Archived Report: 76561198179747633 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198179747633

Victim profile: 76561198523585920

What happened? Description:

A player I met via trading discussions Indra (https://steamcommunity.com/id/IndraIndra) wanted my knife for his and I said no we stayed friends and later that week I asked him if he knew of any other players in his friends list that might know he said yes there is a player he trades with all the time I said ok give me his name. His name was Perigard tradeit,gg (https://steamcommunity.com/id/PerigardOfficial) (76561198179747633). He then proceeded to tell me he would give me steam gift cards to buy my knife for $150 USD I said okay and gave him my knife then he sent me a code that didn't work I said hey the code didn't work he said that's weird it must have been a glitch I will message who I bought it off and so he apparently did. After that he tells me he got $500 back to compensate for the glitched code so he said he will now send me the code only if I give him my other knife and my Poseidon I said that was never a part of the deal and he said well now it is because its a $500 gift card I said no so he unfriended me. Over all I lost a $150 USD knife and got nothing in return due to this scammer. I recorded the whole thing and also kept the messages.
I can provide video evidence too.
Not sure if this is legal for him to get away with in Australia with out laws.

This is my notes for the report containing the messages sent to and from him & I. (had to delete it was over 9999 characters)
httpssteamcommunity.comidPerigardOfficial SteamID64 76561198179747633

Overall accusation is that this person lied and scammed me for my knife when he offered me $150 USD for my knife I took part in the offer and sent him my share of the trade and got nothing back in return. This player should be banned and people should be told about this player so that nothing can happen to them in the future.​

Provide Evidence:

This is a video so I can go back to his messages and screenshot but I sent the message log in the above description report and will send it again here.
I don't know how to screenshot all of our message history because he unfriended me if you guys let me know how I can provide even more proof.
If you need I can upload the video to my youtube and you can see. It goes for 42 minutes though.​

[22:45]
Perigard tradeit.gg:
and on market you are free what you will get
sec
ill google
210

[22:45]
OMIGHTY The King:
What will the tax be?

[22:45]
Perigard tradeit.gg:
15% for selling on market

[22:45]
OMIGHTY The King:
Hmmm

[22:45]
Perigard tradeit.gg:
+5 % for me

[22:45]
OMIGHTY The King:
Big dog tax

[22:46]
Perigard tradeit.gg:
when adding funds
ikr

[22:46]
OMIGHTY The King:
Dumb steam

[22:46]
Perigard tradeit.gg:
thats why i told you that i could get you gift cards from g2a so you wont have to pay any taxses :v
idk i traded a lot like this before :d

[22:46]
OMIGHTY The King:
Well, Indra seemed like a relatively legit person and you seem alright too after all he did recommend me to you
But it is still a bit sketch for me
I have never traded for a steam wallet card
What ever they’re called

[22:47]
Perigard tradeit.gg:
yeah i understand :d

[22:47]
OMIGHTY The King:
Steam money either way

[22:47]
Perigard tradeit.gg:
can you come at my twitch
channel
so i can show you my previous cash trades my pp balance and my cashrep ?
then you deciede the rest ;d

[22:47]
OMIGHTY The King:
I’ll take your word for it but before I agree do you pay before?
As I said I don’t know how this works

[22:48]
Perigard tradeit.gg:
well if we were in discord right now i would have asked you to show me your previous trade history and stuff like that on screenshare
i mean to prove
that you are trusted enough as well xd

[22:48]
OMIGHTY The King:
Oh yeah
That’s fair
I haven’t traded much
I bought my mates inventory off him in real life when I was at dinner
I offered him $200 on the spot for his entire inventory

[22:49]
Perigard tradeit.gg:
lol
"DDDDDD

[22:49]
OMIGHTY The King:
And that’s how I have most of my expensive skins now
So I have that trade I guess

[22:49]
Perigard tradeit.gg:
damn nice

[22:49]
OMIGHTY The King:
And maybe I few small trades lol

[22:49]
Perigard tradeit.gg:
anyways

[22:49]
OMIGHTY The King:
I don’t even know how to check my trade history

[22:49]
Perigard tradeit.gg:
join me quickly :d
https://www.twitch.tv/coolingourself
tell me once you be here

[22:50]
OMIGHTY The King:
I am here

[22:51]
Perigard tradeit.gg:
ok so first of all im gonna show you my previous cash trades which i have done
i mean trades like we are doing right now xd
you see righht ? :d
baisically i traded like 5000$ + at least like this

[22:52]
OMIGHTY The King:
I see
Interesting

[22:53]
Perigard tradeit.gg:
now tell me this
do you have facebook ? xd
im an admin
and middleman in facebook trading group
thats why i am asking
if you could join

[22:53]
OMIGHTY The King:
What’s the group called?
I won’t join it but I will have a look

[22:53]
Perigard tradeit.gg:
Global Trading
??????:

1) #OFFTOPIC ????? ??????????? ?????? ???? ????????
https://www.facebook.com/groups/1793904994178929

i linked
Davit Maisuradze
Davit Maisuradze is on Facebook. Join Facebook to connect with Davit Maisuradze and others you may know. Facebook gives people the power to share and makes the world more open and connected.
https://www.facebook.com/jeefx123

and this is my facebook btw xd
you have your steam
in AUD right ?

[22:54]
OMIGHTY The King:
I do

[22:54]
Perigard tradeit.gg:
it wont be a problem then
once adding fuds
the dollars would be converted into your currnecy
without any cut
are you seeing my twitch
btw ?

[22:55]
OMIGHTY The King:
No
I stopped watching
I’m
Only on my phone
Can only do one thing at a time

[22:55]
Perigard tradeit.gg:
oh lol :d
i just psoted

[22:55]
OMIGHTY The King:
Yeah, soz

[22:55]
Perigard tradeit.gg:
in that group

[22:55]
OMIGHTY The King:
Oh

[22:55]
Perigard tradeit.gg:
thats why i asked if you were looking
at my twitch
since you couldnt have joined
:d

[22:56]
OMIGHTY The King:
I don’t want to join the group I can get doxxed

[22:56]
Perigard tradeit.gg:
lol im just trying to make proffit from this kind of trades
i have no interest in those kind of stuff xDD
i even linked you my facebook


[22:56]
OMIGHTY The King:
I didn’t mean from
You

[22:56]
Perigard tradeit.gg:
yeah i get it
ofc xd

[22:57]
OMIGHTY The King:
You know how CS players are haha
Toxic bunch

[22:57]
Perigard tradeit.gg:
ikr
thats why i kinda quit
cs
i played like 2 years
was LEM

[22:57]
OMIGHTY The King:
What current are you using just so I can look myself

[22:57]
Perigard tradeit.gg:
and had to quit because it was sooo raging game
USD

[22:58]
OMIGHTY The King:
It’s a fun game but unfortunately the community is so toxic even most traders are untrustworthy

[22:58]
Perigard tradeit.gg:
true af
anyways im gonna head over to g2a and you get you gift card

[22:58]
OMIGHTY The King:
How do we do this trade?

[22:58]
Perigard tradeit.gg:
once i hhave it ill give you screenshot
so you can be sure that i have it ok?

[22:58]
OMIGHTY The King:
Will you stop streaming before you get the code?

[22:58]
Perigard tradeit.gg:
i just

[22:59]
OMIGHTY The King:
Should I turn my pc on

[22:59]
Perigard tradeit.gg:
stopped streaming

[22:59]
OMIGHTY The King:
Sweet

[22:59]
Perigard tradeit.gg:
well if u want to xd

[22:59]
OMIGHTY The King:
I’d rather not do this on my phone lol...

