Pending Report: 76561198050114143 - ([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: 76561198050114143

Victim profile: 76561197997199594

What happened? Description:

He appears to be very legit, providing verified PayPal, clean SteamRep accounts, CSGO Cash Rep Group vouches, comments etc. So, I basically went first, and traded the item to his smurf (http://steamcommunity.com/id/khurts) because his current account (http://steamcommunity.com/id/khurtsg2a) was trade locked due to logging in from a new computer. Well, this may be a hacked account but I can't be sure. Regardless, this is a screen provided. http://prntscr.com/7q6w4e
The smurf account also had a clean steam rep, but I guess I didn't think too much about it and just went ahead with the trust. I will also submit this report on the smurf account.​

Provide Evidence:

View attachment 286791 View attachment 286792 View attachment 286793 View attachment 286794 View attachment 286795 View attachment 286796 ​

alright guys please remove this thread since i can't remove it. it was just a dealy he's connection lost and that's why he couldn't send money. now he contacted me and send money.

SCAMMED ME TOO


seveneki: hey
Gabriel Levas: hello there =)
Gabriel Levas: i saw ur trade
Gabriel Levas: at lounge
Gabriel Levas: you have bayonet night right?
seveneki: y
Gabriel Levas: fv?
Gabriel Levas: float value?
seveneki: how can i check it?
Gabriel Levas: csgo.exchange
Gabriel Levas: but i do it already
Gabriel Levas: Float value: 0.1265
Gabriel Levas: almost factory new =)
Gabriel Levas: alright so
seveneki:
Gabriel Levas: how much $ are you looking fori t ?
Gabriel Levas: fori t*
Gabriel Levas: for it** sry
seveneki: what do you want to give me?
Gabriel Levas: well,
Gabriel Levas: tbh im offering money via steam wallet with huge overpay
Gabriel Levas: like 40$+ market price by the float,
Gabriel Levas: 170$ via steam or 150 via real money
seveneki: can u send to visa?
Gabriel Levas: visa card?
Gabriel Levas: ofcourse but 150bucks
seveneki: y
seveneki: i have to check your reps
seveneki: btw
Gabriel Levas: alright
Gabriel Levas: check it
Gabriel Levas: = )
Gabriel Levas: check my reddit aswell
Gabriel Levas: https://www.reddit.com/user/Muffinlette
Gabriel Levas: 320 cashrep, license for beign middleman/forrumer at it =)
Gabriel Levas: Muffinlette
12,910 link karma
8,225 comment karma
Gabriel Levas: redditor for 4 years
Gabriel Levas: and steam aswell
Gabriel Levas: or, if u have skype
Gabriel Levas: i can show you all my proofs = )
Gabriel Levas: hit me up when you end
seveneki: show me pls
Gabriel Levas: on skype?
seveneki: i dont have it now
Gabriel Levas: oh
Gabriel Levas: alright then
Gabriel Levas: like gyazoo links?
seveneki: ok then
Gabriel Levas: wait 2 min
Gabriel Levas: https://gyazo.com/cfa4d8670408edd9405741d7096f85b1
Gabriel Levas: https://gyazo.com/c13cea14b872035c118b2c0603b7b9c3
Gabriel Levas: well? = 0
Gabriel Levas: the flip are sapphire
Gabriel Levas: its cost 320 key
Gabriel Levas: = )
Gabriel Levas: hello? are you on?
seveneki: yes
seveneki: i checkin your reports
seveneki: and u have...
Gabriel Levas: check comments
Gabriel Levas: of the reports
Gabriel Levas: i lost connection internet 5 days
Gabriel Levas: and they get her paypament and money
Gabriel Levas: back
seveneki: They offered to buy my knife and awp for $150 after I made a post on CSGOLounge, and they claimed to send me a steam wallet code after I sent it to them, however once I sent them, they unfriended me and appeared offline.
Gabriel Levas: i swear god =)
Gabriel Levas: yeap but after 3 day they get back
Gabriel Levas: money
Gabriel Levas: ask em
seveneki: so if i send it to you you will be offline
seveneki: fine
Gabriel Levas: http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.104832/
Gabriel Levas: check it =)
Gabriel Levas: comments
Gabriel Levas: alright guys please remove this thread since i can't remove it. it was just a dealy he's connection lost and that's why he couldn't send money. now he contacted me and send money.
Gabriel Levas: i swear god , ofcourse i wont
Gabriel Levas: i wont risk my reddit reputation
Gabriel Levas: i've already got trouble
Gabriel Levas: for these guys
Gabriel Levas: but i swear god they get back theyr money
seveneki: i saw
seveneki: somebody wrote
seveneki: u had a connection lost
Gabriel Levas: i know
