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

Discussion in 'Archived Reports' started by Ponyo, Aug 11, 2019.

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  1. Ponyo

    Ponyo New User

    Messages:
    3
    Steam:
    STEAM_0:0:120562337
    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

    Attached Files:

  2. Ponyo

    Ponyo New User

    Messages:
    3
    Steam:
    STEAM_0:0:120562337
    Here are the rest.

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    Edit... wait I'm looking at something here.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited: Aug 11, 2019
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    @Ponyo I was going to mark this report invalid for being a code report however I see something that sparks my interest.
    Give me the following screenshot.
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload
  5. Ponyo

    Ponyo New User

    Messages:
    3
    Steam:
    STEAM_0:0:120562337
    I uploaded that before but here it is again

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited: Aug 13, 2019
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