Accepted Report: 76561198985377119 - ([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: 76561198985377119

Victim profile: 76561199015328050

What happened? Description:

He pretended as a Middleman in transaction, me and other guy were trying to find middleman, and we found at https://www.reddit.com/r/SteamGlobalTrading/new/ there was 3 mods from steamrep, none of them was responding until this guy accepted, so we started to talk to him.
I made group chat so we can talk about transaction.
And all of chat you can see in attached files.​

Provide Evidence:

This is image that he could'nt give less than 700$ through international bank transfer.
All my items in red border that he has stoled from me
https://imgur.com/a/ixx4FSF

And here is mine history of trades:
​

Ohh and yes here are data of other person that was trying to buy my items:

| steamname: Callister ℙ
| steam3ID: [U:1:386916152]
| steamID32: STEAM_0:0:193458076
| steamID64: https://steamcommunity.com/profiles/76561198347181880
| customURL: https://steamcommunity.com/id/Swe3tDemo21
| steamrep: https://steamrep.com/profiles/76561198347181880

I was to stupid to not first look at his steam rep, and 2 much frustrated cause noone wanted to buy via trade sites.
Here are images of chat with that tagged person (which wanted to buy my items).

And yes it was a lot of suspicious, when he said with that error from his bank, and i was also 2 stupid to even check if that error is right or smth.

First items were, Flip Knife - Marble Fade Factory New (Fire and Ice 5th max), and AK-47 - Fuel Injector Factory New for 460 USD through bank wire
Then that tagged person told me and "middleman" that he has some kind of error and he cant sent less than 700 USD, middleman asked us of our nationality, and asked that person if he did some kind of transaction of that month for 10k USD,
He said yes, and middleman said that's cause of this error.
So he asked if he can buy all my skins for 700 USD
I agreed for that cause all my skins were exacly worth 700 USD.
List of skins that i then sended to middleman:

PISTOLS: P2000 (StatTrak™) | Fire Elemental battle scared ; Glock-18 (StatTrak™) | Sacrifice factory new ; Revolver R8 | Skull Crusher battle scared ; Dual Berretas (StatTrak™) | Ventilators minimal wear ; Tec-9 | Re-Entry minimal wear ; Glock-18 (StatTrak™) | Weasel field tested ; Desert Eagle | Mecha Industries field tested ; Rewolwer R8 | Llama Cannon minimal wear ; CZ75-Auto | Xiangliu field tested ; Five-SeveN (StatTrak™) | Monkey Business field tested ; Five-SeveN | Retrobution minimal wear

Riffles : AK-47 | Rat rod well worn ; M4A1-S | Leaded Glass minimal wear ; SCAR-20 | Cyrex field tested ; AK-47 (StatTrak™) | Rat rod battle scared ; Galil AR | Chatterbox battle scared ; SSG 08 | Ghost Crusader field tested ; FAMAS | Mecha Industries field tested ;
AWP | Wildfire field tested ; M4A1-S | Leaded Glass field tested ; AWP (StatTrak™) | Atheris field tested

SMG: P90 | Sunset Lily factory new ; MAC-10 | Curse minimal wear

"Heavy" : XM1014 | Heaven Guard field tested ; XM1014 | Banana Leaf minimal wear ; XM1014 | Seasons minimal wear ; MAG-7 | Heat field tested

ETC : Music Kit (StatTrak™) | Neck Deep, Life's Not Out To Get You ; Badge Canals ; Badge Italy ; Badge guardian 3 ; Badge Militia ; Badge Train ; Badge Baggage ; Badge Inferno 2 ; LT Commander Ricksaw | NSWC SEAL

All of those skins + Flip Knife - Marble Fade Factory New (Fire and Ice 5th max), and AK-47 - Fuel Injector Factory New for 700 USD wanted to buy tagged guy.

I hope i got right this from steam, so i screenshoted myself and that middleman.

And as i said that me and tagged person agreed to bank wire not paypal but anyways i give you both of them (paypal and my bank)

PS: i didnt know what you meant by activity, cause i screenshoted history of transactions.

PPS: That middleman just got trade ban, cause some people has reported him, and one of them that got scammed same day as me, contacted me as he saw mine report

Screenshoot 3 is my profile

And here is date spread on paypal