Accepted Report: 76561198338061572 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198338061572

Victim profile: 76561198214962281

What happened? Description:

I added him to sell Breakout Cases (CSGO items) for ETH. We mutually decided that he'd buy 300 - however to hedge myself I decided to do it in multiple trades. I went first, traded 60 cases, he never sent the ETH to my wallet, and thereafter ignored my messages.​

Provide Evidence:

I found him on the CSGO Trading steam forum (https://steamcommunity.com/app/730/tradingforum/1749024748623551059/), waybackmachine link: https://web.archive.org/web/2020031...com/app/730/tradingforum/1749024748623551059/

I sent him a trade offer, sending him 60 Breakout cases. This is shown in the first image (from my trade history). Gave him ETH address in via Steam chat, he never sent it.​

Saturday, 7 March 2020

[Saturday 14:49]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
hey man
im the breakuot gy
guy*
just wondering how much you paying per breakout case
in ETH or BTC

[Saturday 14:50]
Outboxy | B> Arcanas:
Hey
Yeah I’m interested for sure
Let me figure something out real quick.

[Saturday 14:52]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah ok
no rush though

[Saturday 14:56]
Outboxy | B> Arcanas:
either i could pay .55 per case
or i can pay .60 a case and you give me some extra cases from a different collection, maybe like 25

[Saturday 14:57]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
how many are you looking to buy/

[Saturday 14:57]
Outboxy | B> Arcanas:
im obviously not going to pay market price but .55 i think is fair. id buy all of them at that price

[Saturday 14:58]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
and also USD right?

[Saturday 14:58]
Outboxy | B> Arcanas:
yes

[Saturday 14:59]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
and how many?

[Saturday 14:59]
Outboxy | B> Arcanas:
you have 357
so 357 x .55
196.35
195 for all

[Saturday 15:01]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah i got more on my other accs
like 775 total
but they're tradelocked cuz i got a new phone
but this acc is still on old phone so that's allg

[Saturday 15:03]
Outboxy | B> Arcanas:
ill buy these ones and then when your other ones become tradeable i will buy those too.. you would have to make me a deal though if im buying that many

[Saturday 15:03]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
idm only trading the ~339
or however many are on this acc
and HODL the others

[Saturday 15:03]
Outboxy | B> Arcanas:
ah okay
yeah im holding too

[Saturday 15:03]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i got like 300 / key like 3 or 4 yrs ago lmao

[Saturday 15:03]
Outboxy | B> Arcanas:
wow

[Saturday 15:03]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah guy was a ✿✿✿✿✿✿

[Saturday 15:03]
Outboxy | B> Arcanas:
u made a f✿✿✿ ton lol

[Saturday 15:03]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
cuz like even at 0.01

[Saturday 15:04]
Outboxy | B> Arcanas:
ur inv is like 1k

[Saturday 15:04]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:

yeah hang on
my main is :
https://steam.tools/itemvalue/#/azog1337-730

[Saturday 15:04]
Outboxy | B> Arcanas:
can u send id64

[Saturday 15:04]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah sure
one sec
76561198024206313
got more stuff on that one
also my 2 other accs:https://steamcommunity.com/profiles/76561198123288675 Steam Community :: Lots of Cases
No information given.
https://steamcommunity.com/profiles/76561198302468651

but i think theyre private

[Saturday 15:06]
Outboxy | B> Arcanas:
thats ✿✿✿✿✿✿ed
csgo youtubers about to make a video on you haha

[Saturday 15:06]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
it was before storage units


[Saturday 15:06]
Outboxy | B> Arcanas:
holy s✿✿✿ lol
so are you selling all the cases from this account

[Saturday 15:06]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
but like you know how u could list on the market

[Saturday 15:06]
Outboxy | B> Arcanas:
or just breakout

[Saturday 15:07]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i dont play cs on the other acc
cuz cbf lvling up to prime lvl 20
so i play on this
which used to be a smurf

[Saturday 15:07]
Outboxy | B> Arcanas:
yeah but i mean are u selling the other cases on this account
the tradeable one

[Saturday 15:07]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
uhh depends which ons
ones*

[Saturday 15:08]
Outboxy | B> Arcanas:
chroma ones
u have 300

[Saturday 15:08]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i feel like those are gonna explode
so i might keep
sorry

[Saturday 15:08]
Outboxy | B> Arcanas:
haha same thats why i offered

[Saturday 15:08]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:


[Saturday 15:09]
Outboxy | B> Arcanas:

hah
yeah im not really interested in any of the other cases just the chroma and breakout
195 a fair offer to you
?

[Saturday 15:10]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah seems pretty good
can you PC this?
https://steamuserimages-a.akamaihd....975/8906213BF8E78660A02581953081321DF85B05E4/

ive had it for ages
and you seem to trade a lot

[Saturday 15:10]
Outboxy | B> Arcanas:
yeah i just sold my p250 undertow with titan on it

[Saturday 15:11]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
whats the going rate for kato stickers

[Saturday 15:11]
Outboxy | B> Arcanas:
1x sticker best pos non holo goes between 2.5-5% sticker value
4x of same non holo about 50%
4x of different non holos between 5-10%

[Saturday 15:12]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
Ok
thanks
gives me a rough idea

[Saturday 15:12]
Outboxy | B> Arcanas:
how much does csm give you

[Saturday 15:12]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
csm?

[Saturday 15:13]
Outboxy | B> Arcanas:
cs.money

[Saturday 15:13]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
as the sum?
$1281

[Saturday 15:13]
Outboxy | B> Arcanas:
yeah they add value for katos

[Saturday 15:13]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
usd

[Saturday 15:13]
Outboxy | B> Arcanas:
no no
look

[Saturday 15:14]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
"total stickers price $1281.19 " ?
this
or what do you mean

[Saturday 15:14]
Outboxy | B> Arcanas:
look

[Saturday 15:14]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
at?

[Saturday 15:14]
Outboxy | B> Arcanas:
sending ss
Gyazo

https://gyazo.com/3796e2abf6178a541e724dd22820312b

[Saturday 15:14]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
oh the float?

[Saturday 15:15]
Outboxy | B> Arcanas:
no cs.money will add value for stickers
and give u a % off the value

[Saturday 15:15]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
oh i see

[Saturday 15:15]
Outboxy | B> Arcanas:
like it will under value ur skin so dont trade it to them
but it will give u a rough idea

[Saturday 15:17]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
lol i was wondering why i couldnt find it
i was signed in on other ac

[Saturday 15:18]
Outboxy | B> Arcanas:
had to scroll through ur 1000000 cases

[Saturday 15:18]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i also have a galil
with similar stickers
adds $13USD there
so i imagine ak would be similar

[Saturday 15:19]
Outboxy | B> Arcanas:
any normal trader would give you 5%, a chinese kid, probably 10-15% cs.money.... 1% lol

[Saturday 15:19]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
hhaha
gotta find a chinese kid
:d

[Saturday 15:19]
Outboxy | B> Arcanas:
buff.163
im not chinese i pay 5% lol

[Saturday 15:20]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:


[Saturday 15:21]
Outboxy | B> Arcanas:
you wouldnt happen to be trading them ,,, ?

[Saturday 15:22]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
:'(

[Saturday 15:23]
Outboxy | B> Arcanas:
:triggered:
aight so whats the plan, what do you want to sell, / trade. get eth for, etc

[Saturday 15:24]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i'd sell 300 (it's a nice number)
and obvs youd go first
but maybe do it in like multiple transactions?

[Saturday 15:25]
Outboxy | B> Arcanas:
wdym id go first

[Saturday 15:25]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
not saying you gonna pull a runner but i gotta cover my ass right
sorry
id go first

[Saturday 15:26]
Outboxy | B> Arcanas:
so 300 x .55 is 165
how about 5$ discount
160
bc 160(is a nice number)

[Saturday 15:28]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
161.5?
161.161 is also a nice number

[Saturday 15:29]
Outboxy | B> Arcanas:
ill give u 161.5 im not arguing with u over 1$ haha its already a discount

[Saturday 15:29]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
hahaha
yeah sounds good
so lets do 60 cases first
ye?

[Saturday 15:29]
Outboxy | B> Arcanas:
why

[Saturday 15:30]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
so i only lose 60 if you make a runner

[Saturday 15:30]
Outboxy | B> Arcanas:
im not going to "make a runner" for 150$ worth of cases

[Saturday 15:30]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ill eat the ETH fees
ok lets do 60 first then 240 after?

[Saturday 15:31]
Outboxy | B> Arcanas:
i dont see why u dont just do 1 transaction and take 1/10 of the eth fees

[Saturday 15:31]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok one sec
do you have like reddit rep or something
or globofftrade

[Saturday 15:33]
Outboxy | B> Arcanas:
No theres not really a rep system on reddit its just sharks
i can show u i bought gloves 2 days ago for 135$
with paypal payment
and some other stuff

[Saturday 15:34]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
look i believe you
but like at the end of the day we're both behind the computer
so i'd rather do multiple trades

[Saturday 15:35]
Outboxy | B> Arcanas:
...

[Saturday 15:35]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ill eat the fees
the fees are like 12c
right

[Saturday 15:36]
Outboxy | B> Arcanas:
not sure what they are exactly

[Saturday 15:36]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
14c
ill eat that

[Saturday 15:37]
Outboxy | B> Arcanas:
i mean i would rather just do 1 trade but i mean

[Saturday 15:38]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok lets do a test run
60 cases
ill send you the trade offer
eth takes like 3-5 mins right?

[Saturday 15:38]
Outboxy | B> Arcanas:
yeah
it has to confirm

[Saturday 15:38]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok
My Public Address to Receive ETH 0xBE685a155d33fEBB67cdc237A86F9Fec21128012
ill send u offer first tho

[Saturday 15:38]
Outboxy | B> Arcanas:
yeah

[Saturday 15:39]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
now to count the cases
ok
now confirming in app
You sent Outboxy | B> Arcanas a new trade offer1stView trade offer
ok done

[Saturday 15:43]
Outboxy | B> Arcanas:
okay

[Saturday 15:43]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
so that's 60
so 161.5/5

[Saturday 15:43]
Outboxy | B> Arcanas:
yeah counting

[Saturday 15:43]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
$32.3

[Saturday 15:44]
Outboxy | B> Arcanas:
okay i sent the payment on my phone

[Saturday 15:44]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok

[Saturday 15:44]
Outboxy | B> Arcanas:
it needs 3 conformations

[Saturday 15:44]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
does it?

[Saturday 15:44]
Outboxy | B> Arcanas:
they are like 5 min each some s✿✿✿ like that

[Saturday 15:44]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
what wallet you using

[Saturday 15:44]
Outboxy | B> Arcanas:
coinbase

[Saturday 15:44]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ah
I use Trust
also any chance you
youd be interested in Cologne '14 capsules
not today but in the future?
i got like 24 leg+chal on my main

[Saturday 15:50]
Outboxy | B> Arcanas:
possibly
its on 2nd confirmation
1 more to go
Outboxy | B> Arcanas sent you a new trade offerView trade offer
theres the 2nd part for 240

[Saturday 15:52]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok ill wait for the ETH to come
then ill accept

[Saturday 15:52]
Outboxy | B> Arcanas:
yeah ofc

[Saturday 15:52]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
u been trading long?

[Saturday 15:53]
Outboxy | B> Arcanas:
yeah
4 years

[Saturday 15:53]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
any end-goal skins or knives?

[Saturday 15:53]
Outboxy | B> Arcanas:
not really

[Saturday 15:53]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i always wanted a normal bayo fade

[Saturday 15:53]
Outboxy | B> Arcanas:
ive cashed out so much already
um we have a problem
the transaction couldnt verift
so we have 2 options

[Saturday 15:54]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
why not?

[Saturday 15:54]
Outboxy | B> Arcanas:
i try again or i can send you paypal
i have no idea

[Saturday 15:54]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
try again

[Saturday 15:54]
Outboxy | B> Arcanas:
but i am being upfront with you
okay
if not the best i can do is paypal..
Sorry
i retried it
hopefully it works

[Saturday 15:54]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
fingers crossed

[Saturday 15:56]
Outboxy | B> Arcanas:
if this fails is paypal fine with you?

[Saturday 15:56]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
id prefer eth

[Saturday 15:56]
Outboxy | B> Arcanas:
ikik

[Saturday 15:56]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i mean we could always try again tmrw
if it fails
but yeah id probs take paypal for the 60 cases
but maybe id wait for the 240 for eth

[Saturday 15:57]
Outboxy | B> Arcanas:
yeah i am just trying to figure away for this to workout today i have school next week so i dont want to be chased around for 35$ of eth lol

[Saturday 15:58]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
yeah i understand

[Saturday 16:06]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
brb in 5

[Saturday 16:06]
Outboxy | B> Arcanas:
ok

[Saturday 16:11]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
ok back
still nothing

[Saturday 16:28]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
hello?

[Saturday 16:43]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
wake up

[Saturday 18:16]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
dude
wake up
did u send it?

[Saturday 19:28]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
hello?

Sunday, 8 March 2020

[Sunday 06:05]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
Hello?
Can you reply

[Sunday 07:43]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
you have 12 hours to send it to 0xBE685a155d33fEBB67cdc237A86F9Fec21128012 or I'm reporting you to steamrep

[Sunday 18:15]
BE A f✿✿✿✿✿✿ SICK c✿✿✿ MATE:
i dont understand why if you were gonna scam me you didnt send the ETH for the 60 cases and then keep the 240

Here's the screenshot for 3. Identity-- Proof of the accused's identity
as you can see we are still friends on steam 2 days later .

Screenshots of wallet if needed. You can see there are no transactions and that the address I gave him matches.

My Public Address to Receive ETH 0xBE685a155d33fEBB67cdc237A86F9Fec21128012

Screenshot attached.

Fullsize