Pending Report: 76561197965127555 - ([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: 76561197965127555

Victim profile: 76561198054607408

What happened? Description:

He had good rep on CSGOLounge and steam without anyreports on steamrep so we made deal for 205e my knife and after while talking i traded my knife to him and he went offline and i didi't get my money.​

Provide Evidence:

Never tell your password to anyone.
2:33 - §~RICHFiELD~§ #Kinguin# [$]: hello mate
2:33 - §~RICHFiELD~§ #Kinguin# [$]: you added me
2:33 - Knox - WTS BFK Fade: hello
2:33 - Knox - WTS BFK Fade: yeah
2:33 - Knox - WTS BFK Fade: want to buy awp redline for 4k?
2:33 - §~RICHFiELD~§ #Kinguin# [$]: i think no
2:33 - §~RICHFiELD~§ #Kinguin# [$]: i am not trader
2:33 - §~RICHFiELD~§ #Kinguin# [$]: i am buyer
2:34 - §~RICHFiELD~§ #Kinguin# [$]: just..
2:34 - Knox - WTS BFK Fade: oh
2:34 - Knox - WTS BFK Fade: i were thinking you buy cheaper and sell them for profit
2:34 - Knox - WTS BFK Fade: so you got keys?
2:34 - Knox - WTS BFK Fade: 1.5e / each?
2:34 - §~RICHFiELD~§ #Kinguin# [$]: now its
2:34 - §~RICHFiELD~§ #Kinguin# [$]: not for sale
2:34 - §~RICHFiELD~§ #Kinguin# [$]: need keys
2:35 - §~RICHFiELD~§ #Kinguin# [$]: i sold many keys and items
2:35 - Knox - WTS BFK Fade: well i got many keys
2:35 - §~RICHFiELD~§ #Kinguin# [$]:
2:35 - Knox - WTS BFK Fade: how much you but them for
2:35 - §~RICHFiELD~§ #Kinguin# [$]: do you want to know
2:35 - §~RICHFiELD~§ #Kinguin# [$]: how much money i havE?
2:35 - §~RICHFiELD~§ #Kinguin# [$]: or..
2:36 - Knox - WTS BFK Fade: what?
2:36 - Knox - WTS BFK Fade: i mean how much you buy keys?
2:36 - §~RICHFiELD~§ #Kinguin# [$]: Do you want my cs go lounge link or my paypal screenshot with my balance+visa card + history?
2:36 - Knox - WTS BFK Fade: what are you talking about ;D
2:36 - §~RICHFiELD~§ #Kinguin# [$]: http://csgolounge.com/profile?id=76561197965127555
2:36 - §~RICHFiELD~§ #Kinguin# [$]: i am buying keys?
2:36 - Knox - WTS BFK Fade: i came here from your csgolounge
2:36 - Knox - WTS BFK Fade: so i know it
2:36 - Knox - WTS BFK Fade: yeah, are you buying
2:36 - §~RICHFiELD~§ #Kinguin# [$]: ah
2:36 - §~RICHFiELD~§ #Kinguin# [$]: yes
2:36 - Knox - WTS BFK Fade: for how much
2:36 - §~RICHFiELD~§ #Kinguin# [$]: sorry just
2:36 - §~RICHFiELD~§ #Kinguin# [$]: i dont know it
2:37 - §~RICHFiELD~§ #Kinguin# [$]: thank you
2:37 - §~RICHFiELD~§ #Kinguin# [$]: what say me it
2:37 - Knox - WTS BFK Fade: well, i think i will save my keys untill i have sold all my items
2:37 - Knox - WTS BFK Fade: but it says "If selling your item I will pay you ~80-90% of the average market value unless you have a rare item."
2:38 - Knox - WTS BFK Fade: wanna buy BFK fade?
2:38 - §~RICHFiELD~§ #Kinguin# [$]: How much do you want
2:38 - §~RICHFiELD~§ #Kinguin# [$]: for it
2:38 - §~RICHFiELD~§ #Kinguin# [$]: and what payment?
2:38 - Knox - WTS BFK Fade: 100k
2:38 - §~RICHFiELD~§ #Kinguin# [$]: i dont have keys
2:38 - §~RICHFiELD~§ #Kinguin# [$]: real money only
2:38 - Knox - WTS BFK Fade: 210e
2:39 - §~RICHFiELD~§ #Kinguin# [$]: 210eur
2:39 - §~RICHFiELD~§ #Kinguin# [$]: it's good offer
2:39 - Knox - WTS BFK Fade: yeah
2:39 - §~RICHFiELD~§ #Kinguin# [$]: would be nice
2:39 - §~RICHFiELD~§ #Kinguin# [$]: if we can do itfor 205^^
2:40 - §~RICHFiELD~§ #Kinguin# [$]: it's more profiteble for me
2:40 - Knox - WTS BFK Fade: thats cool but i'm not going first, and prolly you either or?
