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Pending Report: 76561197962253620 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by ❄Ellie❄, Mar 12, 2015.

  1. ❄Ellie❄

    ❄Ellie❄ New User

    Messages:
    4
    Steam:
    STEAM_0:1:32278252
    Scam Report

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

    Accused profile: 76561197962253620

    Victim profile: 76561198024822233

    What happened? Description:
    I was offered $100 for my item, later told after completing that he will not send me the money. Then proceeded to ask me for the rest of my items, DO NOT TRADE WITH THIS PERSON!​

    Provide Evidence:
    ♛ Paul Volcker ♛: hello
    ♛ Paul Volcker ♛: how may I help you?
    ❄Ellie❄: Hello!
    ❄Ellie❄: Selling FT Bayonet UV FT :)
    ♛ Paul Volcker ♛: Oh
    ❄Ellie❄: o.e bad English
    ♛ Paul Volcker ♛: how mcuh is it sir?
    ❄Ellie❄: ST*
    ❄Ellie❄: $113 USD atm
    ♛ Paul Volcker ♛: and your price is?
    ❄Ellie❄: ~$100?
    ♛ Paul Volcker ♛: via paypal or what?
    ❄Ellie❄: We can do paypal! :)
    ♛ Paul Volcker ♛: are you a maam or sir
    ❄Ellie❄: ma'am
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: what's your paypal
    ♛ Paul Volcker ♛: ?
    ❄Ellie❄: Heh you would ask me that. I'm so confused with paypal
    ♛ Paul Volcker ♛: i mean paypal email
    ♛ Paul Volcker ♛: :D
    ❄Ellie❄: [email protected]
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: but you'll have to go first
    ♛ Paul Volcker ♛: okay?
    You cannot trade with ♛ Paul Volcker ♛ because they are currently trading with someone else.
    ❄Ellie❄: Okay! :)
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: can we trade now?
    ♛ Paul Volcker ♛ has accepted your request to trade.
    ♛ Paul Volcker ♛: [email protected]
    ♛ Paul Volcker ♛: right?
    ❄Ellie❄: yes!
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: can we trade now?
    ♛ Paul Volcker ♛: so that we can finish the deal
    ♛ Paul Volcker ♛: ?
    ❄Ellie❄: okay, send me a trade request
    ♛ Paul Volcker ♛: okay
    You have accepted the trade request from ♛ Paul Volcker ♛.
    ♛ Paul Volcker ♛: there
    ❄Ellie❄: i'll just send it through steam offer, the trade keeps closinmg
    ♛ Paul Volcker ♛: i'll send you a steam offer
    ♛ Paul Volcker ♛: but btw
    ❄Ellie❄: sent
    ♛ Paul Volcker ♛: is your guns for sale too?
    ❄Ellie❄: If they're named, nope :)
    ♛ Paul Volcker ♛: oh
    ♛ Paul Volcker ♛: what's with being named :D
    ❄Ellie❄: they're the ones I want to keep :)
    ❄Ellie❄: I sent the offer btw
    ♛ Paul Volcker ♛: your knife is named too :D
    ❄Ellie❄: yes, but I need money :p
    ♛ Paul Volcker ♛: how did you find me btw?
    ❄Ellie❄: CSGO lounge
    ♛ Paul Volcker ♛: i can do 100$ for your guns
    ♛ Paul Volcker ♛: i got lots of money
    ♛ Paul Volcker ♛: since i have just cashed out my kaarambit tiger tooth
    ❄Ellie❄: I'd like to keep my guns, just want to sell the knife :)
    ♛ Paul Volcker ♛: please dont deprive me some profit opportunity :D
    ❄Ellie❄: Can I just get the $100?
    ♛ Paul Volcker ♛: yes
    ♛ Paul Volcker ♛: first i need you to comment on my lounge
    ♛ Paul Volcker ♛: that you're selling
    ❄Ellie❄: I'm sorry, I don't mean to sound rude.
    ♛ Paul Volcker ♛: since i do screenshots on that
    ♛ Paul Volcker ♛: to write on the note
    ♛ Paul Volcker ♛: no problem
    ❄Ellie❄: Well I can't comment on it now! I already traded you
    ♛ Paul Volcker ♛: http://csgolounge.com/trade?t=55088055
    ♛ Paul Volcker ♛: i need step by step screenshots
    ♛ Paul Volcker ♛: sorry just for precautions
    ♛ Paul Volcker ♛: and this is for you
    ♛ Paul Volcker ♛: not for me
    ♛ Paul Volcker ♛: okay?
    ❄Ellie❄: okay!
    ♛ Paul Volcker ♛: tell me if done
    ❄Ellie❄: http://tinypic.com/r/24nnszm/8
    ♛ Paul Volcker ♛: that's not what i need
    ♛ Paul Volcker ♛: i need on my note
    ❄Ellie❄: o.0?
    ♛ Paul Volcker ♛: on paypal
    ♛ Paul Volcker ♛: i will write
    ♛ Paul Volcker ♛: some stuffs
    ♛ Paul Volcker ♛: for both of our protection
    ❄Ellie❄: sooo :p what do you need a screenshot of?
    ♛ Paul Volcker ♛: what you need is to comment on my csgolounge trade -_-
    ♛ Paul Volcker ♛: do you want to be safe or what?
    ❄Ellie❄: yes I do!
    ❄Ellie❄: I worked all night and just tired as hell
    ♛ Paul Volcker ♛: then comment on my csgolounge
    ♛ Paul Volcker ♛: oh sorry
