Accepted Report: 76561198418959347 - ([Other] Other game items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [Other] Other game items

Accused profile: 76561198418959347

Victim profile: 76561198045120529

What happened? Description:

After canceling my Pioneer crate (Pubg item) from the steam market, I would assume that he found my profile through the steam market showing that I had just recently cancel the items. After he befriended me on steam, It was obvious that he wanted to trade items but he tried to act like that wasn't the case. I had my friend, Probably Dead (can send url if need) with me and we both thought that he was acting suspicious and didn't keep a consistent story. I have provided the evidence of the conversation in the pictures I've sent. However, Through out the conversation, I search his steam groups and friends and saw that all his other friends were essentially brought bots and he (assuming he own multiple alt accounts) created a group that had his other bots in it. After checking those accounts, one was trade blocked which makes me think that he brought this one because of the others did not look "clean". If you go to his comments (which he may have deleted by now) there are other profiles(bots) that commented "rep+" all within one minute. I have log the url's of the bots in the group just in case but I could be wrong on that part. I've recorded just about everything that could be evidence. If more is needed I can try and provide it. Thank you.​

Provide Evidence:

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Stanley♕ #Buying Pubg Items: hello
Aneyh: oi, whatchu trying to buy.
Aneyh: u der m8?
Stanley♕ #Buying Pubg Items: yea
Stanley♕ #Buying Pubg Items: i am here
Stanley♕ #Buying Pubg Items: do you sell pubg items?
Aneyh: I know ye tryna catch sum of my crates, whatchu willing to give
Aneyh: straight to buisness
Stanley♕ #Buying Pubg Items: what are you talking about man?
Stanley♕ #Buying Pubg Items: can you answer shortly?
Aneyh: ???
Aneyh: Depends
Stanley♕ #Buying Pubg Items: are you going to sell pubg items?
Aneyh: *Shrugs*
Aneyh: I already made 200$ so maybe
Stanley♕ #Buying Pubg Items: i can offer you 25$ for each pioneer crate
Aneyh: how so?
Stanley♕ #Buying Pubg Items: i am paying with paypal and steam wallet code
Aneyh: nah.......
Stanley♕ #Buying Pubg Items: why?
Aneyh: Well....
Aneyh: I dont trust the bs to frank
Aneyh: to be frank*
Aneyh: But
Aneyh: 25$ is s✿✿✿ when you think about economically
Stanley♕ #Buying Pubg Items: let me explain you
Stanley♕ #Buying Pubg Items: i am overpaying because i can't use steam market
Stanley♕ #Buying Pubg Items: i am cash trader since 2014 year
Stanley♕ #Buying Pubg Items: i am selling items in my country
Stanley♕ #Buying Pubg Items: with our mone currency
Stanley♕ #Buying Pubg Items: it's more profitabel for me
Aneyh: mhm...
Aneyh: well considering the "rarity" of the pioneer crates, they will only shoot up in prices eventually
Aneyh: So 25$ is still considered s✿✿✿ in the long is what I mean
Aneyh: in the long run*
Stanley♕ #Buying Pubg Items: how much can you offer me?
Aneyh: like, as in crates?
Stanley♕ #Buying Pubg Items: yeah
Aneyh: hmmm...
Aneyh: well, honestly Ill have to think about it
Stanley♕ #Buying Pubg Items: do u think more than 25$?
