Archived Report: 76561198004301967 - ([CSGO] Counter-Strike

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198004301967

Victim profile: 76561198059685054

What happened? Description:

Basiaclly i looked him up and saw him on lounge, he added my and we talked for a very long time on how to do it. I was being really careful and he had many + reps and option to do the trade. Didnt see any scam reports anywhere. So i thought he was legit, tho i went first and we did paypal, i gave all info etc and when i sent, he went offline and blocked me. Many screenshots will be given.
All of this procces was about 1-2 hours.​

Provide Evidence:

Here is cpoy paste of whole conversation:

Spywar: Hey there!
Crystalmeth.: Hello.
Crystalmeth.: So,you offered me your knife.
Crystalmeth.: How much you expect to get?
Spywar: Ok so
Spywar: i've gotten offer on 4000 SEK
Spywar: in keys that is around
Spywar: 230 keys
Spywar: i expect to get around 4500 or more
Spywar: in SEK
Spywar: And i should say right now, im talking to someone else about this knife, and about IRL cash
Spywar: so might go to an auction
Crystalmeth. is now Away.
Spywar: You there?
Spywar: the other guy who wants IRL cash aswell
Spywar: offered me 4400 SEK
Spywar: and i got another guy who offered 250 keys
Spywar: but he is at work atm
Crystalmeth. is now Online.
Crystalmeth.: Sorry
Crystalmeth.: i was gone
Spywar: np
Spywar: ok so the offers atm
Spywar: Ducktective
Spywar: 4700 SEK irl cash
Spywar: HL is SyA 250 keys
Spywar: aka 4500 SEK
Spywar: whats ur offer?
Crystalmeth.: I can make it 4800
Crystalmeth.: Hope the auction will close
Spywar: probably will soon
Spywar: i will let the others know of ur offer
Spywar: and return
Crystalmeth.: As you know prices on tt fallen
Spywar: i do know.
Crystalmeth.: Okay
Spywar:
Spywar: Ducktective offers 4900 SEK irl cash trhu swish
Spywar: counter offer?
Spywar: btw i can screenshot everyhting if u want
Spywar: with the offers.
Crystalmeth.: Hmm.
Crystalmeth.: If i will offer more
Spywar: ya?
Crystalmeth.: you will close the auction?
Spywar: depends on what ammount
Crystalmeth.: As it canot go until 1000000 SEK
Spywar: nah i know
Spywar: he wont either
Crystalmeth.: 5300 SEK
Crystalmeth.: and let's finish it
Spywar: final offer?
Crystalmeth.: at moment yes
Crystalmeth.: So
Crystalmeth.: hope it's over
Crystalmeth.: and i am buyer
Spywar: I will wait for his answer
Spywar: shouldnt be long he answered quickly before
Spywar: http://imgur.com/W9hsljM
Spywar: SS of the other 2's name so u know
Spywar: HL is SyA and Ducktactive
Spywar: 5500 SEK
Spywar: Ducktactive
Crystalmeth.: i want to see screenshots
Crystalmeth.: of knife
Spywar: sure
Spywar: 30 sec
Crystalmeth.: if it looks better than others
Crystalmeth.: i will overpay
Spywar: its scratchless
Spywar: really good
Spywar: 1 sec
Spywar: http://imgur.com/5oVLnNl http://imgur.com/u5Xz4Fp
Spywar: here is his 5500
Spywar: http://imgur.com/MqWBW7l
Crystalmeth.: 5600 okay
Crystalmeth.: My final offer will be soon
Crystalmeth.: I enjoy your knife,i think it's worst it
Crystalmeth.: So?
Spywar: hmm so
Spywar: Ducktective looked u up
Spywar: and u have a scam report
Spywar: whats up with that?
Crystalmeth.: Read it
Crystalmeth.: please
Crystalmeth.: and look all screenshots
Crystalmeth.: It's fake report on me
Crystalmeth.: Some idiots wanted to ruin my real money reputation,they failed
Spywar: could u provite Screenshots
Spywar: so i can see its fake?
Crystalmeth.: Dude
Crystalmeth.: just read this report
Crystalmeth.: and look at my answer
Crystalmeth.: where i provide screenshot
Spywar: Ok i read it
Spywar: and looked
Spywar: seems clear
Crystalmeth.: The problem is that i am very sucessful in these real money deals and some enemies wanted to ruin it
Crystalmeth.: I hope SteamRep will ban these bastards
Crystalmeth.: So 5600 my current offer
Spywar: I will let him know !
Spywar: meanwhile
Spywar: how will we do the trade
Spywar: ?
Crystalmeth.: You send me offer,when i see it-i send you instantly money,when you see money,i accept sent trade
Crystalmeth.: As i always do
Spywar: Now, because this is IRL cash, and this is what > I < have always done
Spywar: buyer goes always first
Spywar: larger sums
Spywar: like this
Spywar: i give 100% all my information
Spywar: so "IF" i scam
Spywar: u will have 100% evidence etc, my personal info etc
Spywar: police report etc.
Crystalmeth.: Lol
Crystalmeth.: i have no evidence of deal
Spywar: I can do like this
Crystalmeth.: I don't need your information
Crystalmeth.: It gives me nothing
Crystalmeth.: Only i need
Crystalmeth.: Evidence of deal
Spywar: Yes a legit report to the police
Spywar: and my phone number
Crystalmeth.: We are from others countries
Crystalmeth.: Who will believe me?
Crystalmeth.: It's silly
Spywar: But who will believe me?
Spywar: if i send steam offer
Spywar: why wouldnt u take it
Spywar: and go away
Spywar: it will be very difficult for me to get it back VIA steam
Crystalmeth.: And lost all my reputation and lost my account? No,thanks
Spywar: Btw the other guy backed out
Crystalmeth.: One stupid report will ruin my account and my reputation
Spywar: Ok now i believe in u
Spywar: i will agree to ur offer of 5600 SEK
Spywar: now tell me once again
Spywar: how will we do the trade
Crystalmeth.: You send me offer,when i see it-i send you instantly money,when you see money,i accept sent trade
Crystalmeth.: But when i will see it
Crystalmeth.: i also will do some screenshots
Crystalmeth.: In that case i will have evidence of deal
Crystalmeth.: Because once,i was looking forward to buy some stuff and dude declined sent trade offer
Spywar: How will you send me money through swish?
Spywar: since u're not form sweden
Spywar: isnt it like +46 thats the swedish mobile number thingy
Spywar: when u are out of country
Crystalmeth.: I got swedish number
Spywar: You do? u're from Iceland
Crystalmeth.: And i can pay in every part of the world
Crystalmeth.: I made it by my own when i was in Sweden
Spywar: May i ask whats ur swedish number?
Crystalmeth.: ofc
Spywar: and it is?
Spywar: ?
Crystalmeth.: Sorry i was gone
Crystalmeth.: So number which i got
Crystalmeth.: +46765999313
Crystalmeth.: But i need to check if it still works
Crystalmeth.: As last time when i used it
Spywar: Whats ur name?
Crystalmeth.: using swish
Crystalmeth.: Was a long time ago
Crystalmeth.: Peter
Spywar: btw
Spywar: i dont think we mean the same swish
Spywar: u mean Swishme.com
Spywar: https://www.getswish.se/
Spywar: i mean this
Spywar: and i think its only swedish
Crystalmeth.: Yes
Crystalmeth.: i meant swishme
Crystalmeth.: I think with the .se it seems to be only swedish
Crystalmeth.: What you got without getswish.se?
Crystalmeth.: Paypal/Skrill?
Spywar: i have paypal
Spywar: but i know how easy it is to return ur money
Spywar: and heard so many scams of paypal
Spywar: were buyers return their money
Spywar: after they get the item
Crystalmeth.: I heard too
Crystalmeth.: But i am not this kind of trader,person
Spywar: If we do paypal
Spywar: how will we do then
Spywar: same?
Crystalmeth.: But i will never push sellers to use any payment method
Crystalmeth.: Yes,but i can wait,until you will be completely sure that you got real money,after i will accept sent trade
Crystalmeth.: Btw,i know everything about paypal
Crystalmeth.: So in case,ask me
Spywar: So do i.
Spywar: thing is
Spywar: i can send u steam offer
Spywar: and u just send me a pending paypal offer
Spywar: then decline it
Crystalmeth.: Paypal is instant
Spywar: nope.
Crystalmeth.: you can decline transaction
Spywar: not always
Crystalmeth.: can't*
Crystalmeth.: I will send it as family gift
Crystalmeth.: It's instant
Crystalmeth.: I am 100% sure
Crystalmeth.: It can take 1 min max
Crystalmeth.: Btw,i prefer Skrill
Crystalmeth.: It's non-refundable
Spywar: let me take a look at skrill
Crystalmeth.: more safe
Spywar: ok
Spywar: i got a skrill account now.
Crystalmeth.: Good
Crystalmeth.: To set your card is very easy
Crystalmeth.: But you can make it after or before deal,no matter
Crystalmeth.: When you want to send money to card,this card must be verified
Crystalmeth.: And money will come instantly to you
Crystalmeth.: All i need is your email
Spywar: Tho lets say i get the money etc
Spywar: how do i withdraw the money
Spywar: to lets say my bank account
Crystalmeth.: Easily
Crystalmeth.: You need to add bank account or credit card to Skrill,when you need to verified it
Spywar: Ye i just read it.
Crystalmeth.: Better then paypal,as i said,it's non-refundable,if someone send money,he have no options to chargeback
Crystalmeth.: he has*
Spywar: only "bad" thing i can see
Spywar: is that people saying that skrill can randomly lock ur account
Spywar: and ur money in it
Spywar: and there's plenty of it
Crystalmeth.: As paypal too
Crystalmeth.: they locked one of mine accounts without any possible reasons
Crystalmeth.: This is why better to withdtaw money as soon as possible
Crystalmeth.: for safe reasons
Crystalmeth.: I think you enjoy Skrill more than Paypal
Crystalmeth.: So,what you mind?
Spywar: i submitted my card to skrill
Spywar: and now it says card verification failed
Spywar: please get in touch with us
Spywar: wth
Crystalmeth.: You need to go
Crystalmeth.: to your I-bank
Crystalmeth.: Btw
Crystalmeth.: have you got any money on card?
Spywar: yes
Spywar: i do
Crystalmeth.: To verified it,you need some money
Spywar: i tried adding some money
Spywar: didnt let me
Crystalmeth.: Man
Crystalmeth.: It's easily
Crystalmeth.: you add card
Spywar: i put in different ammounts
Spywar: 1
Spywar: 2
Spywar: 10
Spywar: 20
Spywar: didnt let me
Crystalmeth.: Dude
Crystalmeth.: Listen me
Crystalmeth.: You don't need to guess
Crystalmeth.: You need to check it by your own
Crystalmeth.: Going straight to your i-bank,where you can see past transactions
Spywar: cant see any
Crystalmeth.: You succeed it?
Spywar: past transaction
Spywar: from skrill or w.e
Crystalmeth.: Skrill says it can take 1-3 days
Spywar: Yes it said that
Crystalmeth.: In my situation it was instant
Crystalmeth.:
Crystalmeth.: So,check carefully
Spywar: i am checking
Spywar: still nothing
Crystalmeth.: Anyway,if you will have problems with withdraw fro m knife
Crystalmeth.: i will help you
Spywar: but if my credit card isnt verified
Spywar: i cannot withdraw money right
Crystalmeth.: Yes,but you will do it anyway
Crystalmeth.: Maybe it's time question
Crystalmeth.: Idk,in my case i verified it for 2 min
Spywar: but it wanted me to deposit money to verify it
Spywar: i tried different ammounts and it failed all times
Spywar: then it said they cannot verfiy it
Spywar: and i have to get in touch with THEM
Crystalmeth.: Amount must be in your -ibank
Crystalmeth.: shown,i mean
Spywar: It was
Spywar: still failed
Spywar: hmm
Crystalmeth.: Hmm
Crystalmeth.: Idk
Spywar: lets do paypal then
Spywar: w.e
Crystalmeth.: Okay
Crystalmeth.: I will send it as family gift with note"i will not chargeback it" for you safety
Crystalmeth.: You will get instantly
Spywar: Okay
Spywar: hold on logging in
Spywar: ok im logged in
Crystalmeth.: Okay
Crystalmeth.: You credit card is verified?
Spywar: i believe so yes
Spywar: i've subscribed and done donations on twitch before
Spywar: so i guess
Crystalmeth.: Okay,then give your paypal email,i will prepare money now
Spywar: should be
Spywar: [email protected]
Spywar: thats my e mail connected to paypal
Crystalmeth.: And send a trade offer,when i see note,i instantly send it
Crystalmeth.: Sure
Spywar: Ok i will send now with this note:
Spywar: 5600 SEK through PayPal to e-mail: [email protected]. For my StatTrak M9 Bayonet Tiger Tooth Factory new.
Spywar: Ok?
Crystalmeth.: Sure
Spywar: I really do trust in u mate
Spywar:
Crystalmeth.: No worries
Spywar: sent
Crystalmeth.: sent too
Crystalmeth. is now Offline.
Crystalmeth. is currently offline, they will receive your message the next time they log in.
Spywar: you really did this?
Spywar: why?




I can't believe he did all of this and scammed me, helped me through all this proccess, and i hope u -rep him and ban him and everything. Thanks for the help​

Here is the trade.

Hello @Spywar, Evidence reviewed and ready for admin to process.

Well, now i see that he's valve trade banned, tho that won't take back my knife. Great weeks, scammed by knife worth a lot, and now scammed by csgolounge by 200 dollars. Holy s✿✿✿.