Accepted Report: 76561198814673173 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198814673173

Victim profile: 76561198969290824

What happened? Description:

Added me after I won a knife on a gambling site posing as an admin from that site. They wanted me to give them items that were apparently on low stock on the site in return for ones that weren't. After I said I would not give my items blindly and that they were untradeable for another 3 days, he tried to get me to withdraw my money on the account (~230USD) and send it to his bitcoin. After I said I would not send any money or items without receiving something first he gave up.​

Provide Evidence:

This account is impersonating an administrator of a website attempting to scam me of my items and money. The administrators of the website never contact anyone via steam, as stated in their FAQ. I was aware of this the entire time.​

Chat:

[14:43]
Cayden Hellcase ADMIN ✔:
Hello, this is a hellcase administrator.
Congratulations for your last skin won!

[14:43]
✪Hidden:
Thanks

[14:43]
Cayden Hellcase ADMIN ✔:
We are contacted you because we are interested in skins you have which are extremely low stock in our site.

[14:44]
✪Hidden:
Okay

[14:44]
Cayden Hellcase ADMIN ✔:
We can give you a very good offer for your skins and it will send into your hellcase account and also we are going to make your hellcase account into a premium user after the transaction.

[14:45]
✪Hidden:
Okay

[14:46]
Cayden Hellcase ADMIN ✔:
Your: StatTrak™ AWP | Neo-Noir , StatTrak™ AK-47 | Jaguar , StatTrak™ MAC-10 | Neon Rider , StatTrak™ M4A1-S | Golden Coil , StatTrak™ AWP | Mortis , StatTrak™ USP-S | Cyrex , ★ StatTrak™ Butterfly Knife | Forest DDPAT.

[14:46]
✪Hidden:
Whats the offer
Im not doing it if its only 1:1
Because i like these skins

[14:47]
Cayden Hellcase ADMIN ✔:
We can give you a good Knife for the skins were mentioned.

[14:47]
✪Hidden:
What knife

[14:48]
Cayden Hellcase ADMIN ✔:
We have a lot of this kind of Knife: ★ Karambit | Lore (Field-tested) , ★ Butterfly Knife | Fade (Factory New).

[14:48]
✪Hidden:
Checking prices

[14:48]
Cayden Hellcase ADMIN ✔:
Okay.
Which one you are interested?

[14:50]
✪Hidden:
Give me some time just adding things up

[14:51]
Cayden Hellcase ADMIN ✔:
You have a waiting on your hellcase account, right?

[14:51]
✪Hidden:
Yes

[14:52]
Cayden Hellcase ADMIN ✔:
The Navaja Knife, right?

[14:52]
✪Hidden:
Yes

[14:54]
Cayden Hellcase ADMIN ✔:
Do you want that knife?

[14:54]
✪Hidden:
Not particularly
Id prefer a better one

[14:54]
Cayden Hellcase ADMIN ✔:
Okay.

[14:54]
✪Hidden:
So ive added up the values
My items worth 573.05 USD

[14:54]
Cayden Hellcase ADMIN ✔:
Which one you are interested?
Okay, i will give you a 2 knife.

[14:55]
✪Hidden:
which 2
as i said I do like my skins and dont want to part with them so i need profit not just 1:1

[14:57]
Cayden Hellcase ADMIN ✔:
The ★ Karambit Gamma Doppler (Factory New) and Bayonet Slauhter (Factory New)
Slaughter*

[14:57]
✪Hidden:
Happy with

[14:58]
Cayden Hellcase ADMIN ✔:
Are you interested?

[14:58]
✪Hidden:
Yes

[14:59]
Cayden Hellcase ADMIN ✔:
Okay hold on, I'm working on it now.

[15:04]
Cayden Hellcase ADMIN ✔:
We have now sent the ★ Karambit Gamma Doppler (Factory New) and Bayonet Slauhter (Factory New) into your hellcase account and it's marked as pending at the moment.

[15:05]
✪Hidden:
Okay

[15:05]
Cayden Hellcase ADMIN ✔:
https://steamuserimages-a.akamaihd....741/DE931F8DD20A17C8E5AA617E2FA966162089247E/

Kindly check it:

[15:06]
✪Hidden:
I cant see it on my side

[15:06]
Cayden Hellcase ADMIN ✔:
Our ★ Karambit Gamma Doppler (Factory New) and Bayonet Slauhter (Factory New) will fully sent into your hellcase account after we recognize the skins were mentioned.

[15:09]
✪Hidden:
So you mean you want me to send in my skins first right?

[15:11]
Cayden Hellcase ADMIN ✔:
Yes and after accepting it on your steam mobile app, the ★ Karambit Gamma Doppler (Factory New) and Bayonet Slauhter (Factory New) will fully sent into your hellcase account and you will be able to Send/Withdraw the ★ Karambit Gamma Doppler (Factory New) and Bayonet Slauhter (Factory New) since it's a tradable.

[15:12]
✪Hidden:
How come you cant just have them send to my steam account
Offered for my items?
Sorry for being sceptical but you did come to me looking for these items, Id rather go on with my day with my skins than without.

[15:15]
Cayden Hellcase ADMIN ✔:
You can be able Send/Withdraw the Karambit and slaughter on your hellcase account since it's tradable

[15:15]
✪Hidden:
Yes but i am not comfortable with going first in the transaction.

