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Archived Report: 76561198883119186 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Snowball 5, Feb 4, 2019.

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  1. Snowball 5

    Snowball 5 New User

    Messages:
    1
    Steam:
    STEAM_0:0:95651377
    Scam Report

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

    Accused profile: 76561198883119186

    Victim profile: 76561198151568482

    What happened? Description:
    using an alternate account at first, he claimed that he would pay $200 eth for my blue gem shadow daggers, that offer changed to $231.72 in eth and another $70 in btc for other various items of mine. I was weary of the offer but seeing that he was friends with other reputable traders that I know personally, I thought I would be able to trust him. He sent fake "receipts" of the transactions and I was left with none of the agreed upon money or my items.​

    Provide Evidence:
    [​IMG]

    I compiled all of the attached files in evidence to the imgur listed above. I am extremely upset about this whole interaction and lost almost my entire inventory and all the hard work I put into trading by a man who I thought I could trust.​

    [10:36 PM]
    TradeupSenpai:
    i cant log in my password says its incorrect but i know its not im not able to get onto it for the past 40 days like i didnt even give my password to anyone
    but if u dont trust me then i cant help it
    best you can do is ask the owners about me
    and zzada
    and other high tier traders

    [Yesterday, 10:37 PM]
    Snowball:
    I will definitely consider it, I'll put you as my c/o and ask around to try and see if you have good rep, I'll lyk

    [10:37 PM]
    TradeupSenpai:
    for sure
    what i can offer you is to trade for low tier skins with me first
    and you can see that im legit
    like no more than $50
    coz i just need some trade up skins

    [Yesterday, 10:38 PM]
    Snowball:
    I know that some scammers will do a low tier cash trade first to gain trust and then scam on the big one haha
    I'm just trying to be cautious bc this is my most expensive item

    [10:39 PM]
    TradeupSenpai:
    ok how about this then we do a low tier one
    and i send u half the money for the plugs
    first
    and u send the plugs
    and ill send the rest
    so u can easily scam me for $100

    [Yesterday, 10:39 PM]
    Snowball:
    honestly you pushing this so hard is just making me more nervous

    [10:39 PM]
    TradeupSenpai:
    but im willing to trust u
    no im only explaining it to you in detail
    thats the only reason
    why im writing a lot

    [Yesterday, 10:41 PM]
    Snowball:
    I'll let you know as soon as I come up with a decision bc I'm still kinda on edge

    [10:41 PM]
    TradeupSenpai:
    ok ill be on for a couple of hours

    [Yesterday, 10:41 PM]
    Snowball:
    I hope you understand

    [10:41 PM]
    TradeupSenpai:
    so u can watch me do some tradeups meantime

    [Yesterday, 10:41 PM]
    Snowball:
    it might be like tomorrow or something

    [10:41 PM]
    TradeupSenpai:
    and ye i totally understand
    i was caucious too
    when i first got a higher tier ite
    item
    if u ever need help with some profitable tradeup contracts ask me
    i know my s✿✿✿
    [Yesterday, 10:52 PM]
    Snowball:
    0x7D833780C5CA06964BfB0fA2981776F640C56892

    [10:52 PM]
    Fergi:
    aight
    btw
    can u send the trade offer to my other account
    like my tradeup one

    [Yesterday, 10:52 PM]
    Snowball:
    yeah

    [10:52 PM]
    Fergi:
    ok cheers
    ill log onto it on phone now
    so how we doing this then
    btw im recording
    for a reddit thread
    ill blur ur name out
    dw

    [Yesterday, 10:54 PM]
    Snowball:
    you send $100 eth upfront, I send you daggers, you send the other $100 eth
    then we can do the low tier trade up stuff you want

    [10:54 PM]
    Fergi:
    f✿✿✿ idk i really dont
    this is the first time im going first and im scared af

    [Yesterday, 10:55 PM]
    Snowball:
    this is my first time ever doing cash trades tbh
    I'm reputable, you can see I've got quite a bit of +rep

    [10:55 PM]
    Fergi:
    ahh fair anough
    ye but i got actual cash rep+ a green shield of trust on reddit

    [Yesterday, 10:55 PM]
    Snowball:
    I'm just scared and you said that's what you would do to make me more comfortable
    so I would really appreciate it

    [10:56 PM]
    Fergi:
    like comment reps i dont really trust coz it doesnt really show any proof of any kind of money transaction

    [Yesterday, 10:56 PM]
    Snowball:
    and if I did scam you, I f✿✿✿in deserve to get banned
    I'm not okay with that s✿✿✿

    [10:56 PM]
    Fergi:
    ye but a ban isnt giving my $100 back

    [Yesterday, 10:57 PM]
    Snowball:
    and it wouldn't give my knife back either haha

    [10:57 PM]
    Fergi:
    u can get your skins back if you get scammed
    file a support ticket and you get them back within 2 weeks

    [Yesterday, 10:57 PM]
    Snowball:
    only reason I said to do it this way was bc you brought up the idea

    [10:58 PM]
    Fergi:
    because i thought u would trust me in the beginning because u sounded like u did trust me

    [Yesterday, 10:58 PM]
    Snowball:
    where can I see the cash rep shield you were talking about?

