Declined Report: 76561198981758898 - ([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: 76561198981758898

Victim profile: 76561198404739141

What happened? Description:

i played a game with z on mirage, he was playing with a friend. both of them had really nice inventorys, he had this: https://cdn.upload.systems/uploads/xoEFoEAa.png
in the game he offered to trade via voicechat, he told him he traded with zipel and that he was danish. i told him that i wanted overpay for the pattern on my knife, which was patternid 0. after the game he added me and we talked. he had a private profile which he opened when i asked.
He showed me his lvl 10 faceit account and asked me what i wanted for the knife. i told him i had no clue what it was worth because i hadnt seen a knife with pattern 0 on buff, but i had seen printstreams listed for double price. he offered 40% buff overpay for the pattern, and i asked him for proof that he was trusted. i asked him if he could ask zipel to say that he wasnt a scammer, but he told me the trade was too small for him to do that. he offered to show me a facebook group with reps, but i dont have facebook so i didnt check that.
he asked for iban and swift, but my bank was down for the moment. he then said he only needed account number and reg, which i thought i gave to him. it turned out i gave him the card number instead. i sent him my knife and he told me he sent the money, but it would take some days for it to got through. he then told me he wouldnt scam me because he wasnt from romainia, and the he removed me as a friend and started ignoring me.
i sent him my knife because i played a game with him, he had a nice inventory, and he was friendly.​

Provide Evidence:

check screenshots​

[4:11 PM]
z.exe:
open what
sorry

[4:11 PM]
th3nd:
so i see
friends list

[4:11 PM]
z.exe:
there
your stripping my profile lmfao xd

[4:11 PM]
th3nd:
yeye but dont want to be scammed ykniow

[4:12 PM]
z.exe:
yeh np

[4:12 PM]
th3nd:
faceit link leads to nowhere
fake link to make u look legit?

[4:13 PM]
z.exe:
yeah
not updated
changed name
{{ metatags.fb_title }}
{{ metatags.fb_description }}
https://www.faceit.com/en/hamasgang

{{ metatags.fb_title }}
{{ metatags.fb_description }}
https://www.faceit.com/en/players/HamasGang

try this

[4:13 PM]
th3nd:
yeye working

[4:14 PM]
z.exe:
haha
i updated it now
on my profile
u can click the steam aswell on faceit

[4:14 PM]
th3nd:


[4:14 PM]
z.exe:
so u can see its connected to me

[4:14 PM]
th3nd:
still dont know if i can trust u completely

[4:15 PM]
z.exe:
is all up to u if u wanted to get it sold
im interested, its nto like a huge trade for me but like its okay

[4:15 PM]
th3nd:
there are a bunch of scammers with inventory and stuff

[4:15 PM]
z.exe:
got plenty of knifesyeah i know, but genuine i wouldnt just trying to buy some cheaper skins + your from skandinavian
on my kids i wont

[4:16 PM]
th3nd:
u have like a discord server ur in whwre ur trusted?

[4:16 PM]
z.exe:
nah, i dont really use discord for trading
to sus

[4:16 PM]
th3nd:
ah

[4:16 PM]
z.exe:
we have a teamspeak but its not like a different ts or something
its just a normal server where we talk about trades etc what to invest in
im kinda investing you know aswell

[4:17 PM]
th3nd:
ye the ak

[4:17 PM]
z.exe:
yh aswell
panthera

[4:18 PM]
th3nd:
is it in a storage unit?

[4:18 PM]
z.exe:
y

[4:18 PM]
th3nd:
cant see it in ur inv
ah ok

[4:18 PM]
z.exe:
but it wouldnt hurt for you to tell me your minimum price

[4:18 PM]
th3nd:
yeye
tbh i have no clue
if u check buff u see lots of overpay on printstreams for example
for pattern 0
cant find a knife with pattern 0 on there

[4:20 PM]
z.exe:
its kinda rare pattern id

[4:20 PM]
th3nd:
1/1000
quick maths

[4:20 PM]
z.exe:
i can add you 40% of buff of the minimum if your down
i believe your statement because i saw a twitch clip of trader telling it aswell

[4:21 PM]
th3nd:
ah
checking buff rn

[4:22 PM]
z.exe:
aite

[4:23 PM]
th3nd:
how are u gonna buy?

[4:23 PM]
z.exe:
IBAN + swift number
i will bank transfer or paypal


[4:23 PM]
th3nd:
can u do through buff?

[4:23 PM]
z.exe:
Dont got balance

[4:23 PM]
th3nd:
a
hj
h
u could prob not get zipel to say ur legit right?

[4:24 PM]
z.exe:
bro its like 100 euro

[4:24 PM]
th3nd:
alot for me

[4:25 PM]
z.exe:
yeah i know
but so little for him

[4:25 PM]
th3nd:
ye

[4:25 PM]
z.exe:
if i have to ask him
it has to be like 3k-4k+
like huge trades

[4:25 PM]
th3nd:
u would get proof for future trades
but i understand

[4:25 PM]
z.exe:
bro i normally dont need proof i buy/sell through facebook
i have rep thread with confirmation of admins

[4:25 PM]
th3nd:
can u show me?

[4:26 PM]
z.exe:
yeah, but i think u have to be in the group
haha

[4:26 PM]
th3nd:
im 99% sure ur legit
but the 1% man

[4:26 PM]
z.exe:
take the 1% risk then man
ahaha

[4:26 PM]
th3nd:
50% overpay

[4:26 PM]
z.exe:
i wont sit here and beg you to trust me if u dont feel it its okay
pattern id, i just asked because of my lore
i just found out my lore has that aswell

[4:27 PM]
th3nd:
okok
i will accept risk for 50)

[4:28 PM]
z.exe:
huh

[4:28 PM]
th3nd:
%

[4:28 PM]
z.exe:
so wdym
excatly
ahh
okay now i get it

[4:28 PM]
th3nd:


[4:29 PM]
z.exe:
okay can u find your iban number and swift

[4:29 PM]
th3nd:
trying rn
https://cdn.upload.systems/uploads/6XrG7KYL.png
bank site down lol

[4:29 PM]
z.exe:
Can you call your bank
in dk
they just give out info if they're down

[4:29 PM]
th3nd:
going on phone
ez

[4:29 PM]
z.exe:
aite

[4:31 PM]
th3nd:
this is annoying
never happened before

[4:31 PM]
z.exe:
Whats your bank
it looked familiar

[4:32 PM]
th3nd:
icabanken
shitty dont use
can pay online
cant*
only on skinporet
port

[4:32 PM]
z.exe:
Got paypal?

[4:32 PM]
th3nd:
nah

[4:32 PM]
z.exe:
I am calling my bgank
icabanken
is here in denmark aswell
i think i can transfer you through normal bank transfer
without swift + iban

[4:33 PM]
th3nd:
how does it work?
wait upå
e
z

[4:34 PM]
z.exe:
can u give me your konto number
and reg
i just called my bank to ask and its works

[4:35 PM]
th3nd:
trying to find

[4:35 PM]
z.exe:
z.exe sent you a new trade offerView trade offer

[4:35 PM]
th3nd:
can only login via phone

[4:35 PM]
z.exe:
bro
look your card
on the backsite
there is a konto number and reg number

[4:35 PM]
th3nd:
oooh

[4:36 PM]
z.exe:
yeah
we are scandiniva
and we have common banks so its possible
Gyazo

https://gyazo.com/0532adc91aa7bee9e95c843e0bcb3d77

had to google it for u
haha

[4:36 PM]
th3nd:
Nr: 1752000300463393

[4:36 PM]
z.exe:
yes

[4:37 PM]
th3nd:
need something more?

[4:37 PM]
z.exe:
ye
i need the reg
oh wait
i think your
175
2000300463393

[4:37 PM]
th3nd:
i typed kinda shitty
1752 0003 0046 3393
i hope u can card with this
cant

[4:38 PM]
z.exe:
yeah its icabanken right?=

[4:38 PM]
th3nd:
ye

[4:38 PM]
z.exe:
okay i am ready
you can accept the trade

[4:38 PM]
th3nd:
u know its right and s✿✿✿?

[4:38 PM]
z.exe:
wdym

[4:39 PM]
th3nd:
nvm
hope this works

[4:39 PM]
z.exe:
if not
just tell me
it will

[4:39 PM]
th3nd:
done

[4:39 PM]
z.exe:
yes

[4:39 PM]
th3nd:
now dont scam me ok?

[4:39 PM]
z.exe:
no no
dont worry bro
but since itsd
out of denmark
it will take 3-4 days

[4:40 PM]
th3nd:
i dont like the but

[4:40 PM]
z.exe:
maybe for money
did money come
?

[4:40 PM]
th3nd:
no
if u scammed me im getting really mad

[4:41 PM]
z.exe:
Dont worry
i didn'ty
bro i am from denmark
im not from romania

[4:41 PM]
th3nd:
lol

[4:41 PM]
z.exe:
dont worry

[4:42 PM]
th3nd:
which numbers should i send u
cuz i think i sent the productionnumber
mby
i hope not
did u need kontonummer?
cuz i found that and iban
did the payment go through?
rl
rly

[5:13 PM]
th3nd:
reporting to steamrep rn dont worry

u can see date in the trade history one, is that enought?

heres a video with date, i hope this is enough
https://cdn.discordapp.com/attachments/884102521449242657/884102616475402280/20210905_174625.mp4

heres a picture of everything with calendar on secondary screen:

and here is whole screencap with date showing, reason for not having that before is a windows setting. please accept this

+ tradehistory, already changed name

no, but i would expect for him to reply to my messages and not unfriend me right away.
another thing that shows his guilt is that he immediatly put my knife in a storage box, and changed name.

at the end of the day, he has blocked me, has my knife, and i have nothing