Archived Report: 76561198214458079 - ([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: 76561198214458079

Victim profile: 76561198128376872

What happened? Description:

Haluk added me and was willing to pay through Paypal for my knife. He had comments on his profile about how others went first and that every thing went fine. I now realize that +rep means nothing for I have grown in the trading community and become very more aware. I sent first, he removed me and blocked me.​

Provide Evidence:

This happened a while ago but I figure since his account is still out there I might as well submit a scam report.


Picture of his wallet and my chat: http://i.imgur.com/LN8ErrT.jpg
Messages: https://gyazo.com/b1a2af2ee5a109d0b0e97e20d8d26134
Earlier messages just confirming: https://gyazo.com/b9ea87c8bc88b834c3718a4c259a8989
His promising to send $140: https://gyazo.com/6a540591bd284d93188af22b70c6bb70
Me sending the offer: https://gyazo.com/fe06815c4885c15adf37d33a81d01738
Sent and his awaiting confirmation: https://gyazo.com/4d77d53a3f36549de9e38ec430635f11
Thank you for trusting me message: https://gyazo.com/76bc938437ff9e36d0f4f7bc24a2bc73
His profile: http://steamcommunity.com/id/halukk/
Reps on his profile: https://gyazo.com/54ade859b9a1a3ff835e999d7037bd44
After he blocked me: https://gyazo.com/981695a7fe551c5f92bed2c308bf233c
My knife in his inv: https://gyazo.com/b4b0095388b311ff0b6d358e321f3fcf

Firends list and possible alt profiles:
http://steamcommunity.com/profiles/76561198088239445
http://steamcommunity.com/id/trmasterblade
http://steamcommunity.com/id/toyshousen
http://steamcommunity.com/profiles/76561198044962920
http://steamcommunity.com/id/swassmeister
http://steamcommunity.com/profiles/76561198067641831

Haluk Trade logs:
Never tell your password to anyone.
ktodd: Whats up bro
Haluk: halo mate
Haluk: thank you
Haluk: ive just added you for flip knife, i would love to buy it for 130$ on paypal or btc.
ktodd: well the knife is worth 169.00 according to steam analyst
Haluk: o.o
Haluk: but you are selling for 65 keys
Haluk: 65 keys costs 130$
Haluk: and also
Haluk: if you want to make your knife cash money
ktodd: ah s✿✿✿ I need to fix that lol
ktodd: my math sucks XD
Haluk: nope its true value
Haluk: because
Haluk: steam analyst means
Haluk: steam balance..
Haluk: so you can sell for 169$ on steam
Haluk: but if you want to make it for cash
Haluk: you have to make the price more less..
Haluk: so you can see the %85, %75 numbers at a lot of sites
Haluk: that means if the steam sells the knife for 150$ you can find this for 130$ at those sites..
ktodd: How about 140?
Haluk: 135 ? :]
ktodd: Come on man I spent 160 on the knife I am losing money
Haluk: haha D:
Haluk: kk
Haluk: paypal or btc?
ktodd: my paypal is [email protected]
Haluk: where do you live?
ktodd: New Jersey
Haluk: usa k
ktodd: USA
Haluk: send me offer
ktodd: sorry ahha
ktodd: Im gonna be honest man I am new to selling knives through paypal, so you are gonna have to take me through the steps of what is about to happen
Haluk: okay
Haluk: its really simple.
Haluk: you send me trade offer, i accept your offer and i will send you money.
Haluk: do you have bank account
Haluk: or credit card on paypal?
ktodd: no
Haluk: so okay
Haluk: do you registered for opskins
ktodd: I am registered for opskins
Haluk: kk
Haluk: when i send you money
Haluk: you will buy keys with your paypal balance on opskins
Haluk: so you will have approximately 70+ keys for it
ktodd: wait what?
Haluk: what makes you confused?
ktodd: why am I buying keys
Haluk: you want to withdraw your money?
ktodd: My plan is to sell you my knife and use the money from that trade on opskins to buy a karambit knight
Haluk: hahahaha
Haluk: yes mate ive just given you a example
Haluk: you can buy everything which is avaliable for 140$
Haluk: you can buy knives, skins, keys etc.
ktodd: I dont mean to sound paranoid cause judging by your reps you seem like a nice person its just that I am giving you my knife and I am relying on you to give me the money. Not to make you out as a jerk but this seems pretty tough for me
Haluk: oh yes i understand the situation, if you want i can send you my paypal balance pic. also im verified seller at paypal too, ive 300+ reference at paypal. so i think we can make a deal )
ktodd: yeah can you send the pic?
Haluk: ofc w8 a min mate
ktodd: Or like what if you sent me like $0.1 just so I can see like what it looks like when someone sends you money so I dont get lost
Haluk: http://i.imgur.com/LN8ErrT.jpg
Haluk: you can check my balance
Haluk: no you arent lost anything, when i send you a money, you will see your balance like you see main.
ktodd: Alright man based on your reps and the screenshot I am fully trusting you that you will send the money once I have sent you my knife okay?
Haluk: yes when you send me the knife ill send you 140$
Haluk has accepted your request to trade.
ktodd: Alright
ktodd: you still there?
Haluk: oh yes just waiting for your comfirmation
ktodd: Ok i am going to confirm it now, I am trusting that you wont scam me and praying as well.
Haluk: kk mate waiting.
ktodd: There i sent it
Haluk: thank you for trusting me.
Haluk: thank you man
Haluk: received.
Haluk: can you give me your paypal mail again?
ktodd: [email protected]
Haluk: kk wait ill sending.
Haluk is now Offline.
Haluk is currently offline, they will receive your message the next time they log in.
ktodd: heelo?​

Here are the screenshots