Pending Report: 76561198110765265 - ([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: 76561198110765265

Victim profile: 76561198043447618

What happened? Description:

I was trading my expensive Factory New Karambit Fade (90/5/5) with the a middleman and another person. Long story short the middleman told me to trade my knife to him, while the other person was "giving" me my paypal money. The middleman took the knife, then blocked me as well as not giving me the money i was promised. I know the one guy, "point" from csgo lounge, he offered me a trade. However, i only know the middleman from being the faulty "middleman".​

Provide Evidence:

The knife was sold, so i cannot get a picture of it in their inventory. All evidence i could provide is in the attached files below, if i have to, i also got video evidence.​

What is the steamid of the person who contacted you?

For the future, always run people on steamrep and only trust middlemen who are green as middlemen on steamrep. This person already had several reports open against them.

I apologize, i am a bit new to trading and was quite unaware of this site. This is the the other persons information.

| steamname: point
| steam3ID: [U:1:167267720]
| steamID32: STEAM_0:0:83633860
| steamID64: http://steamcommunity.com/profiles/76561198127533448
| customURL:
| steamrep: http://steamrep.com/profiles/76561198127533448

BUYER:
| steamname: gottcha!
| steamID64: http://steamcommunity.com/profiles/76561198127533448/

MIDDLEMAN:
| steamname: Virgo [ r/D2L/CSGO.com ]
| steamID64: http://steamcommunity.com/id/RGVirgoOfficial/

gottcha!: hi
gottcha!: how much for your courier?
gottcha!: ...
Алибек Кулсеитов: hi there
Алибек Кулсеитов: its 250
gottcha!: hmm
gottcha!: what payment method?
gottcha!: bro?
Алибек Кулсеитов: visa, qiwi,
gottcha!: i prefer
gottcha!: qiwi
gottcha!: bro
gottcha!: so qiwi
gottcha!:
gottcha!: give me your qiwi #
Алибек Кулсеитов: +7 701 758 48 92
gottcha!: alright
gottcha!: got it
gottcha!: +7 701 758 48 92
Алибек Кулсеитов: so how we gonna tade?
gottcha!: do you have cash rep threaD?
gottcha!: i can go pay first
gottcha!: if you have
gottcha!: or this is your first time to sell in real money?
Алибек Кулсеитов: I'm sorry, but it's my first trade for real money) cuz this cour dropeed 1 week ago)
gottcha!: oh i see
gottcha!: so we need to hire
gottcha!: official legit middle man
gottcha!: for our safety trade both
Алибек Кулсеитов: do u have some?
gottcha!: but we need to pay 3% tax
gottcha!: you pay or me
gottcha!: we can hire
Алибек Кулсеитов: ok no problem about 3% tax
Алибек Кулсеитов: so do u have middleman?
gottcha!: http://steamcommunity.com/id/RGBacon/ http://steamcommunity.com/id/RGVirgoOfficial/
gottcha!: here
gottcha!: 2 online middle man
gottcha!: you pay the fees?
gottcha!: or me?
gottcha!: 250$? right?
Алибек Кулсеитов: yes. Let me check them
gottcha!: okay
gottcha!: if you ready
gottcha!: so lets add them both
gottcha!: and we can make talk the group chat
gottcha!: done?
gottcha!: checking?
gottcha!: bro?
gottcha! сейчас имеет статус «В сети».
Алибек Кулсеитов: not yet, bro. still checking
gottcha!: okay
gottcha!: but
gottcha!: tell me
gottcha!: deal or not?
gottcha!: are you working with him?
Алибек Кулсеитов: woh are u talking about?
Алибек Кулсеитов: who
gottcha!: virgin
gottcha!: and buy keys items?
gottcha!: this f✿✿✿✿✿✿ 2 idiot
gottcha!: scamer
gottcha!: (
gottcha!: he try to scam my friend
gottcha!: (
gottcha!: if you working? goodluck
gottcha!: you have already give a free items
gottcha!: (
gottcha!: dude
Алибек Кулсеитов: no i'm talking with russian middleman
Алибек Кулсеитов: http://steamcommunity.com/profiles/76561198108167597/
gottcha!: lol
gottcha!: he is not russian
gottcha!: middle man!
Алибек Кулсеитов: ukraine - russian same)
gottcha!: lol
gottcha!: not russaian
gottcha!: bro?
gottcha!: checkthis
gottcha!: before
gottcha!: trade
gottcha!: http://steamrep.com/search?q=http://steamcommunity.com/profiles/76561198108167597
gottcha!: so?
gottcha!: are you work now?
gottcha!: with that s✿✿✿
gottcha!: f✿✿✿✿✿✿ middle man
gottcha!: ?
Алибек Кулсеитов: no i'm talking to him
gottcha!: who?
gottcha!: virgin?
gottcha!: island?
gottcha!: hahaha
Алибек Кулсеитов: no that middleman
gottcha!: okay
gottcha!: but tell me
gottcha!: deal or not
Алибек Кулсеитов: let me more time please.
gottcha!: okay
gottcha!: but already said
gottcha!: you
gottcha!: just becarefull
gottcha!: so?
Алибек Кулсеитов: hey i'm afraid about that middleman ya friend?
Алибек Кулсеитов: or not?
gottcha!: not my friend
gottcha!: bro
gottcha!: he is legit middle man
gottcha!: so?
gottcha!: lets add them both
gottcha!: and we can make talk with group chat
Алибек Кулсеитов: ok let add your middlman
gottcha!: okay
gottcha!: already add
gottcha!: http://steamcommunity.com/id/RGBacon/ http://steamcommunity.com/id/RGVirgoOfficial/
gottcha!: here
gottcha!: he not respond my friend request sent
gottcha!: about you?
gottcha!: bro?
Алибек Кулсеитов: gottcha!: http://steamcommunity.com/id/RGBacon/ http://steamcommunity.com/id/RGVirgoOfficial/
,
Алибек Кулсеитов: same guy?
Алибек Кулсеитов: RG
gottcha!: yeah
gottcha!: bacon and virgo
gottcha!: someone middle man
gottcha!: accepted me
gottcha!: lets invite him
gottcha!: virgo
Ваш чат с gottcha! стал чатом с несколькими пользователями.
Virgo [ r/D2L/CSGO.com ] вошел в чат.
gottcha!: hi
Virgo [ r/D2L/CSGO.com ]: Hello traders! how can i help you both?
gottcha!: sir
gottcha!: i need your help for our safety trade both transaction
Virgo [ r/D2L/CSGO.com ]: Ok
Virgo [ r/D2L/CSGO.com ]: Tell me first
Virgo [ r/D2L/CSGO.com ]: Who is the buyer and who is the seller..?
Алибек Кулсеитов: I'm seller
gottcha!: im the buyer
