Already Banned Report: 76561197963290920 - ([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: 76561197963290920

Victim profile: 76561198131940260

What happened? Description:

He had a lot of Steam Rep. Asked me to go first. I transfered the item to my alt so that I could use Steam Support to get my item back as a similar thing happened on my main. I traded the item to him. He un added me and blocked me.​

Provide Evidence:

Never tell your password to anyone.
12:46 AM - [MM]♔Kevin ★#Buying/Selling: Hello
12:46 AM - ҽQ. Emphimisey | Trading Knife: hI!
12:46 AM - [MM]♔Kevin ★#Buying/Selling: i want to buy your knife
12:46 AM - [MM]♔Kevin ★#Buying/Selling: Payment methods : Steam Wallet Code, PayPal, Skrill, PaySafeCard, BTC, Swish, QIWI
12:46 AM - ҽQ. Emphimisey | Trading Knife: ok
12:47 AM - ҽQ. Emphimisey | Trading Knife: what country are you in ?
12:47 AM - [MM]♔Kevin ★#Buying/Selling: europe why you want my country?
12:47 AM - ҽQ. Emphimisey | Trading Knife: was going to give you the price in your country but what ever
12:48 AM - [MM]♔Kevin ★#Buying/Selling: no thanks i pay in euro or usd
12:48 AM - [MM]♔Kevin ★#Buying/Selling:
12:48 AM - ҽQ. Emphimisey | Trading Knife: all good
12:48 AM - [MM]♔Kevin ★#Buying/Selling: so how much money you want and which payment method?
12:48 AM - ҽQ. Emphimisey | Trading Knife: US works for me
12:48 AM - [MM]♔Kevin ★#Buying/Selling: ok
12:48 AM - [MM]♔Kevin ★#Buying/Selling: how much money?
12:48 AM - ҽQ. Emphimisey | Trading Knife: 260
12:49 AM - [MM]♔Kevin ★#Buying/Selling: sec
12:49 AM - [MM]♔Kevin ★#Buying/Selling: payment method?
12:49 AM - ҽQ. Emphimisey | Trading Knife: PP ?
12:50 AM - [MM]♔Kevin ★#Buying/Selling: okay,but do you agree my trading rules?
12:50 AM - [MM]♔Kevin ★#Buying/Selling: they are on my profile description
12:51 AM - ҽQ. Emphimisey | Trading Knife: I saw
12:51 AM - [MM]♔Kevin ★#Buying/Selling: ok
12:52 AM - [MM]♔Kevin ★#Buying/Selling: do you agree them?
12:52 AM - ҽQ. Emphimisey | Trading Knife: everything about the go first
12:52 AM - ҽQ. Emphimisey | Trading Knife:
12:52 AM - ҽQ. Emphimisey | Trading Knife: Lost 15 k going first
12:52 AM - [MM]♔Kevin ★#Buying/Selling: sorry dude but i'm a official middleman and on steam since 2003 here
12:52 AM - [MM]♔Kevin ★#Buying/Selling: level 60,27 pages of +reps,50 rep on csgolounge
12:52 AM - [MM]♔Kevin ★#Buying/Selling: + a donator
12:52 AM - [MM]♔Kevin ★#Buying/Selling: you don't risk if you trade with me
12:52 AM - ҽQ. Emphimisey | Trading Knife: my point still stands
12:53 AM - [MM]♔Kevin ★#Buying/Selling: sorry but i got scammed for $160 last week
12:53 AM - [MM]♔Kevin ★#Buying/Selling: i don't want to happens again
12:53 AM - [MM]♔Kevin ★#Buying/Selling: for that i added this new rule
12:53 AM - ҽQ. Emphimisey | Trading Knife: yeah but I lost 15k man
12:53 AM - ҽQ. Emphimisey | Trading Knife: $15000
12:53 AM - [MM]♔Kevin ★#Buying/Selling: oh
12:53 AM - [MM]♔Kevin ★#Buying/Selling: how you lost it?
12:53 AM - ҽQ. Emphimisey | Trading Knife: chargeback
12:53 AM - ҽQ. Emphimisey | Trading Knife: after I went first
12:54 AM - [MM]♔Kevin ★#Buying/Selling: dude no one can send you 15k via paypal
