Accepted Report: 76561197970818330 - ([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: 76561197970818330

Victim profile: 76561198050094421

What happened? Description:

the middleman ran with the money, i'm pretty sure (but not 100% certain) the buyer was also in on it as he immediately left afterwards.
buyer: http://steamcommunity.com/profiles/76561197961661304​

Provide Evidence:

full convo
Never tell your password to anyone.
Wednesday, August 24, 2016
6:06 PM - Harambe Csgolotto.com Code:Keem: hi
6:07 PM - MXPVmooN [2k13]: hi bro
6:07 PM - MXPVmooN [2k13]: still selling kara tt ?
6:07 PM - Harambe Csgolotto.com Code:Keem: yea
6:07 PM - MXPVmooN [2k13]: okay
6:07 PM - MXPVmooN [2k13]: what payment ?
6:07 PM - Harambe Csgolotto.com Code:Keem: paypal
6:07 PM - Harambe Csgolotto.com Code:Keem: invoice
6:07 PM - MXPVmooN [2k13]: its ok, i am verified on paypal
6:07 PM - MXPVmooN [2k13]: how do you want to trade?
6:08 PM - Harambe Csgolotto.com Code:Keem: middleman?
6:08 PM - MXPVmooN [2k13]: for safe trade i think so
6:08 PM - Harambe Csgolotto.com Code:Keem: how much though
6:08 PM - MXPVmooN [2k13]: can i find middleman in official steam group?
6:09 PM - Harambe Csgolotto.com Code:Keem: steam rep
6:09 PM - MXPVmooN [2k13]: i heard about fake middleman pinguin fluffy
6:09 PM - MXPVmooN [2k13]: etc...
6:09 PM - MXPVmooN [2k13]: i am not sure about it
6:09 PM - MXPVmooN [2k13]: did u see video about scam ?
6:09 PM - Harambe Csgolotto.com Code:Keem: no
6:10 PM - Harambe Csgolotto.com Code:Keem: so how much for the knife?
6:10 PM - MXPVmooN [2k13]: i am scared to use middleman from steam rep after this
6:10 PM - MXPVmooN [2k13]: and i am not sure if we can trade
6:10 PM - MXPVmooN [2k13]: but i will give you a good offer
6:10 PM - MXPVmooN [2k13]: cuz i am really richy right now
6:10 PM - MXPVmooN [2k13]: my whole inventory is sold , as you can see
6:11 PM - MXPVmooN [2k13]: and i got the cash for buying new skins , cuz i am buyer/reseller
6:11 PM - Harambe Csgolotto.com Code:Keem: thats good
6:11 PM - Harambe Csgolotto.com Code:Keem: im quitting csgo
6:11 PM - Harambe Csgolotto.com Code:Keem: so i dont really need my knife anymore
6:11 PM - MXPVmooN [2k13]: i think just need safe cash out and done
6:11 PM - MXPVmooN [2k13]: right ?^^
6:12 PM - Harambe Csgolotto.com Code:Keem: yea
6:12 PM - MXPVmooN [2k13]: hm, okay, i can help you with it
6:12 PM - MXPVmooN [2k13]: as you can see i am really trusted buyer, with a lot of reputaiton
6:12 PM - Harambe Csgolotto.com Code:Keem: do u have a rep page?
6:13 PM - MXPVmooN [2k13]: yes
6:13 PM - MXPVmooN [2k13]: 2
6:13 PM - Harambe Csgolotto.com Code:Keem: may i see them
6:13 PM - MXPVmooN [2k13]: http://steamcommunity.com/profiles/76561197961661304/allcomments
6:13 PM - MXPVmooN [2k13]: http://steamcommunity.com/groups/csgocashreputation/discussions/0/357284131796079550/
6:15 PM - Harambe Csgolotto.com Code:Keem: alright u seem legit
6:15 PM - Harambe Csgolotto.com Code:Keem: so how much for my knife
6:16 PM - MXPVmooN [2k13]: i dont really know float, but i am really need kara TT rn
6:17 PM - MXPVmooN [2k13]: let me know how much do you want
6:17 PM - MXPVmooN [2k13]: and we can to discuss about it
6:17 PM - Harambe Csgolotto.com Code:Keem: i paid around 200 keys for it
6:17 PM - Harambe Csgolotto.com Code:Keem: but i dont expect to get that same amount
6:18 PM - Harambe Csgolotto.com Code:Keem: just make me an offer
