Declined Report: 76561198069648195 - ([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: 76561198069648195

Victim profile: 76561198102973112

What happened? Description:

I was trying to sell my revolvercase keys for arround 2.30 each. There were a lot off scammers but I searched for their accounts and found that steamrep had banned them. But this guy seemed legit! After a few words we decided to do the trade. 23 usd for 10x revolver case key. We agreed on doing half half. First I give him half keys then he gives me all money via paypal then I give other half. We used discord to talk and I send the first part. Within a few seconds he disconnected and blocked me from discord! Didn't recieve any money. Pls ban him before other guys get scammed to.​

Provide Evidence:

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ᴊᴏᴊᴏ™gisteren om 16:56
jeez
Most Palonegisteren om 16:56
Sup my dud
ᴊᴏᴊᴏ™gisteren om 16:56
sup
you english
Most Palonegisteren om 16:56
so
ᴊᴏᴊᴏ™gisteren om 16:56
dutch
Most Palonegisteren om 16:56
1sec
Croatian
ᴊᴏᴊᴏ™gisteren om 16:56
ah
okay
lets keep it at english then
XD
Most Palonegisteren om 16:57
Yeah lol
U dutch?
ᴊᴏᴊᴏ™gisteren om 16:57
jpu
jup*
Most Palonegisteren om 16:57
Danke well
do you spell it like that?
ᴊᴏᴊᴏ™gisteren om 16:57
hahahah
Most Palonegisteren om 16:57
lol
ᴊᴏᴊᴏ™gisteren om 16:57
erg bedankt
of
Most Palonegisteren om 16:57
I was in Amsterdam last year :smile:
ᴊᴏᴊᴏ™gisteren om 16:57
bedankt
XD
nice
Most Palonegisteren om 16:57
okay so
10 keys
ᴊᴏᴊᴏ™gisteren om 16:57
Well I'm like kinda a farmer
yes
10 x 2.40 usd
Most Palonegisteren om 16:57
I can do 22 for them
ᴊᴏᴊᴏ™gisteren om 16:58
uhm
that's quite a loss for
me
btw
they are tradable tommorow at 8.00 am
gmt
my time
16:58
woensdag 6 februari 2019 (CET)
Most Palonegisteren om 16:59
o sory wrong chat
we talk here i forgot
lol
ᴊᴏᴊᴏ™gisteren om 16:59
np
Most Palonegisteren om 16:59
But yea
they are tradable
ᴊᴏᴊᴏ™gisteren om 16:59
okay lols
Most Palonegisteren om 16:59
today is 6th my dude xD
ᴊᴏᴊᴏ™gisteren om 16:59
trade?>
Most Palonegisteren om 16:59
Can we meet at the middle?
23?
ᴊᴏᴊᴏ™gisteren om 17:00
4 sure
Most Palonegisteren om 17:00
okay
How do you want the monnies?
ᴊᴏᴊᴏ™gisteren om 17:00
XD
uhm
well paypal is a complete scam
because of refund shti
s✿✿✿*
iban?
bank transaction
Most Palonegisteren om 17:01
Wire transfer?
ᴊᴏᴊᴏ™gisteren om 17:01
gift card
wire transfer is a scam
on paypal
XD
Most Palonegisteren om 17:01
Isnt iban wire transfer? lol
ᴊᴏᴊᴏ™gisteren om 17:01
idk
Most Palonegisteren om 17:01
iban and swift code
thats wire transfer
ᴊᴏᴊᴏ™gisteren om 17:01
not really good at english
lol
okay
Most Palonegisteren om 17:01
oh lol
ᴊᴏᴊᴏ™gisteren om 17:01
i know something
you give me 25 usd gift card steam
then
i send you 2 dollar back
via paypal or ideal
or
iban
better?
hang on need to take a piss
Most Palonegisteren om 17:02
do you have something worth like $2?
so i can buy you the gift card and you dont have to return the $2?
ᴊᴏᴊᴏ™gisteren om 17:03
im back
uhm
4 sure
what item would you like then>?
Most Palonegisteren om 17:04
idk man i'll sell it anywaays
ᴊᴏᴊᴏ™gisteren om 17:04
XD
Most Palonegisteren om 17:04
something worth $2
ᴊᴏᴊᴏ™gisteren om 17:04
okay
hang on
ill check
AK-47 | Elite Build FT
?
more than 2 dollar
Most Palonegisteren om 17:05
Ye i guess that works
ᴊᴏᴊᴏ™gisteren om 17:05
or
Most Palonegisteren om 17:05
1sec lemme find how to buy the steam thingy
ᴊᴏᴊᴏ™gisteren om 17:06
usps torque FN
about 1.75 usd
cuz ak = 2.75 usd
Most Palonegisteren om 17:06
Ye sure that works
ᴊᴏᴊᴏ™gisteren om 17:06
ok ty
we need to be friends for 3+ days
to do that online
btw who goes first?
i can send you usps first then you give me code then i give you all keys?
Most Palonegisteren om 17:08
Do you have any proof of doing money trades?
ᴊᴏᴊᴏ™gisteren om 17:08
uhm
w8
yes
my account
it has had an previous owner
p3aky
check my friends list
https://steamcommunity.com/profiles/76561198816205413
Steam Community :: P3aky

