Accepted Report: 76561198310365528 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198310365528

Victim profile: 76561197961652127

What happened? Description:

I was on a website and it said "Winner code : 225OE . Its automatic offer where system take comission 5365$ After accept offer you have won items for 5365$ (?) " I was supposed to pay the commission and then they would send me the winning skins. So I sent all the skins I had but it wasn't enough. So I then went on OPSKINS.com and bought another $160 skins which they sent me another trade offer for and they took. Then after they had all my skins they wanted another $212 which I wasn't going to give them. They said that the site would return my skins after 10 days. They have since then changed the name of the website from csgoleep.net to csgozoro.com and are still doing this. I have worked really hard and long to get those skins that were stolen from me. Please help and here is the entire conversation.​

Provide Evidence:

I didn't know that I had to take screen shots of the entire conversations! I saved the entire conversation though and have screen shots of all the trades!​

Never tell your password to anyone.
Wed Jan 25 2017
[‎5‎:‎11‎:‎59‎ ‎PM] SCAMMED BY CSGOLEEP.NET: I'm going to give you until 6pm when I get off work then I'm going back to bashing your site everywhere possible
[‎5‎:‎12‎:‎02‎ ‎PM] SCAMMED BY CSGOLEEP.NET: EST
[‎5‎:‎22‎:‎01‎ ‎PM] POOR CSGOleep: why remove me sir ?
[‎5‎:‎22‎:‎22‎ ‎PM] POOR CSGOleep: you here?
[‎5‎:‎23‎:‎49‎ ‎PM] SCAMMED BY CSGOLEEP.NET: You can help me?
[‎5‎:‎24‎:‎01‎ ‎PM] POOR CSGOleep: yes sir
[‎5‎:‎24‎:‎06‎ ‎PM] POOR CSGOleep: i add you foe help
[‎5‎:‎24‎:‎09‎ ‎PM] SCAMMED BY CSGOLEEP.NET: thanks
[‎5‎:‎24‎:‎13‎ ‎PM] POOR CSGOleep: i know you get scammed
[‎5‎:‎24‎:‎18‎ ‎PM] POOR CSGOleep: i fire this moderator
[‎5‎:‎24‎:‎21‎ ‎PM] POOR CSGOleep: Reflex
[‎5‎:‎24‎:‎33‎ ‎PM] POOR CSGOleep: and you get back your items sir and winning
[‎5‎:‎25‎:‎06‎ ‎PM] SCAMMED BY CSGOLEEP.NET: http://steamcommunity.com/profiles/76561198291745114
[‎5‎:‎25‎:‎15‎ ‎PM] SCAMMED BY CSGOLEEP.NET: thank you so much
[‎5‎:‎25‎:‎32‎ ‎PM] SCAMMED BY CSGOLEEP.NET: ill change my name
[‎5‎:‎25‎:‎38‎ ‎PM] POOR CSGOleep: why you send me my profile link ?
[‎5‎:‎25‎:‎43‎ ‎PM] POOR CSGOleep: ok sir
[‎5‎:‎25‎:‎50‎ ‎PM] POOR CSGOleep: i promise you get your items
[‎5‎:‎25‎:‎57‎ ‎PM] POOR CSGOleep: you just accept fake commision offer
[‎5‎:‎26‎:‎01‎ ‎PM] POOR CSGOleep: we have this commision
[‎5‎:‎26‎:‎02‎ ‎PM] .GuY: omg
[‎5‎:‎26‎:‎05‎ ‎PM] POOR CSGOleep: and site take it sir
