Declined Report: 76561198176662259 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198176662259

Victim profile: 76561198966096123

What happened? Description:

tried to scam for my knife. He was impersonating a friend and i was trying to sell my knife for bitcoin.​

Provide Evidence:

there was a group chat involving another person that he made.
​

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Saturday, February 27, 2021

[Saturday 8:24 AM]
Hexa★ | Level Up Service:
sup
lets do $2000 for the BFK
and ill pay Reddit Middleman/Moderator fees
https://www.reddit.com/r/CSGOTradings/wiki/index
https://steamuserimages-a.akamaihd....378/A5BA962B308F96B8D4344E3400C8E2992AB79E94/

[Saturday 8:47 AM]
Hexa★ | Level Up Service:
are you not busy now and can talk?
160 for shadow daggers but i cant see your daggers atm

[Saturday 8:52 AM]
LEGEND:
and how will you be sending the 2k

[Saturday 8:52 AM]
Hexa★ | Level Up Service:
paypal
bank transfer
crypto
what can you use ?

[Saturday 8:55 AM]
LEGEND:
which middleman are you talking to

[Saturday 8:55 AM]
Hexa★ | Level Up Service:
i gave you link
well i check the list
out of 4 of them, only 1 is online and available
and we can try to add him up now
first middleman on list name JIN, check him from the middleman list
Steam Community :: .
Reddit Middleman on CSGO, DOTA2 and TF2. I DONT ACCEPT SCAMMERS / FRAUD ! AUTO BLOCKED / REPORTED ! CashRep https://steamcommunity.com/groups/CSGOREPorts/discussions/5/156759513
https://steamcommunity.com/id/jinxui

if he did accept us, what payment method are you gonna use for receiving $2k to me?

[Saturday 9:10 AM]
Hexa★ | Level Up Service:
so? you here?

[Saturday 9:11 AM]
LEGEND:
sorry ill accept crypto

[Saturday 9:11 AM]
Hexa★ | Level Up Service:
ok lets add him
you can double check
if he is the right one on list

[Saturday 9:12 AM]
LEGEND:
can you wait until monday

[Saturday 9:12 AM]
Hexa★ | Level Up Service:
cant do now?

[Saturday 9:12 AM]
LEGEND:
it is trade locked until monday

[Saturday 9:12 AM]
Hexa★ | Level Up Service:
np im not in a rush
how bout your gloves?
can you sell it?

[Saturday 9:14 AM]
LEGEND:
sorry im keeping my gloves at the moment ill let you know monday if i do

[Saturday 9:14 AM]
Hexa★ | Level Up Service:
npnp
im not trying to rush bro
also
where is your shadow daggers?

[Saturday 9:15 AM]
LEGEND:
on another account but it is also trade locked until wed

[Saturday 9:16 AM]
Hexa★ | Level Up Service:
np

Saturday, February 27, 2021

[Sunday 3:48 PM]
Hexa★ | Level Up Service:
Hi
You can trade later on?

[Sunday 3:49 PM]
LEGEND:
what do you mean

[Sunday 3:49 PM]
Hexa★ | Level Up Service:
I mean the knife. It will be tradable later on?
And is other skins for sale too?

[Sunday 3:49 PM]
LEGEND:
it is trade locked until tomorrow
and no

[Sunday 3:50 PM]
Hexa★ | Level Up Service:
Alright. Lets wait till then

[Sunday 8:24 PM]
LEGEND:
item is not tradeable until tuesday at 3am thought it was in a couple hours

Sunday, February 28, 2021

[Yesterday, 2:53 AM]
Hexa★ | Level Up Service:
ok ok man

Monday, March 1, 2021

[12:00 AM]
Hexa★ | Level Up Service:
3 more hours bro?

[12:07 AM]
LEGEND:
yea

[12:09 AM]
Hexa★ | Level Up Service:
Lol last time I check middleman accepted me now i need to add him again i think he unfriend me for not chatting him

[12:15 AM]
LEGEND:
sorry i dont think i can trust the middleman theres got to be another way
if you know any

[1:09 AM]
LEGEND:
only way ill do a middleman is if i pick the middleman myself

[1:26 AM]
Hexa★ | Level Up Service:
Hmm
Like who?

[2:51 AM]
Hexa★ | Level Up Service:
Middleman already accepted me bro

[8:48 AM]
Hexa★ | Level Up Service:
Hey
So
Lets talk about this

[8:59 AM]
Hexa★ | Level Up Service:
So
Who’s your middleman you trust?
Cant we hire JIN? He is trusted and has 15k USD inventory
Lets do it with your own middleman then

[9:14 AM]
Hexa★ | Level Up Service:
Hmm so?

[9:26 AM]
Hexa★ | Level Up Service:
Get your own middleman you know, and you trust. Even its your real life friends

[9:35 AM]
LEGEND:
i was looking for middleman last night but all of them dont even look trustworthy so i dont know how this is going to work. I can do a friend but is that the route you want to go?

