Accepted Report: 76561199080390426 - ([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: 76561199080390426

Victim profile: 76561199020854174

What happened? Description:

We were friends on steam some how from before. Then he asked me if I would sell my skin. First I didn't want but then he convinced me to sell it. He said that he would give me 41.5 euros through paypal but that never happened and after that he blocked me. So he scammed me on a AK-47 Neon Rider Field Tested.​

Provide Evidence:

The beggining of the conversation is lost because it was so long so steam didn't let me scroll up anymore. But I hope that the middle and the ending works fine.
View attachment 770361 View attachment 770362 View attachment 770363 View attachment 770364 View attachment 770365 View attachment 770366 View attachment 770367 View attachment 770368 View attachment 770369 ​

[2:45 PM]
CS.Money:
thats good for you

[2:45 PM]
GliderMMs (Trading):
I’m lucky

[2:45 PM]
CS.Money:
thats a liquid item also
but if u want
the best il do is buy the ak
i'll*

[2:46 PM]
GliderMMs (Trading):
what is the best you can do in skins

[2:46 PM]
CS.Money:
id take the angry mob out
and the AWP Paw out

[2:47 PM]
GliderMMs (Trading):
But in buff price that’s lower than my ak

[2:47 PM]
CS.Money:
then i'd just take the angry mob out
and lemme check buff prices again
ye if i take out the angry mob
ur AK is $38.66 and what im offering is $39.40

[3:18 PM]
CS.Money:
Would you be interested in doing that?

[8:28 PM]
GliderMMs (Trading):
Maybe let me check

[8:39 PM]
CS.Money:
Ight

[8:39 PM]
GliderMMs (Trading):
How do you check the prices on buff fast
or do I need to manually type in every skin
Sorry but I think that I'll have to pass on this trade

[8:43 PM]
CS.Money:
Ok
I’d be willing to buy the skin stil
If ur interested

[8:44 PM]
GliderMMs (Trading):
Sorry I'm looking for 2 skins worth around 25 euro each for my ak

[8:46 PM]
CS.Money:
U can buy those skins with cash?

[8:47 PM]
GliderMMs (Trading):
Yeah I know but I have a challenge to profit up to a knife before the end of this year
and I've come far
In summer I had things worth only 20 euros and now my inventory is 65 euro

[8:51 PM]
CS.Money:
U know what
If u sell it to me
I’ll give u a little profit in cash
But u have to comment on my cash rep btw

[8:51 PM]
GliderMMs (Trading):
I would like profit
But
I don't know which payment method

[8:51 PM]
CS.Money:
Just set up a PayPal?
It takes like 5 seconds

[8:52 PM]
GliderMMs (Trading):
That's hard because I have all of my cash in a vault and not a bank account
My dad doesn't trust banks that's why

[9:06 PM]
CS.Money:
U don’t need to link a bank?
And plus you would just be re investing the money into Csgo

[9:06 PM]
GliderMMs (Trading):
But how will I get the money

[9:06 PM]
CS.Money:
So u won’t keep it in PayPal for long
Through PayPal

[9:07 PM]
GliderMMs (Trading):
But how can I get it out from paypal if I don't have a bank account

[9:07 PM]
CS.Money:
And u can use the PayPal to buy off of someone
U spend it on Csgo skins

[9:07 PM]
GliderMMs (Trading):
ohh so it's like paypal balance

[9:07 PM]
CS.Money:
So u can get a knife
Yes

[9:07 PM]
GliderMMs (Trading):
I don't know if I could get knife for that price
Or how much would you pay me

[9:08 PM]
CS.Money:
Well how much r u looking for it
So I can work off of ur price

[9:08 PM]
GliderMMs (Trading):
I don't know what is normal price around the world for a skin

[9:09 PM]
CS.Money:
Well do u have a price in mind ?

