Accepted Report: 76561198207902664 - ([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: 76561198207902664

Victim profile: 76561198057799286

What happened? Description:

This person added me randomly probably when i was playing csgo or dota 2 and ask me if i can help her with her "problem". so i decided to help her and to see what the site is all about and the site does look legit at first but upon further research of the site i started to realize that the site is a bit dodgy as it ask you to deposit at least of 40000 coins which is worth around $100, the site is called dream skins.​

Provide Evidence:

What should i do in the future? Please advice.

Pictures below may not be in order.


The link for the scam(?) website:
http://dream-skins.com/​

Sunday, 28 May 2017
❤Natalya❤: hey
Sgt.Cook: hi
❤Natalya❤: can you help me?:3
Sgt.Cook: with what?
❤Natalya❤: i have a problem
❤Natalya❤: i won 800k coins in one jackpot it is about 800 dollars but i cant withdraw them cuz i have tradehold
❤Natalya❤: if ill send my coins to u and u will withdraw my items
❤Natalya❤: ill give you a 150$ item
❤Natalya❤: i think it is not hard to do
❤Natalya❤: and also profitable for u
Sgt.Cook: sure
❤Natalya❤: so will you help me ?:3
Sgt.Cook: ok
❤Natalya❤: fine,let me know when you log in on the site
❤Natalya❤: it is http://www.dream-skins.com
❤Natalya❤: done?
Sgt.Cook: yup
❤Natalya❤: ok
❤Natalya❤: write smth in chat
❤Natalya❤: and i will send u coins
Sgt.Cook: done
❤Natalya❤: i see
❤Natalya❤: 1 sec
❤Natalya❤: got them?
Sgt.Cook: yea
❤Natalya❤: ok
❤Natalya❤: good
❤Natalya❤: now go to witdraw
❤Natalya❤: withdraw*
Sgt.Cook: kk what items should i withdraw?
❤Natalya❤: 1 sec
❤Natalya❤: i will look
❤Natalya❤: ok
❤Natalya❤: buy and awp medusa please
❤Natalya❤: do you see it?
Sgt.Cook: awp medusa well worn?
❤Natalya❤: yep
Sgt.Cook: any other item?
❤Natalya❤: choose an item for yourself and then we will see
Sgt.Cook: kk done
❤Natalya❤: ok
❤Natalya❤: have you bought them?
Sgt.Cook: so withdraw the items?
❤Natalya❤: yep
Sgt.Cook: ou must make a deposit of 50000 coins to be able to withdraw items. (0 / 50000).
Sgt.Cook: it comes with that
❤Natalya❤: hmm
❤Natalya❤: ahh, i forgot about it
❤Natalya❤: it is made for new players
❤Natalya❤: bcs u got a huge amount
❤Natalya❤: of money
❤Natalya❤: in your balance
❤Natalya❤: and u never played on this site
❤Natalya❤: u have to withdraw smth i guess and them u can get everything back
Sgt.Cook: so what now? withdraw a random item?
❤Natalya❤: i guess yes
Sgt.Cook: name me an item (cheap
❤Natalya❤: hmm
❤Natalya❤: how much money u've got?
Sgt.Cook: coins?
❤Natalya❤: coins
❤Natalya❤: yep
Sgt.Cook: 800000
❤Natalya❤: ahh
❤Natalya❤: sure
❤Natalya❤: how about m9 bayonet crimson web
❤Natalya❤: it is about 319coins
❤Natalya❤: 319k coins
Sgt.Cook: still says the same error
Sgt.Cook: You must make a deposit of 50000 coins to be able to withdraw items. (0 / 50000).
❤Natalya❤: s✿✿✿
Sgt.Cook: i think this site is a scam
❤Natalya❤: maybe try to ask in chat?
❤Natalya❤: why?
❤Natalya❤: i played here before
Sgt.Cook: i have seen site similar to this
Sgt.Cook: sites*
❤Natalya❤: and i withdraw
❤Natalya❤: i just have a tradehold now and cant do this
❤Natalya❤: but pls dont fool me
Sgt.Cook: can i sent the coins back to you?
❤Natalya❤: i will give you an item for ur help
❤Natalya❤: why??
Sgt.Cook: well the chat says i must deposit
Sgt.Cook: like items worth 50000 coins
❤Natalya❤: you can get them back then, as i said it is made just for new users