12:54 AM - [MM]♔Kevin ★#Buying/Selling: he will get limited
12:54 AM - [MM]♔Kevin ★#Buying/Selling: you too
12:54 AM - ҽQ. Emphimisey | Trading Knife: not at once man
12:54 AM - [MM]♔Kevin ★#Buying/Selling: dude just trust me i'm a official middleman
12:54 AM - [MM]♔Kevin ★#Buying/Selling: i don't want to loose my rank and my acc
12:54 AM - ҽQ. Emphimisey | Trading Knife: thats what the last guy said
12:55 AM - [MM]♔Kevin ★#Buying/Selling: do you want a proof?
12:55 AM - ҽQ. Emphimisey | Trading Knife: would be nice
12:55 AM - [MM]♔Kevin ★#Buying/Selling: http://steamcommunity.com/groups/csgotrustedtraders2016
12:55 AM - [MM]♔Kevin ★#Buying/Selling: check the omm list
12:55 AM - [MM]♔Kevin ★#Buying/Selling: http://steamcommunity.com/id/76561678165338523/allcomments
12:55 AM - [MM]♔Kevin ★#Buying/Selling: that is my cashrep theard
12:55 AM - [MM]♔Kevin ★#Buying/Selling: http://csgolounge.com/profile?id=76561197963290920
12:55 AM - [MM]♔Kevin ★#Buying/Selling: that is my csgolounge profile
12:55 AM - [MM]♔Kevin ★#Buying/Selling: http://steamcommunity.com/id/76561678165338523/badges/1
12:56 AM - [MM]♔Kevin ★#Buying/Selling: that is the proof that i'm on steam since 2003
12:57 AM - [MM]♔Kevin ★#Buying/Selling: if you want i can show you and my trade history
12:57 AM - ҽQ. Emphimisey | Trading Knife: give me a sec man
12:58 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:00 AM - ҽQ. Emphimisey | Trading Knife: can you get keys from someone ?
1:00 AM - [MM]♔Kevin ★#Buying/Selling: no i only buy and sell
1:00 AM - [MM]♔Kevin ★#Buying/Selling: that is my buisness here
1:00 AM - [MM]♔Kevin ★#Buying/Selling: sorry man
1:00 AM - ҽQ. Emphimisey | Trading Knife: shiiet
1:00 AM - [MM]♔Kevin ★#Buying/Selling: and you can trust me
1:00 AM - [MM]♔Kevin ★#Buying/Selling:
1:00 AM - ҽQ. Emphimisey | Trading Knife: i know
1:01 AM - ҽQ. Emphimisey | Trading Knife: but my loss was quantifiably larger than yours
1:01 AM - ҽQ. Emphimisey | Trading Knife: and I dont want it to happen again
1:01 AM - [MM]♔Kevin ★#Buying/Selling: ik and i sorry for this
1:01 AM - [MM]♔Kevin ★#Buying/Selling: and it won't
1:01 AM - [MM]♔Kevin ★#Buying/Selling: i'm not stupid to risk my reputation
1:01 AM - [MM]♔Kevin ★#Buying/Selling: i just want a fair trade
1:01 AM - ҽQ. Emphimisey | Trading Knife: alright
1:01 AM - ҽQ. Emphimisey | Trading Knife: let me trade it to my alt
1:02 AM - ҽQ. Emphimisey | Trading Knife: so that if I am scammed i can get it back with the steam thingo
1:02 AM - [MM]♔Kevin ★#Buying/Selling: you won't be scammed
1:02 AM - ҽQ. Emphimisey | Trading Knife: that alright with you ?
1:02 AM - ҽQ. Emphimisey | Trading Knife: either way
1:02 AM - ҽQ. Emphimisey | Trading Knife: Ill go first but I want to transfer to my alt
1:02 AM - ҽQ. Emphimisey | Trading Knife: it is listed on my profile
1:02 AM - [MM]♔Kevin ★#Buying/Selling: ok but why to your alt?
1:02 AM - [MM]♔Kevin ★#Buying/Selling: i can't understand it
1:02 AM - ҽQ. Emphimisey | Trading Knife: so I can get it back if I get scammed by steam support
1:02 AM - ҽQ. Emphimisey | Trading Knife: thats why