Most Palonegisteren om 17:09
He's private..
ᴊᴏᴊᴏ™gisteren om 17:09
okay
ill scrnshot
hang on
Most Palonegisteren om 17:10
sure
ᴊᴏᴊᴏ™gisteren om 17:10
proof

he has lots of hours on dota 2
bought his account for 10 eur
you want proof of money transaction from my bank acc to?
Most Palonegisteren om 17:12
No need
here is my proof
https://backpack.tf/trust/76561198069648195
ᴊᴏᴊᴏ™gisteren om 17:12
https://steamcommunity.com/id/Jay-Glyph
Steam Community :: Jay-Glyph✪
This is my old account. I got csgo ban so I switched! This is my new account: *this* you could also use: johannes hettinga johanneshet

my old acc
Most Palonegisteren om 17:12
I used to trade tf2 stuff
then cashed out
ᴊᴏᴊᴏ™gisteren om 17:12
okay
i dont know that site
but okay
Most Palonegisteren om 17:12
backpack.tf really? lol
I guess its just tf2 things there
ᴊᴏᴊᴏ™gisteren om 17:13
XD
np
what timezone are you in btw?
Most Palonegisteren om 17:13
same as you
ᴊᴏᴊᴏ™gisteren om 17:13
okay
Most Palonegisteren om 17:13
now its 1713
ᴊᴏᴊᴏ™gisteren om 17:13
thats fine
Most Palonegisteren om 17:13
right?
ᴊᴏᴊᴏ™gisteren om 17:13
jup
okay nice
well
Most Palonegisteren om 17:13
ye same time zone
ᴊᴏᴊᴏ™gisteren om 17:13
Revolver Case Key
Counter-Strike: Global Offensive
Counter-Strike: Global Offensive
Base Grade Key
This key only opens Revolver Cases


