Archived Report: 76561198883119186 - ([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: 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.