Accepted Report: 76561198389148136 - ([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: 76561198389148136

Victim profile: 76561197997663397

What happened? Description:

Got scammed out of my ST M9 Bayonet, I met the guy in a competitive match he seemed to be very trustworthy had a lot of rep from users with high value inventories over the past couple years - we agreed a price for bank transfer. Once traded to the user he immediately blocked me and made his profile private.

It should have been a red flag with him not wanting to go through a third party but I thought him to be safe at first.​

Provide Evidence:

Evidence provided in attatched screenshots, I removed my bank details for obvious reasons.
Unfortunately cannot get screenshot of the item in accused's inventory as they unfriended me, blocked me then went private as soon as the trade was accepted.​

[22:01]
Pas-Thor cs.money:
Hello
So what is the price to your M9?

[22:02]
Gimli:
would consider 285
£285

[22:03]
Pas-Thor cs.money:
With paypal?
So?

[22:07]
Gimli:
I'd rather go third party, you be willing to go through bitskins?
would have to wait the 7 day though

[22:07]
Pas-Thor cs.money:
i wanted to do direct trade cuz theres dont have to wait

[22:08]
Gimli:
That's true but no safety for me using paypal
can be charged back easily

[22:08]
Pas-Thor cs.money:
i can do bank transfer as well
if you like that

[22:10]
Gimli:
would be willing to go bank transfer

[22:10]
Pas-Thor cs.money:
cuz i cant refund is i know with bank transfer

[22:11]
Gimli:
Yeah
You happy with the asking price?

[22:12]
Pas-Thor cs.money:
Maybe
yes

[22:13]
Gimli:
Ok, and are you happy to send first?

[22:14]
Pas-Thor cs.money:
I dont want to send first :/á

[22:14]
Gimli:
I understand that, and your account seems trustworthy but I'm just trying to protect myself in this trade
why I suggested bitskins

[22:19]
Pas-Thor cs.money:
I dont want to way that much, and i think i made a good deal with you, so i want to stay in steamm trade like i said you send first and than i do the bank transaction
And iam legit,i dont want to steal skins from nobody

[22:24]
Gimli:
Ok you look to have good reputation, I will put my trust in you for this trade

[22:24]
Pas-Thor cs.money:
well what is your bank account number?

[22:25]
Gimli:
Account: [Ommitted], Sort: [Ommitted]

[22:25]
Pas-Thor cs.money:
1 min i copy it
Pas-Thor cs.money sent you a new trade offerView trade offer

[22:28]
Gimli:
accepted

[22:28]
Pas-Thor cs.money:
okay

[22:29]
Gimli:
hello?

Only information I removed were my banking details - I don't particularly want these visible on a public platform.
Is there any way I could pm you these screenshots instead?

I hardly think that it's reasonable to say what I requested is refusing to provide evidence, it's quite the opposite.

I will however upload screenshots so somebody else doesn't lose out as a result of this, though I can't say I'm thrilled with you requiring this information be public.

(HIDDEN BY STAFF)

Hidden Content:

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

Screenshot of inventory history attatched below