Accepted Report: 76561199028560137 - ([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: 76561199028560137

Victim profile: 76561198191261330

What happened? Description:

This guy(76561197961698060) added me and offered $1200 thru BTC for all the 3 knives I have. However he said we need to hire a middleman. To make sure it's a secure transcation. I already smell something fishy when he offered $1200. Trying to tell him that someone offered $950. But none actually, Just don't feel something good from the start since he only have cases and 0.05+ skins in his inventory and trying to buy off knives. When we have a deal already about his price. He ask me to go to this website :
https://www.reddit.com/r/RedditSteamTrade/wiki/index
which it will show on the screenshots I will upload.
He said to add them and comment that I should tell them that I am trying to sell some arcanas because it will be an easy profit for me(Said: John f✿✿✿in' Wick) Decided to put the middleman on the accused profile since the one who talked to me first was already banned on steamrep.

I want to submit this report to make sure that people are aware and will no longer be scammed by this kind of method. Because TBH, I got scammed in the past. Don't wanna happen this again to me or anyone on steam.

Thanks for this wonderful platform(Steamrep) who always helping people from steam even normal and small time traders. We appreciate all your efforts.​

Provide Evidence:

[1:52 PM]
Mokamimefu:
wait
I though the middleman will help me get my items back

[1:52 PM]
John f✿✿✿in' Wick:
I just sold 230 ARCANAS
2 days ago

[1:52 PM]
Mokamimefu:
why are they buying arcanas this time?

[1:52 PM]
John f✿✿✿in' Wick:
I went first, i receive money btc
Because csgo is tradh

[1:52 PM]
Mokamimefu:
oh not gonna go first
not this time bro

[1:52 PM]
John f✿✿✿in' Wick:
Trash
Then gl to you
You trusted wrong ones

[1:53 PM]
Mokamimefu:
then tell me
who is this middleman

[1:53 PM]
John f✿✿✿in' Wick:
Now I told you use middleman and sell it to them

[1:53 PM]
Mokamimefu:
how can I trust him

[1:53 PM]
John f✿✿✿in' Wick:
Reddit Middleman
List
He is on list

[1:53 PM]
Mokamimefu:
I wanna know this middle man

[1:53 PM]
John f✿✿✿in' Wick:
You can see it
With your own eyes
My god

[1:53 PM]
Mokamimefu:
before I'm gonna purchase anything
I just lost 3 knives
it's hard for me
this time

[1:54 PM]
John f✿✿✿in' Wick:
The middleman can retrieve it for free
By you need give proofs
Full details
And wait 30 days

[1:54 PM]
Mokamimefu:
And where is he right now?
how do we know he is trusted

[1:54 PM]
John f✿✿✿in' Wick:
You can see he is trusted
When he is on the middleman/moderator lidt
List
Change your password first

[1:55 PM]
Mokamimefu:
done

[1:55 PM]
John f✿✿✿in' Wick:
And logout all device

[1:55 PM]
Mokamimefu:
I did earlier
yes\

[1:55 PM]
John f✿✿✿in' Wick:
You sure? Because you might get api hack again
Lmao

[1:55 PM]
Mokamimefu:
i clcick
manga steam guard

[1:55 PM]
John f✿✿✿in' Wick:
And you’ll get scammed again

[1:55 PM]
Mokamimefu:
and click logout
all devices

[1:56 PM]
John f✿✿✿in' Wick:
Ok
And change
Your api key
Revoke it

[1:56 PM]
Mokamimefu:
yes
done
i googled it
i went to dev/apikey

[1:56 PM]
John f✿✿✿in' Wick:
Make sure or else you’lo get scamnes
Again

[1:56 PM]
Mokamimefu:
yes
i do it again
w8
done bro
so
what now?

[1:58 PM]
John f✿✿✿in' Wick:
https://www.reddit.com/r/RedditSteamTrade/wiki/index

[1:58 PM]
Mokamimefu:
this is not API scam?

