Accepted Report: 76561197964502717 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561197964502717

Victim profile: 76561198067328413

What happened? Description:

Said would pay $5000 for a Skeleton Knife Slaughter Factory New and 450 TF2 keys. I sent them and he keeps demanding more items before the "money" arrives. Threatened to cancel transaction if I don't do so, which he already done so. All evidence is given in the form of screenshots from phone. Included is the original agreement with him confirming he "paid" the $5000.​

Provide Evidence:

https://imgur.com/WY0gOrT

https://imgur.com/SPwz5Lt

The Trade Agreement Pt.1 (confirming the trade contents) View attachment 773954 The Trade Agreement Pt.2(The amount he supposedly paid, said by himself)
View attachment 773955
The Broken agreement Pt.1(Notice it said he paid with Chase Bank on the 4th of December 2020 a Friday)

View attachment 773956

The Broken Agreeement Pt.2(Notice he says he paid it using Bank of America instead of Chase)

View attachment 773957

The Broken Agreement Pt.3(Now he says he paid on Saturday the 5th of December 2020

View attachment 773958

Proof of identity of scammer(Seen via video of me going through my chat log then his profile and scrolling down to show entirety of Profile.

See uploaded video link

Proof of Trades (Note: for the 450 keys, he used an Alt account to collect them by the name Gregorio.
https://steamcommunity.com/profiles/76561198961119505
To prove this is his alt account, see proof of trade images.

View attachment 773959

View attachment 773960

View attachment 773961

View attachment 773964

View attachment 773965

Proof of chat log to send discord invite

View attachment 773966

View attachment 773967

Proof of Alt account under his ownership

If you need more evidence or something more to prove this is true, I will happily give you all that you need as I have a copious amount of evidence to convict this person.​

Friday, December 4, 2020

[12/4/2020, 9:36 AM]
Ghost Man:
You there?

[12/4/2020, 9:38 AM]
Dakota B>CS:GO ITEMS! cs.money:
I always pay in advance xd
thats why maybe i never get that problem
so how many keys u say 286?

[12/4/2020, 9:38 AM]
Ghost Man:
Yeah. When you send the cash. I'll send over 286 keys.
like agreed right?

[12/4/2020, 9:39 AM]
Dakota B>CS:GO ITEMS! cs.money:
can you get the keys now cause ill go to 10am
ill go to the bank 10am
then send it iall
i dont wanna go back and fort do stuffs cause i have some errands
if thats fine

[12/4/2020, 9:39 AM]
Ghost Man:
why now?

[12/4/2020, 9:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
Cause i will be busy later on i have business meetings and alot of stuffs to do xd
so im not gonna be on maybe late night
you get me?

[12/4/2020, 9:40 AM]
Ghost Man:
You were online yesterday before 3pm.

[12/4/2020, 9:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
that was yesterday
i have business meetings and appointments today
i have business in real life that i have to check

[12/4/2020, 9:41 AM]
Ghost Man:
So what time is it in your area?

[12/4/2020, 9:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
8:41
yours?

[12/4/2020, 9:42 AM]
Ghost Man:
9:42

[12/4/2020, 9:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
ah
i see
okay
so can you get the keys now?

[12/4/2020, 9:42 AM]
Ghost Man:
I was hoping you would put the cash first so that I can substract a portion to make keys. That was the plan remember?

[12/4/2020, 9:43 AM]
Dakota B>CS:GO ITEMS! cs.money:
yup but i just wanna go to the bank and send money then not going back and deal with this cause i have really business meetings that i need to go and some appointments
this is real life stuff that i have to manage
i'm sending you $3500
correct?

[12/4/2020, 9:43 AM]
Ghost Man:
Do you trust me?

[12/4/2020, 9:44 AM]
Dakota B>CS:GO ITEMS! cs.money:
bro we both know we trust each other but i just dont want to think about it while im out cause i have meetings that i have to deal professionally
Dont tell me your worried and dont trust me here -_-

[12/4/2020, 9:45 AM]
Ghost Man:
I trust you but you're giving off the vibe that you don't trust me.

[12/4/2020, 9:45 AM]
Dakota B>CS:GO ITEMS! cs.money:
bro i trust you thats why im sending you 3500 and even a compensate
Cause after all my things i do today i want to go to sleep directly and not log in and worry about it
U get me?
Okay?

[12/4/2020, 9:47 AM]
Ghost Man:
Gotcha. But here's the problem. When I said 286 keys, i said that assuming you were gonna put the money first then I get you the keys. Cause right now, i don't have enough to cover more than a few keys.

[12/4/2020, 9:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
How many keys can you get me
I thought u had it already ..

[12/4/2020, 9:48 AM]
Ghost Man:
Nope. Totally under the impression you were send the cash first, then I give the keys. Like i said yesterday.

[12/4/2020, 9:48 AM]
Dakota B>CS:GO ITEMS! cs.money:
Well u have cash on ur bank yesterday but the secutiy was just on the way
So i guess you can get me some?
I didnt say yesterday
Bro im gonna send you the money
Okay?
Just stop overthinking and worrying
Im here to deal with you professionally
Im here to do business
Nothing more

[12/4/2020, 9:49 AM]
Ghost Man:
I'm not worrying.

[12/4/2020, 9:49 AM]
Dakota B>CS:GO ITEMS! cs.money:
You are obviously you didnt say before and now ur saying that u said it
So obviously u are worried

[12/4/2020, 9:49 AM]
Ghost Man:
?

[12/4/2020, 9:49 AM]
Dakota B>CS:GO ITEMS! cs.money:
Tell me how many keys u can get?

[12/4/2020, 9:50 AM]
Ghost Man:
After paying the bill, which isn't cheap, it will be 17 keys

[12/4/2020, 9:51 AM]
Dakota B>CS:GO ITEMS! cs.money:
What
Can you get me atleast 100?

[12/4/2020, 9:51 AM]
Ghost Man:
can't. no money equals no more than what I said.

[12/4/2020, 9:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
Are you sure ?
like for real thou
Can you show me ur card balance?

[12/4/2020, 9:52 AM]
Ghost Man:
Yes. I spent over 320 on the bill.

[12/4/2020, 9:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
only 320
yesterday
u said u got 500
so
you still got 200more

[12/4/2020, 9:52 AM]
Ghost Man:
I said 371.

[12/4/2020, 9:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
371+190 on the other card
so

[12/4/2020, 9:53 AM]
Ghost Man:
the 190 is my credit card.

[12/4/2020, 9:53 AM]
Dakota B>CS:GO ITEMS! cs.money:
that'll work

[12/4/2020, 9:53 AM]
Ghost Man:
So can't use it.

[12/4/2020, 9:53 AM]
Dakota B>CS:GO ITEMS! cs.money:
how can you not use it

[12/4/2020, 9:53 AM]
Ghost Man:
I need that for emergencies now that i paid the bill. So do the math. 371 = 320 something = roughly $50

[12/4/2020, 9:54 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro you will get it as soon as i send money
Okay?
Just get me some keys

[12/4/2020, 9:54 AM]
Ghost Man:
That's the best I can do. Don't take me for a cash cow.

[12/4/2020, 9:54 AM]
Dakota B>CS:GO ITEMS! cs.money:
What do you mean dont take me for a cash now
I'm gonna compensate you 200
its a win win already
just get me keys

[12/4/2020, 9:55 AM]
Ghost Man:
Yeah. if you paid me already

[12/4/2020, 9:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
I will

[12/4/2020, 9:55 AM]
Ghost Man:
My resources aren't infinite

[12/4/2020, 9:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
When i go to the bank
And i will go inabout an hour
Get me those keys then imma go to the bank
okay?

[12/4/2020, 9:55 AM]
Ghost Man:
So you are fine with 17 keys?

