Declined Report: 76561197964566635 - ([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: 76561197964566635

Victim profile: 76561198259937945

What happened? Description:

This guy is a cash out scammer. I needed the money really bad so I just trusted him and he scammed for a round 1400$ worth of items. Please get this guy banned so noone else falls victim to him.​

Provide Evidence:

​

Wednesday, June 3, 2020

[6/3/2020, 9:36 AM]
Crimson S> Sapphire/Ruby:
...
for f✿✿✿s sake
it's not working
It always say me "Please add a payment option"
and then it wants me to add a credit card or bank account to my PP, although I already connected my bank with my Paypal
https://steamuserimages-a.akamaihd....347/312E054B5BB5B804869E075F21F6D9DA83143D6C/

[6/3/2020, 9:38 AM]
Scatman:
Ok is there any way I could hold on to my knife until you get your paypal working or is this a quick fix

[6/3/2020, 9:40 AM]
Crimson S> Sapphire/Ruby:
hold on

[6/3/2020, 9:41 AM]
Scatman:
ok

[6/3/2020, 9:43 AM]
Crimson S> Sapphire/Ruby:
https://steamuserimages-a.akamaihd....835/C1AF046D80E3B9FA198CCADCF495DF8C5300FDEA/

I'll try to open a support ticket

[6/3/2020, 9:44 AM]
Scatman:
ok

[6/3/2020, 9:44 AM]
Crimson S> Sapphire/Ruby:
sorry for this unexpected issue, don't worry about your money I will not let you down

[6/3/2020, 9:44 AM]
Scatman:
ok thank you

[6/3/2020, 9:45 AM]
Crimson S> Sapphire/Ruby:
Just make sure to stay friends on steam that I can contact you from here if I got any news

[6/3/2020, 9:46 AM]
Scatman:
Ok sounds good

[6/3/2020, 9:50 AM]
Crimson S> Sapphire/Ruby:
I think I just found out why it didn't work
I recently changed my connection to my bank account with my Paypal because I needed to set up a new one, that means I have a transaction limit, so I am not able to send money with an amount below $1000 USD, I'm very very sorry for that issue and that I just realized it after the trade offer but I give you my promise that I'll try everything to make it fair for both of us, so my suggestion: I'll send you $1200 USD including those items
https://steamuserimages-a.akamaihd....522/A565F0C5544B8489271B71AC5988DC97310F5656/

if you really want to keep those playskins we can do it like this that I'll send you them back after 7 days and you send me the $275 USD back

[6/3/2020, 10:00 AM]
Scatman:
Yeah i can send you those skins np
I get 1200 though right?

[6/3/2020, 10:08 AM]
Scatman:
Should i send the offer with the other skins?

[6/3/2020, 11:09 AM]
Crimson S> Sapphire/Ruby:
Yes! 1200, little bit more then I would usually pay but it's like a bonus for your patience and for my failure of sending the money for the Falchion
Well the AWP gets tradeable tomorrow and the AK on 6. of June

[6/3/2020, 3:18 PM]
Scatman:
I could do the trade tomorrow and you could send me 1150 if you want. that is the trade minus the value of the AK. We can also wait until the 6th if that works better for you let me know

[6/3/2020, 3:20 PM]
Crimson S> Sapphire/Ruby:
Let's wait until the 6th, I'm not in hurry

[6/3/2020, 3:21 PM]
Scatman:
ok sounds good
Im just a little worried because Ive been scammed in the past

[6/3/2020, 3:23 PM]
Crimson S> Sapphire/Ruby:
Don't be worried man, our deal won't be done until you got your money
...
that sucks
for what items you got scammed?

[6/3/2020, 3:24 PM]
Scatman:
A flip knife gamma doppler

[6/3/2020, 3:24 PM]
Crimson S> Sapphire/Ruby:
How much was it?

[6/3/2020, 3:25 PM]
Scatman:
around 310 i think

[6/3/2020, 3:26 PM]
Crimson S> Sapphire/Ruby:
Not too much, people already got scammed for way more

[6/3/2020, 3:27 PM]
Scatman:
yeah I saw some youtube videos of people losing dragon lores and stuff like that at least I didnt lose something like that

Wednesday, June 3, 2020

[6/4/2020, 2:11 PM]
Crimson S> Sapphire/Ruby:
Yo

[6/4/2020, 2:11 PM]
Scatman:
whats up?

