Declined Report: 76561198294448266 - ([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: 76561198294448266

Victim profile: 76561198860071027

What happened? Description:

This guy who is the admin of a very well known steam group with over 110,000 members

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

scammed me for my Stattrak Flip knife black laminate. He offers $105 USD in eutherium for the item which I never received due to him blocking me as I traded with him whilst we were on a discord call.

I then messaged the owner of this huge group, he responded and asked me why I messaged him, I then told him and he instantly blocked me.


I think this is part of a huge scamming scandal, I will submit all the proof I have.
Please contact me on discord at Stano#4023 for further info or on steam, I want this to be exposed before the hundreds of people in the group get f✿✿✿ed over.​

Provide Evidence:

The files are attatched.​

DISCORD:

You missed a call from
gavaSH13
that lasted a few seconds.
Today at 11:58 AM
gavaSH13
started a call that lasted 9 minutes.
Today at 11:58 AM
StanoToday at 12:07 PM
0xC445212eB94421Ef558f609A4A7f12861B2F9Fe5
gavaSH13
started a call that lasted 29 minutes.
Today at 12:19 PM
gavaSH13Today at 12:26 PM
https://etherscan.io/tx/0xc5b3dfa8942081714979a6708ed59a44e5b44e7cd58f217434da1024da6afbca
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xc5b3dfa8942081714979a6708ed59a44e5b44e7cd58f217434da1024da6afbca. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.

gavaSH13
started a call that lasted 5 minutes.
Clyde
BOT
Today at 3:51 PM
Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.
Only you can see this — delete this message.




STEAM:
Sunday, 9 August 2020

[Sunday 20:17]
Stano<Selling Inv>:
hey

Tuesday, 11 August 2020

[Tuesday 20:16]
Velvet:
Hello
Are you selling some of ur skins ?

[Tuesday 20:16]
Stano<Selling Inv>:
all my skins are for sale , I also do requests

[Tuesday 20:17]
Velvet:
Ok i will take a look
I would like to buy your knife
I can pay you 70% of market pri ce
Where do you want to receive money?

[Tuesday 20:20]
Stano<Selling Inv>:
Where are you from ?

[Tuesday 20:24]
Velvet:
Canada
Why?

[Tuesday 20:53]
Stano<Selling Inv>:
Oh, no I was just wondering because there's no bank transfer fee if you're in the same country

[Tuesday 21:02]
Stano<Selling Inv>:
otherwise i can do bitcoin

Wednesday, 12 August 2020

[Yesterday, 12:20]
Velvet:
Yeah
I can dobitcoin

[Yesterday, 13:42]
Stano<Selling Inv>:
$105 usd ?

Thursday, 13 August 2020

[11:28]
Velvet:
Yeah
Can we make deal right now ?

[11:33]
Velvet:
??

[11:43]
Stano<Selling Inv>:
yeah

[11:50]
Velvet:
How much does it worth on steam market
And how do you want to make this deal
Are you going first or ?
Am i requested to pay first?

[11:51]
Stano<Selling Inv>:
i'd go second if you accept the deal
on market it's 150 usd

[11:52]
Velvet:
Ok do you have discord?
Can we talk?

[11:53]
Stano<Selling Inv>:
yes
stano#4023

[11:53]
Velvet:
Ok give me a sec

[11:54]
Stano<Selling Inv>:
ok

[11:56]
Velvet:
Check

[12:59]
Stano<Selling Inv>:
You sent Velvet a new trade offerView trade offer
scammer ?
bro?>

[14:16]
Stano<Selling Inv>:
I'm about to put the ban through, i'd suggest paying or I can immediately show steam
they have already replied to my emails
I'll give you 20 minutes