Accepted Report: 76561197961707079 - ([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: 76561197961707079

Victim profile: 76561198040960211

What happened? Description:

scammed through paypal with fake photos on steamrep/paypal, along with calling out a previous person i added.
don't know if they worked together, but they got my trusting him, along with having a high level account. Made me send some items for proof along with him sending some money as a test which only made it seem more legit​

Provide Evidence:

https://gyazo.com/2ebebac65a401115ac3a0f3acdb68131
https://gyazo.com/d8873fb2525ebfcfb3228b42843c1572
https://gyazo.com/bcb8b468d3f9dea6cd97fb3e9e30be58
https://gyazo.com/54088cc84e1e831f1e5e35c9cd085b1f
https://gyazo.com/703c3a367fcc727cc5343dcf879aeb30
https://gyazo.com/c360cc3c19ae9e6aa0637e8d6bcd6222
https://gyazo.com/28dd619ebbbe6f3af435d16bc93cf266
https://gyazo.com/bfdf9efbcc79b6fa98e75d5cad3aad91
https://gyazo.com/ac3cf6882191620811344228bb5d5776
https://gyazo.com/ac989120bbdc55d63956999d8c73de50
https://gyazo.com/3235f1751f4f71dad969f6cb711c676c
https://gyazo.com/7ae539053edef373f11dcafc5799eb2a​

[17:30]
☁Ting Ting☁:
hey

[17:37]
Br∆yn$torM Buying CS:GO Skins:
Hello man
Still selling your bayonet Ruby?

[17:37]
☁Ting Ting☁:
yea

[17:38]
Br∆yn$torM Buying CS:GO Skins:
https://steamrep.com/profiles/76561197963222093
SAEED he is a sacmmer
who is banned on steamrep
Steam Community :: ¡SAEED B > CSGO/DOTA2 SKINS
Owner of the UAEdistributionShop Bulk Buying CSGO , DOTA 2 , TF2 skins with Bitcoin / PayPal / WeChat / Ethereum / Any Crypto currency Make sure you talk with the real ːkingmeː OWNER of the UAE Distribution Shop steam group by going to members section into group ! Submit a detailed comment below before adding This is my only account use
https://steamcommunity.com/profiles/76561197963222093

[17:38]
☁Ting Ting☁:
lol
im so confused
he said the same about youy
you

[17:39]
Br∆yn$torM Buying CS:GO Skins:
oh f✿✿✿ yea?
https://steamrep.com/profiles/76561197961707079
i am donator on steamrep
i never been banned or reported
so this idiot tell that because he wanted to scam you
if you will sell to me he cant scam you
getting scammed


thats his alternat account
the same groups
he just changed account
if you want to get scammed like guy on video, ok, you can sell for "SAEED" from "UAE" DDDDDD

[17:42]
☁Ting Ting☁:
well
im not sure my man

[17:42]
Br∆yn$torM Buying CS:GO Skins:
xDD

[17:42]
☁Ting Ting☁:
his account does look a lil sketch

[17:42]
Br∆yn$torM Buying CS:GO Skins:
EXUSE ME
A LIL ???

FINE

[17:42]
☁Ting Ting☁:
well
quite
xD

[17:43]
Br∆yn$torM Buying CS:GO Skins:
he scammed toooo many of my sellers
he scammed too may people from reddit/csgo lounge
i sent all proofs
steamrep ban
steamrep reports
https://forums.steamrep.com/threads...counter-strike-global-offensive-items.144312/

[17:45]
☁Ting Ting☁:
i removed him

[17:45]
Br∆yn$torM Buying CS:GO Skins:
https://forums.steamrep.com/threads...counter-strike-global-offensive-items.164681/
if not enough
read that

[17:45]
☁Ting Ting☁:
yea i get it

[17:46]
Br∆yn$torM Buying CS:GO Skins:
I never been Banned / Reported: https://steamrep.com/profiles/76561197961707079
+ Donator Status

[17:46]
☁Ting Ting☁:
yea i saw
well what are you playing

[17:46]
Br∆yn$torM Buying CS:GO Skins:
thats means for 7 years of this business

[17:46]
☁Ting Ting☁:
buying*
are you wanting just the ruby?
cause i can do goods and services
on paypal

[17:47]
Br∆yn$torM Buying CS:GO Skins:
i will buy your Bayo Ruby + Gloves + m9

[17:47]
☁Ting Ting☁:
ok

[17:47]
Br∆yn$torM Buying CS:GO Skins:
if its up for sale
PayPal good n service?

[17:47]
☁Ting Ting☁:
yea

[17:48]
Br∆yn$torM Buying CS:GO Skins:
well give me your paypal e-mail, i will do a test payment for you to show you how looks real transactions. Because of too many scammers who will try to send "fake paypal money" invoice . Just want to prevent scam

[17:48]
☁Ting Ting☁:
yea man understanable
[email protected]

[17:49]
Br∆yn$torM Buying CS:GO Skins:
Ok

[17:49]
☁Ting Ting☁:
thats my paypa;

[17:49]
Br∆yn$torM Buying CS:GO Skins:
sec

[17:50]
☁Ting Ting☁:
matthew jones?

[17:51]
Br∆yn$torM Buying CS:GO Skins:
Gyazo

https://gyazo.com/f48a78d39188c5df06e2e1fc13a8173a

Yes, thats real me
History of Paypal + Balance and our transaction here.
As you can see i did cash trades over 11k$ for this month and no one got any problems before.

[17:52]
☁Ting Ting☁:
yea man
i mean how do you want to do this
cause i have been scammed before when i send items first
but i dont think you are willing to risk a negative rep

[17:54]
Br∆yn$torM Buying CS:GO Skins:
i never scam in 25k$ trades :
Gyazo

https://gyazo.com/95ebba53d475fcc0fe1f21a7ab7cd001

so why would i risk for like 2k$ trade..
Also i am Donator on Steam DB:
Br∆yn$torM Buying CS:GO Skins · Steam Calculator · 76561197961707079
Br∆yn$torM Buying CS:GO Skins spent 11,906 hours playing 2% of their games, valued at a total of $1174
https://steamdb.info/calculator/76561197961707079/?cc=us 

[17:55]
☁Ting Ting☁:
well im down to trade man
i believe you got some good rep

[17:56]
Br∆yn$torM Buying CS:GO Skins:
How much are you looking for them?

[17:56]
☁Ting Ting☁:
for the ruby
just the asking price
1000usd in paypal

[17:57]
Br∆yn$torM Buying CS:GO Skins:
0.02 float
not bad

[17:57]
☁Ting Ting☁:
yup
its a decent price for what it is
i was orignally gonna ask for 1100
but i do need money lol

[17:58]
Br∆yn$torM Buying CS:GO Skins:
okay, sounds fair enough
and like 375us for m9 + gloves
So lets say 1375usd for all ?

[18:00]
☁Ting Ting☁:
id rather stick with 1400

[18:00]
Br∆yn$torM Buying CS:GO Skins:
And why you want to make it as Good n service?
Its chargebackable, but any way i will not chargeback

[18:00]
☁Ting Ting☁:
is it

[18:00]
Br∆yn$torM Buying CS:GO Skins:
And i am ok with $1400usd

[18:00]
☁Ting Ting☁:
i didnt know that

[18:00]
Br∆yn$torM Buying CS:GO Skins:
idk who told you that

[18:01]
☁Ting Ting☁:
i mean if gifts are better then

[18:01]
Br∆yn$torM Buying CS:GO Skins:
Once received items , i will send you $1400usd to your E-mail via family and friends (fees paid by me) with the note " Paying for a virtual items in CS:GO, i will not chargeback , since i've already received the items from Alex Romita"
So its 10001% uchargebackable way

[18:02]
☁Ting Ting☁:
sounds good

[18:02]
Br∆yn$torM Buying CS:GO Skins:
1) Friends and Family Gift + 2) The note
Here is no way to chargeback, since i will add the note " i will not chargeback"
So lets do this?

[18:03]
☁Ting Ting☁:
yup
im good to get rid of these

[18:04]
Br∆yn$torM Buying CS:GO Skins:
Okay, i am happy to help you with that and try to make some profit, since its my job for now

[18:04]
☁Ting Ting☁:
thanks man i do need the $
not really skins

[18:05]
Br∆yn$torM Buying CS:GO Skins:
Do you prefer to get a CAD or USD?

[18:05]
☁Ting Ting☁:
well if its CAD then i think its going to be closer to $1800
right?

[18:05]
Br∆yn$torM Buying CS:GO Skins:
1836CAD

[18:05]
☁Ting Ting☁:
i would have to see the conversion
ok yea i can do that

[18:06]
Br∆yn$torM Buying CS:GO Skins:
Gyazo

https://gyazo.com/8e11a4c088fee49f02635e43f8b8cd8b

I am ready to send my F&F Gift with the note
And i will cover fees, as i said.
Can you send me any random item, to check if all works good

[18:07]
☁Ting Ting☁:
yea sending one now

[18:07]
Br∆yn$torM Buying CS:GO Skins:
like case or so
doesnt reall matter

[18:08]
☁Ting Ting☁:
yea sent you a spray

[18:08]
Br∆yn$torM Buying CS:GO Skins:
k

[18:08]
☁Ting Ting☁:
nvm sticker
lol

[18:08]
Br∆yn$torM Buying CS:GO Skins:
ok
still dont get anything

[18:09]
☁Ting Ting☁:
sorry
signing into phone

[18:09]
Br∆yn$torM Buying CS:GO Skins:
looks like you need to confirm

[18:09]
☁Ting Ting☁:
yup

[18:09]
Br∆yn$torM Buying CS:GO Skins:
ok

[18:10]
☁Ting Ting☁:
You sent Br∆yn$torM Buying CS:GO Skins a new trade offerView trade offer
ok

