Accepted Report: 76561198381898905 - ([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: 76561198381898905

Victim profile: 76561198169549767

What happened? Description:

A scammer added me as friend, and asked if i want sell my items.
I said, yeah sure, and scammer responded with "I can give you 50€ steam card" (For 18€ items)
I knew it was a scam from this point, i just messed with the scammer

Scammer said it will give me money throught "SteamPay", i asked "What's this?" scammer replied:

"It is since March, you can trade with skins and money. So as example I trade you the 25€ and you trade me the skins(in 1 trade). Valve did this, that you cannot take the money and hold the skins and other way round."

Sure.

She/he send me a trade offer with this message

"This is a trade via Steampay. Steam will add "DeVito" 25€ to his Steam credit. Thank you to choose this way. ©ValveSteam"

Later, i was just messing with her/him, and i was asking for "proof"

"I can't show u my trade history cuz i deleted it"

Sure.​

Provide Evidence:

The evidence is in the description, and below in the gallery​

DeVito | (づ｡◕‿‿◕｡): Hey, why did you add me?
Celine <3: I am interested in your skins.
DeVito | (づ｡◕‿‿◕｡): Sure
Celine <3: Do you want to sell them?
DeVito | (づ｡◕‿‿◕｡): I'm not sure
Celine <3: I ave 100€ steam wallet Codes, I will pay you 50€ for this 3 skins.
Celine <3: have*
DeVito | (づ｡◕‿‿◕｡): Are you sure about that?
DeVito | (づ｡◕‿‿◕｡): That's a bit of an overpay to you
Celine <3: Yes I am
Celine <3: Really?
DeVito | (づ｡◕‿‿◕｡): I meant, you are overpaying then
Celine <3: I do not know the prices, let me take a look please.
DeVito | (づ｡◕‿‿◕｡): Are you sure you want to give that much?
DeVito | (づ｡◕‿‿◕｡): It's around 20€
Celine <3: okay lets say will give you 25€?
Celine <3: Is that okay?
DeVito | (づ｡◕‿‿◕｡): Uhm, sure
Celine <3: Okay
Celine <3: We will do Steampay?
DeVito | (づ｡◕‿‿◕｡): I never heard of it, what's that?
DeVito | (づ｡◕‿‿◕｡): Could you explain it to me?
Celine <3: It is since March, you can trade with skins and money. So as example I trade you the 25€ and you trade me the skins(in 1 trade). Valve did this, that you cannot take the money and hold the skins and other way round.
DeVito | (づ｡◕‿‿◕｡): Oh, that's really nice
Celine <3: Yeah
Celine <3: So lets do this way?
DeVito | (づ｡◕‿‿◕｡): Oky
DeVito | (づ｡◕‿‿◕｡): So, you will send a trade?
Celine <3: I already did
DeVito | (づ｡◕‿‿◕｡): I see
DeVito | (づ｡◕‿‿◕｡): I think i can trust you, you are not banned on SteamRep
DeVito | (づ｡◕‿‿◕｡): Yet.
DeVito | (づ｡◕‿‿◕｡): Scammer.
Celine <3: okay if you think I scam
Celine <3: I do not
DeVito | (づ｡◕‿‿◕｡): Sure
Celine <3: okay look my profile
Celine <3: I do not.
DeVito | (づ｡◕‿‿◕｡): Do you have any proof?
Celine <3: Yeah
Celine <3: I did this way 100 times and I have never problems with it. Why shouldnt it work now? You will get your money
DeVito | (づ｡◕‿‿◕｡): Oh, you did it 100 times?
DeVito | (づ｡◕‿‿◕｡): I wonder why you don't have any items then
Celine <3: more than this, I am a trader, but I deal with money.
DeVito | (づ｡◕‿‿◕｡): Okay, so can you show me the proof?
Celine <3: Because I sell them on other pages.
DeVito | (づ｡◕‿‿◕｡): sure you do
Celine <3: Yes, I will get more money out of it, and if I overpaay 8% others have to overpayy 10%
DeVito | (づ｡◕‿‿◕｡): Okay, but do you have proof?
DeVito | (づ｡◕‿‿◕｡): https://steamcommunity-a.akamaihd.net/economy/emoticon/steammocking
Celine <3: I cannot give you some proof, because I cannot give you my bank details. The only way is you trust me and believe in me. Or you do not and we go each way.
DeVito | (づ｡◕‿‿◕｡): Wait a moment
DeVito | (づ｡◕‿‿◕｡): You can give me proof easily
DeVito | (づ｡◕‿‿◕｡): Could you show me your trade history?
Celine <3: No I always delete my trade history, because people will always fake me and so I cannot missclick on their trades.
DeVito | (づ｡◕‿‿◕｡): You know you can't delete your trade history?
Celine <3: Sure you can
DeVito | (づ｡◕‿‿◕｡): Sure you don't
Celine <3: Sure you decline all so it is cleaned
DeVito | (づ｡◕‿‿◕｡): Trade h i s t o r y
Celine <3: Ok so what we will do? Will we do the trade? Or arent you sure if you want to do this and we will never hear of each? I will leave you a +rep each way
DeVito | (づ｡◕‿‿◕｡): I will trade, but i need some proof
DeVito | (づ｡◕‿‿◕｡): You can easily provide me it without any bank details
Celine <3: How?
DeVito | (づ｡◕‿‿◕｡): I said, trade history, you can't delete it
DeVito | (づ｡◕‿‿◕｡): You are just messing with me rn
Celine <3: Yeah but I opened it and there were all away also all deleted.... I watched so I cannot give you the proof there.
DeVito | (づ｡◕‿‿◕｡): You did trades before?
Celine <3: Yeah many. For real.
DeVito | (づ｡◕‿‿◕｡): So if you did them, where is history of them?
Celine <3: Because this it shocked me, I told you I deleted the history.
DeVito | (づ｡◕‿‿◕｡): And i told you you can't delete the trade history
DeVito | (づ｡◕‿‿◕｡): So, did you have your trade history before?
Celine <3: Ok. I have an idea. Because this with the history do not work and I will not give you my bank details, if somone went wrong, I will trade you all skins back.
Celine <3: Yes
DeVito | (づ｡◕‿‿◕｡): Okay, so do you have any proof that you will give me the skins back?
DeVito | (づ｡◕‿‿◕｡): Or i have an idea.
DeVito | (づ｡◕‿‿◕｡): Do you have any proof you had steam cards?
Celine <3: No. But trust me, I will. I swear.
DeVito | (づ｡◕‿‿◕｡): But why should i trust you?
Celine <3: Yeah I can give you the begin of the cards.
DeVito | (づ｡◕‿‿◕｡): I don't even know who you are
DeVito | (づ｡◕‿‿◕｡): Wait, could you do an photo of them, and upload them to imgur?
DeVito | (づ｡◕‿‿◕｡): If you do this i will accept the trade
Celine <3: Because we are in a deal. So noone will hose the otherone.
Celine <3: Imgur?
Celine <3: Okay I will
DeVito | (づ｡◕‿‿◕｡): Yes, or other site
Celine <3: Can I upload somewhere Screenshots? Instagram? I will create a new account and upload it?
DeVito | (づ｡◕‿‿◕｡): Yeah sure
Celine <3: Okay, so give me round 10-20 min to create and let me eat something. I write you when I am back.
Celine <3: OK?
DeVito | (づ｡◕‿‿◕｡): Yeah sure
DeVito | (づ｡◕‿‿◕｡): Before you will be back, you will be banned from steamrep tho
DeVito | (づ｡◕‿‿◕｡): f✿✿✿✿✿

Here it is