Accepted Report: 76561198055842721 - (SONDO / [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: 76561198055842721 (SONDO)

Victim profile: 76561198044192979

What happened? Description:

I posted multiple listings to sell CS:GO keys for $2.00 USD via Paypal.
http://www.tf2outpost.com/trade/19259823#latest
http://csgolounge.com/trade?t=8775500

I was added by someone called SONDO who wanted to purchase 2 CS:GO keys. He initially offered PaySafe, but I declined. After a bit of time, he said that he has Paypal but he is "afraid for scam". Although he doesn't have a rep thread nor any discernible trading history , I gave him the benefit of doubt because his account was fairly old & he had over 1,000 hours on CS 1.6. However, because he doesn't have much presence, I outlined that we would only do 1 key at a time. He was content with everything I presented & laid out, but since I deal with young children all the time, I mistook his singular responses as legitimacy. After repeatedly telling him the plans outlined in the screenshots, I went first and he instantly removed.​

Provide Evidence:

Transcript:
Never tell your password to anyone.
Lemonade Candy: hi, how can i help you?
SONDO: I have paysafe for keys
Lemonade Candy: I've never worked with paysafe before, so give me one second.
SONDO: its a cod i have to give you cod
SONDO: you go on site write the cod and have the money
Lemonade Candy: you mean it's a code?
SONDO: yeah
Lemonade Candy: hold on one second
Lemonade Candy: although it seems legitimate, i'm not really interested in having a non-refundable prepaid gift card of sorts
Lemonade Candy: but i appreciate the offer
Lemonade Candy: if you would like to do the purchase via paypal or a more scaleable payment method, please let me know
SONDO: man i have paypal but im afraid for scam
SONDO:
Lemonade Candy: you have a lot of hours logged on counter-strike
Lemonade Candy: let me run a quick background check & i'd be possibly willing to go first
Lemonade Candy: mind being patient with me?
SONDO: yes
SONDO: i will wait
SONDO: and i have f✿✿✿✿✿✿ report on steam man beacuse of my stupid freind he report me beaacuse i was joking with him,he never talk with me any more so its not im a scammer i hate scammers they scammed my f✿✿✿✿✿✿ karabmit and im not a stupid kid who want to scam so its up to you man -.-
Lemonade Candy: hey man, it's alright. i didn't even see anything like that yet, but thank you for letting me know.
Lemonade Candy: i'm just dealing with a lot of trades right now, so please be patient with me.
SONDO: ok i will wait its not problem man im here
Lemonade Candy: alright, it seems that you have a pretty aged profile like mine, but google searches don't really come up with anything positive nor negative
Lemonade Candy: pretty neutral right now
Lemonade Candy: i'd like to go 1 key at a time if that's OK with you
Lemonade Candy: you'll have to pay the fees, but i'll go first each time
Lemonade Candy: are you OK with this?
SONDO: ok
Lemonade Candy: alright, my paypal email is [email protected]
Lemonade Candy: the currency needs to be in USD
Lemonade Candy: you need to pay fees; not me
SONDO: ok
Lemonade Candy: the note i'd like you to leave is the following:
Lemonade Candy: I, http://steamcommunity.com/profiles/76561198055842721, am making a purchase of CS:GO Crate Keys. This will be done in two separate transactions. This is a non-refundable purchase of a virtual item in Steam. Chargebacks will result in my account being marked on SteamRep & trade-banned.
Lemonade Candy: when you send a gift, you'll be asked to leave a note
Lemonade Candy: that is the note you put in
Lemonade Candy: do you understand?
SONDO: ok
SONDO: i understand
Lemonade Candy: alright, give me one more second. i need to do some more tf2 trades. if you're willing to go first, i'll put those aside and trade you immediately. otherwise, please hold on
SONDO: i will hold on
SONDO is now Online.
Lemonade Candy: welcome back!
SONDO: haha
Lemonade Candy: i'm almost done with my last trade lined up, so i'll get to you shortly
SONDO: kk
Lemonade Candy: you have a lot of hours on CS! how long have you been playing?
SONDO: look at the 1.6
Lemonade Candy: is the community still pretty active?
SONDO: hahahah
Lemonade Candy: yeah, your 1.6 hours are awesome
SONDO: haha i dont play 1.6 any more just cs go now ahah
SONDO: 1.6 play only cheaters
Lemonade Candy: oh yeah i bet, it's an old game
SONDO: yeah
Lemonade Candy: alright, i think i'm ready now
Lemonade Candy: again, $2.00 USD
Lemonade Candy: my paypal is [email protected]
SONDO: ok
Lemonade Candy: I (http://steamcommunity.com/profiles/76561198055842721) am making a purchase of CS:GO Crate Keys. This will be done in two separate transactions. This is a non-refundable purchase of a virtual item in Steam. Chargebacks will result in my account being marked on SteamRep & trade-banned.
Lemonade Candy: this is the message you will put in
SONDO has accepted your request to trade.
Lemonade Candy: alright. i shall be waiting for your trade now.
SONDO is now Offline.

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Forgot to include my inventory trading history. Apologies.

Nice job with your evidence.
Marking ready for review by an admin.