Evidence Provided Report: 76561198039272098 - ([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: 76561198039272098

Victim profile: 76561198010536567

What happened? Description:

After finding the trader on csgolounge, I decided to try the paypal thing. Being worried he'd rip me off, I told him i'd sell him a sale-game at the sale price to see if he's trustworthy. That went off without a hitch and he paid me instantly, no prob. Then he wanted me to buy more items for him to buy. red flag. So i tell him no lets just do 1 item at a time cuz i'm not risking everything in one go. Good decision. - The very second i sent the ak, he says he sent it but didn't blocks me, and changes his dislpay name....the first "he paid me" screenshot is him payin gme for the small item, notice he never pays for the vulcan AK

I have included screenshots of every step through both transactions, so that there is never a break in fluidity. i have plenty more screenshots if you need them.​

Provide Evidence:

=Begin Transcript=
Xzety: hello
Thc Doctor: ohai
Xzety: il get back to u in a sec im eating
Thc Doctor: i dont even remember why i added u now.. s✿✿✿
Thc Doctor: oh yea i do
Xzety is now Online.
Xzety: lol, back
Xzety:
Thc Doctor: ohai thurr
Xzety: soo, i can do a smal transation first
Xzety: what game are u thinking of?
Thc Doctor: i'm glad you read and could dig what i was sayin
Thc Doctor: so .. the painkiller complete collection was just on sale for 10 bucks and i got a few copys i'll risk one on a small trans with you.
Thc Doctor: (it's back up to 70 bucks now)
Xzety: ok
Xzety: but youl go first right?
Thc Doctor: yes i sure will
Xzety: sry if my engelish is s✿✿✿ btw
Thc Doctor: your english is actually pretty good
Xzety: ok, so how mutch fore it?
Xzety: nah not that good
Thc Doctor: 9usd so.. 1 dollar less than i spent
Thc Doctor: that work?
Xzety: yea i could do that, just to show u
Xzety: im the real deal
Thc Doctor: ok. paypal address is [email protected]
Thc Doctor: yea we'll see about that
Xzety: w8
The trade request was cancelled.
Xzety: how mutch do u have n steam inv?
Xzety: in*
Thc Doctor: my knife, my ak and 80$ in my wallet
Xzety: what knife, what ak?
Thc Doctor: vulcan mw and blue steel ft (looks fn)
Thc Doctor: gut
Xzety: and how mutch u want for them?
Thc Doctor: 85% of market sound fair?
Xzety: could u do 80?
Thc Doctor: 80% on the knife yes
Thc Doctor: but the ak is a lot more stable on the market
Xzety: and 85 of ak?
Thc Doctor: correct
Thc Doctor: cuz it's pretty stable on the markt
Xzety: ok, sound fair
Thc Doctor: but lets handle the small trans first
Xzety: but can u buy a m4a4 asiimov ft too and a glock water elemental ft stattrak?
Thc Doctor: yup i sure can
Thc Doctor: after our first transaction goes smoothly , i'll sell u whatever u want
Xzety: how mutch is that all togheter?
Thc Doctor: i'm not even going to worry about that stuff we're getting ahead of ourselves
Thc Doctor: 1 step at a time, dude.
Xzety: ok
Thc Doctor: also, per colorado state law i'm obligated to imform you that i'm currently recording the video and audio of this transaction
Thc Doctor: i do NOT want to record your screen
Thc Doctor: just recording in case you rip me off, i can post the screenshots to steamreps.
Xzety: ok, i understand
Xzety: but what was the game called
Xzety: ?
Thc Doctor: your choice. Darksiders Franchise pack or Painkiller Complete Collection.
Xzety: i need to check its price
Thc Doctor: look in my inv. darksiders is back uop to 59.99 and painkiller is 69.99
Thc Doctor: so 9 bucks.. pretttty good deal lol even if it was just on sale
Xzety: your ak is ft btw
Xzety:
Thc Doctor: oh s✿✿✿ i said mw didn't i .. sorry my bad
Thc Doctor: (sure looks fn tho doesn't she?. .clean as f✿✿✿)
Thc Doctor: and i'm not asking extra for looks
Xzety: nice
Xzety: but il have the painkiller
Thc Doctor: it's not a case hardened or a slaughter so there's no reason to ask for looks.
Thc Doctor: ok
Xzety: yea
Thc Doctor: you haven't asked for any payment information from me
Xzety: can u wait 2 sec?
Thc Doctor: yea
Xzety: you already sent it
Thc Doctor: derr thats right
Xzety: lol
Xzety: let me just log in on paypal
Thc Doctor: same
Thc Doctor: i'm looking at a very very sad paypal balance on my account. big fat goose egg lol
Thc Doctor: i'm taking pre transaction screenshots anyway
Xzety: letr me have the game
Thc Doctor: one min i gotta finish taking security screenshots
Xzety: ok
Xzety had asked to trade with you, but you did not respond in time.
Xzety: trade me when u are ready
Xzety has accepted your request to trade.
Thc Doctor: ok there u go
Thc Doctor: u have my item
Thc Doctor: Please submit 9$ usd payment to [email protected]
Thc Doctor: via paypal.
Thc Doctor: You have one minute to acknowledge before i submit the steamrep scam report.
Xzety: done
Thc Doctor: holy
Thc Doctor: f✿✿✿✿✿✿
Thc Doctor: s✿✿✿
Thc Doctor: you actually paid me
Thc Doctor: i'm.
Thc Doctor: floored.
Xzety: what?
Thc Doctor: i'm just so happy and surprised
Thc Doctor: nobody has paid me before, they've all scammed me
Xzety: so dont want to do transaction for ak and m4?
Thc Doctor: sure i will.
Xzety: oh
Thc Doctor: 1 item at a time
Xzety: ok
Thc Doctor: and i would ask that you went first once in a while
Xzety: no
Xzety: i will not
Xzety: im sory
Thc Doctor: since you can request a chargeback on paypal, it's only fair.
Thc Doctor: dude i didn't ask for a waiver of refunds.
Thc Doctor: u noticed that, right?
Xzety: what?
Xzety: im new to paypal
Xzety: u go first
Thc Doctor: ok
Thc Doctor: and, what imeant was, normally people are requireed to put in the notes that they waive a right to refund, and i dont ask people to put that
Xzety: ok
Xzety: knife first?
Xzety: hello?
Thc Doctor: sorry i'm here
Xzety: are you there
Thc Doctor: yea
Xzety:
Thc Doctor: lol was smoking a cig
Thc Doctor: ok knife first, lemme check price
Xzety: haha, ok
Thc Doctor: no.. ak first
Xzety: alright
Thc Doctor: i'll do my biggest item last.
Xzety: ok, u decide
Xzety:
Thc Doctor: cuz i'm still worried
Xzety: yea, i understand that
Thc Doctor: ok $35 usd for vulcan work for you?
Xzety: 30?
Xzety: its only 10 dollars less
Xzety: lets do 15
Thc Doctor: 15 for my vulcan are you insane?
Xzety: no 30
Xzety: i meant that lets do 15 off
Xzety: sry
Thc Doctor: dude you know when you sent my 9 bucks i only got 8.35cent cuz i have to eat the paypal fees AND i'm already losing 10 to 15%
Xzety: okok
Xzety: 35
Thc Doctor: and you would pay full price if uo bought it off the steam market
Xzety: yea
Thc Doctor: so yea lol
Thc Doctor: 35 i'm cool with
Xzety: ok
Xzety: me too
Thc Doctor: ok 35 usd to my paypal. ready?
Xzety: yep
Xzety: u first
Thc Doctor: holy f✿✿✿ i'm scared
Xzety has accepted your request to trade.
Thc Doctor: I have now sent you my ak. you are paying me 35usd immediate to my paypal please acknowledge
Xzety: yes
Thc Doctor: thank you
Xzety: sent it now
Xzety is now Offline.
Xzety is currently offline, they will receive your message the next time they log in.
Thc Doctor: GODDAMNIT
Thc Doctor: well you just destroyed you reputation and ability to ever trade with money on the lounge ever again.
Thc Doctor: f✿✿✿✿✿✿ knew you'd do this to me. you just cost me my electic bill. thanks.
Thc Doctor: <-- never paid me and blocked me
==End Transcript==​

