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Declined Report: 76561199187399008 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Your's Truly, Dec 23, 2021.

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  1. Your's Truly

    Your's Truly New User

    Messages:
    1
    Steam:
    STEAM_0:0:607489131
    Scam Report

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

    Accused profile: 76561199187399008

    Victim profile: 76561199175243990

    What happened? Description:
    The Scammer added me through twitter and talked to me over the span of a few days to try and gain trust, while my knife was on trade cooldown. After the cooldown finished he began to start messaging me a lot more than usual trying to get me to trade the knife for around 10% overpay paypal. He knew I wouldn't go first in a trade so he linked me a scammer subreddit called Redditsteamexchange. This subreddit has middle men linked on the side, all of which were impersonated accounts of moderators on the actual GlobalOffensiveTrade subreddit.​

    Provide Evidence:
    View attachment 793336 Scammers Profile View attachment 793337
    The Reddit the scammer uses View attachment 793338
    picture of chat logs (more below)​

    Friday, December 17, 2021

    [12/17/2021, 10:06 PM]
    KNZCSGO:
    Hello
    im from twitter mate
    135USD via bank transfer right ?

    [12/17/2021, 10:34 PM]
    Your's Truly:
    YEAH
    sorry caps
    yup

    [12/17/2021, 10:40 PM]
    KNZCSGO:
    okay mate
    so lets talk when your knife its tradable ok ?

    [12/17/2021, 10:40 PM]
    Your's Truly:
    sure

    [12/17/2021, 10:40 PM]
    KNZCSGO:
    ok
    btw can u you reserve your items to me
    and delete your post on twiter

    [12/17/2021, 10:41 PM]
    Your's Truly:
    its just there to show off what Ive gotten over the years
    if someone messages me
    i will decline them

    [12/17/2021, 10:41 PM]
    KNZCSGO:
    oh i see mate
    because so many scammer on twitter

    [12/17/2021, 10:41 PM]
    Your's Truly:
    yeah I understand

    [12/17/2021, 10:41 PM]
    KNZCSGO:
    and i will secured your items
    understand ?

    [12/17/2021, 10:42 PM]
    Your's Truly:
    i do not understand what you are saying
    are you saying you
    sorry my language is not the best

    [12/17/2021, 10:42 PM]
    KNZCSGO:
    i see mate
    as i said so many scammer on twitter
    thas why delete your post on twitter mate

    [12/17/2021, 10:43 PM]
    Your's Truly:
    yeah I see. I wont go first in any scenario
    either they go first or we middle man

    [12/17/2021, 10:43 PM]
    KNZCSGO:
    oh i see mate
    will i think about it
    so did you delete your post now

    [12/17/2021, 10:44 PM]
    Your's Truly:
    i would get a youtuber who is trustworthy tobe middle man

    [12/17/2021, 10:44 PM]
    KNZCSGO:
    i see mate ok

    [12/17/2021, 10:44 PM]
    Your's Truly:
    i will keep post but if someone messages me about the knife I will tell them someone else is buying it

    [12/17/2021, 10:44 PM]
    KNZCSGO:
    oh i see
    its up to you mate
    lets talk when your knife its tradable

    Sunday, December 19, 2021

    [Sunday 9:47 PM]
    KNZCSGO:
    Hello ?

    [Sunday 9:47 PM]
    Your's Truly:
    yes hello

    [Sunday 9:48 PM]
    KNZCSGO:
    How are you mate

    [Sunday 9:49 PM]
    Your's Truly:
    I'm doing well how about you?

    [Sunday 9:49 PM]
    KNZCSGO:
    ok mate
    im good tho
    to*

    [Sunday 11:01 PM]
    KNZCSGO:
    How are you ?

    Monday, December 20, 2021

    [Monday 12:50 AM]
    Your's Truly:
    i am doing good my friend
    how about you mate

    [Monday 1:45 AM]
    KNZCSGO:
    ok mate

    Wednesday, December 22, 2021

    [Yesterday, 2:50 AM]
    KNZCSGO:
    hello ?
    lets deal now mate

    [Yesterday, 8:14 AM]
    Your's Truly:
    I was sleeping friend
    You said you’d do 135?

