Accepted Report: 76561198356800024 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198356800024

Victim profile: 76561198118133831

What happened? Description:

This is the account he used to talk me into trading my knife, but then after the offer he didnt proceed with the payment, and blocked me with the acc.​

Provide Evidence:

View attachment 760452 View attachment 760453 View attachment 760454 View attachment 760455 View attachment 760456 View attachment 760457 View attachment 760458 View attachment 760459 View attachment 760460 View attachment 760461 View attachment 760462 View attachment 760463 View attachment 760464 View attachment 760465 ​

[6:31 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Hey mate i heard that you want to sell your knife?

[6:32 AM]
vj.cs.money.TRADEIT.GG:
Sup bro, yeah im selling these
https://steamuserimages-a.akamaihd....343/3FE42FA547D42C7D2F9930FFB45808FD2711E04E/

[6:33 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
I see

[6:33 AM]
vj.cs.money.TRADEIT.GG:
https://steamuserimages-a.akamaihd....465/F05F07E9D921BD1C6202E88772297D8927A0BCCE/

[6:33 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
so what knife are you selling for now?
Just the butterfly?

[6:34 AM]
vj.cs.money.TRADEIT.GG:
https://steamuserimages-a.akamaihd....071/7B0CD04CE0F6F8F83140E28FCB310465DE8750C4/

The only knife I have tradable as of rn is the bfk slaughter
0.07 float, v close to FN
classic crimson is on Jul 4, and falchion is on Jul 1

[6:35 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
I see it already
https://steamuserimages-a.akamaihd....845/F680398EC4AA5338908CC2A1C77F7A89431D58F9/

0.0768
That was a good float, So maybe i can go for a 100% based on community market

[6:37 AM]
vj.cs.money.TRADEIT.GG:
No problem bro, im good wt that. How will the transaction proceed tho?

[6:37 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
So if we could make a deal do you have a bitcoin, paypal or a bank?

[6:38 AM]
vj.cs.money.TRADEIT.GG:
I have a bank acc here
i dont have crypto and paypal sorry

[6:40 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Well if you use a bank card, I need some info's about it.

[6:40 AM]
vj.cs.money.TRADEIT.GG:
hold on

[6:42 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Country address and name of the bank.

[6:42 AM]
vj.cs.money.TRADEIT.GG:
Vincent Dacanay101200096467UCPB, Philippines

[6:43 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....788/773A5FD03A99FB20A88F4B1D5E619A5715E09A17/

UCPB it is a saving ?
UCPB savings?

[6:43 AM]
vj.cs.money.TRADEIT.GG:
Yep savings

[6:44 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....611/7E7F3B6BB028DF33B1ACEF32E0FDB451AAD4EFB3/

I am correct?

[6:44 AM]
vj.cs.money.TRADEIT.GG:
Yep looks correct bro

[6:44 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....348/8AF311A7E8400E91B15E9B54B6F0AC9A23F2EE06/

It was wrong bro, when i try to continue is say's that UCPB bank start with a number 5,6 or 9 and it is composed of 10 numbers

[6:47 AM]
vj.cs.money.TRADEIT.GG:
Hold on bro, im checking my bank website for info

[6:47 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Okay

[6:49 AM]
vj.cs.money.TRADEIT.GG:
That is my acc number tho, try this instead

[6:50 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
What do you mean try?

[6:50 AM]
vj.cs.money.TRADEIT.GG:
https://steamuserimages-a.akamaihd....094/CB5A7BD489E30C3349BB607F6EAF752363E31FB1/

[6:50 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
The account Number you gave?

[6:50 AM]
vj.cs.money.TRADEIT.GG:
No, this one
East West Bank Philippines

[6:51 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....390/60D204EE57C91241E0DE211ED2C0E4E69DECE4BB/

Is this correct double check it

[6:52 AM]
vj.cs.money.TRADEIT.GG:
Yep bro seems correct

[6:53 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Yes it is working
It is needed now
https://steamuserimages-a.akamaihd....447/2EFFFF04A0636766CB94B69D8341622ABCEE0A9C/

[6:54 AM]
vj.cs.money.TRADEIT.GG:
Hold on
From top box to bottom bro:Charles IvanNgan20 Chicago TechCaloocan City Metro Manila+639778208662
City is Caloocan, Province is Metro Manila

[6:56 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Wait
let me copy paste it all okay

[6:58 AM]
vj.cs.money.TRADEIT.GG:
sure, no problem

[6:59 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
what was your province?

[6:59 AM]
vj.cs.money.TRADEIT.GG:
Metro Manila
Or National Capital Region

[6:59 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
caloocan city?

[6:59 AM]
vj.cs.money.TRADEIT.GG:
whichever is listed

[6:59 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
what is this?

[6:59 AM]
vj.cs.money.TRADEIT.GG:
Caloocan City
Thats my city

[7:01 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
only manila no metro manila
https://steamuserimages-a.akamaihd....907/F3EC7141C3E97508433FBB29E5656DA94330534A/

[7:01 AM]
vj.cs.money.TRADEIT.GG:
thats it
City is Caloocan only
not Caloocan City Metro Manila
Province is Manila

[7:02 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....133/0D9239C801A84B6EAEB67552096847E75251298E/

[7:02 AM]
vj.cs.money.TRADEIT.GG:
Seems good

[7:02 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Okay great
Now i will send you my trade offer link
https://steamcommunity.com/tradeoffer/new?partner=457478452&token=u485O6hv
That was my trade offer link to my second account.

[7:04 AM]
vj.cs.money.TRADEIT.GG:
Yep got the link
Will offer the trade after processing the transfer bro
or you offer to my invent
and ill accept

[7:05 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
So now i just want to see a screenshot of your pending offer, Just to make sure that also that you are safe in trading not involved to any API hijacked by someone

[7:05 AM]
vj.cs.money.TRADEIT.GG:
https://steamuserimages-a.akamaihd....154/33C955CE6648A0DA46CD87A509ABBA779AD69B8B/

[7:06 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Hmmm do you know how to send a pending offer and the mobile thing ?

[7:06 AM]
vj.cs.money.TRADEIT.GG:
Yeah i do
But i'd need to see the transfer first bro before i send the offer

[7:06 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Anyway i will not gonna accept your pending offer as long you will received the payment
After you confirmed the payment to me, That's the time i will accept your pending offer, Just to make sure that you are safe and not involved to a API hijacked. I hope you know about it

[7:09 AM]
vj.cs.money.TRADEIT.GG:
Yeah dude, but if I offer the trade, you have the freedom to just accept it and not go thru with the trade
I dont have the assurance

[7:10 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
And also my second was offline you see it, there is no way that i can accept the trades
Well you can read most my comment and also my trade mades to my second account bro for you to see it
For your security and assurances (You can record this whole transaction) So you will have evidence to serve if i do unusual activities.Besides, Reddit or Valve can help you to report me and get trade ban and lost everything.

[7:12 AM]
vj.cs.money.TRADEIT.GG:
Hold on bro
Do u have some identification? So that things go haywire, we have each others name to report to authorities

[7:13 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Okay bro
Like what?

[7:14 AM]
vj.cs.money.TRADEIT.GG:
Identification, Name, ID picture, etc

[7:16 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can do it.
Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can't do it.

[7:16 AM]
vj.cs.money.TRADEIT.GG:
Hold on, we can make a resolution to this
Do you have steamrep on this acc?

[7:17 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
you can check it

[7:19 AM]
vj.cs.money.TRADEIT.GG:
Okay
Can u do this instead

[7:19 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....508/AE9826C34CA8C08B6E9CBA79941442C7B0CA4915/

[7:19 AM]
vj.cs.money.TRADEIT.GG:
After i offer the trade
u have 20 seconds to proceed with the transfer
then we got a deal

[7:20 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Okay

[7:20 AM]
vj.cs.money.TRADEIT.GG:
really sorry, havent had a transaction where i offer the trade first

[7:20 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
So what do you mean?

[7:20 AM]
vj.cs.money.TRADEIT.GG:
this may just be a small amount but still
I'll offer the trade offer first
then u have 20 seconds to transfer the money, if not i'll cancel the trade
you already have all the info filled out right?

[7:21 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Well okay bro
I will try to send money as soon as possible
Anyway i will going to accept your pending offer as long you will received the money
just send me a screenshot to your pending offer to let me see that you already send a offer

[7:23 AM]
vj.cs.money.TRADEIT.GG:
Hold on

[7:23 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
https://steamuserimages-a.akamaihd....064/9998325C4CB1CFDD3B1C5C82E3610CD4F65066B7/

I will continue this immediately if you can send me a photo of a pending offer bro
Just a screenshot bro

[7:24 AM]
vj.cs.money.TRADEIT.GG:
Hold on
im checking my mobile app

[7:26 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
btw where did you got your knife ?
are you also a collector?

[7:27 AM]
vj.cs.money.TRADEIT.GG:
Got it for a good price, someone offered it to me since they unboxed it
here bro
https://steamuserimages-a.akamaihd....357/FF5DABC59DF640A6514643676712738E796D6D0E/

[7:27 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Yes it is not accpeted in mobile thing

[7:27 AM]
vj.cs.money.TRADEIT.GG:
Yep hold on
i restarted my phone

[7:28 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
Just send me a screenshot for a pending offer that it was already accepted on your mobile
So that i can click the continue the payment

[7:29 AM]
vj.cs.money.TRADEIT.GG:
Here bro
https://steamuserimages-a.akamaihd....652/519D94823C2366B8555F8537A9DE477019D69E40/

Payment pls

[7:29 AM]
ʟǟʀʀʏֆռօաʟɨʄɛ:
doing it now

[7:31 AM]
vj.cs.money.TRADEIT.GG:
Hey bro?

Here are more screenshots:



Here is the item in the inventory of the scam acc:

I have attached the SC in full screen.

Here is the full narrative.

I played one game of CSGO matchmaking and a player added me right after the game, that person told me someone is willing to buy the knife, I have attached the SC of that here (1st sc). Translation of the convo basically means he told me ʟǟʀʀʏֆռօաʟɨʄɛ is interested in buying my knife since he is a red knife collector and said he will chat me. Then the person who allegedly wants to buy the knife adds me and chats me up (ʟǟʀʀʏֆռօաʟɨʄɛ, the guy im reporting here). The conversation then goes on as the screenshot, him being a collector and wanting to pay 100% of the market price for my knife. I asked for past transactions of proof of identity but he did not send any of those, instead he sent his steamrep page without any negative reps. He said I would send the offer to his 2nd acc which is offline so there's no way that he can accept the offer while sending me the payment. I agreed and gave him 20 seconds to line in the money, but in that time he already accepted the offer on the 2nd account. The alleged buyer blocks me using the account to whom I traded with (KING AND QUEEN), and unfriended me using the account he talked to me with. The person I played with also unfriended me which I can sense that he is also an accomplice of the scammer (ʟǟʀʀʏֆռօաʟɨʄɛ).

Here is my trade inventory history (3rd photo is the one I sent the knife to):

Attached also is the account with past transactions, I blacked out my current balance for my privacy. As can be seen, there wasnt a credit transfer to my account:

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Apologies, here is the trade inventory history. However that is a bank acc, which is understood to be not shared to anyone, I have attached the recent transactions with dates to provide for the evidence. I did not edit or crop any other photos.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

But that is a bank account with sensitive and private information, which is understood to never be shared to anyone other than the owner. I have provided my past transactions without any form of edit.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Here is a full list of my recent transactions with the acc number.

That is the official requested statement of accounts from my issuing bank.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**