[1:59 PM]
John f✿✿✿in' Wick:
you dont even need
to login there
LMAO

[1:59 PM]
Mokamimefu:
okay
and next?
Im here on the site

[2:00 PM]
John f✿✿✿in' Wick:
buy your arcana first
rubick arcana is the best

[2:00 PM]
Mokamimefu:
no bro
I don't know yet
this middleman

[2:00 PM]
John f✿✿✿in' Wick:
do you see
middleman list
what do you see?

[2:00 PM]
Mokamimefu:
yes

[2:00 PM]
John f✿✿✿in' Wick:
add anyone
online
and tell them
you trying to sell arcana
for btc
or what method you use

[2:01 PM]
Mokamimefu:
okay
it's okay if I add them all?

[2:01 PM]
John f✿✿✿in' Wick:
up to you
ya
lol

[2:02 PM]
Mokamimefu:
he's name
\Sargent¥ - NOT A MIDDLEMAN
I still add him\?

[2:02 PM]
John f✿✿✿in' Wick:
yep

[2:02 PM]
Mokamimefu:
ok
I trust you

[2:03 PM]
John f✿✿✿in' Wick:
nope
you trusted
the wrong guy who scammed you
LOOOOL

[2:03 PM]
Mokamimefu:
t looks like you've sent too many friend invites. To prevent spam, you'll have to wait before you can invite more friends. Please note that other players can still add you during this time.
can't addd some of them bro
only added 2

[2:03 PM]
John f✿✿✿in' Wick:
who 2 you added?

[2:03 PM]
Mokamimefu:
Sargent¥ - NOT A MIDDLEMAN
RS

[2:04 PM]
John f✿✿✿in' Wick:
buy your arcs
so they can see and believe you

[2:04 PM]
Mokamimefu:
I wait for middleman
and wanna know
how the proces

[2:05 PM]
John f✿✿✿in' Wick:
those 2 you added
i never sold em arcanas
i used Parsons last time

[2:05 PM]
Mokamimefu:
so we cannot trust them?

[2:05 PM]
John f✿✿✿in' Wick:
you can trust them all
but i am telling you the one i sold my arcs
try to post on Parsons profile
write on his wall
you have arcanas for sale

[2:07 PM]
Mokamimefu:
sorry
I won't buy them
unless I'm talking to the middleman

[2:07 PM]
John f✿✿✿in' Wick:
sure no prob
where site
you will buy arcana?

[2:08 PM]
Mokamimefu:
bitskins i gues
or skin baron

[2:08 PM]
John f✿✿✿in' Wick:
well idk
if parsons
will add you

[2:08 PM]
Mokamimefu:
where is the best site?

[2:08 PM]
John f✿✿✿in' Wick:
just try to post on his wall
bitskins

[2:08 PM]
Mokamimefu:
ok
bitskin

[2:11 PM]
John f✿✿✿in' Wick:
do you really traded with irak?
or you tried listing it on bitskins?

[2:12 PM]
Mokamimefu:
he said
I need to send it to his main
because he doesn't want to receive items directly
His main have many knives

[2:12 PM]
John f✿✿✿in' Wick:
well

[2:12 PM]
Mokamimefu:
so I don't have problem sending it

[2:12 PM]
John f✿✿✿in' Wick:
to be sure
its not his
account
its some other account
but that account is very legit
you got impersonated

[2:13 PM]
Mokamimefu:
idk
maybe]

[2:13 PM]
John f✿✿✿in' Wick:
well
hope you get your items back man

[2:13 PM]
Mokamimefu:
he added me
Parsons

[2:13 PM]
John f✿✿✿in' Wick:
then talk to him lol

[2:14 PM]
Mokamimefu:
what should I say?

[2:14 PM]
John f✿✿✿in' Wick:
that you are trying to sell
arcs

[2:14 PM]
Mokamimefu:
ok
Bro
Isak added me again
we get him banned
by the middleman?