6:18 PM - MXPVmooN [2k13]: around 335usd?
6:20 PM - MXPVmooN [2k13]: are you still here?
6:20 PM - Harambe Csgolotto.com Code:Keem: yea sorry
6:20 PM - Harambe Csgolotto.com Code:Keem: i was just checking the float
6:20 PM - MXPVmooN [2k13]: okay
6:20 PM - MXPVmooN [2k13]: what about the price?
6:21 PM - Harambe Csgolotto.com Code:Keem: can you do 400usd?
6:21 PM - Harambe Csgolotto.com Code:Keem: i remember the float being really good
6:21 PM - MXPVmooN [2k13]: usually i am ready to over pay for float
6:21 PM - MXPVmooN [2k13]: but how about 385?
6:21 PM - MXPVmooN [2k13]: will be fair for both of us
6:21 PM - Harambe Csgolotto.com Code:Keem: alright
6:21 PM - Harambe Csgolotto.com Code:Keem: u got first?
6:21 PM - Harambe Csgolotto.com Code:Keem: or do we get a middleman
6:22 PM - MXPVmooN [2k13]: i will go first only with more trusted sellers
6:22 PM - MXPVmooN [2k13]: and i said about middleman
6:22 PM - MXPVmooN [2k13]: just now my friend said bad things about middleman
6:22 PM - MXPVmooN [2k13]: i am not sure, let me give you 1 video
6:23 PM - Harambe Csgolotto.com Code:Keem: ok
6:23 PM - MXPVmooN [2k13]:
6:24 PM - Harambe Csgolotto.com Code:Keem: do u know how to check float?
6:24 PM - MXPVmooN [2k13]: yes
6:24 PM - MXPVmooN [2k13]: sec
6:24 PM - Harambe Csgolotto.com Code:Keem: it says .01
6:24 PM - Harambe Csgolotto.com Code:Keem: but im not sure
6:25 PM - MXPVmooN [2k13]: 01 its really good
6:25 PM - MXPVmooN [2k13]: one of best floats then in the World
6:25 PM - MXPVmooN [2k13]: i think i can do $400USD
6:25 PM - Harambe Csgolotto.com Code:Keem: can you make sure its actually .01
6:25 PM - Harambe Csgolotto.com Code:Keem: im not too sure
6:26 PM - Harambe Csgolotto.com Code:Keem: im using csgozone
6:27 PM - MXPVmooN [2k13]: i think it is
6:27 PM - Harambe Csgolotto.com Code:Keem: thats pretty cool then
6:27 PM - Harambe Csgolotto.com Code:Keem: didnt even know
6:28 PM - MXPVmooN [2k13]: Np,m8
6:28 PM - Harambe Csgolotto.com Code:Keem: thanks
6:28 PM - MXPVmooN [2k13]: So as you said you can trust me ?
6:28 PM - MXPVmooN [2k13]: Harambe http://Csgolotto.com Code:Keem: alright u seem legit
6:28 PM - Harambe Csgolotto.com Code:Keem: yea can i have some time to think
6:28 PM - MXPVmooN [2k13]: but how long ?
6:29 PM - Harambe Csgolotto.com Code:Keem: sorry are you in a hurry?
6:29 PM - MXPVmooN [2k13]: i am not
6:29 PM - MXPVmooN [2k13]: but dont really like to do it so long
6:29 PM - MXPVmooN [2k13]: i am buyer/reseller
6:29 PM - MXPVmooN [2k13]: thats my business
6:30 PM - Harambe Csgolotto.com Code:Keem: is there like a middleman service you trust?
6:30 PM - Harambe Csgolotto.com Code:Keem: ive been scammed multiple times
6:30 PM - Harambe Csgolotto.com Code:Keem: its pretty sad man
6:30 PM - MXPVmooN [2k13]: idk , may be some steam group
6:30 PM - MXPVmooN [2k13]: where so much members
6:30 PM - MXPVmooN [2k13]: may be like 3k
6:31 PM - MXPVmooN [2k13]: i can try to find if u want
6:32 PM - MXPVmooN [2k13]: but i am doing trades +3k$
6:32 PM - MXPVmooN [2k13]: and no one got any problems before
6:32 PM - Harambe Csgolotto.com Code:Keem: yea i know
6:34 PM - MXPVmooN [2k13]: also i can show you my paypal history screenshot + my balance
6:34 PM - Harambe Csgolotto.com Code:Keem: sure
6:35 PM - MXPVmooN [2k13]: https://gyazo.com/742f593fb72b401b7c0c716efcc00f38
6:35 PM - MXPVmooN [2k13]: + our chat here
6:36 PM - MXPVmooN [2k13]: i can't see any reasons to scam you for $400usd knife xD
