Declined Report: 76561198360707754 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198360707754

Victim profile: 76561198186691285

What happened? Description:

This guy saw one of my posts on a closed facebook trading group and pm'd me to send him a request to his account (https://steamcommunity.com/profiles/76561198360707754). At the time i didn't know that he was impersonating another account with quite a lot of items in their inventory. The inventory of the said scammer was private.

We agreed on a trade. but instead of sending the trade offer directly on steam, he told me to check the sales history of the items on cs.money. He told me to sell the items on cs.money at a much higher rate so that they don't get sold rightaway on the website. However doing so requires the trading site bots to send me a trade offer. He sent me another trade offer from a different account by impersonating a trade bot (https://steamcommunity.com/profiles/76561198338394668).

I have attached the proofs and posted the same thing on two of the trading groups that he was a member of, thus immediately banning him. Reporting him here as well as one of the admins of the group suggested me to do.​

Provide Evidence:

chat logs :-

Heisenberg cs.money
11:20 PM
yes?


B L Λ C K P I И K | cs.money
11:21 PM
your inv is private
you pm'd me on fb


Heisenberg cs.money
11:21 PM
yeah I know
do you have a discord? so that I can share my inventory with you? and you can look for the items that you want for your skins


B L Λ C K P I И K | cs.money
11:22 PM
i live in UAE. discord i blocked here
do you have any knives?


Heisenberg cs.money
11:22 PM
yeah I have
can you send me your trade offer link?


B L Λ C K P I И K | cs.money
11:23 PM
yeah wait

B L Λ C K P I И K | cs.money is accepting trades
TRADE OFFER URL:
Send a trade offer



Heisenberg cs.money
11:23 PM
What are you trading btw/


B L Λ C K P I И K | cs.money
11:24 PM
I'd go for a 1:1 knife trade
send me your TL if you could


Heisenberg cs.money
11:24 PM
you're tradng your knife only?


B L Λ C K P I И K | cs.money
11:24 PM
yeah
i could upgrade it by throwing in usp neo noir as an add


Heisenberg cs.money
11:25 PM
so you'll put it as add?


B L Λ C K P I И K | cs.money
11:26 PM
yeah
can you send me your trade link?


Heisenberg cs.money
11:26 PM
wait
11:27 PM
IMAGE HIDDEN


is this okay with you?
https://steamcommunity.com/tradeoffer/new/?partner=275568118&token=0ZR9npan


B L Λ C K P I И K | cs.money
11:27 PM
can you post a cs.money sc of this knife?


Heisenberg cs.money
11:28 PM
What do you mean/


B L Λ C K P I И K | cs.money
11:29 PM
okay nvm
what's the float?
and what phase?


Heisenberg cs.money
11:29 PM
phase 1


B L Λ C K P I И K | cs.money
11:29 PM
send me the trade offer


Heisenberg cs.money
11:29 PM
3 imean


B L Λ C K P I И K | cs.money
11:29 PM
i'll check in game


Heisenberg cs.money
11:29 PM
so we dea?


B L Λ C K P I И K | cs.money
11:30 PM
send me the offer. if it looks good i'll definitely accept.


Heisenberg cs.money
11:30 PM
okay sure
do you know the sales history of your knife?


B L Λ C K P I И K | cs.money
11:31 PM
sales history. idk what you mean by that :/


Heisenberg cs.money
11:32 PM
sales history, to know if the prices of the items are stable


B L Λ C K P I И K | cs.money
11:32 PM
it's been an year since i've been using this knife. pretty sure it's safe
11:33 PM
as far as prices go. wait lemme check the steam graph


Heisenberg cs.money
11:34 PM
Okay


B L Λ C K P I И K | cs.money
11:34 PM
yeah. the prices are quite stable. so is usually the case with vanilla knives, rust coats and dopplers


Heisenberg cs.money
11:35 PM
oh no I mean on cs.money
do you know cs.money right?


B L Λ C K P I И K | cs.money
11:35 PM
yeah i do
wait i'll tell ya


Heisenberg cs.money
11:35 PM
can you do a comparison check? cs.money and csgogarage.com?
and send me screenshots?


