Declined Report: 76561198417744180 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198417744180

Victim profile: 76561198118133831

What happened? Description:

This is the account that offered the tradeurl, his other account said that I would offer the trade first, and after seeing both of the accounts with no bad steam rep, i proceeded with the trade offer and they accepted the trade without processing the payment.​

Provide Evidence:

View attachment 760416
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[6:31 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Hey mate i heard that you want to sell your knife?


[6:32 AM]

vj.cs.money.TRADEIT.GG:

Sup bro, yeah im selling these

https://steamuserimages-a.akamaihd....343/3FE42FA547D42C7D2F9930FFB45808FD2711E04E/


[6:33 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

I see


[6:33 AM]

vj.cs.money.TRADEIT.GG:

https://steamuserimages-a.akamaihd....465/F05F07E9D921BD1C6202E88772297D8927A0BCCE/


[6:33 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

so what knife are you selling for now?

Just the butterfly?


[6:34 AM]

vj.cs.money.TRADEIT.GG:

https://steamuserimages-a.akamaihd....071/7B0CD04CE0F6F8F83140E28FCB310465DE8750C4/


The only knife I have tradable as of rn is the bfk slaughter

0.07 float, v close to FN

classic crimson is on Jul 4, and falchion is on Jul 1


[6:35 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

I see it already

https://steamuserimages-a.akamaihd....845/F680398EC4AA5338908CC2A1C77F7A89431D58F9/


0.0768

That was a good float, So maybe i can go for a 100% based on community market


[6:37 AM]

vj.cs.money.TRADEIT.GG:

No problem bro, im good wt that. How will the transaction proceed tho?


[6:37 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

So if we could make a deal do you have a bitcoin, paypal or a bank?


[6:38 AM]

vj.cs.money.TRADEIT.GG:

I have a bank acc here

i dont have crypto and paypal sorry


[6:40 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Well if you use a bank card, I need some info's about it.


[6:40 AM]

vj.cs.money.TRADEIT.GG:

hold on


[6:42 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Country address and name of the bank.


[6:42 AM]

vj.cs.money.TRADEIT.GG:

Vincent Dacanay101200096467UCPB, Philippines


[6:43 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....788/773A5FD03A99FB20A88F4B1D5E619A5715E09A17/


UCPB it is a saving ?

UCPB savings?


[6:43 AM]

vj.cs.money.TRADEIT.GG:

Yep savings


[6:44 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....611/7E7F3B6BB028DF33B1ACEF32E0FDB451AAD4EFB3/


I am correct?


[6:44 AM]

vj.cs.money.TRADEIT.GG:

Yep looks correct bro


[6:44 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....348/8AF311A7E8400E91B15E9B54B6F0AC9A23F2EE06/


It was wrong bro, when i try to continue is say's that UCPB bank start with a number 5,6 or 9 and it is composed of 10 numbers


[6:47 AM]

vj.cs.money.TRADEIT.GG:

Hold on bro, im checking my bank website for info


[6:47 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Okay


[6:49 AM]

vj.cs.money.TRADEIT.GG:

That is my acc number tho, try this instead


[6:50 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

What do you mean try?


[6:50 AM]

vj.cs.money.TRADEIT.GG:

https://steamuserimages-a.akamaihd....094/CB5A7BD489E30C3349BB607F6EAF752363E31FB1/


[6:50 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

The account Number you gave?


[6:50 AM]

vj.cs.money.TRADEIT.GG:

No, this one

East West Bank Philippines


[6:51 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....390/60D204EE57C91241E0DE211ED2C0E4E69DECE4BB/


Is this correct double check it


[6:52 AM]

vj.cs.money.TRADEIT.GG:

Yep bro seems correct


[6:53 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Yes it is working

It is needed now

https://steamuserimages-a.akamaihd....447/2EFFFF04A0636766CB94B69D8341622ABCEE0A9C/


[6:54 AM]

vj.cs.money.TRADEIT.GG:

Hold on

From top box to bottom bro:Charles IvanNgan20 Chicago TechCaloocan City Metro Manila+639778208662

City is Caloocan, Province is Metro Manila


[6:56 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Wait

let me copy paste it all okay


[6:58 AM]

vj.cs.money.TRADEIT.GG:

sure, no problem


[6:59 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

what was your province?


[6:59 AM]

vj.cs.money.TRADEIT.GG:

Metro Manila

Or National Capital Region


[6:59 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

caloocan city?


[6:59 AM]

vj.cs.money.TRADEIT.GG:

whichever is listed


[6:59 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

what is this?