    [10:58 PM]
    Fergi:
    on my reddit thread
    want me to link you

    [Yesterday, 10:58 PM]
    Snowball:
    yes please
    and after seeing that I think I'd be comfortable sending to you first
    bc I do recognize your main by name and have heard about you before
    I'm just really scared haha

    [11:01 PM]
    Fergi:
    YouGottaKillYourMind (u/YouGottaKillYourMind) - Reddit
    https://www.reddit.com/user/yougottakillyourmind

    my reddit page
    i have over 93k karma

    [Yesterday, 11:03 PM]
    Snowball:
    okay
    I'm doing this in good faith

    [11:03 PM]
    Fergi:
    wait hold up
    i have $231.72 in eth
    so im gonna send u all of it but i want a bit of little skins
    and some stickers

    [Yesterday, 11:04 PM]
    Snowball:
    I only have 1 sticker
    what do you consider little skins btw bc I don't think mine add up to that extra 31.72

    [11:05 PM]
    Fergi:
    like the mp5 stattrak
    and the sticker
    and m4a1-s leaded glass

    [Yesterday, 11:05 PM]
    Snowball:
    would it be okay if you sent me the offer of what you wanted and then I send it to you

    [11:06 PM]
    Fergi:
    ill name it

    [Yesterday, 11:06 PM]
    Snowball:
    bc you said you were on your phone, right? with your trade up account?

    [11:06 PM]
    Fergi:
    ok ye
    ill send an offer

    [Yesterday, 11:06 PM]
    Snowball:
    ok

    [11:07 PM]
    Fergi:
    is the awp for sale?
    or nah

    [Yesterday, 11:07 PM]
    Snowball:
    the hyper beast or the paw?

    [11:07 PM]
    Fergi:
    hyper beast

    [Yesterday, 11:07 PM]
    Snowball:
    yes

    [11:07 PM]
    Fergi:
    i can add a bit of bitcoin
    on top

    [Yesterday, 11:07 PM]
    Snowball:
    ok
    well there goes all my inventory haha
    how much would you offer in bitcoin?

    [11:08 PM]
    Fergi:
    xd

    [Yesterday, 11:08 PM]
    Snowball:
    for the beast

    [11:08 PM]
    Fergi:
    im adding some other play skins
    so $231 eth
    and $169 btc
    so $400 all together

    [Yesterday, 11:09 PM]
    Snowball:
    why $169 if you just wanted the hyper beast

    [11:09 PM]
    Fergi:
    for some other skins
    im adding more
    or are they not for trade?

    [Yesterday, 11:09 PM]
    Snowball:
    can we just do the knife only first so I'm not jeaprodizing my whole inventory haha

    [11:10 PM]
    Fergi:
    sent an offer
    $231 eth

    [Yesterday, 11:10 PM]
    Snowball:
    I didn't get an offer?

    [11:11 PM]
    Fergi:
    and $70 for the awp and little skins in btc
    just sent
    u get it?

    [Yesterday, 11:12 PM]
    Snowball:
    f✿✿✿ I'm getting nervous again

    [11:12 PM]
    Fergi:
    no need to seriously
    come join the call

    Fergi has opened voice chat. Waiting on Snowball to join.

    [Yesterday, 11:25 PM]
    Snowball:
    0xAbBd7E7A7172C0A48e80b627a84e0fe891153A9B
    3A7XryoRXmifXAJQVJJeHjV9VK6ARibMfK

    [11:26 PM]
    Fergi:
    An ammount of 0.34831 ETH has been sent to user 0x7D833780C5CA06964BfB0fA2981776F640C56892 this transaction is non reversible, if you have any concers or you didnt make this transaction contact [email protected]
    An ammount of 0.0045831 has been sent to user 3A7XryoRXmifXAJQVJJeHjV9VK6ARibMfK this transaction is non reversible, if you have any concers or you didnt make this transaction contact [email protected]

    The voice chat has ended.

    Attached Files:

  2. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    62,866
    SteamRep Admin:
    STEAM_0:1:34690691
    I need the BTC address you gave the user also need a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
  3. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    62,866
    SteamRep Admin:
    STEAM_0:1:34690691
  4. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    62,866
    SteamRep Admin:
    STEAM_0:1:34690691
    @Snowball 5 Please follow up - don't abandon the report.
  5. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    62,866
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
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