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Declined Report: 76561198176407142 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by NightShade 3, Sep 6, 2022.

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  1. NightShade 3

    NightShade 3 New User

    Messages:
    4
    Steam:
    STEAM_0:0:596580690
    Scam Report

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

    Accused profile: 76561198176407142

    Victim profile: 76561199153427108

    What happened? Description:
    I was offered a trade for a stattrack huntsman knife and a minimal wear Nightwish for 300$. I sent him the trade and he never sent me my money. This was all supposed to be through the cash app. He has his own trading group that is very well set up along with other things like a high-level account and skins. He offered to send a picture of his cashapp so that is included as well.​

    Provide Evidence:

    [​IMG] [​IMG] [​IMG] [​IMG]

    Hey how’s it going?

    [3:01 PM]
    NightShade:
    good hbu

    [3:01 PM]
    Agera:
    Doing good thanks.
    Added regarding my offer I take it?

    [3:01 PM]
    NightShade:
    yes
    I am interested but I've never done a trade like this b4 and I don't really know how it works sorry
    The only thing that matters to me is that u dont scam me and then everything will be cool

    [3:03 PM]
    Agera:
    Of course. Not sure if you’ve gone over my profile or not, but I own a trading group with over 4K members, got a ton of cash rep on there as well.

    [3:03 PM]
    NightShade:
    yea I saw
    so how do you like to do trades

    [3:03 PM]
    Agera:
    What payment method would you prefer?

    [3:03 PM]
    NightShade:
    cashapp would be best

    [3:04 PM]
    Agera:
    Alrighty, so you can shoot me an offer whenever you’re ready and send me your Cashapp tag here.
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=216141414&token=b62ToUMQ

    [3:05 PM]
    NightShade:
    how much are you offering
    also would you be interested in buying my ak skin

    [3:05 PM]
    Agera:
    What I offered on your screenshot, so $225.

    [3:05 PM]
    NightShade:
    ok,
    and then would you be interested in the ak?
    the min wear nightwish

    [3:06 PM]
    Agera:
    Sec
    Yeah sure, would you do $300 for both?

    [3:07 PM]
    NightShade:
    yea sure
    that sounds great I just dunno if you are a scammer lmfao
    Ig its just a big game of trust
    is it cool with u if I send the nightwish trade first and then the knife after
    I want to make sure that I wont get completely scammed if I do lol

    [3:08 PM]
    Agera:
    I mean I’ve really got no reason to risk my account getting banned along with my trading group, rep, inventory and my level. Not really worth it over a skin.
    And I would do 2 transactions but I own a business account and I’d be paying twice the fees for 2 separate transactions.
    If it makes you more comfortable, I won’t accept the trade offer until you confirm that you got the payment.

    [3:09 PM]
    NightShade:
    ok
    I will send nightwish now and then knife after
    cool?
    or no
    send money to $bordfam on cashapp
    it will be under lisa borden

    [3:11 PM]
    Agera:
    Gotcha, and it’d have to be both the nightwish and the huntsman in the same trade as I won’t be able to send 2 different payments due to me having to pay twice the fees.

    [3:12 PM]
    NightShade:
    what if we did a middleman
    makes us both happy
    I am sorry Ive just been scammed in the past in other games
    I dont want that to happen again

    [3:12 PM]
    Agera:
    I’m not really sure how a middleman would work since there’s that 7 day trade cooldown on the items once traded.

    [3:12 PM]
    NightShade:
    how would that
    yea
    I was gonna say lol
    ig you would send the money to them and then I would send you the trade

    [3:13 PM]
    Agera:
    I can provide a screenshot of my Cashapp which will show my real name and balance for extra assurance if necessary.

    [3:13 PM]
    NightShade:
    ok

    [3:13 PM]
    Agera:
    Give me a minute to get on my PC.
    https://steamuserimages-a.akamaihd....270/3B7DC760927560119370C3F0C4FD1BB3E9AD76F1/

    There ya go.
    and also whenever you're confirming the offer on the app double check that it says that I'm level 230.

    [3:17 PM]
    NightShade:
    You sent Agera a new trade offerView trade offer
    please dont scam me
    :)

    [3:18 PM]
    Agera:
    Got it, don't worry lol. Sending the payment.

    [3:18 PM]
    NightShade:
    sorry im probably sounding odd
    im just worried lmfao

    [3:18 PM]
    Agera:
    No haha don't worry it is the internet after all, been screwed once myself so I know how it feels.
    Lisa Borden yellow L picture yea?

    [3:18 PM]
    NightShade:
    if u are legit I will definitely do more business with u in the future
    Yes
    thats me

    [3:19 PM]
    Agera:
    Alrighty, sending.
    Sent. Let me know the moment you get it.

    [3:20 PM]
    NightShade:
    damn
    thats messed
    up
    really messed up man
    just dont waste the skins​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. ..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Also need a full screen of the cashapp settings clearly showing the username you gave the user and activity for the last 2 days till now or 2 days prior to the trade to current.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Try again - upload them to the REPORT and just leave a word like "here ya go" or something so it doesn't embed them.
    ALL evidence must be hosted to the report not discord or other 3rd party hosting sites.
  5. NightShade 3

    NightShade 3 New User

    Messages:
    4
    Steam:
    STEAM_0:0:596580690

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
  7. NightShade 3

    NightShade 3 New User

    Messages:
    4
    Steam:
    STEAM_0:0:596580690
    There Ya go

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok need to see the settings to the cashapp that shows clearly the account info you gave the user to send funds to.
    Also the trade inventory history is semi correct - you didn't follow directions for the steam URL to show up as asked - it is however full screen as required so its almost there.
  9. NightShade 3

    NightShade 3 New User

    Messages:
    4
    Steam:
    STEAM_0:0:596580690
    I think this is it. Please do not post this anywhere public as it has some of my info on it. Also I wanted to thank you for doing this. I hope this helps in the banning of the scumbag that scammed me.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited by a moderator: Sep 7, 2022
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Still need the inventory history screen the way it was requested
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up within next 48hours
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of follow up and evidence.
    Please do not submit reports here without complete/proper evidence and/or following up with what is requested till the report is complete.
    Doing so wastes time that can be better spent on other reports that do have what is required or requested.

    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined
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