[12/4/2020, 9:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
atleast 100 bro
i cant buy anything for 17
Just lend me the 190 and ill refund it
im sending 3500

[12/4/2020, 9:56 AM]
Ghost Man:
Dude. I gave you my slaughter knife and at least 400 keys. Were is it all going?

[12/4/2020, 9:56 AM]
Dakota B>CS:GO ITEMS! cs.money:
You can't get me 100?

[12/4/2020, 9:56 AM]
Ghost Man:
I can't honest.

[12/4/2020, 9:57 AM]
Dakota B>CS:GO ITEMS! cs.money:
Your tf2 stuffs cant go 100 anymore?

[12/4/2020, 9:58 AM]
Ghost Man:
To sell on trade it, i would need 251 for 100 keys. My stuff ain't worth more than 50 cents a piece now.

[12/4/2020, 9:58 AM]
Dakota B>CS:GO ITEMS! cs.money:
really?
cant even go for 50keys?

[12/4/2020, 9:59 AM]
Ghost Man:
Please man. I'm being honest. Why don't you trust me?

[12/4/2020, 9:59 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you screenshare me and select all on tradeit?

[12/4/2020, 10:00 AM]
Ghost Man:
I'm not selling the remainder of my TF2 items. Those that are left are for keeps.

[12/4/2020, 10:00 AM]
Dakota B>CS:GO ITEMS! cs.money:
Im gonna refund it okay?
Can you screenshare me now
Chat on discord

[12/4/2020, 10:01 AM]
Ghost Man:
I'm not buying back the items I sold. Understood?

[12/4/2020, 10:01 AM]
Dakota B>CS:GO ITEMS! cs.money:
yup
Screenshare me on discord

[12/4/2020, 10:01 AM]
Ghost Man:
with what?

[12/4/2020, 10:01 AM]
Dakota B>CS:GO ITEMS! cs.money:
on tradeit
You dont have any left balance on tradeit?

[12/4/2020, 10:02 AM]
Ghost Man:
I do but they aren't for sale.

[12/4/2020, 10:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
im gonna send you on the bank
ill refund
and compensate
another 100
okay?

[12/4/2020, 10:02 AM]
Ghost Man:
No

[12/4/2020, 10:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
just need some keys now badly

[12/4/2020, 10:02 AM]
Ghost Man:
Where did you spend the 400 keys. You should be fine now.

[12/4/2020, 10:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
some sellers asking to sell and wants me to pay thru tf2 keys
thats why
im really gonna profit on this

[12/4/2020, 10:03 AM]
Ghost Man:
I checked the inventory. there is no keys in the tf2 account i sent it to.
so you spent it
already

[12/4/2020, 10:03 AM]
Dakota B>CS:GO ITEMS! cs.money:
Ofcourse i need to resell it cause im gonna lose money if i dont
specially keys drop prices every hour

[12/4/2020, 10:04 AM]
Ghost Man:
No they don't. http://Backpack.tf shows a price increase just now.

[12/4/2020, 10:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
well last night its not the same price
i sell on other sites bro :/

[12/4/2020, 10:05 AM]
Ghost Man:
Like?

[12/4/2020, 10:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
bitskins and stuffs
So can you get me the keys brother
Cause i need to go to the bank in a bit

[12/4/2020, 10:06 AM]
Ghost Man:
17 is my best. Honest. I will not sell the rest of my inventory.

[12/4/2020, 10:06 AM]
Dakota B>CS:GO ITEMS! cs.money:
Even if i refund and compensate extra 100?

[12/4/2020, 10:06 AM]
Ghost Man:
Yes. I need emergency funds for emergencies.

[12/4/2020, 10:06 AM]
Dakota B>CS:GO ITEMS! cs.money:
you have 190
but you dont want to buy it keys
idk why
when i will just refund

[12/4/2020, 10:06 AM]
Ghost Man:
That's my credit card.
Not touching that.

[12/4/2020, 10:07 AM]
Dakota B>CS:GO ITEMS! cs.money:
How come when i will refund
Can you do like 50keys?
Get me 50keys ill compensate then i go to my bank now

[12/4/2020, 10:07 AM]
Ghost Man:
I can't. I'm being honest. 17 is my limit

[12/4/2020, 10:08 AM]
Dakota B>CS:GO ITEMS! cs.money:
You have credit card im only sking for 50 bro

[12/4/2020, 10:08 AM]
Ghost Man:
How are you so broke right now?
Is a 1450 knife and 400 keys not enough to pay your living expenses?

[12/4/2020, 10:08 AM]
Dakota B>CS:GO ITEMS! cs.money:
I told you when i buy the keys they need some verification and s✿✿✿s
You saw my balance
i got 33k
You know better in buying keys than me
you know tf2 stuffs
Me dont know
Thats why i compensate
So you can help me

[12/4/2020, 10:09 AM]
Ghost Man:
Yeah. I don't use the sites you use.
so i wouldn't know anything else.

[12/4/2020, 10:09 AM]
Dakota B>CS:GO ITEMS! cs.money:
Only 50keys im asking
Then i go to bank and send
Okay?

[12/4/2020, 10:10 AM]
Ghost Man:
Fine. Last time though.

[12/4/2020, 10:10 AM]
Dakota B>CS:GO ITEMS! cs.money:
See
I dont understand why your limiting me :/
Is my compensate so low?

[12/4/2020, 10:10 AM]
Ghost Man:
There are items I want to keep you know.

[12/4/2020, 10:11 AM]
Dakota B>CS:GO ITEMS! cs.money:
I know but im compensating you and maybe soon we can do great business and partners on this tf2 keys astuffs
Your the only guy i know who can get keys fast and asap
Thats why i ask you

[12/4/2020, 10:12 AM]
Ghost Man:
I understand. but understand this. My family has been through rough times now. We had a DEATH in the family. And everyone is not happy because of that.

[12/4/2020, 10:13 AM]
Dakota B>CS:GO ITEMS! cs.money:
Brother
I understand you are in rough time
Thats why im compensating you a good amount of money
I understand you clearly weve been through there all
I will compensate you 500 for this for being so honest and great guy
How's that sound
I'm not trying to compensate because you said this stuff i compensate because you seem to be good guy and honest
So just bare with me and im gonna help you out on this
Okay?

[12/4/2020, 10:14 AM]
Ghost Man:
So by 10am your time. Please have it done.

[12/4/2020, 10:14 AM]
Dakota B>CS:GO ITEMS! cs.money:
Ofcourse i will have it down
done
Just get me keys
How much can you do
I will send you like 5k and when i go home just do the math for me
okay?

[12/4/2020, 10:15 AM]
Ghost Man:
why home?
i thought you said the bank

[12/4/2020, 10:15 AM]
Dakota B>CS:GO ITEMS! cs.money:
...
What i mean
When i go home
after all my errands
bank business meetings appointments
and stuffs
Okay?

[12/4/2020, 10:16 AM]
Ghost Man:
So instead of going to the bank you want to want to do it at home?

[12/4/2020, 10:16 AM]
Dakota B>CS:GO ITEMS! cs.money:
No
I mean
When i send you 5k$
Then after all my errands
Do the math for me
How much all i pay
including the compensate
and how much is the extra dollar left
u get me?

[12/4/2020, 10:17 AM]
Ghost Man:
Ok. I will round up the keys in a moment.

[12/4/2020, 10:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
How many keys you getting ,e?
me*

[12/4/2020, 10:18 AM]
Ghost Man:
50

[12/4/2020, 10:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you do 100 please

[12/4/2020, 10:18 AM]
Ghost Man:
no
You keep changing your mind too much

[12/4/2020, 10:19 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro im gonna send you 5k$
I just need 100
then i go to bank
okay?