I need a full screen Steam client browser picture of your trade history showing the AK. I need to see the url bar in that picture.

you got it! one min please!

is the trade history no longer showing icons?
i'll try again from another pc ...

tried it from another pc... just isn't showing icons anymore...

Hello @The Doctor 11, Evidence reviewed and ready for admin to process.

Thank you, Sivarts.
Sorry if i was a little TOO informative. Rather have more than you need than make you keep asking for stuff

Side note - I contacted paypal and the csr had me send her the screenshots as well. She said they will lock the persons account and remove the cards purchase ability from the account or something so people know he's sheisty

STATUS UPDATE***

I'm cautiously ELATED to tell you, that my consistent efforts have paid off! After thinking about the method used in the first trade, i realized that i had my scammers personal email address, and the security physical address from when they bought my junky game. I decided to send them the following email: (some info is redacted for PCI) and yes a lot of it is just hot air...

Keys for free csgo (had to get his attention didnt i?)


Inbox
x




n***** <s*****@*******.com>
10:21 AM (1 hour ago)



to **




I AM GIVING FREE KEYS to anyone who can give me the information and perform a DOXING on REDACTED
He stole my vulcan and never paid me for it. he's getting a copy of this email
This is your LAST CHANCE to submit payment to me for the agreed $35 usd.
I have contacted paypal and they are going to flag your account for personal validation, remove your credit card and bank, and revoke your right to use paypal with your home address, cell phone, and bank information.
I've also contacted Steamreps.com and provided proof, you have been flagged for a bannable offence.
I have also submitted all the screenshots to ValveCorp. They have a copy of our trade session with all the screenshots included and we ARE going to take legal action.
I fully intent to take legal action and I HAVE notified the authorities, I've also given them your address redacted
-redacted Pay the agreed 35USD to -redacted- AT ONCE or face LEGAL ACTION
I WILL PUT YOU IN JAIL.

This is my final attempt to collect your debt. All other coorspondances will be to to police station at Smedasunet 50, Haugesund, Norge +4752868000.
I know where you live. I know more about you than you can guess, and I'm in contact with 4chan and anonymous.
last chance.
Pay me
pay me now.
======================

ok so i blow a ton of hot air at the guy...
about 20 mins later i get this email.

-redacted-

11:15 AM (20 minutes ago)



to me





I have given you the money. Never contact my son or me again

5. nov. 2014 18:55 skrev "Arve Risløv" <redacted> følgende:




==============


They did in fact pay me, but the option to refund is there so i'll wait till i've got the money for sure before celebrating.