[‎5‎:‎26‎:‎16‎ ‎PM] POOR CSGOleep: but Reflex get bot and send you it
[‎5‎:‎26‎:‎20‎ ‎PM] .GuY: http://www.MALWARE-SUSPECTED-mediafire-.com/view/nin9soo3cvie8k4/SCAMMED_PICS(2).png
[‎5‎:‎26‎:‎47‎ ‎PM] POOR CSGOleep: link removed sir
[‎5‎:‎27‎:‎03‎ ‎PM] POOR CSGOleep: we have automatic system sir
[‎5‎:‎27‎:‎22‎ ‎PM] .GuY: so how can you make it right?
[‎5‎:‎28‎:‎02‎ ‎PM] POOR CSGOleep: and i can't right now just take your items and send you sir,if you want you can wait 10 days and i can take it,because we closed site for new design
[‎5‎:‎28‎:‎15‎ ‎PM] POOR CSGOleep: or you need send reall commision sir for your win
[‎5‎:‎28‎:‎23‎ ‎PM] POOR CSGOleep: i can write my name in offer sir
[‎5‎:‎28‎:‎46‎ ‎PM] POOR CSGOleep: because if i turn off now system everyone who bet on site sir lost items
[‎5‎:‎28‎:‎51‎ ‎PM] POOR CSGOleep: and site lost more $
[‎5‎:‎29‎:‎07‎ ‎PM] .GuY: so I'm not getting anything back?
[‎5‎:‎29‎:‎21‎ ‎PM] .GuY: im not sending anymore money until I get my winnings
[‎5‎:‎29‎:‎31‎ ‎PM] .GuY: i just want my skins back
[‎5‎:‎29‎:‎30‎ ‎PM] POOR CSGOleep: i help you get but i can't right now,i can just send you commision offer sir and add some items because it's my fake and i can propose your moderator in caht on site
[‎5‎:‎29‎:‎32‎ ‎PM] .GuY: that's it
[‎5‎:‎29‎:‎42‎ ‎PM] POOR CSGOleep: then you need wait 10 day dude
[‎5‎:‎29‎:‎48‎ ‎PM] POOR CSGOleep: and i can take it and send you sir
[‎5‎:‎29‎:‎57‎ ‎PM] POOR CSGOleep: because we have autoamtic system
[‎5‎:‎30‎:‎08‎ ‎PM] POOR CSGOleep: for get winning need accept commision offer
[‎5‎:‎30‎:‎09‎ ‎PM] .GuY: i need some kind of good faith
[‎5‎:‎30‎:‎46‎ ‎PM] .GuY: this is crazy that your site has now taken over $800 from me and i have nothing
[‎5‎:‎30‎:‎57‎ ‎PM] POOR CSGOleep: its ok sir
[‎5‎:‎31‎:‎00‎ ‎PM] .GuY: i have done it exactly by your rules
[‎5‎:‎31‎:‎02‎ ‎PM] POOR CSGOleep: you get back our items
[‎5‎:‎31‎:‎17‎ ‎PM] .GuY: please tell me how that's fait
[‎5‎:‎31‎:‎25‎ ‎PM] .GuY: i trusted you guys and just want my items back
[‎5‎:‎31‎:‎28‎ ‎PM] POOR CSGOleep: and some any knife for this incident
[‎5‎:‎31‎:‎53‎ ‎PM] .GuY: Sir im sorry but all i have heard is broken promisess
[‎5‎:‎32‎:‎04‎ ‎PM] POOR CSGOleep: I just check when Reflex wanna take your winning sir
[‎5‎:‎32‎:‎10‎ ‎PM] POOR CSGOleep: i know sir and i understand
[‎5‎:‎32‎:‎13‎ ‎PM] .GuY: i cant believe you can operate a business l ike this
[‎5‎:‎32‎:‎15‎ ‎PM] POOR CSGOleep: but understand
[‎5‎:‎32‎:‎19‎ ‎PM] .GuY: i would be out of business
[‎5‎:‎32‎:‎19‎ ‎PM] POOR CSGOleep: you have nothing
[‎5‎:‎32‎:‎24‎ ‎PM] POOR CSGOleep: so why i need add you ?