[6:59 AM]

vj.cs.money.TRADEIT.GG:

Caloocan City

Thats my city


[7:01 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

only manila no metro manila

https://steamuserimages-a.akamaihd....907/F3EC7141C3E97508433FBB29E5656DA94330534A/


[7:01 AM]

vj.cs.money.TRADEIT.GG:

thats it

City is Caloocan only

not Caloocan City Metro Manila

Province is Manila


[7:02 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....133/0D9239C801A84B6EAEB67552096847E75251298E/


[7:02 AM]

vj.cs.money.TRADEIT.GG:

Seems good


[7:02 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Okay great

Now i will send you my trade offer link

https://steamcommunity.com/tradeoffer/new?partner=457478452&token=u485O6hv

That was my trade offer link to my second account.


[7:04 AM]

vj.cs.money.TRADEIT.GG:

Yep got the link

Will offer the trade after processing the transfer bro

or you offer to my invent

and ill accept


[7:05 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

So now i just want to see a screenshot of your pending offer, Just to make sure that also that you are safe in trading not involved to any API hijacked by someone


[7:05 AM]

vj.cs.money.TRADEIT.GG:

https://steamuserimages-a.akamaihd....154/33C955CE6648A0DA46CD87A509ABBA779AD69B8B/


[7:06 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Hmmm do you know how to send a pending offer and the mobile thing ?


[7:06 AM]

vj.cs.money.TRADEIT.GG:

Yeah i do

But i'd need to see the transfer first bro before i send the offer


[7:06 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Anyway i will not gonna accept your pending offer as long you will received the payment

After you confirmed the payment to me, That's the time i will accept your pending offer, Just to make sure that you are safe and not involved to a API hijacked. I hope you know about it


[7:09 AM]

vj.cs.money.TRADEIT.GG:

Yeah dude, but if I offer the trade, you have the freedom to just accept it and not go thru with the trade

I dont have the assurance


[7:10 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

And also my second was offline you see it, there is no way that i can accept the trades

Well you can read most my comment and also my trade mades to my second account bro for you to see it

For your security and assurances (You can record this whole transaction) So you will have evidence to serve if i do unusual activities.Besides, Reddit or Valve can help you to report me and get trade ban and lost everything.


[7:12 AM]

vj.cs.money.TRADEIT.GG:

Hold on bro

Do u have some identification? So that things go haywire, we have each others name to report to authorities


[7:13 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Okay bro

Like what?


[7:14 AM]

vj.cs.money.TRADEIT.GG:

Identification, Name, ID picture, etc


[7:16 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can do it.

Well why should i need to i do this? I never do this for my past transaction. Sorry bro but i can't do it.


[7:16 AM]

vj.cs.money.TRADEIT.GG:

Hold on, we can make a resolution to this

Do you have steamrep on this acc?


[7:17 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

you can check it


[7:19 AM]

vj.cs.money.TRADEIT.GG:

Okay

Can u do this instead


[7:19 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....508/AE9826C34CA8C08B6E9CBA79941442C7B0CA4915/


[7:19 AM]

vj.cs.money.TRADEIT.GG:

After i offer the trade

u have 20 seconds to proceed with the transfer

then we got a deal


[7:20 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Okay


[7:20 AM]

vj.cs.money.TRADEIT.GG:

really sorry, havent had a transaction where i offer the trade first


[7:20 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

So what do you mean?


[7:20 AM]

vj.cs.money.TRADEIT.GG:

this may just be a small amount but still

I'll offer the trade offer first

then u have 20 seconds to transfer the money, if not i'll cancel the trade

you already have all the info filled out right?


[7:21 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Well okay bro

I will try to send money as soon as possible

Anyway i will going to accept your pending offer as long you will received the money

just send me a screenshot to your pending offer to let me see that you already send a offer


[7:23 AM]

vj.cs.money.TRADEIT.GG:

Hold on


[7:23 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

https://steamuserimages-a.akamaihd....064/9998325C4CB1CFDD3B1C5C82E3610CD4F65066B7/


I will continue this immediately if you can send me a photo of a pending offer bro

Just a screenshot bro


[7:24 AM]

vj.cs.money.TRADEIT.GG:

Hold on

im checking my mobile app


[7:26 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

btw where did you got your knife ?

are you also a collector?


[7:27 AM]

vj.cs.money.TRADEIT.GG:

Got it for a good price, someone offered it to me since they unboxed it

here bro

https://steamuserimages-a.akamaihd....357/FF5DABC59DF640A6514643676712738E796D6D0E/


[7:27 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Yes it is not accpeted in mobile thing


[7:27 AM]

vj.cs.money.TRADEIT.GG:

Yep hold on

i restarted my phone


[7:28 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

Just send me a screenshot for a pending offer that it was already accepted on your mobile

So that i can click the continue the payment


[7:29 AM]

vj.cs.money.TRADEIT.GG:

Here bro

https://steamuserimages-a.akamaihd....652/519D94823C2366B8555F8537A9DE477019D69E40/


Payment pls


[7:29 AM]

ʟǟʀʀʏֆռօաʟɨʄɛ:

doing it now


[7:31 AM]

vj.cs.money.TRADEIT.GG:

Hey bro?

I have more screenshots of the full conversation


Here is the guy's inventory after: