Archived Report: 76561198130050158 - ([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: 76561198130050158

Victim profile: 76561198015994799

What happened? Description:

He tried to buy my knife through Paypal, but he was trying to scam me with the PayPal invoice me. He added me from CSGOLounge.com.​

Provide Evidence:

Vertel je wachtwoord aan niemand.
Wed Oct 12 2016
[10:47:36] BlackBirdKickBack.Com: Okay do it now i'll pay 80$ okay ?
[10:47:46] BlackBirdKickBack.Com: 80$ is okay to you ?
[10:48:18] MadNess: Yeah but I can make it in 20 mins
[10:48:24] MadNess: At school atm
[10:48:24] BlackBirdKickBack.Com: Okay man.
[10:48:39] BlackBirdKickBack.Com: Okay i'll wait for you
[10:48:48] BlackBirdKickBack.Com: Can you please just reserve it to me okay ?
[10:48:59] BlackBirdKickBack.Com: And can u remove ur post on csgolounge ?
[10:49:06] MadNess: I'm on mobile at
[10:49:08] MadNess: Atm
[10:49:10] BlackBirdKickBack.Com: Okay okay
[10:49:20] BlackBirdKickBack.Com: I understand don't talk to other okay ?
[10:49:23] MadNess: I'll remove it when I'm home at 3-4pm
[10:49:24] MadNess: Okay
[10:49:35] BlackBirdKickBack.Com: So how long i'll wait for now ?
[10:49:47] MadNess: I'm home in about 5 hours
[10:49:52] BlackBirdKickBack.Com: Hmm okay man.,.
[10:50:08] BlackBirdKickBack.Com: So please don't talk to other okay ?
[10:50:13] MadNess: Sure
[10:50:30] BlackBirdKickBack.Com: Thanks
MadNess: So i've made an paypal account
BlackBirdKickBack.Com: Okay sent ur paypal email to me

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BlackBirdKickBack.Com: Okay wait a sec
MadNess: will i be able to buy skins from opskins directly after this?
MadNess: after the payment*
BlackBirdKickBack.Com: ya
BlackBirdKickBack.Com: Okay payment sent
BlackBirdKickBack.Com: Check it now
BlackBirdKickBack.Com: My payment is no refundable, no cancel and no chargeback
BlackBirdKickBack.Com: You hear ?
BlackBirdKickBack.Com: here*
MadNess: i havent recieved it yet
BlackBirdKickBack.Com: Did you check ur paypal email ?

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MadNess: im on my paypal
BlackBirdKickBack.Com: Check here.
BlackBirdKickBack.Com: Check your paypal email man
BlackBirdKickBack.Com: If you see my name John Love
BlackBirdKickBack.Com: Click the View and Pay and Read the Term's and Condition to my payment,
BlackBirdKickBack.Com: https://gyazo.com/5434b9c09992223714443198bdfe7ea2
BlackBirdKickBack.Com: Check that
BlackBirdKickBack.Com: I already sent the money to you
BlackBirdKickBack.Com: So it's already lost to my account
MadNess: where is that located?
MadNess: oh wait
BlackBirdKickBack.Com: Go check ur email okay ?
MadNess: i didnt confirm my email yet
BlackBirdKickBack.Com: Okay check it now
MadNess: oh i recieved an invoice
BlackBirdKickBack.Com: Yes did you click the View and Pay and u Read the Term's and Condition ?
BlackBirdKickBack.Com: Did you saw my screenshot of payment ?
MadNess: i can only see it on my email but not on the website itself
BlackBirdKickBack.Com: My payment is no refund and no cancellation so it's all yours now
BlackBirdKickBack.Com: It's still pending to ur paypal account
MadNess: i cant find it
MadNess: ill do it on my phone
BlackBirdKickBack.Com: I mean man check ur paypal email...
BlackBirdKickBack.Com: Did you saw my payment to ur email right ?
BlackBirdKickBack.Com: Did you saw my name John Love right ?
MadNess: only got an email
BlackBirdKickBack.Com: Yes that's it because ur paypal account is connected to ur paypal email
BlackBirdKickBack.Com: That's why u see it
MadNess: i have no option to accept it
MadNess: it says "paid"
BlackBirdKickBack.Com: No need to accept it or confirm it it's automatically reflect to ur account
BlackBirdKickBack.Com: Don't worry about fees because i already paid it now.
BlackBirdKickBack.Com: So u need to read and understand only the Term's and Condition
BlackBirdKickBack.Com: I hope u not scamming me
MadNess: it says
MadNess: that you're not owning me any money
MadNess: ?
BlackBirdKickBack.Com: Nah...
BlackBirdKickBack.Com: Please read the Term's and Condition man!
MadNess: you said that you'd go first
BlackBirdKickBack.Com: Because it's written by paypal !
BlackBirdKickBack.Com: Yes i did it now!
MadNess: but in the email it says that i'll recieve the money when i've transfered the skin to you
BlackBirdKickBack.Com: Are you f✿✿✿✿✿✿ scam me ?
BlackBirdKickBack.Com: Wtf
MadNess: ohhh
BlackBirdKickBack.Com: This is a PayPal Gift (Family/Friends). This amount will take up to 3 hours to be credited on your PayPal balance. This payment is non-refundable, no cancellation and no charge back.
MadNess: i found it
BlackBirdKickBack.Com: Check that man!
BlackBirdKickBack.Com: Yes!
MadNess: yeah xD
BlackBirdKickBack.Com: WTF
BlackBirdKickBack.Com: My payment is no refundable, no cancel and no chargeback
MadNess: just wait until i recieve the money okay?
BlackBirdKickBack.Com: So once i sent money i can't take it back
BlackBirdKickBack.Com: No need to wait
MadNess: you said you will go first
BlackBirdKickBack.Com: My payment is no refundable, no cancel and no chargeback
BlackBirdKickBack.Com: It's all yours now!
BlackBirdKickBack.Com: Nah man!
MadNess: didnt recieve the money yet, so wait till i get it
MadNess: ill message you in 3 hours okay?
BlackBirdKickBack.Com: OKAY I WIL f✿✿✿✿✿✿ REPORT YOU f✿✿✿✿✿✿ SCAMMER
BlackBirdKickBack.Com: NO
BlackBirdKickBack.Com: f✿✿✿ YOU
BlackBirdKickBack.Com: SCAMMER
BlackBirdKickBack.Com: I HOPE U DIE RIGHT NOW
BlackBirdKickBack.Com: I TOLD YOU IF YOU HAVE WRONG TO ME
MadNess: ill trade it when i recieve it
BlackBirdKickBack.Com: NO MAN
BlackBirdKickBack.Com: I WILL f✿✿✿✿✿✿ REPORT YO
BlackBirdKickBack.Com: MY PAYMENT IS NO REFUNDABLE NO CANCEL AND NO CHARGEBACK
BlackBirdKickBack.Com: GO TO UR f✿✿✿✿✿✿ COMPUTER
MadNess: why dont you transfer it directly
BlackBirdKickBack.Com: AND SEE MY PROOF OF PAYMENT!
BlackBirdKickBack.Com: MAN
MadNess: instead of an invoice
BlackBirdKickBack.Com: IT'S PAYMENT GIFT FAMILY.FRIEND
BlackBirdKickBack.Com: THE HELL
MadNess: i dont see it on the web version
BlackBirdKickBack.Com: ARE YOU f✿✿✿✿✿✿ IDIOT ?
MadNess: only email\
MadNess: why?
BlackBirdKickBack.Com: MAN
BlackBirdKickBack.Com: PLEASE GO TO UR COMPUTER
MadNess: i am
BlackBirdKickBack.Com: CAN YOU PLEASE DO IT NOW
MadNess: tell me where i can find it
BlackBirdKickBack.Com: https://gyazo.com/5434b9c09992223714443198bdfe7ea2
BlackBirdKickBack.Com: CHECK THAT
BlackBirdKickBack.Com: WTF
MadNess: only imgur link
MadNess: upload to imgur
BlackBirdKickBack.Com: Okay
BlackBirdKickBack.Com: http://imgur.com/a/5KcYi
BlackBirdKickBack.Com: CHECK THAT
BlackBirdKickBack.Com: I TOLD YOU NOW MAN
BlackBirdKickBack.Com: IF YOU f✿✿✿✿✿✿ SCAM ME U WILL BE GET BANNED EASY NOW.
BlackBirdKickBack.Com: BECAUSE I GOT UR ALL INFORMATION ABOUT YOU !
BlackBirdKickBack.Com: I TOLD YOU MY PAYMENT IS NO REFUNDABLE, NO CANCEL AND NO CHARGEBACK
BlackBirdKickBack.Com: SO ONCE I SENT MONEY I CAN'T TAKE IT BACK
BlackBirdKickBack.Com: AND IT'S ALL YOURS NOW!
MadNess: the reason why i stopped using paypal is because of nigerian scammers like you
BlackBirdKickBack.Com: ?
MadNess: it says that ill recieve it after you recieve it
MadNess: yet yuo said you'll go first
BlackBirdKickBack.Com: WOW
BlackBirdKickBack.Com: MAN
MadNess: i can take screen if you want
BlackBirdKickBack.Com: NO NEED TO WAIT
BlackBirdKickBack.Com: BECAUSE MY PAYMENT IS NO REFUNDABLE!
BlackBirdKickBack.Com: NO CANCEL AND NO CHARGEBACK
BlackBirdKickBack.Com: SO NO NEED TO WORRY
BlackBirdKickBack.Com: BECASUE U ALREADY SAFE HERE!
BlackBirdKickBack.Com: ARE YOU f✿✿✿✿✿✿ KIDDING ME ?
MadNess: why not send it directly
MadNess: ?
BlackBirdKickBack.Com: SO CAN I REPORT YOU NOW AND UR PAYPAL ?
BlackBirdKickBack.Com: MAN
BlackBirdKickBack.Com: IT'S PAYMENT GIFT FAMILY/FRIENDS
BlackBirdKickBack.Com: I'M DOING IT ALMOST 2 YEARS
BlackBirdKickBack.Com: IT'S TAKE 1 TO 3 HOURS BEFORE TO REFRELT TO YOUR ACCOUNT
BlackBirdKickBack.Com: BUT THERE'S NO NEED TO WAIT
BlackBirdKickBack.Com: BECAUSE MY PAYMENT IS NO REFUNDABLE, NO CANCEL AND NO CHARGEBACK
BlackBirdKickBack.Com: SO ONCE I SENT MONEY I CAN'T TAKE IT BACK
BlackBirdKickBack.Com: AND IT'S ALL YOURS NOW
BlackBirdKickBack.Com: WHY U CAN'T UNDERSTAND IT ?!
MadNess: steamrep
MadNess: nice fraud attempt
BlackBirdKickBack.Com: WOW
MadNess: paypal invoice scam
MadNess: https://steamrep.com/search?q=https%3A%2F%2Fsteamcommunity.com%2Fid%2Fzxqwe213%2F
BlackBirdKickBack.Com: ?
MadNess: i knew it
BlackBirdKickBack.Com: MAN
BlackBirdKickBack.Com: WTF HAPPNE TO YOU ?
MadNess: ill wait 3 hours before reporting
BlackBirdKickBack.Com: OKAY MAN IF YOU THIN'K I'M LIKE THAT
BlackBirdKickBack.Com: YOU WILL SEE WHAT HAPPEN LATER
BlackBirdKickBack.Com: f✿✿✿✿✿✿ SCAMMER
BlackBirdKickBack.Com: I'LL f✿✿✿✿✿✿ REPORT YOUR PAYPAL AND UR STEAM NOW!!!!
BlackBirdKickBack.Com: b✿✿✿✿ f✿✿✿✿✿✿ IDIOT SCAMMER
BlackBirdKickBack.Com: YOU WILLL SEE THE f✿✿✿✿✿✿ HAPPEN LATER MAN
BlackBirdKickBack.Com: I GOT UR ALL INFORMATION ABOUT YOU
BlackBirdKickBack.Com: f✿✿✿ YOU SO MUCH
BlackBirdKickBack.Com: I TRUST YOU BUT NOW XD
BlackBirdKickBack.Com: BRB
BlackBirdKickBack.Com: I NEED TO REPORT THIS NOW.

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He deleted me after I reported him.

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Picture of the invoice.

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Hello @TheEnescan
To proceed with your report you will need to provide:
1. Uncropped screenshot of the entire chat.
2. Uncropped screenshot of your paypal history from the last month and also the details page.
3. Uncropped screenshot of your gift history .
4. Uncropped screenshot of your inventory history showing at least 3 days on either side of the trade or as much as can be shown.
5. Upload all this screens via our system. Direct in our site.