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Declined Report: 76561199112527614 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Megaxl, Jan 15, 2021.

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  1. Megaxl

    Megaxl New User

    Messages:
    2
    Steam:
    STEAM_0:1:149505918
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561199112527614

    Victim profile: 76561198259277565

    What happened? Description:
    Offering a knife for my items and using another account to impersonate a bot from tradeit.gg in order to get my items.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Provide Evidence:

    Thursday, January 14, 2021

    [Yesterday, 2:37 PM]
    Trade Knife Guy:
    I want to trade this knife?
    https://steamuserimages-a.akamaihd....697/E1A2F57E1A9566F174E29C590C527BA1D63C42DB/

    And what can you offer for my knife ?

    [Yesterday, 2:39 PM]
    Megaxl cs.deals TRADEIT.GG:
    see if anything in my inventory suits you

    [Yesterday, 2:39 PM]
    Trade Knife Guy:
    Maybe all your skins for my knife ?

    [Yesterday, 2:39 PM]
    Megaxl cs.deals TRADEIT.GG:
    I probably dont have anything in that value

    [Yesterday, 2:40 PM]
    Trade Knife Guy:
    So if its okay for you , I could offer you a different knife?

    [Yesterday, 2:40 PM]
    Megaxl cs.deals TRADEIT.GG:
    sure

    [Yesterday, 2:40 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....509/7BBF48D455FD92D2470E872BEFCC37C70E23FE56/

    Maybe this one ?

    [Yesterday, 2:42 PM]
    Megaxl cs.deals TRADEIT.GG:
    sure
    if you want

    [Yesterday, 2:42 PM]
    Trade Knife Guy:
    So this knife for your all skins ?

    [Yesterday, 2:43 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    send me offer

    [Yesterday, 2:43 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....812/E58D353AE9D55538285A431A7AD908E734B2931D/

    Is this the right offer?

    [Yesterday, 2:44 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes
    I guess

    [Yesterday, 2:44 PM]
    Trade Knife Guy:
    Okay
    But before i send you the offer, Can you do me a favor first?

    [Yesterday, 2:45 PM]
    Megaxl cs.deals TRADEIT.GG:
    depends on the favor

    [Yesterday, 2:45 PM]
    Trade Knife Guy:
    Yeah , And i just want to ask if you have discord?

    [Yesterday, 2:45 PM]
    Megaxl cs.deals TRADEIT.GG:
    I do, why?

    [Yesterday, 2:46 PM]
    Trade Knife Guy:
    I just want to add you in discord first , Before we do the trade , If its okay for you?

    [Yesterday, 2:47 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    what for?

    [Yesterday, 2:49 PM]
    Trade Knife Guy:
    Because i am not comfortable using steam to talk about the trades and i am prefer doing the trade using discord , If you understand me , We can go to discord and we can make the trade if we are friend in discord ?

    [Yesterday, 2:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    sounds legit

    [Yesterday, 2:50 PM]
    Trade Knife Guy:
    So what is your name and tag so that i can add you?

    [Yesterday, 2:51 PM]
    Megaxl cs.deals TRADEIT.GG:
    Megaxl#7843

    [Yesterday, 2:51 PM]
    Trade Knife Guy:
    Okay
    Added

    [Yesterday, 2:51 PM]
    Megaxl cs.deals TRADEIT.GG:
    done

    [Yesterday, 4:40 PM]
    Trade Knife Guy:
    Hello?

    [Yesterday, 5:00 PM]
    Trade Knife Guy:
    Are you there ?
    30 minutes is already done bro
    Lets do it right now bro , I've already done waiting on you in 30minutes

    [Yesterday, 5:49 PM]
    Trade Knife Guy:
    So when we can do it again bro ?

    [Yesterday, 5:49 PM]
    Megaxl cs.deals TRADEIT.GG:
    tomorrow if you want
    if not give knife to someone else

    [Yesterday, 5:49 PM]
    Trade Knife Guy:
    But where are you going?

    [Yesterday, 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    im going to school

    [Yesterday, 5:50 PM]
    Trade Knife Guy:
    Yes we can do it for tomorrow bro
    The same time?

    [Yesterday, 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes okay

    [Yesterday, 5:50 PM]
    Trade Knife Guy:
    And message me directly in discord okay ?

    [Yesterday, 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes

    Friday, January 15, 2021

    [2:30 PM]
    Trade Knife Guy:
    Bro? message me if you are online ? okay?

