Accepted Report: 76561198802247421 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198802247421

Victim profile: 76561197972366757

What happened? Description:

I was approached by a trading account with some activity. A trade was agreed for a CS:GO Gut Knife, Damascus steel, in return for 130 USD, first trade of several to prove intent. Item was traded through a steam trade offer, payment never came.​

Provide Evidence:

Attached the conversation in screenshots, the profile in full screen, picture of lacking paypal payment, as well as trading history for Steam.​

[12:09 AM]
Sardothien:
Hello
[12:09 AM]
Komfur:
hello
[12:10 AM]
Sardothien:
Can u speak English?
[12:20 AM]
Sardothien:
so my name is Vako i am businessman and because of market hold i am buying items from users and i saw that u have knife in market and if you will be agree i will buy it from u for good price
I will pay same price that u want in the market without market fee
And i can send you money anywhere u want
Also i will pay first
[12:20 AM]
Komfur:
which knife?
[12:21 AM]
Sardothien:
Gut knife
U havs more?
[12:21 AM]
Komfur:
In a game shh please
[12:42 AM]
Sardothien:
So i think u are done with ur game
So now please answer me
Can i buy ur knife from u?
I will pay same price that u want in the market without market fee
And i can send you money anywhere u want
Also i will pay first
[12:48 AM]
Komfur:
I prefer using a trade offer in steam is that possible?
[12:50 AM]
Sardothien:
Yea so i will send u money in steam and u will trade knife to me
So as i said i will pay same price that u want in the market without market fee
So u want money in steam right?
So now please remove knife from market to see that u have knife in inventory
So Komfur i will send u money in steam and then u will give me knife
And first of all please remove knife from market to see that u have knife in inventory
[12:58 AM]
Komfur:
sec
it should be visible now
[12:59 AM]
Sardothien:
Yea my offer is 380$
For them
So you want to receive money in steam right?
[12:59 AM]
Komfur:
sec mate, a lot of people offering right now, cant keep up
[1:00 AM]
Sardothien:
Please take my offer
And then answer others
I will make more 20$ overpay and i will pay 400$
And also i will pay first and u will have 100% of safety
It will be best offer for u at the moment
So do u want money in steam right?
[1:04 AM]
Komfur:
just got offer for 415 sorry
[1:05 AM]
Sardothien:
Does he pay first?
[1:05 AM]
Komfur:
yes
[1:05 AM]
Sardothien:
My offer would be 430$
This is last price
So u want money in steam?
[1:12 AM]
Komfur:
Yes if we can do it as a steam trade that is good
[1:13 AM]
Sardothien:
Very nice
So now i am ready to send u money and as i said i will send u money first i just will have 1 rule for safety
[1:14 AM]
Komfur:
ok
[1:14 AM]
Sardothien:
So send me trade offer with knives i will not accept trade offer i will send u money and then i will accept trade that means u will get money first i just wanna see trade offer to be sure that after i will send u money i will be able to accept trade offer
[1:15 AM]
Komfur:
But if i send the trade offer you can just accept it.....
[1:15 AM]
Sardothien:
Also i cant accept trade offer without sending money and if u want i can show u proofs that u will be 100% safe
Oh no i know u thinki can accept it easily but it not like that
So listen to mw
you can check my profile i am businessman so i am 102 level also check my profile comments there all the people says that i am trustedperson and legit buyer also u can see i have yt channel with 3200 subscribers and also u can see i have made 1300 deals before
okey now i will tell u why u are 100% safeu can check my profile my level , my comments, my trades and everything this is business account and it worth more than 1500$only 1 report is enough with proofs and scammer will get trade ban and he will lose all his accountso if i will accept trade offer with out sending money i will lose 1500$ business account and all my businessand also 1 detail i have made more than 1300 trades and i am clear at everything i even dont have 1 report i am clearso u can see u are 100% safe and there is no way that i will accept trade offeralso u will get money until ur knife will leave ur inventory and also u can cancel trade any timebelieve me this is 1000% safe way to make deal and both of us are safe
[1:17 AM]
Komfur:
That is all good and fine, but if i send you a blind trade offer you can just take it. It LITERALLY asks me if this is a gift.
[1:17 AM]
Sardothien:
Read this
if u want, I can show u a screenshots of my trade history, which can easily prove that already have made many successful private transaction with a stranger people
So if i will accept trade offer without sending money i will lose my business account and it worth 1500$ so there is no way that i will do it
Everyday i make deal with same way
I buy and sell high priced csgo items
[1:19 AM]
Komfur:
I have to check this mate, because i do not feel comfortable with just sending a trade offer.
