Declined Report: 76561198274085681 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198274085681

Victim profile: 76561198046331284

What happened? Description:

Counter offer scam attempt on the items in my inventory. Offered a butterfly knife for supposed items. Tries to guide me into trading into an empty handed inventory only to counter offer back. After realizing what was going on and finding out that OPSkins had been banned for a while and all the bots are trade banned. Scammer decides to trash talk and call "immunity" towards himself online. I do not know the person. They added me randomly after offers on csgo trading groups. Proceeding excess information in the text box is unnecessary trash talking from the scammer.​

Provide Evidence:

Attached below are:
-Chat history
-Profile​

LOADING OLDER MESSAGES...
Friday, July 13, 2018
C9 Content CS.MONEY
:
Hello?
Alexo상인TRADEIT.GG
:
yes ?
good day
C9 Content CS.MONEY
:
I saw you on my friends list and I don't recall adding you
Sorry but you were here to trade if I'm not mistaken?
Alexo상인TRADEIT.GG
:
yes before but you said no correct ?
C9 Content CS.MONEY
:
oh i don't remember that
Can you reconsider the offer?
What was the offer?
Alexo상인TRADEIT.GG
:
yes buy what do you want to trade for now ?
C9 Content CS.MONEY
:
Well I have an entire inventory open and a few keys
Alexo상인TRADEIT.GG
:
i wanted the AK and awp . but if you could add the 4 keys then maybe i can find you a decent knife
C9 Content CS.MONEY
:
Ooh yes
A knife would be nice
Alexo상인TRADEIT.GG
:
but your keys are not yet tradable
when will it be tradable ?
C9 Content CS.MONEY
:
15th
If the offer is right
Alexo상인TRADEIT.GG
:
okay
C9 Content CS.MONEY
:
We can trade then
Alexo상인TRADEIT.GG
:
well talk about it on the 15th
C9 Content CS.MONEY
:
Hmm
Alexo상인TRADEIT.GG
:
im still busy right now making an email to OPSKINS
C9 Content CS.MONEY
:
Is it not possible to talk about it now?
Alexo상인TRADEIT.GG
:
sorry about that, since im an investor in OPSKINS and you know Steam is sueing OPSKINS right now
C9 Content CS.MONEY
:
oh yes i understand
Alexo상인TRADEIT.GG
:
and you know there is a scam using OPSKINS correct ? the fake bot scam ?
C9 Content CS.MONEY
:
Oh yes
Alexo상인TRADEIT.GG
:
so as an investor we need to email every possible trade we do .
C9 Content CS.MONEY
:
But i am also currently under negotiations without other traders regarding my keys, so if you have a current offer I can reconsider canceling my other negotiations
Alexo상인TRADEIT.GG
:
who are you trading with ?
C9 Content CS.MONEY
:
another user for another weapon skin
That's why I'm asking
What offer do you have?
Alexo상인TRADEIT.GG
:
http://steamrep.com/search?q=https://steamcommunity.com/id/01101101110011/inventory/
this guy ?
dimitri ?
C9 Content CS.MONEY
:
No
Alexo상인TRADEIT.GG
:
btw you have 1 banned friend
C9 Content CS.MONEY
:
Yeah I know
It's him
Alexo상인TRADEIT.GG
:
he is banned and tagged scammer on steamrep
C9 Content CS.MONEY
:
But can we talk about your offer
Yes I understood that6
Alexo상인TRADEIT.GG
:
before you add poeple be sure to check STEAMREP first
to make sure they are clean
C9 Content CS.MONEY
:
Undwrstood
Alexo상인TRADEIT.GG
:
what knife would you be most interested in ?
C9 Content CS.MONEY
:
Understood
Alexo상인TRADEIT.GG
:
thanks
C9 Content CS.MONEY
:
maybe something like a bayonet?
Alexo상인TRADEIT.GG
:
bayonet ?
hmm
C9 Content CS.MONEY
:
Idk if it's possible but an m9/butterfly wouldn't hurt
Just tryna be realistic
Dream is butterfly though
Alexo상인TRADEIT.GG
:
i think a butterfly knife can be
C9 Content CS.MONEY
:
ooh
Really?
That's awesome
Alexo상인TRADEIT.GG
:
btw where are you from ? i just want to make sure that my country korea and yours is not in conflict with trade
C9 Content CS.MONEY
:
Singapore
Alexo상인TRADEIT.GG
:
btw just a reminder you need to remove the scammer from your friendslist if you want to trade with me
C9 Content CS.MONEY
:
Oh yes okay then
Gladly
Alexo상인TRADEIT.GG
:
good
ill see what i can do on the butterfly . see you on the 15th
if i cant be online it means i am busy with something
C9 Content CS.MONEY
:
oh okay
Thanks then
Alexo상인TRADEIT.GG
:
but i will try my best
i hope you understand
C9 Content CS.MONEY
:
Thanks for the time my dude
See you then!