[15:16]
Cayden Hellcase ADMIN ✔:
You don't have to be worry because you are 100% safe and secure here since this is a hellcase action.

[15:17]
✪Hidden:
That may be true however you came to me with this offer
You need my skins more than I need yours
I am not comfortable with giving my skins away blindly no matter who you are
So if you want my skins either provide me with the items first or find them somewhere else

[15:21]
Cayden Hellcase ADMIN ✔:
I am sorry to tell you that the company policies do not allow us to deposit credits before the trade has been completed.Many time happened to us that User ask for more credits once the trade had been completed as we could not do we received several reports.Since then we decided to proceed this way.Ask I said,It is okay if you want to decline the offer we know scamming is a real thing and that is why we never push our users to.

[15:22]
✪Hidden:
If there is no other way for us to make this transaction without me depositing first, then I am sorry but I cannot proceed.
Enjoy the rest of your day.

[15:22]
Cayden Hellcase ADMIN ✔:
Okay, hold on.
Your skins is not tradable.

[15:26]
✪Hidden:
They will be in 3 days

[15:26]
Cayden Hellcase ADMIN ✔:
Let's continue when your skins is tradable.

[15:26]
✪Hidden:
Okay

[15:26]
Cayden Hellcase ADMIN ✔:
Kindly private your steam account for safe.

[15:27]
✪Hidden:
its on friends only

[15:27]
Cayden Hellcase ADMIN ✔:
Okay, do not accept any friend request.

[15:28]
✪Hidden:
Okay

[15:28]
Cayden Hellcase ADMIN ✔:
Can we talk later?

[15:28]
✪Hidden:
Of course

[15:28]
Cayden Hellcase ADMIN ✔:
Okay.

[15:43]
Cayden Hellcase ADMIN ✔:
Are you still with me?

[15:43]
✪Hidden:
Yes

[15:44]
Cayden Hellcase ADMIN ✔:
We have to replace first your winning item, so that our knives can be fully sent into your hellcase.
You have to sell your knife winning, so it can be replace right now.

[15:45]
✪Hidden:
Okay

[15:46]
Cayden Hellcase ADMIN ✔:
Sell your knife winning now and update me when you are done.

[15:46]
✪Hidden:
Okay
Sold

[15:46]
Cayden Hellcase ADMIN ✔:
Okay, we are going to cut your balance from your account, is that okay for you to replace our knives?

[15:47]
✪Hidden:
Yes

[15:47]
Cayden Hellcase ADMIN ✔:
Okay, do you have a discord account, so that we can explain it to you and we can guide you well how to do it.

[15:48]
✪Hidden:
I dont sorry
You can just explain it on here

[15:49]
Cayden Hellcase ADMIN ✔:
Okay, now we are going to cut your money from your hellcase account.
Kindly click the "WITHDRAW" from your hellcase account.
Here's the guide:

https://steamuserimages-a.akamaihd....738/FF488CCBDD585B2EBE9CC90D3F9BDC67030B1B26/

[15:51]
✪Hidden:
Yes

[15:51]
Cayden Hellcase ADMIN ✔:
Okay and select "BITCOIN" now.
You will do it with 3 times with the amount of $50
To cut your money from your hellcase account, are we clear?

[15:52]
✪Hidden:
Yes

[15:53]
Cayden Hellcase ADMIN ✔:
You have to add wallet address right now.

[15:53]
✪Hidden:
Yes

[15:53]
Cayden Hellcase ADMIN ✔:
Here's the wallet address: 39sa4RTYwwwi6zaNT8gZnqKgHKwcMT8qS2
http://Coins.ph
Do it 3 times with the amount of $50 but i think you have to make it with $48 since there is a fees on our site.

[15:55]
✪Hidden:
This is the same issue as before

[15:55]
Cayden Hellcase ADMIN ✔:
Tell me when you are done.

[15:55]
✪Hidden:
I am giving away my money with no guarantee of getting anything back
As I said earlier I am not comfortable with that

[15:56]
Cayden Hellcase ADMIN ✔:
The knives will be replace after we cut your money from your hellcase account, we already explained that to you and you will get the knives 100% on your hellcase account after we cut your balance.

[15:56]
✪Hidden:
Yes but you "cutting my money" is just me sending it to an unknown bitcoin wallet
Unless I see the items first, I am not going to be giving you mine.

[15:57]
Cayden Hellcase ADMIN ✔:
That's our hellcase wallet, so it can be cut from your hellcase account, so nothing to be worry here.
As you see on the video i've sent to you that the knives are marked as pending.

[15:58]
✪Hidden:
The only proof I have of that is a screenshot from you that could easily be fake
As i said: Unless I see the items in my hand I am not going to be giving mine away
If that is too much to ask then there is nothing more to be said

[16:00]
Cayden Hellcase ADMIN ✔:
We are not going to push you into it, we know scamming is a real thing and if you feel risky, you can anytime to decline this transaction.

[16:01]
✪Hidden:
I am happy with the transaction, just not happy to give my items away with no guarantee of getting anything back
As I said, if there is no way that you will give the items first and then I transfer mine afterward, then there is nothing more to discuss

[16:03]
Cayden Hellcase ADMIN ✔:
Okay, we are done here.