Invalid Report: 76561198297670314 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198297670314

Victim profile: 76561198273047362

What happened? Description:

The scammer added me and offered $180 for my flip knife doppler phase 2 (overpay). He told me there was a website that could transfer money from one steam account to another. I gave him a dummy email which got sent a message that I would be automatically sent $180 once I traded him my knife. The scammer also told me that Valve was part of this software (even though Valve never promises steam money from item trading).​

Provide Evidence:

All proof below​

Never tell your password to anyone.
Friday, 7 July 2017
5:30 PM - Nick Crompton: hello there
5:29 PM - ¿Cipher? | csgolive.com: Hey
5:29 PM - ¿Cipher? | csgolive.com: Was just wondering if your trading knife i have a great offer, mind if i explain?
5:31 PM - Nick Crompton: Tell me your offer and I'll see
5:30 PM - ¿Cipher? | csgolive.com: I can transfer money from my steam wallet onto yours, want me to explain how it works
5:30 PM - ¿Cipher? | csgolive.com: i am going first also i am trusted because im level 70 with 400+ trades made
5:30 PM - ¿Cipher? | csgolive.com: Overpay if you like
5:32 PM - Nick Crompton: How much were you giving me
5:31 PM - ¿Cipher? | csgolive.com: Your knife is like $160 how does $180 sound?
5:32 PM - Nick Crompton: 180 sounds good
5:31 PM - ¿Cipher? | csgolive.com: Ok all i need is one of your emails from gmail/hotmail so i can transfer money to you
5:31 PM - ¿Cipher? | csgolive.com: It can be a dummy account email
5:33 PM - Nick Crompton: Um
5:33 PM - Nick Crompton: Tell me how this money transferring works]
5:32 PM - ¿Cipher? | csgolive.com: Ok so you send me one of your emails and i basically transfer money to you
5:34 PM - Nick Crompton: But if it's not connected to my steam how does that work
5:33 PM - ¿Cipher? | csgolive.com: I will show you one second
5:36 PM - ¿Cipher? | csgolive.com: Ok
5:37 PM - ¿Cipher? | csgolive.com: So there is a site that i have to enter your email and steam user id and then it sends a payment transfer to you
5:39 PM - Nick Crompton: what's the site called
5:38 PM - ¿Cipher? | csgolive.com: I'll send link one second
5:41 PM - ¿Cipher? | csgolive.com: it's http://steam64transfer.ml
5:41 PM - ¿Cipher? | csgolive.com: For some reason site can't be reached one second
5:43 PM - Nick Crompton: I don't trust links to unknown sites because they can get your ip
5:42 PM - ¿Cipher? | csgolive.com: Get a VPN then
5:43 PM - Nick Crompton: is it a popular site?
5:42 PM - ¿Cipher? | csgolive.com: Want me to send a screenshot?
5:42 PM - ¿Cipher? | csgolive.com: You know what Gyazo is right?
5:44 PM - Nick Crompton: mhm
5:44 PM - Nick Crompton: dw
5:43 PM - ¿Cipher? | csgolive.com: I'll send you a screenshot if you like
5:44 PM - Nick Crompton: nah
5:43 PM - ¿Cipher? | csgolive.com: Just send me one of your emails and i will pay you, it can be a dummy email account
5:43 PM - ¿Cipher? | csgolive.com: Also i am going first so dont worry
5:44 PM - ¿Cipher? | csgolive.com: So..
5:46 PM - Nick Crompton: just checking some things
5:46 PM - Nick Crompton: also
5:45 PM - ¿Cipher? | csgolive.com: Oki
5:46 PM - Nick Crompton: need to make a new email for this
5:45 PM - ¿Cipher? | csgolive.com: Yeah just make a new email and then send it to me so i can pay you
5:49 PM - Nick Crompton: it's taking time
5:49 PM - Nick Crompton: sorry
5:48 PM - ¿Cipher? | csgolive.com: If you want i can make it $235 for your awp asiimov and usp neo noir to
5:48 PM - ¿Cipher? | csgolive.com: Just take your time man i dont mind
5:48 PM - ¿Cipher? | csgolive.com: I have payment ready anyways i just need your email
5:50 PM - ¿Cipher? | csgolive.com: You still there?
5:51 PM - Nick Crompton: almost made it
5:50 PM - ¿Cipher? | csgolive.com: Alright
5:52 PM - Nick Crompton: [email protected]
5:51 PM - ¿Cipher? | csgolive.com: Ok thanks
5:51 PM - ¿Cipher? | csgolive.com: So $235 for knife, awp asiimov and ups neo noir
5:51 PM - ¿Cipher? | csgolive.com: or $180 just for knife?
5:52 PM - Nick Crompton: 180 just for knife
5:51 PM - ¿Cipher? | csgolive.com: Ok
5:52 PM - ¿Cipher? | csgolive.com: Check your email i sent the payment
5:52 PM - ¿Cipher? | csgolive.com: Read everything on the payment
5:54 PM - Nick Crompton: So I send you the knife and I get the money transferred onto my account?
5:53 PM - ¿Cipher? | csgolive.com: Yes we trade fairly
5:54 PM - Nick Crompton: Well, that's a well put together scam if I've seen one
5:53 PM - ¿Cipher? | csgolive.com: This isn't a scam i promise
5:54 PM - Nick Crompton: Bad luck my friend
5:53 PM - ¿Cipher? | csgolive.com: Did you read the email?
5:53 PM - ¿Cipher? | csgolive.com: No listen we trade and then we receive things at same time
5:54 PM - ¿Cipher? | csgolive.com: So you receive money and i receive knife cause it prevents us from scamming
5:55 PM - Nick Crompton: Wait
5:55 PM - Nick Crompton: is valve a maker of the system?
5:54 PM - ¿Cipher? | csgolive.com: I'm trusted dude look i have level 70 with 400+ trades made
5:54 PM - ¿Cipher? | csgolive.com: Valve is part of steam yes
5:54 PM - ¿Cipher? | csgolive.com: Valve is pretty much steam
5:56 PM - Nick Crompton: So valve helped make the money transfer system
5:55 PM - ¿Cipher? | csgolive.com: Yes
5:55 PM - ¿Cipher? | csgolive.com: Valve is the creator of Steam, the pioneering game platform that distributes and manages thousands of games directly to a community of more than 65 million
5:56 PM - Nick Crompton: Yes I know
5:56 PM - Nick Crompton: Well
5:55 PM - ¿Cipher? | csgolive.com: So want to trade now?
5:56 PM - Nick Crompton: This is bull
5:55 PM - ¿Cipher? | csgolive.com: It isn't i promise
5:56 PM - Nick Crompton: Because valve says so
5:55 PM - ¿Cipher? | csgolive.com: you can record if you like
5:57 PM - Nick Crompton: Valve says no steam wallet funds can be promised through item trading
5:57 PM - Nick Crompton: Find someone else to scam, you're going on steamrep