6:37 PM - MXPVmooN [2k13]: https://gyazo.com/9d5ca4b141f7ce20ab4d5aa763fa379a
6:37 PM - MXPVmooN [2k13]: also trade history
6:38 PM - MXPVmooN [2k13]: its up to you
6:38 PM - MXPVmooN [2k13] is now Online.
6:39 PM - Harambe Csgolotto.com Code:Keem: how long have you been trading?
6:39 PM - MXPVmooN [2k13]: for 4 years
6:40 PM - Harambe Csgolotto.com Code:Keem: can we use a middleman
6:40 PM - Harambe Csgolotto.com Code:Keem: ur pick
6:40 PM - MXPVmooN [2k13]: i think i have to search then
6:40 PM - MXPVmooN [2k13]: can you give me a minute?
6:40 PM - Harambe Csgolotto.com Code:Keem: yea
6:43 PM - MXPVmooN [2k13]: this group seems legit : http://steamcommunity.com/groups/csgoloungemiddleman
6:44 PM - MXPVmooN [2k13]: and this middleman http://steamcommunity.com/id/pegasus1337
6:44 PM - MXPVmooN [2k13]: he have + 300 comments about middleman service
6:45 PM - MXPVmooN [2k13]: so can u add him ?
6:45 PM - Harambe Csgolotto.com Code:Keem: ok
6:46 PM - Harambe Csgolotto.com Code:Keem: do u have any alt ac?
6:46 PM - MXPVmooN [2k13]: no its my main and 1 acc
6:46 PM - MXPVmooN [2k13]: my personal account
6:47 PM - Harambe Csgolotto.com Code:Keem: u dont have any other accounts?
6:47 PM - MXPVmooN [2k13]: no
6:47 PM - MXPVmooN [2k13]: did u add him ?
6:47 PM - Harambe Csgolotto.com Code:Keem: yea
6:47 PM - MXPVmooN [2k13]: can u add me in chat?
6:47 PM - Harambe Csgolotto.com Code:Keem: http://steamcommunity.com/id/xLR8z0r1337/
6:47 PM - Harambe Csgolotto.com Code:Keem: isnt that ur acc?
6:48 PM - MXPVmooN [2k13]: no
6:48 PM - MXPVmooN [2k13]: its plagiator
6:48 PM - MXPVmooN [2k13]: in ban already
6:48 PM - MXPVmooN [2k13]: invactive 7 days
6:48 PM - MXPVmooN [2k13]: cuz someone legit buyers help me to ban him
6:49 PM - Harambe Csgolotto.com Code:Keem: it doesnt say hes banned though
6:49 PM - MXPVmooN [2k13]: not trade ban
6:49 PM - MXPVmooN [2k13]: Red alert in steam
6:49 PM - MXPVmooN [2k13]: this user can't trade or smth
6:49 PM - Harambe Csgolotto.com Code:Keem: shouldnt it say trade ban in red
6:50 PM - MXPVmooN [2k13]: i dont know but usually who got red alert cant trade i think
6:51 PM - MXPVmooN [2k13]: so do you want to deal with me ?
6:51 PM - MXPVmooN [2k13]: or use middleman
6:51 PM - Harambe Csgolotto.com Code:Keem: seems a little sketchy
6:52 PM - MXPVmooN [2k13]: mate, you will use middleman
6:52 PM - MXPVmooN [2k13]: btw how did u got this account
6:52 PM - MXPVmooN [2k13]: with my impersoantor?
6:52 PM - Harambe Csgolotto.com Code:Keem: its on ur facebook page
6:53 PM - MXPVmooN [2k13]: ah, i posted it for reports
6:53 PM - MXPVmooN [2k13]: i was needed it
6:53 PM - MXPVmooN [2k13]: if want, you can add me on FaceBook
6:53 PM - MXPVmooN [2k13]: its my own page
6:53 PM - Harambe Csgolotto.com Code:Keem: it seems like u recently started trading
6:54 PM - Harambe Csgolotto.com Code:Keem: cause ur rep on ur steam profile is new
6:54 PM - MXPVmooN [2k13]: bro
6:54 PM - MXPVmooN [2k13]: i just agreed to use middleman
6:54 PM - MXPVmooN [2k13]: how can i scam ?
6:54 PM - MXPVmooN [2k13]: lets do this or no ?
6:54 PM - MXPVmooN [2k13]: i dont really have time
6:54 PM - Harambe Csgolotto.com Code:Keem: how did u get so much rep in such little time
6:54 PM - MXPVmooN [2k13]: i am known buyer/reseller
6:54 PM - Harambe Csgolotto.com Code:Keem: its like 50 pages in like a few months
6:55 PM - MXPVmooN [2k13]: and every one want to trade with me
