Accepted Report: 76561198183421713 - ([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: 76561198183421713

Victim profile: 76561198308116092

What happened? Description:

Sorry if this is the wrong report type
Basically the guy adds me and asks if my knife (on the market at the time) was still for sale, and he told me to take if off of the market and if I could take it off of the market, so he could check the float and stuff, then he asked what the price i listed it at, and then he made an offer of $140, he promised to pay me in steam wallet codes. then he asked if i had discord, i said no, so he went and started a twitch stream. on stream he didnt really do anything except talk about how "reputable" he was by showing me his facebook group with like 2000 people, he did some other stuff to "prove he was legit" which i can elaborate on if you want, the he said that he bought the code. he sent me a screenshot with a code (the last 4 digits blurred out, probably not a real code) then he told me, to go ahead and send him the trade offer with the knife, but to not confirm the mobile code. He said this was so that I could "prove" i knew how to use the trade offer feature. I went ahead and sent him a 0.03 graffiti, so that he would know I could use the trade offer feature. Yes, I did know this was a scam at this point. He told me that what he was gonna do, is wait for me to accept the offer on my phone, THEN send me the code so that I could get the money. Obviously I was not gonna do that, and I told him as much. Then he tried some other method, which I have never heard of before, its pretty long what he said but this is it "i'll loggout from my steam account and you will see that i will be offline, when i am offline cannot accept any offers you know, you send me offer and show me screenshot ( discord was good because on disc u can send screenshots moree fast than steam ) , i'll trust your picture and send code, you activate it and get money after that i loggin and take skin but you can cancal trade and keep code thats why i am scarred" I didn't really understand what he told me but you can probably decipher it. after that i just said I was gonna report him and stuff, he said he was trustworthy, then he said he was gonna report ME for calling him a scammer for no proof, and was threatening me with his large facebook group, that he was gonna get all of them to report me.​

Provide Evidence:

View attachment 740080 View attachment 740081 View attachment 740082 View attachment 740083 View attachment 740084 View attachment 740085 View attachment 740086 View attachment 740087 View attachment 740086 View attachment 740086 View attachment 740086 View attachment 740080 View attachment 740081 View attachment 740082 View attachment 740083 View attachment 740084 View attachment 740085 View attachment 740086 View attachment 740088 View attachment 740090 View attachment 740091
btw the reason 2 of these are on mobile is because my pc cut off the chat at the very top, those 2 mobile screenshots are before all the other ones

although the trade never took place, here is the trade history
View attachment 740092
and here is the grafitti trade i sent him
View attachment 740094 ​

[6:47 PM]
DerpyFurret:
now i see
yes
i hear good
my 1st time
no
i know how use code
i want to make that deal, i am sell knife in order to buy a different one and at 140 i can buy it
no sorry i didnt understand
repeat
pls
good price
yes
ye
s
trade offer? yes

[6:58 PM]
Shinigami:
https://steamuserimages-a.akamaihd....043/4602CE8F1AB5ABFCFC2B9FF555643284CC864B5A/

i'll give you trade link now, just make an normal steam offer and tell me
but
do not
accept it on phone
okay?
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=223155985&token=-9N_jLPY

[6:59 PM]
DerpyFurret:
you don't go 1st?

[6:59 PM]
Shinigami:
first of all just make an offer and show me its ready
i want to make sure
you know how to make offer
make steam offer and do not confirm it on phone

[6:59 PM]
DerpyFurret:
ok i will make offer, i know how to do it

[6:59 PM]
Shinigami:
ok do it
and after that i'll tell u what u have to do
code is ready on my email
i already bought it and i can show you paypa payment
too

[7:01 PM]
DerpyFurret:
i send

[7:01 PM]
Shinigami:
did you get message on steamguard?

[7:01 PM]
DerpyFurret:
yes

[7:01 PM]
Shinigami:
are you at steam wallet code page?

[7:02 PM]
DerpyFurret:
yes

[7:02 PM]
Shinigami:
at once you confirm offer i send you code and activate it fast, after that i accept trade and we done, i'll end stream and delete post
i am ready and waiting for you
just activte code and tell me after that i accept it
you seen 4k trades on my trade history like that

[7:02 PM]
DerpyFurret:
bro

[7:02 PM]
Shinigami:
can you listen me at stream ?

[7:03 PM]
DerpyFurret:
i did not send knife, i sent grafitti because it proves i know how to use offer
i will not accept unless i get code first
i can show my trade history
i dont think you are scammer, but you added me, i will no go first

[7:05 PM]
Shinigami:
https://steamuserimages-a.akamaihd....861/45FF9FC5BD9C0A2F7BD16146360C7FC64C49E19A/

[7:06 PM]
DerpyFurret:
if this is how the trade will be conducted then i do not agree with your method, i am sorry but this trade cannot continue

[7:06 PM]
Shinigami:
you cannot download discord? i can offer you way where i can go first
so ?

[7:07 PM]
DerpyFurret:
no
i cant download it

[7:08 PM]
Shinigami:
well here is a way where i can send code first
are you interested?

[7:08 PM]
DerpyFurret:
ok

[7:08 PM]
Shinigami:
but if you will scam me i am streaming at twitch
and you will get
some reports and ...

[7:08 PM]
DerpyFurret:
understandable

[7:09 PM]
Shinigami:
but we need anything outside of steam
instagram facebook or something maybe fake
because you have to send me a screenshot
on steam you cannot because i'll be loggouted

[7:10 PM]
DerpyFurret:
screenshot of what

[7:10 PM]
Shinigami:
i'll loggout from my steam account and you will see that i will be offline, when i am offline cannot accept any offers you know, you send me offer and show me screenshot ( discord was good because on disc u can send screenshots moree fast than steam ) , i'll trust your picture and send code, you activate it and get money after that i loggin and take skin but you can cancal trade and keep code thats why i am scarred

[7:11 PM]
DerpyFurret:
what?
can you say in english

[7:11 PM]
Shinigami:
still do not understand ?
its english dude

[7:12 PM]
DerpyFurret:
i have an idea
why dont you just use the code on your own account, and then buy it from me on market

[7:13 PM]
Shinigami:
because i am paying overpay to your knfie and i do not use market because of unregular prices
if i pay i'll pay with code
i have partnership statuss on g2a
and buying codes more cheaper than they are
i showed you everything about me
after this all deals 0 report and stuff

[7:14 PM]
DerpyFurret:
if it is more cheaper than wouldnt it be a good deal

[7:14 PM]
Shinigami:
and also 20 000 followers already
do not teach me how to make profit with codes, i paid low price than 140 for the code
because i have partnership statuss

[7:14 PM]
DerpyFurret:
yes
then you are still profit

[7:14 PM]
Shinigami:
i am not silly to risk 170 level, 1k$ inv followers twitch an all for scam someone
if you want deal lets do that or sell it with lower price
to someone at market and wait
its ur decision
i bought code and showed you payment
showed u my trades
my groups
steamrep
also all payments and ballances
after all i have 0 reports but u still dont want

[7:16 PM]
DerpyFurret:
no dude

[7:16 PM]
Shinigami:
gl

[7:17 PM]
DerpyFurret:
good luck on further scams brotha, and guess what, i do know what steamrep is. and im gonna go ahead and use it to report you right now

[7:17 PM]
Shinigami:
i am going to post about you
at 20 000 members

[7:17 PM]
DerpyFurret:
post about me for doing what

[7:17 PM]
Shinigami:
because calling me scammer without any proofs
because calling me scammer without any proofs

[7:17 PM]
DerpyFurret:
that is the most common scam method ever

[7:17 PM]
Shinigami:
you think you can shame me ? ok go report me

[7:17 PM]
DerpyFurret:
the one you are doing

[7:17 PM]
Shinigami:
nobody accept it
because it wil be fake
and i have tons of
haters like you
thats not a problem

[7:18 PM]
DerpyFurret:
why would you have haters
what did you do

[7:18 PM]
Shinigami:
i have money/ buying skins
also look
there are many impersonators
using same names
logos
and it is hard to prove that u are legit
i dont want to being rude