seveneki: after that u sent the money
Gabriel Levas: oh
Gabriel Levas: nope cuz thread was deleted
Gabriel Levas: i mean not accepted
Gabriel Levas: by admins
Gabriel Levas: of steamrep and reddit
Gabriel Levas: but check reddit tho
Gabriel Levas: u can find any legit proofs
seveneki: + He is now banned on all of his accounts on CsgoLounge, DO NOT trade with him
Gabriel Levas: user/muffinlette
Gabriel Levas: lol
Gabriel Levas: im not b
Gabriel Levas: banned
Gabriel Levas: wtf?
seveneki:
seveneki: i dont know
seveneki: just checking
Gabriel Levas: im not banned dude wtf
Gabriel Levas: can you wait 2 min?
seveneki: y
Gabriel Levas: im just buying
seveneki: for what?
seveneki: okey
Gabriel Levas: btrfly slaugter
seveneki: are they trusted you?
Gabriel Levas: wait 2 min pls =)
Gabriel Levas: yeap
Gabriel Levas: u will check it an comment and inventory
Gabriel Levas: 2min
seveneki: i will
Gabriel Levas: done
Gabriel Levas: =)
Gabriel Levas: got it for 230$ :3
seveneki: make a deal
seveneki: man
Gabriel Levas: ?
Gabriel Levas: oh u mean
Gabriel Levas: u trust me already ? = )
seveneki: what is the price?
Gabriel Levas: how much its worths?
seveneki: im not so trusted
seveneki: but i want to sell it
Gabriel Levas: i see
Gabriel Levas:
Gabriel Levas: well, safe and smart person is there
seveneki: i want to be trusted
seveneki: man
Gabriel Levas: i will help you then
Gabriel Levas: will type about u at reddit
Gabriel Levas: and recomendations
Gabriel Levas: well i'll check steamanalyst pricec
Gabriel Levas: its cost
Gabriel Levas: 142$
Gabriel Levas: like 175$ for it ?
Gabriel Levas: hola?
seveneki: of course
Gabriel Levas: where u prefer to get money?
seveneki: to visa
Gabriel Levas: if its dont take much keys
seveneki: if its possible
Gabriel Levas: fees not keys
Gabriel Levas: sorry xd
Gabriel Levas: alright then
Gabriel Levas: 170$ for it ?
Gabriel Levas: cuz its take fees too
Gabriel Levas: only paypal taking 0.03%
seveneki: oh
Gabriel Levas: and ur taking 0.07%
seveneki: i agree
Gabriel Levas: great =)
Gabriel Levas: alright so
Gabriel Levas: type ur visa info
seveneki: 16 number?
seveneki: right?
Gabriel Levas: **** **** **** ****
Gabriel Levas: 4444 4444 4444 4444 example
seveneki: y
seveneki: 4787 3801 0509 3139
Gabriel Levas: 4787 3801 0509 3139
Gabriel Levas: r u sure?
seveneki: of course
Gabriel Levas: alright
Gabriel Levas: i will chat as im ready
Gabriel Levas: done
Gabriel Levas: im ready =)
Gabriel Levas: now go to my profile
seveneki: btw
seveneki: 1 question
Gabriel Levas: yh?
seveneki: how do you sent it to my visa
seveneki: ?
seveneki: send
Gabriel Levas: via paypament lol
Gabriel Levas: withdraw from paypal wishlist
Gabriel Levas: to a visacard
seveneki: oh
Gabriel Levas: im 4 year buying mate have transafered on everything not a swish
seveneki: send me 1€ to know
seveneki: u can pay to me.
Gabriel Levas: min 50 euro = )
seveneki: fck
Gabriel Levas: btw,
Gabriel Levas: why u want to be
Gabriel Levas: trust as me
Gabriel Levas: ?
Gabriel Levas: want to make big deals to?
seveneki: really i go to cry if u scam me
seveneki:
Gabriel Levas:
Gabriel Levas: i will cry much days
Gabriel Levas: if i get tradeban
Gabriel Levas: for u report
Gabriel Levas: ahah
seveneki:
seveneki: so make it
Gabriel Levas: dude u check my
Gabriel Levas: history
Gabriel Levas: my trusworthy
Gabriel Levas: so ...
Gabriel Levas: we can begin for now ?
seveneki: yes
Gabriel Levas: great
Gabriel Levas: dont forget to rep me
seveneki: but after that if you delete me i know
seveneki: u scammed
Gabriel Levas: -_-
Gabriel Levas: i swear god
seveneki: ok after that
Gabriel Levas: i wont do that
seveneki: okey
seveneki: so whats now
Gabriel Levas: go to my profile
Gabriel Levas: and click on steam offer
Gabriel Levas: 4787 3801 0509 3139
Gabriel Levas: thats right numbers?
Gabriel Levas:
seveneki: yes
Gabriel Levas: cuz i dont want to have any trouble of transfering if its another guys card ...
seveneki:
seveneki: okok
Gabriel Levas: alright
Gabriel Levas: u know what to do
seveneki: trade offer?
Gabriel Levas: +
Gabriel Levas: use recorder
Gabriel Levas: soft
Gabriel Levas: pls offline trade offer
The trade request was cancelled.
Gabriel Levas: im on wifi
Gabriel Levas: go to my profile and click on steamoffer
seveneki: k
seveneki: i sent
Gabriel Levas: i to
seveneki: i check
Gabriel Levas is now Offline.