Accepted Report: 76561198167184865 - ([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: 76561198167184865

Victim profile: 76561198214213256

What happened? Description:

This guy added me saying he wanted to trade for paypal so we continue and then he added a "steam admin" which had already been banned and blocked by me, so then the fake admin continues with his fake scammer script and then i decide to call him out which ends in a block.
I think this is middleman scam or paypal scam.​

Provide Evidence:

If u need any other proof i have more pictures there is also a group that is full of fake steam admins be sure to ban them if u can.​

12:03 PM - ♛ROYAL♛B>翡翠，红宝石: hello
12:03 PM - MoneyNGuns: hello
12:03 PM - ♛ROYAL♛B>翡翠，红宝石: 180$ for your knife?
12:03 PM - MoneyNGuns: umm
12:03 PM - MoneyNGuns: 183
12:04 PM - ♛ROYAL♛B>翡翠，红宝石: ok
12:04 PM - ♛ROYAL♛B>翡翠，红宝石: payment method?
12:04 PM - MoneyNGuns: paypal
12:04 PM - ♛ROYAL♛B>翡翠，红宝石: ok
12:04 PM - ♛ROYAL♛B>翡翠，红宝石: i need your paypal email
12:05 PM - MoneyNGuns: ConruptionsMaster155
12:05 PM - MoneyNGuns: @hotmail.com
12:05 PM - ♛ROYAL♛B>翡翠，红宝石: ok
12:05 PM - ♛ROYAL♛B>翡翠，红宝石: do you have cash reputation thread?
12:05 PM - MoneyNGuns: whats that
12:06 PM - ♛ROYAL♛B>翡翠，红宝石: it means that you're legit or trusted buyer/seller
12:06 PM - ♛ROYAL♛B>翡翠，红宝石: so i can send the moeny first
12:07 PM - ♛ROYAL♛B>翡翠，红宝石: how we do the deal?
12:07 PM - MoneyNGuns: umm
12:07 PM - MoneyNGuns: u send money first???
12:07 PM - ♛ROYAL♛B>翡翠，红宝石: you dont have cash reputation thread
12:08 PM - MoneyNGuns: WHAT IS THAT
12:08 PM - ♛ROYAL♛B>翡翠，红宝石: we use the official steam admins for safe transaction
12:09 PM - ♛ROYAL♛B>翡翠，红宝石: we ask help and assistance on them to have a safe transaction.
12:09 PM - MoneyNGuns: ok
12:09 PM - ♛ROYAL♛B>翡翠，红宝石: could you contact one of them now so we can deal
12:10 PM - MoneyNGuns: umm
12:10 PM - MoneyNGuns: from where?
12:10 PM - ♛ROYAL♛B>翡翠，红宝石: from steam admins
12:10 PM - ♛ROYAL♛B>翡翠，红宝石: you dont know where to contact one of them?
12:11 PM - MoneyNGuns: i think i got one
12:11 PM - ♛ROYAL♛B>翡翠，红宝石: who is that?
12:12 PM - MoneyNGuns: http://steamcommunity.com/id/shrood048/
12:12 PM - ♛ROYAL♛B>翡翠，红宝石: is he a steam admin?
12:12 PM - MoneyNGuns: yes
12:12 PM - MoneyNGuns: i think
12:12 PM - ♛ROYAL♛B>翡翠，红宝石: you think?
12:12 PM - MoneyNGuns: i dont think steam admins exsist
12:12 PM - ♛ROYAL♛B>翡翠，红宝石: wait let me get the list of the steam official admins
12:13 PM - ♛ROYAL♛B>翡翠，红宝石: http://steamcommunity.com/sharedfiles/filedetails/?id=951696199 this the steam official admin list on the top you can see the admins
12:14 PM - ♛ROYAL♛B>翡翠，红宝石: help me add one that who is online atm
12:15 PM - MoneyNGuns: umm
12:15 PM - MoneyNGuns: he blocked me
12:15 PM - ♛ROYAL♛B>翡翠，红宝石: blocked who?
12:15 PM - MoneyNGuns: me
12:15 PM - ♛ROYAL♛B>翡翠，红宝石: me what? who blocked you?
12:16 PM - MoneyNGuns: the only one online
12:16 PM - ♛ROYAL♛B>翡翠，红宝石: what is hes name?
12:16 PM - MoneyNGuns: http://steamcommunity.com/profiles/76561198378598139
12:16 PM - MoneyNGuns: blue moon
12:16 PM - ♛ROYAL♛B>翡翠，红宝石: are you sure?
12:16 PM - MoneyNGuns: yes
12:16 PM - MoneyNGuns: cant add
12:17 PM - ♛ROYAL♛B>翡翠，红宝石: wait let me add him
12:17 PM - ♛ROYAL♛B>翡翠，红宝石: if he will accept me
