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Accepted Report: 76561199010930164 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by reptayn cs.money, May 26, 2020.

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  1. reptayn cs.money

    reptayn cs.money New User

    Messages:
    1
    Steam:
    STEAM_0:0:503301085
    Scam Report

    Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561199010930164

    Victim profile: 76561198966867898

    What happened? Description:
    He tried to scam me with trade URL method. He wanted me and my friend to list our items on bitskins for some "verification" thing and then buy it. He is clear scammer pls ban him​

    Provide Evidence:
    here are some screens from the chat [​IMG]
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

    [16:56]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    Yes
    ?

    [16:56]
    reptayn cs.money:
    someone told me you make good offers

    [16:57]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    and whom?

    [16:57]
    reptayn cs.money:
    timburn
    is the name

    [16:58]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    yes why
    Your trading it?

    [16:58]
    reptayn cs.money:
    yeah

    [16:59]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    i have enough funds on the on the market Bitskins and i can buy items having great discount to trade you on steam
    are you looking for specific item or another knife to trade?

    [16:59]
    reptayn cs.money:
    that sounds good
    i want dragon lore
    bs

    [16:59]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    okay let me check
    sec
    Could you please send me your trade link? so i can check the price range of your items

    [17:00]
    reptayn cs.money:
    my inv is open

    [17:00]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    https://steamuserimages-a.akamaihd....896/BB3D10A89C3CE4F237B2DF6E4002EC3D2CA83D94/

    https://steamuserimages-a.akamaihd....514/E7073FE1C1132A721E6FB49D3C63973059EEE822/

    this item have a discount on the market Bitskins
    is that what you like to have?
    hm

    [17:04]
    reptayn cs.money:
    yeah
    i send it
    Handelsangebot-URL:
    https://steamcommunity.com/tradeoffer/new?partner=1006602170&token=-7ein4qw

    whats up know

    [17:06]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    This Trade URL is no longer valid for sending a trade offer to reptayn cs.money.

    [17:06]
    reptayn cs.money:
    but its mine
    maybe try through steam

    [17:07]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    It's your trade url but it's no longer
    you've change a new trade link

    [17:07]
    reptayn cs.money:
    no i didnt
    you can just copy paste

    [17:08]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    i did
    https://steamuserimages-a.akamaihd....413/060C65975230D4D64DFCC1525CA5170A792A9235/

    [17:09]
    reptayn cs.money:
    Handelsangebot-URL:
    https://steamcommunity.com/tradeoffer/new?partner=1006602170

    [17:09]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    what can you offer for the lore?

    [17:10]
    reptayn cs.money:
    i have butterfly stat TT
    and m9 doppler p2

    [17:10]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    You traded it for DLORE?
    Both for dlore?

    [17:10]
    reptayn cs.money:
    yes

    [17:11]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    I need to make sure that you will not change your mind for our deals for i will not waste my money and profit on the market
    is this a done deal already?1:2?

    [17:11]
    reptayn cs.money:
    i think you either wont make loss
    its a done deal

    [17:12]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    Alright let me setup my funds on the market Bitskins
    give me a sec

    [17:12]
    reptayn cs.money:
    but how can i make sure that i get the skin
    ?

    [17:14]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    https://steamuserimages-a.akamaihd....841/1CE495B5B49DCC96139E3E76FB124AEB782E20A9/

    please double check
    This items to trade right?

    [17:15]
    reptayn cs.money:
    yes

    [17:16]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    okay do you know Bitskins market right?

    [17:17]
    reptayn cs.money:
    yes

    [17:17]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    btw i want to make sure if your knife can be listed or marketable on Bitskins since i'm going to resell it for real money then.
    Do you know how to place your knife on sale queue?
    ?

    [17:21]
    reptayn cs.money:
    its listed
    both are

    [17:21]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    Okay listen so you will not be confused

    [17:21]
    reptayn cs.money:
    but have 7 day trade hold now

    [17:22]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    You just put a higher price like $999 or $9999 each so your knife will not be sold and after i see it listed you can take it back right awy then we do our trade on steam 1:2
    okay?

    [17:24]
    reptayn cs.money:
    you cant list for 9999

    [17:24]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    are you afraid to list it?
    aren't you?

    [17:24]
    reptayn cs.money:
    and 999 dollars to low for my butterfly

    [17:26]
    Ala$ka TRADING | CSGO/DOTA/Tf2:
    You can list it for the price of $9999 bro
    and take it back and we trade on steam

    [17:28]
    reptayn cs.money:
    When did you traded last time? in 2017? the items is 7 days trade banned for now on. its hold on bitskins for 9999$ now

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    thanks will review again soon
  3. 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.
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