[12/4/2020, 10:19 AM]
Ghost Man:
no

[12/4/2020, 10:19 AM]
Dakota B>CS:GO ITEMS! cs.money:
..

[12/4/2020, 10:19 AM]
Ghost Man:
50 take it or leave it

[12/4/2020, 10:19 AM]
Dakota B>CS:GO ITEMS! cs.money:
..
Okay man

[12/4/2020, 10:28 AM]
Ghost Man:
still processing

[12/4/2020, 10:28 AM]
Dakota B>CS:GO ITEMS! cs.money:
ayt

[12/4/2020, 10:37 AM]
Dakota B>CS:GO ITEMS! cs.money:
tell me if good already
im preparing
my stuffs

[12/4/2020, 10:37 AM]
Ghost Man:
processing the last load

[12/4/2020, 10:37 AM]
Dakota B>CS:GO ITEMS! cs.money:
okay

[12/4/2020, 10:37 AM]
Ghost Man:
steam is slow you know

[12/4/2020, 10:37 AM]
Dakota B>CS:GO ITEMS! cs.money:
ayt

[12/4/2020, 10:40 AM]
Ghost Man:
Ok 50 keys are ready.

[12/4/2020, 10:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
okay
sec
can u drop ur ttrade link

[12/4/2020, 10:41 AM]
Ghost Man:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=107062685&token=kujAS-WG

[12/4/2020, 10:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
okay
sent

[12/4/2020, 10:43 AM]
Ghost Man:
done.
So it's over?

[12/4/2020, 10:44 AM]
Dakota B>CS:GO ITEMS! cs.money:
okay
i go to my bank now in a bit
i just need to prepare all my stuff
cause i dont wanna forget something

[12/4/2020, 10:45 AM]
Ghost Man:
ok
So let me know when you make the deposit.

[12/4/2020, 10:46 AM]
Dakota B>CS:GO ITEMS! cs.money:
yup when i go home i will be late cause i really have a busy day today
okay?

[12/4/2020, 10:47 AM]
Ghost Man:
Ok. Just send me a message from steam then if you have the app

[12/4/2020, 10:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
ayt
brb brother

[12/4/2020, 11:18 AM]
Ghost Man:
Did you do it yet?

[12/4/2020, 11:51 AM]
Ghost Man:
You there brother?
It's 11:52am my side and 10:52am your side and you said you would have deposited the money now. The deal was for the Skeleton Knife Slaughter Factory New and 450 keys. So where is the money?

[12/4/2020, 11:54 AM]
Dakota B>CS:GO ITEMS! cs.money:
Hey brother ive sent the money the bank say it will take days to arrived on your bank since its international transfer
i will send you the receipt later
ok?
i need to run my errands now
thanks
i covered all the fees btw so u get the money clean i sent 5k$

[12/4/2020, 11:54 AM]
Ghost Man:
But you live in America?

[12/4/2020, 11:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
i will send you receipt later
thats what the bank said
if we have the same bank it could be instant
so i gotta go now
talk to you later
ok?

[12/4/2020, 11:55 AM]
Ghost Man:
Ok. Let me know when you have the receipt ready. Ok Brother.

[12/4/2020, 11:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
yup
later
brb for now

[12/4/2020, 1:23 PM]
Ghost Man:
Hey bro. You got that receipt yet?

[12/4/2020, 2:10 PM]
Ghost Man:
Oh yeah, almost forgot. Could you show that my account and routing number are on there with my name?
on the receipt that is.

[12/4/2020, 3:34 PM]
Ghost Man:
I have something i need to discuss with you. See me back by 5pm your time.

[12/4/2020, 4:33 PM]
Ghost Man:
It's about business.

[12/4/2020, 5:36 PM]
Dakota B>CS:GO ITEMS! cs.money:
not yet home brother still out message you when home
ofcourse you will see ur account and routing number with ur name
brb
what its about?

[12/4/2020, 5:41 PM]
Ghost Man:
Future business ventures
Like being partners

[12/4/2020, 5:41 PM]
Dakota B>CS:GO ITEMS! cs.money:
i'd like that
How you mean?

[12/4/2020, 5:41 PM]
Ghost Man:
You need resources. I get em. Simple as that.

[12/4/2020, 5:42 PM]
Dakota B>CS:GO ITEMS! cs.money:
Well that would be awesome so you have money to capital?

[12/4/2020, 5:43 PM]
Ghost Man:
Getting you keys through trades.

[12/4/2020, 5:43 PM]
Dakota B>CS:GO ITEMS! cs.money:
What trades

[12/4/2020, 5:43 PM]
Ghost Man:
I do trading and u get items of value

[12/4/2020, 5:44 PM]
Dakota B>CS:GO ITEMS! cs.money:
I dont get it
Like what trade you mean

[12/4/2020, 5:44 PM]
Ghost Man:
I trade on TF2 and CSGO

[12/4/2020, 5:44 PM]
Dakota B>CS:GO ITEMS! cs.money:
Btw talk to you later on when im home i still have stuffs to do
brb

[12/4/2020, 5:45 PM]
Ghost Man:
So building from scratch is easy. Later

[12/4/2020, 5:45 PM]
Dakota B>CS:GO ITEMS! cs.money:
ayt

[12/4/2020, 7:43 PM]
Ghost Man:
Just a heads up. Im gonna be at the gym and there's a no phone policy while working out. So I'll talk to u afterwards.

[12/4/2020, 10:10 PM]
Ghost Man:
Hey Bro. Im back home. You available by any chance?

[12/4/2020, 10:58 PM]
Ghost Man:
You available?

[12/4/2020, 11:13 PM]
Ghost Man:
Im gonna head off to bed now since im exhausted from the gym. Can you send the receipt while im asleep?

Saturday, December 5, 2020

[12/5/2020, 12:30 AM]
Dakota B>CS:GO ITEMS! cs.money:
https://steamuserimages-a.akamaihd....573/087A9A15DF021ACEB011343D601656A1B3DAF995/

https://steamuserimages-a.akamaihd....729/E37833891B21AC9C4272210107093D200076A9B9/

im going bed now bro
night
talk to you later

[12/5/2020, 2:14 PM]
Ghost Man:
Hey man, if you have an particular skins you are looking for, I can be more selective about what I trade for instead of being more random. Hit me up when you got time.

Sunday, December 6, 2020

[12/6/2020, 4:20 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you give me a sample of what skins you can get for me?
Was really so busy
Now im here

[12/6/2020, 10:23 AM]
Ghost Man:
I can go from Bayonets to Skeleton knives.

[12/6/2020, 10:36 AM]
Dakota B>CS:GO ITEMS! cs.money:
where?
Like how you gonna get it

[12/6/2020, 10:38 AM]
Ghost Man:
I make a small use of my funds and start trading from the bottom.

[12/6/2020, 10:38 AM]
Dakota B>CS:GO ITEMS! cs.money:
i see
we can also do it thru keys

[12/6/2020, 10:38 AM]
Ghost Man:
that also

[12/6/2020, 10:39 AM]
Dakota B>CS:GO ITEMS! cs.money:
like
if the site
sells for 1.75
i would buy it
1.77 for u
how's that sound?

[12/6/2020, 10:39 AM]
Ghost Man:
Deal

[12/6/2020, 10:39 AM]
Dakota B>CS:GO ITEMS! cs.money:
great
How many keys can you get now?

[12/6/2020, 10:40 AM]
Ghost Man:
like 12.

[12/6/2020, 10:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
12keys?

[12/6/2020, 10:40 AM]
Ghost Man:
you start small then go big. You know.

[12/6/2020, 10:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
well
ive sent you 5k
so i think we have plenty stuffs

[12/6/2020, 10:41 AM]
Ghost Man:
I was thinking of my current situation. So when the 5k comes I will include that.

