1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561198819637990 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by FIND123, Mar 23, 2019.

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  1. FIND123

    FIND123 New User

    Messages:
    4
    Steam:
    STEAM_0:1:98552655
    Scam Report

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

    Accused profile: 76561198819637990

    Victim profile: 76561198157371039

    What happened? Description:
    He took my talon knife through trade and didn't pay money

    and that's second account of scammer main is https://steamcommunity.com/profiles/76561198835539406/ here​

    Provide Evidence:
    I uploaded some evidence images

    and i was made group with that scammer

    https://discord.gg/zP9dYBA

    so
    when it will tradable
    lets can we talk on disc ?

    [Thursday 9:38 AM]
    FIND123:
    sure

    [Thursday 9:38 AM]
    Nifty ^:
    okay <3
    do u have mic ?
    or not

    [Thursday 9:38 AM]
    FIND123:
    nah

    [Thursday 9:38 AM]
    Nifty ^:
    oh okey
    when i will pay u please
    buy it :D
    its cost a about 3 4 dollar

    [Thursday 9:39 AM]
    FIND123:
    lol
    im on discord

    [Thursday 9:39 AM]
    Nifty ^:
    i will call u
    when it will tradable

    [Thursday 9:40 AM]
    FIND123:
    wait

    [Thursday 9:40 AM]
    Nifty ^:
    yo ?

    [Thursday 9:40 AM]
    FIND123:
    it says 23, March 2019 (7:00:00) GMT

    [Thursday 9:40 AM]
    Nifty ^:
    okay
    <3
    see u later

    [Thursday 9:40 AM]
    FIND123:
    aight

    Friday, March 22, 2019

    [Yesterday, 7:56 AM]
    Nifty ^:
    hello

    [Yesterday, 7:56 AM]
    FIND123:
    hi

    [Yesterday, 7:56 AM]
    Nifty ^:
    how are u

    [Yesterday, 7:56 AM]
    FIND123:
    fine
    i will be able to trade knife in 4:00:00 tomorrow

    [Yesterday, 8:00 AM]
    Nifty ^:
    will you online at 4:00 ?

    [Yesterday, 8:00 AM]
    FIND123:
    maybe
    idk
    is it 4 am
    or pm

    [Yesterday, 8:00 AM]
    Nifty ^:
    next 20 hour it will tradable?
    can u ?

    [Yesterday, 8:00 AM]
    FIND123:
    if its 4pm
    i will be online
    otherwise idk

    [Yesterday, 8:01 AM]
    Nifty ^:
    oh , yes bro also i called operators of bank
    and he told me that translations want about 1- 5 minute
    and if he has got card he can deposite her money as cash

    [Yesterday, 8:02 AM]
    FIND123:
    alright
    see you tomorrow then

    [Yesterday, 8:02 AM]
    Nifty ^:
    if you dont have card you must go on bank.

    [Yesterday, 8:02 AM]
    FIND123:
    nah i have one check card
    and bankbook too

    [Yesterday, 8:03 AM]
    Nifty ^:
    that good .
    nothing will wrong .

    [Yesterday, 8:03 AM]
    FIND123:
    hopefully

    [Yesterday, 8:03 AM]
    Nifty ^:
    lets speak about first tomorrow

    [Yesterday, 8:04 AM]
    FIND123:
    ok

    [Yesterday, 8:04 AM]
    Nifty ^:
    see you later <3
    if you decide that you want mm
    tell me

    [Yesterday, 8:04 AM]
    FIND123:
    aight friend
    see you later

    [Yesterday, 8:04 AM]
    Nifty ^:
    <3
    :heartris:
    wait

    [Yesterday, 8:05 AM]
    FIND123:
    wut

    [Yesterday, 8:05 AM]
    Nifty ^:
    sec wait

    [Yesterday, 8:07 AM]
    FIND123:
    why mate

    [Yesterday, 8:07 AM]
    Nifty ^:
    do you need beautiful background ?

    [Yesterday, 8:07 AM]
    FIND123:
    nah its okay

    [Yesterday, 8:07 AM]
    Nifty ^:
    okay <3

    Saturday, March 23, 2019

    [3:28 AM]
    Nifty ^:
    hey

    [3:28 AM]
    FIND123:
    wut

    [3:29 AM]
    Nifty ^:
    it will tradable next 30 minute

    [3:29 AM]
    FIND123:
    23, March 2019 (7:00:00) GMT

    [3:29 AM]
    Nifty ^:
    yes
    i know and it will tradable next 30 minute

    [3:29 AM]
    FIND123:
    i think so

    [3:30 AM]
    Nifty ^:
    that good

    [3:31 AM]
    FIND123:
    aight
    are u gonna send money first

    [3:31 AM]
    Nifty ^:
    hm
    we can speak about it
    wait of tradable
    and than speak on disc

    [3:31 AM]
    FIND123:
    aight
    see you later then

    [3:31 AM]
    Nifty ^:
    dont go away about 30 minute

    [3:32 AM]
    FIND123:
    if i can

    [3:32 AM]
    Nifty ^:
    can you stay? about 30 minute

    [3:32 AM]
    FIND123:
    ok

    [3:39 AM]
    FIND123:
    i hope you are not scammer

    [3:39 AM]
    Nifty ^:
    bro
    what do you think does any scammer waiting about 1 week ?
    ;((((((((((((

    [3:40 AM]
    FIND123:
    anyway

    [3:41 AM]
    Nifty ^:
    <3
    wait a tradable

    [3:42 AM]
    FIND123:
    um
    can i send stuff
    after like 7 days
    you know i heard that you can ban the Foreign trade in 7 days
    just in case you know

    [3:46 AM]
    Nifty ^:
    yes
    and what u want than ?