2:40 - §~RICHFiELD~§ #Kinguin# [$]: I send full amount of money after the trade, how to all my customers.
2:41 - §~RICHFiELD~§ #Kinguin# [$]: You just have no reps, no anything.
2:41 - §~RICHFiELD~§ #Kinguin# [$]: I can't send you the first...
2:41 - Knox - WTS BFK Fade: got page for cash rep?
2:41 - Knox - WTS BFK Fade: and pic for paypal
2:41 - §~RICHFiELD~§ #Kinguin# [$]: not yet
2:41 - §~RICHFiELD~§ #Kinguin# [$]: i want it
2:41 - §~RICHFiELD~§ #Kinguin# [$]: do you want ss?
2:41 - §~RICHFiELD~§ #Kinguin# [$]: right?
2:41 - Knox - WTS BFK Fade: yeah
2:41 - §~RICHFiELD~§ #Kinguin# [$]: wait a sec.
2:42 - §~RICHFiELD~§ #Kinguin# [$]: http://gyazo.com/5303ab9dd2104a4a033461b39377a0b3
2:43 - §~RICHFiELD~§ #Kinguin# [$]: Balance+VisaCard
2:43 - §~RICHFiELD~§ #Kinguin# [$]: http://gyazo.com/46c52cd1203b106abecb09c2d3176a42
2:43 - §~RICHFiELD~§ #Kinguin# [$]: History of PayPal
2:44 - §~RICHFiELD~§ #Kinguin# [$]: http://steamrep.com/?id=76561197965127555 - Clean SteamRep
2:44 - §~RICHFiELD~§ #Kinguin# [$]: http://csgolounge.com/profile?id=76561197965127555 - 45Rep Donator+goldStatus
2:44 - §~RICHFiELD~§ #Kinguin# [$]: 50 LVL stema
2:45 - Knox - WTS BFK Fade: hmm
2:45 - Knox - WTS BFK Fade: okey
2:45 - Knox - WTS BFK Fade: so paypal
2:45 - §~RICHFiELD~§ #Kinguin# [$]: so
2:45 - §~RICHFiELD~§ #Kinguin# [$]: we can do it
2:45 - §~RICHFiELD~§ #Kinguin# [$]: for 205?^^
2:45 - Knox - WTS BFK Fade: yeah
2:45 - §~RICHFiELD~§ #Kinguin# [$]: ty mate
2:45 - Knox - WTS BFK Fade: just sec
2:45 - §~RICHFiELD~§ #Kinguin# [$]: Hope we will have future trades after this one. If you are getting a good items ^^
2:45 - §~RICHFiELD~§ #Kinguin# [$]: if you want
2:45 - §~RICHFiELD~§ #Kinguin# [$]: You are welcome , my new customer.
2:47 - §~RICHFiELD~§ #Kinguin# [$]: Give your paypal e-mail, where to send money
2:48 - Knox - WTS BFK Fade: [email protected]
2:48 - Knox - WTS BFK Fade: just let me do my things, i hate scammers so i need to check everything hope you understand
2:49 - §~RICHFiELD~§ #Kinguin# [$]: I got your e-mail, and i am ready to send money.Send steam trade offer^^ you can find link on my profile.
2:49 - §~RICHFiELD~§ #Kinguin# [$]: http://gyazo.com/345c20b3dd7964c54a5874f3f80a4ffd
2:50 - Knox - WTS BFK Fade: yeah, im just taking pictures, incase of chargeback
2:50 - §~RICHFiELD~§ #Kinguin# [$]: Say when steam trade offer is sended.
2:51 - §~RICHFiELD~§ #Kinguin# [$]: Just i am serious
2:51 - §~RICHFiELD~§ #Kinguin# [$]: buyer
2:51 - §~RICHFiELD~§ #Kinguin# [$]: 25 years old
2:51 - §~RICHFiELD~§ #Kinguin# [$]: i am not kid
2:51 - Knox - WTS BFK Fade: yeah im 21
2:51 - Knox - WTS BFK Fade: not kid either
2:51 - §~RICHFiELD~§ #Kinguin# [$]: ok, it's good
2:51 - §~RICHFiELD~§ #Kinguin# [$]: )
2:51 - §~RICHFiELD~§ #Kinguin# [$]: You are welcome , my new customer.
