Pending Report: 76561198200629193 - ([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: 76561198200629193

Victim profile: 76561198031833884

What happened? Description:

ok so i got this random add by the accused saying hey i want to buy your knife via paypal i will go first (show in screenshot the whole chatbox) went through all the normal checks and what not then he pays for the knife via gift and seeing that he was using a armyspy.com email address i became suspicious he attempted to scam and almost got me

ON another note
Yes i am a marked scammer on steam rep from tf2 that what 480 days counting dumbest mistake ive ever made hopefully this guy can get marked so others can know about him

I wish to be appart of the trading commuinty hopefull me busting some scammer can show that i have reformed and learned my mistakes and wish to be unmarked as a scammer​

Provide Evidence:

Friday, August 14, 2015
10:26 AM - Chasing The 9k: ????
10:26 AM - buruburuburu: hey bro
10:27 AM - buruburuburu: i would like to buy ur bayo
10:27 AM - Chasing The 9k: ok?
10:27 AM - Chasing The 9k: sure
10:27 AM - Chasing The 9k: pure keys?
10:27 AM - buruburuburu: 300$ for it
10:27 AM - buruburuburu: i can go first if u want
10:28 AM - buruburuburu: ill pay and then u give me it
10:28 AM - buruburuburu: would u?
10:28 AM - Chasing The 9k: 300 usd
10:28 AM - buruburuburu: yes
10:28 AM - buruburuburu: that is what i wanted to say
10:29 AM - Chasing The 9k: can you keys
10:29 AM - Chasing The 9k: then
10:29 AM - Chasing The 9k: we can trade keys for the knife
10:29 AM - buruburuburu: i dont have :/
10:29 AM - buruburuburu: but ill go first with the payment if u want
10:29 AM - buruburuburu: have u got paypal?
10:29 AM - buruburuburu: ill pay as gift which is non refundable
10:29 AM - buruburuburu: so dont worry
10:29 AM - Chasing The 9k: buy keys of the market
10:29 AM - Chasing The 9k: 120 of them
10:30 AM - Chasing The 9k: and then trade it to me
10:30 AM - buruburuburu: it takes 7 days for me to trade them...
10:30 AM - buruburuburu: once u buy something in the market u have to wait 7 days to trade it
10:30 AM - buruburuburu: thats why
10:30 AM - Chasing The 9k: ok
10:30 AM - Chasing The 9k: u go first
10:30 AM - buruburuburu: yep, thats why i told u
10:30 AM - Chasing The 9k: [email protected]
10:31 AM - Chasing The 9k: is the paypal
10:31 AM - buruburuburu: okay then
10:31 AM - Chasing The 9k: address
10:31 AM - buruburuburu: 300$
10:31 AM - buruburuburu: right?
10:31 AM - Chasing The 9k: 300 usd
10:31 AM - buruburuburu: kk
10:33 AM - buruburuburu: Well sent
10:33 AM - buruburuburu: check ur p
10:33 AM - buruburuburu: pp
10:33 AM - Chasing The 9k: nothing
10:33 AM - Chasing The 9k: yet
10:33 AM - buruburuburu: refresh
10:33 AM - buruburuburu:
10:33 AM - Chasing The 9k: i did
10:33 AM - Chasing The 9k: lol
10:33 AM - buruburuburu: keep refreshing, i dont know haha
10:33 AM - buruburuburu: got it?
10:34 AM - buruburuburu: ..
10:34 AM - buruburuburu: bro?
10:34 AM - Chasing The 9k: wait
10:34 AM - Chasing The 9k: buddy
10:34 AM - Chasing The 9k: im checking
10:34 AM - buruburuburu: sure, im scared thats why
10:34 AM - Chasing The 9k: says
10:34 AM - Chasing The 9k: 0.00
10:34 AM - Chasing The 9k: lol
10:34 AM - buruburuburu: But have u got the payment or not? ..
10:34 AM - Chasing The 9k: no
10:34 AM - buruburuburu: how come?
10:35 AM - buruburuburu: u are mirac mogul right?
10:35 AM - Chasing The 9k: yeah
10:35 AM - buruburuburu: yeah, i sent it to you
10:35 AM - Chasing The 9k: hold on let me
10:35 AM - Chasing The 9k: relogin
10:35 AM - buruburuburu: sure
10:35 AM - buruburuburu: btw check if u got it in transactions
10:36 AM - buruburuburu: ?
10:36 AM - Chasing The 9k: nothing
10:36 AM - Chasing The 9k: dude
10:36 AM - Chasing The 9k: ...........
10:36 AM - buruburuburu: are u kidding me?
10:37 AM - buruburuburu: wanna me to screenshot?
10:37 AM - Chasing The 9k: yes
10:37 AM - Chasing The 9k: do u want the same
10:37 AM - Chasing The 9k: ?
10:37 AM - buruburuburu: Yes please
10:37 AM - buruburuburu: Of the transactions
10:39 AM - buruburuburu: https://gyazo.com/ce78bf16091e81c48b0a958fd06f5d97
10:40 AM - buruburuburu: bro..
10:40 AM - Chasing The 9k: im
10:40 AM - Chasing The 9k: uploadiong