[12/6/2020, 10:41 AM]
Dakota B>CS:GO ITEMS! cs.money:
what is ur current situation?
I have like 1-2k$ money on you right?

[12/6/2020, 10:42 AM]
Ghost Man:
I get paid every week a sizable amount. So by Friday. My cash will pretty big. And I will get you a nice knife.

[12/6/2020, 10:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
Like how much?

[12/6/2020, 10:42 AM]
Ghost Man:
$800

[12/6/2020, 10:43 AM]
Dakota B>CS:GO ITEMS! cs.money:
When will that be?

[12/6/2020, 10:43 AM]
Ghost Man:
Every Friday

[12/6/2020, 10:43 AM]
Dakota B>CS:GO ITEMS! cs.money:
I see
Its sunday so days more
How much you got right now?

[12/6/2020, 10:43 AM]
Ghost Man:
Yeah. Another waiting game.

[12/6/2020, 10:43 AM]
Dakota B>CS:GO ITEMS! cs.money:
i realize i think i can profit fast on keys small by small but if overtime its a big profit too

[12/6/2020, 10:45 AM]
Ghost Man:
Yeah
We can always convert the knives/Unusuals to keys you know.

[12/6/2020, 10:46 AM]
Dakota B>CS:GO ITEMS! cs.money:
Nah were gonna lose money if we do that
and we also need to wait 7days for the knife will be tradeable
So i think keys is better atm

[12/6/2020, 10:46 AM]
Ghost Man:
You got it

[12/6/2020, 10:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
yep
How much money you got right now?

[12/6/2020, 10:47 AM]
Ghost Man:
I'm around 57 now. Still got to recoup from the huge electric bill i got

[12/6/2020, 10:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
Do you have some extra?
How much is the keys on the site?

[12/6/2020, 10:48 AM]
Ghost Man:
Got to check after the match

[12/6/2020, 10:48 AM]
Dakota B>CS:GO ITEMS! cs.money:
what site were u using?
oh i saw it
1.71 on
Securely buy and sell TF2 and Dota 2 items
Buy and sell Team Fortress 2 and Dota 2 Items for cash using PayPal or a card.
http://marketplace.tf

1.71
ill buy it

[12/6/2020, 10:49 AM]
Ghost Man:
sweet. Isn't it?

[12/6/2020, 10:49 AM]
Dakota B>CS:GO ITEMS! cs.money:
1.74
sounds good?

[12/6/2020, 10:50 AM]
Ghost Man:
Yeah. I look for more sites soon

[12/6/2020, 10:51 AM]
Dakota B>CS:GO ITEMS! cs.money:
Do you have extra cash right now?
cause i need some keys

[12/6/2020, 10:51 AM]
Ghost Man:
Not that much at the moment. But by Friday, i'll hook you up.

[12/6/2020, 10:51 AM]
Dakota B>CS:GO ITEMS! cs.money:
how much?

[12/6/2020, 10:52 AM]
Ghost Man:
how does 50 as a starting sound?

[12/6/2020, 10:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
sounds really low bro
i'm buying it 1.74 for you

[12/6/2020, 10:52 AM]
Ghost Man:
100?

[12/6/2020, 10:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
the more keys the more profit for you
buy me some keys
then just deduct it on the money i sent you and calculate how much left

[12/6/2020, 10:53 AM]
Ghost Man:
Well the problem is, i'm low. So I'll have to wait till Friday.
Got to keep some cash in pocket for living expenses.

[12/6/2020, 10:55 AM]
Dakota B>CS:GO ITEMS! cs.money:
Tell me how much max you can get me right now
You have money incoming just need some keys u profit anyways so win win

[12/6/2020, 10:56 AM]
Ghost Man:
Sorry. I don't go beyond my reserve.

[12/6/2020, 10:57 AM]
Dakota B>CS:GO ITEMS! cs.money:
..
I sent you money
Just tell me how much you can get me right now
How come you dont want to profit when ur not spending anything

[12/6/2020, 10:58 AM]
Ghost Man:
Yes. But it hasn't arrived yet.

[12/6/2020, 10:58 AM]
Dakota B>CS:GO ITEMS! cs.money:
But it will soon
Just need some keys

[12/6/2020, 11:00 AM]
Ghost Man:
I understand. I don't be reckless with reserve money

[12/6/2020, 11:00 AM]
Dakota B>CS:GO ITEMS! cs.money:
you're not reckless with it bro you have my money on the way
your not gonna spend at all really
ur just profiting and thats whats happening

[12/6/2020, 11:01 AM]
Ghost Man:
No rush. Just gonna be patient for a while.

[12/6/2020, 11:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you atleast get me atleast 200keys now?
you buy it for 1.71 i pay you for 1.74
you get it when the money arrives

[12/6/2020, 11:02 AM]
Ghost Man:
I don't even have that much on me. Not even for 25

[12/6/2020, 11:03 AM]
Dakota B>CS:GO ITEMS! cs.money:
what do you mean not even for 25?
i have money incoming to you just get it there
you saw the receipt right?

[12/6/2020, 11:04 AM]
Ghost Man:
You should obviously know, you can't buy with cash you don't have.

[12/6/2020, 11:04 AM]
Dakota B>CS:GO ITEMS! cs.money:
How can i even know
When you're not saying
How much cash you got
Ive sent you money no problem
But now i only ask for this and i evne pay for it you dont wanna help me
your even profiting
and not losing anything at all

[12/6/2020, 11:05 AM]
Ghost Man:
Didn't i tell you i have $57 only as pocket change.

[12/6/2020, 11:06 AM]
Dakota B>CS:GO ITEMS! cs.money:
You said you have reserve money

[12/6/2020, 11:06 AM]
Ghost Man:
Reserve money never gets crossed.

[12/6/2020, 11:06 AM]
Dakota B>CS:GO ITEMS! cs.money:
I'm asking how much is ur reserve
we're not gonna take it all
And also you have my money incoming
I dont understand what ur worried about really
ur not gonna spend like ur whole reserve in a day 5k$ is gonna arrive soon then u dont need to worry about anything at all

[12/6/2020, 11:07 AM]
Ghost Man:
Sorry. It's standard saving practice.

[12/6/2020, 11:07 AM]
Dakota B>CS:GO ITEMS! cs.money:
So basically
You dont trust me?
When i trusted you sending 5k$
ok

[12/6/2020, 11:07 AM]
Ghost Man:
Where did that come from?

[12/6/2020, 11:07 AM]
Dakota B>CS:GO ITEMS! cs.money:
how can we even make good business
If this is what you think
Weve made it this far and now your saying like you dont trust me with ur reserve like im not paying it when ive sent you 5k$ no problem

[12/6/2020, 11:08 AM]
Ghost Man:
How do you spend your money exactly. Living on the edge?

[12/6/2020, 11:09 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro
I didnt say
I will get all your reserve money
For godsake
Thats why im asking
So i know how much

[12/6/2020, 11:10 AM]
Ghost Man:
I know. But I learned from life is that surprise expenses happen. Like how my family had to pay for my Uncle's Funeral.

[12/6/2020, 11:11 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro im not asking for too much
Thats why i sent you 5k
and compensate
500$
Because i feel what you are through right now
Im here to help you really
But you are not letting me

[12/6/2020, 11:11 AM]
Ghost Man:
Sorry. I just got to be patient.

[12/6/2020, 11:12 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you atleast do 200$ worth of keys?

[12/6/2020, 11:14 AM]
Ghost Man:
No

[12/6/2020, 11:14 AM]
Dakota B>CS:GO ITEMS! cs.money:
How much?

[12/6/2020, 11:16 AM]
Ghost Man:
Not much to your liking.