Virgo [ r/D2L/CSGO.com ]: So do you know the middle man rules?
gottcha!: yes sir
Алибек Кулсеитов: first step i give you item?
gottcha!: i know the rules
Алибек Кулсеитов: then buyer transfer money
Virgo [ r/D2L/CSGO.com ]: Yes
Virgo [ r/D2L/CSGO.com ]: but
Virgo [ r/D2L/CSGO.com ]: message me
Virgo [ r/D2L/CSGO.com ]: if you not get the money
Алибек Кулсеитов: how can u get tax?
Virgo [ r/D2L/CSGO.com ]: i will return back your items
Virgo [ r/D2L/CSGO.com ]: any items or money
Алибек Кулсеитов: after trade?
Virgo [ r/D2L/CSGO.com ]: yes
Virgo [ r/D2L/CSGO.com ]: by the way
Virgo [ r/D2L/CSGO.com ]: who pa the fees?
gottcha!: i will pay the fees sir
Virgo [ r/D2L/CSGO.com ]: Ok
Virgo [ r/D2L/CSGO.com ]: So?
Virgo [ r/D2L/CSGO.com ]: already both now?
Алибек Кулсеитов: so i should offer trade ?
Алибек Кулсеитов: to you
Алибек Кулсеитов: ?
gottcha!: yes sir im ready
Virgo [ r/D2L/CSGO.com ]: how about you mr seller?
gottcha!: sir
gottcha!: im ready now
gottcha!: got it qiwi number
gottcha!: +7 701 758 48 92
Virgo [ r/D2L/CSGO.com ]: Ok
Virgo [ r/D2L/CSGO.com ]: mr seller
Virgo [ r/D2L/CSGO.com ]: if you ready
Virgo [ r/D2L/CSGO.com ]: here my steam offer link
Virgo [ r/D2L/CSGO.com ]: +7 701 758 48 92
Virgo [ r/D2L/CSGO.com ]: here
Virgo [ r/D2L/CSGO.com ]: your qiwi
Virgo [ r/D2L/CSGO.com ]: said your buyer
Virgo [ r/D2L/CSGO.com ]: he is ready
Virgo [ r/D2L/CSGO.com ]: so
Virgo [ r/D2L/CSGO.com ]: here
Virgo [ r/D2L/CSGO.com ]: my steam offer link
Virgo [ r/D2L/CSGO.com ]: https://steamcommunity.com/tradeoffer/new/?partner=150499537&token=idI4WINy
Virgo [ r/D2L/CSGO.com ]: message me
Virgo [ r/D2L/CSGO.com ]: if you dont get the money
Virgo [ r/D2L/CSGO.com ]: i will return back your items
Алибек Кулсеитов: Virgo [ r/D2L/CSGO.com ]: here my steam offer link
Virgo [ r/D2L/CSGO.com ]: +7 701 758 48 92
Алибек Кулсеитов: hmmm
Алибек Кулсеитов: it' so stange
Virgo [ r/D2L/CSGO.com ]: YES?
Алибек Кулсеитов: strange
Virgo [ r/D2L/CSGO.com ]: I WILL copsy
Virgo [ r/D2L/CSGO.com ]: said your buyer
Virgo [ r/D2L/CSGO.com ]: he is ready
Алибек Кулсеитов: Virgo [ r/D2L/CSGO.com ]: here my steam offer link
Virgo [ r/D2L/CSGO.com ]: +7 701 758 48 92
U should paste here offer link but u pasted my number)
Virgo [ r/D2L/CSGO.com ]: yeah
Virgo [ r/D2L/CSGO.com ]: i will copy
Virgo [ r/D2L/CSGO.com ]: your buyer said
Virgo [ r/D2L/CSGO.com ]: sorry
gottcha!: sir tell me if done recive the items
gottcha!: sir
gottcha!: i send the money
Virgo [ r/D2L/CSGO.com ]: Ok
Virgo [ r/D2L/CSGO.com ]: But wait
Virgo [ r/D2L/CSGO.com ]: your seller is AFK
Алибек Кулсеитов: no i'm here
Алибек Кулсеитов: i'm checking
Алибек Кулсеитов: middleman
Алибек Кулсеитов: profile
Virgo [ r/D2L/CSGO.com ]: Ok
Virgo [ r/D2L/CSGO.com ]: Sorry for that my copy
Virgo [ r/D2L/CSGO.com ]: So mr seller?
Virgo [ r/D2L/CSGO.com ]: done checking?
Алибек Кулсеитов: =)
Алибек Кулсеитов: http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.104238/
Virgo [ r/D2L/CSGO.com ]: YES?
gottcha!: sir
gottcha!: done?
Virgo [ r/D2L/CSGO.com ]: wait
Virgo [ r/D2L/CSGO.com ]: your seller
Virgo [ r/D2L/CSGO.com ]: checking my profile
Алибек Кулсеитов: review from that link
Алибек Кулсеитов: What happened? Description:
I was trading my expensive Factory New Karambit Fade (90/5/5) with the a middleman and another person. Long story short the middleman told me to trade my knife to him, while the other person was "giving" me my paypal money. The middleman took the knife, then blocked me as well as not giving me the money i was promised. I know the one guy, "point" from csgo lounge, he offered me a trade. However, i only know the middleman from being the faulty "middleman".
Virgo [ r/D2L/CSGO.com ]: lol
Алибек Кулсеитов: | steamname: Virgo [ r/D2L/CSGO.com ]
| steam3ID: [U:1:150499537]
| steamID32: STEAM_0:1:75249768
| steamID64: http://steamcommunity.com/profiles/76561198110765265
| customURL: http://steamcommunity.com/id/RGVirgo
| steamrep: http://steamrep.com/profiles/76561198110765265
Virgo [ r/D2L/CSGO.com ]: my f✿✿✿✿✿✿ imporsor
gottcha! покинул чат.
Virgo [ r/D2L/CSGO.com ] покинул чат.