[22:59]
Perigard tradeit.gg:
sure as u wish xd

[23:00]
OMIGHTY The King:
Send me your discord link

[23:00]
Perigard tradeit.gg:
sec almost done buying thhe code
its confriming

[23:00]
OMIGHTY The King:
NP

[23:01]
Perigard tradeit.gg:
done got it

[23:01]
OMIGHTY The King:
kk
send discord link

[23:01]
Perigard tradeit.gg:
sec ill give you screenshot

[23:01]
OMIGHTY The King:
kk

[23:02]
Perigard tradeit.gg:
Nadirxvliki#2153
https://steamuserimages-a.akamaihd....422/DAAEC818E2130205B3164A50CD1EFDB861D7BE6D/

add me

[23:02]
OMIGHTY The King:
done

[23:03]
Perigard tradeit.gg:
gotchha
im in call withh my friend would you join us
or should come alone
with you ?

[23:03]
OMIGHTY The King:
1 minute

[23:03]
Perigard tradeit.gg:
its same for me xd
sure

[23:04]
OMIGHTY The King:
I'm also going to bring afriend if that is ok

[23:04]
Perigard tradeit.gg:
sure no problem

[23:05]
OMIGHTY The King:
Start a chat
Invite me to a chat

[23:10]
Perigard tradeit.gg:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=219481905&token=QJuMjFpN

https://store.steampowered.com/account/redeemwalletcode/

[23:14]
OMIGHTY The King:
You sent Perigard tradeit.gg a new trade offer<3 you Add angus_south snapchat View trade offer

[23:15]
Perigard tradeit.gg:
NE4XC-VS3CS-MF53X

[23:24]
Perigard tradeit.gg:
https://steamuserimages-a.akamaihd....488/86D433B1EDBD8569C52384EDB2D2C07BFA4E4332/

[23:31]
Perigard tradeit.gg:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=219481905&token=QJuMjFpN

[23:45]
OMIGHTY The King:
Dogging it bud

[23:45]
Perigard tradeit.gg:
?

[23:45]
OMIGHTY The King:
I sent you my knife for nothing
You could at least send me something back worth an equal value :/

[23:46]
Perigard tradeit.gg:
you didnt finish trade
with me
...

[23:46]
OMIGHTY The King:
Dude you dogged me

[23:46]
Perigard tradeit.gg:
if you had
finished
i was willing to give you my skins for free
i mean
keeping the knives and othher stuff

[23:46]
OMIGHTY The King:
Will you give it back in 7 days or am I getting dogged?

[23:46]
Perigard tradeit.gg:
was coming to you
man its still not late to finishh the trade

[23:47]
OMIGHTY The King:
I think youve dogged me
and scammed me

[23:47]
Perigard tradeit.gg:
well i havent you are thhe one who didnt finish the trade
and i hate when im getting dogged
in thhe middle of somethhing
it instantly hits in my nerves

[23:48]
OMIGHTY The King:
My other skins were never part of the trade
EVER

[23:48]
Perigard tradeit.gg:
well they were
at the last
part

[23:48]
OMIGHTY The King:
They werent

[23:48]
Perigard tradeit.gg:
when you wanted me to give
you my code first
and then your skins

[23:48]
OMIGHTY The King:
You owe me my knife or $150 USD
I gave you my knife...

[23:49]
Perigard tradeit.gg:
sure once i get the the other knife you'll get your 500$
100$ + overpay
still
from me

[23:49]
OMIGHTY The King:
You sent Perigard tradeit.gg a new trade offer:/View trade offer

[23:49]
Perigard tradeit.gg:
its 250$
knife

[23:49]
OMIGHTY The King:
No
It wasnt a part of the deal
Only my gut knife was

[23:49]
Perigard tradeit.gg:
i mean

[23:49]
OMIGHTY The King:
Trade it back to me

[23:49]
Perigard tradeit.gg:
my knife
which u wanted from me
its 250$

[23:50]
OMIGHTY The King:
I cant believe youve done this
Not cool

[23:50]
Perigard tradeit.gg:
i havent done anything
until we finish the trade

[23:50]
OMIGHTY The King:
You have my knife I have nothing?