[9:10 PM]
GliderMMs (Trading):
I don't know. The only thing I'm concerned about is being scammed

[9:11 PM]
CS.Money:
I have a cash rep lmao
If ur buying and selling only look for ppl with cash rep
Or sell on safe websites

[9:15 PM]
GliderMMs (Trading):
Would you mind buying it of on buff
I know that it's hard to deposit and things
But you could get balance with other items

[9:16 PM]
CS.Money:
I’d be losing more money
There’s a 2.5% fee
And I also can’t deposit money
Unless I live in China

[9:16 PM]
GliderMMs (Trading):
True

[9:16 PM]
CS.Money:
Look
I’ll buy it off PayPal
And I’ll overlay j a bit

[9:17 PM]
GliderMMs (Trading):
For how much

[9:17 PM]
CS.Money:
I’ll overpay $2.50 cash?

[9:17 PM]
GliderMMs (Trading):
Because I don't know how much overpay means to you

[9:17 PM]
CS.Money:
Which is like $4 skins

[9:17 PM]
GliderMMs (Trading):
and how much will the total be then?

[9:18 PM]
CS.Money:
Lemme check buff
$41.50
In cash

[9:18 PM]
GliderMMs (Trading):
Is there any fee on paypal?
Because I live in Sweden so I don't know if it's a high fee or none

[9:21 PM]
CS.Money:
No there’s no fee
Because I can send through “friends and family” which means there’s no fee

[9:27 PM]
GliderMMs (Trading):
OK then I'll create one
Could you go first so I feel safe because this is my first time and that's my only skin that's worth something

[9:30 PM]
CS.Money:
Look my dude I’m at the same risk as u and I wouldn’t get my inventory trade banned kms I
Lmao*
I also got a cash rep which shows my previous cash trades

[9:31 PM]
GliderMMs (Trading):
You wouldn't get your inventory trade banned

[9:31 PM]
CS.Money:
And my first time cash trading I was nervous too
I would risk it

[9:31 PM]
GliderMMs (Trading):
For doing a trade outside

[9:31 PM]
CS.Money:
Yes u do lmao
It’s scamming
How do u think ppl get banned

[9:31 PM]
GliderMMs (Trading):
True
I don't know how I'm thinking

[9:32 PM]
CS.Money:
I’m willing to overpay a little since u seem nice but I can’t go first

[9:33 PM]
GliderMMs (Trading):
But why don't you buy it of a website then
and there's no overpay

[9:37 PM]
CS.Money:
Most websites don’t accept PayPal
Anymore

[9:44 PM]
GliderMMs (Trading):
I'm only doing it if you go first because this is to many excuses

[9:44 PM]
CS.Money:
It’s not excuses lmao
It’s real
Look on any site
And u don’t have a cash rep lmao

[9:45 PM]
GliderMMs (Trading):
I don't do cash trades
That's why
And it seems like you are trying to push me to do the trade
That's why I don't feel safe doing this trade

[9:47 PM]
CS.Money:
2 things
I already offered u a trade with skins which you turned down
And I only want to do this trade to build up my cash rep
After this if u want u can set up your own cash rep if u want idrc
But I just want to build up my cash rep and i was trying to b nice offering a little overpay
If u don’t want to do it then fine I gave u multiple offers

[9:49 PM]
GliderMMs (Trading):
Don't you sound more trust worthy if you go first
and you did it on the others

[9:49 PM]
CS.Money:
I did it on others since I didn’t have a cash rep

[9:50 PM]
GliderMMs (Trading):
If you want I can show my trade history
That's my only proof

[9:52 PM]
CS.Money:
That makes literally no sense
There’s a reason people make cash reps

[9:53 PM]
GliderMMs (Trading):
yeah I know I've not done any empty trades

[9:53 PM]
CS.Money:
After this make ur own cash rep and I’ll comment on it also so u don’t have to go first

[9:53 PM]
GliderMMs (Trading):
Only when it comes to buff

[9:53 PM]
CS.Money:
Ok
I believe u
That doesn’t mean ur reputable for cash trading
Just make a cash rep after this
So u don’t have to go first in the future

[9:54 PM]
GliderMMs (Trading):
Yeah I know but it makes me a bit more trustworthy I hope

[9:54 PM]
CS.Money:
It doesn’t
That’s why you make a cash rep lmao

[9:54 PM]
GliderMMs (Trading):
I don't know what I can proove more
personal info
idk

[9:54 PM]
CS.Money:
AFTER THIS MAKE A CASH REP

[9:55 PM]
GliderMMs (Trading):
Yeah I know

[9:55 PM]
CS.Money:
U CANT PROVE ANYTHING RN LMAO

[9:55 PM]
GliderMMs (Trading):
But isn't it easy to fake a cash rep

[9:56 PM]
CS.Money:
No the admins check
To see if it’d real

[9:56 PM]
GliderMMs (Trading):
ohh ok but do you have the cash rep in the cash rep steam group
?

[9:57 PM]
CS.Money:
There are 2 types
that I know of for CS
There is TGP Cash Rep
And there’s Cash rep on steam
The TGP cash rep is harder to fake since admins check it more
TGP cash rep is for the only Csgo trade server which is still alive in 2020

[10:00 PM]
GliderMMs (Trading):
Ok I'm trying to set up my paypal

[10:00 PM]
CS.Money:
Ok

[10:01 PM]
GliderMMs (Trading):
Ok I believe you I asked a friend of mine
Should have asked before

[10:01 PM]
CS.Money:
Ty

[10:02 PM]
GliderMMs (Trading):
Do I need my real name
on the paypal

[10:04 PM]
CS.Money:
U don’t need it
But no one will see it
Besides urself
I mean I’d recommend it but it’s ur choice

[10:05 PM]
GliderMMs (Trading):
Yeah because I need to fake my birth date
So in the future
It will be hard to change that

[10:06 PM]
CS.Money:
Ok
I think u can change it
I don’t know to be honest

[10:07 PM]
GliderMMs (Trading):
It's done
Will I be able to pay others

[10:07 PM]
CS.Money:
Yes

[10:07 PM]
GliderMMs (Trading):
without credit card
ok nice

[10:07 PM]
CS.Money:
Yes

[10:07 PM]
GliderMMs (Trading):
Do you need some kind of code
do send money
after I sent the skin

[10:08 PM]
CS.Money:
I just need the PayPal email

[10:08 PM]
GliderMMs (Trading):
[email protected]

[10:08 PM]
CS.Money:
Ok gimme a sec

[10:08 PM]
GliderMMs (Trading):
[email protected]
Should I send the skin now?

[10:09 PM]
CS.Money:
$41.50 right?

[10:09 PM]
GliderMMs (Trading):
yes

[10:10 PM]
CS.Money:
Ok
Send the offer
If u want u can trade for one case of mine if u want
That isn’t the fracture case

[10:10 PM]
GliderMMs (Trading):
I'll send it with a graffiti or something
so it isn't api scam

[10:11 PM]
CS.Money:
Ok

[10:12 PM]
GliderMMs (Trading):
I gotta do mobile confirmation
wait a sec

[10:12 PM]
CS.Money:
yep

[10:12 PM]
GliderMMs (Trading):
You sent CS.Money a new trade offerView trade offer
Can you send the money now?

[10:14 PM]
CS.Money:
Yep

[10:15 PM]
GliderMMs (Trading):
Do I need to confirm anything?
Why man I saved alot for that skin

The paypal account was opened just because of this trade which I got scammed in so I do not have any paypal history. It is proven in the messages that I opened a paypal account just because of this trade. So all I can so is my paypal balance.

Didn't you ask for my trade history and my paypal history?

Is this what you mean't? Because you can see that the trade happened and you can see the link at the bottom left corner.

I got help from an admin on TGP so I hope this is it.