Accepted Report: 76561198426511541 - ([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: 76561198426511541

Victim profile: 76561198036843781

What happened? Description:

So this is a guy who has done deals with people on TGP Trading server and i had spoken to him prior to the incident, So he hit me up on steam asking if i was willing to trade my Talon knife case hardened pattern 365, i had it listed on buff. So we start talking. He helped me create a binance account to send the crypto to me, i was very hesitant like you will see on the screenshots so he offered me 30.000 rmb which equals to approx 25 ltc, so i start asking people around if hes a trust worthy guy and i only received positive feedback so after that i took some time thinking about it, and after awhile i decide to take the deal since it was just 2k rmb under my listing on buff so i send him the trade offer then he continues messaging me and says he sent the crypto and it should take approx 30 minutes to arrive and i should let him know if it doesn't appear in the 30 minutes, but after a while i check on him and then i realize he removed me and everyone else on the trading server and privated his profile also, at that moment i realize iIve been scammed. It seems like the first part of our chat log was deleted for some reason at least it doesn't show up in my chat history with him.​

Provide Evidence:

Here are the screenshots i can't access chat logs on my phone sadly.​

[12:08 AM]
ching B>Skins:
yeh
if u buy for 95%
you;ll get crazy deals
and then sell later on
market will go up sooner or later

[12:08 AM]
Val:
yeah

[12:09 AM]
ching B>Skins:
wat crypto do u want?

[12:11 AM]
Val:
finishing up the account making

[12:16 AM]
ching B>Skins:
allg

[12:18 AM]
Val:
okay i've set up the account

[12:18 AM]
ching B>Skins:
what crypto u want
ill teach u how to get ur wallet
Ltc has the lowest gas fees

[12:18 AM]
Val:
i like ETH the most
what is ltc
litecoin ?

[12:18 AM]
ching B>Skins:
LITECOIN

[12:19 AM]
Val:
ahh

[12:19 AM]
ching B>Skins:
ye
eth fees are about $20usd
litcecoin fees
are 0.20
so it'd be cheaper to take ltc
and just convert it

[12:20 AM]
Val:
i see
so 25 ltc aprrox

[12:22 AM]
ching B>Skins:
fk me my nets shitting itself
ye 25ltc is right

[12:22 AM]
Val:
no worries

[12:22 AM]
ching B>Skins:
if u go on the top right
press fiat and spot
then u can see deposit on the top of the page
then u choose ltc
ltc network
and ur address should be there

[12:26 AM]
Val:
ltc network
where is that

[12:26 AM]
ching B>Skins:
net work
under coin
https://steamuserimages-a.akamaihd....881/39E5EDA201D761E31D8C1B7582ECC56E00276C72/

[12:27 AM]
Val:
looks different for me

[12:27 AM]
ching B>Skins:
show

[12:27 AM]
Val:
Gyazo

https://gyazo.com/efd6f2d7d296e9eced01e49f0e6680c6

[12:27 AM]
ching B>Skins:
ye press the yellow deposit
on the top
then it should bring u to my screen

[12:28 AM]
Val:
No Litecoin deposit addresses have been applied for before. Please retrieve the deposit address.

[12:28 AM]
ching B>Skins:
show
screenshot

[12:28 AM]
Val:
Gyazo

https://gyazo.com/43fcef819f7bda4ef00ab3cb1ffcd59d

[12:28 AM]
ching B>Skins:
ye press get address
XD

[12:28 AM]
Val:
LRJEYCkr1ZzAt5j2BacgiCYAb9Tc6BhByy

[12:28 AM]
ching B>Skins:
ye thats right
u got any rep?

[12:29 AM]
Val:
i had rep
it was in the group that got deleted

[12:29 AM]
ching B>Skins:
ahok

[12:29 AM]
Val:
i'm willing to do half then i send item
then half

[12:29 AM]
ching B>Skins:
i got pre good rep, i wouldnt go first
u can ask the server
they'll vouch for me

[12:30 AM]
Val:
im sorry im just very very cautious

[12:30 AM]
ching B>Skins:
whoevers on at the time
ye, i linked u my csgorep aswell
ive done some decent trades

[12:30 AM]
Val:
i saw

[12:31 AM]
ching B>Skins:
like i wouldnt scam 30k rmb XD
i can show proof
of every trade
https://steamuserimages-a.akamaihd....776/D2D842ACCD8ED3A199931B3181589C24A265BA05/

[12:34 AM]
Val:
yeah
its just alot of money for me
little ol me

[12:34 AM]
ching B>Skins:
ye bro, wont scam u
thats proof of the last trade

[12:35 AM]
Val:
i see
what wear is that howl
looking fiesty

[12:35 AM]
ching B>Skins:
ft
gotta keep it for now
i bought it when it was 19krmb
got fkin raped

[12:35 AM]
Val:
oh s✿✿✿
how much is it now

[12:36 AM]
ching B>Skins:
16.5k

[12:36 AM]
Val:
oooof

[12:36 AM]
ching B>Skins:
ye
big oof XD

[12:37 AM]
Val:
really is

[12:37 AM]
ching B>Skins:
ye but i wouldnt f✿✿✿ u over bro

[12:37 AM]
Val:
no way you would do half and half

[12:37 AM]
ching B>Skins:
that 8k trade is recent aswell
nah sorry XD
ill literally do the trade on the server
if i scam im f✿✿✿ed
like theres no chance i will

[12:38 AM]
Val:
i just dont have it in me to scam you know
its just alot of money for me
you can see why im holding back a bit

[12:38 AM]
ching B>Skins:
ye i know how u feel bro
ur safe to do deals with me

[12:39 AM]
Val:
i would sure hope so
i just have never had much trusting in other people
So many are scumbags ya know

[12:39 AM]
ching B>Skins:
ye 100% bro
im not a scummy c✿✿✿ to scam ppl
thats just low

[12:39 AM]
Val:
could you do 25% at least
jsut a little to insure me

[12:39 AM]
ching B>Skins:
nah bro XD

[12:39 AM]
Val:
f✿✿✿

[12:39 AM]
ching B>Skins:
trust me, i wont be goin anywhere
cowhuggers even gone first with me
and his a admin
but it was only $200

[12:45 AM]
Val:
give me a minute

[12:45 AM]
ching B>Skins:
ye no worries

[12:54 AM]
ching B>Skins:
so, you happy to do the deal?

[1:01 AM]
Val:
eeeeeee
hold on

[1:02 AM]
ching B>Skins:
alright

[1:09 AM]
Val:
i gotta use the bathroom
i'll be back in a few mins

[1:09 AM]
ching B>Skins:
all good XD

[1:31 AM]
Val:
:3
msg when your back

[1:31 AM]
ching B>Skins:
i never left!

[1:31 AM]
Val:
oh it said you were away

[1:31 AM]
ching B>Skins:
ahh was just on my phone XD

[1:31 AM]
Val:
ahhh

[1:31 AM]
ching B>Skins:
you keen now!

[1:32 AM]
Val:
i always was
but i have an issue with trust

[1:32 AM]
ching B>Skins:
you can trust me bro

[1:33 AM]
Val:
yeah yeah

[1:33 AM]
ching B>Skins:
got nothin to worry about

[1:37 AM]
Val:
dorime is asking how much crypto you got

[1:38 AM]
ching B>Skins:
alot
is he selling?

[1:38 AM]
Val:
idk

[1:38 AM]
ching B>Skins:
i got him added

[1:39 AM]
Val:
it feels kinda bad sending an empty offer
cx

[1:39 AM]
ching B>Skins:
i wont scam u bro XDDD
ur safe man

[1:40 AM]
Val:
/giphy hyperventilating

Stressed Schitts Creek GIF by CBC
https://giphy.com/gifs/cbc-schitts-creek-RMSJflSRzaOpR2jGJX

oh

[1:40 AM]
ching B>Skins:
XDDD
so wats the plan XD

[1:44 AM]
Val:
/giphy stressed

Angry Office GIF by Juan Billy
https://giphy.com/gifs/angry-mad-office-l49JXho10VKz27htK

im looking at the offer on my phone

[1:44 AM]
ching B>Skins:
XD
1 click away!
you really do be staring at it for this long
LMAO

[1:45 AM]
Val:
/giphy dont judge me

the simpsons GIF
https://giphy.com/gifs/thesimpsons-xT5LMvfKHTZTWebl8Q

/giphy hurt

hurt GIF
https://giphy.com/gifs/hurt-l8IfltV5jkXL2

jkjk

[1:46 AM]
ching B>Skins:
im givin ua fat cheque
:3

[1:46 AM]
Val:
indeed

[1:48 AM]
ching B>Skins:
are u shaking or somethin
LMAO

[1:48 AM]
Val:
not shaking
just debating

[1:49 AM]
ching B>Skins:
tru tru

[1:51 AM]
Val:
You sent ching B>Skins a new trade offerFor LTC coinView trade offer

[1:51 AM]
ching B>Skins:
shiii his done it

[1:51 AM]
Val:
/giphy stressed

Stressed Real Housewives Of New York GIF
https://giphy.com/gifs/bethenny-frankel-rjEsxgyHk0j5u

[1:51 AM]
ching B>Skins:
hhahaha
send me that wallet 3 times
just so its correct

[1:51 AM]
Val:
LRJEYCkr1ZzAt5j2BacgiCYAb9Tc6BhByy
LRJEYCkr1ZzAt5j2BacgiCYAb9Tc6BhByy
LRJEYCkr1ZzAt5j2BacgiCYAb9Tc6BhByy

[1:52 AM]
ching B>Skins:
sent
should be like 30min
before u see it in ur wallet
takes a few network confirmations
depending on the network traffic

[1:53 AM]
Val:
i see
thanks
i'll keep shaking until i see it
enjoy the knife though

[1:53 AM]
ching B>Skins:
XDDD
relax ur all good

[1:53 AM]
Val:
sorry for slow

[1:53 AM]
ching B>Skins:
thanks man
allg bro no stress
lmk if it doesnt come in in 30 min
but it should be roughly 30 min

[1:55 AM]
Val:
i see thanks
imagine if ltc explodes over night
doubles
that would be god tier

[1:57 AM]
ching B>Skins:
LMAO
XDDD

[2:15 AM]
Val:
wait
you unfriended me

this is my LTC Address:LRJEYCkr1ZzAt5j2BacgiCYAb9Tc6BhByy