Declined Report: 76561199061425291 - ([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: 76561199061425291

Victim profile: 76561199173144295

What happened? Description:

I sent him my Karambit, he told me he would send it in crypto on my wallet. He never messaged me back and didnt send the money(i can only upload 15 images)​

Provide Evidence:

View attachment 796375 View attachment 796376 ​

PRIVATE CHAT:
taka — Yesterday at 9:11 PM
hey
Victor Collins — Yesterday at 9:11 PM
I can pay via Bank Transfer / PayPal /Crypto / Venmo / CashApp / Zelle / PaySafeCard/Steam wallet codes
which one will be more easy for you ?
taka — Yesterday at 9:29 PM
crypto
Victor Collins — Yesterday at 9:30 PM
btc?eth?litecoin?usdt?
what is it man
taka — Yesterday at 9:31 PM
check group
taka — Yesterday at 9:58 PM
just sent it
0x750A7aD6Fc358E08b5Dca0705152A08a94F30890
Victor Collins — Yesterday at 9:59 PM
creating a request to pay
taka — Yesterday at 9:59 PM
alr
Victor Collins — Yesterday at 10:00 PM
was sent
money exchanger should to take some time 40-50 min
let me know
when it will arrive
cause i should to leave now
i`ll not delete or stuff like that
taka — Yesterday at 10:00 PM
show payment prove screen
@Victor Collins
taka — Yesterday at 11:34 PM
hello?
nothing has arrived..
@Victor Collins

GROUP CHAT:
kindacool — Yesterday at 9:30 PM
Hi!
taka — Yesterday at 9:30 PM
hey
kindacool — Yesterday at 9:31 PM
so @Victor Collins
Victor Collins — Yesterday at 9:31 PM
who are u?
kindacool — Yesterday at 9:31 PM
ur trying to buy this knife from taka and u
taka's middle man
so he dosent get scammed lol
Victor Collins — Yesterday at 9:31 PM
where i can see your cashrep thread
as middle man
kindacool — Yesterday at 9:32 PM
the money dosent go to me
im just a friend making sure u dont scam him
Victor Collins — Yesterday at 9:32 PM
Oh
you here
just to be safe for him
i got you
kindacool — Yesterday at 9:32 PM
iv done this 100s of times
and know scammers when i see em
Victor Collins — Yesterday at 9:32 PM
then i think you know how it works
kindacool — Yesterday at 9:32 PM
yeah
Victor Collins — Yesterday at 9:32 PM
so which crypto
kindacool — Yesterday at 9:32 PM
im setting him up a account rn
Victor Collins — Yesterday at 9:33 PM
do you have any cashrep?your reputation as trader i mean
i`m always open to send the money first if a seller has more reputation in cash deals than me
if not send right after receiving a trade offer. Classic communiy rules says going first who have less reputation because who have more risk more to lose
kindacool — Yesterday at 9:33 PM
eth would be the best cuz thats the quickst wallet to set up
Victor Collins — Yesterday at 9:33 PM
so show me your guaranties
and i`ll show you mine
to be sure for both of us
Eth works here
kindacool — Yesterday at 9:33 PM
@taka
have u ever sold anything before
taka — Yesterday at 9:33 PM
no
Victor Collins — Yesterday at 9:33 PM
first deal?
taka — Yesterday at 9:33 PM
first
kindacool — Yesterday at 9:34 PM
alr in this case u would go first taka
taka — Yesterday at 9:34 PM
never done this
Victor Collins — Yesterday at 9:34 PM
then all what i can offer to show my reputation and do all step by step so you can be sure 100%,but send right after receiving a trade offer ,fair?
kindacool — Yesterday at 9:34 PM
sure go ahead
show rep
vouches ect..
taka — Yesterday at 9:34 PM
is it possible that we get a middleman or do it on a website or sth
kindacool — Yesterday at 9:34 PM
i got u taka
Victor Collins — Yesterday at 9:34 PM
i dont use 3-th party,pay the money directly only
taka — Yesterday at 9:35 PM
cause i dont want to do it first
kindacool — Yesterday at 9:35 PM
once we have his steam id
Victor Collins — Yesterday at 9:35 PM
im reputable enough
let me show
kindacool — Yesterday at 9:35 PM
hold on
taka
taka — Yesterday at 9:35 PM
ye
kindacool — Yesterday at 9:35 PM
once we have his steam id if he scams i know a way to get the entire account banned
done it to a scammer before
taka — Yesterday at 9:35 PM
my knife would still be gone
kindacool — Yesterday at 9:35 PM
true
Victor Collins — Yesterday at 9:35 PM
https://csgotraderep.com/user/76561199061425291 first of all
here is my cashrep thread
where ppl leave a reviews about deals with me
i cant eddit or delete negative from here ( like on steam profile)
Victor Collins — Yesterday at 9:35 PM
yeah but who risk more here to lose
account with high lvl reputation and inventory
for one knife?
kindacool — Yesterday at 9:36 PM
how much r u buying it for
taka — Yesterday at 9:36 PM
320
kindacool — Yesterday at 9:36 PM
$320
taka — Yesterday at 9:36 PM
euro
Victor Collins — Yesterday at 9:36 PM
im 110 level with 2000 usd inventory,owner of my csgo shopp for 3400 subscribers (you can join after the deal) ,never been banned or reported for scam anywhere you can check my steamrep also clean (link in my bio)
sold more 10.000 usd as i said
Image
2k$
Image
kindacool — Yesterday at 9:37 PM
im looking thru ur stuff rn
Victor Collins — Yesterday at 9:37 PM
bfk fade 2300 euro
Image
ursus rubby 3650 usd
and etc
Victor Collins — Yesterday at 9:37 PM
no problem
kindacool — Yesterday at 9:37 PM
it looks decent
but
it allmost looks to clean
Victor Collins — Yesterday at 9:37 PM
so ppl sent me more 10.000 usd items first and nobody had any problems with me
reselling its my full time job
if is scam you or any else
my reputation will be destroyed and nobody will not make any deals with me in the future
fair enough ?
Victor Collins — Yesterday at 9:38 PM
true
also item not tradable after the deal 7 days
so i cant sell it fast
if ill do some wrong you can make one good report with all proofs and ill get trade ban
would be pointless for me to risk all for one knife
much profitable if you will +Rep me after the deal
and i`ll retrade it in the future to make profit as well
nobody had any problems with me
so i think think you will be first
kindacool — Yesterday at 9:39 PM
see ur also argueing ur point to much
Victor Collins — Yesterday at 9:39 PM
if you are okay with safety now,we need to discuss one more important thing
kindacool — Yesterday at 9:39 PM
sure
im perfectly good
and i can see ur a legit seller
Victor Collins — Yesterday at 9:39 PM
what about taka
kindacool — Yesterday at 9:39 PM
The transaction would be ETH
taka — Yesterday at 9:40 PM
imma try to set up a wallet then ig
kindacool — Yesterday at 9:40 PM
alr
ill hlep u wiht that
Victor Collins — Yesterday at 9:40 PM
Do you heard about Api scam before ? Know how it works ? Just to be sure most popular s✿✿✿ right now
kindacool — Yesterday at 9:40 PM
no clue
dont do csgo anymore
i mainly do r6 s✿✿✿
Victor Collins — Yesterday at 9:40 PM
it works like someone asked u about logining on some shady website(like join my tourney) when you will put your steam detailes every trade from your account will be faked by fake bots
like join my tournament for one game
vote for my team
and etc
think you heard about it before
kindacool — Yesterday at 9:41 PM
yeah
Victor Collins — Yesterday at 9:41 PM
so i hope taka never logged on shady links?
taka — Yesterday at 9:41 PM
ofc not
kindacool — Yesterday at 9:41 PM
taka aint stupid lol
Victor Collins — Yesterday at 9:41 PM
amazing,anyway i`ll give you advice with trade offer so you can be sure 100%,fair?
kindacool — Yesterday at 9:42 PM
im setting up takas wallet rn
it will take a second
Victor Collins — Yesterday at 9:42 PM
i dont say that ,i just want to make safe deal and discuss about it with every customer
kindacool — Yesterday at 9:42 PM
cuz its a brandnew wallet
Victor Collins — Yesterday at 9:42 PM
let me know when it will be done
i`ll send advices
taka — Yesterday at 9:47 PM
0x750A7aD6Fc358E08b5Dca0705152A08a94F30890
Victor Collins — Yesterday at 9:47 PM
eth?
kindacool — Yesterday at 9:47 PM
^ his ETH
Victor Collins — Yesterday at 9:47 PM
yeah
You can make a trade offer ,put 1 sticker or case from my inventory for your knife
so trade will be 1:1 in items
WHEN YOU WILL CONFIRM OFFER FROM PHONE DOUBLE CHECK THAT 1:1 IN ITEMS , I HAVE 110 LEVEL AND WHEN JOINED STEAM
kindacool — Yesterday at 9:48 PM
sooo
Victor Collins — Yesterday at 9:48 PM
also here is your can put your wallet again so it will be like a proof that i should to pay here
Image
kindacool — Yesterday at 9:48 PM
why arnt u on the offcial Csgo discord
Victor Collins — Yesterday at 9:48 PM
????
kindacool — Yesterday at 9:48 PM
i searched ur tag on the offcial csgo discord
it dosent show up
Victor Collins — Yesterday at 9:49 PM
what is official csgo discord
lmao
kindacool — Yesterday at 9:49 PM
https://discord.gg/6kBu43Ee
Victor Collins — Yesterday at 9:49 PM
huh,thanks i`ll join never meet it before
kindacool — Yesterday at 9:50 PM
send ur trade id
Victor Collins — Yesterday at 9:50 PM
you mean trade offer?
kindacool — Yesterday at 9:50 PM
hold on
hes sending the knife rn
Victor Collins — Yesterday at 9:50 PM
https://steamcommunity.com/tradeoffer/new/?partner=1101159563&token=Cwc0WOxL
Sign In
Sign In
taka — Yesterday at 9:50 PM
imma trade it now
Victor Collins — Yesterday at 9:50 PM
double
check
from phone
kindacool — Yesterday at 9:51 PM
show me ur cypto wallet
prove that u have the amount that u say u have

@Victor Collins
Victor Collins — Yesterday at 9:52 PM
yh?
creating a request to pay
wait
im doing on money exchnager so
kindacool — Yesterday at 9:53 PM
wait why
Victor Collins — Yesterday at 9:53 PM
any of customers want any payments so ofc i dont have account of all so i just use money exchanger
there is any problem?
kindacool — Yesterday at 9:54 PM
is the exchanger ready?
Victor Collins — Yesterday at 9:54 PM
trying to get the best with taxes
also dont see the offer
kindacool — Yesterday at 9:54 PM
cuz i wanna see that u have the money to get the cypto
lol
@Victor Collins
taka — Yesterday at 9:56 PM
sent
kindacool — Yesterday at 9:56 PM
he just sent
Victor Collins — Yesterday at 9:56 PM
man
i told
trade offer
1 by 1 in items
why you sent wrong?
taka — Yesterday at 9:56 PM
?
kindacool — Yesterday at 9:56 PM
i dident see where u said that
Victor Collins — Yesterday at 9:56 PM
huhh
kindacool — Yesterday at 9:57 PM
@Victor Collins
trade went thru
it was accepted
??
@Victor Collins
taka — Today at 9:49 AM
@Victor Collins