Alexo상인TRADEIT.GG
:
see you and thank you
Sunday, July 15, 2018
Alexo상인TRADEIT.GG
:
hello ?
wheres your keys ?
C9 Content CS.MONEY
:
I gathered ur
It
Traded up!
Now I'm ready it's more money
Alexo상인TRADEIT.GG
:
i dont see your keys anymore
C9 Content CS.MONEY
:
I had a friend upgrade my items
Let's do this
Yeah ik
I upgraded my keys
yeah let's make this deal dude
Alexo상인TRADEIT.GG
:
i thought you want to trade the 4 keys and awp and AK for a knife ?
C9 Content CS.MONEY
:
I made 4 keys
Into a stattrak usp cyrex fy
And a stattrak glock royal legion mw
On csmoney
I can take screenshot if u want
Alexo상인TRADEIT.GG
:
where is it now ?
okay
C9 Content CS.MONEY
:
csmoney
Alexo상인TRADEIT.GG
:
take screenshot
C9 Content CS.MONEY
:
Screenshot?
Aight
http://imgur.com/gallery/bq5n5Vp
Alexo상인TRADEIT.GG
:
so you want to trade first AK and awp ?
for knife ?
C9 Content CS.MONEY
:
sure!
Alexo상인TRADEIT.GG
:
then you can send me the others on some time
btw where are you from ?
C9 Content CS.MONEY
:
Yesssssss
Singapore
Alexo상인TRADEIT.GG
:
hold on
do you want a butterfly knife ?
forest ddpat ?
C9 Content CS.MONEY
:
Yep
Alexo상인TRADEIT.GG
:
are you sure becuase i will go order it on OPSKINS
C9 Content CS.MONEY
:
yeah definitely
100=
100=
100%
Alexo상인TRADEIT.GG
:
but you promise to send the other items once they are tradable ?
C9 Content CS.MONEY
:
Yes of course man
Alexo상인TRADEIT.GG
:
the usp
C9 Content CS.MONEY
:
I got reps
And you can talk to them
If you want
Alexo상인TRADEIT.GG
:
i dont care about reps man
im an opskins investor
C9 Content CS.MONEY
:
aight
aight my dude
Alexo상인TRADEIT.GG
:
and if you do anything stupid i can get you ban
C9 Content CS.MONEY
:
yo sorry man
not trying to scam here
Alexo상인TRADEIT.GG
:
ok
btw
while i order the knfe from OPSKINS can you read the trading rules on my profile ? and tell me if you agree so we can continue
C9 Content CS.MONEY
:
so i have to give you stuff
so i have to give you stuff
Alexo상인TRADEIT.GG
:
just wait
C9 Content CS.MONEY
:
Empty handed
Alexo상인TRADEIT.GG
:
im still ordering
C9 Content CS.MONEY
:
And hopefully you don't accept it
And hopefully you don't accept it
Alexo상인TRADEIT.GG
:
give me 2 mins to order first
okay ?
C9 Content CS.MONEY
:
Is that how it works?
Aight
Alexo상인TRADEIT.GG
:
so im done ordering and waiting for the bot offer from opskins
C9 Content CS.MONEY
:
aight aight
Alexo상인TRADEIT.GG
:
hold on
C9 Content CS.MONEY
:
Send a screenshot when it's sent
Alexo상인TRADEIT.GG
:
http://prntscr.com/k6nxhg
here
check
do you see it ?
C9 Content CS.MONEY
:
yeah
Alexo상인TRADEIT.GG
:
okay
https://steamcommunity.com/tradeoffer/new/?partner=313819953&token=nrrxREsi
C9 Content CS.MONEY
:
so like accept it
Then we'll trade
Alexo상인TRADEIT.GG
:
this is me trade offer
C9 Content CS.MONEY
:
Accept the item
Then let's trade when the trade ban goes off
Alexo상인TRADEIT.GG
:
send me a pending trade offer with the items we have agreed to trade then i will accept the bot offer and counter offer your items with the knife from OPSKINS
understood ?