❤Natalya❤: and also u've got a huge amount of coins
❤Natalya❤: try to deposit a case maybe
❤Natalya❤: and see what happens
❤Natalya❤: done?
Sgt.Cook: wait it ask me to have the authenticator app for steam
❤Natalya❤: ok
Sgt.Cook: doing ti now
Sgt.Cook: ummm
Sgt.Cook: it sasys please, enable mobile authenticator and wait 7 days
Sgt.Cook: is this a joke?
❤Natalya❤: you dont have a mobile auth?
Sgt.Cook: i do
❤Natalya❤: you got it just now?
Sgt.Cook: no i had the authenticator for a while now
❤Natalya❤: hmm
❤Natalya❤: steam tells this or the site?
Sgt.Cook: the site
❤Natalya❤: can you copy the text?
❤Natalya❤: or screenshot
❤Natalya❤: cause i dont follow
Sgt.Cook: i cant copy the text
❤Natalya❤: do you have steam auth more than 7 days?
Sgt.Cook: No
❤Natalya❤: ahh
❤Natalya❤: thats the problem
❤Natalya❤: f✿✿✿
Sgt.Cook: wait here an idea
❤Natalya❤: i thought everyone have it
Sgt.Cook: i sent back the coins we wait 7 days and try again?
Sgt.Cook: or you can ask someone else
❤Natalya❤: ohh
❤Natalya❤: f✿✿✿
❤Natalya❤: idk
❤Natalya❤: how much days u have to wait?
Sgt.Cook: 7 days
❤Natalya❤: oh
❤Natalya❤: ok
❤Natalya❤: send them back then
❤Natalya❤: i will see
❤Natalya❤: if smb else help me
❤Natalya❤: or we will try
❤Natalya❤: after 7 days
❤Natalya❤: kk?
Sgt.Cook: jj
Sgt.Cook: kk
❤Natalya❤: ЖВ
❤Natalya❤:
Sgt.Cook: how to sent the coins back?
❤Natalya❤: in chat
Sgt.Cook: just click on the green pencil thingy?
❤Natalya❤: there should be a pencil
❤Natalya❤: yeah
Sgt.Cook: kk
Sgt.Cook: say something in chat
❤Natalya❤: 1 sec
Sgt.Cook: did u get it?
❤Natalya❤: umm
❤Natalya❤: nope
Sgt.Cook: wait say something in the chat again
Sgt.Cook: my balance hasnt changed
Sgt.Cook: /send 76561198207902664 800000?
Sgt.Cook: so i just type in that?
Sgt.Cook: without the ?
❤Natalya❤: yep
Sgt.Cook: umm
Sgt.Cook: it says your balance is frozen
❤Natalya❤: ohhhh
❤Natalya❤: s✿✿✿
❤Natalya❤: ofc it is frozen
❤Natalya❤: i forgot
❤Natalya❤: that u dont have
❤Natalya❤: a steam auth for 7 days
❤Natalya❤: f✿✿✿...
❤Natalya❤: dude
❤Natalya❤: i beg you
❤Natalya❤: please
❤Natalya❤: can you wait for 7 days
Sgt.Cook: sure
❤Natalya❤: and dont block me
Sgt.Cook: dont worry i wont
❤Natalya❤: and waste the coins
Sgt.Cook: i am not that type of person
❤Natalya❤: i just thought
❤Natalya❤: that you have a steam auth
❤Natalya❤: i guess i can trust you
❤Natalya❤: and
❤Natalya❤: if smth happens
❤Natalya❤: message me immediatly
❤Natalya❤: ok?
Sgt.Cook: sure
Sgt.Cook: oh btw
Sgt.Cook: while i was talking to you
Sgt.Cook: i came to different forums about csgo scams
❤Natalya❤: and?
Sgt.Cook: and found a forum post that has a very similar look
Sgt.Cook: https://forums.steamrep.com/threads...counter-strike-global-offensive-items.142490/
❤Natalya❤: hmm
❤Natalya❤: it really does
❤Natalya❤: is there a site
❤Natalya❤: ?
Sgt.Cook: be honest -_- is this a scam?
❤Natalya❤: just want to look at it
❤Natalya❤: dude, why i need this?
Sgt.Cook: btw how did u even find me? there is literally thousands of other people
❤Natalya❤: i just wanted to withdraw my items asap
❤Natalya❤: i just found you in my friendlist i dont remember where i found you
❤Natalya❤: maybe in a group or maybe we played together
Sgt.Cook: ahh kk
❤Natalya❤: k man, i have to go
❤Natalya❤: you wont block me i guess?
Sgt.Cook: yup i wont block you
❤Natalya❤: fine. i am glad that we can trust each other
❤Natalya❤: now i have to say goodbye
❤Natalya❤ is now Away.
Sgt.Cook: hold up
Sgt.Cook: actually nvm