Declined Report: 76561198247450868 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198247450868

Victim profile: 76561197976612532

What happened? Description:

Scammer located me via items I had listed on the Steam Market, added me as friends on Steam and attempted to scam me out of thousands of dollars worth of items. The scammer used a typical cash deal scam where he insisted that I send him a trade offer first.​

Provide Evidence:

View attachment 778616 View attachment 778633 View attachment 778634 ​

[2:01 AM]
Stargaze:
Hey there
Is your item on steam market still up?

[2:02 AM]
bʘʘbs:
one is
the m4 is gone

[2:05 AM]
Stargaze:
its knife right ?
i would buy it trough from market and of course i prefer to use market but
i couldnt
got market limit for 2 weeks because spent too much in this week
so thats why i added u
how much was your listing price?

[2:25 AM]
Stargaze:
?

[2:38 AM]
bʘʘbs:
sorry
was playing

[2:38 AM]
Stargaze:
np

[2:39 AM]
bʘʘbs:
let me check
my listing price is 666 for the knife

[2:39 AM]
Stargaze:
usd?

[2:39 AM]
bʘʘbs:
it has 98% fade
fn
yes

[2:39 AM]
Stargaze:
and how much will u get if u sell it for 666usd

[2:39 AM]
bʘʘbs:
579.14

[2:40 AM]
Stargaze:
pff
steam taxes sucks bruh
where u from?

[2:40 AM]
bʘʘbs:
I'm from the wonderful garden state

[2:41 AM]
Stargaze:
that means?

[2:41 AM]
bʘʘbs:
NJ
USA

[2:41 AM]
Stargaze:
im from canada but im in finland atm

[2:41 AM]
bʘʘbs:
oh cool

[2:41 AM]
Stargaze:
corona virus goes wild and cant go back in town

[2:42 AM]
bʘʘbs:
damn that sux
hope you stay alive

[2:42 AM]
Stargaze:
haha
yeah ty
so i can give u 600usd for ur knife
if u can to take it from steam market
u can have it on steam wallet funds as market does
or cashapp/zelle
paypal and bank also
if u are in usa bank needs few hour may day to appear on ur bank
so its not instant

[2:43 AM]
bʘʘbs:
oh man, I don't know. I like instant money
don't trust banks

[2:43 AM]
Stargaze:
do u have cashapp or zelle?

[2:44 AM]
bʘʘbs:
they're run by giant corporations that's secretly controlling the world
you ever heard of the Rothchild family?

[2:44 AM]
Stargaze:
do u have discord ?

[2:44 AM]
bʘʘbs:
what's that?
is that a bank?

[2:44 AM]
Stargaze:
discord is a voice chat

[2:44 AM]
bʘʘbs:
oh oh, no
I just use phone

[2:44 AM]
Stargaze:
so u accept that price?

[2:44 AM]
bʘʘbs:
600 USD?
I guess, it's a good price

[2:44 AM]
Stargaze:
yes
so where u want the money

[2:45 AM]
bʘʘbs:
do you use bitcoin?

[2:45 AM]
Stargaze:
sure

[2:45 AM]
bʘʘbs:
I like bitcoin
don't trust banks
my bitcoin made a lot of money the past few months

[2:45 AM]
Stargaze:
maybe ethereum
its faster than btc

[2:45 AM]
bʘʘbs:
is it? I'm not too familiar with that
I'm old fashioned

[2:46 AM]
Stargaze:
haha

[2:46 AM]
bʘʘbs:
been mining part time for about 9 years now

[2:46 AM]
Stargaze:
huh

[2:46 AM]
bʘʘbs:
mining bitcoin, I have a rig

[2:46 AM]
Stargaze:
does it make good money?

[2:46 AM]
bʘʘbs:
it's a fun hobby
the only thing is electricity
I steal it

[2:46 AM]
Stargaze:
its nice when u getting money from hobby

[2:46 AM]
bʘʘbs:
if you have to pay for it, it's not great margin

[2:46 AM]
Stargaze:
even its a low amount

[2:46 AM]
bʘʘbs:
yeah it's the best

[2:46 AM]
Stargaze:
okay then
take the knife from steam market
and give me ur btc/ethereum addrress
will u sell any other item from ur inv?

