Declined Report: 76561198353599928 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198353599928

Victim profile: 76561198967860850

What happened? Description:

This person tried to scam me on ''Dmarket''. He added me to a friend with a fake account, he tried to defraud me, I already stated in the comments below, how many people will this person be entitled to by doing this?​

Provide Evidence:

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https://steamcommunity.com/profiles/76561199078967680/
''FAKE DMARKET ACCOUNT''

Our conversation is in Turkish, I don't know if you can understand, but let me summarize, this person asked me to put my knife on the site called "dmarket" and said that I will buy it, he tried to trick me by setting a ridiculous price and tried to send me exchanges from his fake account. I told him because I know this kind of fraud, why are you cheating I told the + rep site that I would write the correspondence and she said "why are you doing such a thing" and unfriended me.
If you want English I wrote the chat below.

-------------------------------------------
[00:50]
XAFTIEL:
15500 TL
955 dollars
put it on dmarket, i'll buy it at the url bro

[00:51]
•⇄:
Do you have balance in dmarket?

[00:51]
XAFTIEL:
I sold the arabesque there

[00:51]
•⇄:
If it's on the card, I'll put it on steam

[00:52]
XAFTIEL:
The man said let me buy 24kya, he took it, the site exchanged it, I sent it to the site, then the money came to the site
It's not on steam, I'd better buy it from dmarket for money

[00:52]
•⇄:
when i traded a lot from dmarket
on sale too
is it the same

[00:53]
XAFTIEL:
Yeah

[00:53]
•⇄:
when is the balance coming
7 days later?

[00:53]
XAFTIEL:
When I give you approval, it comes down to 1 hour at most knk
me 7 days later

[00:54]
•⇄:
how much will you get

[00:54]
XAFTIEL:
what's the last time you leave
what was the phase

[00:55]
•⇄:
my homie p1

[00:55]
XAFTIEL:
Would it be 850 dollars?
13785 TL

[01:00]
•⇄:
1 min
dude but how can i trust
because it wants dmarket skin when putting it on sale

[01:00]
XAFTIEL:
I sold the arabesque like this knk 24kya

[01:00]
•⇄:
If you don't buy it, I will have to wait 7 days

[01:01]
XAFTIEL:
I'll buy it knk why would I have it put in if I don't


[01:01]
•⇄:
That's why something like this happened to me

[01:01]
XAFTIEL:
it could be )
put it on sale, you should make it public, when you buy it, the site will send trade, I gave the arabesque
After 30 minutes, the money fell.

[01:03]
•⇄:
dude i will put it on dmarket it will be a mess it will go 7 days
maybe you will

[01:03]
XAFTIEL:
url when you put it
i will take it from there

[01:04]
•⇄:
You can withdraw the balance to the card.

[01:04]
XAFTIEL:
Yeah

[01:04]
•⇄:
sell it on steam

[01:04]
XAFTIEL:
the commission is too much steam

[01:04]
•⇄:
it will be safer

[01:04]
XAFTIEL:
dmarket makes more sense
i gave arabesque knk


[01:05]
•⇄:
dude i gave a lot of skins and i bought it

[01:05]
XAFTIEL:
bidet will be difficult for me too, I can't press steam from the card
i will need to get a wallet code
so this is good
If you say put it for 850 dollars, I'll take it, tmm
it will come to me in 7 days anyway .d
If I buy it from steam for 13750, you won't have any money anyway, the tax is too much

[01:08]
•⇄:
i can't trust bro
i know the site
Many such things have happened to me.

[01:09]
XAFTIEL:
I've been on my site for 7 days so
not received

[01:09]
•⇄:
Yeah
now i can swap karambit doppler

[01:09]
XAFTIEL:
my balance is ready knk arabesque is gone, i said i will buy it

[01:09]
•⇄:
if not received i will wait 7 days for it
I'll wait another 7 days to come
dude it's true

[01:10]
XAFTIEL:
I'll buy it, your money will come in 10 minutes knk

[01:10]
•⇄:
Can you post a dmarket screenshot?

[01:10]
XAFTIEL:
dmarketinnm
I

[01:10]
•⇄:
Yeah

[01:44]
XAFTIEL:
did you put it knk

[01:44]
•⇄:
no
screenshot of my buddy dmarket
would you throw

[01:45]
XAFTIEL:
Why?
https://steamuserimages-a.akamaihd....904/29773B0296CB271915C52C9F53EE10569043FA6A/

balance
are you saying that
put url at knk

[01:57]
XAFTIEL:
are you there

[01:57]
•⇄:
I am here

[01:58]
XAFTIEL:
Let me put it to 850 dollars, knk my price is low

[01:58]
•⇄:
https://steamuserimages-a.akamaihd....459/E59A8536B9C8B647B956652E23932E0D4AFE1ECB/

Anyone have the same float as mine?
why don't you buy this

[01:59]
XAFTIEL:
I know

[01:59]
•⇄:
cheaper

[01:59]
XAFTIEL:
because you wouldn't give it at this price

[01:59]
•⇄:
knives are the same bro you can get this for cheaper

[02:00]
XAFTIEL:
Then I'll get yours for $700
don't let the money go to the foreigner for 50 dollars
I'm working for you kkk

[02:00]
•⇄:
dude it's risky for me
if i put it on sale

[02:01]
XAFTIEL:
why

[02:01]
•⇄:
if you don't take
I have to wait 7 days
i will do karambit doppler now
i will have to wait 15 days after i put it on dmarket

[02:01]
XAFTIEL:
Would you give me $700?