12:17 PM - ♛ROYAL♛B>翡翠，红宝石: did you commented on who hes profile
12:17 PM - MoneyNGuns: ??
12:18 PM - ♛ROYAL♛B>翡翠，红宝石: did you comment on the admins profile so he will unblocked you
12:18 PM - MoneyNGuns: i cant
12:18 PM - ♛ROYAL♛B>翡翠，红宝石: nvm let me be the one
12:19 PM - ♛ROYAL♛B>翡翠，红宝石: wait he accepted me
12:19 PM - ♛ROYAL♛B>翡翠，红宝石: let me talk to him
Saturday, July 1, 2017
12:19 PM - Your chat with ♛ROYAL♛B>翡翠，红宝石 is now a multi-user chat.
12:19 PM - BlueMoon entered chat.
12:19 PM - ♛ROYAL♛B>翡翠，红宝石: hi sir
12:19 PM - BlueMoon: Good day!
12:20 PM - BlueMoon: how may i help you?
12:20 PM - ♛ROYAL♛B>翡翠，红宝石: well sir we need your assistance and middleman service
12:20 PM - MoneyNGuns: [email protected]
12:20 PM - ♛ROYAL♛B>翡翠，红宝石: cause i am buying a knife
12:20 PM - ♛ROYAL♛B>翡翠，红宝石: and its via paypal
12:20 PM - BlueMoon: Both traders already discuss and agreed regarding on a trade that will happen?
12:20 PM - ♛ROYAL♛B>翡翠，红宝石: 189$
12:20 PM - ♛ROYAL♛B>翡翠，红宝石: yes sir we have already
12:21 PM - BlueMoon: Seller MoneyNGuns can you confirm this deal?
12:21 PM - MoneyNGuns: yes
12:21 PM - BlueMoon: Alright, Buyer and seller can we now proceed?
12:21 PM - ♛ROYAL♛B>翡翠，红宝石: yes sir we can.
12:22 PM - ♛ROYAL♛B>翡翠，红宝石: i have his paypal email already sir
12:22 PM - BlueMoon: So both of you have already read the Real Money trade process already before adding us admins?
12:22 PM - ♛ROYAL♛B>翡翠，红宝石: yes sir i have already
12:22 PM - ♛ROYAL♛B>翡翠，红宝石: and i am the one who suggested.
12:22 PM - BlueMoon: How about the seller?
12:23 PM - ♛ROYAL♛B>翡翠，红宝石: i think hes afk sir.
12:23 PM - MoneyNGuns: no im here
12:23 PM - BlueMoon: Okay, would you like to proceed now seller? and have you read the process on how we steam admins do assist on real money trades?
12:24 PM - MoneyNGuns: yes
12:24 PM - BlueMoon: Okay,Buyer Do prepare your payment that will be sended to the seller
12:24 PM - ♛ROYAL♛B>翡翠，红宝石: yes sir i am doing it atm
12:25 PM - BlueMoon: wait for my signal on paying the seller, understand buyer?
12:25 PM - BlueMoon: Seller please do send the items to be sold here https://steamcommunity.com/tradeoffer/new/?partner=418332411&token=EV65cR8O
12:25 PM - ♛ROYAL♛B>翡翠，红宝石: yes sir.
12:26 PM - MoneyNGuns: ok
12:26 PM - MoneyNGuns: umm admin
12:26 PM - MoneyNGuns: why are u banned on steamrep?
12:27 PM - BlueMoon: Are you referring on a website that is not even affiliated by VALVE?
12:27 PM - MoneyNGuns: yes
12:28 PM - ♛ROYAL♛B>翡翠，红宝石: sir is there any problem?
12:28 PM - BlueMoon: I want you to know traders that there are a lot of who are trying to impersonate us so they will do everything that will hurt our reputation
12:28 PM - MoneyNGuns: well im sorry
12:28 PM - MoneyNGuns: but my friend is a valve admin
12:28 PM - BlueMoon: And have you added me on steam directly?
12:28 PM - MoneyNGuns: and he says u are a fake
12:28 PM - You have been kicked from the chat by ♛ROYAL♛B>翡翠，红宝石.

Here is the fake group connected with this scammer. http://steamcommunity.com/sharedfiles/filedetails/?id=951696199

| steamname: BlueMoon
| steam3ID: [U:1:418332411]
| steamID32: STEAM_0:1:209166205
| steamID64: http://steamcommunity.com/profiles/76561198378598139
| customURL: http://steamcommunity.com/id/BluemoonOffic1al
| steamrep: http://steamrep.com/profiles/76561198378598139