[12/6/2020, 11:16 AM]
Dakota B>CS:GO ITEMS! cs.money:
Tell me

[12/6/2020, 11:16 AM]
Ghost Man:
less than 25

[12/6/2020, 11:16 AM]
Dakota B>CS:GO ITEMS! cs.money:
less then 25$?
25$?

[12/6/2020, 11:17 AM]
Ghost Man:
yup

[12/6/2020, 11:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
haha
i dont even know if you're serious about talking business
earlier u said 57
and said hows 100 sound
and now your saying u can only do less than 255
25*

[12/6/2020, 11:19 AM]
Ghost Man:
100 after cash arrives

[12/6/2020, 11:19 AM]
Dakota B>CS:GO ITEMS! cs.money:
nah man
u didnt say that
you know
just nvm
its hard to do business with people who isnt serious about it
im trying to help you here
but here you are
actual trolling me
if you dont want my help
fine
no worries
im trying to make u profit so u can have some extra dollars and make money but then ur acting like idk really

[12/6/2020, 11:20 AM]
Ghost Man:
It's just being patient. How hard is that?

[12/6/2020, 11:20 AM]
Dakota B>CS:GO ITEMS! cs.money:
nah man
i am patient man
but the way you talk is like an actual troll

[12/6/2020, 11:21 AM]
Ghost Man:
So why don't you want to wait till Friday or earlier than that.

[12/6/2020, 11:21 AM]
Dakota B>CS:GO ITEMS! cs.money:
just forget it
im aged man and have businesses in real life i do business professionally
If you want to make business with me you have to understand my perspective not like act like stupid

[12/6/2020, 11:24 AM]
Ghost Man:
I gave a $1450 skeleton knife and 450 keys. How's that not being committed?

[12/6/2020, 11:24 AM]
Dakota B>CS:GO ITEMS! cs.money:
And i paid for it
You ask me if i want to do business with you
But here u are saying like i can do 50 i can do 100 oh s✿✿✿ less then 25
how u live life living on edge
like wtf why would i make you living on ur edge
im just asking how much so u can buy me some keys and you profit and get the money when it arrives

[12/6/2020, 11:26 AM]
Ghost Man:
Yes I know but after a couple incidents in my life like my Uncle's death, I've learned not to be too rash with money.
You never know when you will need money that's the point.

[12/6/2020, 11:26 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro you keep saying about ur uncles death that doesnt ruin ur f✿✿✿✿✿✿ life at all
Thats why im f✿✿✿✿✿✿ here
To help you
i freaking compensate
for 500
and sent 5k$ on your freaking bank
And you still talking about ur uncle
Is that how you do freaking business

[12/6/2020, 11:27 AM]
Ghost Man:
Do you even know how close I was to my Uncle?
Do you give a s✿✿✿ in the end?

[12/6/2020, 11:27 AM]
Dakota B>CS:GO ITEMS! cs.money:
Oh
So you think i didnt give a s✿✿✿?
Do you think i would give 500 compensate
For no reason?

[12/6/2020, 11:28 AM]
Ghost Man:
Don't bad mouth my uncle.

[12/6/2020, 11:28 AM]
Dakota B>CS:GO ITEMS! cs.money:
Ask some people
And ask if they compensate
More than
10$
We'll see
This is whats problem with people
They dont see the people whos helping them
So stupid
You wanna do business with me or not?

[12/6/2020, 11:33 AM]
Ghost Man:
We still are on. We just got show some patience. It's not we wasted all our money.

[12/6/2020, 11:33 AM]
Dakota B>CS:GO ITEMS! cs.money:
I'm not gonna make you live on your edge
Im just asking how much keys u can get me
Get 100 on ur reserve + add the 50$
150$ worth of keys
How's that sound?
ill buy it 1.74 for you

[12/6/2020, 11:46 AM]
Dakota B>CS:GO ITEMS! cs.money:
So?

[12/6/2020, 11:49 AM]
Ghost Man:
I'm just gonna wait til Friday. It's been too much now on my mind.

[12/6/2020, 11:50 AM]
Dakota B>CS:GO ITEMS! cs.money:
150$?

[12/6/2020, 11:51 AM]
Ghost Man:
I just need some space. Ok.
I just can't talk now.

[12/6/2020, 11:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
space for what bro
Im here to help you really make you get big profit

Tuesday, December 8, 2020

[12/8/2020, 9:37 AM]
Dakota B>CS:GO ITEMS! cs.money:
Hey bro are you here?

[12/8/2020, 9:38 AM]
Ghost Man:
Just woke up

[12/8/2020, 9:38 AM]
Dakota B>CS:GO ITEMS! cs.money:
I see
So everything is cool?

[12/8/2020, 9:38 AM]
Ghost Man:
Yeah

[12/8/2020, 9:38 AM]
Dakota B>CS:GO ITEMS! cs.money:
alright
Good to know
When do you think you can start doing business with me?

[12/8/2020, 9:40 AM]
Ghost Man:
When i get my pay check on friday afternoon.

[12/8/2020, 9:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
alright brother is that the earliest you get the paycheck?

[12/8/2020, 9:40 AM]
Ghost Man:
Yeah.

[12/8/2020, 9:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
And how much we're talking here

[12/8/2020, 9:40 AM]
Ghost Man:
800

[12/8/2020, 9:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
That's ur max?

[12/8/2020, 9:42 AM]
Ghost Man:
Oh wait. Thats mybpay chexk amount. Of you want the max i can get you in keys. I can get you another 100.

[12/8/2020, 9:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
Last time you said u could do 800 to do business with me
And now only 100?

[12/8/2020, 9:43 AM]
Ghost Man:
Its a starter not a max

[12/8/2020, 9:43 AM]
Dakota B>CS:GO ITEMS! cs.money:
So you will do 800$ to do business with me?

[12/8/2020, 9:43 AM]
Ghost Man:
So you want my maximum pay check.

[12/8/2020, 9:44 AM]
Dakota B>CS:GO ITEMS! cs.money:
You will profit alot on it too
So i think its a win win
What you think?

[12/8/2020, 9:45 AM]
Ghost Man:
Alright.

[12/8/2020, 9:45 AM]
Dakota B>CS:GO ITEMS! cs.money:
alright
sounds good
Hopefully we can do some more great business and be partners in the future
I would like to not just friends in steam

[12/8/2020, 9:46 AM]
Ghost Man:
Sounds cool

[12/8/2020, 9:46 AM]
Dakota B>CS:GO ITEMS! cs.money:
Great
Looking forward to deal with you soon!

[12/8/2020, 9:47 AM]
Ghost Man:
Ok. Just one thing i forgot to ask you.

[12/8/2020, 9:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
Yes
What is it

[12/8/2020, 9:48 AM]
Ghost Man:
What was the transaction number on the international transfer?

[12/8/2020, 9:48 AM]
Dakota B>CS:GO ITEMS! cs.money:
I'm not sure ill try to ask when i get to the bank

[12/8/2020, 9:48 AM]
Ghost Man:
Ok. See u on Friday.

[12/8/2020, 9:48 AM]
Dakota B>CS:GO ITEMS! cs.money:
alright btw

[12/8/2020, 9:48 AM]
Ghost Man:
Yeah?

[12/8/2020, 9:49 AM]
Dakota B>CS:GO ITEMS! cs.money:
I sent the money saturday and the bank was half day
they say like it 5-7 working days
so i think it will be start counting on monday
So probably you'll get next week
Is that fine for you?

[12/8/2020, 9:50 AM]
Ghost Man:
Fine by me. As long as i get that transaction number.

