Accepted Report: 76561198361329414 - ([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: 76561198361329414

Victim profile: 76561198039135936

What happened? Description:

I've been added by steam user called "Nicer Guy 1" he offered me to give me around 2000$ for my skins. We started discussing the transaction mathod, I offered him middleman. He said that middleman are scammers and was trying to convince me to go first. So I started suspecting that it was a scammer, looked at previous reports and saw that someone made a report about him that got declined ( https://forums.steamrep.com/threads...counter-strike-global-offensive-items.160145/)

I used that thread as a way to give him a chance to prove himself that he is not a scammer, asked him to show that he hasn't scammed that guy, first I asked him to show that he didn't block that guy. Then I asked him to give me proof that he sent the transaction which he replied with a screenshot of a transaction that was made on 20th of April, and the original transaction from the declined post is 8th of april, then he sent an edited screenshot of trade offers that also displays that the transaction was made on 20th of april, which is impossible since the post itself was made on 9th of april.

He also deleted all the gyazo's hoping that I didn't take screenshots of them (and blocked my at the end when I exposed him)​

Provide Evidence:

​

1 nicer Guy: hey are you selling csgoskins for real money?
Chuddy: Hey, what's up
1 nicer Guy: hey are you selling csgoskins for real money?
Chuddy: Depends on price
1 nicer Guy: are you selling all skins ?
Chuddy: Yes, but also depends on price.
1 nicer Guy: ok for each key i would offer you 2,20€
1 nicer Guy: for the dragon lore 950€
1 nicer Guy: for bayo tt 290€
1 nicer Guy: (the m9)
1 nicer Guy: and the normal bayo for 205€
1 nicer Guy: fire serpent for 180€
1 nicer Guy: and thats all
Chuddy: How would the transaction go
Chuddy: Middleman?
1 nicer Guy: ive never hard of a mm trade where no scam happened so i will not trade with any 3rd man
Chuddy: So how would it go
Chuddy: ?
1 nicer Guy: have you done trades like this in the past?
Chuddy: Many
1 nicer Guy: for real money ?
Chuddy: Yes
1 nicer Guy: how did you made this trades?
Chuddy: Normally, someone sent money, I gave skins.
1 nicer Guy: also sent sometime like half first or always recived first
Chuddy: Yea, i've done 50/50
1 nicer Guy: so what about we do a 50 50
Chuddy: Do you have any rep thread?
1 nicer Guy: my comments
1 nicer Guy: or what do you mean
Chuddy: Steamrep or something
1 nicer Guy: my steamrep profile is clear
1 nicer Guy: so it should show you that im not a scammer. else you can only get donator there and admin
1 nicer Guy: as far as i know it
Chuddy: Who would go first
1 nicer Guy: Normaly I recived a tradeoffer with the half of the items first then the guy recived all the money and then i accepted the first offer and i will get the second offer with the rest of the items
Chuddy: Ohh, I never go first without middleman
1 nicer Guy: we can also do like 1/3rd in items if you prefere that
Chuddy: If you go first, sure
1 nicer Guy: your reputation is at the moment not that high as mine thats why i want an offer first
Chuddy: Well, I have more pages of rep than you
Chuddy: And my account is older
Chuddy:
Chuddy: + have more items
Chuddy: So not sure about that 1
1 nicer Guy: more pages ?
1 nicer Guy: u got 31
1 nicer Guy: i got 69
1 nicer Guy: so yeah
Chuddy: Ohh, looked incorrectly
Chuddy: My b
1 nicer Guy: np ^^
1 nicer Guy: And i dont think it matters if an account is older or not ^^.
Chuddy: Well, rep also doesnt matter
Chuddy: Because of groups like this
Chuddy: https://steamcommunity.com/groups/Repboost
Chuddy: Which 50% of your commenters are part of
Chuddy: So gonna guess you are a scammer
1 nicer Guy: why do you think that ?
1 nicer Guy: have i posted anything in there ?
1 nicer Guy: if yes let me know
Chuddy: You can remove posts
1 nicer Guy: XD its funny how you want to turn everything that i go first ?
Chuddy: https://forums.steamrep.com/threads...counter-strike-global-offensive-items.160145/
Chuddy: If you can prove me that you sent him the payment I will trade with you
1 nicer Guy: so you want to send you the paypal transaction ?
Chuddy: Yea, and prove my that you didn't block him
Chuddy: me*
1 nicer Guy: https://gyazo.com/20ff17b5352e06dfeeafbff0e57a1172
1 nicer Guy: here you can see
1 nicer Guy: i friend requested him
1 nicer Guy: i can also post in comments if you want
1 nicer Guy: ^^
1 nicer Guy: ill get the transaction gimme a sec
1 nicer Guy: http://imgur.com/O3OYQt1 here you go
1 nicer Guy: ... anything else
1 nicer Guy: ....
Chuddy: https://forums.steamrep.com/attachments/upload_2017-4-9_21-16-29-png.542329/
Chuddy: The transaction was made at 9th of april
1 nicer Guy: nope he faked it lel
1 nicer Guy: https://gyazo.com/917d338aeb44d3b3e389909e8da8a278
1 nicer Guy: just checked tradehistory
1 nicer Guy: think so cause he also wanted to report me on steamrep so yeah
Chuddy: Well, the thread was made at 9th of april
Chuddy: So you are just contridicting yourself
Chuddy: Even more
Chuddy: More evidence to report you
Chuddy: Tyt
1 nicer Guy: if you think
1 nicer Guy is now Offline.

I accidentally added same part of conversation twice, here is the missing part.

They are all in chat logs (he removed them)

https://gyazo.com/20ff17b5352e06dfeeafbff0e57a1172

http://imgur.com/O3OYQt1

https://gyazo.com/917d338aeb44d3b3e389909e8da8a278

You also have screenshot of the two important imgurs/gyzo, you can also see the url matches.