C9 Content CS.MONEY
:
last I saw
Opskins was banned
How'd you get skins
Alexo상인TRADEIT.GG
:
opskins is not banned
C9 Content CS.MONEY
:
Yes it is
Alexo상인TRADEIT.GG
:
its just sued by steam
C9 Content CS.MONEY
:
Nah it is
I checked
Alexo상인TRADEIT.GG
:
thats why they are working to fix it
C9 Content CS.MONEY
:
All the bots are banned
1.9 million usd worth of skins
Are locked
Alexo상인TRADEIT.GG
:
?
dude
C9 Content CS.MONEY
:
And trade banned
Alexo상인TRADEIT.GG
:
im an investor in opskins
C9 Content CS.MONEY
:
really
Alexo상인TRADEIT.GG
:
and if therer are changes im the one to know first
C9 Content CS.MONEY
:
Woahhhh that's so cool
So like how much money do you make
Alexo상인TRADEIT.GG
:
look at my profile
and see the screenshot of the investments i made
C9 Content CS.MONEY
:
no dude I wanna invest in like companies too
Can you teach me business
I'll add in extra skins
If you d9
Do
Alexo상인TRADEIT.GG
:
do you want a trade or not ?
C9 Content CS.MONEY
:
no ill add extra skins
Alexo상인TRADEIT.GG
:
i already bought the items
C9 Content CS.MONEY
:
For business advice
Alexo상인TRADEIT.GG
:
i mean the knife
C9 Content CS.MONEY
:
Yeah I know
But you want extra skins?
Alexo상인TRADEIT.GG
:
nope
C9 Content CS.MONEY
:
business advice
Alexo상인TRADEIT.GG
:
i just want the skins we agreed to trade
C9 Content CS.MONEY
:
Maaaan dude
It's so cool meeting an investor
Aight I'll send the trade
Alexo상인TRADEIT.GG
:
you are from singapore correct ?
C9 Content CS.MONEY
:
Yes
Why do you ask?
Alexo상인TRADEIT.GG
:
and you use csmoney /
?
C9 Content CS.MONEY
:
yes
My brother's skins actually
Alexo상인TRADEIT.GG
:
i sometimes use tradeit gg
C9 Content CS.MONEY
:
Ooh
That's nice
Sent offer
Alexo상인TRADEIT.GG
:
?
C9 Content CS.MONEY
:
Check it.
f✿✿✿ you
Alexo상인TRADEIT.GG
:
?
C9 Content CS.MONEY
:
b✿✿✿✿ ass
Opskins is banned
f✿✿✿ off
Alexo상인TRADEIT.GG
:
okay my friend if thats what you think
C9 Content CS.MONEY
:
Steamrep ban coming in hoooooot
Alexo상인TRADEIT.GG
:
but trolling me is not the best option
go on try
C9 Content CS.MONEY
:
Good luck scamming then!
Alexo상인TRADEIT.GG
:
well see
C9 Content CS.MONEY
:
Sureeeee
Screenshotting
Brb
Alexo상인TRADEIT.GG
:
im not even blocking you to wait
C9 Content CS.MONEY
:
sure
Aight
Gimme a minute
Alexo상인TRADEIT.GG
:
okay
C9 Content CS.MONEY
:
Gotta make the forum thread
You got anything to say or nah
Alexo상인TRADEIT.GG
:
and be sure i get ban okay ? or you will
C9 Content CS.MONEY
:
yeah
I didn't do anything
Alexo상인TRADEIT.GG
:
be sure i get ban okay ? or you will
C9 Content CS.MONEY
:
But sure
Go for it
Alexo상인TRADEIT.GG
:
okay dude
goodluck
C9 Content CS.MONEY
:
Aight see ya
Alexo상인TRADEIT.GG
:
no will wait for the steamrep report first
C9 Content CS.MONEY
:
oh yeah
That's better
You want a thread link?
Alexo상인TRADEIT.GG
:
dont talk just do it
C9 Content CS.MONEY
:
Not done yet dude
Alexo상인TRADEIT.GG
:
yes please
im waiting
C9 Content CS.MONEY
:
Stop talking I gotta screenshot
Alexo상인TRADEIT.GG
:
stop talking
C9 Content CS.MONEY
:
It keeps making me scroll
Alexo상인TRADEIT.GG
:
make the report
C9 Content CS.MONEY
:
I'll keep talking if I want to talk
Blag
Alexo상인TRADEIT.GG
:
lol
C9 Content CS.MONEY
:
Blah
Bl
Alexo상인TRADEIT.GG
:
come one
C9 Content CS.MONEY
:
ah
Alexo상인TRADEIT.GG
:
make the report
please
and well see
wholl get banned
im excited to see this
stupid trader like you should be not in steam
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
go o
on
im waiting
faster
C9 Content CS.MONEY
:
Sure
Sureeeee
Sure
Alexo상인TRADEIT.GG
:
now ?
