Accepted Report: 76561198004293527 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198004293527

Victim profile: 76561197960572338

What happened? Description:

Guy offered his butterfly knife for 2 transactions for some items in TheHunter, both items were bought and we both agreed on trading 1 code, knife, 1 code. After me showing both transactions with screenshots, i sent the first code, he immeditly told me the code didnt work, i saw the code was redeemed at certain time so i told him to send the knife he refused and after a long chat he blocked me changed his profile to private changed his name and stoll my money. I have evidence of the transactions, the chat, and the items being redeemed.​

Provide Evidence:

Playerboy: hello
Playerboy: how can i help you
Dolphin: Hi, u can start by explaining how to get the items u want for the butterfly
Playerboy: well it is pretty easy
Playerboy: first of all: you need
Playerboy: steam wallet, if you dont have, then just sell something on the market
Dolphin: I have
Playerboy: second: you go on www.thehunter.com and create an account
Dolphin: that game good btw? looks cool
Playerboy: ye pretty insance graphics
Playerboy: and mate
Playerboy: 15 dollars for 3 months
Playerboy: is nothiing!
Dolphin: yeah ... ok I just registered
Playerboy: you got an account?
Dolphin: creating it
Playerboy: kk
Dolphin: i have to download the launcher?
Playerboy: i dont think so
Playerboy: cuz u only buy and dont play
Dolphin: k
Dolphin: i do have an account now
Playerboy: ok then on the top corner
Playerboy: ther is like
Playerboy: Buy em$ right?
Playerboy: "Buy em$"
Dolphin: k
Dolphin: now what
Playerboy: then you can select Buy em$, upgrade/renew and this stuff
Dolphin: wayfarer?
Playerboy: nope
Playerboy: on top of it
Playerboy: to the right to Buy em$
Playerboy: not the memberhips
Dolphin: Earn Em$?
Playerboy: nope
Playerboy: you click on Buy em$
Playerboy: and then you get a big white window
Dolphin: yeah i did
Playerboy: and there on the Top left
Playerboy: you click on Buy em$ again
Playerboy: found it?
Dolphin: yeah im on that window
Dolphin: and it says 5 10 18
Dolphin: etc
Dolphin: also sasys earnems
Playerboy: ye
Playerboy: there is the 5000em$ right?
Playerboy: with the tag "best value"
Dolphin: yeah
Playerboy: yep this one
Playerboy: now the important part
Playerboy: if you click on buy
Playerboy: you have to select then :
Playerboy: Check to purchase as gift
Dolphin: ok
Dolphin: then waht
Playerboy: you can check which method you want to use
Playerboy: is it possible for you
Playerboy: or can you only pay with steam wallet?
Dolphin: ok but what happens after i pay it
Playerboy: well the knife is around 130 dollars
Playerboy: so 2 times 44 USD would be fair?
Dolphin: I mean does the ems go to my steam library?
Playerboy: nope you get a "redeem code"
Playerboy: cuz if you dont tag: for friend it will go to your account
Dolphin: ok so what do i do with this code
Dolphin: add it to steam?
Playerboy: you got it???
Playerboy: cuz i have never got one and i dont know how it looks like
Dolphin: not yet already bought thought
Dolphin: leck me check my fb
Dolphin: yeah i got an upgrade renew membership code
Playerboy: what `???
Dolphin: where do I add it now
Playerboy: upgrade renew membership?
Dolphin: yeah
Dolphin: Your em$ balance Your membership type
Dolphin: expires
Dolphin: add code
Dolphin: should i add the code there?
Playerboy: wait
Playerboy: so you bought the code
Playerboy: for 44 USD?
Dolphin: yeah 2 codes
Playerboy: 2 times the one for 5000 em$ right?
Dolphin: yup
Dolphin: 87.98 USD
Playerboy: yep right, the codes
Playerboy: are they only numbers?
Dolphin: yeah
Playerboy: kk these 2 coulds you trade for my butterfly, cuz if you redeem them for yoruself
Playerboy: they will be added to your account
Playerboy: and not to mine
Dolphin: yeah i get it so u need the codes and i need the knife
Dolphin: is this some kind of scam?
Playerboy: no, i cant sell stuff on steam market
Playerboy: for 5 days, added paypal
Playerboy: as new payment method
Playerboy: and this weekend