[2:48 AM]
bʘʘbs:
wasn't planning on it, but I guess everything has a price

[2:48 AM]
Stargaze:
btw if u are down in buysell/trades
join in my group its official canadian buysell group
there are like 120k member and u should get any profits there
i will approve u
for example for ur skeleton knife, i would pay 2k$ since its a rare item i think
1,3k$ for gloves

[2:50 AM]
bʘʘbs:
oh wow, I'll think about it

[2:50 AM]
Stargaze:
and 200$ for deagle
okay then lets do deal for ur that one item which one was on steam market

[2:50 AM]
bʘʘbs:
cool

[2:50 AM]
Stargaze:
and then if u decide to sell them too make it after that
what u think

[2:50 AM]
bʘʘbs:
good idea

[2:50 AM]
Stargaze:
did u remove it from steam market?

[2:51 AM]
bʘʘbs:
yes, it's removed

[2:51 AM]
Stargaze:
great
give me ur address

[2:52 AM]
bʘʘbs:
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
this is for my bitcoin

[2:52 AM]
Stargaze:
ok give me few sec

[2:52 AM]
bʘʘbs:
awesome

[2:53 AM]
Stargaze:
btw that will take taxes because its not small amount payment
so please choose one more item which one u want to sell
and lets do min 2 item purchase now

[2:53 AM]
bʘʘbs:
let me take a look

[2:54 AM]
Stargaze:
gloves and knife will be awesome
btw u getting real cash and not steam wallet funds think about it

[2:54 AM]
bʘʘbs:
well, in that case
I can do the gloves

[2:54 AM]
Stargaze:
aight

[2:54 AM]
bʘʘbs:
I'll probably get the vice
those are great

[2:55 AM]
Stargaze:
1,9k$ then

[2:55 AM]
bʘʘbs:
sounds good

[2:55 AM]
Stargaze:
can u add deagle?

[2:55 AM]
bʘʘbs:
the printsteam I use a lot

[2:55 AM]
Stargaze:
aight
do u have mic ?

[2:56 AM]
bʘʘbs:
can't talk right now, too late
my roommate is sleeping

[2:56 AM]
Stargaze:
just let me talk u can use mute

[2:56 AM]
bʘʘbs:
it's almost 3 am now

[2:56 AM]
Stargaze:
use mute bruh just let me talk

[2:57 AM]
bʘʘbs:
don't use this much

[2:57 AM]
Stargaze:
can u hear me ?

[2:57 AM]
bʘʘbs:
are we connected?
no
no sound

[2:57 AM]
Stargaze:
ok nvm my mic goes down
idk why

[2:57 AM]
bʘʘbs:
no worries
I'm going to get ready for bed

[2:58 AM]
Stargaze:
aight the payment of ur btc is ready
can u make an offer of that 2 item now?

[2:58 AM]
bʘʘbs:
oh cool
let me check my btc wallet

[2:58 AM]
Stargaze:
ah i didnt send it yet

[2:58 AM]
bʘʘbs:
ohh

[2:58 AM]
Stargaze:
i just need to get an offer

[2:59 AM]
bʘʘbs:
like a trade offer?

[2:59 AM]
Stargaze:
yes

[2:59 AM]
bʘʘbs:
that's weird, If I send the trade offer out, you can just accept it and take the skins

[2:59 AM]
Stargaze:
if u think that u can dont make it with me but i have list of proof what proves that im safe and u can easily be sure when u send them u will got paid or not

[2:59 AM]
bʘʘbs:
I can't sent the offer out until I see the coins

[2:59 AM]
Stargaze:
im in resellering since 2018 and made over 5k cash deals
https://steamuserimages-a.akamaihd....001/CFDB5B441E32D60A1852BEAF7E871E41D3368C1D/

and thats main reason why i added u buddy
sold out over 10k$ items and cant even buy one item to resell
if u checked my profile and my group and u still thinking the deal with me isnt safe
u can just decline that offer because its only an offer anyways
but if i need to send anything first i need to be sure that u are safe but i think its ur first cash deal and u cant prove with anything

[3:01 AM]
bʘʘbs:
well

[3:01 AM]
Stargaze:
the offer 1.9$ for ur items is ready and i just need to confirm it
i need to get an offer thats all

[3:01 AM]
bʘʘbs:
I don't know...

