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Declined Report: 76561199061225000 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ik ben nanda, May 25, 2021.

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  1. ik ben nanda

    ik ben nanda New User

    Messages:
    1
    Steam:
    STEAM_0:1:187017899
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561199061225000

    Victim profile: 76561198334301527

    What happened? Description:
    Some one added me oh a account named Killed but not by you and said sorry Hi, sry for random add and that he was intrested in my knife and asked me if im selling it. i replied with depens on the offer, Killed but not by you said most of my skins already sold and since i'm looking for restocking my inv i can offer only cash atm
    So i ask you about sell too
    Do you have any offers already?
    asked me if i got any offers already said no and asked me to add him on his main account
    if i'm offline or not respond you can add me to my main account, i can make good offer for you. ty
    1 place in my friend list
    Thr∆wn WTB > new gloves
    My friend code 1100959272

    so i added him on his main account said "i'm buying skins for 75-95% mp depends of the skin and payment method
    But if you have overpay somewhere i can recalcualte it"

    then he asked me if i got discord and yeah we talked there if i wanted the money via pp direct bank transfer even sended me 0,01$ for trust. accepted the trade said it would take an hour for the money to be transferd blocked me on discord steam and his alt account and my knife was gone

    i will provide the steam chat loggs and the trade offer down below​

    Provide Evidence:
    all evidence i got is below​

    Hi, sry for random add

    [Yesterday, 9:21 PM]
    ik ben nanda:
    hi

    [Yesterday, 9:21 PM]
    Killed but not by you:
    im intersted in your tiger tooth fn. Are you selling it?

    [Yesterday, 9:21 PM]
    ik ben nanda:
    depends
    what you got <3

    [Yesterday, 9:26 PM]
    Killed but not by you:
    most of my skins already sold and since i'm looking for restocking my inv i can offer only cash atm
    So i ask you about sell too
    Do you have any offers already?

    [Yesterday, 9:26 PM]
    ik ben nanda:
    nah not really

    [Yesterday, 9:27 PM]
    Killed but not by you:
    u can dm me after your game if u want

    [Yesterday, 9:27 PM]
    ik ben nanda:
    its done

    [Yesterday, 9:28 PM]
    Killed but not by you:
    How long will you be online?
    i'll check the prices and get back to you asap

    [Yesterday, 9:29 PM]
    ik ben nanda:
    sure :)

    [Yesterday, 9:29 PM]
    Killed but not by you:
    Ty
    if i'm offline or not respond you can add me to my main account, i can make good offer for you. ty
    1 place in my friend list
    Thr∆wn WTB > new gloves
    My friend code 1100959272

    [Yesterday, 9:30 PM]
    ik ben nanda:
    added you :)


    Monday, May 24, 2021

    [Yesterday, 9:30 PM]
    Thr∆wn WTB > new gloves:
    Ty
    i'm buying skins for 75-95% mp depends of the skin and payment method
    But if you have overpay somewhere i can recalcualte it

    [Yesterday, 9:31 PM]
    ik ben nanda:
    ok :)

    [Yesterday, 9:32 PM]
    Thr∆wn WTB > new gloves:
    on csmoney you can check it like this
    https://steamuserimages-a.akamaihd....644/942107FCAFF43956B0E391EA38A2DC29977F8F6A/

    if you have some overpay for foat

    [Yesterday, 9:34 PM]
    ik ben nanda:
    its like 456,79 selling price

    [Yesterday, 9:35 PM]
    Thr∆wn WTB > new gloves:
    Do you have dicord or instagram?

    [Yesterday, 9:35 PM]
    ik ben nanda:
    i got discord

    [Yesterday, 9:35 PM]
    Thr∆wn WTB > new gloves:
    1 sec
    My dis
    Kevin Andersons#2015
    i have a lot of chats in steam so i might lose you among them sry

    [Yesterday, 9:35 PM]
    ik ben nanda:
    np <3

    [Yesterday, 10:42 PM]
    ik ben nanda:
    You sent Thr∆wn WTB > new gloves a new trade offerView trade offer

    [Yesterday, 10:57 PM]
    ik ben nanda:
    did you scam me :(

    Monday, May 24, 2021

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
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