Playerboy: there is the new map realeased and the stuff is cheaper
Playerboy: so i am really in a hurry to get the em$ tokens
Playerboy: check it out new terrain
Playerboy: called val des bois
Playerboy: it is like in the mountains
Playerboy: and you can go climbing!
Dolphin: you didnt answer the question thought lol
Playerboy: i said no mate
Playerboy: and explained it to you
Dolphin: this feels sketchy sorry
Dolphin: thanks anyway
Playerboy: well if 90 +reps dont lie...
Dolphin: can we atleast make a split
Playerboy: watchu mean?
Playerboy: half, knife half?
Dolphin: yeah
Playerboy: can i get your word mate that i get also the other half?
Dolphin: yeah but I will trade you some stuff thats equal 48 dollars so we both are secure
Playerboy: which stuff?
Dolphin: im asking my brother for his knife wait
Playerboy: ok
Dolphin: man
Dolphin: why cant i see my f✿✿✿✿✿✿ purchase history inside the hunter page?
Playerboy: you should be able to mate
Dolphin: what web brower are you using
Playerboy: chrome
Dolphin: is there anyway i can send you a screen shot
Playerboy: that u bought both?
Dolphin: yeah
Playerboy: ye you can use
Playerboy: gyazo
Dolphin: but my s✿✿✿ is blacked out
Playerboy: what is black?
Dolphin: ok im desperate now
Dolphin: im sending you the first code
Dolphin: i think its the transaction id
Dolphin: not sure thought
Playerboy: transaction id?
Playerboy: well we can give it a try
Dolphin: let me just try one more time
Playerboy: ok
Dolphin: ok it works now
Dolphin: so im on the bank purchase history
Dolphin: i have 2 gifts
Dolphin: its says status items amount and provider
Dolphin: any ideas where the code should be
Playerboy: look email maybe?
Dolphin: signed in throught facebook lol let me check
Playerboy: or is it like a gift
Playerboy: u need to gift me ingame?
Dolphin: hahahaa im gonna google it
Dolphin: give me a sec
Dolphin: im sorry im so dumb
Playerboy: in your purchase history?
Playerboy: i only find how to redeem it
Dolphin: im gonna show you the info of the first one
Dolphin: see if you find anything
Dolphin: TypeDateStatusItemAmountProvider
Gift2014-09-25 18:15Completedem$43.99Paymentwall
Dolphin: ohhhh i f✿✿✿✿✿✿ found it
Dolphin: lol
Playerboy: where was it?
Dolphin: Purchased as gift. Gift code: <span class="giftcode"></span>
Dolphin: ok
Dolphin: try first one
Dolphin: 594ba3cd-93fb-4885-893a-7597ea43cd4f
Playerboy: it is the whole code?
Dolphin: yeah
Playerboy: oh i need to redeem
Playerboy: on their homepage
Dolphin: lol complicated game
Playerboy: did it work?
Dolphin: uhmmm you got to tell me that
Dolphin: lol
Playerboy: let me see, complicaed
Dolphin: http://support.thehunter.com/hc/en-us/articles/202528943-How-to-redeem-a-gift-discount-code
Playerboy: ah thanks
Playerboy: well it seems
Playerboy: have you already bought the 2 codes???
Dolphin: yeah
Dolphin: what happened?
Dolphin: did it work?
Playerboy: i am not quite sure , i entered it and it somehow closed it again
Dolphin: but you did get a success message
Dolphin: or something similar?
Playerboy: wait let me recheck it again
Dolphin: you know what
Dolphin: ill send you a screen shot
Dolphin: on a tiny pic?
Playerboy: and what can isee there?
Dolphin: if i sent the correct code
Playerboy: ah okok
Playerboy: maybe i copied it wrong somehow
Playerboy: could i try out the second code? cuz maybe i get there the message that it succeded
Playerboy: cuz there somehow i got no messeage or so
Dolphin: well i send you the second when i get the knife
Dolphin: uploading screen shot
Playerboy: kk
Dolphin: http://es.tinypic.com/r/6rq2pc/8
Dolphin: so i sent you the span class
Playerboy: what span class?
Dolphin: giftcode
Dolphin: check out the url
Dolphin: im sure thats the code
Playerboy: you are espagnol??
Playerboy: cuz of the es??
Dolphin: ignore the tabs what a f✿✿✿✿✿✿ noob
Dolphin: nope
Dolphin: i'm from texas
Playerboy: hoadie
Dolphin: sugarland
Playerboy: or how do you say?
Dolphin: lol
Playerboy: hello in texas?
Dolphin: howdy
Playerboy: do you really say howdy???
Dolphin: nope
Dolphin: i say
Dolphin: sup
Dolphin: lol
Dolphin: this is funny
Dolphin: I got to leave soon
