Declined Report: 76561197961656233 - ([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: 76561197961656233

Victim profile: 76561198325243641

What happened? Description:

Scammed me for Tiger Strike MW Gloves. He showed me his Facebook community https://www.facebook.com/CSGOMonacoShop/?ref=page_internal and even Personal Facebook, Matthew or Marco Jones I think. https://imgur.com/a/nA8UA7p here is the trade. After thinking he was legit and a big trader, (he has loads of skins and knives on his steam and over 10k transactions made with a steam level of 350) I sent him gloves thinking he was going to send money after. He deleted me, blocked me and everything else. Scum
Here is coinbase transaction with no recieved - https://imgur.com/a/wewGi56

(I know is not steam, I was an idiot and thought screenshot from anything is fine) He was on call talking as I couldnt as mic is broken.

08:05] 85LEMONS: I cant talk but you still need to call?
85LEMONS
started a call that lasted 34 minutes.
— Today at 08:05
[08:06] 85LEMONS: Yeah
[08:06] 85LEMONS: loud and clear
[08:06] 85LEMONS: Crypto if thats cool
[08:06] 85LEMONS: coinbase for eth
[08:06] 85LEMONS: Cool
[08:06] 85LEMONS: Yeah ive ben trading for a while
[08:07] 85LEMONS: got 12 eth when it was £600 each
[08:07] 85LEMONS: and other currency
[08:07] 85LEMONS: Bank transfers can be reversed if pending
[08:08] 85LEMONS: so would rather crypto
[08:08] 85LEMONS: Sorry what did you say
[08:08] 85LEMONS: If its pening youre able to delete it
[08:08] 85LEMONS: I would rather crpyto if thats okay?
[08:09] 85LEMONS: OH right I get you
[08:09] 85LEMONS: This is my first big item
[08:09] 85LEMONS: I dont play csgo
[08:09] 85LEMONS: as you can see on my steam lol
[08:09] 85LEMONS: I unboxed them the other week
[08:09] 85LEMONS: and just want to sell them
[08:10] 85LEMONS: https://forums.steamrep.com/search/27687546/?q=76561197961656233&o=date
[08:10] 85LEMONS: what are these
[08:11] 85LEMONS: Have you heard of Isatis?
[08:12] 85LEMONS: He offered £2800 and his profile seems legit
[08:12] 85LEMONS: but that seems high
[08:12] 85LEMONS: although they are going up
[08:12] 85LEMONS: https://steamcommunity.com/id/Epp420
Steam Community :: Isatis
This is my only account. Leave a comment if you add me. If I added you I will tell you why Trade link

[08:13] 85LEMONS: Thats still 700 trades though
[08:13] 85LEMONS: seems legit right?
[08:13] 85LEMONS: might not be big but may trade sometimes
[08:13] 85LEMONS: trae banned I see
[08:14] 85LEMONS: Hold on 1 min
[08:15] 85LEMONS: sorry can you hold on 2 mins
[08:18] 85LEMONS: Yeah sorry, im having to write an email quickly
[08:18] 85LEMONS: for work lol
[08:20] 85LEMONS: eth would work better?
[08:20] 85LEMONS: can do btc if needed
[08:20] 85LEMONS: 0x9Dba9dCcFdC5379E7ac950BeE3844Bd9Cf16cA7D
[08:20] 85LEMONS: eth
[08:21] 85LEMONS: Will feed be deducted my end?
[08:22] 85LEMONS: heard of snapecs?
[08:23] 85LEMONS: Im having a hard time thinking of going first lol
[08:23] 85LEMONS: Its a lot of money for me
[08:24] 85LEMONS: I know how can I get you to trust me so you go first
[08:25] 85LEMONS: Yeah
[08:25] 85LEMONS: Followers can be bought though
[08:26] 85LEMONS: If I go first, are you able to bump the price up a bit then
[08:26] 85LEMONS: or rather not?
[08:26] 85LEMONS: What price
[08:26] 85LEMONS: can you refresh coinbase
[08:26] 85LEMONS: so i know its not inspect element please
[08:27] 85LEMONS: weird
[08:27] 85LEMONS: whats the price you can pay
[08:27] 85LEMONS: You would be okay with that?
[08:27] 85LEMONS: so £2400?
[08:28] 85LEMONS: thats $3400
[08:28] 85LEMONS: Sure
[08:28] 85LEMONS: Are you able to move that to your eth
[08:28] 85LEMONS: so I can see its in there
[08:28] 85LEMONS: sorry I am being a pain
[08:28] 85LEMONS: internet is hard to trust haha
[08:29] 85LEMONS: Oh you only have btc?
[08:29] 85LEMONS: Can you do that so I can see that?
[08:29] 85LEMONS: as I would prefer eth
[08:29] 85LEMONS: please
[08:30] 85LEMONS: I will go first if you exchange to eth please?
[08:30] 85LEMONS: Can you click on btc then?
[08:30] 85LEMONS: Yeah ik
[08:30] 85LEMONS: If its in your btc and I can see, I will accept btc
[08:31] 85LEMONS: Can you go on btc
[08:31] 85LEMONS: click on it
[08:31] 85LEMONS: portolfio
[08:31] 85LEMONS: then click btc
[08:31] 85LEMONS: Can you click bitcoin now
[08:31] 85LEMONS: go back to portfolio then bitcoin
[08:32] 85LEMONS: Or just click portfolio then
[08:32] 85LEMONS: so I can see the page change
[08:32] 85LEMONS: okay
[08:32] 85LEMONS: or just click portfoli
[08:32] 85LEMONS: porfolio thats fine
[08:32] 85LEMONS: I just want to see the page change
[08:32] 85LEMONS: Yeah thats fine
[08:32] 85LEMONS: even clicking fromportfilio to dashboard is fine
[08:33] 85LEMONS: yup
[08:33] 85LEMONS: Okay
[08:33] 85LEMONS: Sure. Ok
[08:33] 85LEMONS: Fine
[08:33] 85LEMONS: haha
[08:33] 85LEMONS: Its just a lot you understand haha
[08:33] 85LEMONS: Never really traded before
[08:33] 85LEMONS: so
[08:34] 85LEMONS: okay
[08:34] 85LEMONS: send me a trade offer
[08:34] 85LEMONS: ok
[08:34] 85LEMONS: here is my btc
[08:34] 85LEMONS: 3ABSCs87Hspn1PU15TNgsCv9MQQ9EuLP6h
[08:35] 85LEMONS: can you prepare the transfer of £2400
[08:35] 85LEMONS: and Ill send trade
[08:36] 85LEMONS: I will be reciveing £2400 no fees right
[08:36] 85LEMONS: ok
[08:36] 85LEMONS: trade is sent
[08:36] 85LEMONS: yeah one second
[08:37] 85LEMONS: yup
[08:37] 85LEMONS: just confirming
[08:37] 85LEMONS: done
[08:37] 85LEMONS: get it?

Provide Evidence:

https://www.facebook.com/CSGOMonacoShop/?ref=page_internal
https://imgur.com/a/nA8UA7p
https://imgur.com/a/wewGi56​

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