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Pending Report: 76561198025543175 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Bakym, Jun 23, 2015.

  1. Bakym

    Bakym New User

    Messages:
    1
    Steam:
    STEAM_0:1:64570958
    Scam Report

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

    Accused profile: 76561198025543175

    Victim profile: 76561198089407645

    What happened? Description:
    i got scamed.. he has so many ++ rps on stream and i checked everything but found nothing fishy.. im new to trading.. well i have to fill 101 characters , theres nothing much to say ,, whole chat attached + pics ,i realy hope ill get some help on this, im his first target or he does this profesionally​

    Provide Evidence:
    whole chat:
    imgur too

    http://imgur.com/4jQqakW
    http://imgur.com/8eT6hhb




    Halten Sie Ihr Passwort geheim.
    Dienstag, 23. Juni 2015
    ddk: well
    ddk: if you want to do paypal
    ddk: i can offer 190 dollars
    ddk: instead of 180
    Bakym: how does this work with steamwallet? i just go a 2. offer with that method
    ddk: what
    ddk: should i send money through steam?
    Bakym: im new to trading over steam ans stuff how does it work
    Bakym: like psc you just buy money that you can tranfer or what?
    ddk: we could do paypal
    ddk: cause
    ddk: i'll send a payment of the money
    ddk: you'll send the knife
    ddk: then i'll accept the payment
    ddk: wanna do it through paypal or steam?
    ddk: if we're doing through steam
    ddk: im not sure if i can send money through steam
    Bakym: idk i dont like it over paypal and i got a knife offerd prob gonna accept it sry
    ddk: i can send a payment through steam
    ddk: if you want to
    ddk: so you'll just have to accept it as a trade offer
    Bakym: over steamwallet?
    ddk: yea
    ddk: if i can
    Bakym: wait might be coming back to you i think he wants to scam me
    ddk: what does he say?
    ddk: or what's happening
    Bakym: i just googled this whole steamwallet stuff
    Bakym: aprently it bullshit
    ddk: thought so
    ddk: lol
    ddk: did he send a trade offer of it?
    ddk: is it brateu?
    Bakym: y he wants to do it over paypal now.. COME ON... is there no other way qq
    ddk: i think that he's a scammer
    ddk: cause he has a new account
    ddk: with 1 game
    ddk: and 50 hours
    Bakym: y
    ddk: i've got 4 pages or reps
    ddk: the thing is
    ddk: if you're doing paypal with him
    ddk: he may send a payment that he can refund the money
    ddk: which isn't wise to trade for
    Bakym: y
    Bakym: you have anyother idea how to trade beside paypal? like i guess if not i mostlikely will wait for an acutal knife to trade
    ddk: like
    ddk: there isn't anything more than trading on steam
    ddk: but if you want real money
    ddk: there is things like paypal and other stuff
    Bakym: well i want a knife^^
    ddk: you could buy a knife from that money xD
    Bakym: i dont have a paypal acc , i trust you , but i still like things to be save and easy :(
    ddk: i can offer 180 euros
    Bakym: what
    ddk: if you'd make a paypal account and trade with me
    Bakym: thats way to much just buy 1 on the market then
    ddk: if i buy one on the market
    ddk: i can't trade it for 15 days
    ddk: which i wont wait
    Bakym: 7?
    ddk: if i sign in into the market
    ddk: i'll get 7 days
    ddk: and after those
    ddk: when i buy the knife
    ddk: it'll get 7 days more
    ddk: so 15
    ddk: 14
    ddk: *
    Bakym: man .. sorry i realy want to trade just over steam ;/
    ddk: why wont you just do a money trade? D:
    ddk: you can trust me
    ddk: i've got 4 pages of reps
    ddk: if you get the money on paypal
    ddk: you can just add it on steam
    ddk: it takes like 1 minute to make a paypal account
    Bakym: im pretty sure u cant add it on steam without you accepting it
    ddk: what
    ddk: you can add money to steam
    ddk: from paypal
    ddk: when you have the money
    Bakym: what would be your protection from beeing scamed then??
    ddk: im not sure what you mean
    Bakym: i guess i didnt understant what u meant
    ddk: i'll send a payment that i can't decline or refund the money
    ddk: but i can accept the payment when you've sent the item
    ddk: if i dont accept it you wont get scammed cause you will recieve it within 2 days
    ddk: i can show you complete transactions that i've sent to other people
    Bakym: hmm k
    ddk: shoud i send them?
    ddk: should* xd
    Bakym: its not that i dont trust you , idk s✿✿✿ about trading paypal
    ddk: i'll just send a payment to you xD
    ddk: then you'll send the knife
    ddk: then i'll accept the payment
    ddk: that's it
    ddk: do you know what http://gyazo.com is?
    Bakym: y
    ddk: http://gyazo.com/2a1a9252527182dd262cf06fc8720eb8
    ddk: ok
    ddk: that's a screenshot of the payment
    ddk: that i've sent to a guy
    Bakym: ok i was going to grate a paypal acc but i need to sign in with ym bank acc
    ddk: you dont
    ddk: xD
    Bakym: i cant continue..
    ddk: you can do it later cause the money will still be in your account
    Bakym: i cant get past the acc creating pat without it
    ddk: there should be a skip button
    ddk: somewhere
    Bakym: it says i need to verifie my bank acc emal and phone number
    ddk: send a gyazo
    ddk: if it's any personal info
    ddk: just send the other part :p
    Bakym: wait
    Bakym: k i got it
    ddk: ok
    ddk: i'll need your paypal email
    ddk: so i can send the payment
    Bakym: [email protected]
    ddk: I sent the payment
    ddk: http://gyazo.com/d8b83b0eaabfab40b445528b7a7216bc
    Bakym: wait frefreshing
    Bakym: re
    Bakym: where do i see that on paypal :D?
    ddk: my transactions i think
    ddk: check the screenshot :p
    Bakym: do i have to wait or somthing?
    ddk: on the payment is says that you'll recieve the payment within 2 days
    ddk: but i can't cancel it or refund the money
    ddk: but i can accept the payment
    Bakym: ill download the app mabey it works there
    ddk: no need :p
    ddk: cause you'll recieve the money when i accept the payment
    Bakym: but i think i should atleast get a notification right?
    Bakym: that you did that
    ddk: i sent the payment so i think it's only shown to me
    ddk: but i can accept it when i've got the item tho
    ddk: so you'll get it
    Bakym: can you also send like 4cent or something to test i would give a case or w/e
    ddk: what?
    ddk: http://gyazo.com/ae6238ad83b02d350ae00ce468192788
    Bakym: you send me 3 cenr or w/e and i trade you a case :D
    ddk: this is the whole payment
    ddk: i covered the thing in red
    ddk: cause it's my personal info like credit card number xD
    Bakym: uh.. well im just going to trust you on that i guess
    Bakym: private inventory
    ddk: could just trade xD
    ddk hat Sie zum Handeln aufgefordert, doch Sie haben nicht rechtzeitig reagiert.
    Sie haben die Handelsanfrage von ddk akzeptiert.
    ddk: email xd
    Bakym: k
    Bakym: did it
    ddk: ok nice
    ddk hat den Status gewechselt zu: Offline.
    ddk ist derzeit offline und wird Ihre Nachricht beim nächsten Anmelden empfangen.
    Bakym: ???
    Bakym: wow​

    Attached Files:

  2. Salmon

    Salmon Caution on SteamRep

    Messages:
    1,919
    Steam:
    STEAM_0:1:21003377
    You need pictures of the chat.