    [Yesterday, 9:39 AM]
    KNZCSGO:
    yess
    and via bank transfer rigt
    right*

    [Yesterday, 11:40 AM]
    Your's Truly:
    PayPal preferably 

    [Yesterday, 5:50 PM]
    Your's Truly:
    bank transfer is possible my friend

    Thursday, December 23, 2021

    [5:10 AM]
    KNZCSGO:
    lets do it now

    [11:20 AM]
    Your's Truly:
    mate can you now?

    [11:21 AM]
    KNZCSGO:
    ok
    btw how gonna do this trade tbh ?

    [11:22 AM]
    Your's Truly:
    i
    i'm not sure but I cannot go first

    [11:22 AM]
    KNZCSGO:
    btw Sending first is not a problem to me, as long as you have a good reputation or good feedback in cashing trades bro
    and i dont want to get scam
    hope you understand

    [11:23 AM]
    Your's Truly:
    yes i understand men but i am new to trading so i do not have much feedback yet

    [11:23 AM]
    KNZCSGO:
    oh i see mate
    btw i know that both of us dont want to get scammed here right?
    and i know that both of us want a safe and fair trades?

    [11:23 AM]
    Your's Truly:
    yes

    [11:23 AM]
    KNZCSGO:
    ok bro
    btw i will send the money first to you but i prefer to contact official and legitmate listed reddit moderator, because i just want only to feel safe and comfortable sending money first to you
    and fees on me
    if its ok to you bro ?

    [11:24 AM]
    Your's Truly:
    what is an offician and legitimate reddit moderator

    [11:24 AM]
    KNZCSGO:
    will i should i give you the list
    and we can choose bro :)
    here https://www.reddit.com/r/Redditsteamexchange/wiki/index
    we can try to contact one of them bro
    btw i prefer the first guy or the 2nd guy bro
    Steam Community ::
    CSGO/RUST/TF2/DOTA2 MIDDLEMAN Check info for rules about adds as I don't accept random ones!
    https://steamcommunity.com/id/DarkoOfficial/

    Steam Community ::
    I DON'T ACCEPT SCAMMERS & FRAUD AUTO BLOCKED & REPORTED
    https://steamcommunity.com/id/ChooxxxyMM/

    already added the both him bro
    btw can i have your paypal now ?

    [11:27 AM]
    Your's Truly:
    man why
    why you own all these account man
    https://steamuserimages-a.akamaihd....406/DA3DA9F09C74E5E7A8D935C9192255144E522783/

    these numbers
    are fake man

    [11:27 AM]
    KNZCSGO:
    what do you mean ?
    thers 259,769 Members

    [11:28 AM]
    Your's Truly:
    that is the name of the members man
    there is 60 members

    [11:28 AM]
    KNZCSGO:
    this is not a ramdom guy mate

    [11:28 AM]
    Your's Truly:
    man why you try to scam

    [11:28 AM]
    KNZCSGO:
    nope bro
    Bro reddit cs are one of the biggest trading community
    No reasons for us to get scam

    [11:29 AM]
    Your's Truly:
    https://steamuserimages-a.akamaihd....033/E7B159103D70D0E3B9061DF482542E58D2EED01D/

    its a fake
    community
    the community is 60 people man
    why you try to scam man
    you wait 7 day
    and use bad scam

    [11:30 AM]
    KNZCSGO:
    nope bro
    i dont
    im not scammer
    so how gonna do this trade ?

    [11:30 AM]
    Your's Truly:
    so why you send me that reddit man
    its scam man

    [11:30 AM]
    KNZCSGO:
    oh really
    so idk

    [11:31 AM]
    Your's Truly:
    you wait 7 days and can't even make good scam
    very sad man

    [11:31 AM]
    KNZCSGO:
    sorry bro
    do you have cashrep ?

    [11:31 AM]
    Your's Truly:
    i am not trading with scammer man
    i am sorry
    your reddit g oging to get banned man
    you are not poggers man
    dont scam epeople man
    its very sad man

    [11:32 AM]
    KNZCSGO:
    ok bro

    Attached Files:

    Your's Truly, Dec 23, 2021
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You can't just report someone for adding you wanting to trade - if you do not trust the methods they suggest then don't trade but you can't make reports here based off assumptions.
    We don't know if that group is bad or not, nor do we know if the users are legit in their trades or not.
    Just tell them no thank you and move on. Lastly there is no indication with what you provided that you were ever friends with this user so that alone would make the report declined for lack of identity verification.
    Declined.

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    Last edited: Dec 23, 2021
    Horse, Dec 23, 2021
    #2
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