Declined Report: 76561198286093582 - ([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: 76561198286093582

Victim profile: 76561198090244852

What happened? Description:

Before starting, i realize that discord screenshots are not accepted. I beg anyone who sees this to at least consider my report. I could not have doctored the actual transaction, the item was sent to the account i'm reporting and he has since removed me from both steam and discord. I realize the precaution is so doctored discord screenshots dont get someone falsely banned, but the evidence is so clearly so not doctorable here that i beg you to at least consider. He is even flaunting the scammed doppler on his items for trade. I just dont want this scum to scam any other people.


I met this guy through my cousin, as he was selling the knife on my behalf. He then added me on discord. We agreed to trade my flip knife doppler for his 300$. We talked over discord and he sent me a link to a cashrep sorta site that showed his reputation over 3 years. (https://localbitcoins.com/accounts/profile/essnett/feedback/?page=20) Long story short, i sent the knife to him, but he didnt send the money and immediately blocked me on discord and removed me as a friend on steam. I have attached the discord logs, let me know if theres a problem with them
Also, he mentioned having a case hardened ak47 with 4 holo stickers on discord and the steam account does have it, so you can know i'm not faking this.​

Provide Evidence:

View attachment 797647 View attachment 797648 View attachment 797649 View attachment 797650 View attachment 797651 View attachment 797652 View attachment 797653 View attachment 797654 View attachment 797655 View attachment 797656 ​

Essnett — bugün saat 20:17
Tamron — bugün saat 21:11
Hello, i'm the guy who's selling the flip knife, would love to talk if you have the chance
Essnett — bugün saat 21:19
Oh, sure thing man
Tamron — bugün saat 21:19
My cousin told me you didnt want to trade directly because of cashrep
I'm fine with using a middleman but i'm afraid of the commissions
Most i know have a %10 cut and thats already the profit margin we have so if we do that we just sell for even
If theres a middleman that you know that has a lower fee i can do it with that
Otherwise, i can also link you my steam account and you can see i've been trading for 7 years now
I have a clean history but of course if you're concerned im fine with using a third party
Essnett — bugün saat 21:22
You can link it if you want
And no, i used to mm before, i know a lot of mm's aswell
The 10% is bare minimum
It goes from 10 to around 25% per trade
https://steamcommunity.com/id/bruhmomentjpeg
Steam Community :: Tamron
ːmakoto_DGRːːbyakuya_DGRːːkyoko_DGRːːsayaka_DGRːːmonokuma_DGRːːMonomi_DGRːːIbuki_DGRːːChiaki_DGRːːGundham_DGRːːHajime_DGRː "Most selfless people do their deeds to be remembered fondly. You wouldnt hear about the actually selfless."
Görsel
Is this you?
Tamron — bugün saat 21:23
Yup
Essnett — bugün saat 21:23
I added you
Dont have many expensive liquid items since i cashed out not so while ago
But i have this 4x holo ak ch thats worth around 700-800$
Tamron — bugün saat 21:25
one sec
Essnett — bugün saat 21:25
You can also see that i have many big traders on my friendlist
Tamron — bugün saat 21:26
OK
Are you suggesting i send the knife first and then the money?
Essnett — bugün saat 21:27
I mean, i'd be fine with a mm aswell as long as you cover the fees
But most of them take more than 10%
And require that the item stays in their inventory
Which results in 7 more days of trade lock
Essnett — bugün saat 21:28
I can link you my cashrep if you wanna see it. Been cash trading since the start of 2019
~400 reps
Tamron — bugün saat 21:28
Sure
I'm fine with sending first if there's good reputation
Essnett — bugün saat 21:28
https://localbitcoins.com/accounts/profile/essnett/feedback/
You gotta create an account there first to see it tho
Takes like 2 minutes to do it
But if you dont want to, i can send you a ss
Tamron — bugün saat 21:31
No problem
1 sec
Essnett — bugün saat 21:31
Görsel
Alright
Let me know when you check it out
Also, your friend forgot one really important piece of information
Didnt even tell me what payment methods you could take
Tamron — bugün saat 21:35
I dont have a bitcoin account but he has so you can send it that way
And honestly i'd prefer that
I also have a turkish bank account
If you know how to transfer directly i can use that too
Essnett — bugün saat 21:38
Bank account is just fine
If you want, i wont accept the offer untill you recieve the money in case something happens with the bank transfer
He said you would be happy to take 300$ for the knife
Is that true?
Tamron — bugün saat 21:40
If we're going to go the bank route i'd prefer that
Cause my bank had some problems like that before
Essnett — bugün saat 21:40
I just need your IBAN and your full name
Tamron — bugün saat 21:43
OK
Essnett — bugün saat 21:43
During the 3 years i've been trading, it happened a few times and its a much faster route if something happens than to wait 7 days for the item to be tradable again
Tamron — bugün saat 21:43
checked out the cashrep and seems fine
Tamron — bugün saat 21:43
Honestly as long as the trade goes through succesfully i dont really mind the time it takes
Of course you're buying the item though so you decide
Essnett — bugün saat 21:44
Yeah, im fine with that
You need my tradelink?
Görsel
Tamron — bugün saat 21:45
Can just send from steam
Thats the account you want me to send it yes?
Essnett — bugün saat 21:45
Alright
And, yes
Tamron — bugün saat 21:46
TR440001009010119372705001
EMRE KABASAKAL
Essnett — bugün saat 21:47
Let me know when you come through with the offer
I'll get the transaction ready
It should take the money like an hour to arrive
Tamron — bugün saat 21:48
One more thing
actually scratch that last iban
cause thats a TL iban and i dont know if sending dollar works
TR170001009010119372705002
Essnett — bugün saat 21:49
Im sending chf
Not usd, but alr
Tamron — bugün saat 21:49
oh if its not usd thats fine
sent the knife
Essnett — bugün saat 21:49
And you didnt answer what i said
300$, right?
Tamron — bugün saat 21:49
Yes
?