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Declined Report: 76561198373254597 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Jack888 CS.DEALS, Jul 14, 2020.

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  1. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198373254597

    Victim profile: 76561198218067781

    What happened? Description:
    I was buying skins from him and sent the wrong amount of money. He agreed to sell his inventory for 176 dollars. He first sent an awp asiimov to me and I gave him 50 dollars in bitcoin. He sent me the rest of the money and I forgot we were doing a split deal. I accidentally gave him 176 dollars instead of 126 dollars. He said he would send me 50 dollars when he received the money. He blocked and unfriended me.​

    Provide Evidence:
    I uploaded screenshots.​

    [4:46 AM]
    r0bsoN:
    yo

    [4:47 AM]
    Jack888 B> csgo skins | cs.deals:
    Hi, Are you selling any skins?

    [4:47 AM]
    r0bsoN:
    Yeah
    whole inventory

    [4:47 AM]
    Jack888 B> csgo skins | cs.deals:
    how much

    [4:48 AM]
    r0bsoN:
    offer?

    [4:49 AM]
    Jack888 B> csgo skins | cs.deals:
    175 for your entire inventory

    [4:49 AM]
    r0bsoN:
    uSD?

    [4:49 AM]
    Jack888 B> csgo skins | cs.deals:
    yea
    How much do you want for your inventory?

    [4:52 AM]
    r0bsoN:
    Sorry dude, just thinking adding up wasnt prepared just just saw cs.deals and thought why not :D
    give me a moment to get everything organsied

    [4:58 AM]
    r0bsoN:
    Okay CS DEALS says Inventory minus the crap $3 dollars and under skins is
    Worth $262
    I would like $190

    [5:00 AM]
    Jack888 B> csgo skins | cs.deals:
    I wouldn't be able to do 190 for your inventory.
    I think 190 is a bit high

    [5:01 AM]
    r0bsoN:
    Its 27.5% off market price
    what precentages are you looking to do

    [5:02 AM]
    Jack888 B> csgo skins | cs.deals:
    I don't use percentages. I just offer prices for skins
    check how much tradeit gives you in cash for your inventory

    [5:03 AM]
    r0bsoN:
    $276.57

    [5:03 AM]
    Jack888 B> csgo skins | cs.deals:
    press sell for money

    [5:04 AM]
    r0bsoN:
    $138
    there doing 50% of the value

    [5:05 AM]
    Jack888 B> csgo skins | cs.deals:
    I can do 175 for your inventory, You won't have to pay any fees and go through the hassle of listing and repricing skins.
    175 is 37 more than what tradeit offers

    [5:06 AM]
    r0bsoN:
    $185 :)

    [5:07 AM]
    Jack888 B> csgo skins | cs.deals:
    There is some low tier stuff there so that's why I offered 175.
    Could you do 175 for your inventory>
    Sogamdon looks like a scammer I wouldn't talk to him if I were you
    What is he trying to tell you?

    [5:10 AM]
    r0bsoN:
    Im not speaking to him

    [5:14 AM]
    Jack888 B> csgo skins | cs.deals:
    What's your price besides 185.

    [5:14 AM]
    r0bsoN:
    180

    [5:14 AM]
    Jack888 B> csgo skins | cs.deals:
    i can do 176

    [5:14 AM]
    r0bsoN:
    Whats your payment method

    [5:14 AM]
    Jack888 B> csgo skins | cs.deals:
    bitcoin
    What's your bitcoin adress?

    [5:16 AM]
    r0bsoN:
    Just logging onto coinbase
    is there anywhere better
    fyi as dont use bitcoin often

    [5:16 AM]
    Jack888 B> csgo skins | cs.deals:
    Coinbase is the best site
    Did you get your bitcoin address yet?

    [5:20 AM]
    r0bsoN:
    just gettin git
    3PR6m5yKkBbMNnEdsMfJYrxVeDFmLYbCgW
    bitcoin address

    [5:21 AM]
    Jack888 B> csgo skins | cs.deals:
    Ok I got it. Could you send the items now?

