Accepted Report: 76561198363443965 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198363443965

Victim profile: 76561198201390402

What happened? Description:

Asked me to add him because he was interested in my items. He said he would pay me 90 euros via steam code for them because he had a steam market cool down (i got him to show the steam market to me later on discord screen share). He seemed reputable as he had dealt with much larger items such as expensive knives, stat trak howls and dlores, "so why would he scam someone like me?" i thought. After i sent my items he sent me a invalid code and blocked me on discord and steam.​

Provide Evidence:

Here are the screenshot of our chat and my trade history.

i can not upload more that 15 files​

You wanted me to add you?

[Yesterday, 21:28]
¡Tobi:
hello

[Yesterday, 21:28]
Ponyo:
Hello

[Yesterday, 21:28]
¡Tobi:
yeah , are u trading skins ?

[Yesterday, 21:29]
Ponyo:
I am

[Yesterday, 21:29]
¡Tobi:
asked to add me cause , i am interested in your items and will pay well for them , because i have LIMIT on MARKET , anyway if you have time will explain better
are u using mobile or PC ?

[Yesterday, 21:30]
Ponyo:
Mobile

[Yesterday, 21:30]
¡Tobi:
okay thats no problem
im interested in this skins : ak , m4 , aug , deagle , awp , key , 5-7 , usp and glock

[Yesterday, 21:31]
Ponyo:
Which awp?

[Yesterday, 21:31]
¡Tobi:
sun in leo

[Yesterday, 21:31]
Ponyo:
I can’t trade that one
It’s my friends

[Yesterday, 21:32]
¡Tobi:
oh okay , u can trade other ?
except that awp

[Yesterday, 21:32]
Ponyo:
Yeah

[Yesterday, 21:32]
¡Tobi:
So : ak , m4 , aug , deagle , awp , key , 5-7 , usp and glock
without awp
https://steamuserimages-a.akamaihd....479/F4ACD62B8ECEE56D4C21A2BC8B8C285259B36C86/

this skins
im willing to pay 90 Eur via steam , paypal or bank account for them , willing to overpay well , cause as i said at top have market limit and cant wait till 2020 Year , if my price is okay for you we can make deal and trade

[Yesterday, 21:34]
Ponyo:
I don’t have a paypal nor am I with a bank

[Yesterday, 21:34]
¡Tobi:
can pay you with steam code
https://store.steampowered.com/account/redeemwalletcode

[Yesterday, 21:34]
Ponyo:
And I typically don’t take steam codes because those are hard to fairly trade with

[Yesterday, 21:34]
¡Tobi:
are u afraid of scams and etc. ?

[Yesterday, 21:34]
Ponyo:
I am

[Yesterday, 21:35]
¡Tobi:
i want to say something about that
give me 3-4 minutes i will text you
i understand ur situation

[Yesterday, 21:40]
¡Tobi:
first of all i have ~3 years trading service and experience , ive spend 2500+ euro on my steam account .... ive purchased more than 25 000 euro worth skins from 6000+ different people, ive got 250+ games, 160+ badges and 121 level... so im not gonna risk my account for scam ...no sense mate (would you risk if you had acc like mine?)ive got 1500+ items , made 6500 + trades and 1000+ Market transactions .i can show you trades where i'm buying Skins and expensive knifes from people... also i can show my screenshots and PayPal transactions to make sure im not lier. you can check my steamrep is clean 0 report im legit buyer , 600+ hours in Dota2 and 400+ in CS:GO (rank MGE) this is my business to trade skins to high tier knifes and then sell them for cash , games , cards and etc. all after this mate why i have to scam someone and ruin my business ? Check my lvl, badges, games and etc. so in my opinion scamming with account like this and risking reputation is kinda dumb dont you think so?
u can check my steam profile to make sure im legit and im not lier

[Yesterday, 21:43]
Ponyo:
You know bitskins exists right? Instead of overpaying someone like me you could get it a lot cheaper and then trade it up

[Yesterday, 21:43]
¡Tobi:
i know but i dont trust sites
im buying skins from people

[Yesterday, 21:43]
Ponyo:
Why not

[Yesterday, 21:43]
¡Tobi:
and i prefer to deal with real persons
cause some of my friends recently got scammed by them im talking about high tier buyers/sellers
and also i cant deposit money there cause its locked in my country
so im using paypal only to buy and pay people

[Yesterday, 21:44]
Ponyo:
If you get scammed by sites like bitskins you can dispute it with PayPal or whatever you use
And possibly get your money back

[Yesterday, 21:45]
¡Tobi:
thats no matter for me cause if i get scammed i will lose skins not money
and also
https://steamuserimages-a.akamaihd....118/6D6C0B4A4C168506FDEF0954397127D482FC0109/

u can check my limit
i can do 100 Eur for that items if u agree
https://steamuserimages-a.akamaihd....951/E7A10A17ADAB9C5B67F166400CE349757410C73F/

https://steamuserimages-a.akamaihd....177/B8CA1F8BAE353090447DDC5057395C6C2FEB086E/

https://steamuserimages-a.akamaihd....622/C5FBD1B7CE8141FF5B4C4C782BF20DDB6ADDE7D7/

https://steamuserimages-a.akamaihd....579/BC2DFA267CADDFAED4C9396D13A511A3403E882B/

u can check my recent trades , to make sure ive really bought items from people

[Yesterday, 21:51]
Ponyo:
Wow that’s a lot of cool trades

[Yesterday, 21:52]
¡Tobi:
yeah ive sold already that skins to my buyer , now im trying to buy some medium skins for trading

[Yesterday, 21:52]
Ponyo:
But I’m not looking to sell my stuff, you said you trade up stuff into knives tho
I’m hoping to do the same

[Yesterday, 21:52]
¡Tobi:
well its not sell

[Yesterday, 21:52]
Ponyo:
Got any tips

[Yesterday, 21:52]
¡Tobi:
i will pay u via steam wallet code
and u will buy new skins
from market
without problem

[Yesterday, 21:53]
Ponyo:
Someone’s offered me ww scorched shadow daggers for most of the stuff in my inv
Should I accept it?
Or bad deal?

[Yesterday, 21:53]
¡Tobi:
le me calcualte
dont accept
u lose 25 USD
that knife costs 75 USD
ur inv is ~90

[Yesterday, 21:54]
Ponyo:
Oh
Ok

[Yesterday, 21:55]
¡Tobi:
well u already know reason why im gonna pay well and i am not asking you to send all skins first

[Yesterday, 21:55]
Ponyo:
What do you use to quickly calculate the value of your inventory?

[Yesterday, 21:55]
¡Tobi:
steam inventory value
or
steam inventory helper
CSGO Trader
its google extensions

[Yesterday, 21:55]
Ponyo:
Oh ok
I’ll get them on my pc later

[Yesterday, 21:56]
¡Tobi:
ive texted you this " well u already know reason why im gonna pay well and i am not asking you to send all skins first "
i think u like my offer but u are afraid to send all skins first
am i right ?

[Yesterday, 21:56]
Ponyo:
Yeah
Maybe I could talk to someone
You’ve traded with

[Yesterday, 21:56]
¡Tobi:
ive bought dragon lore in past as u saw
if u want u can talk with him

[Yesterday, 21:57]
Ponyo:
That guy who traded you that huntsman knife Damascus steel
And the karambit freehand
Could I talk to him?

[Yesterday, 21:57]
¡Tobi:
yes
no problem
ill give his profile

[Yesterday, 21:59]
Ponyo:
I doubt he would randomly accept me
Could you add him
And make a group chat?

[Yesterday, 22:00]
¡Tobi:
Let me add him first
Waiting for him
he added me
will u add him
in friends list too ?

[Yesterday, 22:02]
Ponyo:
What’s his name?

[Yesterday, 22:02]
¡Tobi:
ill give u profile link
Steam Community :: Sweet Slayer
No information given.
https://steamcommunity.com/profiles/76561198884469435

did u added him ?

[Yesterday, 22:05]
Ponyo:
I did
But now I’ve got even more questions
How come someone with 0.1 hours on csgo had two expensive knives?

[Yesterday, 22:05]
¡Tobi:
well i dont know he wanted to sell knife and added me
You can talk with him

[Yesterday, 22:11]
Ponyo:
Bring this up again, you said you buy skins to trade up to more expensive ones
Even knives

[Yesterday, 22:11]
¡Tobi:
?

[Yesterday, 22:11]
Ponyo:
How come I don’t see that in your trade history

[Yesterday, 22:11]
¡Tobi:
yeah or reseller them
ive showed u most expensive trades where ive bought skins from people for 75-80% of prices
and resold them to buyers
ill show u
that trades too
https://steamuserimages-a.akamaihd....617/CC606DBB0227F269A5A9E548981E28DB8DA6307F/

https://steamuserimages-a.akamaihd....689/7100D1187C4319FFCDDE48802B0F3FD5FC01BBB5/

Here u can check too ive resold all that skins which i bought , talking about expensive skins
https://steamuserimages-a.akamaihd....729/9D2A3A29C3EAEC02CBC5A2D6D2521FB2F73091BB/

Hot rod with sticks which ive trade for knife and etc.
i can guarantee without any problem you will redeem code and take money
and as i said
i am not asking u to send all skins first
if u send me first only this right side skins , i will give full hn code for 90 Eur after that u can send me AK to finish trade , its more fair and legit for both sides

[Yesterday, 22:21]
Ponyo:
I’m thinking

[Yesterday, 22:21]
¡Tobi:
https://steamuserimages-a.akamaihd....609/449665939B2FB3E825F6F7A00A901725C2476075/

like only : m4 , aug , deagle , key , 5-7 , usp and glock first then i send full hn code for 90 Euro and then u send me Ak to finish trade/deal

[Yesterday, 22:28]
¡Tobi:
why u have scammer
in ur friends list ?

[Yesterday, 22:28]
Ponyo:
Who’s the scammer?

[Yesterday, 22:28]
¡Tobi:
reality
his flagged
as scammer

[Yesterday, 22:28]
Ponyo:
He wanted to buy my stuff via steam code as well

[Yesterday, 22:28]
¡Tobi:
https://steamuserimages-a.akamaihd....519/4A043A347FF43ECAFC90463D6189F1A49A55FBEE/

http://steamrep.com/search?q=https://steamcommunity.com/profiles/76561198175666495
here u can check
his profile and everything
why he is scammer , everything is written there
https://steamrep.com/profiles/76561198363443965 this is my steamrep u can check it and make sure im legit buyer

[Yesterday, 22:30]
Ponyo:
I see
Thank you

[Yesterday, 22:30]
¡Tobi:
no problem man
i want to make u sure , im legit buyer and trusted person

[Yesterday, 22:30]
Ponyo:
Yes
That trade with votekick
I didn’t know he bought items

[Yesterday, 22:31]
¡Tobi:
there is no point of stealing ur items , u know if i scammed that expensive skins from people
i would be banned already
but u can see im clear and legit

[Yesterday, 22:34]
Ponyo:
You seem really convincing, everything I’ve pointed out has been cleared up

[Yesterday, 22:34]
¡Tobi:
i guess i showed u enough proofs that im legit buyer

[Yesterday, 22:35]
Ponyo:
Perhaps
Did you sell your items to votekick?

[Yesterday, 22:35]
¡Tobi:
yeah ive sold them to him
can show u transactinos
transaction where he payed me

[Yesterday, 22:36]
Ponyo:
That would be great
Could I also see the transaction to the person I asked to talk to before?

[Yesterday, 22:37]
¡Tobi:
yes
i can show them both

[Yesterday, 22:37]
Ponyo:
Thank you

[Yesterday, 22:38]
¡Tobi:
https://steamuserimages-a.akamaihd....281/A99B051538573F2CEE2F77FDBBD28D3A254A3EE8/

https://steamuserimages-a.akamaihd....659/5733404D92D2FB7FFC0182B1C636100F8125E45A/

here is payment for that knife huntsman

[Yesterday, 22:42]
Ponyo:
Ok
At the bottom of the first picture

[Yesterday, 22:42]
¡Tobi:
yes ?

[Yesterday, 22:42]
Ponyo:
There’s a transaction with bitskins

[Yesterday, 22:42]
¡Tobi:
Yes true

[Yesterday, 22:42]
Ponyo:
You said you don’t trust them

[Yesterday, 22:42]
¡Tobi:
yeah i said it
someone peyed me on bitskins
and i gave him skins in steam
i withrdawed money from there
i can show you
that too
here u can check that im not able to deposit money on bitskins
let me show you that too

[Yesterday, 22:44]
Ponyo:
Its actually pretty late for me
Could we continue this tomorrow?

[Yesterday, 22:44]
¡Tobi:
whats time in ur country ?

[Yesterday, 22:45]
Ponyo:
I live in Australia

[Yesterday, 22:45]
¡Tobi:
well we already talked too much and i guess we make deal/trade now , we only need 1-2 minute as i will check incoming offer i will send code you will take money

[Yesterday, 22:46]
Ponyo:
I need to sleep

[Yesterday, 22:46]
¡Tobi:
is that 1-2 min so important for you ? dont get me wrong but as i said time is important for me
ill contact u in 6-9 hours

Sunday, 11 August 2019

[05:59]
¡Tobi:
message me when u come online

[07:27]
Ponyo:
Thank you for your patience

[07:28]
¡Tobi:
no problem

[07:34]
¡Tobi:
message me when u will have time

[07:36]
Ponyo:
On steam rep, there are verified middlemen
Could we use one of them?

[07:36]
¡Tobi:
well i had idea
for fair trade
as i said im interested in this skins
https://steamuserimages-a.akamaihd....627/B211E3C7934AD6BB1069C36FC4BF71BEADC44DCA/

[07:37]
Ponyo:
I’m aware of that

[07:37]
¡Tobi:
if u gave at first skins except AK i will pay u fully and then u can send me ak to finish trae
or
do u have discord
?

[07:38]
Ponyo:
Yeah, I was thinking I could send all the other items to the middleman, then after you give me the code I can send you the ak

[07:38]
¡Tobi:
look
if u send them to middleman
i have to wait

[07:38]
Ponyo:
Then after 7 days the middleman can give you the rest

[07:38]
¡Tobi:
2 weeks
and thats problem
the reason i will overpay
is that icant wait
and time is important for me
i guess u know that im legit and trusted buyer/trader/seller

[07:39]
Ponyo:
I have discord

[07:39]
¡Tobi:
can u come on discord ?
no need to talk
¡Tobi#2262
add me

[07:48]
¡Tobi:
do usee screenshare?

[07:48]
Ponyo:
i did

[07:49]
¡Tobi:
okay

[08:10]
Ponyo:
You sent ¡Tobi a new trade offeryeetView trade offer

[08:13]
¡Tobi:
XJ*LC-RMDYZ-OXAJ*
full hn code for 90 eur
as we dealt

[08:13]
Ponyo:
the code is invalid

[08:14]
¡Tobi:
its ur first time deal for code like this method ?

[08:14]
Ponyo:
using steam codes?

[08:14]
¡Tobi:
yeah

[08:14]
Ponyo:
no, ive used them before
look at the shared screen

[08:14]
¡Tobi:
yeah im watching
i see u are trying
to redeem code
ive told u after that skins i would send full hn code for 90 euros then u send me ak
to finish deal and trade
ive sent full hn code

[08:15]
Ponyo:
hn?

[08:15]
¡Tobi:
yes full hn code

[08:15]
Ponyo:
whats hn stand for?

[08:15]
¡Tobi:
hn means hidden number, thats the reason why i texted you code with *(stars) instead of numbers
as i said after i check ak offer i will finish trade with you and deal
i went online now
cause i accepted trade offer after i sent u full hn code
i guess u miss understood me
but let me go offline again

[08:16]
Ponyo:
i want to cry

[08:25]
Ponyo:
You sent ¡Tobi a new trade offerView trade offer

Here are the rest.

I uploaded that before but here it is again