[6/4/2020, 2:11 PM]
Crimson S> Sapphire/Ruby:
somebody called "xunny." added you because he doesn't trust me..
tell him that he can trust me
https://steamuserimages-a.akamaihd....862/A5FFEC4B1214EC0BF262A2DE44C0EDE5A5155C5C/

???

[6/4/2020, 2:14 PM]
Scatman:
I can tell him but im not sure if it will help

[6/4/2020, 2:17 PM]
Crimson S> Sapphire/Ruby:
just accept him and tell him that

[6/4/2020, 2:18 PM]
Scatman:
I will tell him if you can guarantee me that you will not scam him or me. I just dont want to put my name on the line if he does end up getting scammed. Does that work for you?

[6/4/2020, 2:20 PM]
Crimson S> Sapphire/Ruby:
I won't
I give you my promise
my words

[6/4/2020, 2:22 PM]
Scatman:
Ok I will tell him to trust you

[6/4/2020, 2:24 PM]
Crimson S> Sapphire/Ruby:
add him
and tell him that

[6/4/2020, 2:24 PM]
Scatman:
Ok I told him
https://steamuserimages-a.akamaihd....455/1A394F7B03FB37A976352841A63572A14AAB9A05/

https://steamuserimages-a.akamaihd....092/2C6330E07549E203C373427121CA65F921A02F67/

this is what he said
Hello?

[6/4/2020, 2:31 PM]
Crimson S> Sapphire/Ruby:
LMAO
Bullshit what he is saying

[6/4/2020, 2:34 PM]
Scatman:
Is there anyway you can prove your legitimacy to me?
Because at this point I have no reason to trust you
Im not saying I dont trust you I just really need the money from this sale.
Im unemployed because of the coronavirus and im selling the knife to pay bills

[6/4/2020, 2:36 PM]
Crimson S> Sapphire/Ruby:
resold over $100k+ of skins / made over 15k+ steam trades / owner & admin of 2 big cs:go trading lounges with over 2.8k+ members / current inventory value is over $4k+ / 16 years of steam service / no bans & reports on steamrep / flawless cash rep / steam leve 340 / 100+ games / account value is around $10k
so I hope you can understand that I won't risk my account, reputation and items for a single cash trade trade..
doesn't make any sense at all

[6/4/2020, 2:37 PM]
Scatman:
Yeah that makes sense
If you send the money I will send this guy the proof of you sending the money to this guy and he should trust you
Does that work for you?

[6/4/2020, 2:39 PM]
Crimson S> Sapphire/Ruby:
Tell him to add me back
bcs we had an agreement

[6/4/2020, 2:40 PM]
Scatman:
Ok I will tell him
he unfriended me

[6/4/2020, 2:42 PM]
Crimson S> Sapphire/Ruby:
LMAO
looks like he tried to scam me

[6/4/2020, 2:43 PM]
Scatman:
Is there a reason you dont have like a huge inventory
I would think a big trader would have a lot of skins

[6/4/2020, 2:44 PM]
Crimson S> Sapphire/Ruby:
I'm not a trader
just a buy- & reseller

[6/4/2020, 2:44 PM]
Scatman:
So you just buy and sell skins

[6/4/2020, 2:45 PM]
Crimson S> Sapphire/Ruby:
Yep

[6/4/2020, 2:46 PM]
Scatman:
Where do you keep all the skins you buy?
Do you have more accounts?
Im just wondering because I want to become a skin reseller at some point

[6/4/2020, 2:47 PM]
Crimson S> Sapphire/Ruby:
I don’t keep them
No I don’t

[6/4/2020, 2:48 PM]
Scatman:
So you sell them right when the trade lock expires
Also how do you get your steam level so high
Having a steam level like that must have taken years

[6/4/2020, 5:06 PM]
Scatman:
Hey I just want to make. Were doing the trade Saturday and you will send me 1200 correct?

[6/4/2020, 5:07 PM]
Crimson S> Sapphire/Ruby:
Yes, that's correct

[6/4/2020, 5:08 PM]
Scatman:
Hey i just checked your badges you got almost all of them in one day did you buy like trading cards and stuff like that to raise your steam level. Who did you buy them from?
I want to try and raise my steam level also so im just wondering

[6/4/2020, 5:24 PM]
Crimson S> Sapphire/Ruby:
Yes
https://shlvlup.com/

[6/4/2020, 5:39 PM]
Scatman:
Thnx does having a higher steam level make people more likely to trade with you?

[6/4/2020, 5:41 PM]
Crimson S> Sapphire/Ruby:
Not only, basically I leveled up to get a bigger space of friend slots

[6/4/2020, 7:47 PM]
Scatman:
Oh ok that makes sense

Friday, June 5, 2020

[6/6/2020, 8:31 AM]
Scatman:
Hey why is my knife in your name?
Hello?

[6/6/2020, 8:34 AM]
Crimson S> Sapphire/Ruby:
Hello mate
what's up?

[6/6/2020, 8:34 AM]
Scatman:
Why is my knife in your name
?
Hello?

[6/6/2020, 8:38 AM]
Crimson S> Sapphire/Ruby:
because it's for sale dude
S = Selling

[6/6/2020, 8:38 AM]
Scatman:
Ok np i was just wondering
All the trade locks are done so I will send the trade offer is your paypal working

[6/6/2020, 8:39 AM]
Crimson S> Sapphire/Ruby:
It should work
Do you have anything else for sale?
$300+ ?

[6/6/2020, 8:40 AM]
Scatman:
no not really

[6/6/2020, 8:40 AM]
Crimson S> Sapphire/Ruby:
on steam market or so
have you planned to buy new stuff?

[6/6/2020, 8:41 AM]
Scatman:
Yeah probably once i get my money Im gonna upgrade my PC

[6/6/2020, 8:41 AM]
Crimson S> Sapphire/Ruby:
wait
I saw you got new stuff
see*

[6/6/2020, 8:42 AM]
Scatman:
Yeah I transfered some skins from my old account but the most valuable one is 40$

[6/6/2020, 8:42 AM]
Crimson S> Sapphire/Ruby:
Let's wait until 13. June
I'm worried that my PP won't work again

[6/6/2020, 8:42 AM]
Scatman:
I dont really feel comfortbale with that

[6/6/2020, 8:43 AM]
Crimson S> Sapphire/Ruby:
so as higher the amount as higher the chance that it'll work

[6/6/2020, 8:43 AM]
Scatman:
I feel like youre just stalling to scam more items from me
I just feel uneasy

[6/6/2020, 8:43 AM]
Crimson S> Sapphire/Ruby:
Excuse me?

[6/6/2020, 8:43 AM]
Scatman:
it just seems a little strange

[6/6/2020, 8:43 AM]
Crimson S> Sapphire/Ruby:
if I wanted to scam you I would already have blocked you

[6/6/2020, 8:44 AM]
Scatman:
Yeah thats true I just need the money today

[6/6/2020, 8:45 AM]
Crimson S> Sapphire/Ruby:
Can you buy something over $500+ ?
then we wait 7 days
I'm not in hurry so all good

[6/6/2020, 8:45 AM]
Scatman:
? I need the money today bills are due tomorrow

[6/6/2020, 8:46 AM]
Crimson S> Sapphire/Ruby:
Borrow something from friends

[6/6/2020, 8:46 AM]
Scatman:
Pls can we just do this deal today

[6/6/2020, 8:48 AM]
Crimson S> Sapphire/Ruby:
You can send me tradeable items now, I will need to get some money on PP, I only have 2k eur right now and I had a deal with a Gungnir through PP

[6/6/2020, 8:49 AM]
Scatman:
Cna you get the money by the end of the day?

[6/6/2020, 8:49 AM]
Crimson S> Sapphire/Ruby:
you know that my account can get frozen by PP due to too many transactions?

[6/6/2020, 8:50 AM]
Scatman:
We had a deal

[6/6/2020, 8:50 AM]
Crimson S> Sapphire/Ruby:
yeah I know, we could also do it like this that I will send you everything back after 7 days expect the Falchion and you send me the money back for the skins

[6/6/2020, 8:51 AM]
Scatman:
I just need the money today I dont need the other skins back I just need the money
Hello?

