Evidence Provided 76561198100583966 - (iTzRAINYdotEXE / [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: 76561198100583966 (iTzRAINYdotEXE)

Victim profile: 76561198022268713

What happened? Description:

User seemed legitimate, so i decided i will take a chance and do my first 'going first' trade and yeah... got scammed. It was my bad entirely but he still deserves a ban. More info inside​

Provide Evidence:

Never tell your password to anyone.
toaster: yo
iTzRAINYdotEXE: Yea?
iTzRAINYdotEXE: Hi, what's up?
iTzRAINYdotEXE: Whats on your heart?
toaster: how much paypal are you looking for on your stat m4
toaster: thats whats on my heart
iTzRAINYdotEXE: The Zirka?
toaster: i just wanted to get it off my chest
toaster: yeah zirka
iTzRAINYdotEXE: I sold all my zirka for 4 euro, so that
iTzRAINYdotEXE: so that's what
toaster: $6.10 AUD
toaster: wait did you sell it
toaster: or
iTzRAINYdotEXE: No, I got one left
iTzRAINYdotEXE: I win all my items tru bet
iTzRAINYdotEXE: On CSGOlounge
iTzRAINYdotEXE: Selling all my items tru paypal for IRL cash
iTzRAINYdotEXE: So the price is 4 euro
toaster: aha nice
iTzRAINYdotEXE: Dunno in dollar
toaster: yeah ill buy it
iTzRAINYdotEXE: Ait, get a middleman or whatever u like
iTzRAINYdotEXE: I dont mind at all
iTzRAINYdotEXE: Just don't get a fake one
toaster: aha ive been trading since it first came out i aint no fony
iTzRAINYdotEXE: ahh kk
toaster: so do you want a middleman?
iTzRAINYdotEXE: I dont care about middleman, but I aint giving the item first, as I wrote in the text, I never give first, so if you don't trust me, which u dont have to, then you have to get your middleman!
iTzRAINYdotEXE: Tbh, I dont mind!
toaster: but your steam account is less than 1 year old D:
iTzRAINYdotEXE: Add my first account
iTzRAINYdotEXE: "playon1"
iTzRAINYdotEXE: That's my first account ever played on
iTzRAINYdotEXE: And my 3rd "Rainy_1337"
iTzRAINYdotEXE: and my 4th Rainy1993
iTzRAINYdotEXE: I got alot of accounts, haha.
toaster: are you friends with them on this acc?
toaster: as if you dont use your 8 year account
toaster: aha
toaster: whats your pp address
iTzRAINYdotEXE: My 8 year account doesn't have the game I play
iTzRAINYdotEXE: I dont play 1.6
iTzRAINYdotEXE: And CSS anymore
iTzRAINYdotEXE: And I changed this account for my LOL account
iTzRAINYdotEXE: League of legends
toaster: right
toaster: ill go first its only $6
toaster: if you scam me im never going first again ever
iTzRAINYdotEXE is now playing DayZ. Click here to join.
toaster: you thereeee
iTzRAINYdotEXE: Im here
iTzRAINYdotEXE: Mate
iTzRAINYdotEXE: Playind DayZ
toaster: gayz
iTzRAINYdotEXE: No man
iTzRAINYdotEXE: Awesome game
toaster: i wanna go to bed
iTzRAINYdotEXE: Yea, my pp account is "[email protected]"
iTzRAINYdotEXE: don't forget .SE
iTzRAINYdotEXE: not .COM
iTzRAINYdotEXE: alot of ppl that bought from me
iTzRAINYdotEXE: forgot it
toaster: ill just copy paste it
toaster: check
iTzRAINYdotEXE: my pp?
iTzRAINYdotEXE: sure
toaster: i am dan the man
iTzRAINYdotEXE: Yo, u send it as a gift, I can't accept
iTzRAINYdotEXE: U did send it as a gift or family gift
iTzRAINYdotEXE: Take it back and send it the right way
toaster: family
iTzRAINYdotEXE: Yep
iTzRAINYdotEXE: I know
iTzRAINYdotEXE: It says
toaster: uhh
toaster: ok
iTzRAINYdotEXE is now playing DayZ. Click here to join.
toaster: how do i take it back
toaster: why cant you accept it thats how ive done all my other paypal trades
iTzRAINYdotEXE: Well I just decline it
toaster: ah ok
iTzRAINYdotEXE: To show u im trusty
iTzRAINYdotEXE: Alright, done
iTzRAINYdotEXE: Declined it
iTzRAINYdotEXE: Wait
iTzRAINYdotEXE: Now its going to u
toaster: okay
toaster: i still have 0.00
iTzRAINYdotEXE: Check again mate
toaster: ah ok i see
toaster: it says refused
iTzRAINYdotEXE: I can send picture
iTzRAINYdotEXE: Yea, there we go
iTzRAINYdotEXE: Awesome
toaster: so does that mean its gone straight back to my bank account
toaster: because its not in my paypal acc
toaster: do you have a min to explain whats going on
iTzRAINYdotEXE: Yes
iTzRAINYdotEXE: Uh
iTzRAINYdotEXE: I declined
iTzRAINYdotEXE: ur gift
iTzRAINYdotEXE: So I guess u have the money now
toaster: how should i send it then
toaster: that you will accept
iTzRAINYdotEXE: Just send it
iTzRAINYdotEXE: I dont know
iTzRAINYdotEXE: Try to send again
toaster: im gonna leave it now until i see that money go back into my bank or paypal wallet
iTzRAINYdotEXE: Yes, ofc!
toaster: This payment was made using funds from your bank account. The funds will be available for transfer from your PayPal account once they arrive from the bank. This usually does not take more than four days.
iTzRAINYdotEXE: 4 DAYS?
iTzRAINYdotEXE: Holy moly
toaster: ill try sending it again
toaster: since the email says i have the money waiting
toaster: refresh
iTzRAINYdotEXE: Yea
toaster: Daniel, you have sent €4.00 EUR to NewKeysAndCompSpecs.
iTzRAINYdotEXE: Lemme see
iTzRAINYdotEXE: Yea
toaster: all g?
iTzRAINYdotEXE: Wait
iTzRAINYdotEXE: Uh, Didn't get anything
iTzRAINYdotEXE: Oh now
iTzRAINYdotEXE: Still family gift tho? ^.-
toaster: nope
toaster: goods and services
toaster: no paypal fee for that either
iTzRAINYdotEXE: It says
iTzRAINYdotEXE: Gift
iTzRAINYdotEXE: ;s
toaster: can you accept it or not
toaster: NewKeysAndCompSpecs accepted your payment
iTzRAINYdotEXE: Yes I accepted it
iTzRAINYdotEXE has declined your trade request.
toaster: huh
toaster: why decline
toaster: hello?
toaster: dude
iTzRAINYdotEXE is not available to trade. More information will be shown to iTzRAINYdotEXE if they invite you to trade.
toaster: dude
toaster: please
toaster: oh nice
toaster: take your trade down
toaster: enjoy your ban
https://www.dropbox.com/s/vmz3myv7neihcjx/Screenshot 2014-02-04 20.42.17.png
https://www.dropbox.com/s/nrmvmoxyv11zs8c/Screenshot 2014-02-04 21.05.56.png
https://www.dropbox.com/s/0uoef6u2o4vj52a/Screenshot 2014-02-04 21.06.01.png
https://www.dropbox.com/s/ai19kr6kh0b3gtp/Screenshot 2014-02-04 21.06.05.png
https://www.dropbox.com/s/y9v2frdp1nu5nai/Screenshot 2014-02-04 21.06.08.png
https://dl.dropboxusercontent.com/u/94075514/scammer.png
tl;dr i sent $6.10~ to this user after me believing he's legitimate, he scammed me gg hope this was enough to get this scumbag banned.
my bad i should always remember never trust people on the internet, never again...​

Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!



It should have your full paypal history, and trading history.

yeah sorry forgot about the whole phishing thing and whatnot - here you go~

sorry deliberately went and uploaded everything you dont need here is the important stuff

just read another thread apprently you need the full paypal history too here you go

That would work!
An SR admin will review this in a while!

Yea same guy Paypal scammed me, sent in a report few days ago.

i have seen a few reports for him, yet he is still able to post on various websites advertising his stuff for paypal - please ban this idiot asap