6:55 PM - MXPVmooN [2k13]: usually doing trades for 1 min lol
6:55 PM - MXPVmooN [2k13]: like price
6:55 PM - MXPVmooN [2k13]: payment method
6:55 PM - MXPVmooN [2k13]: and done
6:55 PM - Harambe Csgolotto.com Code:Keem: samething for the middleman too
6:55 PM - Harambe Csgolotto.com Code:Keem: his rep is new as well
6:56 PM - MXPVmooN [2k13]: i dont care
6:56 PM - MXPVmooN [2k13]: man deal or bye ?
6:56 PM - MXPVmooN [2k13]: lol, you dont even know
6:56 PM - MXPVmooN [2k13]: want to trade or no
6:56 PM - Harambe Csgolotto.com Code:Keem: sure
6:56 PM - MXPVmooN [2k13]: sooo?
6:56 PM - MXPVmooN [2k13]: what can i do ?
6:57 PM - Harambe Csgolotto.com Code:Keem: can u post something on ur facebook page
6:57 PM - MXPVmooN [2k13]: like?
6:57 PM - Harambe Csgolotto.com Code:Keem: or remove the post on the impersonator
6:57 PM - MXPVmooN [2k13]: removed
6:57 PM - Harambe Csgolotto.com Code:Keem: alright
6:58 PM - Harambe Csgolotto.com Code:Keem: idk where the middleman is
6:58 PM - MXPVmooN [2k13]: what do you mean ?
6:58 PM - Harambe Csgolotto.com Code:Keem: he isnt replying
6:59 PM - MXPVmooN [2k13]: just add me in chat bro
6:59 PM - MXPVmooN [2k13]: with middleman
Wednesday, August 24, 2016
6:59 PM - Your chat with MXPVmooN [2k13] is now a multi-user chat.
6:59 PM - MXPVmooN [2k13] has been invited to chat.
6:59 PM - §~RiCHFiELD~§ [MM] #G2A# has been invited to chat.
7:00 PM - §~RiCHFiELD~§ [MM] #G2A# entered chat.
7:00 PM - §~RiCHFiELD~§ [MM] #G2A#: Hello.
7:00 PM - Harambe Csgolotto.com Code:Keem: hi
7:00 PM - MXPVmooN [2k13]: hi sir
7:01 PM - §~RiCHFiELD~§ [MM] #G2A#: I am middleman from this group : http://steamcommunity.com/groups/csgoloungemiddleman
7:01 PM - §~RiCHFiELD~§ [MM] #G2A#: Harambe added me about possible cash trade.
7:01 PM - MXPVmooN [2k13]: Yeah, right i am buyer here ^^
7:02 PM - §~RiCHFiELD~§ [MM] #G2A#: Okay, Harambe
7:02 PM - §~RiCHFiELD~§ [MM] #G2A#: what its is up for sale
7:02 PM - §~RiCHFiELD~§ [MM] #G2A#: and what the price ?
7:02 PM - Harambe Csgolotto.com Code:Keem: karambit tt
7:02 PM - Harambe Csgolotto.com Code:Keem: 400$
7:02 PM - §~RiCHFiELD~§ [MM] #G2A#: So, mxpv price was is $400usd?
7:02 PM - MXPVmooN [2k13]: Yes, sir. Correct.
7:02 PM - §~RiCHFiELD~§ [MM] #G2A#: What payment systed do you pref guys?
7:03 PM - MXPVmooN [2k13]: PayPal.
7:03 PM - §~RiCHFiELD~§ [MM] #G2A#: Haramble paypal is ok for you ?
7:03 PM - Harambe Csgolotto.com Code:Keem: yea
7:03 PM - §~RiCHFiELD~§ [MM] #G2A#: PayPal is working with me, so lets do this.
7:04 PM - §~RiCHFiELD~§ [MM] #G2A#: Harambe What is ur PayPal E-mail?
7:04 PM - Harambe Csgolotto.com Code:Keem: [email protected]
7:05 PM - §~RiCHFiELD~§ [MM] #G2A#: Mxpvmoon, my paypal E-mail is : [email protected]
7:05 PM - §~RiCHFiELD~§ [MM] #G2A#: say me when money is sended.
7:06 PM - §~RiCHFiELD~§ [MM] #G2A#: Seller, send me a trade offer here : https://steamcommunity.com/tradeoffer/new/?partner=10552602&token=2nSIOz5l
7:06 PM - MXPVmooN [2k13]: Okay , i sent money to you middleman.... but i can't see knife in your inventory
7:07 PM - §~RiCHFiELD~§ [MM] #G2A#: Got it.
7:07 PM - §~RiCHFiELD~§ [MM] #G2A#: Just waiting for trade offer from Harambe.
7:08 PM - Harambe Csgolotto.com Code:Keem: alright
7:08 PM - Harambe Csgolotto.com Code:Keem: sent
7:08 PM - MXPVmooN [2k13] left chat.
7:21 PM - Harambe Csgolotto.com Code:Keem: hey dude
7:24 PM - §~RiCHFiELD~§ [MM] #G2A# left chat.​

