Accepted Report: 76561198445199624 - ([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: 76561198445199624

Victim profile: 76561198802454367

What happened? Description:

He reached out to me wondering if I was interested in selling my glove cases. We went on and finally agreed on 2.75 as the price for 15 glove cases. He wanted me to send 3 at first and then he would pay. I sent the 3 and then he blocked me.​

Provide Evidence:

I provided the entire chat log and then he blocked me​

[5:06 PM]
hellcase.org society.gg:
Hey

[5:07 PM]
ItzDanie:
hi

[5:07 PM]
hellcase.org society.gg:
U wanna sell ur cases?

[5:07 PM]
ItzDanie:
for how much

[5:08 PM]
hellcase.org society.gg:
U can give a fair price
Which benefits both of us

[5:08 PM]
ItzDanie:
first off which cases
the glove?

[5:08 PM]
hellcase.org society.gg:
Yes
I'm down for any case tho
Where r u from?

[5:10 PM]
ItzDanie:
cash or skins
texas

[5:10 PM]
hellcase.org society.gg:
Ohh cool
I dont have any skins rn
Other than a m4 griffin
And usp black lotus st fn
So I'll prefer cash

[5:11 PM]
ItzDanie:
ok paypal or which do u prefer?

[5:11 PM]
hellcase.org society.gg:
PayPal is fine
I even have g pay
Wanna play a game together?

[5:12 PM]
ItzDanie:
sure why not

[5:12 PM]
hellcase.org society.gg:
hellcase.org society.gg invited you to play Counter-Strike: Global Offensive
1st my map will start then urs
So it will take like a min or si
So*

[5:15 PM]
ItzDanie:
ok
You invited hellcase.org society.gg to play Counter-Strike: Global Offensive
You invited hellcase.org society.gg to play Counter-Strike: Global Offensive
You invited hellcase.org society.gg to play Counter-Strike: Global Offensive

[5:44 PM]
hellcase.org society.gg:
Lol I'm here for like 10 min
Frm phone xD
Strict parents

[5:44 PM]
ItzDanie:
lol

[5:45 PM]
hellcase.org society.gg:
So u were saying something abt the cases?
Are u even selling skins or only cases?

[5:45 PM]
ItzDanie:
i mean im selling whatever u want

[5:46 PM]
hellcase.org society.gg:
I'm particularly interested in cases
So how much do u think is fair for ur glove cases?

[5:47 PM]
ItzDanie:
i was probably going to sell them on market when they reach 3 dollars a pop so id say 2.75

[5:47 PM]
hellcase.org society.gg:
Umm so around 30usd for 10 cases right
Like its 28 but like round it off

[5:48 PM]
ItzDanie:
yeh but i have 15 u want all of them or just 10

[5:48 PM]
hellcase.org society.gg:
I'm down for all
So it's around 42 usd
Right,?

[5:49 PM]
ItzDanie:
lets round to 40 just to keep it pretty

[5:49 PM]
hellcase.org society.gg:
Yaa sure..cool for me

[5:49 PM]
ItzDanie:
ok so you said you wanted to do paypal?

[5:50 PM]
hellcase.org society.gg:
Yaa I'm fine with that

[5:50 PM]
ItzDanie:
ok ill send it over

[5:50 PM]
hellcase.org society.gg:
Wat?
G mail ?

[5:50 PM]
ItzDanie:
my paypal link

[5:50 PM]
hellcase.org society.gg:
Yaa that's fine too
So like can u send me like 3 or 4 cases 1st so that I feel a bit safe?
Like being practical I won't scam u for 6 or 7 usd
I won't risk my acc for such an amount right?

[5:51 PM]
ItzDanie:
yeh that true its just that ive been scammed 2-3 times like that
they said the exact same thing u said
but i trust you
im just a skeptical guy

[5:52 PM]
hellcase.org society.gg:
Lol sad..u should check their steam rep profile 1at
1st*

[5:52 PM]
ItzDanie:
i did they were clean

[5:52 PM]
hellcase.org society.gg:
And ik verified on hellcases. com

[5:52 PM]
ItzDanie:
idk who that is

[5:52 PM]
hellcase.org society.gg:
Lol it's a csgo case opening site
Lol it's a csgo case opening site
Lol check it out on yt

[5:52 PM]
ItzDanie:
oh lol

[5:53 PM]
hellcase.org society.gg:
Basically gambling stuff

[5:53 PM]
ItzDanie:
ah yeh i try and stay away from gambling

[5:53 PM]
hellcase.org society.gg:
Ahh it's a deep pit to get out of
So don't get into it

[5:53 PM]
ItzDanie:
yeh

[5:53 PM]
hellcase.org society.gg:
So can I get like a petty amount 1st?
If u don't mind

[5:53 PM]
ItzDanie:
yeh sure
3 good for u?

[5:54 PM]
hellcase.org society.gg:
So should insend the trade or will u send it?
Yaa sure
It's more than enough

[5:54 PM]
ItzDanie:
ok

[5:54 PM]
hellcase.org society.gg:
U sending or should I send?

[5:54 PM]
ItzDanie:
ill send that over and ill get u my paypal link

[5:54 PM]
hellcase.org society.gg:
Sure

[5:55 PM]
ItzDanie:
it says that because your inventory is private you cant recieve offers

[5:55 PM]
hellcase.org society.gg:
Wait imma make it public

[5:55 PM]
ItzDanie:
ok

[5:56 PM]
hellcase.org society.gg:
Done

[5:56 PM]
ItzDanie:
ok
You sent hellcase.org society.gg a new trade offerView trade offer
sent it

[5:57 PM]
hellcase.org society.gg:
Wait checking

[5:57 PM]
ItzDanie:
Pay Daniel Ashwander using PayPal.Me
Go to paypal.me/danielashwander and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/danielashwander

you get it?

[5:58 PM]
hellcase.org society.gg:
2?

[5:58 PM]
ItzDanie:
you said 3 was more than enough so i put in 2

[5:58 PM]
hellcase.org society.gg:
U told 3 right?
Bruhh
Wait sending miney

[5:58 PM]
ItzDanie:
i can cancel and send 3 if you want
my bad i just read the situation wrong

[5:59 PM]
hellcase.org society.gg:
Lol I accepted..can u send 1 more?

[5:59 PM]
ItzDanie:
sure

[5:59 PM]
hellcase.org society.gg:
My transaction is loading

[5:59 PM]
ItzDanie:
ok just let me know when it goes through

[6:00 PM]
hellcase.org society.gg:
Yaa it will take like 2 to 3 min

[6:00 PM]
ItzDanie:
ok

[6:00 PM]
hellcase.org society.gg:
Till then can I get the items?

[6:00 PM]
ItzDanie:
im sending that other case over

[6:00 PM]
hellcase.org society.gg:
Like not all
But some.. it's taking time cause it's international transaction

[6:01 PM]
ItzDanie:
i dont really feel comfortable doing that

[6:01 PM]
hellcase.org society.gg:
Bruh u know I can't cancel the transaction now
I hope u r aware of that

[6:02 PM]
ItzDanie:
yeh but i want to see it and then i will send because like i said ive been scammed like that before

[6:02 PM]
hellcase.org society.gg:
Lol so can I get atleast 1 more as I was assured?

[6:03 PM]
ItzDanie:
yeh of course
im clicking on your name and its not doing anything can you help

[6:04 PM]
hellcase.org society.gg:
Huh?
I send the trade?

[6:04 PM]
ItzDanie:
like i can screen record

[6:04 PM]
hellcase.org society.gg:
Nah nah chill I send the trade?

[6:04 PM]
ItzDanie:
ok
idk whats happening
let me close steam

[6:05 PM]
hellcase.org society.gg:
hellcase.org society.gg sent you a new trade offerView trade offer
Sent

[6:05 PM]
ItzDanie:
thats another 2.

[6:05 PM]
hellcase.org society.gg:
So pls make it quick
Ull receive ur many any min now

[6:06 PM]
ItzDanie:
it doenst take 6 minutes

[6:06 PM]
hellcase.org society.gg:
Bruhh it's processing bank transaction

[6:08 PM]
ItzDanie:
i still dont see it like i send bank transactions and it doesnt take that long

[6:08 PM]
hellcase.org society.gg:
Pgoogle it international transactions tak e timw
It's on Google that international Bank transactions take atleast 10min
It's upon u to believe me mate

[6:10 PM]
ItzDanie:
ok once i get the payment ill send the items

[6:10 PM]
hellcase.org society.gg:
If u want I can return those cases
U said 3 right?if u don't stay on yr words how am I supposed to feel comfortable

[6:11 PM]
ItzDanie:
thats fair but i dont want u to return

[6:12 PM]
hellcase.org society.gg:
Nah man I don't wanna feel like a scammed just wait 7 days till the cool down expires and u can have them back
WONT BLOCK U LIKE A SCAMMER WOULD DO

[6:12 PM]
ItzDanie:
no i dont think you are scammer im just really antsy

[6:13 PM]
hellcase.org society.gg:
I can understand bro but even u should understand that I have already made the transaction that's y I'm worried
Like there is no going back in my case

[6:13 PM]
ItzDanie:
yeh thats true

[6:13 PM]
hellcase.org society.gg:
I can't cancel it
That's y I am asking for some advance

[6:13 PM]
ItzDanie:
ill send you the third one ill keep my word

[6:13 PM]
hellcase.org society.gg:
Thxx mate

[6:13 PM]
ItzDanie:
You sent hellcase.org society.gg a new trade offerView trade offer
lmk when the payment comes im playing val

[6:22 PM]
ItzDanie:
and you would block me dick
you scumbag

I sent him my paypal link as you can see n the pictures, Again in the pictures you can see he said he'll pay $42 and I said its ok for him to pay $40. I was going to give him 3 cases before hand and another 12 after the payment. He then blocked me after he got the 3 cases.

I included the paypal activity but there wouldnt be any activity because he never sent me any money. He just got the first 3 glove cases and blocked me

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Sorry I was doing window screenshots instead of fullscreen. Let me know if this is better.

I reread what u said and realized that i didnt have the hyperlink in the trade screenshot but I corrected that.