[9:35 AM]
Hexa★ | Level Up Service:
I could. But JIN told me you need to get 2k$ first before I can get knife
Like i need to send money now

[9:36 AM]
LEGEND:
send money how

[9:37 AM]
Hexa★ | Level Up Service:
CRYPTO

[9:37 AM]
LEGEND:
to who i meant

[9:37 AM]
Hexa★ | Level Up Service:
Once a middleman got the knife, I can send money now
JIN accepted me, and did he accept you too
???

[9:38 AM]
LEGEND:
he did but he doesnt look trustworthy or any of the guys on there

[9:38 AM]
Hexa★ | Level Up Service:
What do you mean by that? He is listed by reddit as a middleman/moderator tho
Do you think they are scamming, like that?

[9:39 AM]
LEGEND:
they can

[9:39 AM]
Hexa★ | Level Up Service:
I checked profile of JIN
He is rich AF

[9:39 AM]
LEGEND:
doesnt mean he is trustworthy

[9:39 AM]
Hexa★ | Level Up Service:
Who is your middleman you trust?
And we can use?

[9:39 AM]
LEGEND:
honestly nobody

[9:39 AM]
Hexa★ | Level Up Service:
Really?

[9:40 AM]
LEGEND:
if i chose a friend then its leaning towards my side and how can you trust him/me you know

[9:40 AM]
Hexa★ | Level Up Service:
Someone you know and you trust? Someone you know in real life?
Well I will trust you on that.
But if you scam me
You and your friend will go to jail
Atleast with a friend lol

[9:41 AM]
LEGEND:
i prefer not to scam just want to trade to go smoothly

[9:41 AM]
Hexa★ | Level Up Service:
Alright
Could we do crypto for your knife & skins?

[9:45 AM]
LEGEND:
yea we can and skins? only thing i want to trade is my knife unless you want something else

[9:46 AM]
Hexa★ | Level Up Service:
I want your couple of skins

[9:47 AM]
LEGEND:
like

[9:47 AM]
Hexa★ | Level Up Service:
Tell to the middleman to add me first
Does he have discord?
And can do the talking?
I will send screenshot of the other skins i want + the knife

[9:49 AM]
LEGEND:
i will let him know and ill let you know and yea what other skins are you looking at

[9:57 AM]
Hexa★ | Level Up Service:
I’m at mobile atm. But the skins that just tradable for now
Can you send me your inventory link sorter?

[10:13 AM]
LEGEND:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=1005830395&token=V2Rz7RQo

[10:17 AM]
Hexa★ | Level Up Service:
Lets do it
Knife, USP, AK, Deagle, SG, AWP, M4, SSG

[10:20 AM]
LEGEND:
none of those other skins are tradeable but the knife
so i can only do the knife

[10:20 AM]
Hexa★ | Level Up Service:
Ok
Tell to your middleman to add me
Or JIN

[10:34 AM]
Hexa★ | Level Up Service:
so do you have a middleman who is gonna add me?

[10:34 AM]
LEGEND:

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

[10:34 AM]
Hexa★ | Level Up Service:
because i told jin that you are having a hard time trust all the reddit middleman
the gloves isn't for sale?

[10:35 AM]
LEGEND:
no sorry

[10:36 AM]
Hexa★ | Level Up Service:
ok how bout
Jin?

[10:38 AM]
LEGEND:
ive been scammed before and by a redditor and im not willing to make the same mistake

[10:38 AM]
Hexa★ | Level Up Service:
your middleman does have discord?

[10:38 AM]
LEGEND:
i do want the trade to go smoothly and both get what we want
i rather keep everything on steam for record purposes and he will do the same

[10:41 AM]
Hexa★ | Level Up Service:
what do you mean same mistake?

[10:41 AM]
LEGEND:
of getting scammed

[10:41 AM]
Hexa★ | Level Up Service:
Listed middleman isn't scammers
and your middleman is no valuable items

[10:42 AM]
LEGEND:
i traded with one who was and you said to find someone who i trust

[10:43 AM]
Hexa★ | Level Up Service:
ok so does he know what we about to do?
could you tell middleman the reason to him
why you dont trust
because he said you are not replying

[10:44 AM]
LEGEND:
yes he does and i only told him to be a middleman for me

[10:44 AM]
Hexa★ | Level Up Service:
tell him
JIN
because its weird
https://steamuserimages-a.akamaihd....658/D415D3003499749F0D8B1300C8654C39C3DD61CE/

before we proceed you should talk to JIN first

[10:46 AM]
LEGEND:
why should i speak to him?

[10:46 AM]
Hexa★ | Level Up Service:
so that i have no problem
with this
just tell him i dont trust ill just list it 3rd party site
and unfriend him
atleast that way he knows we dont need his help
and btw give me your crypto
details
StatTrak™ USP-S | Kill ConfirmedStatTrak™ AWP | Wildfire
both tradable too

[10:54 AM]
LEGEND:
im only looking to trade my knife at the moment. I just bought those other skins recently

[10:54 AM]
Hexa★ | Level Up Service:
ok give me your crypto

[10:57 AM]
LEGEND:
https://prnt.sc/10beuv4

[10:57 AM]
Hexa★ | Level Up Service:
how much again?

[10:58 AM]
LEGEND:
0.041 btc

[10:59 AM]
Hexa★ | Level Up Service:
ok
pls tell me when you're done mobile confirmation