[‎5‎:‎32‎:‎32‎ ‎PM] .GuY: are you the owner
[‎5‎:‎32‎:‎32‎ ‎PM] POOR CSGOleep: only for help get back your items
[‎5‎:‎32‎:‎38‎ ‎PM] POOR CSGOleep: because you get scammed sir on my site
[‎5‎:‎32‎:‎51‎ ‎PM] POOR CSGOleep: i Fire him sir
[‎5‎:‎32‎:‎58‎ ‎PM] .GuY: Are you the owner?
[‎5‎:‎32‎:‎59‎ ‎PM] POOR CSGOleep: i don't know wha he do it
[‎5‎:‎33‎:‎01‎ ‎PM] POOR CSGOleep: yes sir
[‎5‎:‎33‎:‎30‎ ‎PM] .GuY: ok then you have the power to get me back my money. I don't care what skins they are but i want $1,000 worth of skins and you will never hear from me again
[‎5‎:‎33‎:‎50‎ ‎PM] POOR CSGOleep: i know sir
[‎5‎:‎33‎:‎53‎ ‎PM] POOR CSGOleep: but i told you
[‎5‎:‎33‎:‎55‎ ‎PM] .GuY: i have screen shots of every trade
[‎5‎:‎34‎:‎02‎ ‎PM] .GuY: and plan on posting them on reddit
[‎5‎:‎34‎:‎09‎ ‎PM] .GuY: with all the conversations
[‎5‎:‎34‎:‎26‎ ‎PM] .GuY: i understand its not you but its your business
[‎5‎:‎34‎:‎33‎ ‎PM] .GuY: you need to make this right
[‎5‎:‎34‎:‎41‎ ‎PM] .GuY: unless you are a scam site
[‎5‎:‎34‎:‎47‎ ‎PM] .GuY: then keep trying to take my money
[‎5‎:‎35‎:‎20‎ ‎PM] .GuY: I just want what was stolen from me. Please
[‎5‎:‎35‎:‎51‎ ‎PM] POOR CSGOleep: i help you get but i can't right now,i can just send you commision offer sir and add some items because it's my fake and i can propose your moderator in caht on site
[‎5‎:‎36‎:‎09‎ ‎PM] POOR CSGOleep: or wait 10 days dude
[‎5‎:‎36‎:‎11‎ ‎PM] POOR CSGOleep: and you get it
[‎5‎:‎36‎:‎16‎ ‎PM] POOR CSGOleep: or commision now
[‎5‎:‎36‎:‎22‎ ‎PM] POOR CSGOleep: but you get it back sir
[‎5‎:‎36‎:‎29‎ ‎PM] POOR CSGOleep: or now or after 10 days
[‎5‎:‎36‎:‎41‎ ‎PM] .GuY: really you are going to try and take more money from me
[‎5‎:‎36‎:‎43‎ ‎PM] .GuY: SERIOUSLY
[‎5‎:‎36‎:‎52‎ ‎PM] POOR CSGOleep: what take sir ?
[‎5‎:‎37‎:‎02‎ ‎PM] POOR CSGOleep: you don't have items
[‎5‎:‎37‎:‎08‎ ‎PM] POOR CSGOleep: i told you sir why i add
[‎5‎:‎37‎:‎13‎ ‎PM] .GuY: you have my ENTIRE inventory
[‎5‎:‎37‎:‎16‎ ‎PM] .GuY: if i had more i would
[‎5‎:‎37‎:‎20‎ ‎PM] POOR CSGOleep: if you want i can make your moderator in chat
[‎5‎:‎37‎:‎21‎ ‎PM] .GuY: i have NOTHING
[‎5‎:‎37‎:‎34‎ ‎PM] POOR CSGOleep: but or commision now or i send it to you after 10 days
[‎5‎:‎37‎:‎37‎ ‎PM] POOR CSGOleep: your items
[‎5‎:‎37‎:‎48‎ ‎PM] .GuY: ok please send me offer
[‎5‎:‎37‎:‎55‎ ‎PM] .GuY: ill give you everything i have left
[‎5‎:‎37‎:‎58‎ ‎PM] .GuY: i need need my skins please
[‎5‎:‎38‎:‎02‎ ‎PM] .GuY: i don't care about winnings
[‎5‎:‎38‎:‎08‎ ‎PM] .GuY: you can settle this now for just my skins abck
[‎5‎:‎38‎:‎26‎ ‎PM] POOR CSGOleep: you get your items only if you get winning
[‎5‎:‎38‎:‎33‎ ‎PM] POOR CSGOleep: or wait 10 days and i can send your items
[‎5‎:‎38‎:‎36‎ ‎PM] POOR CSGOleep: i told you
[‎5‎:‎38‎:‎39‎ ‎PM] POOR CSGOleep: we have system sir
[‎5‎:‎38‎:‎47‎ ‎PM] .GuY: so how much more do i have to pay?
[‎5‎:‎39‎:‎02‎ ‎PM] POOR CSGOleep: look sir i show you and you see
[‎5‎:‎39‎:‎16‎ ‎PM] POOR CSGOleep: http://csgoleep.net/faq
[‎5‎:‎39‎:‎18‎ ‎PM] POOR CSGOleep: rulles
[‎5‎:‎39‎:‎30‎ ‎PM] POOR CSGOleep: What are the fees? In order to maintain the website and pay for hosting, we take a fee between 0% and 4% (8% if you don't have http://csgoleep.net in your name) at every end of a round - if you win, you always receive 100% of your items you put in back.
[‎5‎:‎39‎:‎33‎ ‎PM] POOR CSGOleep: 8%
[‎5‎:‎39‎:‎41‎ ‎PM] POOR CSGOleep: your pot 5300$
[‎5‎:‎39‎:‎53‎ ‎PM] POOR CSGOleep: if you now add to name csgoleep you get 4%
[‎5‎:‎39‎:‎57‎ ‎PM] POOR CSGOleep: with winning
[‎5‎:‎40‎:‎09‎ ‎PM] .GuY: ok how much do i have to pay and ill change my name
[‎5‎:‎40‎:‎34‎ ‎PM] POOR CSGOleep: 212$ sir
[‎5‎:‎40‎:‎39‎ ‎PM] POOR CSGOleep: or wait 10 days sir
[‎5‎:‎40‎:‎53‎ ‎PM] .GuY: what guarantee do i have? after i send the $212
[‎5‎:‎40‎:‎59‎ ‎PM] .GuY: i get my winnings
[‎5‎:‎41‎:‎08‎ ‎PM] .GuY: because your saying everything the other guy said
[‎5‎:‎41‎:‎29‎ ‎PM] POOR CSGOleep: i can make your sir moderator in chat and i can write my name in offer commision
[‎5‎:‎41‎:‎39‎ ‎PM] POOR CSGOleep: and you know sir i can declined your winning and bet
[‎5‎:‎41‎:‎44‎ ‎PM] POOR CSGOleep: because i don't need it sir
[‎5‎:‎41‎:‎50‎ ‎PM] POOR CSGOleep: but you get scammed on my site
[‎5‎:‎41‎:‎58‎ ‎PM] POOR CSGOleep: so its my problem and my fake
[‎5‎:‎42‎:‎06‎ ‎PM] POOR CSGOleep: and i don't need problem
[‎5‎:‎42‎:‎18‎ ‎PM] .GuY: https://steamcommunity.com/profiles/76561198328874319/
[‎5‎:‎42‎:‎39‎ ‎PM] .GuY: it wont even let me on your site anymore
[‎5‎:‎42‎:‎42‎ ‎PM] POOR CSGOleep: yes sir ?
[‎5‎:‎42‎:‎52‎ ‎PM] POOR CSGOleep: it's your items
[‎5‎:‎42‎:‎59‎ ‎PM] POOR CSGOleep: we change name because so many scammers
[‎5‎:‎43‎:‎04‎ ‎PM] POOR CSGOleep: wanna add bot or scammed
[‎5‎:‎43‎:‎19‎ ‎PM] .GuY: excuse me?
[‎5‎:‎43‎:‎32‎ ‎PM] .GuY: im confused
[‎5‎:‎43‎:‎36‎ ‎PM] .GuY: that is your bot?
[‎5‎:‎43‎:‎51‎ ‎PM] POOR CSGOleep: guys who bet and lose add bot and wanna hack acc or just reported
[‎5‎:‎43‎:‎56‎ ‎PM] POOR CSGOleep: because lose
[‎5‎:‎43‎:‎57‎ ‎PM] POOR CSGOleep: nope
[‎5‎:‎44‎:‎04‎ ‎PM] POOR CSGOleep: we have 20 bots sir
[‎5‎:‎44‎:‎10‎ ‎PM] POOR CSGOleep: this bot have your items
[‎5‎:‎44‎:‎33‎ ‎PM] .GuY: that is your bot?
