Evidence Provided Report: 76561198065380968 - ([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: 76561198065380968 ()

Victim profile: 76561197960820628

What happened? Description:

We agreed on the arangements and i never received any money. i'm not really mad or sad cause i know the risks of doing a trade like this​

Provide Evidence:

Never tell your password to anyone.
19:30 - Kaley Cuoco is Bae: Hello
19:30 - dinka: hi
19:30 - Kaley Cuoco is Bae: I was interested in buying your Fire Serpent.
19:30 - dinka: how would you like to buy it?
19:31 - Kaley Cuoco is Bae: PayPal.
19:31 - Kaley Cuoco is Bae: 225€
19:31 - dinka: steam markets works for me if you would like that instead
19:32 - Kaley Cuoco is Bae: I recently added money using new payment method on steam.
19:32 - Kaley Cuoco is Bae: So PayPal is only way I can do this atm.
19:32 - dinka: oh ok, how long untill the thingy is dropped?
19:34 - Kaley Cuoco is Bae: 15 Days ,_,
19:36 - dinka: ok, in case you want to pay with paypal, you can send half(other half after receiving the item) or whole payment to me as paying for a virtual item, with a note saying "Paying for the StatTrak AK-47 Fire Serpent (Field-tested)" cause last time i sold my karambit fade on paypal for 415$ guy tried to refund it but since he put a note on it and i have screenshots of the chat. i managed to keep that money. would you agree to these trade terms?
19:37 - Kaley Cuoco is Bae: Okay, give me a bit of time to finish this game.
19:37 - Kaley Cuoco is Bae: Then we can do this.
19:38 - Kaley Cuoco is Bae: Wait
19:38 - Kaley Cuoco is Bae: I'd have to ask that you go first, considering I have reputation to prove I'm legit.
19:38 - Kaley Cuoco is Bae: I will send as gift, gifts on paypal can not be refunded.
19:38 - dinka: aslong it has a note im fine cause that help paypal understand what you payed for
19:38 - dinka: that will help*
19:39 - Kaley Cuoco is Bae: Yeah of course.
19:39 - dinka: last time we did it like this he pays half the amount without paying for the paypal fee, then i gave him the item and he sent the second payment, i prefer this method
19:40 - Kaley Cuoco is Bae: I've been scammed like that before. I much prefer recieving item in advance, then I send payment once I acquire the item.
19:41 - dinka: i understand you, i hate these kind of situations, can you link your rep pages?, im a little concerned since you only have steam level 12 any barely any playtime i hope you understand what i mean
19:41 - Kaley Cuoco is Bae: All of my reputation I have acquired is on my profile.
19:42 - Kaley Cuoco is Bae: I have 8 pages of reputation, most of which is from cash trades much like this.
19:42 - Kaley Cuoco is Bae: I can assure you, I'm just looking to make a fair deal.
19:42 - Kaley Cuoco is Bae: :/
19:42 - dinka: you know the problem is
19:42 - dinka: a traded steam item wont be refunded by steam
19:42 - dinka: a paypal payment can be, and if you regret the trade i will just refund it like i did with this other dude
19:43 - Kaley Cuoco is Bae: I send paypal payments as gifts.
19:43 - Kaley Cuoco is Bae: PayPal Gifts can not be refunded.
19:43 - Kaley Cuoco is Bae: And I will include the note you told me to include to ensure that.
19:43 - dinka: this guy did that aswell, but he went the way around
19:43 - dinka: he declined it thru bank
19:44 - Kaley Cuoco is Bae: Well I'm not that guy man.
19:43 - dinka: 1 second ill show you what he did
19:44 - Kaley Cuoco is Bae: I understand what you're telling me.
19:45 - Kaley Cuoco is Bae: But I'm telling you that I have reputation to prove I'm legitimate, and I will send money through PayPal as a Gift rather than just a normal transaction.
19:45 - dinka: whats your reddit name cause that where you got my trade info iguess
19:45 - dinka: i wanna check what people have written to you, just making procautions
19:46 - Kaley Cuoco is Bae: I just started using reddit.
19:46 - dinka: oh ok
19:46 - Kaley Cuoco is Bae: Don't have an acct. yet.
19:46 - Kaley Cuoco is Bae: I was just browsing.
19:46 - Kaley Cuoco is Bae: But I do have reputation.
19:46 - Kaley Cuoco is Bae: Just new to subreddit.
19:46 - Kaley Cuoco is Bae: But I have experience in trading, just not on the subreddit
19:46 - dinka: oh ok
19:47 - Kaley Cuoco is Bae: So here's what I'm thinking.
19:47 - Kaley Cuoco is Bae: You send me AK & PayPal Email.
19:47 - Kaley Cuoco is Bae: Once I recieve AK, I send Payment as a Gift via. PayPal, and include the note as stated above.
19:48 - Kaley Cuoco is Bae: Gifts on PayPal can not be refunded even if I wanted to.
