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Declined Report: 76561198428570266 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by MoonGear, Sep 28, 2019.

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  1. MoonGear

    MoonGear New User

    Messages:
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    Steam:
    STEAM_0:1:59636086
    Scam Report

    Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198428570266

    Victim profile: 76561198079537901

    What happened? Description:
    Go scammed 35$ of item. Includint a desert eagle Sunset Storm by Moonlight.
    Moonlight is moderator of a steam group :
    https://steamcommunity.com/groups/USCSGOSHOP
    After some digging it seems like the whole group is run by scammers.
    Hopefully someone will find this post doing some researches
    I am pretty cautious but here I got scammed like an idiot.

    I linked a screenshot of the trade itself
    I closed the chat sadly​

    Provide Evidence:
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:06pm CEST Tell me when you send the money
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:04pm CEST Be sure to check everything you want is here
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:04pm CEST Done
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:02pm CEST I'm filling it
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:02pm CEST waiting for your offer
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:02pm CEST Let's do it
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:02pm CEST I know I have paranoia with all the scam trades going on lol
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST and i dont have a single report
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST trade
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST +6000
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST bro have u checked my trades?
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:01pm CEST Sorry mate, I just got to be sure
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST bro
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST idk why
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST comments
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST refreshed
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST steam
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST :)
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:01pm CEST yeah
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 3:00pm CEST Yeah that's my point, is it normal that there is only 10 comments ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:00pm CEST and can we make this little quickly?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:00pm CEST bro i dont have to much time
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:00pm CEST they are traders
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:00pm CEST check moderator and admins list
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 3:00pm CEST you can see the comments
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:59pm CEST Just for my information, how does trade group work ? Like do we have to post what we want to sell on it ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:56pm CEST k
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:56pm CEST give me 5 min sorry, just safety checks
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:55pm CEST the*
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:55pm CEST money
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:55pm CEST and i will transfer
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:55pm CEST send the items
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:55pm CEST So I should see it on my paypal ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:55pm CEST https://steamcommunity.com/tradeoffer/new/?partner=468304538&token=yXyHQoOi
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:54pm CEST [ screenshot of paypal payment to be confirmed ]
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:54pm CEST [ I blank it, not in the chat ]
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:53pm CEST give me ur email
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:52pm CEST Okay nice :) So how do we proceed for paypal ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:51pm CEST okay
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:51pm CEST hm
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:51pm CEST Hmm, although the total amount is like 38$, the desert eagle sunset storm's prices have tripled in 8 month so it will most likely be wayyy more valuable soon, I'm down if we trade for 35$
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:49pm CEST so wanna make deal?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:47pm CEST btw 30$ is my offer
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:47pm CEST Okay that's nice
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:47pm CEST :)
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:47pm CEST friends&family
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:47pm CEST i am using paypal
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:46pm CEST Oh okay, I saw you had some good reputation on your profile but you're never careful enough
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:46pm CEST i am moderator of this group
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:46pm CEST https://steamcommunity.com/groups/USCSGOSHOP
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:46pm CEST have u checked my profile?
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:45pm CEST Okay, sure, can you tell me how we will proceed though ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:43pm CEST for real money
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:43pm CEST https://steamuserimages-a.akamaihd....617/E13D154EC473A332D0C270A411D3C5A5AD294D7A/
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:42pm CEST It depends which one but yeah sure
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:42pm CEST do u want to sell your csgo stuff?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:42pm CEST good
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:42pm CEST I'm good and you ?
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:42pm CEST how are u
    MoonGear Moonlight #Restocking Sep 28, 2019 @ 2:40pm CEST Hello
    Moonlight #Restocking MoonGear Sep 28, 2019 @ 2:40pm CEST hey


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    Last edited by a moderator: Sep 28, 2019
    MoonGear, Sep 28, 2019
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Sep 28, 2019
    #2
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