    ❄Ellie❄: what do you need me to comment exactly?
    ♛ Paul Volcker ♛: if you want to be safer you can add some links, maybe your personaly page or smthng
    ♛ Paul Volcker ♛: hello, i have a bayonet etc etc
    ♛ Paul Volcker ♛: i want to sell
    ♛ Paul Volcker ♛: then after i send you the money
    ♛ Paul Volcker ♛: you will commment again
    ♛ Paul Volcker ♛: saying ":thanks for the deal" or such
    ♛ Paul Volcker ♛: okay?
    ❄Ellie❄: okay! done
    ♛ Paul Volcker ♛: that just contradicted
    ♛ Paul Volcker ♛: but anyway
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: sending
    ♛ Paul Volcker ♛: but are you really sure you wont sell the guns?
    ♛ Paul Volcker ♛: i know 100$ is low
    ❄Ellie❄: I'm positive! :)
    ♛ Paul Volcker ♛: how about 125$
    ♛ Paul Volcker ♛: 125$?
    ❄Ellie❄: for all my guns?
    ♛ Paul Volcker ♛: yes
    ❄Ellie❄: nope! just the knife :)
    ❄Ellie❄: If I change my mind I'll tell you
    ♛ Paul Volcker ♛: 125$ is still low?
    ♛ Paul Volcker ♛: lol
    ♛ Paul Volcker ♛: i'm on my last sending capability on paypal
    ❄Ellie❄: Heh I'm a woman ;) I'm pricey
    ♛ Paul Volcker ♛: we have restrictions as a premier paypal user
    ♛ Paul Volcker ♛: since we deal with large amount of money
    ♛ Paul Volcker ♛: oh :D can i add you on facebook hahaha
    ♛ Paul Volcker ♛: jk
    ❄Ellie❄: hahahah no. :)
    ♛ Paul Volcker ♛: so how about 140$?
    ❄Ellie❄: $150 sounds better ;)
    ♛ Paul Volcker ♛: alright
    ♛ Paul Volcker ♛: since i'm left with 1 last
    ♛ Paul Volcker ♛: i can only send once
    ♛ Paul Volcker ♛: for today
    ♛ Paul Volcker ♛: ...
    ♛ Paul Volcker ♛: i had 20 deals today
    ♛ Paul Volcker ♛: wanna sleep
    ❄Ellie❄: okay, you know, don't worry about the guns
    ❄Ellie❄: I just want the knife
    ❄Ellie❄: well
    ❄Ellie❄: the $100
    ♛ Paul Volcker ♛: i thought you agreed?
    ❄Ellie❄: I changed my mind. Can I please just have the $100? I want to get to sleep
    ❄Ellie❄: Ooooh
    ❄Ellie❄: vous parlez francais
    ♛ Paul Volcker ♛: this is quite disappointing i already put in 250$
    ♛ Paul Volcker ♛: to my account
    ♛ Paul Volcker ♛: and i can pull that out next next day
    ♛ Paul Volcker ♛: i dont keep money on my paypal if i am not gonna spend it on that day
    ♛ Paul Volcker ♛: ....
    ❄Ellie❄: if you don't want to do the trade, may I have the knife back?
    ♛ Paul Volcker ♛: no i am asking about the guns which you agreed on
    ❄Ellie❄: I'm sorry, but no. It's starting to seem sketchy now.
    ♛ Paul Volcker ♛: wow?
    ♛ Paul Volcker ♛: just wow.
    ❄Ellie❄: well you can only do ONE more sending and you want all my items
    ♛ Paul Volcker ♛: do you know how paypal works?
    ♛ Paul Volcker ♛: ...
    ❄Ellie❄: after you get all my items it just seems like you're going to bail on me
    ❄Ellie❄: honestly, no
    ♛ Paul Volcker ♛: bail?
    ♛ Paul Volcker ♛: why would i do that
    ♛ Paul Volcker ♛: you saw my profile
    ♛ Paul Volcker ♛: is it worthy to scam 250$?
    ♛ Paul Volcker ♛: after working on it for several years
    ♛ Paul Volcker ♛: ?
    ♛ Paul Volcker ♛: i even got an 11 year old account
    ♛ Paul Volcker ♛: and level 40 on steam
    ♛ Paul Volcker ♛: and such
    ♛ Paul Volcker ♛: and does it really make sense to end this career for 250$
    ♛ Paul Volcker ♛: ....
    ❄Ellie❄: to me, yeah. I only wanted $100
    ♛ Paul Volcker ♛: wow
    ❄Ellie❄: I've made my mind up. Am I going to get the $100 or no?
    ♛ Paul Volcker ♛: no
    ❄Ellie❄: okay, I need my knife back.
    ♛ Paul Volcker ♛: i dont have it, i sold on market already :/
    The trade request was cancelled.
    ❄Ellie❄: Not possible
    ♛ Paul Volcker ♛: lol check my profile
    ♛ Paul Volcker ♛: i dont have it
    ❄Ellie❄: Lol nice scammer :)
    ♛ Paul Volcker ♛: nice
    ♛ Paul Volcker ♛: thnaks
    ❄Ellie❄: I'll get it back
    ♛ Paul Volcker ♛: *Thanks
    ❄Ellie❄: Just watch you little bastard
    ♛ Paul Volcker ♛: okay
    ♛ Paul Volcker ♛: thanks
    ♛ Paul Volcker ♛: so
    ♛ Paul Volcker ♛: ?
    ♛ Paul Volcker ♛ is now Offline.
    ♛ Paul Volcker ♛ is currently offline, they will receive your message the next time they log in.

    http://csgolounge.com/profile?id=76561197962253620 CSGO Lounge profile.​

    Attached Files:

  2. ❄Ellie❄

    ❄Ellie❄ New User

    Messages:
    4
    Steam:
    STEAM_0:1:32278252

    Attached Files: