Accepted Report: 76561197994208115 - ([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: 76561197994208115

Victim profile: 76561197960301788

What happened? Description:

I have been added by the following account: https://steamcommunity.com/profiles/76561197960830081/
The account is a lvl 122 with 14 years of service and over 300 comments.

He offered to buy my knife and since everything seemed legit, i offered to sell him everything i had. Was looking to sell everything anyway. His second account (accused) has 10 years and is lvl 111
After chatting for a while and even seeing him on twitch stream and showing everything, i thought it was all legit and accepted his paypal offer! He even added me on facebook were he had a Global Trading group! The account he added me with : https://www.facebook.com/ilia.baliauri.69 as seen in the chat pictures.
Obviously, after trading the items with his second account (mentioned above as accused), he went offline on both accounts and gone.

I do not expect my items back but if i can prevent more scamms however few it might be, i´ll take it.​

Provide Evidence:

It does not upload anything!
Please contact me by email: [email protected]
And i will provide all the screenshots!​

Never tell your password to anyone.
15:25 - loopard | ᴛᴡɪᴛᴄʜ: hello
15:25 - El Dutchman: hey
15:27 - loopard | ᴛᴡɪᴛᴄʜ: how are you
15:27 - loopard | ᴛᴡɪᴛᴄʜ: ?
15:27 - El Dutchman: I´m doing fine ty! Yourself?
15:28 - loopard | ᴛᴡɪᴛᴄʜ: great
15:28 - loopard | ᴛᴡɪᴛᴄʜ: same to me thx
15:28 - loopard | ᴛᴡɪᴛᴄʜ: i am interested in csgo items
15:28 - loopard | ᴛᴡɪᴛᴄʜ: atm trying to collect some items again
15:28 - loopard | ᴛᴡɪᴛᴄʜ: can i know float of ur knife?
15:30 - El Dutchman: If only i knew what you mean by that hehe
15:30 - loopard | ᴛᴡɪᴛᴄʜ: hehe
15:30 - loopard | ᴛᴡɪᴛᴄʜ: wait
15:30 - loopard | ᴛᴡɪᴛᴄʜ: Float Value: 0.03129823878407478
15:30 - loopard | ᴛᴡɪᴛᴄʜ: this is float of your knife
15:30 - loopard | ᴛᴡɪᴛᴄʜ: are you interested in selling?
15:31 - loopard | ᴛᴡɪᴛᴄʜ: i can offer you real money or staem wallet for it
15:32 - loopard | ᴛᴡɪᴛᴄʜ: what you think?
15:32 - El Dutchman: I´m actually interested in selling everything. Been looking for a reputable trader to see what he offers for everything eventho the most expensive stuff i have is the knife,deagle and m4a1.
15:32 - loopard | ᴛᴡɪᴛᴄʜ: for all items
15:32 - loopard | ᴛᴡɪᴛᴄʜ: i can offer 250$
15:32 - loopard | ᴛᴡɪᴛᴄʜ: https://steamcommunity.com/id/Wixiii/
15:32 - loopard | ᴛᴡɪᴛᴄʜ: this is my main account
15:32 - loopard | ᴛᴡɪᴛᴄʜ: i have been trading since 2012
15:33 - loopard | ᴛᴡɪᴛᴄʜ: and have done 8000+ trades
15:33 - loopard | ᴛᴡɪᴛᴄʜ: you can check
15:33 - loopard | ᴛᴡɪᴛᴄʜ: do you have discord?
15:33 - El Dutchman: Yeah, i have
15:33 - loopard | ᴛᴡɪᴛᴄʜ: baliauri55#5132
15:33 - loopard | ᴛᴡɪᴛᴄʜ: add me
15:34 - loopard | ᴛᴡɪᴛᴄʜ: i will show you my reputation as well to be sure i am real trader
15:34 - loopard | ᴛᴡɪᴛᴄʜ: ok?
15:35 - loopard | ᴛᴡɪᴛᴄʜ: hey
15:35 - El Dutchman: Just checking your current profile and messages
15:35 - loopard | ᴛᴡɪᴛᴄʜ: ok add me on wixiii
15:36 - loopard | ᴛᴡɪᴛᴄʜ: i will share my screen on discord
15:36 - loopard | ᴛᴡɪᴛᴄʜ: and i will show you everything
15:38 - loopard | ᴛᴡɪᴛᴄʜ: hey?
15:39 - El Dutchman: You are going to have to give me some time m8, if we do this, all the risk is mine and i like to think a bit about that if that is okay
15:39 - loopard | ᴛᴡɪᴛᴄʜ: bro
15:39 - loopard | ᴛᴡɪᴛᴄʜ: come on discord