2:51 - §~RICHFiELD~§ #Kinguin# [$]: I need regular customers
2:52 - §~RICHFiELD~§ #Kinguin# [$]: ofc for good price
2:52 - §~RICHFiELD~§ #Kinguin# [$]: not market price xD
2:53 - §~RICHFiELD~§ #Kinguin# [$]: So, bro, are you here?
2:53 - Knox - WTS BFK Fade: yeah
2:54 - §~RICHFiELD~§ #Kinguin# [$]: Z..zz.zzz XD
2:54 - Knox - WTS BFK Fade: chill, its risky to throw 250e worth knife to someone you have talked to 10m and expect him to send you money ;D
2:55 - §~RICHFiELD~§ #Kinguin# [$]: mate
2:55 - §~RICHFiELD~§ #Kinguin# [$]: it do deals more
2:55 - §~RICHFiELD~§ #Kinguin# [$]: than 300euros..
2:56 - Knox - WTS BFK Fade: yea i know
2:56 - §~RICHFiELD~§ #Kinguin# [$]: 205 it's really good offer
2:56 - §~RICHFiELD~§ #Kinguin# [$]: for me
2:56 - §~RICHFiELD~§ #Kinguin# [$]: i have more than 1.5k eur
2:56 - §~RICHFiELD~§ #Kinguin# [$]: on my paypal right now
2:56 - §~RICHFiELD~§ #Kinguin# [$]: and i am lokking to buying
2:56 - Knox - WTS BFK Fade: hey btw
2:56 - §~RICHFiELD~§ #Kinguin# [$]: 205 eur
2:56 - §~RICHFiELD~§ #Kinguin# [$]: it's ez for me
2:57 - Knox - WTS BFK Fade: when i withraw money from paypal do i need to pay fees to paypal?
2:57 - Knox - WTS BFK Fade: and is that money usable direct i get it?
2:57 - Knox - WTS BFK Fade: it should take like max 1min that i get it right?
2:57 - §~RICHFiELD~§ #Kinguin# [$]: dont worry
2:57 - §~RICHFiELD~§ #Kinguin# [$]: mate
2:57 - §~RICHFiELD~§ #Kinguin# [$]: you got
2:57 - §~RICHFiELD~§ #Kinguin# [$]: Clean - 205euros
2:58 - Knox - WTS BFK Fade: okey sent
2:59 - Knox - WTS BFK Fade: you got the knife now
2:59 - §~RICHFiELD~§ #Kinguin# [$]: Yes mate
2:59 - §~RICHFiELD~§ #Kinguin# [$]: waiting for me
2:59 - §~RICHFiELD~§ #Kinguin# [$]: hey , wait i just was wondering if your keys is up for sale , i jsut need to pay small fees for each transaction would be great if you can sell it aswell and i can send you money in one transaction
2:59 - §~RICHFiELD~§ #Kinguin# [$]: i can buy it if interested
3:00 - §~RICHFiELD~§ #Kinguin# [$]: for good price
3:00 - §~RICHFiELD~§ #Kinguin# [$]:
3:00 - §~RICHFiELD~§ #Kinguin# [$]: but how much
3:00 - §~RICHFiELD~§ #Kinguin# [$]: for each?
3:00 - Knox - WTS BFK Fade: okey buy send me first money from knife
3:00 - Knox - WTS BFK Fade: then lets say 1.5e each
3:00 - Knox - WTS BFK Fade: ?
3:00 - §~RICHFiELD~§ #Kinguin# [$]: , i jsut need to pay small fees for each transaction would be great if you can sell it aswell and i can send you money in one transaction
3:00 - §~RICHFiELD~§ #Kinguin# [$]: i need 1 trasanction man
3:00 - §~RICHFiELD~§ #Kinguin# [$]: do you know
3:00 - §~RICHFiELD~§ #Kinguin# [$]: pauypal
3:00 - §~RICHFiELD~§ #Kinguin# [$]: it's feesso1.5eur
3:00 - §~RICHFiELD~§ #Kinguin# [$]: i thnik
3:01 - §~RICHFiELD~§ #Kinguin# [$] is now Online.
3:01 - Knox - WTS BFK Fade: dude
3:01 - Knox - WTS BFK Fade: holy f✿✿✿
3:01 - §~RICHFiELD~§ #Kinguin# [$]: let me calcuate
3:01 - Knox - WTS BFK Fade: are you f✿✿✿✿✿✿ serius
3:01 - Knox - WTS BFK Fade: you went offline
3:01 - Knox - WTS BFK Fade: i got hearth attack
3:02 - Your state is set to Offline.
3:02 - §~RICHFiELD~§ #Kinguin# [$] is now Offline.
3:02 - Lost connection to Steam, will rejoin chat automatically when connection regained.