Aneyh: I seem to be a pretty honest person when I look at your profile so Im sorry for being so rude but I would like to see how the crates end up pricing at
Aneyh: you*
Stanley♕ #Buying Pubg Items: so how can i help you?
Stanley♕ #Buying Pubg Items: it's private inf
Stanley♕ #Buying Pubg Items: can we make deal?
Aneyh: possibly
Stanley♕ #Buying Pubg Items: so i can send u my trade link and u can use it to send me items
Aneyh: Ok Stanley...
Aneyh: What if I say 30$?
Stanley♕ #Buying Pubg Items: aam
Stanley♕ #Buying Pubg Items: do you have another item?
Aneyh: another item?
Stanley♕ #Buying Pubg Items: https://steamcommunity.com/tradeoffer/new/?partner=458693619&token=q0DXacTw
Aneyh: How do you expect to pay me?
Stanley♕ #Buying Pubg Items: 85$ for all of them
Stanley♕ #Buying Pubg Items: steam wallet code
Stanley♕ #Buying Pubg Items: or paypal
Aneyh: Steam wallet code
Stanley♕ #Buying Pubg Items: okay
Stanley♕ #Buying Pubg Items: so now i am going to buy 85$ steam wallet code
Stanley♕ #Buying Pubg Items: before send me item with my trade link
Stanley♕ #Buying Pubg Items: k?
Aneyh: wait
Aneyh: Im just doing one crate
Stanley♕ #Buying Pubg Items: okay
Stanley♕ #Buying Pubg Items: but why?
Aneyh: Because they will get higher in prices eventually
Stanley♕ #Buying Pubg Items: okay if price is problem for you
Stanley♕ #Buying Pubg Items: i want to buy 3 crate
Stanley♕ #Buying Pubg Items: and i can offer you 100$
Aneyh: Nah man no deal
Stanley♕ #Buying Pubg Items: okay let's do with one crate
Aneyh: I trust your credential man but Id just gonna wait the prices out
Aneyh: If the prices dont go up then we can trade
Stanley♕ #Buying Pubg Items: dude i have information about pioneer crate
Stanley♕ #Buying Pubg Items: you can trust this information
Aneyh: mhm, so whatchu have to say.
Stanley♕ #Buying Pubg Items: u know that max price of crate was 41-45$
Stanley♕ #Buying Pubg Items: and after immediately 25-15$
Aneyh: Stanley... So I dont think you understand how supply and demand works in this particular event
Stanley♕ #Buying Pubg Items: dude it's not same as other crate
Stanley♕ #Buying Pubg Items: which cost more than 100$
Aneyh: So what do you plan to do with the crate then?
Stanley♕ #Buying Pubg Items: nothing
Stanley♕ #Buying Pubg Items: i am not saving crates
Stanley♕ #Buying Pubg Items: actually i am selling items in my country
Stanley♕ #Buying Pubg Items: pioner crate price may increase 20-25$
Stanley♕ #Buying Pubg Items: not more
Stanley♕ #Buying Pubg Items: u can trust me
Aneyh: Stanley please man.... Your giving me some red flags here
Stanley♕ #Buying Pubg Items: what flag dude?
Stanley♕ #Buying Pubg Items: wait
Stanley♕ #Buying Pubg Items: i will show you i bought 2 crate from one person
Stanley♕ #Buying Pubg Items: uploading on imgur
Stanley♕ #Buying Pubg Items: https://imgur.com/DcYyqr7
Stanley♕ #Buying Pubg Items: check it
Stanley♕ #Buying Pubg Items: then i have sold it immediately
Aneyh: Nah Stanley man sorry. Imma trust myself considering Ive been in the steam market for some time now
Stanley♕ #Buying Pubg Items: how much do you want for it?
Stanley♕ #Buying Pubg Items: tell me
Stanley♕ #Buying Pubg Items: i need it for today
Aneyh: These crates ARE going to raise in price man. And You know that.
Stanley♕ #Buying Pubg Items: i can pay howmuch you want
Stanley♕ #Buying Pubg Items: no dude
Stanley♕ #Buying Pubg Items: i swear that crate price will increase about 5-10$
