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Accepted Report: 76561197960377765 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Damons, Oct 28, 2019.

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  1. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197960377765

    Victim profile: 76561198315618933

    What happened? Description:
    I tried selling my knife to Manolia, got scammed. He first tried to interest me in to selling my knife for 25% profit from his sticker capsule sales (~200 euros ). I didn't accept the offer by him. Than he offered me to sell my knife for 80 euros which was a Huntsman knife Rust coat Battle-scarred. After a day I accepted that offer, and sent him my knife. He told me that his friend will pay via paypal, since Manolia said he was under 18. At the evening of the same day i ask him where my money is and he starts acting innocent and that he has no idea about this trade (Knife was already traded.) He pretended that I was the one trying to scam him and that i tried to frame him. More details in chat logs.​

    Provide Evidence:
    These are the chat images from the first offer that i declined :
    https://ibb.co/album/e2Dh0a
    (start from screenshot 11)
    Seperate links if needed:
    Screenshot 11 - https://ibb.co/dB785Cq
    Screenshot 12 - https://ibb.co/6m7ZsW8
    Screenshot 13 - https://ibb.co/71P29VG
    Screenshot 14 - https://ibb.co/q7mpFVy
    Screenshot 15 - https://ibb.co/Qk9TQJ5
    Screenshot 16 - https://ibb.co/qmvqGnX
    Discord account proof:
    https://ibb.co/album/fzh36F
    Seperate links if needed:
    Screenshot 16 - https://ibb.co/qmvqGnX
    Screenshot 21 - https://ibb.co/hfkcHj1
    Capture3 - https://ibb.co/T8qYB5b
    Chat images from the knife scam:
    https://ibb.co/album/cxb7Yv
    (start from screenshot 17)
    Seperate links if needed:
    Screenshot 17 - https://ibb.co/S6kVDsT
    Screenshot 18 - https://ibb.co/s61Y52k
    Screenshot 19 - https://ibb.co/0tZzJ8B
    Screenshot 20 - https://ibb.co/nkRWnDV
    Screenshot 22 - https://ibb.co/dPmrcTS
    Screenshot 23 - https://ibb.co/vkwvD0k
    Screenshot 24 - https://ibb.co/kSVPCrx
    Screenshot 25 - https://ibb.co/4R0mrDN
    Screenshot 26 - https://ibb.co/hKxJWSg
    Knife buying and trading proof:
    https://ibb.co/album/jhYbRF
    Me buying the knife - https://ibb.co/DRkfzw1
    Me trading the knife to Manolia - https://ibb.co/cTYHqZC
    He also kicked me out of his groups instantly:
    https://ibb.co/3RC4cCW
    https://ibb.co/xqrWYMV

    [10/19/2019, 3:41 PM]
    Manolia:
    mhm
    so let me buy your knife
    cus i cant dep paypal to my steam
    it doesnt let me

    [10/19/2019, 3:42 PM]
    "Damon:
    i mean
    i kinda still want to have a knife
    so idk

    [10/19/2019, 3:42 PM]
    Manolia:
    ill give you your knifes price back
    in capsules
    ;)
    and keep the rest
    once i profit
    in 6 months

    [10/19/2019, 3:43 PM]
    "Damon:
    i mean what do you offer

    [10/19/2019, 3:43 PM]
    Manolia:
    25% of the profits
    ill keep 75%
    cus im the one doing all the hard work

    [10/19/2019, 3:43 PM]
    "Damon:
    yeah ik

    [10/19/2019, 3:43 PM]
    Manolia:
    you just supply the starting amount
    already doing it with another guy rn
    thats how we got 4k total
    https://steamcommunity.com/id/aimcheat
    doign with this guy

    [10/19/2019, 3:44 PM]
    "Damon:
    so how much is going to be the 25$?