[18:10]
Br∆yn$torM Buying CS:GO Skins:
yes all works good

[18:11]
☁Ting Ting☁:
Gyazo

https://gyazo.com/9c4ecb0df7d5805c567d6a8a8e097052

[18:12]
Br∆yn$torM Buying CS:GO Skins:
Can you send me a trade and add 2 of my coupons from my side? to make sure you are trading with a real me. And when you will confirm on your phone you will see this 2 coupons for sure
Also you can add the note to trade offer : PayPal Transation. $1400usd Trade. E-mail is : [email protected]
to make sure thats cash trade and i have to send the money for it

[18:12]
☁Ting Ting☁:
yup
[email protected]
Gyazo

https://gyazo.com/ba555b2ecdb9e079b14493a748ae454a

[18:13]
Br∆yn$torM Buying CS:GO Skins:
right, and when you will confirm on your phone, make sure you see this 2 coupons

[18:13]
☁Ting Ting☁:
will do

[18:13]
Br∆yn$torM Buying CS:GO Skins:
Ok, i am ready to send money
Waiting for a trade offer.

[18:13]
☁Ting Ting☁:
same on my end
i sent the offer
Gyazo

https://gyazo.com/09351a799deed675e7084585ba2c2f8b

i will confirm when i see cash

[18:14]
Br∆yn$torM Buying CS:GO Skins:
Bro, i will send the money right after the trade how to all my sellers.
Once received items , i will send you $1400usd to your E-mail via family and friends (fees paid by me) with the note " Paying for a virtual items in CS:GO, i will not chargeback , since i've already received the items from Alex Romita"
like we agreed
Once received items , i will send you $1400usd to your E-mail via family and friends (fees paid by me) with the note " Paying for a virtual items in CS:GO, i will not chargeback , since i've already received the items from Alex Romita"
So its 10001% uchargebackable way

[02:02]
☁Ting Ting☁:
sounds good

[18:15]
☁Ting Ting☁:
oh uhh

[18:15]
Br∆yn$torM Buying CS:GO Skins:
You will get this payment in 3 seconds
As test payment before
I am about to confirm it

[18:16]
☁Ting Ting☁:
well i really hope you dont scam me man
lol
im just a poor college student


[18:16]
Br∆yn$torM Buying CS:GO Skins:
Bro i never scam in 20k$ trades
so why would i scam you ?

[18:17]
☁Ting Ting☁:
idk man im just always sketch about this stuff

[18:17]
Br∆yn$torM Buying CS:GO Skins:
i do understand
But you can see that i am a legit
with clean rep and good rep

[18:18]
☁Ting Ting☁:
You sent Br∆yn$torM Buying CS:GO Skins a new trade offerView trade offer
ok i sent it tho

[18:18]
Br∆yn$torM Buying CS:GO Skins:
So lets make discord call
i will send the moeny and show you

[18:18]
☁Ting Ting☁:
ok thanks

[18:18]
Br∆yn$torM Buying CS:GO Skins:
give me your discord

[18:19]
☁Ting Ting☁:
Xela#6497
what is your name
on discord?
mck0

[18:19]
Br∆yn$torM Buying CS:GO Skins:
added u now
so accept me

[18:20]
☁Ting Ting☁:
whats is the name
sorry
is it mck0?

[18:20]
Br∆yn$torM Buying CS:GO Skins:
mck
yes
let me set up micro

[18:25]
☁Ting Ting☁:
i didnt get it my man
hey?
you really did scam me eh
omg man
i really cant believe it

Sorry im new to this, is all the photos that are needed?

https://steamrep.com/profiles/76561197963222093

photos as requested

I was receiving $1400USD or $1836CAD for a Bayonet Ruby Doppler FN, Slaughter Hand Wraps WW, and Black Laminate M9 Bayo FT.

apologies its unprivate now, and he re-added me back. I was gonna ask why he added me but was offline at the time and i left for the day.

called me over steam asking for me to remove his report on +steamrep and said he would pay me if I did it, I asked for my skins back and I would close it. He insisted I go first by closing this report, I told him only after he sent over my skins in a confirmed trade or i get what I originally asked for which was $1400USD. He just saying the same thing over and over again about how I should close the report here and he would send my items or money after the fact. I refused and said it was pretty clear what I asked for and wouldn't close it until he agreed to go first.