Accepted Report: 76561198045095265 - ([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: 76561198045095265

Victim profile: 76561198087031567

What happened? Description:

Scammer was met through csgolounge. Scammer requested payment through paypal. Agreed amount was $30 USD. Payment was successful. After payment went through, items were not sent and I was blocked. Scammer didn't respond to emails or paypal disputes. I applied for a paypal dispute.​

Provide Evidence:

FULL CHAT TRANSCRIPT:

Code:

Thursday, 14 April 2016
6:14 PM - odla: Hi there
6:14 PM - odla: I saw your post on csgolounge
6:14 PM - odla: are you skins still up for trade?
6:15 PM - Lieon: Hi. Im selling for irl money only
6:15 PM - odla: Ok, I'd be happy to pay through paypal
6:15 PM - Lieon: Good ;)
6:16 PM - odla: How much for the awp?
6:18 PM - Lieon: 25eur would be good ;)
6:19 PM - odla: That's really cheap. Are you sure?
6:19 PM - odla: :P
6:20 PM - Lieon: In my country people sell and buy skins -30 -  -40% of market price :D
6:20 PM - odla: ok!
6:20 PM - odla: I will pay you 30usd
6:20 PM - odla: =26.66
6:20 PM - odla: euro
6:22 PM - Lieon: Thats good :)
6:23 PM - odla: Cool. Do you trade first or me?
6:24 PM - Lieon: Mm pay first. In paypal u can refund if u dont get item but in steam i cant refund skins
6:25 PM - odla: I didn't know I could refund. This is my first time. :P
6:26 PM - odla: Could you explain to me how it works? What do I do to send you the money
6:28 PM - Lieon: Just make payment as usual. If u send as gift(family and friends) then u cant refund and thats risky if u buy skins..
6:28 PM - odla: Ok. How will you send the skin?
6:31 PM - Lieon: After i recive money ill makke trade offer or we can trade live
6:31 PM - odla: Ok.
6:31 PM - odla: I can make the payment now if you like
6:32 PM - Lieon: Good :)
6:33 PM - odla: What is your paypal address?
6:34 PM - Lieon: [email protected]
6:35 PM - odla: ok :)
6:37 PM - odla: Ok Sent!
6:38 PM - odla: Did you recieve the payment?
6:39 PM - Lieon: Sec
6:39 PM - odla: ok
6:42 PM - Lieon: Show pending somehow.
6:42 PM - odla: ?
6:42 PM - odla: Did it go through?
6:43 PM - odla: Is there a problem? Please don't scam me
6:44 PM - Lieon: Im not it just shows status pending
6:44 PM - odla: The payment has gone through on my end
6:44 PM - odla: Can you send a screenshot?
6:46 PM - odla: I'm worried. Did you scam me?
6:47 PM - Lieon: No relax. http://oi66.tinypic.com/dnn4w6.jpg screen
6:47 PM - odla: It is pending because you havent accepted
6:48 PM - odla: You need to login to paypal I think
6:49 PM - Lieon: I did
6:49 PM - odla: You need to mark the order as processed
6:51 PM - odla: I send the payment through the 'instant' Payment Type. My payment is completed.
6:51 PM - odla: Sorry I'm just nervous
6:52 PM - Lieon: Ok sec trying to mark it
6:52 PM - odla: Ok
6:55 PM - Lieon: Marked it complete and still pending wtf
6:55 PM - odla: wtf? refresh page?
6:56 PM - odla: maybe it takes a few minutes
6:58 PM - Lieon: Payment is complete. Please process the order right away. The payment you received is temporarily kept in your pending balance. If there is no problem with the order, your fund will be available within 21 days.
6:58 PM - Lieon: Omg..
6:58 PM - odla: what the hell
6:58 PM - odla: well it says the payment is complete. It is just held in case of scams
6:58 PM - odla: do you still want to trade?
6:59 PM - odla: Or did I lose my money :(
6:59 PM - Lieon: I sent refund can u send me some other way?
6:59 PM - Lieon: In paypal
6:59 PM - Lieon: Try as gift or smth
7:00 PM - odla: I will only send as gift if you go first
7:01 PM - Lieon: Then deal off sorry.
7:01 PM - odla: Perhaps I will try to send again through normal paypal method
7:02 PM - odla: can you setup a request
7:02 PM - odla: in paypal
7:02 PM - odla: I can pay through that method
7:03 PM - Lieon: U mean like invoice?
7:03 PM - odla: yeah
7:03 PM - Lieon: Ok sec
7:05 PM - odla: do you need my email again?
7:06 PM - Lieon: No. Ive sent it
7:06 PM - odla: Ok
7:08 PM - odla: paying now
7:08 PM - Lieon: Oke
7:08 PM - odla: Done
7:09 PM - odla: Did it work?
7:11 PM - odla: ?
7:11 PM - Lieon: Sec
7:12 PM - odla: Ok
7:15 PM - Your state is set to Offline.
7:15 PM - Lieon is now Offline.
7:15 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
7:16 PM - Connected again and rejoined chat.
7:16 PM - Lieon is currently offline, they will receive your message the next time they log in.
7:16 PM - odla: Successful?

Ok.

I only edited to censor my home address. I am now on my laptop (that's why screenshots are now taken on osx).

Hello @odla,

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