[‎5‎:‎44‎:‎38‎ ‎PM] POOR CSGOleep: nope
[‎5‎:‎44‎:‎46‎ ‎PM] POOR CSGOleep: it's site bot sir
[‎5‎:‎45‎:‎04‎ ‎PM] POOR CSGOleep: if i declined your winning and bet your items gone in other bot
[‎5‎:‎45‎:‎05‎ ‎PM] .GuY: so if i give you $212 you give me my winnings?
[‎5‎:‎45‎:‎10‎ ‎PM] POOR CSGOleep: not me
[‎5‎:‎45‎:‎21‎ ‎PM] POOR CSGOleep: you get offer and i write my name sir
[‎5‎:‎45‎:‎33‎ ‎PM] POOR CSGOleep: and then you get your winning and your bet
[‎5‎:‎45‎:‎36‎ ‎PM] POOR CSGOleep: first second
[‎5‎:‎45‎:‎36‎ ‎PM] .GuY: so then i will get that bot?
[‎5‎:‎45‎:‎50‎ ‎PM] .GuY: i will get my items and everything else in there?
[‎5‎:‎46‎:‎12‎ ‎PM] POOR CSGOleep: yes sir and i wanna make your moderator in chat
[‎5‎:‎46‎:‎16‎ ‎PM] POOR CSGOleep: if you wanna work on site
[‎5‎:‎46‎:‎57‎ ‎PM] POOR CSGOleep: but sir
[‎5‎:‎47‎:‎12‎ ‎PM] POOR CSGOleep: 212$ if you have in name csgoleep
[‎5‎:‎47‎:‎23‎ ‎PM] POOR CSGOleep: if you don't have so it's 424$
[‎5‎:‎48‎:‎09‎ ‎PM] POOR CSGOleep: i not must tell you it but,my fake so sir
[‎5‎:‎48‎:‎54‎ ‎PM] .GuY: what is fake
[‎5‎:‎49‎:‎05‎ ‎PM] POOR CSGOleep: i mean moderator Reflex
[‎5‎:‎49‎:‎19‎ ‎PM] POOR CSGOleep: my fault
[‎5‎:‎49‎:‎36‎ ‎PM] .GuY: so if i give you $212 i get my winnings as well
[‎5‎:‎50‎:‎08‎ ‎PM] POOR CSGOleep: i told you sir,not me,you get automatic offer where site take commision(212$) if oyu have csgoleep in your name
[‎5‎:‎50‎:‎19‎ ‎PM] POOR CSGOleep: then you get 2 offer sir
[‎5‎:‎50‎:‎32‎ ‎PM] POOR CSGOleep: first offer where your items
[‎5‎:‎50‎:‎40‎ ‎PM] POOR CSGOleep: and second offer where your winning
[‎5‎:‎50‎:‎54‎ ‎PM] .GuY: ok
[‎5‎:‎51‎:‎03‎ ‎PM] .GuY: so how do i get the $212 to the site
[‎5‎:‎51‎:‎45‎ ‎PM] .GuY: how do i pay the $212 to the site?
[‎5‎:‎51‎:‎54‎ ‎PM] POOR CSGOleep: when you have 212$ in your inv i refresh system and bot send you offer,i write in coment my name for sure
[‎5‎:‎52‎:‎11‎ ‎PM] POOR CSGOleep: my name John
[‎5‎:‎52‎:‎28‎ ‎PM] .GuY: john im getting off work now
[‎5‎:‎52‎:‎38‎ ‎PM] .GuY: im going to go put some mone in the bank and ill message you when i get home
[‎5‎:‎52‎:‎39‎ ‎PM] .GuY: ok
[‎5‎:‎52‎:‎42‎ ‎PM] .GuY: 30-40 min
[‎5‎:‎52‎:‎50‎ ‎PM] POOR CSGOleep: ok sir
[‎5‎:‎52‎:‎55‎ ‎PM] .GuY: thanks for your hlep
[‎5‎:‎53‎:‎00‎ ‎PM] .GuY: and you 100% that it will work?
[‎5‎:‎53‎:‎02‎ ‎PM] POOR CSGOleep: it's my work sir
[‎5‎:‎53‎:‎14‎ ‎PM] POOR CSGOleep: sir, i'm Owner
[‎5‎:‎53‎:‎18‎ ‎PM] POOR CSGOleep: i know how it's work
[‎5‎:‎53‎:‎19‎ ‎PM] .GuY: ok just making sure
[‎5‎:‎53‎:‎28‎ ‎PM] .GuY: ill message you in a few when i get home thanks

