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Invalid Report: 76561199402610024 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Shot24, May 8, 2023.

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  1. Shot24

    Shot24 New User

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    Steam:
    STEAM_0:0:22572865
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561199402610024

    Victim profile: 76561198005411458

    What happened? Description:
    Hello, the following problem: on May 1, under the screenshot of cities skylines, a user wrote to me,
    https://steamcommunity.com/id/RoMarssss
    https://steamcommunity.com/sharedfiles/filedetails/?id=2960019857
    saying that he wants to purchase my capsule with a sticker for a transfer to my bank account:
    [Sunday 11:46]
    ᗰᗩᖇᔕOᖴᖴ:
    Hi thanks for adding
    I'm interested in the capsule, is it for sale?
    If yes, please write your lower price limit and what are your conditions?

    [Sunday 12:14]
    ᗰᗩᖇᔕOᖴᖴ:
    Here? Actual?

    [Sunday 15:54]
    shot:
    Hi, which capsule specifically?
    Capsule with sticker 2?

    [Sunday 16:43]
    ᗰᗩᖇᔕOᖴᖴ:
    Legends of ESL One Cologne 2014
    if the prices are adequate and sane, I can take a second one

    [Sunday 16:58]
    shot:
    I would sell it for 6600 on savings

    [Sunday 17:32]
    ᗰᗩᖇᔕOᖴᖴ:
    Let's fix the terms and price then

    [Sunday 17:33]
    shot:
    ?

    [Sunday 17:33]
    ᗰᗩᖇᔕOᖴᖴ:
    I am ready for a full prepayment (in our case, this is 6,600 rubles on a Sberbank card), I warn you right away that the fact of the transfer of funds - I want and will record, in case of a scam on your part, no offense, but I think that it is better to voice this moment, so that there would not be a situation that after receiving the transfer - you throw me in an emergency, okay ??

    [Sunday 17:33]
    shot:
    OK

    [Sunday 17:35]
    ᗰᗩᖇᔕOᖴᖴ:
    I will now distribute those assignments for the main work, I will try not for long, the design part remains, write your DS, as soon as I finish, I will notify, we will orient each other in time
    Just ask, not a link - I don’t follow them

    [Sunday 17:36]
    shot:
    Steve X#1843

    [Sunday 17:40]
    ᗰᗩᖇᔕOᖴᖴ:
    I will add now
    Then he called Discord. There he told me that in order to protect, I must first transfer the item to his second account
    https://steamcommunity.com/id/djeremishirokov222/
    Allegedly, this account does not have a steam guard connected, and I can cancel the deal within 14 days if anything. I heard about such a function and sent him an item. As it turns out, once he accepts the exchange, it can no longer be undone. I didn't receive the money. The scammer said that this is a "social experiment" for youtube, and he will return the thing to me in 7 days. When I asked him to give me a link to his youtube account, he said that the account had not yet been created. After that, he stopped responding to my messages.
    I also found out today that on the account https://steamcommunity.com/id/djeremishirokov222/
    another expensive item appeared: a falchion knife. It may also have been obtained through fraud.

    I ask you to investigate, check and block the two accounts I have listed:
    https://steamcommunity.com/id/RoMarssss
    https://steamcommunity.com/id/djeremishirokov222/


    Provide Evidence:
    The first screenshot is of this user writing me under my cities skyline screenshot that he want to buy the Legends of ESL One Cologne 2014.
    The second screenshot is our trade agreement.
    The third screenshot is inventory trade history screenshot
    The forth screenshot is the offender profile identity.
    The fifth screenshot is the offender second profile identity.​

    [воскресенье 11:46]
    ᗰᗩᖇᔕOᖴᖴ:
    Привет, спасибо, что добавил
    Меня интересует капсула, она в продаже?
    Если да, то напиши, пожалуйста, свою нижнюю границу цены и каковы твои условия?

    [воскресенье 12:14]
    ᗰᗩᖇᔕOᖴᖴ:
    Тут? Актуально?

    [воскресенье 15:54]
    Shot:
    Привет, какая капсула конкретно?
    Капсула с наклейкой 2?

    [воскресенье 16:43]
    ᗰᗩᖇᔕOᖴᖴ:
    Легенды ESL One Cologne 2014
    если прайсы адекватные и вменяемые могу и вторую взять

    [воскресенье 16:58]
    Shot:
    Я бы её продал за 6600 на сбер

    [воскресенье 17:32]
    ᗰᗩᖇᔕOᖴᖴ:
    Давай тогда закрепляю по условиям и цене

    [воскресенье 17:33]
    Shot:
    ?

    [воскресенье 17:33]
    ᗰᗩᖇᔕOᖴᖴ:
    я готов на полную предоплату (в нашем случае это 6 600 рублей на карту СберБанка), предупреждаю сразу, факт передачи денежных средств - хочу и буду фиксировать, на случай кидалова с твоей стороны, без обид, но считаю, что лучше озвучить этот момент, что бы не было ситуации, что после получения перевода - ты меня кидаешь в чс, добро??

    [воскресенье 17:33]
    Shot:
    Ок

    [воскресенье 17:35]
    ᗰᗩᖇᔕOᖴᖴ:
    Я сейчас дораздам тех задание по основной работе, я постараюсь недолго, дизайнерская часть осталась, напиши свой дс, как закончу - уведомлю, сориентируем друг друга по времени
    Только прошу, не ссылкой - по ним не перехожу

    [воскресенье 17:36]
    Shot:
    Стив Х#1843

    [воскресенье 17:40]
    ᗰᗩᖇᔕOᖴᖴ:
    Сейчас добавлю

    Attached Files:

    Last edited by a moderator: May 8, 2023
  2. Horse

    Horse Administrator SteamRep Admin

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