Declined Report: 76561197992350395 - ([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: 76561197992350395

Victim profile: 76561198843232715

What happened? Description:

User has claimed to send me 40€ via PayPal for my skins. The moment of payment is shown below. He used a fake PayPal website (which looked and had name like the original: paypal.com/...). After receiving a trade offer and sending money he has told me not to worry about anything, because payment might take up to 10 minutes, however it has never arrived.​

Provide Evidence:

Evidence provided contains:
- 1. First offer to trade
- 2. Trade offer
- 3. His profile
- 4. The fact that he blocked me shortly after the fake payment
- 5. Discord messages with the mail (he has deleted screenshots containing the trade offer items)
- 6. PayPal balance and transaction history (last transcation was a money return on 13th of May)
- 7. Confirmation of the fact that I sent him correct PayPal address
- Screenshot (112). Realtime screenshot of the moment of payment (his address turned out to be a fake)

If needed, I can provide uncensored screenshots No. 6 and 7 in DMs to admin, as there are sensitive data I wouldn't want to share.
There are no chat logs, as the trade has been conducted via Discord. Because of the fact he blocked me, I wasn't able to screenshot the previous messages.​

Fixed the screenshots and added trade history.