    [5:21 AM]
    r0bsoN:
    send me your csdeals profile
    your link on steam isnt working

    [5:22 AM]
    Jack888 B> csgo skins | cs.deals:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=257802053&token=c38SL_Tm

    [5:22 AM]
    r0bsoN:
    csdeals proflile :D

    [5:22 AM]
    Jack888 B> csgo skins | cs.deals:
    Profile? There isn't a csdeals profile

    [5:23 AM]
    r0bsoN:
    you list one on your steam profile

    [5:23 AM]
    Jack888 B> csgo skins | cs.deals:
    That's the link to my store. I'm not selling anything that's worth advertising so I privated it.
    Do you want to buy something from my store?

    [5:25 AM]
    r0bsoN:
    i was just looking for legitness for you as a trader

    [5:25 AM]
    Jack888 B> csgo skins | cs.deals:
    I made it public. You can check it out right now.
    https://cs.deals/market/user/0dc8d5cb-0697-11ea-af2c-ac1f6b47e850_76561198218067781
    Is there anything there that you might be interested in?
    You can click on the blue text to see that it's my store.

    [5:29 AM]
    r0bsoN:
    Not really im looking to cash out but im untrusting of this deal, can i sugguest i send my awp for $50 bitcoin when i recieved the bit coin ill happily trade the rest for the remaining $125

    [5:30 AM]
    Jack888 B> csgo skins | cs.deals:
    Ok I understand why you are being cautious.
    I can send 50.

    [5:32 AM]
    r0bsoN:
    Ok
    ive made the offer

    [5:34 AM]
    Jack888 B> csgo skins | cs.deals:
    I don't see it.

    [5:34 AM]
    r0bsoN:
    mobile com
    sorry
    :D
    r0bsoN sent you a new trade offerView trade offer
    sent

    [5:36 AM]
    Jack888 B> csgo skins | cs.deals:
    I accepted the trade. What's your bitcoin address again?

    [5:36 AM]
    r0bsoN:
    3PR6m5yKkBbMNnEdsMfJYrxVeDFmLYbCgW

    [5:37 AM]
    Jack888 B> csgo skins | cs.deals:
    I sent 0.00543609 btc to your wallet.

    [5:37 AM]
    r0bsoN:
    thanks recived

    [5:37 AM]
    Jack888 B> csgo skins | cs.deals:
    Was it 50?

    [5:38 AM]
    r0bsoN:
    exactly
    :)

    [5:38 AM]
    Jack888 B> csgo skins | cs.deals:
    Ok I'm just making sure I sent you the right amount.

    [5:39 AM]
    r0bsoN:
    sending the rest
    r0bsoN sent you a new trade offerView trade offer

    [5:40 AM]
    Jack888 B> csgo skins | cs.deals:
    Did you include eveything?

    [5:40 AM]
    r0bsoN:
    Yes
    check if i missed anything i did flick everything over
    i think

    [5:40 AM]
    Jack888 B> csgo skins | cs.deals:
    I don't see the shotgun, stickers, music kit, and agents

    [5:41 AM]
    r0bsoN:
    decline
    trade
    ill redo

    [5:41 AM]
    Jack888 B> csgo skins | cs.deals:
    I declined it.

    [5:43 AM]
    r0bsoN:
    r0bsoN sent you a new trade offerView trade offer
    sent

    [5:45 AM]
    Jack888 B> csgo skins | cs.deals:
    I accepted the offer. I'm send the rest right now.

    [5:45 AM]
    r0bsoN:
    np

    [5:45 AM]
    Jack888 B> csgo skins | cs.deals:
    Steam is lagging for me right now
    I'm sending 126 to you right now.

    [5:46 AM]
    r0bsoN:
    ok

    [5:47 AM]
    Jack888 B> csgo skins | cs.deals:
    I just sent 0.01914917 btc to your wallet. Enjoy the fast cash.
    omg

    [5:47 AM]
    r0bsoN:
    Thanks :)

    [5:47 AM]
    Jack888 B> csgo skins | cs.deals:
    i sent too much
    i was supposed to send you 126 not 176....

    [5:47 AM]
    r0bsoN:
    Dont worry
    when bitcoin is processed
    ill send you rest back
    dont worry not going to scam you

    [5:48 AM]
    Jack888 B> csgo skins | cs.deals:
    Ok thank you. Idk why i didnt think about the 50 i sent you before

    [5:48 AM]
    r0bsoN:
    its pending currently

    [5:49 AM]
    Jack888 B> csgo skins | cs.deals:
    Is it complete now?

    [5:50 AM]
    r0bsoN:
    https://steamuserimages-a.akamaihd....427/3D49972B6FA98598B07B3F7C6B14C07A4769E8FC/

    Still pending
    ill let you know when it is
    dont worry :D

    [5:51 AM]
    Jack888 B> csgo skins | cs.deals:
    Ok. I trust that you will send 50 to me since you went first.
    Here is my bitcoin adress for the 50 dollars
    1KeP7Mip7UXhkjVARjDbFyUjbuRhcVjcDm

    [6:06 AM]
    r0bsoN:
    Thanks

    [6:14 AM]
    Jack888 B> csgo skins | cs.deals:
    Is the transaction completed yet?

    [6:15 AM]
    r0bsoN:
    not yet
    check on coin base
    can take a hour

    [6:15 AM]
    Jack888 B> csgo skins | cs.deals:
    It took me 10 minutes to send bitcoin the last time I did it.

    [6:16 AM]
    r0bsoN:
    ill re log in
    see if any difference
    https://steamuserimages-a.akamaihd....463/2667041C2BCC85A18CBBCA8195BF054F4179F0C9/

    still pending

    [6:41 AM]
    Jack888 B> csgo skins | cs.deals:
    It says the transaction is completed for me.

    [6:57 AM]
    Jack888 B> csgo skins | cs.deals:
    wow

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Looks like you agreed to 176 at one point.
    I need to see trade inventory history for the last few days till now..every trade.
    Show thru steam client FULL screenshots!

    Lastly before you do that why did you ignore the requests on the last report you submitted and completely abandoned it?
    You will need to explain that first before this one is reviewed.
  3. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
  4. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
  6. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
    Here are the screenshots with client url enabled.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Do not list other accounts here you may or may not think are related - I've removed that post.

    I need the BTC address the user gave you to send payment over.
  8. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
    Last edited by a moderator: Jul 15, 2020
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    When you made the report you claimed you only sent 126 not 226.
    At this point I do see a 226 transaction however without additional context I can't determine if any additional agreement was made and since your wording is different here in the report I can't go off one single description to what you say the user did or didn't do.

    Sorry but based off what you provided and what you showed I can't conclusively say 100% that any scam happened.
    Just to be clear..I'm not saying one did or didn't but not enough to verify either way so report is Declined.
    I suggest if you did send the wrong amount, to be more careful in the future - you doing the wrong thing doesn't always suggest someone is guilty of wrong doing.
  10. Jack888 CS.DEALS

    Jack888 CS.DEALS New User

    Messages:
    9
    Steam:
    STEAM_0:1:128901026
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198373254597

    Victim profile: 76561198218067781

    What happened? Description:
    The final response to the report I made was incorrect. You said : "When you made the report you claimed you only sent 126 not 226."

    Crtl+f for 126 in the report I made
    " I accidentally gave him 176 dollars instead of 126 dollars."

    Why would any additional agreement be made after he said he would send me back the 50 dollars?
    https://forums.steamrep.com/attachments/desktop-screenshot-2020-07-14-07-09-41-99-png.762096/
    Check the screen shot​

    Provide Evidence:
    Check the screenshot. I recently was unable to make a trade because of the most I lost from being scammed.​

    Dont worry
    when bitcoin is processed
    ill send you the rest back
    dont worry not going to scam you

    Attached Files:

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