Declined Report: 76561198864259236 - ([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: 76561198864259236

Victim profile: 76561198380224861

What happened? Description:

Attempting scam.
He tried to buy CS:GO skins from me paying with Bank Transfer, so I waited until the money came on my bankaccount but he forced me to trade the items and he said that he transferred the money to my bank account. (He made a screenshot transferring € 81 to my bank account) It was a fake screenshot. He said he cancelled the money but you can't cancel your money in The Netherlands if you transfer money to someone else bank account. But he did transfer €0,01 to me.

The proof is Dutch language, I added him also on steam.
I had more proof but the site (Marktplaats) deleted it automatically.​

Provide Evidence:

[MARKTSPLAATS CONVERASATION TRANSLATED!]

I have got you
18:18
So 75 € for your entire inv
18:21
? *
18:21
Do you also have that mobile verification?
18:21
I first ask if ed sheeran he can pay now, then he has it unfortunately.
18:21
yes, I just have everything.
18:21
the items can immediately go away
18:21
And you also live seriously in Pijnacker?
18:22
yes of course xd
18:22
Because if you would be close to me, for example ..
18:22
Some of them fake that s✿✿✿ ..
18:22
xD
18:22
no I had multiple ads on my account
18:23
Last question, are you on PC? Because if I send trade, for example, I have to tap everything on ect ..
18:23
for example my steering wheel but I'm waiting for a while until I have money for upgrade
18:23
ye i am on pc
18:23
?
18:23
Okay
18:23
Deal?
18:24
Ed sheeran can now pay, but do not find it fair for you
18:25
I offer you for 80
18:25
Uhm, I can possibly make € 81 xD
18:25
Have just been paid: P
18:25
€ 80 is good, € 1 I can get a frikandel bun
18:26
IBAN?
18:26
81? xD
18:26
Okay 81 for you, it is not fair
18:26
but do you have ABN?
18:27
Okay: /
18:27
sorry 80
18:27
Do you have the trade ready? If you send ff your IBAN, I will take over ..
18:27
sorry I read wrong
18:27
Would you like € 80 or € 81
18:28
NL88 ABNA 0426 6126 39
18:28
Name EML
18:28
may you know yourself, but you live in the neighborhood you said?
18:28
Nope
18:28
Unfortunately: /
18:28
By the way, prepare the trade .. I am now making a moment
18:28
oh, yes, otherwise I could act in front of you.
18:28
but do you have ABN because otherwise there will be a delay on other banks and then we have to wait
18:29
Nope
18:29
Have ING
18:30
k you send an SS and details of the transaction, D
18:30
Do you want to do so via tikkie?
18:30
yes, but I prefer to wait until it is on my account
18:30
Never done so rather not: D
18:30
Tikkie finds k but nothing
18:30
good
18:30
I always use it for people who want to deposit money.
18:31
because at ABN you can deposit 24/7
18:31
and then I pay them by tikkie and then they have it on their account within 5 minutes
18:31
Uhm
18:32
Have just transferred
18:33
is good, if it says it, I will send you a message.
18:33
K have message notifications off or else I get messages from you are outbid ect
18:33
18:33
yes I let him stand for this conversation otherwise removed marketplace the vgms
18:33
I have a work break at 10:00 and 13:00
18:34
but sometimes I'm secretly on phone at work so when it's on I send your message immediately.
18:34
Uhm
18:36
?
18:36
W8 here still ff the email:
18:36
18:37
Do you want more proof ..
18:38
? *
18:38
no, it is not
18:38
Trade sent? Do not have anything inside yet ...
18:38
No, I'm waiting for the money to be paid.
18:39
What?
18:39
Push
18:39
ING dke
18:39
K asked you to prepare the trade
18:39
?
18:40
ING only collapses in 1 work day, I wait until the money is paid up and then I prepare the trade.
18:40
because of safety
18:40
But why did not you say that later?
18:40
earlier
18:40
I still asked
18:40
For against scammers
18:40
? *
18:40
K you literally send everything I can send ..
18:41
I know but it's for my safety, I already know all the tricks
18:41
..
18:41
You could not say that earlier
18:41
Which tricks, 10-year-old PayPal scam?
18:42
Google inspect?
18:42
You said after you deposited that you had ING
18:42
otherwise we did through tikkie if you wanted the skins directly
18:42
No
18:42
Kite
18:42
18:43
What do you mean I said after I had transferred
18:43
Oof, okay, but I'd rather wait.
18:43
I will not go into this further, if the money is deposited I will send you trade immediately.
18:44
Did you block me?
22:03
No?
22:12
today
I only received 0.01 cents from you?
11:11
Have a cashless sucker
13:14
Well fine, but I'll tell you at steamrep and your bank account number at the police. Good luck!
13:25

[STEAM CHAT TRANSLATED!]
[Yesterday, 18:17]
Stagony daddy:
Hey?
Wait a minute, someone has been told.

[Yesterday, 18:17]
! Nav1N:
Marktpaats?

[Yesterday, 18:17]
Stagony daddy:
yes

[Yesterday, 18:18]
! Nav1N:
Outbid?
You have taken over yourself

[Yesterday, 18:19]
Stagony daddy:
yes one ed sheeran
but according to me that is a troll account or something

[Yesterday, 18:19]
! Nav1N:
Oh
Lm
I thought you were yourself

[Yesterday, 18:19]
Stagony daddy:
or are you?
you?

[Yesterday, 18:19]
! Nav1N:
Nope
But ehh, can we talk through market vats? That is better for both of us

[Yesterday, 18:20]
Stagony daddy:
Yes

[Yesterday, 22:03]
! Nav1N:
Did you check me,

[Yesterday, 22:20]
Stagony daddy:
No??

​

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