I was contacted by:

| steamname: Reflex CSGOzoro
| steam3ID: [U:1:390118281]
| steamID32: STEAM_0:1:195059140
| steamID64: http://steamcommunity.com/profiles/76561198350384009
| customURL:
| steamrep: http://steamrep.com/profiles/76561198350384009

Conversation: http://www.MALWARE-SUSPECTED-mediafire-.com/file/lce5gmxhwc4asm5/Scammer.txt

Then this guy sent me a friends request saying that he fired that guy and he was going to help get me my skins back. He said he was the owner of the site:

Owner of site:

| steamname: POOR CSGOleep
| steam3ID: [U:1:331479386]
| steamID32: STEAM_0:0:165739693
| steamID64: http://steamcommunity.com/profiles/76561198291745114
| customURL:
| steamrep: http://steamrep.com/profiles/76561198291745114

Conversation: https://www.MALWARE-SUSPECTED-mediafire-.com/?t0o5t0lucut5c8q

I was contacted by:

| steamname: Reflex CSGOzoro
| steam3ID: [U:1:390118281]
| steamID32: STEAM_0:1:195059140
| steamID64: http://steamcommunity.com/profiles/76561198350384009
| customURL:
| steamrep: http://steamrep.com/profiles/76561198350384009
Conversation: http://www.MALWARE-SUSPECTED-mediafire-.com/file/lce5gmxhwc4asm5/Scammer.txt

Sorry I'm new to this and don't really know how to use forms and I apologies. I just don't want anyone else to get scammed this way. Here are the two conversations sir!

I reported the Bot#58 because that is where all of my skins ended up! That is the account that sent me all of the trade notifications and offers. I thought if you shut down his accounts he is using to trade and take the skins he would be out of business! They keep changing the name of the site as well!

Here it is sir! That is full screen I just have 2 screens so that's why you see another one on the right. Thank you so much for the help and I really appreciate you taking the time to do this. This was my first attempt and will do better the next time sir! Thanks again!

Sorry I unplugged one of my screens and here is the screen shot. Thanks again sir!