Declined Report: 76561198302968318 - ([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: 76561198302968318

Victim profile: 76561198097289161

What happened? Description:

I was going to use a middleman on r/RedditSteamTrade because a buyer said that was a nice sub. I checked it and it looked legit at first glance because it had 500k members.

https://imgur.com/a/MHxBF35

I added him on steam and he agreed to be middleman. After I traded him the knife the buyer blocked us both. We agreed on that I was going to get the knife back a week later. But today when I asked him to trade it to me I got blocked.​

Provide Evidence:

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[9.10.2020, 12:08]
:
Hola
May I help you with?

[9.10.2020, 12:09]
henkewenche:
I was looking for a middleman for a knife I am going to sell

[9.10.2020, 12:09]
:
If you are about to use PayPal
Tell to your buyer first
To send it via F&F
Friends and Family
So there would be no chargebacks

[9.10.2020, 12:10]
henkewenche:
Ok, let me just make a group here in steam chat, ok?

[9.10.2020, 12:10]
:
Sure.

[9.10.2020, 12:14]
henkewenche:
You sent a new trade offerView trade offer

[9.10.2020, 12:14]
:
Got it
He looks like scamming
..

[9.10.2020, 12:17]
henkewenche:
i had a karambit a couple days ago
but listed it on skinbaron so its stuck there for a week

[9.10.2020, 12:17]
:
He left
Are you still there?
Hola?

[9.10.2020, 12:19]
henkewenche:
he is trying to make me wait to get the karambit back aswell
but i cant get it before in 6 days

[9.10.2020, 12:20]
:
Yep.
He just blocked and unfriend me just now
He can't even send 5$ worth of money.

[9.10.2020, 12:25]
henkewenche:
Ok what a weird dude
You'll give me the knife back in a week then?

[9.10.2020, 12:25]
:
Ofc.
But
Such a waste of time..

[9.10.2020, 12:26]
henkewenche:
yes he was nagging me aswell at like 7am here the other day

[9.10.2020, 12:27]
:
It's real that you have 1 more knife then?
On 3rd party sites?

[9.10.2020, 12:27]
henkewenche:
yes

[9.10.2020, 12:27]
:
If you want to sell the knife, you should list it lower
But the price is bad
If you got your knife back
I can find someone
Who is a legit buyer

[9.10.2020, 12:28]
henkewenche:
Okay. What knife were u talking about now? the ursus?

[9.10.2020, 12:28]
:
Ursus and your other knife
Whatever it is
With a good price ofc.

[9.10.2020, 12:29]
henkewenche:
I have a karambit doppler phase1 on skinbaron listed for £345 though
do you think i should go lower?

[9.10.2020, 12:29]
:
No
Better don't sell it there
They will just sharked it
And buy it for lower price.

[9.10.2020, 12:31]
henkewenche:
ok

[9.10.2020, 12:31]
:
Alright. Stay on my friendlist till then
If you got your karambit back I'll find you a buyer
But you need to give me some TIP

[9.10.2020, 12:32]
henkewenche:
sure

[9.10.2020, 12:32]
:
I'll be busy for now
I'm always here. Don't worry.
Won't run

[9.10.2020, 12:33]
henkewenche:
haha good

[9.10.2020, 12:41]
:
:heartpr:

lørdag 10. oktober 2020

[11.10.2020, 03:22]
:
Hello good day!
I still trying to find a buyer for your knives

[11.10.2020, 18:34]
henkewenche:
Didn't see your message until now, but ok thanks!

tirsdag 13. oktober 2020

[onsdag 20:09]
:
Hello
Got your kara back?

[onsdag 22:23]
henkewenche:
I’ll get it tomorrow, why?

[onsdag 22:37]
:
Found someone
But name your price.

onsdag 14. oktober 2020

[torsdag 09:44]
:
Someone is interested. But he'll pay me on 23rd
Kara and Ursus, prices?
Each

[torsdag 09:49]
henkewenche:
$310 for ursus and $370 for the karambit?
kara isnt tradeable before in a week tho

[torsdag 09:49]
:
Hmm.. let me tell it to him first
Its fine
He'll send money first to me
And I will send it directly on you

[torsdag 09:49]
henkewenche:
ok sounds good
does he want the ursus right away?

[torsdag 09:49]
:
I'll ask for it
Right now he's offline

[torsdag 09:50]
henkewenche:
ahh okay

[torsdag 09:50]
:
I will let you know

[torsdag 19:09]
henkewenche:
Yo I have a great offer for you because I need the cash
You or anyone you can find can buy the ursus for $200, within tomorrow. Over paypal
On skinport it’s posted for $310

[torsdag 19:19]
henkewenche:
That’s an easy $100 potential profit

[torsdag 20:56]
henkewenche:
Thoughts?

torsdag 15. oktober 2020

[Yesterday, 03:13]
:
Why you suddenly want that ?
You saw something posted fake?
API Scam?

[Yesterday, 03:14]
henkewenche:
No nothing fake, it would just help me out to get that money quick even though it's a way too low price

[Yesterday, 03:15]
:
Thought you got API Hacked

[Yesterday, 03:15]
henkewenche:
haha nono
i dont even have a key

[Yesterday, 03:15]
:
I mean he can only pay me on 23rd
But I'll tell him
The thing you want to say
NP.

[Yesterday, 03:16]
henkewenche:
ok sure
or how much do you think he is willing to pay

[Yesterday, 03:16]
:
For?

[Yesterday, 03:16]
henkewenche:
the ursus

[Yesterday, 03:17]
:
I told him 310 and 370
He said ok but on 23rd
But now I will ask
For new update

[Yesterday, 03:17]
henkewenche:
Okay, the karambit is gone though unfotunately

[Yesterday, 03:20]
:
How did you trade it tho?

[Yesterday, 03:21]
henkewenche:
lmao did something stupid. me and some friends all did big case openings on disc earlier
i got a stiletto tiger tooth so rip like 300 dollars

[Yesterday, 03:21]
:
do you mean
you sold it for steam market?

[Yesterday, 03:21]
henkewenche:
yes

fredag 16. oktober 2020

[12:04]
henkewenche:
Do you think ur guy could do bank transfer? If not, paypal is ok

[13:56]
:
Still no reply.
Where is your skins ?

[13:58]
henkewenche:
why you asking

[13:59]
:
Because where did it goes?
You have cooldowns

[13:59]
henkewenche:
and why do you care

[13:59]
:
Nothing. Just asking..

[13:59]
henkewenche:
ok

[14:00]
:
So why?

[14:13]
henkewenche:
Do you mind posting a post on the r/globaloffensive reddit? I can't do it because my reddit account is bound to my steam account and the item must be in my inventory

[14:14]
:
what will i post? ok

[14:16]
henkewenche:
[H] Ursus Doppler P4 FN | [W] $300 PayPalHi, I have an ursus phase 4 with good float that I am looking to sell. My profile link is https://steamcommunity.com/id/FillipMods/. Link to cs.money 3d inpect:
{LINK REMOVED}
you can also inspect it by checking my inventory.If interested, I would prefer getting a chat through steam.
Something like that?

[14:17]
:
I'll post?
That isn't allowed there

[14:18]
henkewenche:
isnt it?

[14:18]
:
ya

[14:21]
henkewenche:
why
Can you just deposit it to
{LINK REMOVED}
then so I can withdraw it to crypto? Please, it will only take you a second and I need to pay someone back
After you have done that just tip it to me

[14:26]
:
Alright.
Give me a couple of minute

[14:26]
henkewenche:
sounds good

[14:27]
:
Answer me
Where your skins
Goes?

[14:28]
henkewenche:
Sold them, gonna make an investment on some low-tier items in a bit
yes i know its stupid to use steam market

[14:29]
:
Where di you sold it?

[14:30]
henkewenche:
If you tip me the cash I'll give you $10 back for all the stress. You can withdraw in eth or skins or just gamble

[14:36]
henkewenche:
you there?

Like how these guys got no morals. I was in deep s✿✿✿ and really needed to pay a friend back.