Archived Report: 76561197966763244 - ([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: 76561197966763244

Victim profile: 76561197963648971

What happened? Description:

he offer me a knife via paypal he has trading history and paypal history he's friend is all scammer they help hime to scamme​

Provide Evidence:

​

Mark: Hi there
오전 12:47 - ¡Squad Leader: ya man
오전 12:47 - Mark: I saw you on market, you are selling Karambit damascus steel right?
오전 12:48 - ¡Squad Leader: yes
오전 12:48 - Mark: Are you interested in selling it for steam wallet codes or real money?
오전 12:50 - ¡Squad Leader: real money is would be better
오전 12:51 - Mark: What is your best price?
오전 12:53 - ¡Squad Leader: 230usd
오전 12:55 - Mark: Can we do for 220usd? I will pay all fees and everything you will have 220 is that okay?
오전 12:56 - Mark: I need room just for a little profit.. I think 220 is a fair price
오전 12:57 - ¡Squad Leader: yes but i wanna see your previous Transaction history
오전 12:58 - Mark: Man did you saw my profile? I'm level 200 with huge reputations just check this. I can't show you my personal info money transactions or something like that
오전 12:59 - Mark: what payment method you want to use?
오전 12:59 - ¡Squad Leader: paypal or bitcoin
오전 1:00 - ¡Squad Leader: i wanna see your previous Transaction history screenshot
오전 1:01 - Mark: you mean on steam?
오전 1:01 - ¡Squad Leader: nono paypal , skill etc
오전 1:03 - Mark: Man like I said I can't show you my personal info and info of my customers
오전 1:03 - Mark: only what I can show you is my paypal balance
오전 1:04 - ¡Squad Leader: yea but i wanna see Transaction history
오전 1:04 - Mark: lol
오전 1:05 - Mark: Man I spend more than 600usd just for that level and you can see all my reputations on profile I really don't understand what is a problem
오전 1:05 - Mark: I'm not stupid to risk my profile and everything
오전 1:05 - Mark: for 220usd
오전 1:06 - ¡Squad Leader: sorry i should see completed transaction history
오전 1:11 - Mark: http://prntscr.com/hvl0am this is from my Skrill last transcation and I will show you trade transaction on steam, I bought it yesterday. here you are http://prntscr.com/hvl0sd
오전 1:15 - Mark: ?
오전 1:29 - Mark: so now just ignore...
오전 1:30 - ¡Squad Leader: umm
오전 1:31 - ¡Squad Leader: you said " I will pay all fees and everything you will have 220 is that okay? "
오전 1:31 - Mark: yes man
오전 1:31 - Mark: 220
오전 1:32 - ¡Squad Leader: right? but my paypal doesnt have "send money to friend and family" option
오전 1:32 - Mark: and I'll pay all fees
오전 1:32 - Mark: you have no reason to worry
오전 1:32 - Mark: because I will not chargeback or something.. I'm serious man and I will not risk my profile like I said
오전 1:32 - Mark: just send me your paypal email and double check it please
오전 1:32 - ¡Squad Leader: no not that mean
오전 1:34 - Mark: what you mean?
오전 1:36 - ¡Squad Leader: sorry i got a phone call
오전 1:36 - Mark: it's okay
오전 1:36 - Mark: take your time
오전 1:38 - Mark 님의 현재 상태는 온라인입니다.
오전 1:39 - ¡Squad Leader: How will you sending your money?
오전 1:40 - ¡Squad Leader: "pay for goods" or 'friend and family' ?
오전 1:40 - ¡Squad Leader: i knew the virtual item cannot refund
오전 1:40 - ¡Squad Leader: if you choose pay for goods i should pay fees
오전 1:41 - Mark: man it's not a problem what you want
오전 1:41 - Mark: I just prefer friends and family option
오전 1:41 - Mark: but we can do both
오전 1:42 - ¡Squad Leader: my paypal does not available sending money via friends and family
오전 1:42 - ¡Squad Leader: is it okay?
오전 1:42 - Mark: yeah of course I told you
오전 1:42 - Mark: it's not a problem
오전 1:44 - Mark: I just need your paypal email man..
오전 1:45 - ¡Squad Leader: got it
오전 1:45 - Mark 님이 거래 요청에 응답하지 않았습니다.
오전 1:46 - Mark: man just send me here your paypal email
오전 1:46 - ¡Squad Leader: [email protected]
오전 1:46 - Mark: and make me a steam offer, here you are my link: https://steamcommunity.com/tradeoffer/new/?partner=6497516&token=moTSLnYm
오전 1:46 - Mark: and please give me a BIG +rep after
오전 1:46 - Mark: and recommend me to your friends, thanks
오전 1:49 - Mark: you there?
오전 1:51 - ¡Squad Leader: yea i wanna 230 usd i contact to other consumer , 220 is low me and they think
오전 1:52 - ¡Squad Leader: and also you interested factory new karambit doppler?
오전 1:56 - Mark: 230 usd
오전 1:56 - Mark: what karambit you have?
오전 1:57 - Mark: yes I'm interested in everything where I can make a profit
오전 1:57 - Mark: so this is price for real money and I can offer you maximum 225usd for your knife
오전 1:57 - Mark: if you want to sell karambit to maybe I can offer you more because I will have little more profit
오전 1:58 - Mark: can I see that karambit?
오전 1:59 - ¡Squad Leader: my friend wanna sell doppler karambit
오전 2:00 - ¡Squad Leader: I can introduce him to you
오전 2:00 - Mark: yeah you can
오전 2:00 - ¡Squad Leader: let's finish this trade
오전 2:00 - Mark: alright
오전 2:00 - Mark: [email protected]
오전 2:01 - Mark: paypal right?
오전 2:01 - Mark: I mean
오전 2:01 - ¡Squad Leader: yes
오전 2:01 - Mark: check it once more
오전 2:01 - ¡Squad Leader: magic n happy
오전 2:01 - ¡Squad Leader: right
오전 2:01 - Mark: okay
오전 2:01 - Mark: sec
오전 2:01 - Mark 님의 현재 상태는 오프라인 (offline)입니다.

okay