    [3:22 PM]
    Megaxl cs.deals TRADEIT.GG:
    hello bro
    cs inventory is down

    [3:53 PM]
    Trade Knife Guy:
    yes bro , and please wait for me , im going to use my computer because im using phone right now

    [4:50 PM]
    Trade Knife Guy:
    Trade Knife Guy sent you a new trade offerAccept this trade and i will confirm my knife in phone .View trade offer

    Attached Files:

    Last edited by a moderator: Jan 16, 2021
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you have no acceptable evidence of any scam here - I do not see where this user used the name Trade Knife guy for starters on the steam chat which is still lacking any formal agreement. The other fact is you went to discord which means you lost the formal agreement that must be noted in steam chat only. You are reporting a STEAM user not a discord user.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.

    Lastly I'm removing that "second account" content that you noted since you have absolutely no proof of either account being the same user.
  3. Megaxl

    Megaxl New User

    Messages:
    2
    Steam:
    STEAM_0:1:149505918
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561199112527614

    Victim profile: 76561198259277565

    What happened? Description:
    This guy wanted me to trade all my csgo skins (~50$) for a knife (~140$). First he insisted I traded my skins for tf2 keys in tradeit.gg, which I did. Then when it was time for the trade he kept insisting that he already had sent the proposal with the knife and was just waiting for the mobile confirmation, which he said he would give as soon as I accepted his trade offer, which was to trade my keys for absolutely nothing.​

    Provide Evidence:
    Initial trade agreement:
    View attachment 776417
    Scam attempt: (asking for the keys without the knife)
    View attachment 776418 View attachment 776419
    Identity Proof:
    View attachment 776420 View attachment 776421 View attachment 776422
    His profile was not private before. He must have suspected the report.

    Full video of the conversation:

    ()

    Thursday, January 14, 2021

    [Thursday 2:30 PM]
    Trade Knife Guy:
    Hello?

    [Thursday 2:30 PM]
    Megaxl cs.deals TRADEIT.GG:
    hi

    [Thursday 2:31 PM]
    Trade Knife Guy:
    Are you interested in trade ?

    [Thursday 2:32 PM]
    Megaxl cs.deals TRADEIT.GG:
    what are you looking to trade?

    [Thursday 2:33 PM]
    Trade Knife Guy:
    Maybe i could offer you a good knife
    But can you add me first ?

    [Thursday 2:33 PM]
    Megaxl cs.deals TRADEIT.GG:
    you sound really legit

    [Thursday 2:34 PM]
    Trade Knife Guy:
    Yes , So are you interested in a knife ?

    [Thursday 2:34 PM]
    Megaxl cs.deals TRADEIT.GG:
    sure
    what you want in return?

    [Thursday 2:35 PM]
    Trade Knife Guy:
    So would you add me first? Then we can discuss for the offers?

    [Thursday 2:35 PM]
    Megaxl cs.deals TRADEIT.GG:
    done

    [Thursday 2:36 PM]
    Trade Knife Guy:
    Okay .

    [Thursday 2:36 PM]
    Megaxl cs.deals TRADEIT.GG:
    so tell me
    what you want

    [Thursday 2:37 PM]
    Trade Knife Guy:
    I want to trade this knife?
    https://steamuserimages-a.akamaihd....697/E1A2F57E1A9566F174E29C590C527BA1D63C42DB/

    And what can you offer for my knife ?

    [Thursday 2:39 PM]
    Megaxl cs.deals TRADEIT.GG:
    see if anything in my inventory suits you

    [Thursday 2:39 PM]
    Trade Knife Guy:
    Maybe all your skins for my knife ?

    [Thursday 2:39 PM]
    Megaxl cs.deals TRADEIT.GG:
    I probably dont have anything in that value

    [Thursday 2:40 PM]
    Trade Knife Guy:
    So if its okay for you , I could offer you a different knife?

    [Thursday 2:40 PM]
    Megaxl cs.deals TRADEIT.GG:
    sure

    [Thursday 2:40 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....509/7BBF48D455FD92D2470E872BEFCC37C70E23FE56/

    Maybe this one ?

    [Thursday 2:42 PM]
    Megaxl cs.deals TRADEIT.GG:
    sure
    if you want

    [Thursday 2:42 PM]
    Trade Knife Guy:
    So this knife for your all skins ?

    [Thursday 2:43 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    send me offer

    [Thursday 2:43 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....812/E58D353AE9D55538285A431A7AD908E734B2931D/

    Is this the right offer?

    [Thursday 2:44 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes
    I guess

    [Thursday 2:44 PM]
    Trade Knife Guy:
    Okay
    But before i send you the offer, Can you do me a favor first?

