Declined Report: 76561198271048466 - ([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: 76561198271048466

Victim profile: 76561198282988534

What happened? Description:

offered me cash trade for 230$(in USDT crypto) for my knife, we was talking at discord and when i sent trade he aceepted and blocked me​

Provide Evidence:

attached screenshots from profile, trade page.
trade3.png have link to his account in bottom left angle​

суббота, 17 апреля 2021 г.

[17.04.2021, 19:11]
Tendou:
what an offer?

[17.04.2021, 19:11]
N I C K:
hey

[17.04.2021, 19:11]
Tendou:
hi

[17.04.2021, 19:11]
N I C K:
Do you accept Paypal or Bank fori t?
for i t*?

[17.04.2021, 19:12]
Tendou:
maybe, how much?

[17.04.2021, 19:12]
N I C K:
can you remove your knife from market?
So i can check out it's tradeable or not

[17.04.2021, 19:12]
Tendou:
now its not tradeable

[17.04.2021, 19:12]
N I C K:
When it becomes?

[17.04.2021, 19:12]
Tendou:
just opened case today

[17.04.2021, 19:12]
N I C K:
ohh
in 7 days then
$275

[17.04.2021, 19:15]
Tendou:
how we will process payment, so you dont fool me
and i dont fool you
is it possible?

[17.04.2021, 19:15]
N I C K:
i can pay first and also i can prove that dealing with me is safe
so we can wait for 7 days
and then talk

[17.04.2021, 19:15]
Tendou:
ok

[17.04.2021, 19:17]
N I C K:
see ya

[17.04.2021, 19:17]
Tendou:
bb

пятница, 23 апреля 2021 г.

[Вчера, 20:45]
N I C K:
Hey
Dimitry.

суббота, 24 апреля 2021 г.

[11:50]
N I C K:
Dimitry u there?
text me when you come back brother

[13:18]
Tendou:
hi

[13:18]
N I C K:
So now we can make deal brother

[13:24]
N I C K:
I offered you 275 USD as i remember

[13:26]
Tendou:
sry, i dont really trust that i wont be fooled. Even if you pay first, i bealive you can refund payment in bank. and i dont understand why you offer 275$, when you can buy it for lower price in markets like dmarket and skinbaron

[13:26]
N I C K:
I said Steam wallet price brother
Not bank
Steam wallet 275 USD is proffitable for you and for me because you save your 15% of fees and i save money.
I buy/sell skins on Steam, this is they way i get proffit

[13:27]
Tendou:
[17.04.2021, 19:11]N I C K: Do you accept Paypal or Bank fori t? for i t*?

[13:27]
N I C K:
Yes i know, just asked
But that was not Bank price.
Bank price is different and lower than it

[13:28]
Tendou:
ok, so i dont want to sell for steam wallet

[13:28]
N I C K:
You are doing cashtrade for the first time as i understand right?

[13:28]
Tendou:
y
yes

[13:28]
N I C K:
seems so, because you are afraid of scams
I will explain you something
International Bank transfers can't be charge backed.
Paypal funds are refundable if you pay for item or for service
But if you choose friends & family transaction it can't be refunded.
You can google about it if you want.
Even tho we can do BTC/Eth
They can't be chargebacked you know
My offer in cash is 230 USD.

[13:32]
Tendou:
ok. and you pay first if we do it through btc/eth?

[13:32]
N I C K:
Maybe, possible
Have you got discord?

[13:33]
Tendou:
yes

[13:33]
N I C K:
tell me so we can communicate there
it's more fair

[13:33]
Tendou:
tadite#5076

[13:34]
N I C K:
Added

[13:34]
Tendou:
but my english is bad) i understand it, but have no real experience in talking

[13:34]
N I C K:
No worries
it will be good experience then. if you can't say anything you can text it on discord

[13:59]
N I C K:
Предложение обмена:
https://steamcommunity.com/tradeoffer/new?partner=310782738&token=3nnqMoyL

[14:02]
Tendou:
Вы отправили предложение обмена пользователю N I C KПоказать предложение
so you scammed
ok
np