Accepted Report: 76561198319785450 - ([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: 76561198319785450

Victim profile: 76561197999578128

What happened? Description:

Out of nowhere, I was added by this individual. He wanted to trade for his AWP Hyper Beast in exchange for my relatively cheap items. First red flag. Second one came when I checked his inventory, and found out he had no Hyper Beast in the first place. During the conversation, he revealed he has a "trading account" http://steamcommunity.com/profiles/76561198334039391 In order to prove his legitimacy, I've asked him to comment from this account on my profile. He said he can't do that because of "safety purposes".

I asked him to send me a trade offer, to which he replied: "how can i assure that your 4 skins is 100%listable there in opskins market?"

He wanted to check if my items are "listable" and not "duped", which is a complete nonsense. I even redirected him to Csgoexchange to prove they are one of a kind due to the fact none of the weapons listed had the same float value as mine. He instead persisted with me putting the Skins on OPSkins to show they're marketable.

I put the skins overpriced on market for a short period of time to make my case. He then told me to withdraw them and post them again. (IMPORTANT: The deposit on OPSkins gives you a unique code to prove the bot sending you a trade offer is official and comes from the website)

He started guiding me through the process of setting items on the market to know the exact time I would send my offer. I told him I sent the offer, but In reality, I didn't. Then I got a trade offer for skins I didn't even deposit and the bot sending them did not even have a verification code. I laughed and blocked him.

Fake OPSkins bot link: http://steamcommunity.com/profiles/76561198438057332​

Provide Evidence:

Screenshot number 7 shows I got a trade offer despite not sending anything to OPSkins. Screenshot 8 shows the difference betweeen real and fake bot (real bot has a verification code). Screenshot 9 shows my trade history.​

Never tell your password to anyone.
Bentley csgo500.com: hello
Caulder: Hello
Caulder: Can I help you?
Bentley csgo500.com: are you up for a trade?
Caulder: trade? for what?
Bentley csgo500.com: what do you have
Caulder: umm, you just added me randomly and want to trade, but didnt even check my inventory to see what you want?
Bentley csgo500.com: your USP-S | Caiman
and StatTrak™ Five-SeveN | Monkey Business
MAC-10 | Neon Rider
StatTrak™ SSG 08 | Ghost Crusader
Bentley csgo500.com: for my awp hyper beast
Caulder: I dont see hyper beast in your inventory
Bentley csgo500.com: check my safety ivnentory
Caulder: what do you mean safety inventory?
Bentley csgo500.com: safety inventory , safety purpose bro
Caulder: I know, what I mean is, if it's in your other account, you could link it and show that you indeed have hyper beast
Bentley csgo500.com: then
Bentley csgo500.com: what do you mean
Bentley csgo500.com: ?
Caulder: what's your other account's id so i can see if you have hyper beast?
Bentley csgo500.com: https://steamcommunity.com/profiles/76561198334039391/inventory/
Caulder: k, then, you can send the trade offer
Bentley csgo500.com: ok send me your trade url link
Caulder: steam://openurl/https://steamcommunity.com/tradeoffer/new/?partner=39312400&token=st-Zt1-a
Bentley csgo500.com: can i ask you 1 question
Bentley csgo500.com: ?
Caulder: sure
Bentley csgo500.com: how can i assure that your 4 skins is 100%listable there in opskins market?
Caulder: They're marketable and tradable, you can see in the inventory their description
Bentley csgo500.com: not all bro
Bentley csgo500.com: cause my last trade i lost my karambit fn marble
Caulder: and how did that happen?
Bentley csgo500.com: go opskins market
Bentley csgo500.com: tell me if you are there in opskins market
Caulder: you didnt answer my question
Bentley csgo500.com: what
Bentley csgo500.com: ?
Caulder: what happened with your knife? how did you lose it?
Bentley csgo500.com: cause i trade my knife to awp dlore, then he`s awp is dupped item
Your state is set to Offline.
Bentley csgo500.com is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Bentley csgo500.com is now Online.
Caulder: sry got disconnected
Caulder: so what do you want me to do?
Bentley csgo500.com: do you have a discord?
Caulder: ye
Bentley csgo500.com: just go opskins market?
Caulder: im on the market rn
Bentley csgo500.com: opskins market?
Caulder: yes
Bentley csgo500.com: ok go sign in
Bentley csgo500.com: are you done sign in
Bentley csgo500.com: ?
Bentley csgo500.com: tell me if your done sign in
Bentley csgo500.com: can you give me your name in discord?
Caulder: what's the point of discord though?
Bentley csgo500.com: so that i can easily guide you
Caulder: we can talk here no problem
Bentley csgo500.com: ok
Bentley csgo500.com: now arre you done sign in
Bentley csgo500.com: ?
Caulder: yes
Bentley csgo500.com: ok now click sell at the top page
Bentley csgo500.com: ?
Bentley csgo500.com: tell me what did you see
Bentley csgo500.com: ?
Call from Bentley csgo500.com started.
Bentley csgo500.com: accept my call bro
Call with Bentley csgo500.com ended.
Bentley csgo500.com: bro
Bentley csgo500.com: ?
Call from Bentley csgo500.com started.
Call with Bentley csgo500.com ended.
Caulder: i have something to ask you
Bentley csgo500.com: what?
Caulder: can you relog on that account and leave a comment on my profile to verify that this rich accoutn is yours?
Bentley csgo500.com: nope i can`t do bro
Bentley csgo500.com: sorry
Bentley csgo500.com: you know safety purpose
Bentley csgo500.com: ?
Bentley csgo500.com: i will send okay wait a sec
Your state is set to Offline.
Bentley csgo500.com is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Bentley csgo500.com is now Online.
Bentley csgo500.com: click the link
Bentley csgo500.com: you want to see right ?
Bentley csgo500.com: so what now
Bentley csgo500.com: ?
Bentley csgo500.com: can we list it now??
Caulder: You left a comment from your normal account, not the rich one
Caulder: Is it even yours?
Bentley csgo500.com: do you know bador
Bentley csgo500.com: i have a 2 accounts bro
Bentley csgo500.com: my negotiating account and my main account
Caulder: Yes, and i told you to log into that account
Caulder: and leave comment from that one
Bentley csgo500.com: sorry f
Caulder: to prove it's yours
Bentley csgo500.com: sorry for that
Bentley csgo500.com: cause i dont want to give any information of my main account
Bentley csgo500.com: for my safety
Bentley csgo500.com: cause i got scammed earlier for that
Bentley csgo500.com: so you want to trade or not?
Caulder: What's the problem with just sending a steam offer?
Bentley csgo500.com: what do you mean?
Bentley csgo500.com: that's why i need your tradelink so that i can send my items to you using my main account okay
Bentley csgo500.com: so can we list your items in opskins first now?
Bentley csgo500.com: once i see your items listing on there i will send my offer to you first okay?
Bentley csgo500.com: are you still there?
Caulder: you can just check my items on csgoexchange and try to search items with same float
Bentley csgo500.com: sorry for that cause opskins site is the only that
Bentley csgo500.com: only one that i trust
Bentley csgo500.com: cause im currently buying and reselling items on there
Caulder: for example, my mac 10 neon rider has float of 0.18848418
Caulder: http://csgo.exchange/item/search?we...Normal&sort=LowWear&maxwear=0.38&minwear=0.15 there is no other mac-10 with such float
Bentley csgo500.com: just go to opskins so that i can check it
Caulder: meaning its not duped
Bentley csgo500.com: dont worry you will just posted it there
Bentley csgo500.com: and you can withraw it back okay
Bentley csgo500.com: once i see your skins posted on there i will send my awp to you first okay
Bentley csgo500.com: so that you have an assurance
Bentley csgo500.com: so what now ?
Bentley csgo500.com: are you willing to do that or not?
Bentley csgo500.com: im just helping you here to improve your inventory
Caulder: sec
Bentley csgo500.com: ok
Bentley csgo500.com: tell me if you agree and just go to the site that i trust in opskins site
Your state is set to Offline.
Bentley csgo500.com is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Bentley csgo500.com is now Online.
Bentley csgo500.com: so what now ?
Caulder: ill send it, gimme a minute
Bentley csgo500.com: what do you mean send it?
Bentley csgo500.com: where is your items?
Caulder: https://opskins.com/?loc=shop_view_item&item=328974469
Caulder: happy now?
Bentley csgo500.com: just dont deposit bro cause we are not really selling your items there LMAO
Bentley csgo500.com: withraw your items back
Caulder: now i showed you these items can be placed on marketplace
Bentley csgo500.com: just withraw your items cause you do a selling process
Caulder: withdrawn already
Bentley csgo500.com: ok
Bentley csgo500.com: go back to opskins
Caulder: k
Bentley csgo500.com: btw can i get your tradelink again cause my pc is lagging
Bentley csgo500.com: i can't send my offer to you once we finish this checking process
Caulder: https://steamcommunity.com/tradeoffer/new/?partner=39312400&token=st-Zt1-a
Bentley csgo500.com: ok
Bentley csgo500.com: are you in opskins now?
Caulder: yes
Bentley csgo500.com: ok click sell on the top
Bentley csgo500.com: done clicking it?
Caulder: yes
Bentley csgo500.com: ok click your five seven
Bentley csgo500.com: clicked it?
Caulder: yup
Bentley csgo500.com: ok edit the list price to 100$
Caulder: done
Bentley csgo500.com: ok click next
Bentley csgo500.com: and do it the same thing with your other skins that you deposit earlier
Bentley csgo500.com: tell me if done
Caulder: done
Bentley csgo500.com: your USP-S | Caiman
MAC-10 | Neon Rider
StatTrak™ SSG 08 | Ghost Crusader
Bentley csgo500.com: this skins do it the same thing okay
Caulder: k, all here
Bentley csgo500.com: done?
Bentley csgo500.com: ok done click deposit items
Bentley csgo500.com: dont click deposit items
Caulder: done
Bentley csgo500.com: dont click
Caulder: whats wrong?
Bentley csgo500.com: did you click deposit items?
Caulder: cancelled trade
Bentley csgo500.com: yes
Bentley csgo500.com: and go back to opskins and do it again okay
Bentley csgo500.com: tell me if done
Caulder: k
Bentley csgo500.com: but dont click deposit
Bentley csgo500.com: tell me if done listing the 4 skins
Caulder: listed
Bentley csgo500.com: your 4 skins is in the sale que now?
Caulder: yes, didnt click deposit yet
Bentley csgo500.com: ok did you see the small white box above the next button?
Bentley csgo500.com: did you see it?
Caulder: ehat does it say?
Bentley csgo500.com: the deposit in to opskins inventory
Bentley csgo500.com: that
Bentley csgo500.com: did you see it?
Caulder: ye
Bentley csgo500.com: ok click the boc
Bentley csgo500.com: box*
Bentley csgo500.com: and reload the opskins page
Bentley csgo500.com: and tell me if done
Bentley csgo500.com: done?
Caulder: done
Bentley csgo500.com: ok go to your steam now
Bentley csgo500.com: and check if the opskins give you an offer
Caulder: yeah
Bentley csgo500.com: ok response to that offer and confirm it on your mobile so that i can able to check it now
Caulder: Whoa, what magic, there is no verification number and i didnt actually press deposit, GOTCHA xD Say hello to SteamRep
Bentley csgo500.com is now Offline.
Bentley csgo500.com is currently offline, they will receive your message the next time they log in.
Caulder:

Fake bot profile:

| steamname: [OPSKINS] Bot #0360
| steam3ID: [U:1:477791604]
| steamID32: STEAM_0:0:238895802
| steamID64: http://steamcommunity.com/profiles/76561198438057332
| customURL: http://steamcommunity.com/id/opskins1545454545454522
| steamrep: http://steamrep.com/profiles/76561198438057332

Profile of accused before unfriending: