Evidence Provided Report: 76561198116431417 - (Underoath / [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: 76561198116431417 (Underoath)

Victim profile: 76561198070166467

What happened? Description:

I have an open trade on CSGOLounge, i'm asking for money on paypal.
that guy Underoath added me and said do i agree with the price he offered 50euro, the offer looked suspicious so i told him that we use a middleman, the thing i will tell is not good,
i've runned a secod steam client with a ALT account ( i did this to catch him trying to scam me), it happened to me before when i used a real middleman, so i decided to run a second steam client to catch him (please dont mark me as a Scammer for this),
then we talked about the trade and he asked for my ALT account paypal email, i gave him one and then he said its send and i've received a invite to trade with the same nickname as my ALT account and same AVATAR. i istantly declined the trade offer and i typed in chat that it wont work and he left.​

Provide Evidence:

Group Chat 1:
Friday, March 21, 2014
2:24 PM - NoFace: yes
2:24 PM - Underoath: hi
2:24 PM - Underoath: how much for gut?
2:24 PM - NoFace: best offer is 45euro
2:24 PM - Underoath: how much can you sell it to me?
2:25 PM - Underoath: i can up
2:25 PM - NoFace: if you cant beat the 45, then we can't make a deal
2:25 PM - Underoath: 50
2:25 PM - Underoath: sell it to me 50eu
2:25 PM - NoFace: paypal
2:25 PM - Underoath: yes
2:25 PM - Underoath: hmm
2:25 PM - Underoath: sec
2:25 PM - Underoath: do you have a middleman?
2:26 PM - NoFace: not on my friend list
2:26 PM - Underoath: or any friend of yours that can help us?
2:26 PM - NoFace: sure
2:26 PM - Underoath: so, you have a friend?
2:26 PM - NoFace: yes
2:27 PM - Underoath: okok
2:27 PM - Underoath: can you add him in our chat?
2:27 PM - NoFace: one sec
2:27 PM - Underoath: okok
Friday, March 21, 2014
2:27 PM - Your chat with Underoath is now a multi-user chat.
2:27 PM - Underoath has been invited to chat.
2:27 PM - TehM&M's has been invited to chat.
2:27 PM - TehM&M's entered chat.
2:27 PM - Underoath: hi
2:27 PM - TehM&M's: hi
2:27 PM - Underoath: you be our middleman? is it ok?
2:28 PM - TehM&M's: sure, i dont mind
2:28 PM - TehM&M's: we will do this like i say
2:28 PM - Underoath: okok
2:28 PM - TehM&M's: i get the knife, you send me money
2:28 PM - Underoath: i send you the money?
2:28 PM - TehM&M's: and i will give you the knife and NoFace gets the money
2:29 PM - Underoath: okok
2:29 PM - Underoath: email?
2:29 PM - TehM&M's: [email protected]
2:29 PM - Underoath: [email protected]
2:29 PM - Underoath: right?
2:29 PM - TehM&M's: [email protected]
2:29 PM - TehM&M's: misspeled
2:29 PM - TehM&M's: sorry
2:29 PM - Underoath: sec
2:30 PM - Underoath: [email protected]
2:30 PM - Underoath: noface
2:30 PM - NoFace: yes
2:30 PM - Underoath: the email ok?
2:30 PM - TehM&M's: the email is good
2:31 PM - TehM&M's: i have the knife, i'm waiting for money
2:31 PM - Underoath: sec
2:31 PM - Underoath: i need to take screenshot of the knife in NoFaces inventory first
2:31 PM - Underoath: i need proofs just in case if i get scammed
2:32 PM - NoFace: what do you mean?
2:32 PM - NoFace: i just gave him the knife
2:32 PM - NoFace: check his INV
2:33 PM - Underoath: i need to take a screenshot in the inventory of the one
2:33 PM - Underoath: where i will buy knife from
2:33 PM - NoFace: Ok
2:33 PM - Underoath: for safety
2:33 PM - NoFace: i'm taking it back to my inv
2:33 PM - Underoath: okok
2:34 PM - NoFace: Ok, its in my inventory right now
2:34 PM - NoFace: take a pic yourself
2:34 PM - Underoath: okok sec
2:34 PM - Underoath: btw how much does that cobalt cost?
2:35 PM - NoFace: not for sale
2:35 PM - Underoath: ok
2:35 PM - Underoath: sec ill take screenshot
2:37 PM - Underoath: go
2:37 PM - TehM&M's: LOL
2:37 PM - Underoath: what?
2:37 PM - NoFace: get over these scamming s✿✿✿, taking pics of it roght now and you and your friend are reported
2:38 PM - Underoath left chat.
Group Chat from ALT acc:
Underoath: hi
TehM&M's: hi
Underoath: you be our middleman? is it ok?
TehM&M's: sure, i dont mind
TehM&M's: we will do this like i say
Underoath: okok
TehM&M's: i get the knife, you send me money
Underoath: i send you the money?
TehM&M's: and i will give you the knife and NoFace gets the money
Underoath: okok
Underoath: email?
TehM&M's: [email protected]
Underoath: [email protected]
Underoath: right?
TehM&M's: [email protected]
TehM&M's: misspeled
TehM&M's: sorry
Underoath: sec
Underoath: [email protected]
Underoath: noface
NoFace: yes
Underoath: the email ok?
TehM&M's: the email is good
TehM&M's: i have the knife, i'm waiting for money
Underoath: sec
Underoath: i need to take screenshot of the knife in NoFaces inventory first
Underoath: i need proofs just in case if i get scammed
NoFace: what do you mean?
NoFace: i just gave him the knife
NoFace: check his INV
Underoath: i need to take a screenshot in the inventory of the one
Underoath: where i will buy knife from
NoFace: Ok
Underoath: for safety
NoFace: i'm taking it back to my inv
Underoath: okok
NoFace: Ok, its in my inventory right now
NoFace: take a pic yourself
Underoath: okok sec
Underoath: btw how much does that cobalt cost?
NoFace: not for sale
Underoath: ok
Underoath: sec ill take screenshot
Underoath: go
TehM&M's: LOL
Underoath: what?
NoFace: get over these scamming s✿✿✿, taking pics of it roght now and you and your friend are reported
Underoath left chat.​

