the process on the website
    ItsMadoxx: that i can see you re rlly buying it
    Cloud: I think they'll send the code to my email when I bought it
    Cloud: I can take a pic of when I received it
    ItsMadoxx: ok
    Cloud: Ok I think I bought it
    ItsMadoxx: ok
    Cloud: Ok I got it
    ItsMadoxx: ok did u open it?
    Cloud: So what do you want me to send you now?
    ItsMadoxx: a screen with the e-mail
    ItsMadoxx: how many numbers is the pin code?
    Cloud: 4x4
    ItsMadoxx: ok
    Cloud: It's just a pin
    ItsMadoxx: yea
    Cloud: Everything else is my information
    Cloud: On what credit card I bought
    ItsMadoxx: i dont care on what credit card you bought it
    Cloud: I don't know what I can screenshot you now
    ItsMadoxx: did u buy it here?
    ItsMadoxx: https://www.wkv.com/?language=de
    Cloud: Yeah
    ItsMadoxx: ok lets do it
    ItsMadoxx: can you send me half of the code at first=
    ItsMadoxx: then i send you my knife
    Cloud: Well ok, I hope my money doesn't go to waste
    Cloud: 1658 4169
    Cloud: first half of the pin
    ItsMadoxx: ok i will send you
    Cloud: So how do you want to do it?
    ItsMadoxx: i hope i dont get scammed
    Cloud: I don't want to get scammed too bro
    ItsMadoxx: i send the offer and before you accept you send the other half
    Cloud: So I send the pin after the offer pops up right?
    ItsMadoxx: yes
    Cloud: Ok
    ItsMadoxx: type it in chat so you only have to press enter
    Cloud: Ok
    ItsMadoxx: done?
    Cloud: Yes I got it copied
    ItsMadoxx: ok
    ItsMadoxx: omg sry that was stupid
    ItsMadoxx: i accept now on my phone
    ItsMadoxx: code
    Cloud hat den Status gewechselt zu: Offline.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @ItsMadoxx Need to see a full screenshot of your trade inventory history - open this in a web browser, hover over the users name in question you traded with so it shows the URL at the bottom then take the shot. Also need to see a paysafe account screenshot for last several days to present - both screens need to be full screen, unedited and uncropped completely 100% even showing windows start bar.

    Also in the future no need to copy/paste the chat dialog.
  3. ItsMadoxx

    ItsMadoxx New User

    Messages:
    3
    Steam:
    STEAM_0:0:161824515
    Hello Horse,

    thanks for your quick reply and for the information about the chat dialog. I ve uploadet the trade history, I hope its ok now.
    Unfortunaltey I dont have a paysafecard account. I had this site opened because i copied the URL, btw. you can the the URL in the chat dialog.

    Kind Regards,
    ItsMadoxx

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok no problem, he was supposed to give a code and didn't and left.
    I'll move this to review thanks

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  5. ItsMadoxx

    ItsMadoxx New User

    Messages:
    3
    Steam:
    STEAM_0:0:161824515
    Alright, thank you.
  6. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello @ItsMadoxx ,

    Thank you for your report.

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  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Hello,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.
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