    [Thursday 2:45 PM]
    Megaxl cs.deals TRADEIT.GG:
    depends on the favor

    [Thursday 2:45 PM]
    Trade Knife Guy:
    Yeah , And i just want to ask if you have discord?

    [Thursday 2:45 PM]
    Megaxl cs.deals TRADEIT.GG:
    I do, why?

    [Thursday 2:46 PM]
    Trade Knife Guy:
    I just want to add you in discord first , Before we do the trade , If its okay for you?

    [Thursday 2:47 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    what for?

    [Thursday 2:49 PM]
    Trade Knife Guy:
    Because i am not comfortable using steam to talk about the trades and i am prefer doing the trade using discord , If you understand me , We can go to discord and we can make the trade if we are friend in discord ?

    [Thursday 2:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    sounds legit

    [Thursday 2:50 PM]
    Trade Knife Guy:
    So what is your name and tag so that i can add you?

    [Thursday 2:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    Megaxl#7843

    [Thursday 2:51 PM]
    Trade Knife Guy:
    Okay
    Added

    [Thursday 2:51 PM]
    Megaxl cs.deals TRADEIT.GG:
    done

    [Thursday 4:40 PM]
    Trade Knife Guy:
    Hello?

    [Thursday 5:00 PM]
    Trade Knife Guy:
    Are you there ?
    30 minutes is already done bro
    Lets do it right now bro , I've already done waiting on you in 30minutes

    [Thursday 5:49 PM]
    Trade Knife Guy:
    So when we can do it again bro ?

    [Thursday 5:49 PM]
    Megaxl cs.deals TRADEIT.GG:
    tomorrow if you want
    if not give knife to someone else

    [Thursday 5:49 PM]
    Trade Knife Guy:
    But where are you going?

    [Thursday 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    im going to school

    [Thursday 5:50 PM]
    Trade Knife Guy:
    Yes we can do it for tomorrow bro
    The same time?

    [Thursday 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes okay

    [Thursday 5:50 PM]
    Trade Knife Guy:
    And message me directly in discord okay ?

    [Thursday 5:50 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes

    Friday, January 15, 2021

    [Yesterday, 2:30 PM]
    Trade Knife Guy:
    Bro? message me if you are online ? okay?

    [Yesterday, 3:22 PM]
    Megaxl cs.deals TRADEIT.GG:
    hello bro
    cs inventory is down

    [Yesterday, 3:53 PM]
    Trade Knife Guy:
    yes bro , and please wait for me , im going to use my computer because im using phone right now

    [Yesterday, 4:50 PM]
    Trade Knife Guy:
    Trade Knife Guy sent you a new trade offerAccept this trade and i will confirm my knife in phone .View trade offer

    Saturday, January 16, 2021

    [4:44 AM]
    Trade Knife Guy:
    hello bro?
    Bro? are you there?
    Why did you declined my offer?
    What kind of kid are you bro? are you really wasting my time or you are just trolling me here?
    YOU ARE ONLINE AND WHY YOU ARE NOT RESPONDING TO MY MESSAGE? ARE YOU INTERESTED IN MY KNIFE OR NAH? BECAUSE IM SO TIRED OF WAITING ON YOU AND YOUR JUST WASTING MY WHOLE TIME
    DUDE? REALLY? WHY YOU CANT REPLY TO MY MESSAGE?
    GODAMN!
    ONLINE BUT PRETENDING TO BE OFFLINE HELLYAH
    SO YOU WANT MY KNIFE OR NOT?

    [2:12 PM]
    Trade Knife Guy:
    Bro? You said the same time? Why you are not online?

    [3:14 PM]
    Megaxl cs.deals TRADEIT.GG:
    hello
    what's wrong?
    why are you yelling?
    are you there?

    [3:17 PM]
    Trade Knife Guy:
    Yes im here bro
    Can you go online please ?

    [3:27 PM]
    Trade Knife Guy:
    Yo? Go online right now and i am still waiting on you please
    You said the same time and im online right now

    [3:47 PM]
    Trade Knife Guy:
    Bro?
    Can you go to discord right now ?
    Hello?
    Are you there ?

    [3:58 PM]
    Trade Knife Guy:
    Hey
    Do you want to trade or not ?
    You are online but not replying to my messages

    [4:05 PM]
    Megaxl cs.deals TRADEIT.GG:
    hello bro?
    are you there?

