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Declined Report: 76561198302968318 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by henkewenche, Oct 17, 2020.

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  1. henkewenche

    henkewenche New User

    Messages:
    2
    Steam:
    STEAM_0:1:68511716
    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:

    [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 :p

    [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 :p

    [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?

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  2. henkewenche

    henkewenche New User

    Messages:
    2
    Steam:
    STEAM_0:1:68511716
    Like how these guys got no morals. I was in deep s✿✿✿ and really needed to pay a friend back.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,542
    SteamRep Admin:
    STEAM_0:1:34690691
    You need to report the FIRST user you were involved with NOT the middleman.
    You need to make sure you provide proper evidence against that user and reference other users involved and how.
    So I need to know who the other user is with FULL SR profile block and all the chat logs with that user.
    Need a FULL screenshot of the trade inventory history showing this trade - open in a web browser,hover your mouse pointer over users name so it shows up the STeam URL at the bottom.
    Do not give us cropped screenshots anymore - those are not proper.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,542
    SteamRep Admin:
    STEAM_0:1:34690691
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,542
    SteamRep Admin:
    STEAM_0:1:34690691
    You were clearly online in the last 24hours and saw my request -therefore you have 24hours to followup.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,542
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of follow up/evidence - please do not submit reports here if you have zero intentions on keeping up with them!
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