Declined Report: 76561198324601987 - ([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: 76561198324601987

Victim profile: 76561199500886658

What happened? Description:

After i open a case and get the new ak-47 Inheritance skin factory new, worth like 350 euros, this guy added me. He tell me that he was interested in the skin and going to buy it from me. We added us on discord and talk like nearly one hour. We agree on a date, where i can trade the items, because it was new, and he will be send me the money first. Then he saw my inventory and was interested in more skins, for example also the new awp skin chromatic cannon, which is like 160 euros, and some other skins. we agreed on 600 euros for that. i also get a kukri knife, which was like 800 euros and agreed for 700 for that. so in total 1300 euros.he told me that he is first paying and that i send him the skins. we agreed on paypal friends and family, so it wont be a risk for me. the first trade day would be the 14th march 2024. on 13th march i message him and ask, when he have time for the trade, because he told me he is from georgia, so it was a time difference like 3 hours. he told me than, that his phone is broken and we need to wait because of the authentificator. but this was a little sus for me. so i message him again and say that i want a little bit of the money for reservation, so i dont need to waste my time. then he say that we can do the trade directly. he show me on screen sharing on discord, that he has a trade block for 15 days, because of the reneval of the steam vanguard. we tested 2 trades, so i can see that i can get the items back for 15 days, because of his trade block. he told me that im safe and after i send him the offer, he is going to send me the money. first we wanted to do paypal, he also show me his paypal balance which was like 8500 dollars. but he cant send me as friend and family, so i decided to do bitcoin then. i send him the adress and he told me he is going to send it after i send him the items. after i do the trade offer, he accepted it directly without a trade block for 15 days. so the items were gone. we were talking between the trade on discord. obviously he didnt sent the money and now he is not replying. i know that i make a big mistake and the items are gone. but at least i want to warn other people of this scammer and i hope he wont be able to play or sell the items. he also have some comments on his profile, where other people commented that he is safe. i look for those profiles and all of them are also buying skins. i read that on their steam profile. he is also level 102 and have many trades on his profile​

Provide Evidence:

View attachment 815693 View attachment 815694 View attachment 815695 View attachment 815696 View attachment 815697 View attachment 815698 View attachment 815699 View attachment 815699 View attachment 815700 View attachment 815701 View attachment 815702 View attachment 815705 View attachment 815707 View attachment 815708 View attachment 815709 View attachment 815710 ​

[7.3.2024, 03:47]
Araky:
hello there

[7.3.2024, 03:48]
xZenitsu67:
yes?

[7.3.2024, 03:48]
Araky:
added about ak

[7.3.2024, 03:48]
xZenitsu67:
okay
interested?

[7.3.2024, 03:51]
Araky:
yea
looking to buy it

[7.3.2024, 03:54]
xZenitsu67:
price is fixed. but i can give discount when we do it otherwise
because steam is with cost for me to sell
what price do you think about

[7.3.2024, 03:55]
Araky:
would you like to get cash?

[7.3.2024, 03:55]
xZenitsu67:
cash? do you mean paypal
im from germany

[7.3.2024, 03:55]
Araky:
visa mastercard
crypto
and many more payment methods

[7.3.2024, 03:56]
xZenitsu67:
paypal would be fine for me
if you are interested then say it to me now, so i can delist the ak
because its on the market
what was your price

[7.3.2024, 03:57]
Araky:
sure
just
remove
it i will give you best price

[7.3.2024, 03:57]
xZenitsu67:
tell me first
and paypal is okay?

[7.3.2024, 03:57]
Araky:
sure
pp is okay

[7.3.2024, 03:59]
xZenitsu67:
okay i delist

[7.3.2024, 03:59]
Araky:
amazing
you got dc?