[3:01 AM]
Stargaze:
up to you buddy

[3:01 AM]
bʘʘbs:
how about
you send me half the coins
and the other half when you accept the offer
sort of quid pro quo

[3:02 AM]
Stargaze:
i need to buy your other knife too whats ur in inventory

[3:02 AM]
bʘʘbs:
the skeleton?
I just got that one

[3:02 AM]
Stargaze:
aso why do i need to scam u when im earning too much from resellering

[3:02 AM]
bʘʘbs:
like a week ago
you can trust me, I make good money too from mining bitcoins

[3:03 AM]
Stargaze:
if u think i have over 120k$ community and im not sending cash after deals

[3:03 AM]
bʘʘbs:
I don't need to take your money without giving you the stuff

[3:03 AM]
Stargaze:
bruh stop it thats not how cash deal works

[3:03 AM]
bʘʘbs:
oh

[3:03 AM]
Stargaze:
how i said im in cash dealing since 2018
https://steamuserimages-a.akamaihd....995/F0C3C4220404F707D3DE01484E5A473ED7AC5164/

https://steamuserimages-a.akamaihd....249/C4921D65A45AE7E5E0FD43B42DE3CF8EE31AA6BF/

https://steamuserimages-a.akamaihd....450/61F6332E792A877EF6F31FF77845254501D7FECA/

only 1 page of trrade history
things what i bought on steam market
and then sold on people
u can see them in my group
or in my profile comments
so if u want to take 1,9k$ on your btc
please send a trade offer and take your money
but if you arent sure that im safe and if u think that i will not send money after trade offer
just dont make it with me
its ur choice

[3:05 AM]
bʘʘbs:
https://steamuserimages-a.akamaihd....149/34BBB65E4748CF5102D3FCC6C886ACDB3EA21663/

[3:05 AM]
Stargaze:
but the list of proof what i have its not possible to have if im s camming people

[3:05 AM]
bʘʘbs:
you can trust me man, see the btc transactions I got

[3:06 AM]
Stargaze:
really doesnt make a sense when its not on steam trades or cash deals
https://steamuserimages-a.akamaihd....128/AD62E04DBE4DB76FB1C63C46C1C65B9C82AE6786/

thats cash what i earn from this week after resellering
and now i got market limit
thats why i added u
so please if u want to take that money on btc
make a trade offer
otherwise i cant do that

[3:06 AM]
bʘʘbs:
12.89 btc is like $667,000, that's a lot of volume
we're both not small timers

[3:07 AM]
Stargaze:
okay after that i can offer u different type of offer
send gloves only
take 1,9k$ on btc
and send that knife
after u recieving that cash

[3:07 AM]
bʘʘbs:
so you'll send the btc over?

[3:08 AM]
Stargaze:
when i get gloves offer yes

[3:08 AM]
bʘʘbs:
oh you still want me to send the trade offer to you first huh?

[3:08 AM]
Stargaze:
in this case i cant see any reliable proof what will proves that u are safe in steam cash deals
so if u send gloves only
i see that u are safe
after that i will send 1,9k$
and then u can send second item
or u can send knife first and then gloves
ur choice
just send one item first
take whole money and then send second one

[3:10 AM]
bʘʘbs:
I can introduce you to some friends that has known me for a long time
they can vouch for me
I'm 100$ reliable
100%

[3:11 AM]
Stargaze:
i can do same
will be it enough?
i dont need my friends
add any of my group member
and ask them who am i
there is over 120k member so
if u want to take 1,9k$ just let me get one item of that 2
knife or gloves
and u can have your whole cash
after that u can send second one
why u cant accept that way?
im sending the whole money for only 1 item

[3:13 AM]
bʘʘbs:
ok, let's use your method
send me only money for 1 item first
i'll then send you the offer for both
then, send me the remaining balance
perfect
that's a good idea

[3:14 AM]
Stargaze:
im asking to only 1 item because u cant even prove ur safety
i have list of proof what proves im safe or not and u can be sure without sending the money
if u send only 1 item u will prove ur legitness

[3:14 AM]
bʘʘbs:
but you asked me to trade

[3:14 AM]
Stargaze:
thats main thing
that doesnt make a sense

[3:14 AM]
bʘʘbs:
if you don't trust me

[3:14 AM]
Stargaze:
it was only an offer

[3:14 AM]
bʘʘbs:
why would you trade with me

[3:14 AM]
Stargaze:
and if u dont accept that way
i said
u can decline it

[3:14 AM]
bʘʘbs:
I thought you trusted me?

[3:14 AM]
Stargaze:
bruh
if u dont accept that ways what i offered
just decline it as an offer
or send the knife take whole money and then send gloves
thats all
1,9k$ for ur 2 item
btc paymenty

[3:15 AM]
bʘʘbs:
I'm kind of hurt that you don't trust me
I've been a pretty trustworthy guy all my life
When I was younger, my friends used to say that I'm TOO honest
I couldn't even lie
never cheated on tests

[3:18 AM]
Stargaze:
make an offer and u can have your money
otherwise im not interseted

[3:18 AM]
bʘʘbs:
well
that's unfortunate

[3:18 AM]
Stargaze:
the first thing what i told u was if u dont trust that decline it
so its up to yo

[3:18 AM]
bʘʘbs:
I thought we were building trust man

[3:19 AM]
Stargaze:
you can build it with only 1 offer of the 600$ knife
take 1,9k$ and then send gloves
am i dumb to send 1,9k$ and dont wait for gloves?
just send the knife
take money and then send gloves

[3:19 AM]
bʘʘbs:
don't send 1.9
just send 600
I'll send both offeres
offers*
it's too much to ask for 1.9
the whole thing

[3:19 AM]
Stargaze:
okay, how can i trust you
did u have any cash deal experience?

[3:20 AM]
bʘʘbs:
I've shown you my btc transactions numbers

[3:20 AM]
Stargaze:
you know that doesnt make a sense bruh and please
if u will keep that way of talking
just decline that offer and dont waste your time
if u want to sell them on me

[3:20 AM]
bʘʘbs:
you sent me an offer?

[3:21 AM]
Stargaze:
i meant the offer prices for ur items

[3:21 AM]
bʘʘbs:
ohoh
I like the offer
and I think you're an ok guy

[3:21 AM]
Stargaze:
so send only 1 item of that 2
and take moeny that asll
all*

[3:21 AM]
bʘʘbs:
so I'm willing to send both after only receiving the money for one item

[3:21 AM]
Stargaze:
so im not interested
sorry

[3:22 AM]
bʘʘbs:
wow...
I'm hurt

[3:22 AM]
Stargaze:
lmao
if u will change ur mind u can hmu anytime
u can send knife and take money and then send second one
have a good one

[3:22 AM]
bʘʘbs:
sure
hey I just have one more question
how messed up is your life that you have to scam this way to make money?
broken home?
single parent?
what is it?
when did you accept the fact that you'll never see real money in your life?

[3:23 AM]
Stargaze:
haha
okay one more question
did i tell u if u dont trust that way
u would decline it
did i ?

[3:24 AM]
bʘʘbs:
I'm being serious
don't give up on your life bro
you still got time

[3:24 AM]
Stargaze:
lmfao

[3:24 AM]
bʘʘbs:
go to school, learn a trade
a skill
anything
this stuff, is just stupid

[3:24 AM]
Stargaze:
the guy whos name is boobs telling me that i have time to learn lmfao

[3:25 AM]
bʘʘbs:
and karma will always come back at you
look man

[3:25 AM]
Stargaze:
u cant even see real woman in your life
even your mom bruh
stop that

[3:25 AM]
bʘʘbs:
this is probably the best thing you'll hear in a while
and you know that
I don't know you, but I wish you well
because no one deserves to live badly
not even you
I hope you have better luck in the future man