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Archived Report: 76561198185931921 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by birdEEh, Feb 23, 2018.

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  1. birdEEh

    birdEEh New User

    Messages:
    3
    Steam:
    STEAM_0:1:63490213
    Scam Report

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

    Accused profile: 76561198185931921

    Victim profile: 76561198087246155

    What happened? Description:
    So, this sketchy guy added me after i bumped trades on csgolounge.com.

    I know, I am really stupid to fall for that, I shouldn't go for those kinda trades, but well it happened anyway.
    Everything should be visible from the pictures posted below. If there's any further information needed, I'm ready to give it​

    Provide Evidence:

    birdeeh: hello, how can i help you?
    Disruption: Oh hey there
    Disruption: I saw your post at csgo lounge a while ago
    birdeeh: alright?
    Disruption: I see you mention a lot of times on your profile that your skins are up for trade but would you think about selling them for a good price?
    birdeeh: that does depend on the price thats being offered to me
    Disruption: Hmm
    Disruption: How much did you pay for them /
    Disruption: ?
    birdeeh: i bought them directly from the steam market, so I am definitly not going below that price currently
    Disruption: For some reason your inventory doesn't load
    Disruption: I guess it's steam server's fault
    Disruption: But as i can see
    Disruption: I think 50€
    Disruption: is fine (not sure yet)
    birdeeh: i think it is more than 50€. my ak, awp and m4a1 are 44€ already
    Disruption: Yeah i just calculated the prices
    Disruption: So myoffer for the awp, ak, m4, p250 and ump is 60€
    Disruption: ++
    Disruption: 60+
    birdeeh: well yes, that sounds interesting to me
    Disruption: cool
    Disruption: Btw do you have discord ?
    birdeeh: yup
    Disruption: It would make our transaction easier
    birdeeh: Kelaedos#4763
    birdeeh: #4764
    birdeeh: no 4763
    birdeeh: jeez my typing is fked up right now xd
    Disruption: sent :D
    birdeeh: yup i accepted ^^
    Disruption: Does it bother if i add you in a call with 2 more guys
    Disruption: Like they are afk :p
    Disruption: and playing
    Disruption: basically afk from discord
    birdeeh: thats alright, i can listen but i would prefer writing for myself, because i am pretty sick right now, my voice is kinda dying ^^
    Disruption: Yeah mine's as well
    Disruption: hahaha
    Disruption: cool
    Disruption: im adding you
    birdeeh: yup 60€ is fine for me. looking at your profile description, either paysafecard or steam wallet would be best
    birdeeh: yes, steam wallet would be best i think
    birdeeh: its kinda hard to understand you, because your mic level is pretty high ^^
    Disruption: hehe
    Disruption: just volume my sound down
    birdeeh: just did xd
    Disruption: like this on discord
    Disruption: :p
    Disruption: nice
    Disruption: So i said
    Disruption: are you sure about the deal ?
    Disruption: im getting the codes
    Disruption: in
    Disruption: 3
    Disruption: 2
    Disruption: 1
    birdeeh: well yeah i guess so
    Disruption: xD
    Disruption: ok bought both of them
    Disruption: So are you okay with going first?
    birdeeh: im unsure because i want to go save. without trying to accuse you, i have never been scammed and i'd like to keep it that way
    Disruption: Well i can happily go first if you prove me that i can trust you
    birdeeh: well how can i prove that to you?
    Disruption: Any screenshots of your last money transactions that people before me have trusted you ? :p
    Disruption: I know im asking for something very specifical
    Disruption: But that's the best way to find out
    birdeeh: well, the only trades i did so far were simple steam trades, i have never sold skins for real money so far
    Disruption: hmm
    birdeeh: i think my biggest trade so far was a vanilla flip knife for a flip knife stained bs
    birdeeh: kind of a stupid trade but wellll xd
    Disruption: oh
    Disruption: hehe
    Disruption: mistakes are done
    Disruption: but it's cool
    birdeeh: everyone has to start somewhere... i guess xd
    Disruption: ++
    Disruption: i started with 1$ skin
    Disruption: ended up with 3k
    Disruption: hahaha
    birdeeh: well thats nice xd
    Disruption: <3
    Disruption: okay \
    Disruption: What if i can prove you that you can trust me ?
    Disruption: Would you go first in that way
    Disruption: Like you can check every point of service
    Disruption: Ask for whatever you want
    birdeeh: urmmm maybe show me that you actually bought the codes (obviously gotta black out the actual codes themselves :p
    Disruption: ok im dropping it on discord
    Disruption: private chat
    Disruption: the only thing i can show you about the codes
    Disruption: The currencies suited very nice if you check
    Disruption: it's 60+
    birdeeh: in dropped in the old knife trade, if that changes anything xD
    Disruption: Not really
    Disruption: but let me show you something
    Disruption: which probably
    Disruption: Let you feel more comfortable
    birdeeh: f✿✿✿ it, i'm just gonna go for it. if i do get screwed, well, those are only virtual pixels after all
    Disruption: You won't lose fam
    Disruption: leave this call btw
    Disruption: let's go on a solo one
    birdeeh: one more thing that would make me a bit more comfortable: may i split the skins in two trades.

    so i first put in skins that equal the amount of one of the wallet codes, you send me the code, i use it and then i use the code and send you the rest of the skins
    Disruption: Im always going full price for everything.
    Disruption: Like i already made up my notes
    Sie haben die Handelsanfrage von Disruption akzeptiert.
    birdeeh: uff im still kinda.. worried
    Disruption: let me show you my highest cash out
    Disruption: and tell me again if you feel worried
    Disruption: 1 sec
    Disruption: if you are feeling worried
    Disruption: this guy probably would have a hear attack :p
    Disruption: heart
    birdeeh: probably. do you have proof of trades that were not made with paypal?
    Disruption: Basically im using all the time paypal and steam wallet
    Disruption: Like these are the trends :p
    Disruption: I once used a russian wallet
    Disruption: :p
    Disruption: 1 sec
    Disruption: So are you okay?
    Disruption: Let's trade
    birdeeh: yes i think so, buuut: one last question
    Disruption: drop it
    birdeeh: i mean, you said you made your notes and all, how would it make a difference for you if this trade was split up into 2 seperate trades?
    Disruption: Im uploading everything into a cloud to be sure about my trades. I don't really trust steam servers
    Disruption: Like they can shut down anytime
    Disruption: And if i need something im sending it from my cloud with a ticket
    Disruption: to steam support
    Disruption: Nothing special, something for my own business
    Disruption: And i already upload it and i don't wanna repeat it ;P
    birdeeh: uh okay. aaand wait, sorry for being cocky but i am really really cautious. why would you pay me around 60€ when the skins are worth less?
    Disruption: Oh
    Disruption: I wanna by pass the 7-day cooldown on the items
    Disruption: I can make my money back kinda quick
    Disruption: So why shall i wait 7 days for it
    Disruption: It's ok if you have question for something you use for the first time
    Disruption: Like everyone would do that
    Disruption: i usually spend about1 hour with the new money traders
    birdeeh: okay f✿✿✿ it lets just do it
    Disruption: Okay im waitin for your mobile authenticator
    Disruption: okay
    Disruption: look discord
    Disruption: im dropping the codes there
    Disruption hat den Status gewechselt zu: Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You need to explain exactly what happened better here - you really didn't detail anything.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @birdEEh You have 48hours to follow up
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
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