Tradable After Feb 07, 2019 (8:00:00) GMT
Tags: Key, Normal, Base Grade, Not Tradable, Marketable
View in Community Market
Starting at: $2.66
Volume: 42 sold in the last 24 hours
Sell
like wtf
it says tradable after
Most Palonegisteren om 17:14
oh wow
i guess its tommorow then
lol
ᴊᴏᴊᴏ™gisteren om 17:14
rofl
try to send me trade offer
maybe it will work
Most Palonegisteren om 17:14
1sec
ᴊᴏᴊᴏ™gisteren om 17:14
np
Most Palonegisteren om 17:14
yeh
it doesnt work
i guess tommorow
ᴊᴏᴊᴏ™gisteren om 17:15
okay
np
Most Palonegisteren om 17:15
I can get you the gift card from amazon and you put the code in
does that work?
ᴊᴏᴊᴏ™gisteren om 17:15
btw I have school tomorow
yes it will i gues
Most Palonegisteren om 17:15
and i sleep until 13:00
ᴊᴏᴊᴏ™gisteren om 17:15
or gamecardsdirect.com
Most Palonegisteren om 17:15
so that works
lol
haha
ᴊᴏᴊᴏ™gisteren om 17:15
XD
well
Most Palonegisteren om 17:16
oh s✿✿✿
they both got only $20
not $20
you want paysafe 25?
ᴊᴏᴊᴏ™gisteren om 17:16
i have school until 17.00
also good
i gues
or iban
thats fine with me to
Most Palonegisteren om 17:16
Ye no worries, just msg me when you are home and we can do it
You can choose
ᴊᴏᴊᴏ™gisteren om 17:16
okay
Most Palonegisteren om 17:17
Okay so, we can discuss the trust factor now
so we can do the trade tommorow and thats it
ᴊᴏᴊᴏ™gisteren om 17:17
4 sure
np
so what do you wanna talk about now?
Most Palonegisteren om 17:18
How you wanna do it?
ᴊᴏᴊᴏ™gisteren om 17:18
well
i give you usp-s first
the you give me money
then i give you keys
np
i wont block you
Most Palonegisteren om 17:18
Hm a bit risky for me
ᴊᴏᴊᴏ™gisteren om 17:18
true
but for me elseways
also
Most Palonegisteren om 17:18
Half half?
ᴊᴏᴊᴏ™gisteren om 17:18
uhm
4 sure
Most Palonegisteren om 17:19
okay that works
ᴊᴏᴊᴏ™gisteren om 17:19
so then
i give you half keys
you give me money
i give other half
Most Palonegisteren om 17:19
Yep
ᴊᴏᴊᴏ™gisteren om 17:19
okay
Most Palonegisteren om 17:19
Also
Do you have mic?
ᴊᴏᴊᴏ™gisteren om 17:19
and not to forget usp-s
yes
Most Palonegisteren om 17:19
Can we talk while we trade?
ᴊᴏᴊᴏ™gisteren om 17:19
4 sure
np
Most Palonegisteren om 17:19
and can i record the screen?
ᴊᴏᴊᴏ™gisteren om 17:19
also np
Most Palonegisteren om 17:20
Perfect :smile:
Msg me tommorow when u get home then
ᴊᴏᴊᴏ™gisteren om 17:20
it's tricky
i know
before you
there were 3 other guys
trying to scam me
on the same day
right after i posted the request
XD
Most Palonegisteren om 17:21
A lot of scammers ye
ᴊᴏᴊᴏ™gisteren om 17:21
btw you have mic to?
jukp
Most Palonegisteren om 17:21
Ye ofc lol
ᴊᴏᴊᴏ™gisteren om 17:21
okay then its good
XD
Most Palonegisteren om 17:21
I was scammed out of ak47 emperss mw
I unboxed it on the first day
ᴊᴏᴊᴏ™gisteren om 17:21
that's f✿✿✿ed up
Most Palonegisteren om 17:21
and scammed for 120
a sad day indeed
ᴊᴏᴊᴏ™gisteren om 17:21
i feel sorry for you
most scammers dont
XD
Most Palonegisteren om 17:22
I took a break for trading after that
and now im back
wanna get my way back up
ᴊᴏᴊᴏ™gisteren om 17:22
understandable
having my english oral exams soon
so this will train me
a little
XD
wanna play cs or warthunder?
together
https://discord.gg/DdGSkY4
my server
Most Palonegisteren om 17:23
we can play when i come back
Im going on a beer now
lol
ᴊᴏᴊᴏ™gisteren om 17:23
gotta eat soon to
Most Palonegisteren om 17:23
i joined the server
ᴊᴏᴊᴏ™gisteren om 17:23
okay ty
Most Palonegisteren om 17:23
kk, if you will be on later we can play
also i play only cs
ᴊᴏᴊᴏ™gisteren om 17:23
yo np
Most Palonegisteren om 17:24
cya m8
ᴊᴏᴊᴏ™gisteren om 17:24
C U
ᴊᴏᴊᴏ™gisteren om 18:08
yo
I'm back
I can play cs until 19.30 or something like that
just so you know
ᴊᴏᴊᴏ™gisteren om 18:19
Btw wich method are you gonna use to pay me?
Iban?
Most Palonegisteren om 20:20
Yeah i can do iban
But wont that take like a few days to arrive at your account?
ᴊᴏᴊᴏ™vandaag om 16:12
Jo m8
Most Palonevandaag om 16:12
Ay
ᴊᴏᴊᴏ™vandaag om 16:12
I’m having a coffee now coming upstairs on pc in 15 mins
Okay?
Then we do trade
Most Palonevandaag om 16:13
Sure mate
ᴊᴏᴊᴏ™vandaag om 16:13
Okay ty
Most Palonevandaag om 16:13
the site that you linked for psc
to bu
buyy
is it safe?
ᴊᴏᴊᴏ™vandaag om 16:13
What site?
Most Palonevandaag om 16:13
one for the game cards
gamescarddirect.com
that one
ᴊᴏᴊᴏ™vandaag om 16:17
Uhm yes
Most Palonevandaag om 16:17
kk
ᴊᴏᴊᴏ™vandaag om 16:17
But maybe there are other ones
Idk where i bought mine
Most Palonevandaag om 16:18
i'll get it from that site
looks legit
ᴊᴏᴊᴏ™vandaag om 16:18
Okay
That’s fine
Most Palonevandaag om 16:19
i'll leave it on the payment screen till i get half, cus i dont wanna waste time trading psc to someone
sounds good?
Nvm, it doesnt let me buy and there are like 7€ fees
i'll buy you a steam gift card from amazon
and you type in the code
does that work?
ᴊᴏᴊᴏ™vandaag om 16:24
Uhm
No steam gift card pls
Most Palonevandaag om 16:24
uh okay
ᴊᴏᴊᴏ™vandaag om 16:24
Paypal could do i gues
Most Palonevandaag om 16:24
okay that works
then u dont have to add the usp
ᴊᴏᴊᴏ™vandaag om 16:24
Scammable but okay
Most Palonevandaag om 16:24
nah mate
ᴊᴏᴊᴏ™vandaag om 16:24
Okay
See you in 5 mins
Most Palonevandaag om 16:25
The trades i've done with cash have all been paypal
sure
So, we said $23 right?
for 10 keys
ᴊᴏᴊᴏ™vandaag om 16:26
Uhm yes
Most Palonevandaag om 16:26
kk
ᴊᴏᴊᴏ™vandaag om 16:32
jo
on pc now
Most Palonevandaag om 16:32
Eyo
okay nice
Gimme ur paypal adress
ᴊᴏᴊᴏ™vandaag om 16:32
just checking paypal
Most Palonevandaag om 16:32
address*
kk
ᴊᴏᴊᴏ™vandaag om 16:32
cuz i got kinda limited
cuz of refund for netflix
stupid netflix
Most Palonevandaag om 16:33
wut lol
how did that happen
ᴊᴏᴊᴏ™vandaag om 16:33
randomly charged me for notthing XD
Most Palonevandaag om 16:33
oh
ye
i got charged with twitch prime like that
for 2 months
and i didnt notice cus it was bound to my amex
ᴊᴏᴊᴏ™vandaag om 16:33
that's f✿✿✿ed
Most Palonevandaag om 16:33
yep
but its whatever lol
atleast i got free twitch games
lol
ᴊᴏᴊᴏ™vandaag om 16:33
hahah
ye
w8 a sec
trying to unban my paypal
Most Palonevandaag om 16:34
its banned? o.o
ᴊᴏᴊᴏ™vandaag om 16:34
no limited
Most Palonevandaag om 16:35
what does that mean
ᴊᴏᴊᴏ™vandaag om 16:35
but dont know right english world
word
Most Palonevandaag om 16:35
you can still recieve payments tho?
ᴊᴏᴊᴏ™vandaag om 16:35
yes but cant put it to my main bank
u know
Most Palonevandaag om 16:35
ohh dat
you dont have confirmed paypal
ᴊᴏᴊᴏ™vandaag om 16:35
yes I have
Most Palonevandaag om 16:35
oh
ᴊᴏᴊᴏ™vandaag om 16:35
but
Most Palonevandaag om 16:35
lol
ᴊᴏᴊᴏ™vandaag om 16:35
limited
Most Palonevandaag om 16:35
i dont understand then lmao
ᴊᴏᴊᴏ™vandaag om 16:35
then you cant
XD
Most Palonevandaag om 16:35
ohh
ᴊᴏᴊᴏ™vandaag om 16:35
i have other account
could use that one
Most Palonevandaag om 16:36
whatever works for you the best
ᴊᴏᴊᴏ™vandaag om 16:36
XD
Most Palonevandaag om 16:36
Want me to send u money as friends&fam or like an invoice?
idk the diffirence
ᴊᴏᴊᴏ™vandaag om 16:36
I gues it needs to go to my other paypal
Most Palonevandaag om 16:36
but paypal is asking me
ᴊᴏᴊᴏ™vandaag om 16:36
XD
Most Palonevandaag om 16:36
kk
ᴊᴏᴊᴏ™vandaag om 16:36
uhm
invoice i gues
Most Palonevandaag om 16:37
just gimmie the address of the paypal
kk
ᴊᴏᴊᴏ™vandaag om 16:37
jo w8
ᴊᴏᴊᴏ™ is een gesprek begonnen.vandaag om 16:37
ᴊᴏᴊᴏ™vandaag om 16:40
[email protected]

I was supposed to recieve 23 dollar's via paypal.

What do you mean with not mentioned? Do you mean that there is no evidence from steam site or just talking about it in chat?

Yes I have provided steam chat. And discord has been also used for a lot of talking.

But in discord we decided to use paypal as the final method of payment. And if there is no way of using discord as evidance then this site should take a look at that!