C9 Content CS.MONEY
:
Naw
Not yet
Alexo상인TRADEIT.GG
:
it only takes 2 mins to report
in steamrep
C9 Content CS.MONEY
:
screenshot
Alexo상인TRADEIT.GG
:
come on
C9 Content CS.MONEY
:
Proof
My dude
Alexo상인TRADEIT.GG
:
please
please
come one
com on
C9 Content CS.MONEY
:
You don't know anything about anything
Alexo상인TRADEIT.GG
:
i know everything my friend
with 35000 investment in opskins
C9 Content CS.MONEY
:
You're not even a real trader
Alexo상인TRADEIT.GG
:
i sure know everything
okay
C9 Content CS.MONEY
:
That's so bullshit
Alexo상인TRADEIT.GG
:
but trade histories says it all my frien
go on
C9 Content CS.MONEY
:
Stop chatting me I can't screenshot
God damn
Alexo상인TRADEIT.GG
:
and i sure hope you have a lot of money to make an account again
C9 Content CS.MONEY
:
sure man
Alexo상인TRADEIT.GG
:
and buy the game and start all over again
C9 Content CS.MONEY
:
Oh man
Alexo상인TRADEIT.GG
:
i respect singaporeans but now i dont think so
still not done with the report ?
C9 Content CS.MONEY
:
I'm so sad
Not done
Alexo상인TRADEIT.GG
:
come on
what are you a kid ?
cry baby
C9 Content CS.MONEY
:
Yes
Aww man
Alexo상인TRADEIT.GG
:
do you wnat me to help you make the report ?
C9 Content CS.MONEY
:
I'm like 12 dude
Yeah sure
Alexo상인TRADEIT.GG
:
cause i think you dont know
be sure i get banned okay ?
please
C9 Content CS.MONEY
:
Okie
Alexo상인TRADEIT.GG
:
for almost 3 years of counter offering and buying items no reports in steam and steamrep yet
C9 Content CS.MONEY
:
Oh s✿✿✿
Oh s✿✿✿
I'm so sorry dude
Alexo상인TRADEIT.GG
:
done ?
C9 Content CS.MONEY
:
I'm so sorry dude
Not yet
Alexo상인TRADEIT.GG
:
come one
come on
faster
im waiting and getting impatient here
C9 Content CS.MONEY
:
Why dude
Why dude
Alexo상인TRADEIT.GG
:
btw if i scam ? it would be not your items
C9 Content CS.MONEY
:
Just go on steamrep
You'll see it later
Alexo상인TRADEIT.GG
:
in return of a 35000 investment
okay
ill see
hold on
not yet
i dont see anything ye
come on
done ?
hello ?
C9 Content CS.MONEY
:
Right here
Alexo상인TRADEIT.GG
:
send me the link i guess ?
C9 Content CS.MONEY
:
Sure
No problem
Sure
Alexo상인TRADEIT.GG
:
stop wasting my time if you cant do it brother
C9 Content CS.MONEY
:
Stop wasting your time talking to me if I'm that bad
Alexo상인TRADEIT.GG
:
nope
im just trying to help you see the truth :
so you will know how it feels like to humiliate yourself
C9 Content CS.MONEY
:
To convince me to still trade with you?
Serious?
Serious?
Alexo상인TRADEIT.GG
:
nope
i can get another trader to trade this knife
C9 Content CS.MONEY
:
Go ahead
I'm fine
Alexo상인TRADEIT.GG
:
i just need to see this happen
C9 Content CS.MONEY
:
I'm fine
Alexo상인TRADEIT.GG
:
and take a screenshot of it all
and make an example out of you to warn others
C9 Content CS.MONEY
:
I'm fine
Alexo상인TRADEIT.GG
:
youll be
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
you know what. i wont report you . i know you just got scared of being scammed i understand cause all my clients feel the same way
C9 Content CS.MONEY
:
Sure
Sure
Alexo상인TRADEIT.GG
:
you wanna say thank you ?
C9 Content CS.MONEY
:
Sure
Sure
Alexo상인TRADEIT.GG
:
or still hardheaded ?
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
are all singaporeans like this ?
C9 Content CS.MONEY
:
Sure
Sure
Sure
Sure
Alexo상인TRADEIT.GG
:
cant say anything ?
or got humiliated by the fact that im legit and untouchable ?
see the profile brother ?
proofs
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
oh i see
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
your speechless
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
i understand
well i sure hope i see the report
cause still i dont see it
C9 Content CS.MONEY
:
Sure
Alexo상인TRADEIT.GG
:
sure ?
thats all you can say ?
after humiliating yourself ?
well still have a nice day my friend
Alexo상인TRADEIT.GG is typing a message...