Playerboy: kk let me check the screensho
Playerboy: t
Dolphin: k
Dolphin: did the first code work ?
Playerboy: well nothing is added for me apparently
Playerboy: but it should be the right code i think
Dolphin: yeah it is i saw another post regarding that
Dolphin: http://support.thehunter.com/hc/en-...I-made-a-purchase-but-didn-t-receive-anything
Playerboy: so i have to contact them aaa
Dolphin: yeah guess so
Playerboy: well but could i try the second code , maybe this one works and i can be sure that i have at least something
Playerboy: in case thehunter doesnt want to give me the other credits
Dolphin: yeah but we need to trade knife
Playerboy: but you have to understand me too that maybe i dont get the other em$ and then i could stand there with nothing at all
Dolphin: all of my payments are completed
Dolphin: I dont see how
Dolphin: you wont get your stuff
Playerboy: yes but u could already use the other code for yourself
Dolphin: really?
Playerboy: yes, cuz the first code didnt work for me and i have to write to hunter support
Dolphin: can you send me a screen shot of it not working
Playerboy: there is just nothing added or anything else
Dolphin: I just spent 90 dollars please be fair
Dolphin: dont scam me
Playerboy: ye i make u a screen
Dolphin: Original Transaction
Date Type Status Details Amount
Sep 25, 2014Payment To Expansive Worlds AB Completed ...-$43.99 USD
Sep 25, 2014Payment To Expansive Worlds AB Completed ...-$43.99 USD
Dolphin: I really dont want the codes
Dolphin: I dont even play the game now will
Dolphin: I got to go man
Playerboy: http://gyazo.com/43a94c0da14466fe36b961ad3843f299
Playerboy: here is my part of my em$ history
Playerboy: how can i know the other one works?
Dolphin: both codes are same lenght
Dolphin: i really believe
Dolphin: those are the codes
Dolphin: I knew this was stupid
Playerboy: well listen dolphin then let me enter the other one, if it doesnt work either, you will still get the knife but it is more work for me
Playerboy: cuz i have to write to hunter support
Dolphin: we had a deal
Dolphin: 1 knife 1
Dolphin: i'm not falling for this I hope i can get my money back
Playerboy: so you want me to give you the knife for a code that doesnt work
Playerboy: ?
Dolphin: man i bought both codes i sent you the first one
Dolphin: u say it dosent work
Dolphin: u want the second one
Dolphin: what if u say "it dosen't work"
Dolphin: when they actually both work
Dolphin: cause I know both transactions are completed
Playerboy: ye they can be but one code isnt working
Dolphin: 594ba3cd-93fb-4885-893a-7597ea43cd4f
Playerboy: i pay for a working one
Dolphin: did u copy it right?
Playerboy: yes but like it says
Playerboy: still got nothiing
Dolphin: where u able to insert it?
Dolphin: can u try entering a random code
Dolphin: see what happens
Playerboy: it says invalid code
Dolphin: Purchased as gift. Redeemed 2014-09-25 18:31:40.
Dolphin: there ya go
Dolphin: it says u redeemed it
Dolphin: 30 hour ago
Dolphin: so are u trying to scam me bro
Playerboy: 30 hour ago?
Dolphin: are u really going into it
Dolphin: half
Dolphin: hour
Dolphin: ago
Dolphin: Gift2014-09-25 18:15Completedem$43.99Paymentwall
Purchased as gift. Redeemed 2014-09-25 18:31:40.
Playerboy: ye it was redeemed apparently
Playerboy: but now credits were received
Playerboy: like it says in the ticket
Dolphin: well i dont have anything to do with that do i? aparrently you will get your items man
Dolphin: now be fair
Playerboy: you dont , it is redeemed but i didnt get the stuff
Dolphin: wow
Dolphin: this is lame
Playerboy: and i have to write to hunter support
Playerboy: to get it back hopefully
Dolphin: IT SAYS U REDEEMED it man
Playerboy: yes it says
Dolphin: It's not my fault
Playerboy: yes i know it is theirs
Dolphin: dont try to turn this on me
Dolphin: you will eventually get your items
Dolphin: the code did work
Playerboy: well if you want to wait 2hours
Playerboy: ill see what i can do
Dolphin: Well do i have any f✿✿✿✿✿✿ choice now? lol
Playerboy: well , cuz you put many effort into it
Dolphin: btw try closing browser
Dolphin: reopen it
Dolphin: rejoin
Dolphin: and see what happens
Dolphin: try getting on game too
Playerboy: already tried 2 times
Dolphin: see if u have em
Dolphin: u havent try going online
Playerboy: still nothing
Dolphin: guess today is not a fair day lol
Playerboy: yep well listen
Playerboy: you have put many time into it
Playerboy: if the second code works, i can give you the knife although the first didnt work/finish
Playerboy: ill have to wait then but that is my problem then
Dolphin: I'll wait
Dolphin: I have time
Dolphin: giong to dinner
Dolphin: be back soon
Playerboy: well ill go to sleep mate
Dolphin: omg
Playerboy: it is 3 am here
Dolphin: for real
Dolphin: where are u from
Playerboy: for real, 3 am
Playerboy: poland
Dolphin: can you send knife i send code
Playerboy: but living in germany
Dolphin: i wont delete you
Dolphin: or anything
Playerboy: mate i told u, u can send me the code, i send you the knife
Dolphin: please be fair bud
Playerboy: and i will have to talk to the guys then
Dolphin: it's 90 dollars man
Playerboy: ye i know and the knife is around
Playerboy: 140.
Dolphin: u broke your promise
Dolphin: we said 1 1 1
Playerboy: yes but for a working code
Dolphin: so both are safe
Dolphin: man
Dolphin: i sent you the first code
Dolphin: you already saw i bought both codes
Dolphin: and trust me i dont want to play thehunter
Playerboy: well i still cant know
Playerboy: heres my last offer mate, give the code, i give knife and i have to handle the fiirst code
Dolphin: send me knife add code, i will be waiting
Playerboy: or you wait like 1-2 days
Playerboy: until i get an answer.
Dolphin: can i f✿✿✿✿✿✿ trust u on this one
Playerboy: you choice mate
Dolphin: ok
Dolphin: lets try something
Playerboy: what?
Dolphin: close the browser and try firefox
Dolphin: if that wont work then i send you a f✿✿✿✿✿✿ code and u try it
Playerboy: ok i try firefox now
Dolphin: i think my brother is arriving ill get the knife wait
Playerboy: well doesnt work either way.
Dolphin: K i guess i just got scammed
Dolphin: can u decline the gift please
Dolphin: i want a refund
Playerboy: which gift?
Dolphin: the first code i sent u
Playerboy: i want to finish the deal mate
Dolphin: sorry man that wont happen, i work my ass to get money for things i like so i wont risk it
Dolphin: please refund
Playerboy: i should u pay 50 bucks for a code that does not work?
Dolphin: no u should check if u can give the gift back to me
Dolphin: so i can f✿✿✿✿✿✿ refund
Dolphin: the money
Playerboy: no i cant and therefore i want to finish the deal.
Dolphin: well give me a second i will find a way to get that code back
Dolphin: or the money sending ticket now
Playerboy: ok so i trade you my knife
Playerboy: and then you give me the other code?
Dolphin: yeah that was the f✿✿✿✿✿✿ deal
Playerboy: ok send trade
Playerboy did not respond to the trade request.
Dolphin: u are in game
Dolphin: did you get your items?
Playerboy: not yet
Playerboy: did you sent trade?
Dolphin: i did
Playerboy: dont get anything lol
Playerboy: is your steam laggy?
Dolphin: no man
Playerboy did not respond to the trade request.
Playerboy: i send you trade
Playerboy: now
Dolphin: Playerboy did not respond to the trade request.
Playerboy: accept it
Playerboy: well lets try restart steam?
Dolphin: no man
Dolphin: u aint doing that dont scam me please
Playerboy: well i send you trade mate, normally it works
Dolphin: sent you the trade
Playerboy: i just proposed a fix lol
Dolphin: check your inbox
Playerboy: "there is an error while accepting the offer"
Playerboy: or what it is called in english
Dolphin: u pulled the scam didnt u
Playerboy: WTF i told you to restart
Playerboy: if you dont let you help
Playerboy: this is your problem lol
Dolphin: ok
Dolphin: restart
Dolphin: ill be here
Dolphin: ill restart too
Playerboy is now Online.
Playerboy: now i send u trade
Dolphin: k
Playerboy: accept it
Dolphin: go in my profile
Dolphin: and send me an offer
Playerboy: i make steam offer
Dolphin: u havent sent an offer
Playerboy: i will do second
Playerboy: cant make an offer within 1 second+
Dolphin: You offered Playerboy a trade:

You offered:

For Playerboy's:

Cancel Trade Offer Offer expires on 9 Oct
Dolphin: already sent u a trade offer
Dolphin: you didnt accept it
Playerboy: "an error occured"
Playerboy: did you restart your steam?! cuz i think that this is your problem
Dolphin: I did
Dolphin: let me get on browser
Dolphin: succes
Dolphin: your trade offer has been sent
Dolphin: now accept it please
Dolphin: ?
Playerboy: still error, for acepting
Playerboy: it is your steam for sure.
Dolphin: man
Dolphin: u are dirty
Playerboy: if u dont want to let you help
Playerboy: thats your problem
Playerboy did not respond to the trade request.
Playerboy: i restarted my steam, so it is not my fault
Dolphin: u didnt even send me an offer man
Playerboy: that the trade doesnt work
Dolphin: i already restarted
Dolphin: already sent u 2 offers
Playerboy: when please?
Dolphin: u didnt accept one
Playerboy: well i restart one more time
Playerboy: and i propose you to do the same
Dolphin: i did already
Dolphin: i will
Playerboy: one more time.
Your state is set to Offline.
Playerboy is now Offline.
Online now and rejoined chat.
Playerboy is now Online.
Dolphin: im back
Playerboy: mate?
Playerboy: you know
Playerboy: clicking on offline
Playerboy: and then online
Playerboy: isnt restarting?
Dolphin: i restarted
Dolphin: im on browser
Playerboy: do the programme
Playerboy: browser restart works for nothing
Dolphin: I just entered the programme
Dolphin: how ever you call it
Dolphin: now can u please send me the offer we agreed on
Playerboy: i did man
Dolphin: invite me to trade please or send a trade offer under my profile : send trade offer
Playerboy did not respond to the trade request.
Playerboy: wait i restart steam
Dolphin: IM NOT f✿✿✿✿✿✿ STUPID u already have 2 sent offers on your account u rejected
Dolphin: or ignored
Playerboy: well my code doesnt work so there is no pproblem then
Playerboy: we have no deal apparently then
Dolphin: TRADE DECLINED
Dolphin: I DID send you a working code
Playerboy: it didnt work, so you still have your stuff
Dolphin: send me the f✿✿✿✿✿✿ money back
Dolphin: u f✿✿✿✿✿✿ rat
Playerboy: i want the second code for the knife
Playerboy: cuz i want at least one code taht works
Dolphin: I WILL SEND YOU THE f✿✿✿✿✿✿ 2 code
Playerboy: then send it.
Dolphin: the moment i get my knife
Dolphin: YOU DID GET THE FIRST CODE
Dolphin: and IT DOES WORK
Playerboy: but it didnt work!
Dolphin: YOU declined BOTH TRADES
Playerboy: ye cuz i want one code that works
Dolphin: f✿✿✿✿✿✿ DO YOUR PART OF THE DEAL
Playerboy: i will do when i get the other code.
Dolphin: u Know I HAVE all the chats all the evidence and 3 SOP as friends
Dolphin: U SAID send the trade ill give you the knife you give me the code
Dolphin: I HAVE no f✿✿✿✿✿✿ knife and 2 declined trades
Dolphin: and a made up story about steam not working
Playerboy: well if you dont believe me thats your prbolem
Dolphin: you declined both trades
Playerboy: your choice, keep the code or not.
Dolphin: i can see that
Playerboy: yes
Dolphin: on my screen
Playerboy: cuz i want for sure
Playerboy: one code that works
Dolphin: man trust me
Dolphin: i've been 3 hours sitting
Dolphin: I WAS SO HAPPY
Dolphin: i was getting the knife
Dolphin: until u pulled out a f✿✿✿✿✿✿ scam
Playerboy: you call me a scammer
Playerboy: and i should give you my knife?!
Playerboy: tell me why i should do that?
Dolphin: MAN it's part of a FAIR trade we agreed on those rules
Dolphin: i already sent u a screen shot
Playerboy: i agreeed on 2 codes
Dolphin: of both items
Playerboy: that WORK
Playerboy: so listen
Playerboy: i want a code that works
Playerboy: or you can decline the trade.
Dolphin: HOW CAN i declain a trade WHERE U already claimmed the code
Dolphin: tell me that?
Dolphin: i want a f✿✿✿✿✿✿ refund
Playerboy: i want the code or you can stay away with your not working codes.
Dolphin: I wont send you the second code unless you send me the knife you already pull so many sketchy things man
Dolphin: already did my part show some respect man
Playerboy: well then keep your not working codes or whatever
Playerboy: and have a nice day.
Dolphin: u f✿✿✿✿✿✿ scammer
Dolphin: u are getting reported
Dolphin: all the chat plus the funds images
Playerboy: insulting me nice
Dolphin: are going to the op
Playerboy: calling me names
Dolphin: everything will get resolved your stuff will be banned
Playerboy: for sending me not working codes
Playerboy: have a nice day you insulter
Playerboy: and keep your not working codes
Playerboy: bye.
Playerboy is now Offline.​

Hello @Dolphin 2,

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