Declined Report: 76561198273017110 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198273017110

Victim profile: 76561198381650055

What happened? Description:

I was selling my dota 2 and csgo item on twt. He text me through twt saying that he interested in buying all my item. Me without knowing anything about scam and in need of money blindly accept his offer. We then text through twt and steam. He send me his trade url and i was stupid for giving him the skin first bcs he push me to send it first then he pay it. After sending it all, he ignore me without paying the skins and its has been weeks now since the accident​

Provide Evidence:

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[10/9/2021, 12:54 AM]
trade dota and cs stuff:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=312751382&token=RmHPKgh4

here sir?

[10/9/2021, 12:54 AM]
Art:
yup
transfering

[10/9/2021, 12:54 AM]
trade dota and cs stuff:
If the item i see in the trade i will going to pay you
dont worry man

[10/9/2021, 12:54 AM]
Art:
okayy
i live in malaysia

[10/9/2021, 12:55 AM]
trade dota and cs stuff:
oh ok ok man

[10/9/2021, 12:55 AM]
Art:
i transfer half first for safety measure

[10/9/2021, 12:55 AM]
trade dota and cs stuff:
btw all dota2 items right?

[10/9/2021, 12:55 AM]
Art:
yea the tradeable one
after transfering half of it
can u like transfer half the money into my bank acc

[10/9/2021, 12:56 AM]
trade dota and cs stuff:
man

[10/9/2021, 12:56 AM]
Art:
dont worry i wont scam u

[10/9/2021, 12:56 AM]
trade dota and cs stuff:
if your send the items first
il send you the money
trust me man
im not fuking scammer!
im buy and sell items!

[10/9/2021, 12:56 AM]
Art:
11013026206809 bank islam
luqman

[10/9/2021, 12:56 AM]
trade dota and cs stuff:
i het thae
11013026206809 ok dubblec check
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=312751382&token=RmHPKgh4

Okay, just send the trade offer here. I told Fil to get ready.
Mobile confirmation as well

[10/9/2021, 12:59 AM]
Art:
okayy

[10/9/2021, 12:59 AM]
trade dota and cs stuff:
ok ill wait trade!

[10/9/2021, 1:00 AM]
Art:
You sent trade dota and cs stuff a new trade offerView trade offer
send it

[10/9/2021, 1:02 AM]
trade dota and cs stuff:
wait sir
u there?
wait sirt

[10/9/2021, 1:07 AM]
Art:
im here
okayy

[10/9/2021, 1:07 AM]
trade dota and cs stuff:
https://steamuserimages-a.akamaihd....039/AC281992EBBA7918AB50B7F4ABA80B942DC3A745/

loading

[10/9/2021, 1:07 AM]
Art:
okayy

[10/9/2021, 1:07 AM]
trade dota and cs stuff:
plase wait
thanks!

[10/9/2021, 1:07 AM]
Art:
no prob
:steamthumbsup:

[10/9/2021, 1:09 AM]
trade dota and cs stuff:
how about your csgo skins

[10/9/2021, 1:09 AM]
Art:
owh i thought u say dota first
wait i send it

[10/9/2021, 1:10 AM]
trade dota and cs stuff:
okok
ill wait

[10/9/2021, 1:11 AM]
Art:
i send the csgo skin that the one that i list on twt

[10/9/2021, 1:11 AM]
trade dota and cs stuff:
i think all csgo skins

[10/9/2021, 1:11 AM]
Art:
owhh
okay2
i thought the listed one only
if all cs skin can i get like 135?
i cant im okay with it

[10/9/2021, 1:12 AM]
trade dota and cs stuff:
ahm ok sure np

[10/9/2021, 1:12 AM]
Art:
okayy

[10/9/2021, 1:12 AM]
trade dota and cs stuff:
so 135 bank?