Hello, mind linking the impersonator here?

i've lost hes profile link, i will try to find him

i can't find him, could the 76561198116431417 get tagged?

OK, since that's all you got I'll mark for review.

He tried to scamm me too, vac ban plz

VAC has nothing to do here at all

lol, this dude was trying to scam me today, i was like "a middleman with trade?"
and then right before i was gonna trade, i noticed my friend had this ´ symbol on his name, so i saw it was fake, i reported him
The exact same person, he needs a vacban...

Its true, this guy also tried to scam me into this "impersonator scam" or whatever you call, where you have a buyer wants you to trade your items to your trustworthy friend so he can get a impersonator to scam your friend, well i think that how it works.
anyway he needs to be banned right away before he scammed anyone else.

Chat history
This Peanut Butta Guy: Hello
This Peanut Butta Guy: How can i help?
Underoath: hi
Underoath: can you give me a fair price for your 5 unusuals?
This Peanut Butta Guy: well, a good offer
This Peanut Butta Guy: like all of them togethor?
Underoath: yes yes
Underoath: a package deal
Underoath: a good price pls
This Peanut Butta Guy: idk i specially do 20 buds. a good discount for all 3
This Peanut Butta Guy: i mean 5
Underoath: 20buds for all?
This Peanut Butta Guy: its a discount yes
Underoath: hmm
Underoath: can you wait for 3-5mins? i will get keys
This Peanut Butta Guy: alright
Underoath: ill need 3-5minutess to get keys for your unusual but i want to make sure you will not sell it to someone else
This Peanut Butta Guy: Alright
Underoath: so can you have a friend hold onto it and just get it back when i have the keys already? i dont want to end up with keys only if you sell your unusual to someone else
This Peanut Butta Guy: Dude, i know this scam
Underoath: what?
This Peanut Butta Guy: Lend it to my friend, so you can have an impersonator to scam my friend
This Peanut Butta Guy: that is really fishy if you want me to lend my unusuals to my friend
This Peanut Butta Guy: so what are you going to say? am i correct about this?
This Peanut Butta Guy: anyway, your f✿✿✿ed about this. Choas darling
Underoath is now Offline.