[2:17 PM]
John f✿✿✿in' Wick:
Don't accept him
maybe he know
lol

[2:17 PM]
Mokamimefu:
We are already talking

[2:17 PM]
John f✿✿✿in' Wick:
what do you mean?
talking with Isak?

[2:17 PM]
Mokamimefu:
yes

[2:17 PM]
John f✿✿✿in' Wick:
what he saying ?

[2:18 PM]
Mokamimefu:
He said
He will send the money now
he said just delayed

[2:18 PM]
John f✿✿✿in' Wick:
hahaha really?

[2:18 PM]
Mokamimefu:
yes

[2:18 PM]
John f✿✿✿in' Wick:
i hope so
or else
he will buy more
on you
pretending
he will buy
LOL

[2:18 PM]
Mokamimefu:
He will be sending it now
he said
thru steamrep

[2:19 PM]
John f✿✿✿in' Wick:
what do you mean steamrep?

[2:19 PM]
Mokamimefu:
idk
he said he will upload it thru steamrep

[2:19 PM]
John f✿✿✿in' Wick:
lol
upload the what?
LMAO
can you screenshot
what he saying ?

[2:30 PM]
John f✿✿✿in' Wick:
OOF
you lied







Parson chat log



[2:14 PM]
Mokamimefu:
Hi man
can you help me

[2:14 PM]
:
You posted on my wall
But your inventory is private
I don't do PayPal
BTC/ETH only
And btw, help you for what?

[2:15 PM]
Mokamimefu:
How much do you price
1 arcana?

[2:15 PM]
:
Depends on arcana
What kind

[2:15 PM]
Mokamimefu:
idk why it's private
but shoudl be public

[2:15 PM]
:
Public your inventory

[2:15 PM]
Mokamimefu:
Yes I will
wait
Price
man?
for arcanas?\

[2:16 PM]
:
What arcana?
What kind?

[2:17 PM]
Mokamimefu:
idk yet
I will still need to buy them
Like Im not really familiar
with their price
but I will buy them off bitskins
man?

[2:19 PM]
:
Public
Your inventory

[2:19 PM]
Mokamimefu:
it is public

[2:19 PM]
:
Nope
Still private..

[2:20 PM]
Mokamimefu:
https://steamuserimages-a.akamaihd....281/59829E15787ADAA53BDB78C2682A469CAB8ED5BA/

you see
it's public right?

[2:21 PM]
:
No
Try to stalk your own profile
On web
I think you got phised

[2:21 PM]
Mokamimefu:
ok I'll try to check

[2:21 PM]
:
https://steamuserimages-a.akamaihd....537/FFD3B4319E0A35C244EA570ACFCD903641DFD163/

[2:22 PM]
Mokamimefu:
how many days
Until your knife will be tradable
?

[2:23 PM]
:
Why?

[2:23 PM]
Mokamimefu:
Just wanna know

[2:23 PM]
:
6

[2:23 PM]
Mokamimefu:
oh
that's still way long
You selling it?

[2:23 PM]
:
Nope

[2:23 PM]
Mokamimefu:
Why?

[2:23 PM]
:
Because you added me
To sell arcs
But private inventory
And liar

[2:24 PM]
Mokamimefu:
I did public it
man
what do you want me to do?

[2:24 PM]
:
Do you see it
As a public
I mean if you use other account?
Don't have time for scammers
Alot of scammer right now

[2:25 PM]
Mokamimefu:
I will
logout
and login again

[2:25 PM]
:
Go

​

​

Nope. I didn't make any trade because it's obvious that they are working together. Why would a middle man buy arcanas with higher price compared to other sites when they can buy it themselves. and I apologize for the spam. I just misunderstood the report instruction. Because it says chat log so I thought I should paste it there. And I think the community should be aware. Even the guy said middleman can restore items even though you got scammed(I mentioned to him that I got scammed before and I'm acting that I got scammed) but still he is trying to scam me. They are heartless individual, and I hope they will be banned here on steamrep.

Thanks!. Keep up the good work.