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Declined Report: 76561198233553120 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Anime Gamer, Feb 12, 2020.

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  1. Anime Gamer

    Anime Gamer New User

    Messages:
    2
    Steam:
    STEAM_0:0:33536265
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198233553120

    Victim profile: 76561198027338258

    What happened? Description:
    This User added me 4 days ago asking about buying my Field-Tested howl and if it was for sale (and it was), we agreed on a price for $1175 BTC

    Asked him to use a popular cashout site that has no fees (cs.deals) however he didn't like the site as he had stuff frozen on there before (which he sent proof of), he suggested skinbaron.de which I had heard of but didn't want to use due to the 20% sales fee (which he wasn't willing to pay).

    Fast forward to today we both decided to go through Bitcoin, he offered to go first if I had any amount of suitable rep (which I obviously didn't have but it baited me anyway) and we went ahead with the transaction.

    He added me over discord and we started off with small talk, it then went onto him showing me his paypal balance and BTC transactions as well as proof of his trades with other people.

    Went ahead and gave him my BTC address and sent the skin, last thing I saw on his screenshare was him accepting the howl and blocking me from all platforms.

    Investigating further it appears that all of the skins he has in his inventory ($10,000+ Worth) have been scammed yet it seems that nobody else has reported him (???), I am doing this so that people can see him for what he is.

    All available chatlogs are uploaded number 1-9 and should be read as so.

    Thank you for your time​

    Provide Evidence:
    Uploaded with the rest of the files through 1-7​

    Monday, 10 February 2020

    [Monday 06:51]
    u r bad cs.deals:
    yeah
    you swap your mind on cash?
    i just bought a bfk ruby, dude went first as well
    was a 2400$ deal
    can giv u his profile

    [Monday 06:52]
    Anime Gamer:
    Atm no, was offering on a tf2 unusual but the guy s✿✿✿ his pants

    [Monday 06:52]
    u r bad cs.deals:
    lol
    isnt the conversion like
    30% csgo for 100% tf2
    i left wehn people were asking for 30% overpay
    it must be absolutely trash now

    [Monday 06:53]
    Anime Gamer:
    Wait what lmao
    I traded a Clean BF e.rack for this howl + adds lol

    [Monday 06:53]
    u r bad cs.deals:
    yeah
    i had PE tc
    and was tryna get a kara fade
    literally no bites
    everyone was being an a✿✿✿✿✿✿ and demanding nuts overpay

    [Monday 06:54]
    Anime Gamer:
    People in tf2 just have a hard time trading for pure

    [Monday 06:54]
    u r bad cs.deals:
    i thought tf2 trading was dead
    i looked at it
    and it seems ✿✿✿✿✿✿edly one sided
    like 20 people
    have 600 unusuals each
    and have big ol stores

    [Monday 06:54]
    Anime Gamer:
    You just kinda need to know the market I guess

    [Monday 06:55]
    u r bad cs.deals:
    lol i knew it at the time
    i had a top 100 bp

    [Monday 06:55]
    Anime Gamer:
    Oh lol
    I was top 100 until a few weeks ago

    [Monday 06:57]
    u r bad cs.deals:
    yeah
    well lmk if ur mind ever swaps
    im also trading an m9 black pearl
    just realize dlol
    its 54 arcs

    [Monday 06:57]
    Anime Gamer:
    What's the pattern I'd?

    [Monday 06:58]
    u r bad cs.deals:
    its a black pearl lol

    Wednesday, 12 February 2020

    [07:03]
    u r bad cs.deals:
    any thoughts?

    [07:03]
    Anime Gamer:
    Yeah
    How many arcanas are you willing to give for the m4?

    [07:04]
    u r bad cs.deals:
    i dont have any
    `usually cash trade
    so i never needed it lol

    [07:04]
    Anime Gamer:
    But if you were to go out and buy them

    [07:04]
    u r bad cs.deals:
    (which i wouldnt)

    [07:04]
    Anime Gamer:
    Why not?