B L Λ C K P I И K | cs.money
11:38 PM
91 keys for kara rc bs


Heisenberg cs.money
11:38 PM
no not keys
in cash
compare your knife to cs.money and csgogarage.com


B L Λ C K P I И K | cs.money
11:38 PM
usd?
okay wait


Heisenberg cs.money
11:38 PM
and send me screenshot so that I will know which has the highest rate and I can sell it
11:40 PM
hey?


B L Λ C K P I И K | cs.money
11:40 PM
gimme a minute


Heisenberg cs.money
11:42 PM
oh okay


B L Λ C K P I И K | cs.money
11:43 PM
kara -
IMAGE HIDDEN

bayo -
IMAGE HIDDEN



Heisenberg cs.money
11:43 PM
no no not that
go back to cs.money


B L Λ C K P I И K | cs.money
11:43 PM
okay


Heisenberg cs.money
11:43 PM
are you in cs.money now ?


B L Λ C K P I И K | cs.money
11:43 PM
yeah


Heisenberg cs.money
11:44 PM
we will check the sales history okay?


B L Λ C K P I И K | cs.money
11:44 PM
okay
tell me what to do?


Heisenberg cs.money
11:44 PM
don't go to imgur for screenshots
just click printscreen on your keyboard
then CTRL + V
11:45 PM
try it first


B L Λ C K P I И K | cs.money
11:45 PM
IMAGE HIDDEN



Heisenberg cs.money
11:45 PM
Okay you got it now?


B L Λ C K P I И K | cs.money
11:45 PM
yeah


Heisenberg cs.money
11:46 PM
click that sell items
did you click it?
11:47 PM
click the SELL ITEMS besides YOUR OFFER


B L Λ C K P I И K | cs.money
11:47 PM
lmao where is the sell items button?


Heisenberg cs.money
11:47 PM
do you see it?
upper left


B L Λ C K P I И K | cs.money
11:48 PM
yeah i clicked on it


Heisenberg cs.money
11:48 PM
Okay click your USP
send me screenshot when you clicked the usp already


B L Λ C K P I И K | cs.money
11:48 PM
done


Heisenberg cs.money
11:49 PM
send me screenshot
11:50 PM
are you here?
11:51 PM
Hello?


B L Λ C K P I И K | cs.money
11:51 PM
IMAGE HIDDEN

sorry. for some weird reason it was not letting me upload
had to restart steam


Heisenberg cs.money
11:51 PM
oh okay
I said click the usp only
not with the knife


B L Λ C K P I И K | cs.money
11:51 PM
oh sorry
wait


Heisenberg cs.money
11:51 PM
okay


B L Λ C K P I И K | cs.money
11:52 PM
IMAGE HIDDEN



Heisenberg cs.money
11:52 PM
did you put a price on sell?


B L Λ C K P I И K | cs.money
11:53 PM
nope. just selected the item and clicked add to sell list


Heisenberg cs.money
11:53 PM
remove it from sell
then put a sell price of 30$
so that no one can buy it


B L Λ C K P I И K | cs.money
11:54 PM
okay. but that would mean i trade it to cs.money bot right?


Heisenberg cs.money
11:54 PM
not yet
send me screenshot


B L Λ C K P I И K | cs.money
11:55 PM
IMAGE HIDDEN

put up the price as 30 usd
should i click on add to sell?


Heisenberg cs.money
11:55 PM
Okay, add to sell


B L Λ C K P I И K | cs.money
11:55 PM
sorry i am new to this


Heisenberg cs.money
11:55 PM
but don't accept it okay?


B L Λ C K P I И K | cs.money
11:55 PM
okay then


Heisenberg cs.money
11:55 PM
just don't accept or decline
just ignore it first
then let me know if the bot sent you an offer
and send screenshot if the bot sent the offer okay?
11:56 PM
DON'T Accept or DON'T Decline. JUST Ignore.
Do you understand?
Did a bot sent you an offer?


B L Λ C K P I И K | cs.money
11:56 PM
yes
11:56 PM
IMAGE HIDDEN



Heisenberg cs.money
11:57 PM
send me screenshot first


B L Λ C K P I И K | cs.money
11:57 PM
there i uploaded it


Heisenberg cs.money
11:57 PM
okay go back to cs.money
I forgot to tell you about the knife
just ignore the offer okay?


B L Λ C K P I И K | cs.money
11:57 PM
okay


Heisenberg cs.money
11:57 PM
are you at cs.money again?


B L Λ C K P I И K | cs.money
11:57 PM
YEAH


Heisenberg cs.money
11:58 PM
Okay, click on the USP again


B L Λ C K P I И K | cs.money
11:58 PM
okay


Heisenberg cs.money
11:58 PM
and put a sell price of 30$


B L Λ C K P I И K | cs.money
11:58 PM
okay wait


Heisenberg cs.money
11:58 PM
and the knife 220$


B L Λ C K P I И K | cs.money
11:58 PM
okay


Heisenberg cs.money
11:58 PM
send me screenshot first


B L Λ C K P I И K | cs.money
11:58 PM
both items right?


Heisenberg cs.money
11:58 PM
if you're done adding prices on both items
yes


B L Λ C K P I И K | cs.money
11:58 PM
okay wait


Heisenberg cs.money
11:59 PM
send me screenshot first so that i can check the prices


B L Λ C K P I И K | cs.money
11:59 PM
IMAGE HIDDEN

adding them to sell
wait...


Heisenberg cs.money
11:59 PM
add to sell
IMAGE HIDDEN

I will send the knife to you now okay?
let me know if you have confirmed it

Friday, February 1, 2019



Heisenberg cs.money
12:00 AM
so that we can check the sales history
dude?
are you here?
could you please respond?
I'm at my mobile now


B L Λ C K P I И K | cs.money
12:00 AM
yeah wait


Heisenberg cs.money
12:00 AM
I've sent the offer


B L Λ C K P I И K | cs.money
12:00 AM
IMAGE HIDDEN

what do i do?


Heisenberg cs.money
12:01 AM
no not that its going to be a bug
it should be on a different bot
go to steam check it first
its the same with the USP earlier
don't accept with the same bot
dude?
I'm at my mobile


B L Λ C K P I И K | cs.money
12:01 AM
yeah
12:01 AM
just wait


Heisenberg cs.money
12:02 AM
once you accept it. let me know so that i can give you the knife


B L Λ C K P I И K | cs.money
12:02 AM
i am not accepting the offer until i get the knife in return with the same trade


Heisenberg cs.money
12:02 AM
yeah you will get the knife
we will just check the sales history and you can get the knife back and I will send my knife
12:03 AM
we overprice the items so that no one can buy it and we can check the sales history


B L Λ C K P I И K | cs.money
12:03 AM
drop me your trade link


Heisenberg cs.money
12:03 AM
IMAGE HIDDEN


https://steamcommunity.com/tradeoffer/new/?partner=275568118&token=0ZR9npan
here
12:04 AM
I said we will check the sales history bro
don't you remember?
Hello?
you canceled the first offer?
12:06 AM
Hello?


B L Λ C K P I И K | cs.money
12:06 AM
sent you a direct offer


Heisenberg cs.money
12:06 AM
bro
I told you
I want to check the sales history first


B L Λ C K P I И K | cs.money
12:06 AM
how did you know i cancelled the offer. it's a cs.money bot


Heisenberg cs.money
12:06 AM
I asked you
I don't know


B L Λ C K P I И K | cs.money
12:06 AM
wait, i'll tell you the sales history


Heisenberg cs.money
12:06 AM
I'm asking you
?
12:07 AM
I will not accept it
bb


B L Λ C K P I И K | cs.money
12:07 AM
IMAGE HIDDEN

Here, that's the sales history


Heisenberg cs.money
12:07 AM
I will report you to reddit
12:08 AM
for trolling on the trade


B L Λ C K P I И K | cs.money
12:08 AM
okay, go do that


Heisenberg cs.money
12:08 AM
fck u wasting time
Heisenberg cs.money is typing a message...
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