[10/9/2021, 1:13 AM]
Art:
You sent trade dota and cs stuff a new trade offerView trade offer
yea
135 usd

[10/9/2021, 1:14 AM]
trade dota and cs stuff:
WAIT
i think all man
https://steamuserimages-a.akamaihd....236/7762E644CE1507EEE4F05F1FEB6F6A1235FC4071/

[10/9/2021, 1:15 AM]
Art:
thats the untradeable for now

[10/9/2021, 1:15 AM]
trade dota and cs stuff:
M4A4 | Cyber Security
no man
i know all
thats why 135 usd

[10/9/2021, 1:15 AM]
Art:
the m4a4 i give it to u asap as soon it can

[10/9/2021, 1:15 AM]
trade dota and cs stuff:
no man
all csgo man
ill give you 150

[10/9/2021, 1:16 AM]
Art:
the spray in untradeable

[10/9/2021, 1:16 AM]
trade dota and cs stuff:
M4A4 | Cyber Security
MP5-SD | Kitbash
aswell

[10/9/2021, 1:16 AM]
Art:
the m4a4 9 oct

[10/9/2021, 1:16 AM]
trade dota and cs stuff:
ill send to you 150

[10/9/2021, 1:16 AM]
Art:
mp5 13 oct
i swear to god

[10/9/2021, 1:17 AM]
trade dota and cs stuff:
ok i see

[10/9/2021, 1:17 AM]
Art:
i send it to u

[10/9/2021, 1:17 AM]
trade dota and cs stuff:
ill wait on 13 oct
dont worry
ill send you in 13 oct if your skins is tradable

[10/9/2021, 1:17 AM]
Art:
okayy

[10/9/2021, 1:17 AM]
trade dota and cs stuff:
btw i know all dota2 item sir

[10/9/2021, 1:17 AM]
Art:
it is all that tradeable

[10/9/2021, 1:17 AM]
trade dota and cs stuff:
you have 89dots2 items?
when tradable?

[10/9/2021, 1:18 AM]
Art:
the others non tradeable cause its the one that i get from dota plus
u can check the skin description

[10/9/2021, 1:18 AM]
trade dota and cs stuff:
i see

[10/9/2021, 1:18 AM]
Art:
its all untradeable

[10/9/2021, 1:18 AM]
trade dota and cs stuff:
ok so lets talk when your csgo skins is tradable sir
i see

[10/9/2021, 1:19 AM]
Art:
okayy

[10/9/2021, 1:19 AM]
trade dota and cs stuff:
ill wait sir
ok have a nice days!

[10/9/2021, 1:19 AM]
Art:
i ctc u on ur twt
i add ur friend
on steam plss accept it
so that i can ctc u again

[10/9/2021, 1:19 AM]
trade dota and cs stuff:
what do you mean?

[10/9/2021, 1:19 AM]
Art:
be friend on steam

[10/9/2021, 1:20 AM]
trade dota and cs stuff:
yeah of
ofc
so lets talk when your csgo trable
im working now sir

[10/9/2021, 1:20 AM]
Art:
okayy sir

[10/9/2021, 1:20 AM]
trade dota and cs stuff:
babyee
so lets talk later?

[10/9/2021, 1:20 AM]
Art:
yes

[10/9/2021, 1:21 AM]
trade dota and cs stuff:
btw
you have budget?

[10/9/2021, 1:21 AM]
Art:
wdym?

[10/9/2021, 1:22 AM]
trade dota and cs stuff:
what if you can sell on steam market knife
then ill buy it
if its ok to you?

[10/9/2021, 1:22 AM]
Art:
i dont have any to money rn

[10/9/2021, 1:22 AM]
trade dota and cs stuff:
oh i see
ok ok man
np

[10/9/2021, 1:23 AM]
Art:
thats why i kinda sell all my stuff
corona hits hard

[10/9/2021, 1:23 AM]
trade dota and cs stuff:
oh i see
ok man

[10/9/2021, 8:30 PM]
Art:
You sent trade dota and cs stuff a new trade offerView trade offer

[10/9/2021, 8:58 PM]
trade dota and cs stuff:
i see
ill wait another trade man
but thanks!

Saturday, October 9, 2021

[10/10/2021, 1:39 AM]
Art:
aightt
the last one is on 13 oct

[10/10/2021, 1:39 AM]
trade dota and cs stuff:
all?

[10/10/2021, 1:39 AM]
Art:
yea all csgo

[10/10/2021, 1:39 AM]
trade dota and cs stuff:
and dota2 items?

