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Archived Report: 76561198043266343 - (Δυгεlιυs #dream / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Mashiro Shiina, May 25, 2014.

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  1. Mashiro Shiina

    Mashiro Shiina New User

    Messages:
    1
    Steam:
    STEAM_0:0:84730874
    Scam Report

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

    Accused profile: 76561198043266343 (Δυгεlιυs #dream)

    Victim profile: 76561198129727476

    What happened? Description:
    I was scammed over promised 228$ Paypal Transaction for my FT Bayonet Slaughter
    Chat log :
    Δυгεlιυs #dream: Hey
    Blαηк: Hey
    Δυгεlιυs #dream: I only do work on PayPal
    Blαηк: Same
    Δυгεlιυs #dream: Nice.
    Δυгεlιυs #dream: So, $220
    Δυгεlιυs #dream: For your bayonet?
    Blαηк: Yup
    Blαηк: MM off steam rep?
    Δυгεlιυs #dream: MM?
    Blαηк: middle man, you can choose the guy on steam rep only though
    Blαηк: Or we can do half half
    Δυгεlιυs #dream: I'd rather do it through one transaction
    Δυгεlιυs #dream: Because there's taxes involved
    Δυгεlιυs #dream: And MM is way too risky
    Δυгεlιυs #dream: Last time I used a middleman
    Blαηк: Yeah he got a fake one right?
    Δυгεlιυs #dream: Things didn't go well
    Blαηк: Seen it a million times
    Δυгεlιυs #dream: No, a trustworthy one
    Δυгεlιυs #dream: Correct profile
    Blαηк: Oh
    Δυгεlιυs #dream: But he still scammed me :/
    Δυгεlιυs #dream: If you can't go with item first
    Δυгεlιυs #dream: I'd rather not trade
    Δυгεlιυs #dream: Sorry
    Blαηк: If we do half half, I can pay taxes
    Blαηк: I've seen all the scams
    Δυгεlιυs #dream: I've done monetary transactions before, and it's on my profile
    Blαηк: Picture of balance?
    Blαηк: And if you have skype would you like to get into one?
    Δυгεlιυs #dream: I have skype
    Δυгεlιυs #dream: But skyping allows for DDoS
    Δυгεlιυs #dream: Because of calling goes to my direct IP
    Blαηк: I'm pretty sure theres a way to hide that, but
    Blαηк: If you dont want to that's fine
    Δυгεlιυs #dream: I'd much rather not
    Δυгεlιυs #dream: Changed my IP once already
    Blαηк: Then can i see a picture of your balance?
    Δυгεlιυs #dream: Sure
    Δυгεlιυs #dream: let me upload one
    Δυгεlιυs #dream: I'm going to
    Δυгεlιυs #dream: cross off some personal info
    Δυгεlιυs #dream: If that's okay
    Blαηк: That's fine
    Blαηк: Wouldn't want that anyways
    Δυгεlιυs #dream: Just trying to be safe ^^
    Blαηк: Of course
    Δυгεlιυs #dream: http://i.imgur.com/8vvm977.png
    Δυгεlιυs #dream: That's just to show
    Δυгεlιυs #dream: That I've got more than enough
    Blαηк: Alright
    Δυгεlιυs #dream: Can you send me your PayPal email?
    Blαηк: [email protected]
    Blαηк: When i'm about to send the knife, I will be recording until i get the payment
    Blαηк: Are you okay with that?
    Δυгεlιυs #dream: Sure
    Blαηк: Also when you send the payment, in the note I would appreciate it if you would put
    Blαηк: "I will not chargeback"
    Δυгεlιυs #dream: Of course
    Δυгεlιυs #dream: I'll be paying the fees
    Blαηк: Cool thanks
    Blαηк: I have started recording
    Blαηк: I would prefer If you had the payment ready in advance
    Δυгεlιυs #dream did not respond to the trade request.
    Δυгεlιυs #dream: Please wait
    Δυгεlιυs #dream: Getting paypal ready
    Δυгεlιυs #dream: Want a screenshot?
    Blαηк: Sure, that would be very helpful
    Δυгεlιυs #dream: http://i.imgur.com/PjmkKjG.png
    Δυгεlιυs #dream: Is that enough?
    Blαηк: Yup
    Δυгεlιυs #dream has accepted your request to trade.
    Δυгεlιυs #dream: Error
    Δυгεlιυs #dream: ?
    Blαηк: Yeah
    Blαηк: Lets try again
    Δυгεlιυs #dream has accepted your request to trade.
    Blαηк: If you're gonna scam, just dont
    Δυгεlιυs #dream: Sending payment
    Blαηк: I dont want to submit a report tonight
    Δυгεlιυs #dream: Don't worry ^^
    Blαηк: Alright
    Δυгεlιυs #dream: This account is my only one
    Δυгεlιυs #dream: Payment is sending
    Blαηк: Send the payment now please
    Δυгεlιυs #dream: Wait upto 1 minute
    Δυгεlιυs #dream: If it doesn't work
    Δυгεlιυs #dream: Message me again
    Δυгεlιυs #dream: I'll keep you on my friends list
    Δυгεlιυs #dream: [email protected]
    Blαηк: Still havent recieved it
    Δυгεlιυs #dream: Money should be sent by now
    Blαηк: Ill wait another minute
    Δυгεlιυs #dream: Strange
    Blαηк: Has it left your account?
    Δυгεlιυs #dream: Let me try again
    Δυгεlιυs #dream: It has :/
    Δυгεlιυs #dream: But I have slow internet
    Blαηк: Hmm
    Blαηк: Maybe paypal overloaded?
    Δυгεlιυs #dream: Doubt it
    Δυгεlιυs #dream: I'll send it again
    Δυгεlιυs #dream: If two transactions go
    Δυгεlιυs #dream: I will chargeback one
    Blαηк: hold on
    Blαηк: is that gmail your paypal?
    Δυгεlιυs #dream: yup
    Blαηк: I requested your account for money
    Blαηк: Do you see it?
    Blαηк: Are you there?
    Blαηк: If you don't respond in 5 minutes i will submit a scam report

    I also took a video of the whole process
    :

    Provide Evidence:
    Everything else should be seen in the video​

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history?
    Make sure it shows at least one month of history.

    Also give your trading history.
  3. Clive

    Clive SteamRep Admin

    Messages:
    6,571
    SteamRep Admin:
    STEAM_0:0:43668349
    This thread has been archived since the requested information was not provided. If you obtain the requested information, please create a new report.
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