[12/8/2020, 9:51 AM]
Dakota B>CS:GO ITEMS! cs.money:
ayt from what i know international transfer hardly cant be tracked by online cause the banks are different
cause my last client was saying the samething and i ask to my bank if it can be track they showed me that its processing and just have ot wait with it thats why theres receipt

[12/8/2020, 9:55 AM]
Ghost Man:
Ok. Cause the date of the transaction occured on December 4 and i was hoping it would arrive earlier. Cause I want to do some early Christmas shopping.

[12/8/2020, 9:57 AM]
Dakota B>CS:GO ITEMS! cs.money:
yup man i forgot to say that aswell i even forgot it was saturday but luckily i was out 10am cause they close 2pm if i didnt send it that day it would be much delay
Next week is pretty sure i cant do s✿✿✿ about it thats how international transfer works
well its still early for christmas shopping thou xd
well you can more more shopping when we make business this friday xd we keep the money rollin

[12/8/2020, 9:58 AM]
Ghost Man:
Sales are still here so never too early.
Anyway, please get me the transaction number.
Soon

[12/8/2020, 10:01 AM]
Dakota B>CS:GO ITEMS! cs.money:
ayt man no worries
See you soon!

[12/8/2020, 10:03 AM]
Ghost Man:
Oh yeah, almost forgot. The college semester finals are approaching, so i am gonna be very busy for this week and the next. I'll try to squeeze in some time to get you those keys.

[12/8/2020, 10:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
alright brother no worries just leave me a message if you have some time to squeeze just get me those keys then ill keep it rollin and handle the profit and send it to you

[12/8/2020, 10:05 AM]
Ghost Man:
You got it

[12/8/2020, 10:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
Gotcha
You have a nice day
I have some errands today

[12/8/2020, 10:05 AM]
Ghost Man:
You too. Later

[12/8/2020, 10:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
:steamhappy:

[12/8/2020, 1:57 PM]
Ghost Man:
Just a reminder, i need that transaction number by tonight.

[12/8/2020, 1:59 PM]
Dakota B>CS:GO ITEMS! cs.money:
You need it for what? the bank didnt give me any details about it so i think its all on the receipt
But ill still try to ask about it

[12/8/2020, 2:02 PM]
Ghost Man:
The transaction number will let me know when the money arrives. As the receipt didn't include it. Every transfer has one and i know because i did transfers before.

[12/8/2020, 2:04 PM]
Dakota B>CS:GO ITEMS! cs.money:
I know maybe they didnt mind saying since i saw it processing i'll try to go bank to get it have some things to do

[12/8/2020, 2:06 PM]
Ghost Man:
That's fine. As long you get the transaction number by tonight.

[12/8/2020, 2:06 PM]
Dakota B>CS:GO ITEMS! cs.money:
ayt

Wednesday, December 9, 2020

[Wednesday 4:25 PM]
Ghost Man:
So. How's that Transaction Number coming along?

[Wednesday 7:37 PM]
Dakota B>CS:GO ITEMS! cs.money:
here 2454098776
got it?

[Wednesday 8:38 PM]
Ghost Man:
Thank you, now what bank did you use to do the transfer?

[Wednesday 8:41 PM]
Dakota B>CS:GO ITEMS! cs.money:
BoA brother
Btw
You getting
it soon?

[Wednesday 8:43 PM]
Ghost Man:
Soon we will see. :MrFoster:

[Wednesday 8:43 PM]
Dakota B>CS:GO ITEMS! cs.money:
i mean
ur paycheck

[Wednesday 8:43 PM]
Ghost Man:
Yeah Friday remember

[Wednesday 8:44 PM]
Dakota B>CS:GO ITEMS! cs.money:
cause pretty sure money you'll get the money i sent
ahh i see i thought u last time u said u could get it earlier xd

[Wednesday 8:44 PM]
Ghost Man:
I wish
I could get my paychecks earlier

[Wednesday 8:44 PM]
Dakota B>CS:GO ITEMS! cs.money:
u said it thou xd

Thursday, December 10, 2020

[Thursday 1:10 PM]
Dakota B>CS:GO ITEMS! cs.money:
yo?

[Thursday 1:33 PM]
Ghost Man:
Hey. I was just getting ready to head out. You needed something?

[Thursday 2:21 PM]
Dakota B>CS:GO ITEMS! cs.money:
nothin just checkin out on you if everything is cool

[Thursday 3:11 PM]
Ghost Man:
Hey Man. I just came back from BoA and they said nothing was sent. Care to explain yourself? If not, then that's ok as i got enough evidence from you via wiretapping and screen shots.

[Thursday 7:24 PM]
Dakota B>CS:GO ITEMS! cs.money:
lol man it was sent thru my bank wtf this is the first time i ever heard that u can ask somebodys transactions randomly? wtf are u even serious now?
Have you even done transactions before or what?

[Thursday 7:26 PM]
Ghost Man:
I sent my bro through a transaction. So i know.

[Thursday 7:26 PM]
Dakota B>CS:GO ITEMS! cs.money:
bro wtf banks protect their bankers they wont just give information about money transactions if people ask them
Do you get my point?
like wtf
just wait for it to come
its obviously on the receipt

[Thursday 7:27 PM]
Ghost Man:
Mmmmhmm

[Thursday 7:27 PM]
Dakota B>CS:GO ITEMS! cs.money:
Ive never encountered this stuff before its really weird
first time that i hear and know that u can go ask to the bank about stuffs randomly xd tf
are you serious now?

[Thursday 7:33 PM]
Dakota B>CS:GO ITEMS! cs.money:
You are interested to doing business with me make profits but here you randomly asking some weird stuffs really how can we even make business on this?

Friday, December 11, 2020

[Friday 10:16 AM]
Dakota B>CS:GO ITEMS! cs.money:
Are you here?

[Friday 10:17 AM]
Ghost Man:
yeah

[Friday 10:17 AM]
Dakota B>CS:GO ITEMS! cs.money:
So?

[Friday 10:17 AM]
Ghost Man:
What?

[Friday 10:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
You didnt see my message

[Friday 10:18 AM]
Ghost Man:
Which message?

[Friday 10:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
https://steamuserimages-a.akamaihd....363/1918BCAD0174AEF0132DE3B5EE56A0410B52C579/

[Friday 10:19 AM]
Ghost Man:
What about it?

[Friday 10:23 AM]
Dakota B>CS:GO ITEMS! cs.money:
You didnjt reply
So are we still having business or no?

[Friday 10:24 AM]
Ghost Man:
I've decided until the 5k arrives. You won't get a single key. Because after checking with the bank. An international Transfer, which is dumb in this case, shouldn't take more than 5 Business days. Which have passed.

[Friday 10:25 AM]
Dakota B>CS:GO ITEMS! cs.money:
i sent on saturday
it should start monday
well ive sent 5k
your gonna cheat me here?

[Friday 10:27 AM]
Ghost Man:
You're the one cheating here. The email confirmation you sent me said the payment was completed on December 4th, 2020 which was a Friday.

[Friday 10:28 AM]
Dakota B>CS:GO ITEMS! cs.money:
it literally says 5-7days
you have the receipts
and email confirmation
i dont see anything else wrong here
if im not gonna get anything out of my 5k
im gonna call my bank and cancel this

[Friday 10:28 AM]
Ghost Man:
Which said December 4th, + 7 days equal today.

[Friday 10:29 AM]
Dakota B>CS:GO ITEMS! cs.money:
saturday doesnt count at all i dont see really any problems

[Friday 10:30 AM]
Ghost Man:
Look at the calendar and tell me that December 4th isn't a Saturday.

[Friday 10:30 AM]
Dakota B>CS:GO ITEMS! cs.money:
i just dont know how you expect bank to give transaction info of their bankers to the guy whos not their banker at all

[Friday 10:30 AM]
Ghost Man:
Don't change the subject.

