Already Banned Report: 76561197961734032 - ([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: 76561197961734032

Victim profile: 76561198041155665

What happened? Description:

He posted on Reddit that he was buying keys, I sent him a message through Steam and we agreed he'd buy 100 keys and I would add 1 to cover half the fee. I went first with 51 keys first batch, and when he said he had sent the money he said it was pending in PayPal, with a screenshot attached. This happened on Wednesday 15th august 2018, and I still haven't gotten any money, and he doesn't answer any messages.​

Provide Evidence:

Screens attached​

¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
Hi
oTTer
:
yo, got some keys if you still need
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
yea still looking for keys
oTTer
:
was thinking of selling 100
my cashrep is old af so ill go first
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
nonhydras right?
oTTer
:
most of them are nonhydra
noone wants hydra?
i mean ive got over 100 nonhydra
just check my inv
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
ok then all good, just because hydras are signifcantly cheaper
oTTer
:
i see
how does sepa work btw?
never used it
is it an instant confirmation?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
u are using euro as main currency right?
oTTer
:
no, norwegian krone
but it works in norway
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
and no SEPA is basically european bank transfer
oTTer
:
i checked
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
it usually takes like 1-2 days if 1 country, and up to 3-5 days to a different country
theres an express option aswell
oTTer
:
so i dont get confirmation until next week?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
but it costs like 12 euro
oTTer
:
i see
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
and yea 12 eur for just 100 keys might be a little much. And well it depends, it can take just 1-2 days
in best case
but it CAN take up to 3-5
oTTer
:
i see
ill just go with paypal then if its fine by you
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
I could send a confirmation/receipt of the payment imediately after the transaction though. Just it wont show up in your account imediately.
Paypal would work too yeah
oTTer
:
thats what i figured
ok
you down for 100?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
yeah sure. You are fine with recieving it in Euro?
oTTer
:
ye, paypal converts it
i believe
if the conversion is better for you and i get the same i dont care
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
it can convert it but ill be honest and warn you, paypals currency conversion fees are basically a scam
it takes like 2-5% depending on idk
when currency is converted
Just because I only have Euro balance at the moment, no USD
oTTer
:
ok, thanks for telling
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
so its fine for you?
oTTer
:
yeye, np
whats the conversion from 1.7 dollars?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
~ 149,5 euro for 100
1.7$ = 1,49xxx eur
oTTer
:
fine by me
ill just go with 20 first
just to be sure
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
Can you give me your pp email I wanna check fees
oTTer
:
[email protected]
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
Oh fck it wants a fee on f&f. Kinda hoped it wont charge a fee since idk Norway is part of the EU? kinda? idk tbh f✿✿✿
oTTer
:
its got deals
but were not eu
how bad is the fee?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
its a fixed fee of 0,75e + like 0,9% from what i remember
yeah something like that adds up
oTTer
:
so like 2,5 euro`?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
I guess I could cover it if Id pay for all 100 at once but for 20 or lower amounts its a little too much
fee per key*
hm you sure you cant do SEPA?
oTTer
:
idk, never used it
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
its bank transfer basically, im sure u used bank transfer before
its the same
oTTer
:
ok
well, i guess
why not
but how much did you say the fee was?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
0,75e + 0.9% of transaction
all those fees are confusing af
oTTer
:
like 0,75 baseline?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
soemtimes its 0,35
sometimes its 0
sometimes its 2.9%
yeah 0,75 fixed
oTTer
:
so a bit more than 2 euros
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
ye around that
oTTer
:
i can just throw in another key
lets do 50 + 51
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
sure that would work
oTTer
:
you pay for 50 + 50
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
give me a few min
oTTer
:
np
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
ill be ready in 5-10 min. sorry for the delay.
oTTer
:
np
oTTer
:
was thinking of going to bed, you ready soon?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
sry lag. yeah ready now
sent first trade
your paypal email again?
oTTer
:
[email protected]
sent the keys
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
its gonna be 74,75 x2 in total
oTTer
:
ok
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
sent
oTTer
:
takes time i gues
s
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
oh wait i just see its pending for some reason
oTTer
:
ye, nothing happening here
try now
might be my fault
hadnt added euros as a currency in my account
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
it should create a balance in that currency automatically, thats not the issue. The money was taken from my balance, but it still sits in pending
https://gyazo.com/b23c649a39f85bfb34bb747e96099271
no idea why
and it for some reason doesnt say ur name
like it doesnt most of the times
but ur mail
im reading some threads rn from ppl who had same and everyone just tells to wait and that it'll usually takes from a few min up to like 12 hours to clear
oTTer
:
weird
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
its weird that you dont see it in your acc
usually even if its pendin
g
you should still see it
oTTer
:
nothing here
just old ones
oTTer
:
goddamn this is annoying
ill go to bed and check tomorrow morning
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
i have no idea why or what
or anything
for me its still same
says its pending
oTTer
:
nothing on my end
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
im doing everythign as usual too and never had this kind of bs
tomorow if this isnt resolved i will call paypal
oTTer
:
me neither
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
and ask
what the fk
is the probkem
oTTer
:
did a lot of paypal years ago
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
problem*
oTTer
:
sounds good
im off work at four so cant really do much before then
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
alright. hope then its all resolved
oTTer
:
me too, ttyl
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
till then*
onsdag 15. august 2018
oTTer
:
hey, still havent got anything
did you contact paypal?
¡ACiD | B/S>Tf2/Csgo keys [AFK]
:
will call them when im off work
oTTer
:
sounds good
torsdag 16. august 2018
oTTer
:
hey dude, looked into it?
oTTer
:
??
fredag 17. august 2018
oTTer
:
i guess this was all a scam, congrats