    [07:04]
    u r bad cs.deals:
    arcs are pure
    if i have to go thru the pain of buyin em
    its usually for a really good deal lol
    cash is way more liquid and easier for both sides
    i get u dont want it
    so im offering items
    im still open to skinbaron as well
    just want a howl to fit my inv
    i have the opportunity to buy an ST mw one but its a bit much lol

    [07:07]
    Anime Gamer:
    Did a PC last night
    Around 60 arcs seems to be the norm

    [07:08]
    u r bad cs.deals:
    whats the fv of yours?

    [07:08]
    Anime Gamer:
    0.15

    [07:08]
    u r bad cs.deals:
    kk
    thats fair
    so i would have to add a bit to my m9 BP then
    abt ~ 6 arcs
    i also have a .009 flip ruby
    if that floats ya boat

    [07:14]
    Anime Gamer:
    I really just want pure

    [07:14]
    u r bad cs.deals:
    everyone does lol
    like unless ur willin to cut some profit for pures
    99% of people arent interested
    i still get lowballed on my s✿✿✿ as well lmao

    [07:15]
    Anime Gamer:
    So are you saying then you are just straight lowballing?

    [07:15]
    u r bad cs.deals:
    huh?
    im trying to do an equal value item trade
    i told you i dont do arcs because theyre a pain
    and if I did its usually because its a great deal
    im not saying I would offer low in arcs

    [07:16]
    Anime Gamer:
    Or you offer full cash? Lol

    [07:16]
    u r bad cs.deals:
    because i know you wouldnt accept that
    i would offer full cash
    either
    still would need a small margin
    but it
    it'd be better than arcs

    [07:16]
    Anime Gamer:
    Either 1200$ in cash or 1200$ in arcs
    They're literally both the same

    [07:17]
    u r bad cs.deals:
    you said 60 arcs
    1200 cash is 67
    sorry if i came across as rude i wasnt trying to be
    lol

    [07:18]
    Anime Gamer:
    I don't trust you, not gonna lie
    I don't wanna do cash
    So Arcs is my preferred method if you got cash anyway

    [07:18]
    u r bad cs.deals:
    i knoowwww
    we talked about thisss

    [07:18]
    Anime Gamer:
    Yep

    [07:18]
    u r bad cs.deals:
    thats why im tryna trade items
    lol

    [07:18]
    Anime Gamer:
    I don't want items I don't like lol
    I'm not desperate to sell the howl

    [07:19]
    u r bad cs.deals:
    okay
    thats all I was asking
    lol

    [07:19]
    Anime Gamer:
    No worries

    [07:19]
    u r bad cs.deals:
    just say no i dont want your flip or m9
    xD
    saves time

    [07:21]
    Anime Gamer:
    I've literally been added my like 5 people since making a pc yesterday

    [07:21]
    u r bad cs.deals:
    it be like thyat
    i usually get 30-40 adds a day

    [07:21]
    Anime Gamer:
    "Hey men let me buy skin )))"

    [07:22]
    u r bad cs.deals:
    omega
    go first men i have facebook group rep

    [07:36]
    Anime Gamer:
    Sorry for messing you about like this and talking to you this way
    I've been messed about by so many people in tf2 it's unreal
    Most of them expect their unusuals to go for 100% full backpack price in pure
    Which I would get if they are really rare or collectible

    [07:37]
    u r bad cs.deals:
    nah I was literally trying to do a fair value trade
    lol
    it just depended if you liked my items or not

    [07:37]
    Anime Gamer:
    Yeah I understand that
    Normally I am more chill than this but getting bombed with people being dicks kinda put me in a bad mood

    [07:38]
    u r bad cs.deals:
    no worries lol
    lmk if ur mind ever changes

    [07:38]
    Anime Gamer:
    Thanks man, appreciate it

    [07:40]
    u r bad cs.deals:
    and its a no to skinbaron right
    safe for both of us

