Declined Report: 76561198026624900 - ([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: 76561198026624900

Victim profile: 76561198123147164

What happened? Description:

I got scammed by:
http://csgolounge.com/profile?id=76561198026624900



Steam History:

Never tell your password to anyone.
5 janvier 2015
BrL WooAf: how much for the knife
gerome gonzalez#sell kara night: offer
BrL WooAf: 100$ paypal ?
gerome gonzalez#sell kara night: lel kidding?
BrL WooAf: + my knife and m4 asiimov
gerome gonzalez#sell kara night: nty man
BrL WooAf: alright
gerome gonzalez#sell kara night: atleast 200
gerome gonzalez#sell kara night: w8
gerome gonzalez#sell kara night: 150 and deal
gerome gonzalez#sell kara night: he?
gerome gonzalez#sell kara night: he?
BrL WooAf: sec
BrL WooAf: I only have 103$ USD on paypal and it will takes about 5 days to transfer the money, sorry :/
gerome gonzalez#sell kara night: hmm
gerome gonzalez#sell kara night: lemme see
gerome gonzalez#sell kara night: if you add the fuschia
gerome gonzalez#sell kara night: and five seven
gerome gonzalez#sell kara night: oke
BrL WooAf: hmm
BrL WooAf: deal
gerome gonzalez#sell kara night: ok
gerome gonzalez#sell kara night: my name is [email protected]
gerome gonzalez#sell kara night: on paypal
BrL WooAf: ok
gerome gonzalez#sell kara night: fuu didn't set up my mastercad yet..
BrL WooAf: hmmm
BrL WooAf: so ?
gerome gonzalez#sell kara night: hmm
gerome gonzalez#sell kara night: can you buy instead
gerome gonzalez#sell kara night: steam cards?
gerome gonzalez#sell kara night: one of100
gerome gonzalez#sell kara night: spare the 3 dollar
BrL WooAf: send me the link i'll see
gerome gonzalez#sell kara night: doesn't mind
gerome gonzalez#sell kara night: http://cardscodes.com/index.html?prod_name=steam&search=ok
gerome gonzalez#sell kara night: never did it
gerome gonzalez#sell kara night: but i thik you can do it here
BrL WooAf: idk I don't trust that
gerome gonzalez#sell kara night: yea look it up
gerome gonzalez#sell kara night: i don't know the real site
BrL WooAf: don't put a trade with real money if you can't accept real money
gerome gonzalez#sell kara night: yea ok sec
gerome gonzalez#sell kara night: i think my nephew got paypal one
gerome gonzalez#sell kara night: oke ya nvm
gerome gonzalez#sell kara night: he don't have it
gerome gonzalez#sell kara night: ok yea let's try
gerome gonzalez#sell kara night: can you get the money then
gerome gonzalez#sell kara night: even if you don't put the card already
BrL WooAf: what
gerome gonzalez#sell kara night: because i got my mastercard in like 2-3 days
gerome gonzalez#sell kara night: but can you send me already the money?
gerome gonzalez#sell kara night: or do i first need to activate
gerome gonzalez#sell kara night: my card?
BrL WooAf: not sure
gerome gonzalez#sell kara night: w8 just let's try
BrL WooAf: my paypal is like 7 years old
You have accepted the trade request from gerome gonzalez#sell kara night.
gerome gonzalez#sell kara night: ok tell me when you send the money
BrL WooAf: let me check
gerome gonzalez#sell kara night: yes ok
BrL WooAf: [email protected]
BrL WooAf: right ?
gerome gonzalez#sell kara night: jup
BrL WooAf: i dont think its working
gerome gonzalez#sell kara night: huh?
BrL WooAf: paypal dont let me send to that email
gerome gonzalez#sell kara night: aah oke lemme check
gerome gonzalez#sell kara night: didn't used paypal yet
gerome gonzalez#sell kara night: just got acc
BrL WooAf: i see
gerome gonzalez#sell kara night: oke
gerome gonzalez#sell kara night: my mate tried to send some
gerome gonzalez#sell kara night: i got the money he send
gerome gonzalez#sell kara night: try again
gerome gonzalez#sell kara night: send it as family
BrL WooAf: it's working now
gerome gonzalez#sell kara night: oke nice
BrL WooAf: You have sent $100.00 USD to jérôme Marchand.
gerome gonzalez#sell kara night: uh? i don't really received it?
BrL WooAf: Check again
BrL WooAf: http://MALWARE-SUSPECTED-GOO-GL /acdgf9
gerome gonzalez#sell kara night: ok
BrL WooAf: Accept the trade please
gerome gonzalez#sell kara night: huh i didn't see it
gerome gonzalez#sell kara night: w8
gerome gonzalez#sell kara night: do you have screensharer?
BrL WooAf: TeamViewer
gerome gonzalez#sell kara night: ok can i see?
BrL WooAf: 342 000 170
BrL WooAf: 29gpe7
gerome gonzalez#sell kara night: hey
gerome gonzalez#sell kara night: w8
gerome gonzalez#sell kara night: ok sec
gerome gonzalez#sell kara night: i trade
gerome gonzalez#sell kara night: i got money
BrL WooAf: great
BrL WooAf: Opened a dispute on PayPal, going to report you on CSGO Lounge and Steam




He actually came on TeamViewer and he removed his knife and added a low value AK, and tried to accept it via TeamViewer but I removed his mouse control before



I have opened a chargeback on PayPal tho but it would be great if you can do something about him before he scam someone else.​

Provide Evidence:

View attachment 193633 ​

[Phishing/Virus link Redacted]

Here is more screenshot

• PayPal transaction
• Accused inventory (he still have the knife)

The seller responded to our request for shipment tracking information. We
still need to investigate and confirm this information, but we wanted to
share the seller's response with you:

Tracking Company: Other
Tracking Number: Download Complete



Look like he try to send some bullshit to PayPal.

PayPal replied: After careful consideration, we're unable to decide this claim in your favor at this time.



so I have opened an appeal case.

Can you perhaps ulpoad of your trade history?

There you go: [SUSPICIOUS LINK redacted]

You can also see that he still have the knife on his inventory : http://steamcommunity.com/profiles/76561198026624900/inventory/

Hello Nicolas !

We completed our investigation for your claim. Unfortunately, PayPal Buyer
Protection does not cover this claim.

Do you have the screenshot with the original agreement?

Also give your trading history & paypal history.

Everything you asked is on the thread already

Screenshot of chat: http://www.ss.nicolas.xyz/2015-01-21_17-59-40.png
Screenshot of PayPal: http://www.ss.nicolas.xyz/2015-01-21_17-59-59.png
Trade History: http://www.ss.nicolas.xyz/2015-01-18_13-06-19.png

His inventory: http://steamcommunity.com/profiles/76561198026624900/inventory/
( You can still see the knife in there )
Screenshot: http://www.ss.nicolas.xyz/2015-01-21_18-06-39.png


He actually blocked me : http://www.ss.nicolas.xyz/2015-01-21_18-02-36.png


Updated PayPal transaction: http://www.ss.nicolas.xyz/2015-01-21_18-04-18.png


Look at the tracking number: http://www.ss.nicolas.xyz/2015-01-21_18-05-03.png

Hello @BrL WooAf,

Can you upload the evidence directly into the forum, using the upload file button? Thanks!

'Upload a file button'

​

Sorry about this, there you go.

Hello, please give uncropped paypal history

There you go

Hello, @BrL WooAf.

Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s

Thank you, I appreciate it.