3:02 - Connected again and rejoined chat.
3:02 - §~RICHFiELD~§ #Kinguin# [$] is now Online.
3:02 - §~RICHFiELD~§ #Kinguin# [$]: dont worry mate
3:02 - Knox - WTS BFK Fade: internet lagging
3:02 - Knox - WTS BFK Fade: pls
3:02 - Knox - WTS BFK Fade: send me money
3:02 - Knox - WTS BFK Fade: im going crazy
3:02 - Knox - WTS BFK Fade: i will sell you cheap keys later
3:02 - Knox - WTS BFK Fade: still got one knife to sell
3:02 - §~RICHFiELD~§ #Kinguin# [$]: 235 for all
3:03 - §~RICHFiELD~§ #Kinguin# [$]: i thnik i can't buy it
3:03 - §~RICHFiELD~§ #Kinguin# [$]: later..
3:03 - Knox - WTS BFK Fade: 240e and deal
3:03 - §~RICHFiELD~§ #Kinguin# [$]: i can't do many transactions
3:03 - Knox - WTS BFK Fade: okey
3:03 - §~RICHFiELD~§ #Kinguin# [$]: 240 it's ok
3:03 - §~RICHFiELD~§ #Kinguin# [$]: you give me discound for b-fly
3:03 - Knox - WTS BFK Fade: but you send money now
3:03 - §~RICHFiELD~§ #Kinguin# [$]: i give you on 5eur more
3:03 - §~RICHFiELD~§ #Kinguin# [$]: for keys)
3:03 - Knox - WTS BFK Fade: okey but can you sent me money now
3:03 - Knox - WTS BFK Fade: and i trade you
3:04 - §~RICHFiELD~§ #Kinguin# [$]: 2:40 - §~RICHFiELD~§ #Kinguin# [$]: I send full amount of money after the trade, how to all my customers.
3:04 - §~RICHFiELD~§ #Kinguin# [$]: it's rules mate
3:04 - Knox - WTS BFK Fade: well
3:04 - Knox - WTS BFK Fade: i dont sell them then
3:04 - §~RICHFiELD~§ #Kinguin# [$]: so just 20keys...
3:04 - Knox - WTS BFK Fade:
3:04 - §~RICHFiELD~§ #Kinguin# [$]: okay
3:04 - §~RICHFiELD~§ #Kinguin# [$]: your choose
3:04 - Knox - WTS BFK Fade: ty
3:05 - Knox - WTS BFK Fade: but i will contact you in couple of days
3:05 - Knox - WTS BFK Fade: maynbe week
3:05 - §~RICHFiELD~§ #Kinguin# [$]: KK
3:05 - Knox - WTS BFK Fade: if you want buy cheap keys
3:05 - Knox - WTS BFK Fade:
3:05 - §~RICHFiELD~§ #Kinguin# [$]: may be May be
3:05 - Knox - WTS BFK Fade: yeah
3:06 - Knox - WTS BFK Fade: say when you done
3:06 - Knox - WTS BFK Fade: and pls wait that much that i get money
3:08 - §~RICHFiELD~§ #Kinguin# [$]: http://gyazo.com/eed36a445347368908a83919bb48bf2c
3:08 - §~RICHFiELD~§ #Kinguin# [$]: sent it
3:08 - §~RICHFiELD~§ #Kinguin# [$]: send me last keys
3:08 - §~RICHFiELD~§ #Kinguin# [$]: so sent it?
3:08 - Knox - WTS BFK Fade: take pic of details
3:08 - Knox - WTS BFK Fade: payment
3:09 - Knox - WTS BFK Fade: did you sent money to "family and friends" ?
3:09 - §~RICHFiELD~§ #Kinguin# [$]: ye
3:10 - Knox - WTS BFK Fade: why cant i see money yet, should not take longer than min
3:10 - §~RICHFiELD~§ #Kinguin# [$]: y can send me keys?
3:11 - Knox - WTS BFK Fade: wait pls
3:11 - Knox - WTS BFK Fade: i can't see money yet
3:11 - Knox - WTS BFK Fade: it only takes couple of minutes
3:12 - §~RICHFiELD~§ #Kinguin# [$]: SEND ME 10K I GOT CUSTOMER
3:12 - §~RICHFiELD~§ #Kinguin# [$]: RIGHT NOW
3:12 - Knox - WTS BFK Fade: well just deal with it, i wait my money first
3:13 - Knox - WTS BFK Fade: what is your email?
3:13 - Knox - WTS BFK Fade: for paypal
3:14 - Knox - WTS BFK Fade: go that payment and click details. and let me see it
3:14 - §~RICHFiELD~§ #Kinguin# [$] is now Offline.​