1:03 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:03 AM - [MM]♔Kevin ★#Buying/Selling: but what is the difference
1:03 AM - ҽQ. Emphimisey | Trading Knife: I can get my item back thats what
1:03 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:03 AM - [MM]♔Kevin ★#Buying/Selling: it's not a problem
1:04 AM - [MM]♔Kevin ★#Buying/Selling: can't you get it back from this acc if you get scammed?
1:03 AM - ҽQ. Emphimisey | Trading Knife: nope
1:04 AM - ҽQ. Emphimisey | Trading Knife: because I tried it with the 15 k
1:04 AM - ҽQ. Emphimisey | Trading Knife: and they said that they wouldnt do it again
1:04 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:04 AM - ҽQ. Emphimisey | Trading Knife: that ok with you ?
1:04 AM - [MM]♔Kevin ★#Buying/Selling: yep
1:05 AM - ҽQ. Emphimisey | Trading Knife: ok one sec then
1:05 AM - [MM]♔Kevin ★#Buying/Selling: k
1:05 AM - [MM]♔Kevin ★#Buying/Selling: but without trade hold right?
1:05 AM - ҽQ. Emphimisey | Trading Knife: obviously
1:05 AM - ҽQ. Emphimisey | Trading Knife: hahahah
1:05 AM - [MM]♔Kevin ★#Buying/Selling: ok only asking
1:05 AM - [MM]♔Kevin ★#Buying/Selling: because you said its your alt
1:05 AM - ҽQ. Emphimisey | Trading Knife: /id/emphimisey1
1:05 AM - ҽQ. Emphimisey | Trading Knife: ^add that
1:05 AM - ҽQ. Emphimisey | Trading Knife: that is my alt
1:06 AM - [MM]♔Kevin ★#Buying/Selling: sec
1:06 AM - [MM]♔Kevin ★#Buying/Selling: what is the name?
1:06 AM - [MM]♔Kevin ★#Buying/Selling: of the acc
1:06 AM - ҽQ. Emphimisey | Trading Knife: Solo to GE
1:06 AM - ҽQ. Emphimisey | Trading Knife: you wont find it because of the name
1:06 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:06 AM - ҽQ. Emphimisey | Trading Knife: search this
1:06 AM - [MM]♔Kevin ★#Buying/Selling: added
1:06 AM - ҽQ. Emphimisey | Trading Knife: ok
1:07 AM - ҽQ. Emphimisey | Trading Knife: sorry was switching accounts
1:07 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:08 AM - [MM]♔Kevin ★#Buying/Selling: just send me a trade offer https://steamcommunity.com/tradeoffer/new/?partner=3025192&token=SWt94k85 and into the message write your pp email
1:09 AM - ҽQ. Emphimisey | Trading Knife: ill do email on this
1:09 AM - [MM]♔Kevin ★#Buying/Selling: yes
1:09 AM - [MM]♔Kevin ★#Buying/Selling: your paypal email write
1:09 AM - ҽQ. Emphimisey | Trading Knife: [email protected]
1:09 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:09 AM - [MM]♔Kevin ★#Buying/Selling: i'm waiting for the trade offer
1:09 AM - ҽQ. Emphimisey | Trading Knife: sent
1:10 AM - [MM]♔Kevin ★#Buying/Selling: checking
1:10 AM - [MM]♔Kevin ★#Buying/Selling: ok give me a sec to send the money
1:10 AM - [MM]♔Kevin ★#Buying/Selling: as friends and family right?
1:10 AM - ҽQ. Emphimisey | Trading Knife: sure
1:10 AM - [MM]♔Kevin ★#Buying/Selling: ok
1:10 AM - [MM]♔Kevin ★#Buying/Selling: wait
1:10 AM - [MM]♔Kevin ★#Buying/Selling is now Offline.​

Thank you for your report. The user was previously banned by Steamrep and/or one of our partner communities. Due to this, I am archiving this report for use in any subsequent appeals. In the event of an appeal, your report may be reopened for further review.