Declined Report: 76561199078135574 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561199078135574

Victim profile: 76561198022562025

What happened? Description:

I listed some items up for trade on a traind steam group. This guy adds me and is trying some kind of "Bitskins" scam on me (not the first guy thats trying this method). I read on reddit that this scam is going on for quite some time right now and what frustrated me to report this guy is that he was playing dumb and after I called him that he is a scammer he was constantly aggressively denying it.​

Provide Evidence:

​

[5:00 PM]
LEON:
HI

[5:00 PM]
Angjelkov:
sup

[5:00 PM]
LEON:
Btw I want to trade your knife
ARe you interested?

[5:00 PM]
Angjelkov:
sure
what for ?

[5:01 PM]
LEON:
I have enough funds on market bitskins and I can buy items having a great discount to trade you on steam
ARe you looking for specific item or another knife to trade?

[5:02 PM]
Angjelkov:
Anything in the range of 350-400$ should be good

[5:02 PM]
LEON:
Okay let me check on market bitskins and send some list for you to have a good choice
give me a sec
Why 350-400?
just for your knife?

[5:02 PM]
Angjelkov:
no

[5:02 PM]
LEON:
oh for what?

[5:02 PM]
Angjelkov:
[H] ★ Talon Knife | Blue Steel WWAK-47 | Asiimov MWM4A1-S | Chantico's Fire MWAWP | Fever Dream (/w BIG (Foil) | Krakow 2017)[W] Good offer. (Pref. Butterfly, Karambit, Skeleton Knife)[TL]
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=62296297&token=sdTvex8H

[5:02 PM]
LEON:
sec
https://steamuserimages-a.akamaihd....682/70BA037B4200DBB5E047BC410EB4CF73EC00151F/

These knives have a great discount on market bitskins tell me which one do you like to have

[5:05 PM]
Angjelkov:
the karambit

[5:05 PM]
LEON:
I need to make sure that you will not change your mind for I will not waste funds and profit on the market
Is this a done deal already? 1;4?

[5:06 PM]
Angjelkov:
yes

[5:06 PM]
LEON:
Alright let me setup my funds on market bitskins
give me a sec
Please double check
https://steamuserimages-a.akamaihd....876/BBEFF861AFBAE31C601D48C5DD49D1E8B9082D89/

This one right?

[5:08 PM]
Angjelkov:
yes

[5:08 PM]
LEON:
Okay, do you know Bitskins market right?

[5:09 PM]
Angjelkov:
yes

[5:09 PM]
LEON:
Btw I want to make sure that your knife and 3 skins can be listed or marketable on BITSKINS since I am going to resell it for realmoney then
Do you know how to place your 4 items on sale queue?

[5:10 PM]
Angjelkov:
yeah
been selling there

[5:10 PM]
LEON:
You just put a price like $500 or $999 each so your 4 items will not be sold and after I see it listed on BITSKINS you take it back then we do our trade on steam
Okay?

[5:11 PM]
Angjelkov:
sure

[5:11 PM]
LEON:
Okay goto BITSKINS and sign in using your steam account
and tell me if done signing in so I can guide you then
Okay?

[5:11 PM]
Angjelkov:
im in

[5:12 PM]
LEON:
or do you have discord? so I can guide you well

[5:12 PM]
Angjelkov:
i dont have discord and a mic on this pc
if its ok i want to write if its not a problem
what should i do next ?

[5:13 PM]
LEON:
can you join to my discord channel instead?
no need to worry I will do the talking
Okay?

[5:13 PM]
Angjelkov:
ok

[5:14 PM]
LEON:
Join the SʜᴏᴏᴛɪɴɢSᴛᴀʀ's server Discord Server!
Check out the SʜᴏᴏᴛɪɴɢSᴛᴀʀ's server community on Discord - hang out with 1 other members and enjoy free voice and text chat.
https://discord.gg/meDpReTd

here
I will wait for yotu
Accept me friend reqeust

[5:16 PM]
Angjelkov:
im in the channel
yeah
1 sec
ill get my lap top so we can talk
1 sec
got it
btw I was always wondering how this scam work. Is it you send me the trade offer in the exact same moment as the bot from Bitskins send it?? (u send it from an alt account that has the name of the bot)
or is it another methos ?
method*

[5:20 PM]
LEON:
What you mean?

[5:20 PM]
Angjelkov:
not the first or the last guy thats trying to scam me
been trading from 2013 so yeah

[5:21 PM]
LEON:
What?

[5:21 PM]
Angjelkov:
nvm
enjoy the report
ill make sure to send steam the whole chat

[5:21 PM]
LEON:
For what?
Lol

[5:21 PM]
Angjelkov:

not a good thing
Ah and also enjoy the report on steam rep as well.
I almost forgot


[5:23 PM]
LEON:
You wish

[5:23 PM]
Angjelkov:
Jerko from the US with a russian accent

[5:23 PM]
LEON:
What?