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: 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.