Accepted Report: 76561198185163098 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198185163098

Victim profile: 76561198114517864

What happened? Description:

Basically, he randomly added me and said he was from OPSKINS. And he wanted to trade for my Flip Knife Safari Mesh and my AK47 Redline.

Then after a lot of negotiating, I lost my Flip Knife, my AK, my M4 Evil Daiymo and my Exalted Manifold Paradox.

PS: I know I'm dumb for my actions in trusting him too much in sending free offers.​

Provide Evidence:

Here are the screenshots of the trade history, the conversation and the scammer profile:​

Never tell your password to anyone.
6:42 PM - ✪Kennedy: Hey man
6:43 PM - ✪Kennedy: what's up?
6:43 PM - Donte: yo
6:43 PM - Donte: nothing much
6:43 PM - ✪Kennedy: are you in trading your stuffs ? or upgrade it ?
6:43 PM - Donte: yea
6:43 PM - Donte: kinda
6:43 PM - ✪Kennedy: are you trading your flip knife and ak redline ?
6:44 PM - Donte: I'm planning to upgrade my flip knife
6:44 PM - Donte: not sure about my ak
6:44 PM - Donte: depends on the offer
6:44 PM - ✪Kennedy: alright i see .. do you like bayonet knives ?
6:44 PM - Donte: hmm
6:45 PM - Donte: not so much
6:45 PM - ✪Kennedy: what are the knives are you interested in btw ?
6:45 PM - Donte: erm
6:45 PM - Donte: mainly the butterfly knives
6:46 PM - ✪Kennedy: alright by the way im a contracted buyer and seller on Opskins market
6:46 PM - ✪Kennedy: are you familiar on it ?
6:46 PM - Donte: i think i heard of it before
6:46 PM - ✪Kennedy: Ok great
6:47 PM - ✪Kennedy: How about a butterfly boreal forest ?
6:47 PM - Donte: hmm
6:47 PM - ✪Kennedy: for your flip knife and ak ?
6:47 PM - ✪Kennedy: if you want to check the butterfly , you can use this one
6:47 PM - ✪Kennedy: https://opskins.com/?loc=shop_view_item&item=181689126
6:47 PM - ✪Kennedy: try to inspect it ingame as well .. for you to make sure
6:48 PM - Donte: hmm
6:48 PM - Donte: seems good
6:48 PM - ✪Kennedy: Alright so do we have a deal for it ?
6:49 PM - Donte: what quality are you giving
6:49 PM - ✪Kennedy: have you check the link right ?
6:49 PM - ✪Kennedy: there you can see the quality or the exterior of the butterfly boreal forest
6:49 PM - ✪Kennedy: below the name of the said knife
6:49 PM - Donte: ah i see it now
6:49 PM - Donte: the text was abit small
6:50 PM - ✪Kennedy: yeah
6:50 PM - ✪Kennedy: so is it a fair deal for you ?
6:51 PM - Donte: hold on
6:51 PM - Donte: give me 1 minute
6:51 PM - ✪Kennedy: ok man take your time
6:52 PM - Donte: aight
6:52 PM - Donte: i think its a deal
6:52 PM - ✪Kennedy: alright for your flip knife and ak redline right ?
6:52 PM - Donte: hmm
6:53 PM - Donte: is it possible if the ak was replaced with my red daiymo
6:53 PM - ✪Kennedy: Hmm yeah sure why not
6:53 PM - ✪Kennedy: i can go for that
6:53 PM - Donte: aight then im sold
6:53 PM - ✪Kennedy: ok man i hope you are serious here
6:53 PM - Donte: i am very much so
6:53 PM - Donte: so its my flip knife and red daiymo
6:53 PM - ✪Kennedy: so if we have a deal , give me sec to prepare the butterfly on my Opskins cart so i can process it on our trade
6:53 PM - Donte: for the butterfly knife yes
6:53 PM - Donte: okay sure
6:53 PM - ✪Kennedy: yeah exactly
6:54 PM - ✪Kennedy: just hold on
6:54 PM - ✪Kennedy: btw have you traded a lot before ? or this your first time ? just asking
6:54 PM - Donte: ive traded with my friends but not third party websites
6:54 PM - Donte: so i guess this is my first time?
6:55 PM - Donte: I hope you can trust me
6:55 PM - ✪Kennedy: hahaha i guess so .. i hope we can still do more trades in the future
6:55 PM - Donte: likewise
6:55 PM - ✪Kennedy: aight
6:55 PM - ✪Kennedy: Ok man im done preparing my offer
6:55 PM - ✪Kennedy: take a look to finalize our deal http://imgur.com/QrUHUrT
6:56 PM - Donte: okay i seen it
6:56 PM - ✪Kennedy: So did you see the funds on my Opskins account as well ? for you to make sure im serious here
6:56 PM - Donte: Yup
6:56 PM - ✪Kennedy: Alright man all good .. so before we start
6:57 PM - ✪Kennedy: Can you give time to check my steam profile and read about the Terms or Process of my trading ? if you dont mind
6:57 PM - Donte: sure
6:57 PM - ✪Kennedy: Ok i hope you understand it well bro .. just tell me if you are done reading it
6:58 PM - Donte: Aight I think I understood what you're getting at
6:59 PM - ✪Kennedy: Ok great , so do you know how the trade process works ?
6:59 PM - Donte: Sorta
6:59 PM - Donte: I send you a steam offer right
6:59 PM - ✪Kennedy: Yes man , you will just send a pending offer with your flip knife and m4 so i can start to process to checkout the butterfly on my cart so i can send you a counter offer right away
6:59 PM - Donte: Okay
7:00 PM - ✪Kennedy: Alright man , after this trade can you write +rep on my profile ?
7:00 PM - Donte: Sure np
7:00 PM - Donte: Do I send the offer now?
7:00 PM - ✪Kennedy: thanks man we can proceed now if you want
7:00 PM - ✪Kennedy: Do you need my tradelink ?
7:01 PM - Donte: Aight it's done
7:01 PM - Donte: Did you receive it
7:01 PM - ✪Kennedy: yeah i just had receive it .. hold on i will check prices carefully
7:02 PM - Donte: Aight
7:02 PM - ✪Kennedy: Oh man hold on .. i think i overpayed too much
7:03 PM - Donte: ?
7:03 PM - ✪Kennedy: the price of your flip knife is not stable
7:03 PM - Donte: Oh
7:03 PM - ✪Kennedy: i do need you to add your ak redline for this deal .. i hope you understand so i wont lose profit
7:03 PM - Donte: I see...
7:04 PM - ✪Kennedy: total price of your flip knife and m4 is only 64$ to be exact
7:04 PM - Donte: Okay hold on I'll retract my offer for a sec
7:04 PM - Donte: Oh ou accepted
7:04 PM - Donte: do i need to post my ak
7:04 PM - Donte: Now
7:04 PM - ✪Kennedy: Yeah man
7:04 PM - Donte: are you keeping the m4 or
7:04 PM - ✪Kennedy: there i will send you the butterfly with your ak
7:04 PM - ✪Kennedy: yeah ofcourse the m4 will be included man sorry
7:04 PM - Donte: aight nowrries
7:05 PM - ✪Kennedy: Alright man thanks for understanding
7:05 PM - Donte: it's done
7:06 PM - ✪Kennedy: Ok man im processing it now
7:08 PM - ✪Kennedy is now Looking to Trade.
7:08 PM - ✪Kennedy: Hey man sorry wrong unfriend
7:08 PM - Donte: LOL
7:08 PM - ✪Kennedy: hahaha my bad
7:08 PM - Donte: I was shocked man
7:09 PM - ✪Kennedy: sorry about that
7:09 PM - ✪Kennedy: are you trading dota2 items as well ?
7:09 PM - Donte: Hmm
7:09 PM - Donte: Depends on which you're talking about
7:09 PM - ✪Kennedy: I can go for a bayonet doppler knife
7:10 PM - ✪Kennedy: You have arcana of PA right ?
7:10 PM - Donte: Yes I do
7:10 PM - ✪Kennedy: I can offer you a bayonet doppler if you can add your PA arcana
7:10 PM - ✪Kennedy: seems a good deal
7:11 PM - ✪Kennedy: check https://opskins.com/?loc=shop_view_item&item=187169882
7:11 PM - ✪Kennedy: that is the bayonet doppler
7:11 PM - ✪Kennedy: im ready to process that knife now .. just waiting for your signal
7:12 PM - Donte: hmm
7:12 PM - Donte: seems good
7:12 PM - ✪Kennedy: alright man so its a deal then
7:12 PM - Donte: btw
7:13 PM - Donte: sorry to say this but
7:13 PM - Donte: to ensure that you're for real and since that my flipknife and m4 is in your hands
7:13 PM - Donte: when i trade the arcana can you put your offer in as well at the same time
7:13 PM - ✪Kennedy: man ofcourse i am trading fairly and good .. you can check my past trades if you want .. here http://steamcommunity.com/sharedfiles/filedetails/?id=957283417
7:14 PM - ✪Kennedy: http://steamcommunity.com/sharedfiles/filedetails/?id=955542633
7:14 PM - ✪Kennedy: http://steamcommunity.com/sharedfiles/filedetails/?id=955541185
7:14 PM - Donte: i see
7:14 PM - Donte: sorry if im being careful
7:14 PM - ✪Kennedy: Dont worry man i understand you well
7:14 PM - ✪Kennedy: i highly value my accounts safety and the funds on my account .. i dont want to lose it all if i will ruin our trade
7:15 PM - Donte: Aight
7:15 PM - Donte: guess ill send it to you now
7:15 PM - ✪Kennedy: Ok man .. im ready to process the bayonet doppler
7:15 PM - Donte: you'll make a counter offer once i offered right?
7:15 PM - Donte: or
7:15 PM - ✪Kennedy: yeah exactly
7:15 PM - Donte: okay
7:15 PM - ✪Kennedy: for the bayonet doppler
7:15 PM - ✪Kennedy: just tell me if done bro so i can process it righ away
7:16 PM - Donte: done
7:16 PM - ✪Kennedy: Ok bro hold on
7:17 PM - ✪Kennedy is now Offline.