15:40 - loopard | ᴛᴡɪᴛᴄʜ: i will show you my cash reputation with people
15:40 - loopard | ᴛᴡɪᴛᴄʜ: i am legit trader since 2012
15:40 - loopard | ᴛᴡɪᴛᴄʜ: i can show you my last cash trades
15:40 - loopard | ᴛᴡɪᴛᴄʜ: 11 000$ on paypal
15:40 - loopard | ᴛᴡɪᴛᴄʜ: 15000$ cashed out money on bank account
15:40 - loopard | ᴛᴡɪᴛᴄʜ: and more
15:40 - loopard | ᴛᴡɪᴛᴄʜ: baliauri55#5132
15:40 - loopard | ᴛᴡɪᴛᴄʜ: go add me on discord
15:41 - loopard | ᴛᴡɪᴛᴄʜ: heyy?
15:42 - loopard | ᴛᴡɪᴛᴄʜ: https://www.twitch.tv/amgbrabus77
15:42 - loopard | ᴛᴡɪᴛᴄʜ: ok
15:42 - loopard | ᴛᴡɪᴛᴄʜ: join here
15:42 - loopard | ᴛᴡɪᴛᴄʜ: i will stream for you to show everything
15:42 - loopard | ᴛᴡɪᴛᴄʜ: tell me once you join ok?
15:42 - El Dutchman: yeah, watching
15:42 - loopard | ᴛᴡɪᴛᴄʜ: ok
15:44 - loopard | ᴛᴡɪᴛᴄʜ: i posted now
15:44 - loopard | ᴛᴡɪᴛᴄʜ: and you will see what people think about my reputation
15:44 - loopard | ᴛᴡɪᴛᴄʜ: do you have facebook?>
15:45 - El Dutchman: yeah
15:46 - loopard | ᴛᴡɪᴛᴄʜ: u see comments mate?
15:46 - loopard | ᴛᴡɪᴛᴄʜ: add me
15:46 - loopard | ᴛᴡɪᴛᴄʜ: https://www.facebook.com/ilia.baliauri.69
15:46 - El Dutchman: yeah, see them
15:46 - loopard | ᴛᴡɪᴛᴄʜ: i will add you in this group
15:46 - loopard | ᴛᴡɪᴛᴄʜ: and check with your own
15:46 - loopard | ᴛᴡɪᴛᴄʜ: also in the future if you get more csgo items
15:46 - loopard | ᴛᴡɪᴛᴄʜ: feel free to contact me
15:47 - loopard | ᴛᴡɪᴛᴄʜ: added?
15:48 - loopard | ᴛᴡɪᴛᴄʜ: here?
15:48 - El Dutchman: Added on fb
15:49 - loopard | ᴛᴡɪᴛᴄʜ: tagged on post
15:49 - loopard | ᴛᴡɪᴛᴄʜ: check mate
15:49 - loopard | ᴛᴡɪᴛᴄʜ: so you want real money right
15:49 - loopard | ᴛᴡɪᴛᴄʜ: ?
15:50 - El Dutchman: yeah, had enough on the skins for now.
15:50 - loopard | ᴛᴡɪᴛᴄʜ: ye
15:50 - loopard | ᴛᴡɪᴛᴄʜ: what payment method do you prefer?
15:50 - loopard | ᴛᴡɪᴛᴄʜ: bitcoin?
15:50 - loopard | ᴛᴡɪᴛᴄʜ: paypal?
15:50 - loopard | ᴛᴡɪᴛᴄʜ: or bank transfer?
15:50 - loopard | ᴛᴡɪᴛᴄʜ: 250$ for all items
15:50 - El Dutchman: I prefer paypal
15:50 - loopard | ᴛᴡɪᴛᴄʜ: ok
15:51 - loopard | ᴛᴡɪᴛᴄʜ: give me your adress
15:51 - loopard | ᴛᴡɪᴛᴄʜ: to prepare for transfer
15:51 - El Dutchman: [email protected]
15:51 - loopard | ᴛᴡɪᴛᴄʜ: so you see everything about me
15:51 - loopard | ᴛᴡɪᴛᴄʜ: do you feel comfortable trading with me?
15:52 - El Dutchman: No i don´t and i will keep believing that it will come and bite me in the ass but okay, have to take a risk sometimes in life
15:53 - loopard | ᴛᴡɪᴛᴄʜ: so what does this mean?
15:53 - loopard | ᴛᴡɪᴛᴄʜ: can we trade or no?
15:53 - loopard | ᴛᴡɪᴛᴄʜ: i am ready
15:53 - loopard | ᴛᴡɪᴛᴄʜ: look at stream
15:54 - El Dutchman: ye we can trade.
15:54 - loopard | ᴛᴡɪᴛᴄʜ: can you make an offer on wixiii
15:54 - loopard | ᴛᴡɪᴛᴄʜ: https://steamcommunity.com/tradeoffer/new/?partner=33942387&token=kNA52qSj
15:54 - loopard | ᴛᴡɪᴛᴄʜ: here is trade offer
15:54 - loopard | ᴛᴡɪᴛᴄʜ: ok thx
15:54 - loopard | ᴛᴡɪᴛᴄʜ: also in the future if you get more items feel free to contact me
15:55 - loopard | ᴛᴡɪᴛᴄʜ: do you know which items should you send?
15:55 - loopard | ᴛᴡɪᴛᴄʜ: and also do you know how to trade on steam?
15:55 - El Dutchman: yeah, i know. Got to send everything
15:55 - loopard | ᴛᴡɪᴛᴄʜ: ok
15:56 - loopard | ᴛᴡɪᴛᴄʜ: i am on paypal page
15:56 - loopard | ᴛᴡɪᴛᴄʜ: and ready to finish transfer
15:56 - loopard | ᴛᴡɪᴛᴄʜ: once i get offer i will immediately finish it
15:56 - loopard | ᴛᴡɪᴛᴄʜ: ok?
15:57 - El Dutchman: just added you on the acc
15:57 - El Dutchman: ye i can
16:00 - loopard | ᴛᴡɪᴛᴄʜ is now Offline.