[7:18 PM]
DerpyFurret:
who would impersonate someone with a cheap knife

[7:18 PM]
Shinigami:
but okay if u want do it ur report will be rejected
you will see
it isnot about cheap knife
i am trading since 2017
2016
and i have 0 reports after all and also
0 boosted comments
there are many profiles with fake comments and level
thats not my case but i have this all proofs for prove i am legit
and you calling me scammer without proofs
you being rude but okay
do what you want
it will not work because i am totally clean
i'll sell that code on reddit or on group
wich i bought for you

[7:20 PM]
DerpyFurret:
you could just use the code and buy the same knife
i dont know why your singling my one out

[7:20 PM]
Shinigami:
i am not using market and i told you reason at stream
dont want to repeat
one out?
i have 4 000 trades also you was online
and i added you lol
you think you are special ?
i'll add another person just u are luck
was online and offered you my fair price for it

[7:22 PM]
DerpyFurret:
bruh you just said you were overpaying tho

[7:22 PM]
Shinigami:
and you heard reason?
i have partnership statuss with g2a
buying codes more cheaper than they are
search that statuss on youtube


[7:22 PM]
DerpyFurret:
you know status only has one s right

[7:22 PM]
Shinigami:
i have statuss because of my payments and contacts since 2017
https://www.instagram.com/flaur0ss/
i am not hiding
here is my insta
https://www.facebook.com/Everytimewithmymod
my facebook
dont call me scammer without any proofs
dont being rude anymore

i have been trading on steam since 2016-17, if you said that u know steamrep go check i have 0 confirmed report and you think i scammed 4 000 trades ( dopplers/ruby/slaughters/dota/tf2 keys ) and nobody reported me ?
it is just a unlogic ;d also scammer can have 20k followers? twitch since 2014?
or paypal ballance/payments?

[7:25 PM]
DerpyFurret:
what kinda trading/scamming method is it to walk up to a guy, tell him your gonna overpay his knife, say that you bought a code, censor it, and then EXPECT HIM TO ACCEPT THE OFFER BEFORE HE GETS THE CODE
LITERALLY ONLY A 2 IQ PERSON COULD FALL FOR THAT

[7:25 PM]
Shinigami:
i am not paying more price than it is on steam market
i am paying better price than -15%
i think you know nothing
about prices
why i would take fee?
when i am getting profit with codes?

[7:26 PM]
DerpyFurret:
IM DONE WITH THIS CONVO, I GET 5 FRIEND REQUESTS DAILY TRYING TO SCAM ME
IM NOT STUPID

[7:26 PM]
Shinigami:
as you wish i explain you everything
i am paying better price than -15%
and i am not steam market ;d i am personal buyer but it is hard to your head
good luck

[7:28 PM]
DerpyFurret:
If you were legit you would understand that no legit trader asks for that method
Also you only have 4 csgo skins, and you try to “flex” your skins buy saying you have 800 when those are all steam backgrounds and emoticons
Maybe private your inventory next time, scammer.

[7:29 PM]
Shinigami:
lol ;d
again being rude
btw there is 6 skins
go learn how to count
and also stema wallet code is steam paymnet
now i am really going to report you at sr
and post about u at group
good luck
https://steamuserimages-a.akamaihd....180/C4D7622701B061AEFC99E1FAEAA741861EC57861/

change IDS/pictures wont help you
i have ur id
enjoy ban
<3
its will be painfull for uyou

[7:32 PM]
DerpyFurret:
I’m gonna get banned for calling it like a see it?
Aight buddy

[7:32 PM]
Shinigami:
it is spam
and enough reason to get sr

[7:33 PM]
DerpyFurret:
Spam? What spam?

[7:33 PM]
Shinigami:
calling me scammer 5 times without any proofs ( just words )
now make difference
1 report vs 20000 members group
i am owner btw
glgl going to unfriend u right now

[7:33 PM]
DerpyFurret:
Weird flex but ok

Yes,