10:40 AM - Chasing The 9k: it
10:40 AM - Chasing The 9k: to imgure
10:40 AM - buruburuburu: well check mine
10:40 AM - buruburuburu: and refresh ur pp
10:40 AM - buruburuburu: haha
10:41 AM - Chasing The 9k: http://i.imgur.com/DDzkwsl.png
10:41 AM - Chasing The 9k: i did
10:42 AM - buruburuburu: ...
10:42 AM - buruburuburu: i dont really know
10:42 AM - Chasing The 9k: maybe
10:42 AM - Chasing The 9k: wait
10:42 AM - Chasing The 9k: like
10:42 AM - Chasing The 9k: 10-15mins
10:42 AM - Chasing The 9k: ill keep u added
10:42 AM - buruburuburu: yea, it could be
10:42 AM - Chasing The 9k: seems like u migth and scam
10:42 AM - Chasing The 9k: me
10:42 AM - buruburuburu: yes, 300$ are not joke
10:42 AM - Chasing The 9k: to be honest
10:42 AM - Chasing The 9k: man
10:42 AM - buruburuburu: what
10:42 AM - Chasing The 9k: u randomly added me
10:42 AM - Chasing The 9k: so im
10:42 AM - Chasing The 9k: just sus
10:43 AM - buruburuburu: From csgoloot
10:43 AM - buruburuburu: not randomly
10:43 AM - buruburuburu: Refresh ur pp
10:44 AM - buruburuburu: maybe because its a pp gift it has delay idk
10:44 AM - Chasing The 9k: i did
10:44 AM - Chasing The 9k: mate
10:44 AM - Chasing The 9k: its still blank
10:44 AM - buruburuburu: im not really trusting u
10:44 AM - buruburuburu: but idk
10:44 AM - Chasing The 9k: mate
10:44 AM - Chasing The 9k: i got the knife
10:44 AM - Chasing The 9k: i havent gotten s✿✿✿
10:45 AM - Chasing The 9k: so im just going to
10:45 AM - Chasing The 9k: keep u added
10:45 AM - Chasing The 9k: and wait till the money
10:45 AM - Chasing The 9k: gets in my paypal
10:45 AM - buruburuburu: okaaay
10:45 AM - buruburuburu: but do u see the payment?
10:45 AM - buruburuburu: bro
10:45 AM - buruburuburu: come on
10:45 AM - Chasing The 9k: No
10:45 AM - Chasing The 9k: man
10:45 AM - Chasing The 9k: i dont
10:45 AM - buruburuburu: ...
10:45 AM - buruburuburu: wait ill call paypal
10:45 AM - buruburuburu: brb
10:47 AM - Chasing The 9k: same
10:51 AM - buruburuburu is now Away.
11:00 AM - buruburuburu: so?
11:01 AM - buruburuburu is now Online.
11:01 AM - buruburuburu: got it?
11:01 AM - Chasing The 9k: im on hold with paypal
11:01 AM - Chasing The 9k: support
11:01 AM - Chasing The 9k: atm
11:01 AM - buruburuburu: kk
11:01 AM - buruburuburu: check ur account
11:01 AM - Chasing The 9k: still nothing
11:01 AM - Chasing The 9k: what ur email u used
11:01 AM - buruburuburu: [email protected]
11:01 AM - Chasing The 9k: armyspy
11:02 AM - Chasing The 9k: as in the fake email generate?
11:02 AM - buruburuburu: yes but i liked its name and i used it on gmail
11:02 AM - buruburuburu:
11:02 AM - buruburuburu: brb
11:07 AM - buruburuburu is now Away.
11:14 AM - Chasing The 9k: lol
11:14 AM - Chasing The 9k: they said
11:15 AM - Chasing The 9k: u are billing me 300 usd
11:16 AM - buruburuburu is now Online.
11:16 AM - buruburuburu: wtf
11:16 AM - Chasing The 9k: im on the phone with them
11:16 AM - buruburuburu: do u see sth in ur acc?
11:17 AM - Chasing The 9k: yeah
11:17 AM - Chasing The 9k: there no payment
11:17 AM - Chasing The 9k: recieved
11:18 AM - Chasing The 9k: i see the invoice
11:18 AM - Chasing The 9k: but there is no payment
11:18 AM - buruburuburu: that's the payment
11:18 AM - Chasing The 9k: no
11:18 AM - Chasing The 9k: that not
11:18 AM - Chasing The 9k: the
11:18 AM - buruburuburu: accept it
11:18 AM - Chasing The 9k: payment
11:18 AM - buruburuburu: u just have to accept it
11:18 AM - Chasing The 9k: ur trying to scam
11:18 AM - Chasing The 9k: me i phoned
11:18 AM - Chasing The 9k: paypal
11:18 AM - Chasing The 9k: they said
11:19 AM - Chasing The 9k: there is no money
11:19 AM - Chasing The 9k: being
11:19 AM - buruburuburu: im not trying to scam lol
11:19 AM - Chasing The 9k: transfered
11:19 AM - Chasing The 9k: i spoke
11:19 AM - Chasing The 9k: with them
11:19 AM - Chasing The 9k: they
11:19 AM - Chasing The 9k: said
11:19 AM - Chasing The 9k: thoses payments
11:19 AM - Chasing The 9k: are not going to go
11:19 AM - Chasing The 9k: throuth
11:19 AM - Chasing The 9k: nice
11:19 AM - buruburuburu: This is a PayPal Gift. The Amount can take up to 24 hours to reflect in your paypal balance. This Gift is non-refundable. PayPal© has you covered.