    [3:47 AM]
    FIND123:
    may i say money first

    [3:47 AM]
    Nifty ^:
    lets
    am instaling s1mple config
    lets speak about later 20 15 min

    [3:47 AM]
    FIND123:
    aight

    [4:00 AM]
    Nifty ^:
    can you close competitive?
    and come on discord?

    [4:00 AM]
    FIND123:
    no

    [4:01 AM]
    Nifty ^:
    what time u want ?

    [4:01 AM]
    FIND123:
    after this game
    we can talk about it

    [4:01 AM]
    Nifty ^:
    okay

    [4:37 AM]
    Nifty ^:
    how much hand u left?

    [4:38 AM]
    FIND123:
    few rounds

    [4:38 AM]
    Nifty ^:
    i am watching u :D

    [4:39 AM]
    FIND123:
    jesus

    [4:39 AM]
    Nifty ^:
    i hate rus guy :D

    [4:41 AM]
    FIND123:
    im done

    [4:41 AM]
    Nifty ^:
    come on discr
    d

    [4:42 AM]
    FIND123:
    im turning on it

    [4:47 AM]
    FIND123:
    You invited Nifty ^ to play Counter-Strike: Global Offensive

    [4:58 AM]
    FIND123:
    You sent Nifty ^ a new trade offeris it right?View trade offer

    [5:02 AM]
    Nifty ^:
    name of bank
    owoner
    owner

    [5:02 AM]
    FIND123:
    mr.
    wait
    no
    (My real name)

    [5:03 AM]
    Nifty ^:
    (My real name) ?

    [5:03 AM]
    FIND123:
    ya
    you need middle name?

    [5:03 AM]
    Nifty ^:
    OKAY how much ?

    [5:03 AM]
    FIND123:
    wait

    [5:03 AM]
    Nifty ^:
    nope

    [5:03 AM]
    FIND123:
    lemme check the price

    [5:03 AM]
    Nifty ^:
    its enough i already found u
    okay

    [5:03 AM]
    FIND123:
    95
    percnets?

    [5:03 AM]
    Nifty ^:
    97 for you <3

    [5:03 AM]
    FIND123:
    thanks buddy
    358,711.6648 krw

    [5:04 AM]
    Nifty ^:
    358,711.6648 krw ?

    [5:04 AM]
    FIND123:
    ya
    its
    316.32
    usd

    [5:04 AM]
    Nifty ^:
    https://steamcommunity.com/tradeoffer/new/?partner=859372262&token=Oct61WcH
    here is trade link
    send me here your knife
    than tell me and i will done my translation

    [5:05 AM]
    FIND123:
    mate
    may i ask u send money first

    [5:05 AM]
    Nifty ^:
    why ?
    we know we are friend

    [5:05 AM]
    FIND123:
    just in case

    [5:05 AM]
    Nifty ^:
    i already take high history
    and high reputation
    can't you go first?
    with me ?

    [5:05 AM]
    FIND123:
    otherwise
    i will cancel this deal
    im sorry

    [5:05 AM]
    Nifty ^:
    oaky
    wait
    i know one

    [5:06 AM]
    FIND123:
    what

    [5:06 AM]
    Nifty ^:
    how to do deal
    i go offline on steam
    and i will show you
    that i close that steam
    SING OUT
    from there
    and than you send it to me , and i will pay to you when you see your balance
    i will go online and accept my trades
    that safely 100 %

    [5:07 AM]
    FIND123:
    wait

    [5:23 AM]
    FIND123:
    mate
    send money
    i didnt get any money
    gosh
    did you scame me
    scam me
    you are
    such
    f✿✿✿✿✿✿ a✿✿✿✿✿✿
    mate
    nifty
    i will give u a last chance
    send me moneys

    [5:37 AM]
    FIND123:
    mate
    i did trust u
    but is this our end
    u scammed me?
    i really trusted u
    and i was glad that i had another trusted friend
    but u betrayed me like it was nothing
    my friends and internet
    told me to not believe you
    but i did
    cuz i thought that you were kind and nice

    Attached Files:

  2. FIND123

    FIND123 New User

    Messages:
    4
    Steam:
    STEAM_0:1:98552655
    "and that's second account of scammer main is" *and it's second account of scammer main is
  3. FIND123

    FIND123 New User

    Messages:
    4
    Steam:
    STEAM_0:1:98552655
    GOSH I GOT LIVE STREAM THAT PROVES HES SCAMMER@!!!!!! HERE AND HERE I DOWNLOADED IT
    AND IT RECORDED WHOLE TRADE
  4. FIND123

    FIND123 New User

    Messages:
    4
    Steam:
    STEAM_0:1:98552655
    he tried to persuade me with that live stream and he couldn't know that it has been main evidence
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
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