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Accepted Report: 76561198934510681 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by seabass 3, Jul 6, 2020.

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  1. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    Scam Report

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

    Accused profile: 76561198934510681

    Victim profile: 76561198125824207

    What happened? Description:
    He commented on my profile, interested in buying my Huntsman Ruby FN. His profile was lvl 350, and had 30,000USD worth of skins, and many messages giving him rep.

    I had never done a deal like this, so I decided to go first. We made a deal that I would give the knife for 870USD in BTC. I sent the knife, and he blocked me.​

    Provide Evidence:

    [Yesterday, 9:25 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    Hey mate

    [Yesterday, 9:25 PM]
    seabass:
    hi

    [Yesterday, 9:25 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    I would be interested in buying your Ruby via Paypal/BTC/ETH or through direct Banktransfer

    [Yesterday, 9:26 PM]
    seabass:
    how would i guarantee i wouldnt get scammed though

    [Yesterday, 9:26 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    i mean i can go first if u got some cash rep
    or any kind of reputation on steam

    [Yesterday, 9:26 PM]
    seabass:
    but isnt there the ability to charge back
    on paypal

    [Yesterday, 9:26 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    f&f
    nop

    [Yesterday, 9:27 PM]
    seabass:
    i would potentially be interested in selling it
    but im a bit nervous
    due to not wanting to get scammed
    ofc

    [Yesterday, 9:28 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    I mean like
    people try to scamm you with 30k cssgo inv and 800 cash rep?
    u think i would risk like 30k for 1k
    no fking way dude

    [Yesterday, 9:28 PM]
    seabass:
    well how would you get banned for that
    i mean i am interested
    what would your offer be

    [Yesterday, 9:29 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    many people got banned for scamming u know that
    so can you screenssshot me
    price of csmoney

    [Yesterday, 9:29 PM]
    seabass:
    sure

    [Yesterday, 9:29 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    thanks

    [Yesterday, 9:30 PM]
    seabass:
    1 sec

    [Yesterday, 9:30 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    take ur time

    [Yesterday, 9:30 PM]
    seabass:
    https://steamuserimages-a.akamaihd....906/0CAD23378769E278BE41D10AADEDE29D5EDBF8E6/

    there u go

    [Yesterday, 9:30 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    thanks
    and inspect link?

    [Yesterday, 9:30 PM]
    seabass:
    steam://rungame/730/76561202255233023/+csgo_econ_action_preview%20S76561198125824207A18700630288D14604653255663620905

    [Yesterday, 9:31 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    https://steamuserimages-a.akamaihd....865/0C5EAFCCBD23563D35D3C5C2281559AB7FD8C129/

    i mean like this

    [Yesterday, 9:31 PM]
    seabass:
    yep sry
    1 sec
    {LINK REMOVED}
    did you get the link
    it says warning suspicious url

    [Yesterday, 9:33 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    It says link removed because steam flagged it, could you send it on discord please? Charles Schwarz#0466

    [Yesterday, 9:33 PM]
    seabass:
    sure

    [Yesterday, 9:33 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    Thanksss

    [Yesterday, 9:33 PM]
    seabass:
    are you sure the discord link is correct

    [Yesterday, 9:34 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    Charles Schwarz#0466
    right?

    [Yesterday, 9:34 PM]
    seabass:
    https://steamuserimages-a.akamaihd....944/4F9DEE53ED93DA6BA26F097CF4FF63AAAAD3D027/

    oops
    didnt see the chales
    charles

    [Yesterday, 9:34 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    hahaha

    [Yesterday, 9:34 PM]
    seabass:
    my bad

    [Yesterday, 9:34 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    allg

    [Yesterday, 9:44 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    .

    [Yesterday, 9:44 PM]
    seabass:
    we are agreeing to trade the knife for money
    im just using this as proof
    you agree, correct?

    [Yesterday, 9:45 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    Yeah

    [Yesterday, 9:45 PM]
    seabass:
    ok sending the ruby huntsman

    [Yesterday, 9:45 PM]
    ¡¡Ch∆rles S> ST Kara Ruby FN:
    Just put 1 dota 2 item
    form my side
    just to be sure that you are trading with the real me, check if is it on phone 1:1, also if ur trading to level 350.
    1:1 because there is API scam which replaces your offers, i think you know what i mean

    [Yesterday, 9:47 PM]
    seabass:
    You sent ¡¡Ch∆rles S> ST Kara Ruby FN a new trade offerView trade offer
    wow
    what

    [Yesterday, 10:04 PM]
    seabass:
    i really dont get why you did that man
    i was going to use that money for my mother
    because she just lost her job
    i cannot believe you

    Attached Files:

    seabass 3, Jul 6, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Where is the agreement? I see "knife for money" you didn't say which item exactly or the amount/method to be paid.
    I see that anywhere.
    Do you have this? @seabass 3
    It must be in steam chat - nothing else is acceptable.
    Horse, Jul 6, 2020
    #2
  3. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    he says i am interested in buying your ruby via btc/paypal

    and then later on we say "we agree to selling the knife" the only knife ever referenced in the steam logs is that knife

    the steam chat logs were posted in my original message

    Attached Files:

    Last edited by a moderator: Jul 6, 2020
    seabass 3, Jul 6, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    That isn't the entire formal agreement - I don't see an amount?
    Horse, Jul 6, 2020
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    24hours to provide what is requested...the entire formal agreement.
    Horse, Jul 6, 2020
    #5
  6. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    Ok will get back on PC.
    seabass 3, Jul 7, 2020
    #6
  7. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    i am outside with family right now, will be home in a few hours sorry
    seabass 3, Jul 7, 2020
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I will extend 4 hours more.
    Horse, Jul 7, 2020
    #8
  9. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    sorry for taking so long, i have the messages now

    hopefully this is enough proof

    Attached Files:

    seabass 3, Jul 7, 2020
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I need the BTC address you gave them exactly as shown in the screenshot pasted here for me.
    Also need a FULL screenshot of your trade inventory history showing the trade with this user in question - open this in a web browser, hover your mouse pointer over users name so it shows up the URL at the bottom - again do not edit and make sure FULL screen!
    Horse, Jul 7, 2020
    #10
  11. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    1PQyto337Tw9jXgRqdemAdtNkudpEYt8w2

    my BTC wallet. i have attached my trade history below

    Attached Files:

    seabass 3, Jul 7, 2020
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok one final screenshot - trade inventory history thru steam client also pls.
    Horse, Jul 7, 2020
    #12
  13. seabass 3

    seabass 3 New User

    Messages:
    7
    Steam:
    STEAM_0:1:82779239
    there u go

    Attached Files:

    seabass 3, Jul 7, 2020
    #13
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Attached Files:

    • btc.jpg
      btc.jpg
      File size:
      162.4 KB
      Views:
      40
    Horse, Jul 7, 2020
    #14
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