SliceScape Scamming Me 1500$ [Thought hes trusted??]

Scammer's profile link:
Slice

Explanation of the trade:
I was selling him a Butterfly Sapphire Factory New 0.06 For 1500$ In BTC We confirmed it here he scammed me, he made a fake imposter it was the same name same picture, he even confirmed it i had proof that it was him! but when i traded it he said that he didn't recieve anything and tried to frame me that i double-faked him i have all the proof needed to show that he scammed me, the sad thing in this is that i knew this guy really well but he took advantage off me to scam.

https://gyazo.com/6d9edfa2b5289cefacd9a1db46851f9c?token=b2626b4d6452ab6137261a2671383cae


Amount scammed: 1500$

How they scammed:
Tricked me into a trade that it was him even after confirming it.

Proof that it's their Discord or Skype:
Screenshot - 521d23b3449e05d73d6068f34de7964e - Gyazo

Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
PROOF HE CONFIRMED IT WAS HIM ON TRADE SCREEN.
https://gyazo.com/bdbe85d50fe674a34bd10632ad62b327?token=b8d206d9f394985413292365155a2898

Here he lied and said that the trade offer got canceled when in the origin he sent me the trade link to a fake account having the same name same picture which HE CONFIRMED THAT IT WAS HIM BEFORE I ACCEPT.
Screenshot - b3dea744ff368c5921425c9b128dae25 - Gyazo

Here he confirmed no one else know's about the trade except HIM (wait if no one know's about it how did they send a another trade offer the same TIME he said "sent offer"
https://gyazo.com/6553e67921712dd946c903f19c663839?token=e916299b1d28f0997b43f192f48a43a6


Other relevant trade screenshots:

Here he sent me the first trade offer from his real account then the second at the same time you can see 5:14PM the same time he said he sent me an offer.
Screenshot - bc03816e1a351470553144a608149e2c - Gyazo

( The trade accepted's name was PATHHHH before he changed it into cs.money )

Proof It was path (Notice the steam id ontop)
Screenshot - 0ffe321487ff3575f9fcb76acf20c52a - Gyazo
The Scammer's ID
Screenshot - 22503e283d6c63cbc74a6fdb545e0f2e - Gyazo

BOTH HAVE THE SAME ID WHEN HE CONIRMED IT WAS HIM! I just can't believe it that i knew him for a long time and he decided to scam me now. I Would like a full refund and a hard punishment on this guy.. the amount of sadness he put into this just to scam me.

Denying here with his own words he said he sent me the link and i accepted it after he confirmed the same link he gave me.. This is like an open book scam.. 100% what made him do it is that he knows me we were a long time friends but a very very long distance and he took an advantage to it..
Please look into this!

Screenshot - 02fe3bf0dde77bd372f371e7ea4a5d1d - Gyazo
Here he told me he is clueless and acted like he was surprised that it was an account with cs.money in it (after it was pathhhhhh the same as his) then i sent him the same pic when it was the same as his account changed the same minute he said that it was changed even the same second if u could live to see it...


https://gyazo.com/fe9e3d6f2cd59f2ad7786a50d07d7fe7?token=438468547113c16b029f8e6b0e97b4ae
Here you can see the time in the right 5:14PM the same second/minute he said he sent i got the offer and accepted it u can see above i accepted it at 5:14PM Aswell the same minute he sent me..


Please help me anyone.. thank you.

 

-User doesn't want to send offer to me instead PERSISTS i send the offer, Hence i couldn't be double framing. And your odds of double-framing is higher then mine.
Screenshot - 1fe387f3e2eeb639facb5ea3895f701b - Gyazo
EVIDENCE:
Note: Native language was used

At first i sent him the trade offer link, where he could've simply sent me the knife in a trade offer and i would've accepted it.... instead he wanted me to send an offer

-I confirmed the trade offer that I SENT, which was then declined by the user.
Screenshot - 6cc432f4d5a3ac098cdda3b5867ae140 - Gyazo
Here is the picture in full screen showing the trade that i sent: Screenshot - 23c6a954905a641e4435a4ac779997d2 - Gyazo (I confirmed this trade only)

-Pictures showing the trade offer i sent was declined(NOTE: THIS IS THE ONLY ONE REAL TRADE OFFER I SENT FROM MY STEAM ACCOUNT):
Screenshot - c6f6e350e5741338844490a353940e28 - Gyazo
Screenshot - 477ea0d8e2aed1202581ada7cdc19c8b - Gyazo


-The impostor changed his steam profile name and picture to mine in order to scam the victim

-User accepted an impostor offer and not mine:

The victim @Revenge/Ayala sent me this picture in skype Screenshot - 5356f28e2439dfafb22bceedb99703d0 - Gyazo

Picture in full screen: Screenshot - dd25d810e4dd05df58e4ecee77aa3922 - Gyazo



----------------------------------------------------------------------------------------------
Here is a trade 2 days ago someone sold me a valuable knife (M9 slaughter FN) along a deagle skin where he sent me an offer using my link and i accepted it and i paid him btc and everything went well.

Spoiler

Screenshot - 441667a5d12c8c7dcb22fd7bdbc382f3 - Gyazo (21 JAN)
Screenshot - 4000753ac075e083e1e0198d8497f3ea - Gyazo
Screenshot - b96c738ecbc9843e5b14715369e2f3db - Gyazo

 

He framed me. Becareful guys. the guy is smart and he took advantage that we know each other..

He claims that he sent the trade link with offer but u can notice the timings when he sent the same minute he accepted the offer the same time in the chat. i hope a mod looks into this because as everyone thinks he’s trusted but he tried to do a simple scam job because we knew each other for a long time he thought it would be quick and not backfire on him..

 

That is irrelevant, i am trusted with those amounts by anyone, whether we knew each other or not. and you insisted that i send the offer, which is a red flag. and the scamming scene today on CS:GO is very scary and new scams methods on csgo are being out on a regular basis so its something to be aware of.

 

Same thing goes on to you i have showed alot of proof maybe u will use ur “trustiness” to pull of these very scary and new scam methods on other people. but now it all backfired! even if i double faked you are the one who confirmed it was you! NOT ME YOU DID you even sent me a screenshot confirming it. u also told me to wait then u checked it and confirmed it was u if my intent was to by anymeans double fake i wouldn’t ask you to confirm it and then just base it out of luck that u tell me its confirmed so i pull it off, it’s really obvious you’re trying to twist this all over me as seeing that i am a newcomer and you’re using ur “worthyness” to gain any straight fact. very sad.

 

I confirmed the offer that was sent by me, you accepting an obvious impersonator steam offer that is level 0 on steam is ur responsibility, you should've double checked the profile to know if its the real me, anyone can send an offer for your knife, but its your responsibility to accept the real one.

 

how can you explain that no one knew about our trade, how would he get the same steam profile pic the same name the same second u said “sent offer”? what do you say about that??.. what about the same timings?!! 5:14pm u said sent and confirmed 5:14pm u the trade was accepted right off the bat

 

What about the part where you tried to hide out the fact that it was a cs.money trading site instead of an actual imposter right when i exposed u that both of them had ONE same ID? it’s obvious that you’re being very smart about it. seems like it was a pretty planned out plan.

 

I am also willing to provide the whole conversation from A to Z to any mod or any detail or enquiry needed/proof. i am going to stop replying to him as all he’s trying is to twist things on me and try to use his reputation as an advantage against me. I hope you will get what you deserve very soon.

 

The part where u said “declined” of course it will be decline because i already confirmed and accepted the knife to your fake account so it automatically decline’s any trade the knife is involved in. that’s common sense and you tried to use it as ur excuse. pathetic.

 

I have went ahead and researched to know what happened, look's like the hacker already had your login info, declined the offer i sent and sent you a offer matching my offer immediately after he changed the alias to same as mine to have you accepting the wrong offer. the above video explains it

And it explains why it said in my trade offer history that you declined the trade.


EDIT 23 JANURARY 1:38 PM +3 GMT: I found additional information by a simple google search where CEO of bitskins "kindoge" explains the attack the victim @Revenge/Ayala Had went through.

LINK: [PSA] Anatomy of Current Phishing Attacks : GlobalOffensiveTrade

I have also made a experiment wether if an item is sent to two people and one of them accepted the offer, will the other one be shown as declined or cancelled ? those are the results


I advise the victim to change his steam password so the attacker can no longer access his account and this attack doesn't happen again.


I have done some testing to clear out things

Screenshot - cca72ee8083a9ea36e8415b6b07289c2 - Gyazo It only says declined when u manually select decline offer if an offer is sent. I declined this offer from my alt steam account "Slicedgold"

it says "items unavailable for trade if the same item was sent to two people and one of them accepted"
Screenshot - e78809895ec810c15b218882c7194aa1 - Gyazo
Screenshot - 98dc77e897bda18178eb0d7c6c09f561 - Gyazo


This proves that your account was definitely compromised if u didn't decline my real trade offer on purpose. and this scenario happened

[PSA] Anatomy of Current Phishing Attacks : GlobalOffensiveTrade

 

There is no way that my account is compromized i know for a 100% fact because for one i have a steamguard and for two i get notified whenever my account is accessed and lastly i use my account on my iphone and my iphone only there is no way that i would of been compromised.

One more thing even if my account was “ comprimized “ how in hell did the hacker know the same exact time we will trade? i find that video to be very irrelevant and just adds the suspicions towards you trying to throw more excuses. things don’t add up.

You confirming the trade before i accept just sums it that you atleast should have some blame in the error caused here. because the only way i will accept something valuable over is to wait till you CONFIRM then i will accept.

 

1.The video states that the hacker logs in the same time you do, He enters the same code that u get from the phone that you typed in to login your account.

2.He didn't know all he saw that you received a offer for your knife, declined it and immediately sent one exactly matching the trade offer with his account.

3.You accepted the wrong offer, not the one i confirmed.

-Yeah i can confirm my steam username alias is the same as my runescape username. but please remove my runescape ingame name as its against the rules to RWT on runescape and i don't want it shown here on this thread.

-The impersonator changes his name every 30mins to scam other players.
Please look at this @Revenge/Ayala also agrees that the real scammer changes his name to impersonate others Screenshot - 72aefce371d77ba48d7d432fc40c6e60 - Gyazo and if u keep track of the steam account you will see he changes his steam name very often
-The impersonator(scammer) steam account: Steam Community :: KD35 (Before that it was cs.money) notice he still has the knife in the inventory

-The victim accepted a level 0 account trade offer (not my original trade offer) but the impostor used my alias and picture to impersonate me to make the trade offer look identical and scam him.

 

let’s say you are right
You clearly said in the conversations above “ sent offer “ at 5:14 you will tell me that the hacker swapped names/avatar pic sent a trade offer to me impersonating you all in the same minute? 5:14PM again?.. right when u said it?
like i said. my account is 100% safe i have had skins worth over 10,000$ in my account at all times.
Something is very odd.

 

There is in no way the hacker would figure all that in the same minute if he didn’t know who the buyer is what’s his name or avatar profile/ found your steam account saved the pic copied everything all under the minute u sent the offer? wow .. unbelieveable.

 

The hacker that compromised your account can immediately decline the original offer i sent, making you think no offer was sent. Then take his time and send an exact matching trade offer with the exact alias and profile picture of the original trade offer.

This is the end result : Screenshot - 2964eff44fa5ab57ef1db326353bdb5c - Gyazo

Message can be altered too. Everything to make the trade offer identical.

 

Ive been recieving alot of messages in inbox telling me that this guy is shady infact but im not sure if im allowed to post it, i will no longer reply to the “scammer” “defendant” until a mod looks into this because it seems he is going in circles and adding thing’s that seem odd/ got nothing to do with the fact that he scammed me.

 

All i can say is this is really infact very sad, abusing higher reputation for own personal gain. I’ve provided all the proof and im willing to provide anything a mod will want me to provide. Heck the knife itself was worth 3300$.. Damn. i guess even “some shady” high reputated people might try to drop a hit between time to time.. 3300$ is not a small amount not sure who to trust anymore.

 

Now i have one reply to those ppl: The real slim shady


Anyone buying your knife would be in the same position as me. You could've been depositing into a website such as opskins and the end result would be opskins not getting your skins, thus you not getting paid for your skin. who's the blame? But unfortunate for me i took the falling knife. and at least i clarified to you what happened. Again, you could've avoided this if you double checked the steam account your trading and the URLS ur entering your steam credentials in, i would've fallen for this too if my steam account was compromised. its a deadly scam in the csgo scene. i am sorry for your loss.

 

u are clearly avoiding the proof/facts i am telling u i also told u there is in no way my account was compromized as to prior why didnt i check is that because you took your time to confirm it was you, told me yes it was me in chat, even sent me a screenshot of the trade confirming it was YOU, then i accept so it is you to blame for confirming it.