    [10/19/2019, 3:44 PM]
    Manolia:
    he is most likely gonna sell his karambit too

    [10/19/2019, 3:44 PM]
    "Damon:
    f✿✿✿

    [10/19/2019, 3:44 PM]
    Manolia:
    or trade to me for me to sell

    [10/19/2019, 3:44 PM]
    "Damon:
    25%

    [10/19/2019, 3:44 PM]
    Manolia:
    and buy
    its not to say
    cause it can be 2$ per capsule in 6 months
    it can be still 1$
    it can be 1.2
    5$
    noone knows
    but in the end profit is profit
    and ill calc the profit and do 25% for you
    and 75% for me and goxy

    [10/19/2019, 3:45 PM]
    "Damon:
    ight
    so i just give you my knife or what
    or how does this work

    [10/19/2019, 3:45 PM]
    Manolia:
    if u want ill do 25% for you
    and u just trade knife
    or ill just buy it from you
    and then you keep the money
    and no %
    up to you
    if i just buy it u can just rebuy it on market when i sell it
    or you can do the 25% and just trade it
    and wait 6months

    [10/19/2019, 3:47 PM]
    "Damon:
    i really gotta think lmao

    [10/19/2019, 3:47 PM]
    Manolia:
    Think quickly
    cause i gotta buy while they are in market

    [10/19/2019, 3:47 PM]
    "Damon:
    look my points
    1. I dont know you
    2. Whats the point of you giving me 25% even tho my knife is worth 90 euros

    [10/19/2019, 3:48 PM]
    Manolia:
    yull get 25% of the profits
    so thats more than 90euro
    and reason i wanna do it
    is cause ill also profit from this
    cause im going to keep 75% for me and goxy
    so im fine with doing all the hard work and just give away 25%
    or i can just buy it for full price now and no 25%
    cause ill still profit in the long term
    once i resell them on market for a higher price in 6 months

    [10/19/2019, 3:49 PM]
    "Damon:
    i mean
    how can i trust you?
    i would do it
    but i mean
    hella sus

    [10/19/2019, 3:50 PM]
    Manolia:
    All up to you
    I'm not pushing you at all
    Can't really come with any pros to why you gotta trust me
    Other than my steam acc being hella expensive
    And i wouldn't risk a trade ban / community ban for scamming

    [10/19/2019, 3:50 PM]
    "Damon:
    yeah ik

    [10/19/2019, 3:50 PM]
    Manolia:
    for a little 90€ knife
    Just have a think rn
    im in call with goxy rn
    discussing stuff
    while i do my english homework

    [10/19/2019, 3:51 PM]
    "Damon:
    what if you just forget about this xd

    [10/19/2019, 3:51 PM]
    Manolia:
    Gyazo

    https://gyazo.com/380e070a7eabd2d50a326f139d940838

    I won't
    Youll join our discord wtih me and goxy

    [10/19/2019, 3:51 PM]
    "Damon:
    this is too good to be through ngl
    true*
    wait did you buy the capsules already?
    and also
    what if the capsules dont go up?
    hello?

    [10/19/2019, 3:55 PM]
    Manolia:
    they will go up
    all capsules have gone up
    so will this one

    [10/19/2019, 3:56 PM]
    "Damon:
    ight
    im putting so much trust on you
    and my friend is too
    and we just cant decide

    [10/19/2019, 3:56 PM]
    Manolia:
    Its all up to you only do it if you feel like it
    and if you can wait the 6 months
    cause i wont be selling before 6 months
    for a little 1.5x profit
    i want atleast 2x

    [10/19/2019, 3:56 PM]
    "Damon:
    yeah

    [10/19/2019, 3:57 PM]
    Manolia:
    i got 30x from the operation breakout cases
    bought 6k of them on skinsbaron
    for 0.01cent
    and they spiked and i cashed out everything
    so ez

    [10/19/2019, 3:57 PM]
    "Damon:
    how much did you make?

