Declined Report: 76561198035478817 - ([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: 76561198035478817

Victim profile: 76561198899601558

What happened? Description:

Was added by this account, he asked if I wanted to sell my csgo items for cash, I offered him multiple times to sell it on buff market or through peer2peer. But he refused and would only accept if I sent my items first. This is stereotypical of a "paypal send first" scam.​

Provide Evidence:

​

[6:00 PM]

Ex1t WTB> Items:
https://steamrep.com/profiles/76561198035478817
feel free to check
never been reported

[6:00 PM]
game player:
no previous reports
shouldn't you have at least one?
like from an unhappy person

[6:00 PM]
Ex1t WTB> Items:
wdym?

[6:00 PM]
game player:
like someone mad at you and tries to get you banned on steamrep
but admins say its fine
other traders have

[6:01 PM]
Ex1t WTB> Items:
i dont have any
like i do buy and sell tf2 keys a lot
no one complains about me

[6:01 PM]
game player:
wow you must be a really good trader

[6:01 PM]
Ex1t WTB> Items:
haha
idk bro but most of legit traders gets reports from steam rep cuz they do have impersonators and blame the legit ones
or they are scamming but didnt provide enough proof

[6:03 PM]
game player:
gotcha
in lue of p2p can we use a middleman?

[6:03 PM]
Ex1t WTB> Items:
i dont really use middleman

[6:04 PM]
game player:
the top ones don't take much fee
I can pay it

[6:04 PM]
Ex1t WTB> Items:
I jsut got scammed hahaha
https://steamuserimages-a.akamaihd....159/074356D9A7062A37E62285384032A167126626AA/

lost 5k$

[6:04 PM]
game player:
these are low cost items, if we go for a big middle man they aren't going to risk rep for $430

[6:04 PM]
Ex1t WTB> Items:
idk man
i only do p2p nothing else like i have learned my lesson
i will not force you either

[6:05 PM]
game player:
p2p not possible to scam on
if we do it through dmarket skinbid csgofloat or buff
I list the item, you buy, I pay the fee on my end, you get the item

[6:06 PM]
Ex1t WTB> Items:
Sorry i wish i could, but it takes time for me to resell your items like i will wait 1 month before i can resell it hahah

[6:06 PM]
game player:
nah on p2p
it goes directly from my inv to yours
the site just acts as a middle man
its not the same as traditional through a bot

[6:07 PM]
Ex1t WTB> Items:
idk man i havent done that
i prefer p2p w/o websites

[6:07 PM]
game player:
why not? fee is only on the item sellers side
buyer pays no fee
and its safer for all

[6:07 PM]
Ex1t WTB> Items:
I know
but i dont trust websites
sorry
I mean i know buff
but idk

[6:07 PM]
game player:
my knife is already listed on buff
I can just change the listing
and I can list my gloves

[6:08 PM]
Ex1t WTB> Items:
sorry i cant

[6:08 PM]
game player:
can you go first for non website then?

[6:08 PM]
Ex1t WTB> Items:
ofc if you do have cash reputation

[6:09 PM]
game player:
Yeah I sold my last knife to someone on a discord market
1s

[6:09 PM]
Ex1t WTB> Items:
1 is not enough brother

[6:10 PM]
game player:
https://i.imgur.com/NnA08Mz.png

I asked for a vouch

[6:11 PM]
Ex1t WTB> Items:
Im sorry bro for like ive made thousands of transactions
idk
i cant send first
I understand your side as well

[6:12 PM]
game player:
can you send like half the price of just the knife first? and then I'll send the knife and we'll do the other half + gloves after/

[6:12 PM]
Ex1t WTB> Items:
most my clients are having trust issues on selling their skins to me and im not forcing them to do it
or maybe you send the knife and ill send the full payment
that will earn my trust

[6:13 PM]
game player:
they would be less suspicious if you used p2p
every trader uses p2p these days

[6:13 PM]
Ex1t WTB> Items:
i know
my proposal is you send the knife and i will give you full payment and you send the gloves

[6:14 PM]
game player:
that's the same as if I wasn't selling the gloves and you scammed me for just the knife (from my perspective)

[6:14 PM]
Ex1t WTB> Items:
been buying and selling for how many years and i do this everyday

[6:14 PM]
game player:
I thought you just came back and were restocking?

[6:14 PM]
Ex1t WTB> Items:
totally understand that
I just cameback last month
https://steamuserimages-a.akamaihd....712/857051A8DF878ED212D49E47432CBFCED2B3EBBE/

[6:15 PM]
game player:
can you unprivate inventory? I would feel more comfortable if I could see that you've been making trades recently
screenshots can't be verified

[6:15 PM]
Ex1t WTB> Items:
https://steamuserimages-a.akamaihd....341/E236BED6D16C42CE65D8B6E1EA94FF1B5AF8EB79/

[6:15 PM]
game player:
but I can see items

[6:15 PM]
Ex1t WTB> Items:
check

[6:16 PM]
game player:
I'm not seeing much activity in the items

[6:17 PM]
Ex1t WTB> Items:
yes i told i just got back

[6:17 PM]
game player:
if you've been trading for a month the items should have moved around

[6:17 PM]
Ex1t WTB> Items:
and most of my purchases are tf2 keys

[6:17 PM]
game player:
you said you got back a month ago though

[6:17 PM]
Ex1t WTB> Items:
wdym?

[6:17 PM]
game player:
I checked on csgo exchange
the items haven't moved since you got em

[6:17 PM]
Ex1t WTB> Items:
yes?
wdym?
havent moved?

[6:17 PM]
game player:
normally in traders inventories the items move around
like different inventory pos
cause items are leaving and coming back in

[6:18 PM]
Ex1t WTB> Items:
you mean
you didnt see any history with my items?
from where it belongs before i have it?

[6:18 PM]
game player:
no like when looking at historical view of inventory
no items have come in/out
and the positions of your items in the list
haven't changed
meaning no trades have happened

[6:19 PM]
Ex1t WTB> Items:
i dont understand
https://steamuserimages-a.akamaihd....417/2ABF812D788CA4313E7CDD122C00260B356CCF5E/

[6:19 PM]
game player:
nono
like the position in the list

[6:19 PM]
Ex1t WTB> Items:
https://steamuserimages-a.akamaihd....985/A1D9CC9EC4D8A1EF44379455EEC9741131CD1D1B/

[6:19 PM]
game player:
https://steamuserimages-a.akamaihd....463/27BDE49DC23231BF526D01D944065DA770BA475C/

my knife is here
but if I renamed it
it would be infront of my m4
when trades happen they change positions
like go to zipel on csgo exchangwe
and look at yesterday
all items are in different positions

[6:20 PM]
Ex1t WTB> Items:
ohh you mean i dont have past trades before?

[6:20 PM]
game player:
yeah based on account history you haven't done any trading

[6:21 PM]
Ex1t WTB> Items:
idk bro
for like i just stopped
and cameback
i didnt even know there's something like that from csgo exchange
but its up to you bro

[6:22 PM]
game player:
dmarket has NFT exchange
we can swap my knife/gloves for an NFT through their p2p platform

[6:22 PM]
Ex1t WTB> Items:
Have you heard of Axie Infinity?

[6:23 PM]
game player:
yes

[6:23 PM]
Ex1t WTB> Items:
I have 3 axies

[6:23 PM]
game player:
axies are worth a lot more than my knife / gloves

[6:23 PM]
Ex1t WTB> Items:
yes i know
https://steamuserimages-a.akamaihd....340/DAFF13EFDA9E700C0D6656373D3B0A1B7748035A/

https://steamuserimages-a.akamaihd....855/242C524E619081756B22425AE15A08EDF0C9B20B/

https://steamuserimages-a.akamaihd....513/8CE442A03481A8E3C3005D3CA981F6AC4D9341D7/

[6:24 PM]
game player:
sheesh

[6:24 PM]
Ex1t WTB> Items:
yeah haha
but i want to keep these axies bro
I only buy nft's/csgo skins/tf2 keys/rust items

[6:25 PM]
game player:
dmarket is on the block chain so we can use their block chain p2p service, it can't be scammed because its on the block chain

[6:26 PM]
Ex1t WTB> Items:
idk bro
i usually do send money directly

[6:26 PM]
game player:
yeah but the fee is only for me
you still pay the same
and if there is a fee I can lower the price

[6:26 PM]
Ex1t WTB> Items:
I know but i wont bro
im just too skeptical

[6:26 PM]
game player:
I think I'm the skeptical one here

[6:26 PM]
Ex1t WTB> Items:
me as well

[6:27 PM]
game player:
have you ever played amongus?

[6:27 PM]
Ex1t WTB> Items:
since ive been scammed so many times back then
hahaha
among us?
i played twice

[6:27 PM]
game player:
yes you're looking like imposter to me

[6:27 PM]
Ex1t WTB> Items:
hahaha
totally understand that
but its all good bro if you're scared enough to send first i will not force you ^^

[6:27 PM]
game player:
you down to run an MM? I'd trust you a lot more if we played some MM together

[6:27 PM]
Ex1t WTB> Items:
dont sweat it
I haven't played cs for 5 years
hahaha

[6:28 PM]
game player:
good time to come back
they nerfed the deagle and um
p

[6:28 PM]
Ex1t WTB> Items:
yeah but i will be suck at the game

[6:28 PM]
game player:
that's fine
I'm in silver on MM
I'm only in high elo on faceit

[6:29 PM]
Ex1t WTB> Items:
I dont think this account do have trust factor
i mean prime

[6:29 PM]
game player:
its just for fun I don't care about winning or fighting cheaters

[6:29 PM]
Ex1t WTB> Items:
Okay lets do it

[6:30 PM]
game player:
You invited Ex1t WTB> Items to play Counter-Strike: Global Offensive

[6:30 PM]
Ex1t WTB> Items:
sec
give me the code again pls

[6:35 PM]
game player:
CSGO-VLB7A-hN7BN-79CrP-dsAzQ-F99zP

[6:38 PM]
Ex1t WTB> Items:
so many cheatershahaha

[6:38 PM]
game player:
my s✿✿✿s bugged
mouse wont work
using +right

[6:40 PM]
Ex1t WTB> Items:
btw how old are you?

[6:40 PM]
game player:
I'm 20

[6:41 PM]
Ex1t WTB> Items:
should we quit?
too many cheaters
hahaha

[6:41 PM]
game player:
yeah its only cheaters
you can't queue comp tho

[6:41 PM]
Ex1t WTB> Items:
yeah
i told i dont have prime
and never played 5 years ago
I have account back then have prime but i dont have it anymre

[6:48 PM]
Ex1t WTB> Items:
so, may i know if you still want to proceed?

[6:49 PM]
game player:
I'm thinkin about it

[6:49 PM]
Ex1t WTB> Items:
ok
if you are interested send me your address and
imma send eth

[6:49 PM]
game player:
0xa134Be82D7432b41601793A5b00CC5802E573582

[6:50 PM]
Ex1t WTB> Items:
https://steamuserimages-a.akamaihd....906/D007B48CB594E2D175551925EFC74C77FF497CA2/

once im notified by your trade offer
ill send the money right afte
after*​

​

I would also like the court to know I convinced him to play csgo with me and we queued into russian cheaters on casual.

there ya go