[10/10/2021, 1:39 AM]
Art:
dota already all

[10/10/2021, 1:39 AM]
trade dota and cs stuff:
ok ok man

[10/10/2021, 1:40 AM]
Art:
the dota one is untradeable

[10/10/2021, 1:40 AM]
trade dota and cs stuff:
all wait
ok ok

Thursday, October 14, 2021

[10/15/2021, 10:32 AM]
Art:
Bro
when are u gonna pay for the skin

Friday, October 15, 2021

[10/16/2021, 10:47 PM]
Art:
bro
if u not gonna pay for the skin
send it back
all of it
dont f✿✿✿✿✿✿ scam me

[10/16/2021, 10:47 PM]
trade dota and cs stuff:
what?
nope man

[10/16/2021, 10:47 PM]
Art:
that skin that u got in inventory

[10/16/2021, 10:47 PM]
trade dota and cs stuff:
im not scammer lol

[10/16/2021, 10:47 PM]
Art:
u dont even pay for it

[10/16/2021, 10:47 PM]
trade dota and cs stuff:
This profile is private.

[10/16/2021, 10:47 PM]
Art:
i can see it
even the trade history show it
how bout that
if u not gonna pay for it
send it all

[10/16/2021, 10:48 PM]
trade dota and cs stuff:
whats your payment again?
all your inventory"

[10/16/2021, 10:48 PM]
Art:
u promise me 150 before
using paypal

[10/16/2021, 10:48 PM]
trade dota and cs stuff:
yeah
whats your paypapl again

[10/16/2021, 10:48 PM]
Art:
i text u at twt and u keep seen me

[10/16/2021, 10:48 PM]
trade dota and cs stuff:
so its that you ontwitter

[10/16/2021, 10:48 PM]
Art:
i send u at twt

[10/16/2021, 10:48 PM]
trade dota and cs stuff:
oh really?
its thats you on twitter

[10/16/2021, 10:49 PM]
Art:
yea

[10/16/2021, 10:49 PM]
trade dota and cs stuff:
whats your name on stwitter
but you have another skins sir
thats u fullpayment

[10/16/2021, 10:49 PM]
Art:
yea thats on the market before
the dota one is untradeable

[10/16/2021, 10:50 PM]
trade dota and cs stuff:
yaeh i know

[10/16/2021, 10:50 PM]
Art:
my acc got hack

[10/16/2021, 10:50 PM]
trade dota and cs stuff:
but when traedabnle?
no?
now?

[10/16/2021, 10:50 PM]
Art:
after the trade
the dota is forever untradeable

[10/16/2021, 10:50 PM]
trade dota and cs stuff:
oh really?
really?

[10/16/2021, 10:50 PM]
Art:
yea its on the tag

[10/16/2021, 10:50 PM]
trade dota and cs stuff:
oh shitt

[10/16/2021, 10:50 PM]
Art:
i swear to god
i only want my money man

[10/16/2021, 10:50 PM]
trade dota and cs stuff:
so how much for all scgo skins and dota2 items

[10/16/2021, 10:50 PM]
Art:
150

[10/16/2021, 10:51 PM]
trade dota and cs stuff:
man

[10/16/2021, 10:51 PM]
Art:
u the one who said 150

[10/16/2021, 10:51 PM]
trade dota and cs stuff:
u siad all

[10/16/2021, 10:51 PM]
Art:
i already said that some is untradeable
plss pay it
i already send it at twt
its frustrating
i collect that skin for years

[10/16/2021, 10:53 PM]
trade dota and cs stuff:
wait sir
ill contact you when i get home
dont ill send the money now to you

[10/16/2021, 10:53 PM]
Art:
i trust u

[10/16/2021, 10:54 PM]
trade dota and cs stuff:
okok

[10/16/2021, 10:54 PM]
Art:
my f✿✿✿✿✿✿ trust issues kicking back
ill wait for u until u get home
its 11 pm here

[10/16/2021, 10:54 PM]
trade dota and cs stuff:
okok

[10/16/2021, 10:54 PM]
Art:
im gonna stay up for u

[10/16/2021, 10:55 PM]
trade dota and cs stuff:
ok thanks!
whats your paypal now

[10/16/2021, 10:55 PM]
Art:
i send it at twt
maximus something
that twt acc

[10/16/2021, 10:56 PM]
trade dota and cs stuff:
okok

Saturday, October 16, 2021

[Sunday 2:25 AM]
Art:
bro u block me on twt
what ur excuse now

[Sunday 2:25 AM]
trade dota and cs stuff:
what?
nope
whats your name on twitter?