This is a PayPal gift, and due to different currency of both parties we need to process the transaction. The payment will take some time to reflect in your PayPal balance. This transaction is non-refundable for the seller. Any charge-backs will have to be accepted by both parties.
11:19 AM - buruburuburu: ..
11:19 AM - Chasing The 9k: they
11:19 AM - Chasing The 9k: its billed
11:19 AM - Chasing The 9k: to me
11:19 AM - Chasing The 9k: not sent
11:19 AM - Chasing The 9k: to me
11:21 AM - buruburuburu: its sent mate
11:21 AM - buruburuburu: i just f✿✿✿✿✿✿ paid
11:21 AM - buruburuburu: why dont u check the payment? ..
11:21 AM - Chasing The 9k: i contaced
11:22 AM - Chasing The 9k: paypal
11:22 AM - Chasing The 9k: over the
11:22 AM - Chasing The 9k: phone
11:22 AM - Chasing The 9k: they clearly
11:22 AM - Chasing The 9k: tole
11:22 AM - Chasing The 9k: told me
11:22 AM - Chasing The 9k: that ur scamming
11:22 AM - Chasing The 9k: and that payment
11:22 AM - Chasing The 9k: will not appear within 24
11:22 AM - Chasing The 9k: hours
11:22 AM - Chasing The 9k: u sent me an invoice
11:22 AM - Chasing The 9k: not the money
11:30 AM - buruburuburu is now Offline.




I did not trade him my knife i payed 280 usd for it and was worried about getting scammed

Please find attached all the evidence i got on him​