[Friday 10:30 AM]
Dakota B>CS:GO ITEMS! cs.money:
i didnt say 4th was friday
okay
so im not gonna get anything
out of my 5k?
ill call my bank then

[Friday 10:31 AM]
Ghost Man:
then why does your receipt say so.

[Friday 10:31 AM]
Dakota B>CS:GO ITEMS! cs.money:
then i sent on 4th friday even if its friday its still 6th day
7th day will be monday
and for sure it will arrive
is this your first time doing international transfer?

[Friday 10:33 AM]
Ghost Man:
Tell you what, if the money comes on Monday, I'll start you off with 200 keys and I'll give you an apology.

[Friday 10:33 AM]
Dakota B>CS:GO ITEMS! cs.money:
you have like 2000 more of the money that we deal
so if im not gonna get anything
your breaking my trust
and im calling my bank and calling it off

[Friday 10:34 AM]
Ghost Man:
Then that is stealing

[Friday 10:34 AM]
Dakota B>CS:GO ITEMS! cs.money:
this is just so stupid to hear
im gonna send again the money we deal
and u wait for another 5-7days
its up to you man
i dont have time for some jokes
i take deal seriously and personally

[Friday 10:36 AM]
Ghost Man:
So let me get this straight, you want to send another 5000 even though you already sent 5000? What is that logic?

[Friday 10:37 AM]
Dakota B>CS:GO ITEMS! cs.money:
but now im gonna off the money i sent and i sent another exact the money we deal i wont pay for fees
and u wait for another 5-7days

[Friday 10:38 AM]
Ghost Man:
Then why send an international transfer in a domestic situation?

[Friday 10:40 AM]
Dakota B>CS:GO ITEMS! cs.money:
man ask the bank
so what its gonna be

[Friday 10:42 AM]
Ghost Man:
I did ask the bank. They said they haven't received anything.

[Friday 10:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
ofcourse they havent cause it hasnt arrived
if you trust me just trust me i never let people down
Im even the one whos trying to help you and add some xtra dollar
but now ur saying this stupid s✿✿✿

[Friday 10:45 AM]
Ghost Man:
It doesn't make sense ok.

[Friday 10:45 AM]
Dakota B>CS:GO ITEMS! cs.money:
now it doesnt make sense
Do you trust me or no?

[Friday 10:49 AM]
Ghost Man:
I just want to wait till the 5k arrives as the info I got is mixed up.

[Friday 10:50 AM]
Dakota B>CS:GO ITEMS! cs.money:
man
are you serious now?
weve gone this far
if i wanted ditch you i already deleted you
but im here still tlaking to you still want to do business
you saw the receipts and s✿✿✿s
im here to do business
nothing more

[Friday 10:52 AM]
Ghost Man:
Ok
I need some time to think this over.

[Friday 10:54 AM]
Dakota B>CS:GO ITEMS! cs.money:
You wanna do business or no?
Just say so i can decide to call this off i trusted you with my money no hesitation not even asking for any details or info
but now ur saying this stupid s✿✿✿s

[Friday 11:00 AM]
Ghost Man:
So you are saying you wanna return the stuff?
I'm lost here

[Friday 11:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
You're just way overthinking too much about it
why would u even go to the bank and come say to me this stuff
You have to see it on my perspective
Were both in this thing
You wanna do business or what?

[Friday 11:04 AM]
Ghost Man:
I just need some time to chill out. My head is not in the right zone.

[Friday 11:05 AM]
Dakota B>CS:GO ITEMS! cs.money:
okay so basically your saying you dont trust me
and i trusted you with my money
so im just gonnna call off the bank
and then send how much was the price we really deal
cause i cant risk my 2000 extra money
if ur just gonna say ur head is not in the right zone

[Friday 11:18 AM]
Dakota B>CS:GO ITEMS! cs.money:
I'll call off the bank then

[Friday 11:59 AM]
Ghost Man:
If you call off the bank you will get reported for fraud.
And also you better return the knife and 450 keys
if you don't want that to happen.

[Friday 12:07 PM]
Dakota B>CS:GO ITEMS! cs.money:
lol
why would i be reported
when im gonna just gonna resend again
worth the knife +450 keys
your the only one who want to get to this point

[Friday 12:07 PM]
Ghost Man:
Wait, you aren't running away with the items?

[Friday 12:09 PM]
Dakota B>CS:GO ITEMS! cs.money:
..
wtf
why would i run away
brother
holy s✿✿✿
im here to do business for fcukin real
you're not understanding what im saying here

[Friday 12:25 PM]
Dakota B>CS:GO ITEMS! cs.money:
Bro?
Are you here?

[Friday 12:28 PM]
Ghost Man:
Yeah. Just in the middle of a game.

[Friday 12:28 PM]
Dakota B>CS:GO ITEMS! cs.money:
So can we do business for the good?

[Friday 12:40 PM]
Ghost Man:
Sure. I got work in 5 minutes. So i'm gonna be offline for a while.
a long while

[Friday 12:41 PM]
Dakota B>CS:GO ITEMS! cs.money:
How many hours
We can do now so we can start rolling money

[Friday 12:41 PM]
Ghost Man:
From 12:45pm my time till 10:45pm. It's gonna be a long shift.
I do a final and I have to do my TA duties.

[Friday 12:42 PM]
Dakota B>CS:GO ITEMS! cs.money:
You just buy keys
then transfer
simple as that

[Friday 12:42 PM]
Ghost Man:
When I become available.
I'll try to message you then.

[Friday 12:43 PM]
Dakota B>CS:GO ITEMS! cs.money:
And what time is that
Cause you just purchase and wait it for a bit i dont think it will take long time

[Friday 12:43 PM]
Ghost Man:
I will be doing a final and TA work.

[Friday 12:43 PM]
Dakota B>CS:GO ITEMS! cs.money:
you just purchase transfer then we got the money rollin
So i can start rollin is aswell

[Friday 12:44 PM]
Ghost Man:
It's less than a minute now till time so I got to go now. Peace.

[Friday 12:46 PM]
Dakota B>CS:GO ITEMS! cs.money:
Message me when you get back

[Friday 10:39 PM]
Dakota B>CS:GO ITEMS! cs.money:
Hey bro
Are you here now/
Message me when ur here

Saturday, December 12, 2020

[Saturday 9:19 PM]
Dakota B>CS:GO ITEMS! cs.money:
Brother if you're just buying time im calling it off
You said 10pm now its another 10pm
So its up to you my man

[Saturday 9:31 PM]
Ghost Man:
Sorry man. Ive been busy grading finals for students. I dont think ill be having any free time soon, so i think its best we forget about this business idea. Sorry for wasting your time.

[Saturday 9:32 PM]
Dakota B>CS:GO ITEMS! cs.money:
haha ill be calling off my bank then
buying keys wont even take 10minutes
your just lying brother
we're not kids here

[Saturday 9:33 PM]
Ghost Man:
Transferring 450 keys took over 5 hours. Remember?

[Saturday 9:33 PM]
Dakota B>CS:GO ITEMS! cs.money:
that was the time when ur card is canceling out
and also thats trading tf2 to key
but now you'll just buy keys off site
then transfer

[Saturday 9:34 PM]
Ghost Man:
Look. I just don't have as much time as i thought i would have. So the best for both us is to call it off and talk to your bank. K?

[Saturday 9:35 PM]
Dakota B>CS:GO ITEMS! cs.money:
Man you can even buy now
If you really like to

[Saturday 9:36 PM]
Ghost Man:
I have 152 student finals to grade. And each one takes at least 30 minutes minimum to grade. Do the math and tell me how long it will take to finish that.

[Saturday 9:37 PM]
Dakota B>CS:GO ITEMS! cs.money:
Bro you even have time talking here
You can go to
Securely buy and sell TF2 and Dota 2 items
Buy and sell Team Fortress 2 and Dota 2 Items for cash using PayPal or a card.
http://marketplace.tf

Buy keys
Wait it to load
Then ill send offer
And you'll just accept
How hard is that?
Im an aged man i have businesses in real life
I am more busy than you are
But why do i still have time to squeeze in trading?

[Saturday 9:40 PM]
Ghost Man:
It would take 3.16 days to grade assuming i dont sleep. Im just way too busy. Just call off your bank and get it over with so we both can be on our ways.
I got to go back to grading now.

[Saturday 9:40 PM]
Dakota B>CS:GO ITEMS! cs.money:
Bro
Weve been this far
And now you want to call it off
You know i am pissed of what you did
We build trust
We made deals
We've done business
Can we just continue in good term
And end it in good way?
Can we?

[Saturday 11:11 PM]
Dakota B>CS:GO ITEMS! cs.money:
Brother answer me so we can make this done

Sunday, December 13, 2020

[Yesterday, 2:52 AM]
Dakota B>CS:GO ITEMS! cs.money:
Message me when ur here
I have something to say really important

[Yesterday, 9:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
Hello bro

[Yesterday, 9:34 AM]
Ghost Man:
Im gonna start grading again in a few minutes. So what do you want?

[Yesterday, 9:34 AM]
Dakota B>CS:GO ITEMS! cs.money:
Can you purchase 200keys?

[Yesterday, 9:36 AM]
Ghost Man:
No, i don't have time for that. I told you that this business is dissolved due to time constraints.

[Yesterday, 9:36 AM]
Dakota B>CS:GO ITEMS! cs.money:
I have decided to trust you
and im gonna wait till monday
I will not call the bank off and wait for it till monday
I'm only asking for 200keys
Then i'll wait

[Yesterday, 9:37 AM]
Ghost Man:
Just call off the bank and do the necessary adjustments afterwards.

[Yesterday, 9:38 AM]
Dakota B>CS:GO ITEMS! cs.money:
Bro
weve gone this far
can we make it happen
and end up in good term
i wanna do more great businesses with you

[Yesterday, 9:39 AM]
Ghost Man:
I told you before, My work at college has me tied up. No more time for this.

[Yesterday, 9:39 AM]
Dakota B>CS:GO ITEMS! cs.money:
bro you have time now
you'll just purchase
then we wait till monday till u get the money
then all good

[Yesterday, 9:42 AM]
Ghost Man:
I'm sorry but i dont have time on my side. Got to get to grading. I have a deadline by the end of Friday to finish.

[Yesterday, 9:42 AM]
Dakota B>CS:GO ITEMS! cs.money:
How can you have not time
Purchasing keys is like
5minutes
Then once the key arrived ill just send offer
and you'll just accept
its just like really 10minutes of ur time
5minutes purchase
once the item arrived i send offer
u accept like 1 minute

[Yesterday, 10:47 AM]
Dakota B>CS:GO ITEMS! cs.money:
Hello bro
Answer me
asap

[Yesterday, 10:23 PM]
Dakota B>CS:GO ITEMS! cs.money:
Bro?

[Yesterday, 10:24 PM]
Ghost Man:
What?

[Yesterday, 10:24 PM]
Dakota B>CS:GO ITEMS! cs.money:
Can we make it happen now?

[Yesterday, 10:25 PM]
Ghost Man:
No. Still grading and I'm near exhausted.

[Yesterday, 10:25 PM]
Dakota B>CS:GO ITEMS! cs.money:
12 hours and still grading this is such lie man
u just buy keys for 2 minutes
then i will do the rest

[Yesterday, 10:25 PM]
Ghost Man:
Why are you so desperate?

[Yesterday, 10:25 PM]
Dakota B>CS:GO ITEMS! cs.money:
I'm not f✿✿✿✿✿✿ desperate
I just want our deal to happen and end up in good way
weve gone this far already

[Yesterday, 10:27 PM]
Ghost Man:
Like i said before. I have around 3 days worth of grading which is actually 76 hours of work.
Do the math

[Yesterday, 10:27 PM]
Dakota B>CS:GO ITEMS! cs.money:
Bro dont tell me you're not taking any break
Dont tell me you dont have 5minutes of time
Bro i work aswell i am busy men than you think

[Yesterday, 10:28 PM]
Ghost Man:
I dont joke around with work.

[Yesterday, 10:28 PM]
Dakota B>CS:GO ITEMS! cs.money:
Whats joke around work
You just buy keys
2minutes
Then 1minute accept
Only 3minutes of ur time
Dont tell me you dont have?
Im not kid here bro
I am busy man then you are
Lets not fool each other here

[Yesterday, 10:29 PM]
Ghost Man:
So you are calling me a liar.

[Yesterday, 10:29 PM]
Dakota B>CS:GO ITEMS! cs.money:
You said it urself
Dont tell me you dont have time to eat
Dont tell me you dont have 10minutes free time or even an hour

[Yesterday, 10:29 PM]
Ghost Man:
I barely ate today.

[Yesterday, 10:29 PM]
Dakota B>CS:GO ITEMS! cs.money:
No human would such work 76hours straight
I'm not stupid bro

[Yesterday, 10:30 PM]
Ghost Man:
I never said i was doing 76 hours of work straight. I divide it into pieces per day till the end of Friday as said before.

[Yesterday, 10:31 PM]
Dakota B>CS:GO ITEMS! cs.money:
Then i guess you have 3minutes of ur time
You even divide it so basically you have alot of time to work buying keys
2-3minutes buying of keys then 1 minute of accepting offer
I'm only asking for 200keys
Then ill wait for the money to arrive
Then we end up in good term
Great business
Simple as that no hatred

[Yesterday, 10:33 PM]
Ghost Man:
We'll talk tomorrow. I need to go to sleep now. If i see something off then you're in trouble.

[Yesterday, 10:33 PM]
Dakota B>CS:GO ITEMS! cs.money:
So basically you're just buying time
for tommorow
Nah man
i'll just call of the bank then
i knew this is what ur doing
You wanted this then ill give it to you

Monday, December 14, 2020

[5:32 AM]
Dakota B>CS:GO ITEMS! cs.money:
i called off the bank
Im gonna resend tommorow

[8:16 AM]
Dakota B>CS:GO ITEMS! cs.money:
Talk to you when ur on

[10:01 AM]
Ghost Man:
You can't lie to me you know. I know how transfers work.
You only have a 30 minute window when you send to cancel.

[10:02 AM]
Dakota B>CS:GO ITEMS! cs.money:
well i called my bank and said to off the transfer and do it otherway
well they agreed so?

[10:03 AM]
Ghost Man:
Still denying I see.

[10:03 AM]
Dakota B>CS:GO ITEMS! cs.money:
xd
bro
idk why not u think u know everything
ur not a banker of boa and you expect them to tell you about a transaction
when thats privacy of their banker
and now ur saying you know better

[10:03 AM]
Ghost Man:
It's public information

[10:03 AM]
Dakota B>CS:GO ITEMS! cs.money:
you dont even know international transfer how many days it would take
xd
public information?
u sure about that?
they would never tell information about their bankers transactions

[10:04 AM]
Ghost Man:
Whatever you want to say, I'm going to report you know. Good bye

[10:04 AM]
Dakota B>CS:GO ITEMS! cs.money:
is that how stupid is the bank?
up to you brother
if u want this to end up in hatred
well its all up to you really
i wanna make great businesses with you but you chose this

Coming right up. Here is the Steam Chat of me sending him my PayPal bank email. for the funds. I think I screwed up on my selection.

Yes I traded with the user.

So should I just show a screenshot of my PayPal info ?

Sorry for the delay. Important things came up in my life. Anyway, Here is the Trade History with his URL at the bottom left of the screen.


Here is the Paypal Transaction History.