[Sunday 2:25 AM]
Art:
that maximus twt block me
AventusMarcelo

[Sunday 2:25 AM]
trade dota and cs stuff:
oh really?
shitt sorry
dont im gooing home now
plasee wait your money

[Sunday 2:26 AM]
Art:
its 3am in malaysia rn
i havent sleep yet

[Sunday 2:27 AM]
trade dota and cs stuff:
oh ok ok
dont worrt man
im willing to send the money to you
send your paypal

[Sunday 2:27 AM]
Art:
i already send it at twt

[Sunday 2:44 AM]
Art:
why u still block me at twt

[Sunday 2:56 AM]
Art:
?

[Sunday 2:57 AM]
trade dota and cs stuff:
im 15 to 30 min man
plase wait

[Sunday 2:57 AM]
Art:
okay i wait

[Sunday 2:57 AM]
trade dota and cs stuff:
ok thanks
btw do you have facebook or ig
hello?

[Sunday 3:01 AM]
Art:
i use twt only

[Sunday 3:01 AM]
trade dota and cs stuff:
oh okok

[Sunday 3:30 AM]
Art:
30m
u home yet?
twt still blocked
??
46 minute in

[Sunday 4:00 AM]
Art:
1 Hour

[Sunday 4:09 AM]
Art:
bro u there??
its 4am rn
plss im so f✿✿✿✿✿✿ tired

[Sunday 4:26 AM]
Art:
bro im going to sleep
its 4:26 am
i already send the paypal link at twt
https://www.paypal.me/llqqmmnn
and i send it here also
i hope u pay it when i wake up
if u a men of ur word
i hope u pay it

[Sunday 7:42 AM]
Art:
What happened
3 hour has passed by
DUDEEE
WHERE U AT
U still block my twt

[Sunday 8:43 AM]
Art:
Dude
Where the f✿✿✿ are you
DUDDEEEEEE
U SAID WAIT FOR ME WHEN I GET HOME
OWH IT'S 30MIN
IT'S BEEN MORE THAN 4 HOUR

[Sunday 8:56 AM]
Art:
u online rn
and still ignoring me

[Sunday 9:09 AM]
Art:
i still waiting for u
hope u PAY for the SKIN
TODAY
JUST LIKE U PROMISE
IF U NOT SCAMMING

[Sunday 9:57 AM]
Art:
Where tf are u

[Sunday 11:13 AM]
Art:
Bro

[Sunday 1:39 PM]
Art:
Where ur promise

[Sunday 2:58 PM]
Art:
Maddox
How far is your home huh
Takes 10 hour
?

[Sunday 6:01 PM]
Art:
where u at

[Sunday 6:43 PM]
Art:
dont forget that im here waiting for my money

Sunday, October 17, 2021

[Monday 12:19 AM]
Art:
20 hours in
u really are a douch bag
where u at

[Monday 7:41 AM]
Art:
bro u online rn
u better reply me
i dont want to hear any f✿✿✿✿✿✿ excuses
bro
idk ur name james or maddox
but WHEN ARE U GONNA PAY FOR THE SKINN
if u not gonna pay send it all back
ALL
ALLL

[Monday 7:59 AM]
Art:
BROO
i give u a whole day already
u scammer!!

[Monday 8:50 AM]
Art:
bro
BRO
scammer
f✿✿✿✿er

[Monday 9:03 AM]
Art:
owhhh and now u offline
BRO f✿✿✿✿✿✿ REPLY

[Monday 10:01 AM]
Art:
oh god
pls reply

[Monday 11:05 AM]
Art:
i hope u regret scamming people

Monday, October 18, 2021

[Tuesday 9:10 AM]
Art:
bro
reply this s✿✿✿ once u online
mf i need u to pay the skin back
im broke
broke broke

[Tuesday 4:31 PM]
Art:
bro f✿✿✿✿✿✿ reply al
la

[Tuesday 11:44 PM]
Art:
bro reply

Wednesday, October 20, 2021

[Yesterday, 9:32 AM]
Art:
bro
f✿✿✿✿✿✿ pay the skin
if u dont have money then send it all back

[Yesterday, 9:48 AM]
Art:
https://steamuserimages-a.akamaihd....706/64F7DFE0ADC6FDFED33D3976879D2D33631B0B3B/

send it all back
idk what ur real name maddox or james
but f✿✿✿✿er send it all back

[Yesterday, 10:19 PM]
Art:
hoi PAY MY SKINS