19:48 - dinka: do you have the money on the actual paypal account or a credit card?
19:48 - Kaley Cuoco is Bae: I have a Verified PayPal.
19:48 - dinka: same here
19:48 - Kaley Cuoco is Bae:
19:48 - dinka: any proof that you have the 225€ that would be the last comfirmation
19:49 - Kaley Cuoco is Bae: I'd have to send you a picture of my bank account balance.
19:49 - Kaley Cuoco is Bae: I'm a tad uncomfortable doing so.
19:49 - Kaley Cuoco is Bae: I can assure you I have the money though :/
19:49 - dinka: if you could and just blur everything except balance out
19:49 - dinka: you know just snip the balance out
19:49 - dinka: with gyazo or w/e
19:51 - Kaley Cuoco is Bae: Look man, I have the money, I promise you that.
19:51 - dinka: f✿✿✿ i have that feeling you know
19:51 - dinka: haha i guess you know what i mean
19:51 - Kaley Cuoco is Bae: Yeah I understand
19:51 - Kaley Cuoco is Bae: Yeah.
19:51 - dinka: i mean i would be most comfortable doing 50/50 cause then atleast i get 50%
19:52 - Kaley Cuoco is Bae: As I said above I can send payment as a gift once I recieve the AK.
19:52 - Kaley Cuoco is Bae: That's how I'm willing to do this.
19:52 - Kaley Cuoco is Bae: I have the money, I have reputation proving I'm legit.
19:54 - Kaley Cuoco is Bae: http://gyazo.com/8f38577e8c6c99373cda456d639e7b64
19:54 - Kaley Cuoco is Bae: 827 USD converted to euro is ~$615 Euro.
19:54 - Kaley Cuoco is Bae: I have the money.
19:54 - dinka: y what about middleman from steamrep?
19:55 - Kaley Cuoco is Bae: I've had terrible past experiences with middlemen.
19:55 - Kaley Cuoco is Bae: Been scammed by all 3 I used :/
19:54 - dinka: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.71584/
19:55 - dinka: this is whats making me concerned now
19:55 - Kaley Cuoco is Bae: That was cleared up.
19:55 - Kaley Cuoco is Bae: Payment didn't go through to him.
19:55 - Kaley Cuoco is Bae: Provided him with his items.
19:55 - dinka: im halfway thru reading it havent gotten to that part
19:55 - dinka: sec
19:57 - dinka: yeah ok
19:57 - dinka: are you ready then
19:57 - Kaley Cuoco is Bae: Yes.
19:57 - dinka: [email protected] is the pp email
19:58 - Kaley Cuoco is Bae: Send me Trade Offer with AK.
19:57 - dinka: alright
19:58 - Kaley Cuoco is Bae: Tell me once you sent.
19:58 - dinka: sent
19:59 - Kaley Cuoco is Bae: sec
19:58 - Kaley Cuoco is Bae is now Online.
19:59 - dinka: im shaky
19:59 - dinka: XD
19:59 - Kaley Cuoco is Bae: It's not letting me accept trade.
19:59 - Kaley Cuoco is Bae: ._.
19:59 - dinka: want me to try trading it to you?
19:59 - dinka: now
20:00 - Kaley Cuoco is Bae: sec
20:01 - dinka: whats the hold up?
20:01 - Kaley Cuoco is Bae: Sorry
20:02 - Kaley Cuoco is Bae: Was on phone.
20:01 - dinka: oh ok
20:02 - Kaley Cuoco is Bae: Sending now.
20:03 - Kaley Cuoco is Bae: I sent.
20:03 - dinka: nothing yet tho
20:03 - Kaley Cuoco is Bae: Still reads "Pending"
20:03 - Kaley Cuoco is Bae: May take a sec.
20:03 - dinka: http://piclair.com/data/uw4gf.jpg
20:03 - dinka: alright
20:04 - dinka: does it say anymore info than pending?
20:05 - Kaley Cuoco is Bae: "Due to this payment being pulled directly from a Verified Bank Account, the process for the transaction may take slightly longer than normal".
20:05 - dinka: ok
20:05 - Kaley Cuoco is Bae: I guess it's cause I live in US. Conversions and stuff.
20:05 - Kaley Cuoco is Bae: idk
20:05 - dinka: ye
20:05 - Kaley Cuoco is Bae: I have to go for a bit.
20:05 - Kaley Cuoco is Bae: I will be back later today
20:05 - Kaley Cuoco is Bae: If you don't have payment by time I get on
20:05 - Kaley Cuoco is Bae: I'll trade back.
20:05 - Kaley Cuoco is Bae: Ok?
20:05 - dinka: alright
20:05 - dinka: how long untill you back?
20:06 - Kaley Cuoco is Bae: Few hours, I have some errands to run
20:05 - dinka: ok
20:06 - Kaley Cuoco is Bae: Payment should be there by then.
20:06 - dinka: ill stay up like 6 more hours or so
20:06 - Kaley Cuoco is Bae: Said it can take a few hours.
20:06 - Kaley Cuoco is Bae: Okay.
20:06 - dinka: since i live in sweden
20:06 - dinka: its 20:00
20:06 - Kaley Cuoco is Bae: If you're offline, I'll send you a trade offer.
20:06 - Kaley Cuoco is Bae:
20:06 - dinka: alright
20:06 - Kaley Cuoco is Bae: Cya man.
20:06 - dinka: cu
20:06 - Kaley Cuoco is Bae is now Away.

he now removed me from friends 6 hours later
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Upload the picture that he showed you in the link.

that image doesnt exist anymore.

Thats ok. Im marking ready for review.