[1:19 AM]
Sardothien:
I understand u that u are scared of losing ur items
But as u can see i have made 1300 deals
Also i have 2 years experience
Of business trades in steam
And from my experience i can say that its best way to make deal
if u want, I can show u a screenshots of my trade history, which can easily prove that already have made many successful private transaction with a stranger people
[1:20 AM]
Komfur:
Yes and that is very good, but since this is the FIRST time I am doing it, it would be better for me to actually get proof of payment before i send you items.
If it is more secure for you Paypal is also an option
[1:20 AM]
Sardothien:
Oh now i understand
U are making deal for first time
Dude now listen to me scammer needs 1 report and he will get ban immediately and will lose his account
But as u can see i have made 1322 deals with same way and its best way to make deal
Wait i will show u my last month trade history
http://prntscr.com/p9278x
http://prntscr.com/p927b0
http://prntscr.com/p927gb
http://prntscr.com/p927d2
http://prntscr.com/p927mc
http://prntscr.com/p927o2
http://prntscr.com/p927pz
http://prntscr.com/p927rz
http://prntscr.com/p927uh
http://prntscr.com/p927uh
http://prntscr.com/p927x0
http://prntscr.com/p927zt
http://prntscr.com/qk4522
http://prntscr.com/qk4555
http://prntscr.com/qk45br
And thats not all i just cant load old trades
I have made 1322 trades and almost everytime i make deal with same way
I undsrstand u that u are scared of losing ur items
But believe me from my 2 years business experience its best way to make deal for both of us
U will get money first
I cant accept trade offer without sending money
U can cancel trade offer anytime u want
And u are 100% safe
I just wanna see trade offer to be sure that after i will send u money i will be able to accept trade offer
[1:25 AM]
Komfur:
Just to be clear, how cant you accept trade before you send money?
[1:26 AM]
Sardothien:
Oh listen to me
[1:26 AM]
Komfur:
Steam EXPLICITLY states that they cannot help with any trades where money is outside the marketplace.
[1:27 AM]
Sardothien:
If i will accept trade offer without sending money 1 report will be enough and i will get ban that means i will lose 1500$ business account and regular money from my business
U can check it anywhere 1 report with proofs is enough
And scammer loses hes account
[1:27 AM]
Komfur:
Yes, and if i scam you i lose a $10k steam account mate. I have 450 games in here
[1:28 AM]
Sardothien:
Pricd dont depends on games
Price depends in trades, level and other stuf
If ur reputation were higher than mine i would go first without trade offer but now my reputation is higher than yours so i cant trust u without trade offer
For u trade offer is proof that u are trusted
Also
[1:29 AM]
Komfur:
Listen, I will verify anything you want, but you said you would pay first, which is a REQUIREMENT for this transaction. I will trade STRAIGHT after, but just sending 400$ worth of knives to you as a "gift" is not my version of secure
[1:30 AM]
Sardothien:
After 1322 trades and u can see i am making deals for high prices in items with same way
And i am clear at everything
Okay if u are still scared
Lets try
Like this
Lets make deal for only 1 knife
I know u are scared dude but
U will sed with ur own eyes there is nothing to be scared
And i think we wi continue partniorship in future
Also require of paying first
I think its accepted for me
U will get money first
I just wanna see trade offer to be sure that after i will send u money i will be able to accept trade offer
So now lets make deal for only 1 knife
So send me trade offer with 1 knife cheaper one
Gut knife
When ever i will see trade offer i will send u 130$ and when u will say that u have money i will accept trade offer
So u will see that its really 100% safe way
And then we will make deal for second knife
And if i will see that u are trusted
When we will make deal for second knife
I will pay without trade offer
[1:34 AM]
Komfur:
hmm ok, how will you send money?
[1:34 AM]
Sardothien:
As i said i am sending money from my online bank straight to ur steam wallet
U wi get money automatically
[1:35 AM]
Komfur:
then I would prefer Paypal, as it is easier to verify, is that fine?
[1:35 AM]
Sardothien:
So after this deal if i will see u are trusted i will pay without trade offer just for first time i need to see
Okay
Give me ur paypal email
[1:36 AM]
Komfur:
[email protected]
[1:36 AM]
Sardothien:
Okay wait
Okay so ready for first transfer
Now send me trade offer with gut and when ever i will see it i ll send u 130$ immediately
So i will tell u btw how to send the trade offer
Go to my profile click more then click send trade offer then put ur knife there and click make offer and confirm it with mobile phone
Thats all
[1:41 AM]
Komfur:
Gimme a sec
[1:42 AM]
Sardothien:
Okay
[1:48 AM]
Sardothien:
So dude i am waiting for u
[1:48 AM]
Komfur:
You sent Sardothien a new trade offerView trade offer

Here you go

Like this? Scam6.png