[7.3.2024, 03:59]
xZenitsu67:
yes
tell me your price first

[7.3.2024, 03:59]
Araky:
what about 400$
cash
if you dont like price tell me

[7.3.2024, 04:00]
xZenitsu67:
400 in euros i will be fine with

[7.3.2024, 04:02]
Araky:
kasoo2183
add me on dc dude

[7.3.2024, 04:03]
xZenitsu67:
2 rounds then i add you

[7.3.2024, 04:03]
Araky:
sure

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198324601987

Victim profile: 76561199500886658

What happened? Description:

After i open a case and get the new ak-47 Inheritance skin factory new, worth like 350 euros, this guy added me. He tell me that he was interested in the skin and going to buy it from me. We added us on discord and talk like nearly one hour. We agree on a date, where i can trade the items, because it was new, and he will be send me the money first. Then he saw my inventory and was interested in more skins, for example also the new awp skin chromatic cannon, which is like 160 euros, and some other skins. we agreed on 600 euros for that. i also get a kukri knife, which was like 800 euros and agreed for 700 for that. so in total 1300 euros.he told me that he is first paying and that i send him the skins. we agreed on paypal friends and family, so it wont be a risk for me. the first trade day would be the 14th march 2024. on 13th march i message him and ask, when he have time for the trade, because he told me he is from georgia, so it was a time difference like 3 hours. he told me than, that his phone is broken and we need to wait because of the authentificator. but this was a little sus for me. so i message him again and say that i want a little bit of the money for reservation, so i dont need to waste my time. then he say that we can do the trade directly. he show me on screen sharing on discord, that he has a trade block for 15 days, because of the reneval of the steam vanguard. we tested 2 trades, so i can see that i can get the items back for 15 days, because of his trade block. he told me that im safe and after i send him the offer, he is going to send me the money. first we wanted to do paypal, he also show me his paypal balance which was like 8500 dollars. but he cant send me as friend and family, so i decided to do bitcoin then. i send him the adress and he told me he is going to send it after i send him the items. after i do the trade offer, he accepted it directly without a trade block for 15 days. so the items were gone. we were talking between the trade on discord. obviously he didnt sent the money and now he is not replying. i know that i make a big mistake and the items are gone. but at least i want to warn other people of this scammer and i hope he wont be able to play or sell the items. he also have some comments on his profile, where other people commented that he is safe. i look for those profiles and all of them are also buying skins. i read that on their steam profile. he is also level 102 and have many trades on his profile​

Provide Evidence:

View attachment 815726 View attachment 815727 View attachment 815728 View attachment 815729 View attachment 815730 View attachment 815731 View attachment 815732 View attachment 815733 ​

[7.3.2024, 03:47]
Araky:
hello there

[7.3.2024, 03:48]
xZenitsu67:
yes?

[7.3.2024, 03:48]
Araky:
added about ak

[7.3.2024, 03:48]
xZenitsu67:
okay
interested?

[7.3.2024, 03:51]
Araky:
yea
looking to buy it

[7.3.2024, 03:54]
xZenitsu67:
price is fixed. but i can give discount when we do it otherwise
because steam is with cost for me to sell
what price do you think about

[7.3.2024, 03:55]
Araky:
would you like to get cash?

[7.3.2024, 03:55]
xZenitsu67:
cash? do you mean paypal
im from germany

[7.3.2024, 03:55]
Araky:
visa mastercard
crypto
and many more payment methods

[7.3.2024, 03:56]
xZenitsu67:
paypal would be fine for me
if you are interested then say it to me now, so i can delist the ak
because its on the market
what was your price

[7.3.2024, 03:57]
Araky:
sure
just
remove
it i will give you best price

[7.3.2024, 03:57]
xZenitsu67:
tell me first
and paypal is okay?

[7.3.2024, 03:57]
Araky:
sure
pp is okay

[7.3.2024, 03:59]
xZenitsu67:
okay i delist

[7.3.2024, 03:59]
Araky:
amazing
you got dc?

[7.3.2024, 03:59]
xZenitsu67:
yes
tell me your price first

[7.3.2024, 03:59]
Araky:
what about 400$
cash
if you dont like price tell me

[7.3.2024, 04:00]
xZenitsu67:
400 in euros i will be fine with

[7.3.2024, 04:02]
Araky:
kasoo2183
add me on dc dude

[7.3.2024, 04:03]
xZenitsu67:
2 rounds then i add you

[7.3.2024, 04:03]
Araky:
sure