Second user (Accused)
Never tell your password to anyone.
15:57 - Wixiii: hey
15:57 - Wixiii: its me
15:57 - Wixiii: https://steamcommunity.com/tradeoffer/new/?partner=33942387&token=kNA52qSj
15:57 - Wixiii has declined your trade request.
15:57 - Wixiii: send offer from trade link
15:57 - Wixiii: https://steamcommunity.com/tradeoffer/new/?partner=33942387&token=kNA52qSj
15:57 - Wixiii: from here
15:57 - Wixiii: ok?
15:58 - El Dutchman: sure
15:58 - Wixiii: ok
15:58 - Wixiii: i am ready
16:00 - El Dutchman: done
16:00 - Wixiii is now Offline.

I forgot to add the paypal activity screen! Added now

2 more screenshots to verify the both accounts

I have recorded a video with my phone as well where i show the chat and go to both the profiles on the chat link to confirm the identities!
Let me know if you need the 2 videos!

Noticed that both steam users already have a report filled against them so i decided to upload the videos anyway

Video one: Loopard



Video two: Wixiii

I see the videos did not embed correctly,
Will leave the reference for the videos here.
vimeo.com/279101492 (Loopard)
vimeo.com/279103208 (Wixiii)

So, i have been going around a bit on his friendslist giving people the link to this report.
I got added by one friend who had talked with the scammer.
Screenshots added that he provided me with!

I decided to sell my inventory which included a knife and a couple of nice skins.
Guess a total worth around 180/200 euro.

He was a trader i had in my friendslist with a highlvl account and loads of reps.
Eventhough i have had my account for 14 years now, i never really been in de trading business or lvlup on steam so i did assume that he would be legit.

He offered 250 dollars which was around the inventory price so no overprised offer either.

He wanted to talk about the deal on discord but since i had some troubles with that, he started a twitch stream and showed me deal etc he had made ( all fake now that i know these kind of scamms after reading up).

So after i thought it was legit, he added me on a second account (wixii) and we did the trade.
After that he obviously deleted and blocked me.

I do not have more screenshots aside from the ones i have posted already but after adding some people from his friendslist to warn them, 2 of them talked to him where he basically admits what has happened. One of them send me the screenshots of his conversation which have been attached as well.

Let me know if you need more information.

The problem is that the trade happened on the wixii account (the reported account) and since the rules say a trade screenshot has to be included for a valid report, i had to report this one since my items went onto that account
However, the person started the conversation on the loopard account where he clearly states that wixii is his second account and wants the trade there.
I had to include screenshots of both accounts but could only report one.

If you wish me to open a second report on loopard, i am happy to do so but since i do not have a trading screenshot for that account, i do not know if the report has any chance.

I honestly believe there is plenty of evidence, i just hope you can come to the same conclusion.

I assume this is the information you are looking for?

| steamname: loopard | ᴛᴡɪᴛᴄʜ
| steam3ID: [U:1:564353]
| steamID32: STEAM_0:1:282176
| steamID64: https://steamcommunity.com/profiles/76561197960830081
| customURL: https://steamcommunity.com/id/loopard69
| steamrep: https://steamrep.com/profiles/76561197960830081

Both screenshots attached.

You are right, my apologies!
I was a bit in a hurry and read your message to quickly.

Screenshot attached