Never tell your password to anyone.
6:46 PM - §~RiCHFiELD~§ [MM] #G2A#: Hello, sir!
6:46 PM - §~RiCHFiELD~§ [MM] #G2A#: How can i help ?
6:46 PM - Harambe Csgolotto.com Code:Keem: need a middleman
6:46 PM - §~RiCHFiELD~§ [MM] #G2A#: added me from my own gruop?
6:46 PM - Harambe Csgolotto.com Code:Keem: yea
6:47 PM - §~RiCHFiELD~§ [MM] #G2A#: okay
6:47 PM - §~RiCHFiELD~§ [MM] #G2A#: are you seller or buyer?
6:47 PM - Harambe Csgolotto.com Code:Keem: seller
6:50 PM - §~RiCHFiELD~§ [MM] #G2A#: so who is buyer?
6:56 PM - Harambe Csgolotto.com Code:Keem: hi
6:58 PM - §~RiCHFiELD~§ [MM] #G2A#: i can't find him in your friend list
6:58 PM - §~RiCHFiELD~§ [MM] #G2A#: what's him name?
6:59 PM - Harambe Csgolotto.com Code:Keem: who were u trying to find
6:59 PM - §~RiCHFiELD~§ [MM] #G2A#: §~RiCHFiELD~§ [MM] #G2A#: so who is buyer?
Harambe http://Csgolotto.com Code:Keem: hi
vvvvvvvvvvvvv
6:59 PM - §~RiCHFiELD~§ [MM] #G2A#: rn u said "hi"
7:00 PM - §~RiCHFiELD~§ [MM] #G2A#: but so?
7:00 PM - Harambe Csgolotto.com Code:Keem: my bad
7:00 PM - Harambe Csgolotto.com Code:Keem: hi isnt his name sorry
7:00 PM - Harambe Csgolotto.com Code:Keem: i adde du to chat
7:00 PM - §~RiCHFiELD~§ [MM] #G2A#: ah its okay, got it
7:08 PM - Harambe Csgolotto.com Code:Keem: send money?
7:09 PM - §~RiCHFiELD~§ [MM] #G2A#: ye, sending money to you
7:11 PM - Harambe Csgolotto.com Code:Keem: did u give him the knife

do you want me to redo the screenshots?

well i wanted to sell my knife and i met moon(buyer) we were getting along and we worked out a deal. i insisted a middleman and i let him choose. he picked a "random" middleman off of a steam group with 2000+ members (that the middleman also owns). after adding the middleman i added him to a group chat where he tells us to give him the money and the item. he then blocks both of us and leaves.
moon lost 400usd
i lost karambit tiger tooth fn

really so what does that mean

do i file a report for the other guy too , and is there any other proof i need to provide