[02:01]
•⇄:
think like that

[02:02]
XAFTIEL:
bro i swear i will take it why should i keep you waiting if i won't

[02:02]
•⇄:
For example, if I put $ 50 skin for $ 1000, after I buy it, I want to send the exchange through steam, you won't do it because it's risky, mine is the same now I'm going to sell it, the knife will go, I can buy it in 7 days, my purpose is to make a karambit doppler
do you use discord

[02:03]
XAFTIEL:
no dude

[02:03]
•⇄:
Maybe you will, but such things have happened to me a lot.

[02:03]
XAFTIEL:
I'll buy it knk you put it and I'll see it for 700 dollars
So if I'm not going to buy something like this, why should I have it put in?
I'm taking your bayonet to play
You will receive money in 30 minutes, anyway.
You already get the karambit you want
Make it public, put the account on sale in dmarket, for 700e dollars, when I buy it, it comes to you, you don't give it before you buy it on the site.
If I don't buy it, you already have the knife.
When I buy, the site automatically sends you the offer.
he goes to the site, so he will come to me in 7 days, you will be done in 30 minutes
Do you understand now

[02:08]
•⇄:
dude this is what i don't understand

[02:08]
XAFTIEL:
what knk

[02:09]
•⇄:
There is the same knife for 650$ and you will not wait 7 days. You will pay me both 7**$ and you will wait in 7 days.

[02:09]
XAFTIEL:
When I sold the arabesque, I gave it to the site, because the man bought it, he immediately came to me, the money was sent to the man 7 days later, the site automatically
I don't have any need knk for 50 bucks
I see your work
no problem
I'm waiting, put it in the dmarket for 700 dollars

[02:11]
•⇄:
can i ask for something more

[02:12]
XAFTIEL:
of course knk
do you want skin

[02:12]
•⇄:
no no dmarket can you show what is sold

[02:12]
XAFTIEL:
what are you doing i don't understand you

[02:13]
•⇄:
dude, we're not doing anything cheap here after all.

[02:13]
XAFTIEL:
If you don't want 50 dollars, put it at 650.
If I don't buy it, it stays with you.
put it on sale 650 700 dollars if I don't buy it, you'll have it anyway
if i get it i will go away from you

[02:13]
•⇄:
i know but i don't want to wait 14 days for nothing because i will do this karambit

[02:14]
XAFTIEL:
you wait 30 minutes for money
you go and buy the karambit you want
You are already changing items in max 1 hour.
Don't wait 14 days, what is the first time I've heard of something like this?

[02:15]
•⇄:
you will really get it right?
not out of fear

[02:15]
XAFTIEL:
Why should I delay if I don't get it?
certain knk
I'm waiting, put it at 700, dmarket

[02:16]
•⇄:
https://steamuserimages-a.akamaihd....347/023B22AC98EC276D31BEDB41CC2A310E50D078CA/

[02:16]
XAFTIEL:
that's how
TRUE
did you put

[02:17]
•⇄:
I put

[02:17]
XAFTIEL:
Make steam public and dmarket account will send an offer when you get it

[02:17]
•⇄:
it is already
is not it

[02:18]
XAFTIEL:
not knk
you can't send an offer if you don't open a site

[02:18]
•⇄:
I got a swap for a knife
I agreed
so i'm on mobile

[02:19]
XAFTIEL:
ok if open
I bought
The site either added a friend or sent an offer.
When I sold the arabesque, they added me as a friend.
I gave it to that account, the money came immediately

[02:20]
•⇄:
https://steamuserimages-a.akamaihd....237/FE6298DE238774715310995183EE06AF52516BFA/

this is probably

[02:20]
XAFTIEL:
no it's not
friendship came to you
456s

[02:21]
•⇄:
let me see

[02:22]
XAFTIEL:
do you agree, it should be dmarket 456, it was mine

[02:22]
•⇄:
dude don't you have an insta or something aw confused


[02:22]
XAFTIEL:
I gave him the gun the money came
friendship came to you, account with dmarket 456

[02:23]
•⇄:
dude i'm so confused
I got 2 swaps
1 arc

[02:24]
XAFTIEL:
how confused
don't accept them
it has to be 456 with 1 arc
accept his

[02:24]
•⇄:
don't you have an insta

[02:24]
XAFTIEL:
knk just accept that friendship

[02:25]
•⇄:
everything on that profile is hidden bro
dmarket bots are usually open

[02:25]
XAFTIEL:
I gave the arabesque to him
by sale
The open ones say they are scammers, I don't know, I gave the 456 to llana
money came right away

[02:26]
•⇄:
Gee

[02:26]
XAFTIEL:
so i don't understand
did you accept
site posted
dmarket is waiting for you to accept that we made friends from the account with 456
did you accept the 456 one your friendship

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