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Declined Report: 76561198419467994 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by UnSuBmIt, Sep 14, 2018.

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  1. UnSuBmIt

    UnSuBmIt New User

    Messages:
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    Steam:
    STEAM_0:0:424903954
    Scam Report

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

    Accused profile: 76561198419467994

    Victim profile: 76561198810073636

    What happened? Description:
    I posted on some FB groups that I sell my FN Ursus Fade knife and my MW AK-47 Neon Rider. I got contacted by this guy and he told me that he will give me 330 euros for both items. That happened on 3rd of September. He gave me his phone number and we talked more. The final price that we agreed was 370 euros for both items, money that he would send me trough Western Union after the trade ban of the items ends (10 sep). He told me that he send me all the details that I need to get the money (his name, address, MTCN, etc) and then I accept the trade offer. On 10th of september at around 8 o'clock PM when he finished his job for that day I went to a WU office. He sent me all the credentials but at the WU office there was crowded, I was the 4th person waiting there and I told him that I will not accept any trade offer until I do not check the credentials that he sent to me. Then he started to tell me that if I don't accept the tradeoffer he will withdraw the money and cancel the payment. After like 10 minutes, I checked the credentials at the office and the they told me that there isn't any transaction with those informations. When I told him that, he said that he already canceled the payment. After one hour of arguing that we didn't do like planned he offered to give first but at least to give something first. I thought that in this kind of trades there should be at least one person that assumes a risk and I gave him the AK-47 MW Neon Rider, in this showing him that I was a trustworthy person with the condition that on the next morning he send to me by WU 350 euros and after that giving him the knife. Obvious, on the next morning (11.09) he blocked me everywhere: whatsapp, steam, phone number, messenger, facebook. I already posted this situation on 4 Romanian CSGO facebook groups.

    The whatsapp screenshot is in romanian from the last part when we agreed with 350euros for both items and he will send first the money.​

    Provide Evidence:
    Romanian whatsapp conversation:
    [​IMG]

    The first tradeoffer that he sent to me right after he told me the credentials and I was like the 4th person waiting for WU and I couldn't check the credentials. That one is canceled by me:
    [​IMG]

    The last trade when I gave him the AK-47 Neon Rider before his payment(that never existed) :
    [​IMG]

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    I see no evidence of any scam here - we don't review evidence thru whatsapp only steam chat screenshots.
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