    [4:05 PM]
    Trade Knife Guy:
    Yes
    Im here

    [4:05 PM]
    Megaxl cs.deals TRADEIT.GG:
    how are you

    [4:05 PM]
    Trade Knife Guy:
    Fine
    Would you go to discord now ?

    [4:06 PM]
    Megaxl cs.deals TRADEIT.GG:
    I can't right now
    can we talk here
    ?

    [4:06 PM]
    Trade Knife Guy:
    Why not bro?

    [4:06 PM]
    Megaxl cs.deals TRADEIT.GG:
    I dont have much time
    only 10 minutes or so

    [4:06 PM]
    Trade Knife Guy:
    Thats your always excuse

    [4:07 PM]
    Megaxl cs.deals TRADEIT.GG:
    what are you saying bro?
    let's trade

    [4:07 PM]
    Trade Knife Guy:
    Yes

    [4:07 PM]
    Megaxl cs.deals TRADEIT.GG:
    send me knife for the keys, yes?

    [4:07 PM]
    Trade Knife Guy:
    Im going to give you my knife , Once you accept my offer with your tf2 keys ?

    [4:07 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes okay

    [4:08 PM]
    Trade Knife Guy:
    Im ready to confirm the knife in my phone
    https://steamuserimages-a.akamaihd....268/437CEE64764AF70EC73003D42DAB3E6E3D604948/

    Trade Knife Guy sent you a new trade offerAccept my offer first , Then i will accept my knife too .View trade offer

    [4:09 PM]
    Megaxl cs.deals TRADEIT.GG:
    that print is old bro, we are friends for more than one day?

    [4:09 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....176/EC7BFA4810F2C5082BE2D315E00991B34DBD42BD/

    Check this out bro
    Im on my phone right now
    And i want you to accept my offer first , Then i will accept my knife in my phone
    Understood?

    [4:09 PM]
    Megaxl cs.deals TRADEIT.GG:
    says youve been friends for 1 day

    [4:10 PM]
    Trade Knife Guy:
    Yes
    So you want me to try it again ?

    [4:10 PM]
    Megaxl cs.deals TRADEIT.GG:
    instead of 2
    yes
    cancel that offer maybe

    [4:10 PM]
    Trade Knife Guy:
    Yeah , Because im ready to confirm the knife

    [4:10 PM]
    Megaxl cs.deals TRADEIT.GG:
    so it refreshes
    yes?

    [4:12 PM]
    Trade Knife Guy:
    Yes

    [4:12 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok I cancel then
    so you can send anoter
    maybe add knife so its easy?
    I did it

    [4:13 PM]
    Trade Knife Guy:
    You've declined it lmao

    [4:14 PM]
    Megaxl cs.deals TRADEIT.GG:
    yes I said I would
    so you can send one with knife
    since your proposal is not refresh

    [4:14 PM]
    Trade Knife Guy:
    Yes , But my knife is already pending offer with you

    [4:14 PM]
    Megaxl cs.deals TRADEIT.GG:
    show me

    [4:14 PM]
    Trade Knife Guy:
    And i only send an offer one
    Hold on

    [4:15 PM]
    Megaxl cs.deals TRADEIT.GG:
    ok
    but be fast, I have to leave soon
    please bro

    [4:18 PM]
    Trade Knife Guy:
    https://steamuserimages-a.akamaihd....788/A418D490385D721810BA67F3FBF0C2FCD84B1EA2/

    So im ready right now?
    So im going to send you an offer with your tf2 keys , And then i will accept my knife in my phone
    Understood ?

    [4:18 PM]
    Megaxl cs.deals TRADEIT.GG:
    why not put the keys lol?
    you are trolling no?
    ahah

    [4:18 PM]
    Trade Knife Guy:
    Yes , Because im the only one who will send an offer .
    Nope

    [4:19 PM]
    Megaxl cs.deals TRADEIT.GG:
    what do you mean?

    [4:19 PM]
    Trade Knife Guy:
    Im not kidding you here bro.

    [4:19 PM]
    Megaxl cs.deals TRADEIT.GG:
    why can't I send you an offer instead?
    I can add everything

    [4:19 PM]
    Trade Knife Guy:
    Trade Knife Guy sent you a new trade offerView trade offer

    [4:19 PM]
    Megaxl cs.deals TRADEIT.GG:
    just put your inventory not private maybe?

    [4:20 PM]
    Trade Knife Guy:
    Accept my offer right now ?
    Then im going to accept my knife in my phone .

    [4:20 PM]
    Megaxl cs.deals TRADEIT.GG:
    will you?

    [4:21 PM]
    Trade Knife Guy:
    Yes , I am going to confirm my knife right now , If you accept my offer with your tf2 keys .
    Okay ?

    [4:21 PM]
    Megaxl cs.deals TRADEIT.GG:
    oh, i click wrong button
    send again
    add your knife yes?

    [4:21 PM]
    Trade Knife Guy:
    Trade Knife Guy sent you a new trade offerView trade offer

    [4:21 PM]
    Megaxl cs.deals TRADEIT.GG:
    so it is fair trade

    [4:21 PM]
    Trade Knife Guy:
    Nope
    I said , I will accept my knife and confirm if you accept my offer with your tf2 keys .
    Understood?

    [4:22 PM]
    Megaxl cs.deals TRADEIT.GG:
    this way is not fair trade?

    [4:22 PM]
    Trade Knife Guy:
    Do you trust me here ?

    [4:22 PM]
    Megaxl cs.deals TRADEIT.GG:
    of course

    [4:22 PM]
    Trade Knife Guy:
    I said , I will accept my knife right now if you accept my offer .

    [4:22 PM]
    Megaxl cs.deals TRADEIT.GG:
    you are my bro

    [4:23 PM]
    Trade Knife Guy:
    So if you trust me here , Im going to trust you here too , And you only need to do is accept my offer with your tf2 keys .
    Understand?
    So lets do it right now and confirm my offer with your tf2 keys , and i will accept my knife right now .
    So what now ?
    Accept it now , So that i can accept my knife in my phone right away when you accept my offer with your tf2 keys .
    Hello?
    Yawa ka
    Hey
    What now ?
    Hey
    Accept my offer right now
    Im tired of wasting my time for this trade
    If you dont accept my offer , I will not accept too and i will cancel it right now and im gonna remove you an report you from steam support and i hope your gonna get banned for wasting my time and hope you will get a corona virus version 2
    Have a niceday and enjoy with your tf2 keys dumbass
    f✿✿✿ YOU TROLLING IDIOTS PURTOGAYS IDIOT
    Accept the trade yawa ka
    Então, se você confia em mim aqui, eu vou confiar em você aqui também, e você só precisa aceitar minha oferta com suas chaves tf2.Compreendo?Então vamos fazer isso agora e confirmar minha oferta com suas chaves tf2, e eu aceitarei minha faca agora.E agora?Aceite agora, para que eu possa aceitar minha faca no meu telefone imediatamente quando você aceitar minha oferta com suas chaves tf2.Olá?Yawa kaEiE agora?EiAceite minha oferta agoraEstou cansado de perder meu tempo com este comércioSe você não aceitar minha oferta, eu não vou aceitar também e vou cancelá-la agora e vou remover um relatório do suporte do Steam e espero que seja banido por perder meu tempo e espero que você obtenha uma versão do vírus corona doisTenha um bom dia e divirta-se com seu idiota de chaves tf2FODA-SE TROLLING IDIOTS PURTOGAYS IDIOTAceite o comércio yawa ka
    Então, se você confia em mim aqui, eu vou confiar em você aqui também, e você só precisa aceitar minha oferta com suas chaves tf2.Compreendo?Então vamos fazer isso agora e confirmar minha oferta com suas chaves tf2, e eu aceitarei minha faca agora.E agora?Aceite agora, para que eu possa aceitar minha faca no meu telefone imediatamente quando você aceitar minha oferta com suas chaves tf2.Olá?Yawa kaEiE agora?EiAceite minha oferta agoraEstou cansado de perder meu tempo com este comércioSe você não aceitar minha oferta, eu não vou aceitar também e vou cancelá-la agora e vou remover um relatório do suporte do Steam e espero que seja banido por perder meu tempo e espero que você obtenha uma versão do vírus corona doisTenha um bom dia e divirta-se com seu idiota de chaves tf2FODA-SE TROLLING IDIOTS PURTOGAYS IDIOTAceite o comércio yawa ka
    Você entende todas as minhas mensagens corretamente agora? Idiota?

    [5:03 PM]
    Megaxl cs.deals TRADEIT.GG:
    what is going on man?
    I was playing among us, sorry​

    Attached Files:

    Last edited by a moderator: Jan 16, 2021
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined - yet again. You still do not have any acceptable evidence of any scam here - I clearly noted what the issue was the previous attempt.
    Decision is final - please do not resubmit again.
    I'm merging this with the other one where the reason was already noted once.

    You are welcome to report them to Valve instead.
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