Accepted Report: 76561198323889082 - ([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: 76561198323889082

Victim profile: 76561198057813014

What happened? Description:

added me asking to trade outside of steam, i was cautious but willing to test the waters. he started streaming, showed me his id on stream as well as his fb account. He then said he'd use unipay and proceeded to skype me. I skyped with him for a bit and we agreed that i'd send the trade offer and if he did anything fishy i could cancel. I watched him enter the info to send the funds to my steam account. once he did it he quickly accepted the offer, hung up, blocked me on steam and ended the stream. I of course have not gotten any funds...(notice in trade im still at .10 cents​

Provide Evidence:

View attachment 592930 View attachment 592931 View attachment 592930 View attachment 592931 ​

Never tell your password to anyone.
Kit Kat: hello?
White Knight: Hello bro
White Knight: How are you?
Kit Kat: im alright what's up
White Knight: Added for your knife, Stat AWp and stat Ak
White Knight: Will you take 220 $ for them?
Kit Kat: depends on how the 220 gets to me
White Knight: I can do Paypal, steam or bank transfers
Kit Kat: no thanks
White Knight: Why not mate?
Kit Kat: too easy to get scammed, im sure you understand my concerns
White Knight: Yeah i do
White Knight: So the problem is that u are afraid of a scam
White Knight: Right?
Kit Kat: of course
White Knight: Maybe we can solve it ?
White Knight: I mean, i think i can prove that i'm not a scammer
Kit Kat: it'd be easier if you'd just trade me skins
White Knight: I'm just buying and selling dude
White Knight: If you want, i will offer you steam money
White Knight: So you can buy items on market
White Knight: Also if you are trustworthly in cash trading, i will give you money first
White Knight: Is that okay to you?
Kit Kat: though you may indeed be trustworthy, im going to have to decline
White Knight: Why bro?
Kit Kat: lost a nice stattrak asiimov m4 to a similar offer 2 days back
Kit Kat: just don't wanna even kinda risk it
Kit Kat: tbh
White Knight: So you are afraid of a scam
Kit Kat: always
White Knight: Do you have skype bro?
White Knight: We can talk, also i will be able to screen share
White Knight: Or if you want, i will start streaming
White Knight: And just lend me 5 minutes
White Knight: Then you can make a decision
White Knight: So what you gonna say mate?
White Knight: Not worth of lending me 5 minutes?
Kit Kat: well
Kit Kat: the ak is a gift from a friend
Kit Kat: so i couldn't trade it
White Knight: 210 $ without it?
Kit Kat: how would you go about adding steam funds
White Knight: I can buy steam wallet codes or give you direct transfer from Unipay
White Knight: https://www.twitch.tv/jgabzincoming
White Knight: I'm in Live
Kit Kat: here's where the issue arises i suppose
White Knight: I mean, i can buy steam codes in front of you
White Knight: In live
Kit Kat: i wouldn't want to trade unless i had the funds, but of course, i don't want you to have to do something like that without insurance
Kit Kat: you know?
White Knight: Yeah i understand
White Knight: Thats why i started streaming
White Knight: Listen bro
White Knight: I'm a cash trader since 2014
White Knight: I've done over 2000 cash trades
White Knight: I can provide my balance, trade history and payments as proofs
White Knight: Besides these, you can take a look on my profile
White Knight: I'm high level with decent of reputation
White Knight: Clean steamrep
White Knight: I'm premium of Csgotraders
Kit Kat: nice hair btw
White Knight: And Donator of csgolounge
White Knight: Ty
White Knight: Also
White Knight: You can have my personal info
White Knight: Like
White Knight: https://www.facebook.com/Luka.Gabooo
White Knight: Facebook
White Knight: WTF
Kit Kat: hm
White Knight: 95.104.10.247
White Knight: Ip address
White Knight: I was using vpn
White Knight: +995 568 70 24 24
White Knight: You can call me on viber/whatsapp if needed
White Knight: Also can give you a pic of my ID CARD
Kit Kat: *thinking intensifies*
White Knight: http://prntscr.com/g6655q
White Knight: Did i get a bit trust of yours yet?
Kit Kat: sure
White Knight: Okay now watch
White Knight: I'm gonna show you that i really have money on my balance
White Knight: I'm gonna make multiple refreshes to be sure its not an inspect element
White Knight: Did you see that?
Kit Kat: yeah
White Knight: Now i'm gonna show you my trade history
White Knight: Like the stuff which I've bought and sold before
Kit Kat: so since you're a cash trader, may i ask what the advantages are?
White Knight: You are asking about profits?
White Knight: I will explain about my bussiness
Kit Kat: sure
White Knight: Like you know there is valute differences in different countries
White Knight: And i'm from Georgia
Kit Kat: yeah
White Knight: The valute is GEL here
White Knight: It always goes up and down
White Knight: Its pretty down right now
White Knight: So when i'm buying the stuff in USD , I'm selling in my country in GELs
White Knight: And thats the profit that i'm making
White Knight: Like in over 2000 cash trades
White Knight: I've seen over 20 000 USD profit
White Knight: I'm gonna show trade history for it now
White Knight: Enough or wanna see more?
Kit Kat: wish i was patient enough to earn all that cool stuff XD
Kit Kat: yeah it's good
White Knight:
White Knight: So do you trust me now ?
Kit Kat: how's this work
White Knight: So as i told before, i can buy steam codes or give you direct transfer from Unipay
White Knight: Which way do you prefer?
White Knight: https://www.unipay.com/en/services/steam
White Knight: Here goes Unipay if you have not heard about it before
White Knight: I just need ur username and the amount of money how much i want to transfer there
White Knight: Can you tell username please?
Kit Kat: darklava1234
White Knight: I have to black screen
White Knight: Cuz of PW xD
White Knight: I'm ready
White Knight: I just need to click on PAY and money will be directly sent to your steam wallet
White Knight: And you gonna get it in max 20 secs
White Knight: Or you prefer codes?
Kit Kat: if it's direct that'd be fine
White Knight: Alright sure
White Knight: So if you trust me
White Knight: I'm gonna give you my offer link
White Knight: If you gonna send an offer, i will send you money immediately
White Knight: Okay?
White Knight: https://steamcommunity.com/tradeoffer/new/?partner=363623354&token=RDjjg1aN
White Knight: There you go
Kit Kat: spookin me
White Knight: What do you mean? xD
Kit Kat: forever spooked
White Knight: Spooked?
White Knight: What does that mean?
Kit Kat: hm
Kit Kat: scared
Kit Kat: i suppose
White Knight: xDD
White Knight: Ahh I see
Kit Kat: it'd be so easy for me to get screwed
White Knight: But after seeing all of these, Do you really think that i will scam?
Kit Kat: (im very wary after being scammed the other day out of like... 230$ lol)
White Knight: You are not going to get scammed here
Kit Kat: tell you what
White Knight: If you want, i will not accept the trade offer untill you will not get money
White Knight: Would that be better for you?
Kit Kat: how about i do this for both of our sakes
Kit Kat: ill send teh awp
Kit Kat: you pay for just the awp so i know it's all good
Kit Kat: then ill send knife
Kit Kat:
White Knight: That should be okay for me
White Knight: But the problem is that
White Knight: From Unipay if i will send money once, i can not send next 72 hours
White Knight: Listen
White Knight: Do you have a skype bro?
Kit Kat: yeah
White Knight: Add me , Lukaharry1981
White Knight: We can talk there, also i will screen share
White Knight: and there wont be any delay
Kit Kat: hooray for updating
White Knight: Okay xD
White Knight: W8 lemme get ciggarete
White Knight: Errr
White Knight: My brother does not have ciggarete as well
White Knight: lol
White Knight: Tell me when you gonna update ur skype
White Knight: I mean when you gonna add me
Kit Kat: i sent
Kit Kat: I did not get anything
Kit Kat: i would like my items back until i do
White Knight is now Offline.

here's a picture of the in browser inventory trade history with hover url ^-^

hopefully i've made it fullscreen properly

im confused by your guide, i opened steam in my browser, hovered over the username, took a screenshot, opened paint and pasted, uploaded. second one i hit f11 for fullscreen, i haven't done anything to crop. If this isn't right then im still somehow misunderstanding.

slowly learning. also i always have my taskbar on top and hidden unless moused over, sorry if that was the issue. hopefully i've fixed it