[6/6/2020, 8:54 AM]
Crimson S> Sapphire/Ruby:
Why haven't you told me before that you need me money very necessary?
the*

[6/6/2020, 8:55 AM]
Scatman:
I applied for a job and I thought I would be starting this week but they said I would be starting next week and I need to pay rent I found out yesterdya

[6/6/2020, 8:57 AM]
Crimson S> Sapphire/Ruby:
Can you not ask your parents or friends?
I'm sure you have people who can help you out in such situations

[6/6/2020, 8:59 AM]
Scatman:
Noone in my family really has money right now because of the quarantine so Ive been selling stuff to try to make ends meet

[6/6/2020, 9:01 AM]
Crimson S> Sapphire/Ruby:
Talking to you on 13. June mate

[6/6/2020, 9:01 AM]
Scatman:
I guess man this is gonna make things really hard

[6/6/2020, 9:34 AM]
Scatman:
Hey if you dont have the money by the 13th the deal is off and I need my Falchion back. The 13th is the latest I can wait. You already broke our initial deal so I think this is fair. You have a week to get the money together if you dont have it I will need my Sapphire back

[6/6/2020, 9:35 AM]
Crimson S> Sapphire/Ruby:
yep
13. June our deal will be completed

[6/6/2020, 9:35 AM]
Scatman:
Ok sounds good

[6/6/2020, 9:43 AM]
Crimson S> Sapphire/Ruby:
What price were you thinking about?
and how much do you want me to send you?

[6/6/2020, 9:43 AM]
Scatman:
1200 our initial deal

[6/6/2020, 9:44 AM]
Crimson S> Sapphire/Ruby:
for all stuff you currently have in your inv including the untradeable items I would say 1.45

[6/6/2020, 9:45 AM]
Scatman:
Im good with 1200 from before these other items have sentimental value

Monday, June 8, 2020

[Tuesday 5:49 PM]
Scatman:
Hey you might see some more skins in my inventory but I wanted to let you know that those arent for sale right now and I want to proceed with the 1200$ deal we had before I won those off a free case on a gambling site and I think im going to give them to my brother so I cant give them to you. Just wanted to let you know.

Friday, June 12, 2020

[1:21 PM]
Scatman:
Hey are you ready to complete our deal?

[1:22 PM]
Crimson S> Sapphire/Ruby:
Hello
I saw you got a Fuel Injector and a Containment Breach which aren't tradeable yet

[1:23 PM]
Scatman:
Yeah im giving those to my brother so they are not for sale

[1:23 PM]
Crimson S> Sapphire/Ruby:
Alr

[1:23 PM]
Scatman:
Can we do the 1200 deal now? are u ready?

[1:25 PM]
Crimson S> Sapphire/Ruby:
What items are you going to send me?

[1:25 PM]
Scatman:
https://steamuserimages-a.akamaihd....522/A565F0C5544B8489271B71AC5988DC97310F5656/
that is what you said
those skins plus the falchion for 1200

[1:26 PM]
Crimson S> Sapphire/Ruby:
You can send me all tradeable skins what you have for now including the huntsman
We will do 1450 then

[1:27 PM]
Scatman:
im sorry those other tradeable skins arent for sale i just want to do the original 1200 deal

[1:28 PM]
Crimson S> Sapphire/Ruby:
min. amount of transaction is 1.4k so how would we do it otherwise?
I can send them back to you after 7 days and you send me the money back

[1:28 PM]
Scatman:
Thats not what you said before you said that it was 1000

[1:29 PM]
Crimson S> Sapphire/Ruby:
yep that's what I also just thought
but when I wanted to make another transaction with 1000+ it didn't work
and then I called the support
they said 1.4k is limit

[1:30 PM]
Scatman:
I just need the money today if not I might get evicted

[1:31 PM]
Crimson S> Sapphire/Ruby:
https://steamuserimages-a.akamaihd....430/5E864FD7EC938FD41B2DC45B3DC3E9469DB00C69/

yeah I am ready with the payment

[1:31 PM]
Scatman:
ok i will send trade offer
You sent Crimson S> Sapphire/Ruby a new trade offerView trade offer
Please dont scam me man I need this money

[1:33 PM]
Crimson S> Sapphire/Ruby:
Don't worry man
I am sending it now

[1:33 PM]
Scatman:
Ok

[1:34 PM]
Crimson S> Sapphire/Ruby:
Did you get it?
I should have sent it now

[1:34 PM]
Scatman:
No i didnt get it

[1:34 PM]
Crimson S> Sapphire/Ruby:
Check again now

[1:35 PM]
Scatman:
no nothing
could i send you a request for the money?
Hello?
did I just get scammed?
I hope youre happy im gonna get evicted now

[1:54 PM]
Scatman:
Im reporting you on steamrep​

​