Stanley♕ #Buying Pubg Items: not more
Stanley♕ #Buying Pubg Items: i swear dude
Stanley♕ #Buying Pubg Items: i am not saving crates
Stanley♕ #Buying Pubg Items: do u see it on phot?
Stanley♕ #Buying Pubg Items: that
Stanley♕ #Buying Pubg Items: i bought item on 29 Dec
Stanley♕ #Buying Pubg Items: and sold it again on 29dec
Aneyh: So Stanley youve contradicted your prices of the crates...
Aneyh: So tell me
Aneyh: How would you know for sure that they will go down compared to other crates and more importantly, why its "different" from other crates?
Stanley♕ #Buying Pubg Items: tell me ur price buddy
Stanley♕ #Buying Pubg Items: i am cash trader since 2010 year
Stanley♕ #Buying Pubg Items: there was some period that i gave up my job
Stanley♕ #Buying Pubg Items: and now i am trader again
Aneyh: Bruh, ya f✿✿✿ed up m8 sorry
Aneyh: Im was pull ya leg the whole time m8
Aneyh: Your a scammer
Aneyh: Simple
Stanley♕ #Buying Pubg Items: what?
Aneyh: Or close to it
Stanley♕ #Buying Pubg Items: lel
Stanley♕ #Buying Pubg Items: what are u talkinb agout?
Aneyh: So alot of people rep you eh?
Stanley♕ #Buying Pubg Items: yea
Aneyh: Care to tell me why so many of them were within the same minute?
Stanley♕ #Buying Pubg Items: dude i didn't create this account
Aneyh: redflag
Aneyh: Ok Stanley....
Stanley♕ #Buying Pubg Items: i exchange this item to pubg item
Aneyh: well Let me just say these PUNISHER url
Aneyh: one sec
Stanley♕ #Buying Pubg Items: k
Stanley♕ #Buying Pubg Items: fast please
Stanley♕ #Buying Pubg Items: i don't have much time
Aneyh: Yeah.... Imma just hold on to crates, but thank you for aleast trying.
Stanley♕ #Buying Pubg Items: one crate?
Aneyh: nah
Stanley♕ #Buying Pubg Items: 35$
Aneyh: nah
Stanley♕ #Buying Pubg Items: reason?
Aneyh: Theyll be 100$ soon
Stanley♕ #Buying Pubg Items: No way
Stanley♕ #Buying Pubg Items: lel
Stanley♕ #Buying Pubg Items: dude
Stanley♕ #Buying Pubg Items: there's no way
Stanley♕ #Buying Pubg Items: it is not 20$ now
Stanley♕ #Buying Pubg Items: and do u beleive that
Aneyh: Well obviously not 100$ but around that
Stanley♕ #Buying Pubg Items: 80$
Stanley♕ #Buying Pubg Items: no way
Aneyh: Actually
Aneyh: Hold on
Stanley♕ #Buying Pubg Items: it will not increase 80$
Aneyh: So your a 2010 trader?
Aneyh: oh my bad 2014?
Aneyh: which one?
Stanley♕ #Buying Pubg Items: u can guess
Stanley♕ #Buying Pubg Items: dude i need it for today
Stanley♕ #Buying Pubg Items: only tell me ur price
Aneyh: Guess how long youve been a trader?
Aneyh: really dude?
Stanley♕ #Buying Pubg Items: can u offer me real price?
Aneyh: hold on, ya said you need for today, we got time
Aneyh: how old is your account?
Stanley♕ #Buying Pubg Items: this account is new
Stanley♕ #Buying Pubg Items: i bought on Dec
Stanley♕ #Buying Pubg Items: dude i wasted my time for you to explaining something
Stanley♕ #Buying Pubg Items: i want to buy your item
Stanley♕ #Buying Pubg Items: don't waste my time please
Aneyh: Im sorry for wasting your time Stanley, Ill take my leave
Stanley♕ #Buying Pubg Items: 45$
Stanley♕ #Buying Pubg Items: i offer u
Aneyh: But I think ill buy me a 100 lvl acount thats only 3 months old
Aneyh: thats sound cool
Stanley♕ #Buying Pubg Items: it is unreal price but i want to buy your item
Aneyh: Good day to you m8
Stanley♕ #Buying Pubg Items: 45$?
Stanley♕ #Buying Pubg Items: wanna?