    [07:41]
    Anime Gamer:
    I don't like the fee, that's the problem

    [07:41]
    u r bad cs.deals:
    did you have any csgo cash trade hist

    [07:42]
    Anime Gamer:
    That's why I wanted to go through cs deals

    [07:42]
    u r bad cs.deals:
    if you have at least a good bit
    i can send first
    you have a burning TC so im not too worried
    lol
    cs.deals f✿✿✿ed me up
    otherwise i would too
    :(

    [07:42]
    Anime Gamer:
    :(
    I do have old rep but I never put it in my cash rep thread in the steam group

    [07:43]
    u r bad cs.deals:
    yeah thats an oof f✿✿✿ man

    [07:43]
    Anime Gamer:
    And for the life of me I can't remember who I did it with

    [07:43]
    u r bad cs.deals:
    lmk if u ever take skinbaron
    i mean
    i literally have an $18k inv as well
    i bought with cash lol

    [07:45]
    Anime Gamer:
    The only way I can do a cash trade directly is a bank transfer

    [07:45]
    u r bad cs.deals:
    I can do IBAN as well

    [07:46]
    Anime Gamer:
    Since my PayPal got closed down since I made it when I was 15
    They asked proof of age and for some reason I didn't think anything of it

    [07:46]
    u r bad cs.deals:
    lmao
    thats an oof
    I can do IBAN
    not sure if you've ever done one
    for international, i'd require your name
    ACC #
    bank IBAN
    bank name
    address

    [07:47]
    Anime Gamer:
    Yeah
    How long does it take?

    [07:47]
    u r bad cs.deals:
    ive done a few to swedish people
    like a business day or two
    i usually dont accept them
    prefer btc or zelle

    [07:48]
    Anime Gamer:
    Hold on lemme see if my old coinbase is still up

    [07:48]
    u r bad cs.deals:
    i got btc too
    LMK if you want BTC
    i havbe ~800$ worth atm but I can get more if you say so

    [07:55]
    Anime Gamer:
    I can do BTC
    My old coinbase account is still linked with my bank account

    [07:56]
    u r bad cs.deals:
    great
    did u have a discord?

    [07:56]
    Anime Gamer:
    I do

    [07:57]
    u r bad cs.deals:
    Blacktrick#7433

    [07:58]
    Anime Gamer:
    I'll add you, in the meantime however I am going to be quite busy since I got builders coming over to work on the house and I need to do some errands

    [07:58]
    u r bad cs.deals:
    ok
    my games boutta be over
    lol

    [07:59]
    Anime Gamer:
    So it may be about an hour or so

    [07:59]
    u r bad cs.deals:
    would you take 1175? btc
    ah its like 2 am
    for me lol

    [07:59]
    Anime Gamer:
    Ah s✿✿✿

    [07:59]
    u r bad cs.deals:
    got hella exams
    next few days

    [07:59]
    Anime Gamer:
    Yeah understandable
    I'll be awake for the next 14 or so hours

    [08:02]
    u r bad cs.deals:
    15
    almost done lul

    [08:02]
    Anime Gamer:
    added on discord btw

    [08:04]
    u r bad cs.deals:
    accepted
    u able to call on mobile

    [08:04]
    Anime Gamer:
    If you lemme smoke this cig then I can be on my PC haha

    [08:04]
    u r bad cs.deals:
    no worries

    [08:10]
    Anime Gamer:
    Alright
    I'm here

    [08:10]
    u r bad cs.deals:
    cool, shoot me a call

    [08:29]
    Anime Gamer:
    You sent u r bad cs.deals a new trade offerSending for $1175 BTCView trade offer

    [08:35]
    Anime Gamer:
    Okay dude, fair play
    You got me

    Anime Gamer has opened voice chat. Waiting on u r bad cs.deals to join.

    Anime Gamer has ended voice chat.

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  2. Anime Gamer

    Anime Gamer New User

    Messages:
    2
    Steam:
    STEAM_0:0:33536265
    Uploading proof that the same discord profile he asked me to add is the one I was actually talking to

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry but you took the agreement to discord - we can not review that. Never discuss steam trading outside of steam chat.
    We would have needed the BTC address noted in the trade offer note or steam.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided suggests this user was or is guilty of any wrong doing.
    Declined.
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