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Pending Report: 76561198006066767 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by ItsDez, Jul 26, 2015.

  1. ItsDez

    ItsDez New User

    Messages:
    4
    Steam:
    STEAM_0:1:95904558
    Scam Report

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

    Accused profile: 76561198006066767

    Victim profile: 76561198152074845

    What happened? Description:
    He asked for item first since he had alot of rep and he has verified paypal and skrill http://gyazo.com/3f8958b480e78ce214b37012580ca70e But he didn't send the money. He blocked and deleted me off steam. He traded the items instantly away to another unkown account.

    His inventory now: http://gyazo.com/875c8e1ecc1c2c8c02cb0a13c46cf2a5
    He accepting my item: http://gyazo.com/4a7febaff6cb7807622766141d9f9a6c
    Blocked: http://gyazo.com/732efdd80bc45efe4ceb172ef691a413​

    Provide Evidence:
    July-25-15
    $p?cendryM.GiGN.mdl [2k13]: once received items , i will send you $830 to your E-mail via family and friends (fees paid by me) with the note " Paying for a virtual items in CS:GO, i will not chargeback , since i've already received the items from Dez"
    Dez: Hang on a sec.
    $p?cendryM.GiGN.mdl [2k13]: give me your e-mail
    Dez: Are you in a hurry ?
    Dez: or anything?
    Dez: Bc i want to think this through
    $p?cendryM.GiGN.mdl [2k13]: Mate , i don't want force you to sell it. Just you will not find someone who will be more trusted :/
    Dez: I do want to sell it but I just want to think. :)
    $p?cendryM.GiGN.mdl [2k13]: how long?
    Dez: Ill respond back within 24hr ok?
    $p?cendryM.GiGN.mdl [2k13]: k
    Dez: Yo
    $p?cendryM.GiGN.mdl [2k13]: y0 dud;)
    $p?cendryM.GiGN.mdl [2k13]: How are you?
    Dez: Good
    Dez: :F
    Dez: :D
    Dez: So I've decided to to this deal
    $p?cendryM.GiGN.mdl [2k13]: So, how much do you want for it?
    $p?cendryM.GiGN.mdl [2k13]: and what payment do you use?
    Dez: The same
    Dez: Paypal
    Dez: it was 530eur
    $p?cendryM.GiGN.mdl [2k13]: That right:)
    Dez: So I was wondering if you could send half the money then i give you the knife then you send me the rest?
    $p?cendryM.GiGN.mdl [2k13]: Bro, half to so much for me.
    Dez: then what about a 1/4?
    $p?cendryM.GiGN.mdl [2k13]: I send full amount of money after the trade, how to all my customers.
    $p?cendryM.GiGN.mdl [2k13]: Dont worry
    $p?cendryM.GiGN.mdl [2k13]: i am seirous buyer
    $p?cendryM.GiGN.mdl [2k13]: i am not a kid.
    $p?cendryM.GiGN.mdl [2k13]: i'm doing this everyday, buying 1-3 knife, and a lot of item and no one got any probem before.
    Dez: ok
    Dez: So I give you the knife then you send payment, right?
    $p?cendryM.GiGN.mdl [2k13]: Yeah, Your e-mail please
    Dez: [email protected]
    $p?cendryM.GiGN.mdl [2k13]: Ok, need trade offer link?
    Dez: sure
    $p?cendryM.GiGN.mdl [2k13]: TRADE OFFER : https://steamcommunity.com/tradeoffer/new/?partner=114148918&token=aeukVfeD
    $p?cendryM.GiGN.mdl [2k13]: i think u have to confirm an e-mail
    Dez: Can you like send like 100$ just to be sure that you have money
    $p?cendryM.GiGN.mdl [2k13]: Mate , we really need to do it that long? ...
    $p?cendryM.GiGN.mdl [2k13]: i actually let's just make this trade
    $p?cendryM.GiGN.mdl [2k13]: i do trades more than 1k$
    $p?cendryM.GiGN.mdl [2k13]: dont worry..
    $p?cendryM.GiGN.mdl [2k13]: just check my account
    $p?cendryM.GiGN.mdl [2k13]: reputation
    $p?cendryM.GiGN.mdl [2k13]: level and games...
    Dez: ok, then can you send me an updated screenshot of your recent payments?
    Dez: like from today?
    $p?cendryM.GiGN.mdl [2k13]: http://gyazo.com/819d63dddab8aad6ec2e64963088b06d
    Dez: can you take one like now
    $p?cendryM.GiGN.mdl [2k13]: veirifield http://gyazo.com/3f8958b480e78ce214b37012580ca70e
    $p?cendryM.GiGN.mdl [2k13]: oh mate
    $p?cendryM.GiGN.mdl [2k13]: i really wont to want my time...
    $p?cendryM.GiGN.mdl [2k13]: so deal?
    $p?cendryM.GiGN.mdl [2k13]: or no?
    Dez: Im gonna send it now
    $p?cendryM.GiGN.mdl [2k13]: ok, i am ready to send moeny
    Dez: So its a deal
    $p?cendryM.GiGN.mdl [2k13]: like a 5 min ago..
    Dez: send
    Dez: sent*
    Dez: How long will the money take to be in my account?
    Dez: So will i recieve the money instantly ?
    Dez: Hello?
    Dez: Bro
    Dez: Mate
    Dez: ?
    Dez: Dude
    Dez: Yo, so when will I recieve the money?
    Dez: Where is my money
    Dez: ?
    Dez: How long does this process take cause i saw someone +rep you like 10 mins ago.​

    Attached Files:

    ItsDez, Jul 26, 2015
    #1
  2. ItsDez

    ItsDez New User

    Messages:
    4
    Steam:
    STEAM_0:1:95904558
    This is his other account that he uses to trick people into thinking he has no bans
    ItsDez, Jul 26, 2015
    #2