Declined Report: 76561198360326888 - ([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: 76561198360326888

Victim profile: 76561198052607474

What happened? Description:

Got out of the CSGO scene for a few years and recently came back cos i had a new PC. Decided to sell off my AK-47 Redline ST with 4 iBP Katowice 2014 stickers for 2.5k to this user. Totally forgotten to check his rep and decided to sell it to him. Initially had no authenticator so had waited 1 week for this trade. Trading via Bitcoin and after a few minutes, I realized that I am not going to get any Bitcoins. This report is similar to the one at https://forums.steamrep.com/threads...counter-strike-global-offensive-items.191569/. Sadly, I may not have any other screenshot because Steam just decided to update and close everything. He blocked me from his account as well.​

Provide Evidence:

View attachment 742875
Final chat with him
View attachment 742881
Item in his profile
View attachment 742882 ​

[1/8/2020, 23:36]
PanthernyΜ B>CS:GO&Dota2 Items:
Hello man

Thursday, January 9, 2020

[1/9/2020, 07:14]
PanthernyΜ B>CS:GO&Dota2 Items:
hey mate
do you want to sell your AK ?
redline w/ 4 ibp kato 2014

Sunday, January 12, 2020

[1/12/2020, 20:02]
PanthernyΜ B>CS:GO&Dota2 Items:
hey mate
do you still accept cash for your AK w/ 4ibp?
its about 1500usd

[1/12/2020, 20:18]
Ana:
Accepting bitcoins atm
But 1.5k seems a bit low. I've got 1.8k few weeks ago

[1/12/2020, 20:47]
PanthernyΜ B>CS:GO&Dota2 Items:
How much do you want right now?

Monday, January 13, 2020

[1/13/2020, 14:54]
Ana:
he offered 1860 1.5 weeks ago but didnt get back to me.
if you can offer anything higher then i'll sell it to you
but via bitcoin only. i can't accept paypal
i'm having a few offers atm. will get back to you soon.

Wednesday, January 15, 2020

[1/15/2020, 13:48]
Ana:
i have current offer of 2250 and 2380 but they are taking days to reply
2.5k and it's yours if you want.
quicksell
dont play csgo anymore

[1/15/2020, 19:30]
PanthernyΜ B>CS:GO&Dota2 Items:
hello
yes
we can make a deal then
what payment method do you prefere?

[1/15/2020, 19:39]
Ana:
Bitcoin
32avmXX1VGKGNs8rDSguvd2sx3SjtxnK4U

[1/15/2020, 19:44]
PanthernyΜ B>CS:GO&Dota2 Items:
i am ready to send money for you rn

[1/15/2020, 19:45]
Ana:
i am ready to receive

[1/15/2020, 19:45]
PanthernyΜ B>CS:GO&Dota2 Items:
waiting for a trade

[1/15/2020, 19:45]
Ana:
meaning?
i'll send once the bitcoin is confirmed

[1/15/2020, 19:45]
PanthernyΜ B>CS:GO&Dota2 Items:
no you go first

[1/15/2020, 19:45]
Ana:
LOL WUT

[1/15/2020, 19:45]
PanthernyΜ B>CS:GO&Dota2 Items:
its obviously
https://steamuserimages-a.akamaihd....434/3842E6E98874737855DA12372A2DEC2967125000/

yes i have 30k$ inventory
and high tier cash rep
570 level steam + 2000 cash trades made

[1/15/2020, 19:46]
Ana:
can i really trust you

[1/15/2020, 19:46]
PanthernyΜ B>CS:GO&Dota2 Items:
My recent trade over 7k$
no one got any problems before

[1/15/2020, 19:47]
Ana:
okay start a trade with me

[1/15/2020, 19:47]
PanthernyΜ B>CS:GO&Dota2 Items:
if you want , we can go on discord and i will make a live transaction for you

[1/15/2020, 19:47]
Ana:
actually do you wanna buy the awp in my inventory as well?

[1/15/2020, 19:47]
PanthernyΜ B>CS:GO&Dota2 Items:
you can see my balance and everything

[1/15/2020, 19:47]
Ana:
lmao i dont really play csgo anymore
i wanna clear my inventroy

[1/15/2020, 19:48]
PanthernyΜ B>CS:GO&Dota2 Items:
i added for AK actually

[1/15/2020, 19:48]
Ana:
only AK?
okay sure

[1/15/2020, 19:48]
PanthernyΜ B>CS:GO&Dota2 Items:
but if u want i can ask someone who may be interested

[1/15/2020, 19:48]
Ana:
its fine no worries

[1/15/2020, 19:48]
PanthernyΜ B>CS:GO&Dota2 Items:
ok, wanna go on discord?

[1/15/2020, 19:48]
Ana:
sure hold on

[1/15/2020, 19:48]
PanthernyΜ B>CS:GO&Dota2 Items:
and i will make a screenshare just to make it clear, to make sure i got enough of funds

[1/15/2020, 19:49]
Ana:
1 min

[1/15/2020, 19:49]
PanthernyΜ B>CS:GO&Dota2 Items:
Fine, then give me your discord name

[1/15/2020, 19:50]
Ana:
SprX#3896

[1/15/2020, 19:52]
PanthernyΜ B>CS:GO&Dota2 Items:
you can call me
when you accept

[1/15/2020, 19:52]
Ana:
yup
sorry i have no mic
but i can hear you
You sent PanthernyΜ B>CS:GO&Dota2 Items a new trade offerView trade offer

[1/15/2020, 20:04]
PanthernyΜ B>CS:GO&Dota2 Items:
https://steamuserimages-a.akamaihd....073/694C9BF39B89114D47179276C7EBEFB08646C3E1/

make the same ss from your acc security
to make sure you did it right

[1/15/2020, 20:04]
Ana:
1 min

[1/15/2020, 20:05]
PanthernyΜ B>CS:GO&Dota2 Items:
its on steam client man

[1/15/2020, 20:05]
Ana:
where is it
LOL

[1/15/2020, 20:05]
PanthernyΜ B>CS:GO&Dota2 Items:
here https://store.steampowered.com/account u can see

[1/15/2020, 20:05]
Ana:
oh
okay wait
https://steamuserimages-a.akamaihd....964/08970F8C2326271B0008AB0058A7B222FCA1F681/

[1/15/2020, 20:05]
PanthernyΜ B>CS:GO&Dota2 Items:
just to make sure you did it right
Right

[1/15/2020, 20:06]
Ana:
https://steamuserimages-a.akamaihd....660/2A19DEE8EDBD85FD1F70C93FAA1AEE5244382C85/

i havent been on steam for goddamn long
was playing overwatch

[1/15/2020, 20:08]
PanthernyΜ B>CS:GO&Dota2 Items:
ah understand

Sunday, January 19, 2020

[Sunday 19:52]
PanthernyΜ B>CS:GO&Dota2 Items:
{LINK REMOVED}
lools like we agreed on the deal.
But i see you posted a deal on csgo lounge. Doesnt looks good for me.

Monday, January 20, 2020

[Monday 01:02]
Ana:
LOL ignore that
i havent been on csgolounge for long
i wouldn't even trade with anyone on lounge anymore
was just testing out the site
i will remove that now
sorry about that
don't worry. that skin is yours. i won't go back on my words
okay done. removed.

[Monday 01:11]
PanthernyΜ B>CS:GO&Dota2 Items:
Thanks for understanding
I will keep my money for you as I said

[Monday 18:33]
Ana:
No worries. Thank you.

Wednesday, January 22, 2020

[19:38]
PanthernyΜ B>CS:GO&Dota2 Items:
Hey mate
Are we going to make a deal?
i see you added too many scammers... lol
L I N C O L N / Buy/Sell / http://twitch.tv/0ndrejko

[20:04]
PanthernyΜ B>CS:GO&Dota2 Items:
I JUST GOT SCAMMED |CS:GO|Flip Knife Doppler Factory New


[21:32]
PanthernyΜ B>CS:GO&Dota2 Items:
So man. We agreed on deal today?

[21:51]
PanthernyΜ B>CS:GO&Dota2 Items:
Hello mate.
I still keep my funds for you.

[21:51]
Ana:
Hey
So sorryYup we trading today
I was just checking if I can trade
Anyway I'm at the gym
How long will you be up?

[21:51]
PanthernyΜ B>CS:GO&Dota2 Items:
i mean its simple to make an offer now, i have my BTC ready

[21:51]
Ana:
Don't worry the skin is yours. Haha I won't send to anyone.
Alright sure. 2.5k usd right?

[21:52]
PanthernyΜ B>CS:GO&Dota2 Items:
Yes, 2500usd as we agreed

[21:52]
Ana:
32avmXX1VGKGNs8rDSguvd2sx3SjtxnK4U
Sending trade offer.
Hold on.

[21:52]
PanthernyΜ B>CS:GO&Dota2 Items:
ok, please make sure and double check the 570 level when you will confirm
i am going to make a payment for you

[21:53]
Ana:
Yup sure
You sent a new trade offerView trade offer
Done
Please check thank you!
Waiting for bitcoin transfer. Thanks!

[21:55]
PanthernyΜ B>CS:GO&Dota2 Items:
Going to confirm

[21:59]
Ana:
Any updates?

[22:00]
PanthernyΜ B>CS:GO&Dota2 Items:
its sent
lets wait till confirmations

[22:00]
Ana:
Alright sure. Thank you.
May I know the transaction Id by the way?

[22:14]
Ana:
Hello?
come on bro

I know. And it was my mistake for not checking this website first. I'm not sure if Steamrep accepts multiple reports but feel free to close this if more than 1 report is not accept. Just thought that maybe more cases can be attached to the person.

I understand. Probably this thread can be used to warn people that this scammer is still active. I have attached the 2 screenshots needed. Hopefully it's okay. Not sure why my mouse isn't showing on the screenshot even with ShareX but I've taken my latest 3 trade history. Hope the 2 screenshots are okay. Thank you so much.