    [10/19/2019, 3:57 PM]
    Manolia:
    too muhc
    much*

    [10/19/2019, 3:57 PM]
    "Damon:
    can you give me your discord

    [10/19/2019, 3:57 PM]
    Manolia:
    Winnie The Pooh#3031
    WE MOVED TO DISCORD AND I TOLD HIM THAT IM PASSING ON THE OFFER
    (Im taking these chat logs in (10-28) so his name is Banana Minion)

    Banana Minion 10/19/2019
    booonk gang
    Why did you want to add discord?

    "Damon 10/19/2019
    i dont even know
    im just lost asf now
    i dont want to risk it
    but i dont want to not risk it
    im legit getting mindf✿✿✿ed rn

    Banana Minion 10/19/2019
    xd

    "Damon10/19/2019
    i dont even know how to describe this

    Banana Minion10/19/2019
    :joy:

    "Damon10/19/2019
    im passing

    Banana Minion10/19/2019
    Alright no worries
    NEXT DAY BACK TO STEAM
    Monday, October 21, 2019

    [10/21/2019, 6:47 AM]
    "Damon:
    yo wait u still interested in buying my knife?

    [10/21/2019, 7:41 AM]
    Manolia:
    Yes

    [10/21/2019, 7:53 AM]
    "Damon:
    90€?

    [10/21/2019, 7:54 AM]
    Manolia:
    What iis it on market
    Is*

    [10/21/2019, 7:54 AM]
    "Damon:
    it changes everyday idk

    [10/21/2019, 7:54 AM]
    Manolia:
    Check

    [10/21/2019, 7:54 AM]
    "Damon:
    one day its 92
    86
    now

    [10/21/2019, 7:55 AM]
    Manolia:
    Ill do 80€ then

    [10/21/2019, 7:56 AM]
    "Damon:
    ight wait a bit

    [10/21/2019, 8:09 AM]
    "Damon:
    https://www.paypal.me/damonese

    [10/21/2019, 8:09 AM]
    Manolia:
    Im not gonna go first...

    [10/21/2019, 8:10 AM]
    "Damon:
    why

    [10/21/2019, 8:10 AM]
    Manolia:
    Cause your acc isnt worth anything so u might be fine with scamming
    And just make new acc

    [10/21/2019, 8:10 AM]
    "Damon:
    well ight
    the thing is
    i have a paypal
    without a credit card

    [10/21/2019, 8:11 AM]
    Manolia:
    And?

    [10/21/2019, 8:11 AM]
    "Damon:
    can i use the wallet?

    [10/21/2019, 8:11 AM]
    Manolia:
    Yes?

    [10/21/2019, 8:11 AM]
    "Damon:
    roger

    [10/21/2019, 8:11 AM]
    Manolia:
    Aslong as u don’t get 2k€ each week
    Cause thats limit

    [10/21/2019, 8:12 AM]
    "Damon:
    ur profile is private
    cant trade

    [10/21/2019, 8:12 AM]
    Manolia:
    Oh wait
    Gic
    Give me 5-10 min

    [10/21/2019, 8:12 AM]
    "Damon:
    k

    [10/21/2019, 8:12 AM]
    Manolia:
    Getting ready for uni rn

    [10/21/2019, 10:57 AM]
    "Damon:
    ight i can do it
    if u can

    [10/21/2019, 12:01 PM]
    "Damon:
    can you?

    [10/21/2019, 12:13 PM]
    "Damon:
    You sent Manolia a new trade offer View trade offer

    [10/21/2019, 1:53 PM]
    "Damon:
    hello?

    [10/21/2019, 3:08 PM]
    "Damon:
    dude


    DISCORD CHAT LOGS DURING THE TIME IM SENDING THE OFFER


    Banana Minion 10/21/2019
    My inv is public now
    Im in train rn
    So cant chat

    "Damon 10/21/2019
    kinda busy

    Banana Minion 10/21/2019
    Mkay

    "Damon 10/21/2019
    yo

    Banana Minion 10/21/2019
    yeah

    "Damon 10/21/2019
    i can do it

    Banana Minion 10/21/2019
    mkay just send trade offer
    and paypal email

    "Damon 10/21/2019
    https://www.paypal.me/damonese

    done

    Banana Minion 10/21/2019
    ill accept and send in a bit

    "Damon 10/21/2019
    ight

    Banana Minion 10/21/2019
    doing school stuff rn

    "Damon 10/21/2019
    aprox when?

    Banana Minion 10/21/2019
    30min

    "Damon 10/21/2019
    k

    "Damon 10/21/2019
    sooooo
    yeahhhhh

    Banana Minion 10/21/2019
    i accpted trade
    just wait for the money
    a friend of mine will send it over the link

    "Damon 10/21/2019
    you already sent?

    Banana Minion 10/21/2019
    nono

    "Damon 10/21/2019
    k

    Banana Minion 10/21/2019
    a friend of mine will
    im under 18 (he said he is getting ready for university)
    so i dont have my own pp
    its his but i cant login rn

    "Damon 10/21/2019
    k

    Banana Minion 10/21/2019
    cus of the 2step auth
    so i told him to just send once he see the msg

    "Damon 10/21/2019
    dude
    really sus ngl
    hello?

    "Damon 10/21/2019
    right
    so ur not even replying now huh?
    cool bruv

    Banana Minion 10/21/2019
    My bad
    Bust with school
    On my way home

    "Damon 10/21/2019
    k

    Banana Minion 10/21/2019
    Ill go to my friends before home
    So he pays

    "Damon 10/21/2019
    kinda was scared ngl

    Banana Minion 10/21/2019
    Yeah sorry

    "Damon 10/21/2019
    so

    "Damon 10/21/2019
    how long

    EVENING AFTER I SEE HIM IN-GAME

    [10/21/2019, 7:00 PM]
    "Damon:
    yo
    so why do i not have the money by now?
    and ur clearly not at ur friends
    ur in game
    hello?
    ?
    sooooo
    twitter?
    whole lotta bullshit

    [10/21/2019, 7:12 PM]
    Manolia:
    hmm?

    [10/21/2019, 7:12 PM]
    "Damon:
    may i ask?
    legit ignoring my s✿✿✿
    where is my money fr

    [10/21/2019, 7:13 PM]
    Manolia:
    huh?

    [10/21/2019, 7:13 PM]
    "Damon:
    wym huh
    so am i getting my s✿✿✿ or nah?
    ignore again
    ight
    let me hop on twitter
    knew this was bs

    [10/21/2019, 7:17 PM]
    Manolia:
    lol?
    i never agreed to it
    i said 5min cause i had to do something
    went school and stuff

    [10/21/2019, 7:17 PM]
    "Damon:
    5 min?

    [10/21/2019, 7:17 PM]
    Manolia:
    and then we chatted on disc
    so not my prob
    im afk now
    playing mm

    [10/21/2019, 7:18 PM]
    "Damon:
    so what about my money?

    [10/21/2019, 7:18 PM]
    Manolia:
    what money?

    [10/21/2019, 7:18 PM]
    "Damon:
    i legit sent you my knife
    for 80 euros
    stop bullshitting
    i have all the proof you know
    "afk now playing mm"

    [10/21/2019, 7:19 PM]
    Manolia:
    Thats great.

    [10/21/2019, 7:20 PM]
    "Damon:
    u legit said my friend is going to send money

    [10/21/2019, 7:20 PM]
    Manolia:
    where?

    [10/21/2019, 7:20 PM]
    "Damon:
    discord

    [10/21/2019, 7:20 PM]
    Manolia:
    I don't see that in our chatlog

    [10/21/2019, 7:23 PM]
    "Damon:
    https://steamuserimages-a.akamaihd....716/55F09810D2E64D5D2648C32061DC227B40257105/

    [10/21/2019, 7:23 PM]
    Manolia:
    Who is that?

    [10/21/2019, 7:24 PM]
    "Damon:
    https://steamuserimages-a.akamaihd....439/C236B36741A68378323E5206C27E81EABE71886D/

    nt ahahha
    now ur f✿✿✿✿✿✿ caught lmfao

    [10/21/2019, 7:24 PM]
    Manolia:
    Yeah my discord is winnie the pooh

    [10/21/2019, 7:24 PM]
    "Damon:
    you were ready for this reply

    [10/21/2019, 7:24 PM]
    Manolia:
    who is the guy u dmed

    [10/21/2019, 7:24 PM]
    "Damon:
    you for ffs
    stop acting dumb lmfao

    [10/21/2019, 7:24 PM]
    Manolia:
    dont think so
    just cause he got a winnie pic and name
    doesnt mean its me
    lawl
    you are tryna set me up
    i see how it is

    [10/21/2019, 7:25 PM]
    "Damon:
    imagine renaming yourself now

    [10/21/2019, 7:25 PM]
    Manolia:
    what u mean?

    [10/21/2019, 7:25 PM]
    "Damon:
    https://steamuserimages-a.akamaihd....210/E741E33E123F2D91BE99DAB7DF73E36CFD985347/

    gj bruv

    [10/21/2019, 7:26 PM]
    Manolia:
    ?
    imagine going that far to frame me
    legit took my steam pic on ur disc
    to even make it look like i changed my disc name
    my name is still winnie the pooh tho
    i got screenies of this whole chat
    imagine being this low

    [10/21/2019, 7:26 PM]
    "Damon:
    mhm
    https://steamuserimages-a.akamaihd....496/076B7554A01FC2A451425E4A1853092FF6FD3A70/

    shadowplayed sir xddd

    [10/21/2019, 7:27 PM]
    Manolia:
    good for you

    [10/21/2019, 7:27 PM]
    "Damon:
    so you cant say s✿✿✿
    i got all the proof

    [10/21/2019, 7:27 PM]
    Manolia:
    ive screned all this
    no worries
    so do i

    [10/21/2019, 7:28 PM]
    "Damon:
    yeah ok

    [10/21/2019, 7:28 PM]
    Manolia:
    Do whatever you gotta do
    But you framing me won't happend
    Imagine trying to frame someone of scamming or whatever
    Just cause you are too poor urself
    To get this good of a steam acc and inv

    [10/21/2019, 7:28 PM]
    "Damon:
    brooooooo
    hahahaha
    https://steamuserimages-a.akamaihd....898/9892E9FDD8B114B33E821DBFC5F8C120AA83DB5A/

    all i gotta say is ur sad bro
    cant talk about positive s✿✿✿

    [10/21/2019, 7:31 PM]
    Manolia:
    What are you on about?
    I don't sell my id or group lol
    more framing?
    imagine
    thanks for the screenshot tho

    [10/21/2019, 7:31 PM]
    "Damon:
    np

    [10/21/2019, 7:31 PM]
    Manolia:
    just saved that too

    [10/21/2019, 7:35 PM]
    "Damon:
    not letting this slide
    maybe you will keep my knife
    but your reputation will go downhill
    mr good guy manolia
    who is so good and wholesome
    damn
    two sided people these days smh
    how dead are you fr

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    We do not review evidence hosted on 3rd party sites...all must be uploaded directly to report.
    Please do so on next reply.
  3. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    These are the chat images from the first offer that i declined

    Attached Files:

  4. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    Discord account proof images

    Attached Files:

  5. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    Chat images from the knife scam

    Attached Files:

  6. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    Knife buying and trading proof

    Attached Files:

  7. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    He also kicked me out of his groups instantly (Also i saw another scam report on him, which was the jahseh group that i got kicked out of, that Manolia scammed from someone)

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Never discuss steam trades outside of steam chat - lucky the formal agreement was noted on steam chat to start with.
    I'll need the following
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  10. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    Here you go.

    Attached Files:

  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will review again shortly
  12. Damons

    Damons New User

    Messages:
    8
    Steam:
    STEAM_0:1:177676602
    So is there anything else i can/should do at this moment?
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    No I said I would review it again shortly...no need to post again or even reply to this reply of mine.
    Thanks
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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