Accepted 76561198287551433 ( #wariorok Don PePe BETS.gg )

Accused:
| steamname: #wariorok Don PePe BETS.gg
| steam3ID: [U:1:327285705]
| steamID32: STEAM_0:1:163642852
| steamID64: http://steamcommunity.com/profiles/76561198287551433
| customURL:
| steamrep: http://steamrep.com/profiles/76561198287551433

Victim:
| steamname: 3cho @3chotrade.com
| steam3ID: [U:1:106391923]
| steamID32: STEAM_0:1:53195961
| steamID64: http://steamcommunity.com/profiles/76561198066657651
| customURL: http://steamcommunity.com/id/keyservices
| steamrep: http://steamrep.com/profiles/76561198066657651

Description:

Accused added the victim on steam and proposed a trade thru steam trade offer and the accused claimed that the victim will receive the agreed 50€ sum when he accepts the steam trade offer from the accused. The victim added me into the group chat when he noticed something suspicious and the accused explained the whole thing again, basically an attempted steam wallet transfer scam via trading.

Notes:
- The chat is in hungarian so i will translate it and paste the original chat too so anybody who wants it can verify it.

Spoiler: Original Chat

Monday, January 02, 2017
2:03 PM - 3cho @3chotrade.com: ittvagyok
2:03 PM - 3cho @3chotrade.com: akkor hogy kellene
2:03 PM - #wariorok Don PePe BETS.gg: oke2
2:03 PM - 3cho @3chotrade.com: ?
2:03 PM - 3cho @3chotrade.com: hogyan működik ez?
2:04 PM - 3cho @3chotrade.com: egyből megkapom a pénzt?
2:04 PM - #wariorok Don PePe BETS.gg: ugy hogy meghivlak a cserere és beteszed a skint én a penzt és elfogadod aztan megerosited a telefonodon és kesz ott lesz a penzt steamon
2:05 PM - 3cho @3chotrade.com: és csereajánlatban tudod küldeni?
2:05 PM - #wariorok Don PePe BETS.gg: igen
2:05 PM - 3cho @3chotrade.com: lehetne 50€ inkabb?
2:06 PM - #wariorok Don PePe BETS.gg: jolvan
2:06 PM - #wariorok Don PePe BETS.gg: van most ugyis annyim
2:06 PM - 3cho @3chotrade.com: na ennek örülük köszi előre is
2:06 PM - 3cho @3chotrade.com:
2:06 PM - #wariorok Don PePe BETS.gg: akkor mehet
2:06 PM - #wariorok Don PePe BETS.gg: hogy hivlak igy meg
2:06 PM - #wariorok Don PePe BETS.gg: ja megvan
2:07 PM - 3cho @3chotrade.com: de akkor hogyan kapom meg a pénzt?
2:07 PM - 3cho @3chotrade.com: mikor elfogadom, akkor egyből megkapom Steam Walletbe?
2:07 PM - #wariorok Don PePe BETS.gg: betezsem en is csak azt te nem latod és megy
2:07 PM - #wariorok Don PePe BETS.gg: mikor elfogadtad a telefonon is
2:07 PM - 3cho @3chotrade.com: Tehát amint végbe ment a csere, akkor egyből megkapom a pénzt a Steam Walletembe?
2:07 PM - #wariorok Don PePe BETS.gg: ott lesz a walletbe
2:08 PM - #wariorok Don PePe BETS.gg: igen
2:08 PM - #wariorok Don PePe BETS.gg: mehet?
2:08 PM - 3cho @3chotrade.com: https://steamcommunity.com/tradeoffer/new/?partner=106391923&token=4M0OrOOP
2:08 PM - 3cho @3chotrade.com: ide tudod küldeni?
2:08 PM - 3cho @3chotrade.com: Tradeofferbe
2:08 PM - #wariorok Don PePe BETS.gg: igen
2:08 PM - 3cho @3chotrade.com: okés
2:09 PM - #wariorok Don PePe BETS.gg: na tedd be
2:09 PM - #wariorok Don PePe BETS.gg: na csak megkell erősitened
2:10 PM - 3cho @3chotrade.com: okés egy pillanat
2:10 PM - #wariorok Don PePe BETS.gg: oke
2:10 PM - #wariorok Don PePe BETS.gg: szolj ha megvan

Spoiler: Translated Chat

Monday, January 02, 2017
2:03 PM - 3cho @3chotrade.com: i am here
2:03 PM - 3cho @3chotrade.com: how are we gonna do it
2:03 PM - #wariorok Don PePe BETS.gg: oke2
2:03 PM - 3cho @3chotrade.com: ?
2:03 PM - 3cho @3chotrade.com: how does this work?
2:04 PM - 3cho @3chotrade.com: will i get the money immediately?
2:04 PM - #wariorok Don PePe BETS.gg: i will invite you to trade and you will put the skin in and i will put the money in you accept then you will confirm it on your phone and done the money will be on your steam
2:05 PM - 3cho @3chotrade.com: can you send this via trade offer?
2:05 PM - #wariorok Don PePe BETS.gg: yes
2:05 PM - 3cho @3chotrade.com: can it be 50€ perhaps?
2:06 PM - #wariorok Don PePe BETS.gg: alright
2:06 PM - #wariorok Don PePe BETS.gg: anyway i have that sum available
2:06 PM - 3cho @3chotrade.com: i am happy for that thank you upfront
2:06 PM - 3cho @3chotrade.com:
2:06 PM - #wariorok Don PePe BETS.gg: so continue
2:06 PM - #wariorok Don PePe BETS.gg: how can i invite you
2:06 PM - #wariorok Don PePe BETS.gg: ok got it
2:07 PM - 3cho @3chotrade.com: but how will i get the money?
2:07 PM - 3cho @3chotrade.com: when i accept, then i will get it immediately in my Steam Wallet?
2:07 PM - #wariorok Don PePe BETS.gg: i will put it in but you can't see it
2:07 PM - #wariorok Don PePe BETS.gg: when you accept it on your mobile
2:07 PM - 3cho @3chotrade.com: So when the trade is completed, then i will get the money on my Steam Wallet?
2:07 PM - #wariorok Don PePe BETS.gg: it will be in your wallet
2:08 PM - #wariorok Don PePe BETS.gg: yes
2:08 PM - #wariorok Don PePe BETS.gg: so?
2:08 PM - 3cho @3chotrade.com: https://steamcommunity.com/tradeoffer/new/?partner=106391923&token=4M0OrOOP
2:08 PM - 3cho @3chotrade.com: can you send it here?
2:08 PM - 3cho @3chotrade.com: as a trade offer
2:08 PM - #wariorok Don PePe BETS.gg: yes
2:08 PM - 3cho @3chotrade.com: okés
2:09 PM - #wariorok Don PePe BETS.gg: so put it in
2:09 PM - #wariorok Don PePe BETS.gg: you only need to confirm it now
2:10 PM - 3cho @3chotrade.com: sure one moment
2:10 PM - #wariorok Don PePe BETS.gg: oke
2:10 PM - #wariorok Don PePe BETS.gg: let me know when it's done