Accepted Report: 76561198053315511 - ([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: 76561198053315511

Victim profile: 76561198105922249

What happened? Description:

I posted a trade on reddit advertising that I was selling keys at $2.00 each. He then added me, asking to buy 61keys saying it was for a flip knife doppler. I then sent him the keys, right after accepting, he blocked me.​

Provide Evidence:

See chat logs below, I also have pictures of the trade.

If you need any more information PLEASE tell me, I was sure to document everything.​

Friday, September 22, 2017
deca | S > 160keys @ $2.00-$2.05: Hey!
Wizard hellcase.com: Hey
Wizard hellcase.com: I saw you selling keys on reddit
deca | S > 160keys @ $2.00-$2.05: That's me
Wizard hellcase.com: yeah right
Wizard hellcase.com: http://steamcommunity.com/groups/CSGOREPorts/discussions/5/490121928339568900/
Wizard hellcase.com: Here is my rep if you wanna take a look
Wizard hellcase.com: Are you selling for 2 or 2.05?
deca | S > 160keys @ $2.00-$2.05: Depends on how much you're buying
Wizard hellcase.com: Oh
deca | S > 160keys @ $2.00-$2.05: How much where you looking to buy?
Wizard hellcase.com: i need to take a look
Wizard hellcase.com: Cuz i want to buy a flip knife doppler with the keys
deca | S > 160keys @ $2.00-$2.05: I see
Wizard hellcase.com: Yeah i need 61
deca | S > 160keys @ $2.00-$2.05: Oh great
Wizard hellcase.com: Would you go down?
Wizard hellcase.com: for 2$?
deca | S > 160keys @ $2.00-$2.05: Why not
deca | S > 160keys @ $2.00-$2.05: I really need the money haha
Wizard hellcase.com: What happend?
Wizard hellcase.com: Can i see your rep?
deca | S > 160keys @ $2.00-$2.05: Nothing crazy, I'm
Wizard hellcase.com: And send me your email please
deca | S > 160keys @ $2.00-$2.05: Buying yeezys and need $350
deca | S > 160keys @ $2.00-$2.05: Sure!
Wizard hellcase.com: Fellow hypebeast? hahahaha
Wizard hellcase.com: Which ones?
Wizard hellcase.com: the v2 ?
Wizard hellcase.com: or the new 700?
deca | S > 160keys @ $2.00-$2.05: Cream v2s haha
deca | S > 160keys @ $2.00-$2.05: Can't wait
Wizard hellcase.com: ohh
Wizard hellcase.com: ohh
Wizard hellcase.com: yeah they still cheap
deca | S > 160keys @ $2.00-$2.05: Yeah, they released a ton
Wizard hellcase.com: Where are you buying?
deca | S > 160keys @ $2.00-$2.05: from a site called grailed
Wizard hellcase.com: i know it
deca | S > 160keys @ $2.00-$2.05: I've been talking to the guy for a few days now, was able to talk him down
deca | S > 160keys @ $2.00-$2.05: now I just need the paypal haha
Wizard hellcase.com: Yeah
Wizard hellcase.com: Let them legit check tho
deca | S > 160keys @ $2.00-$2.05: Oh I did
deca | S > 160keys @ $2.00-$2.05: A few times
Wizard hellcase.com: Nice!
deca | S > 160keys @ $2.00-$2.05: Yeah, I was extra careful lol
Wizard hellcase.com: I bought a fake bape hoodie once ( hahahha
deca | S > 160keys @ $2.00-$2.05: damnn
Wizard hellcase.com: on accident
Wizard hellcase.com: yeah
Wizard hellcase.com: I looks pretty good tho
deca | S > 160keys @ $2.00-$2.05: Where you able to charge back?
Wizard hellcase.com: except the tags
Wizard hellcase.com: No...
deca | S > 160keys @ $2.00-$2.05: ripp
Wizard hellcase.com: But anyway
Wizard hellcase.com: Can i have your email and rep hahaha
deca | S > 160keys @ $2.00-$2.05: oo
deca | S > 160keys @ $2.00-$2.05: here you go
deca | S > 160keys @ $2.00-$2.05: steam://openurl/http://steamcommunity.com/groups/CSGOREPorts/discussions/5/1496741765120707571/
deca | S > 160keys @ $2.00-$2.05: I don't have too much rep, as I just started to sell
Wizard hellcase.com: yeah 35 min ago
deca | S > 160keys @ $2.00-$2.05: I sold 20keys before the 11keys but he planned on buying more so he didnt give me rep yet
Wizard hellcase.com: oh
deca | S > 160keys @ $2.00-$2.05: Yeah, I'm really new to this s✿✿✿
Wizard hellcase.com: yeah its no problem
Wizard hellcase.com: I still need your email
deca | S > 160keys @ $2.00-$2.05: my bad
deca | S > 160keys @ $2.00-$2.05: [email protected]
Wizard hellcase.com: Dont worry hahaha
Wizard hellcase.com: well
Wizard hellcase.com: Its 122 right?
deca | S > 160keys @ $2.00-$2.05: 70keys right?
Wizard hellcase.com: nah
Wizard hellcase.com: 61
deca | S > 160keys @ $2.00-$2.05: Yeah 122
deca | S > 160keys @ $2.00-$2.05: Want me to send like 31 first you send the money I send the other 30
deca | S > 160keys @ $2.00-$2.05: or I just go first
deca | S > 160keys @ $2.00-$2.05: I've never done something this "big" before
Wizard hellcase.com: I would prefer you going first
deca | S > 160keys @ $2.00-$2.05: Alright
Wizard hellcase.com: Yeah i know
Wizard hellcase.com: I was hella scared dealing with an australian guy
Wizard hellcase.com: he straight up bought my karambit TT
deca | S > 160keys @ $2.00-$2.05: damn
Wizard hellcase.com: I was so scared that he will chargeback
deca | S > 160keys @ $2.00-$2.05: I'm really scared of that too
Wizard hellcase.com: But i went full yolo
Wizard hellcase.com: I wouldnt do it again too
deca | S > 160keys @ $2.00-$2.05: do you know what would happen if I bought the yeezys via. paypal, and the money goes out of my account... but people start to charge back?
deca | S > 160keys @ $2.00-$2.05: I'm scared of that
Wizard hellcase.com: Thats what I did
Wizard hellcase.com: I charged the whole money to my bank account
deca | S > 160keys @ $2.00-$2.05: f✿✿✿ man
Wizard hellcase.com: I dont know if he was a scammer
Wizard hellcase.com: But nothing happend afterwards
deca | S > 160keys @ $2.00-$2.05: huh
deca | S > 160keys @ $2.00-$2.05: I'm being sure to take tons of pictures but idk how much that'd help if someone tried to charge back
Wizard hellcase.com: Its going to be a dispute as far as i know
deca | S > 160keys @ $2.00-$2.05: Ahh
Wizard hellcase.com: https://www.reddit.com/r/GlobalOffe...ssion_i_just_won_a_paypal_chargeback_dispute/
Wizard hellcase.com: That what i read on reddit
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
deca | S > 160keys @ $2.00-$2.05: gotcha
deca | S > 160keys @ $2.00-$2.05: oh, want me to send the keys?
Wizard hellcase.com: Yes please
deca | S > 160keys @ $2.00-$2.05: alright
Wizard hellcase.com: Doing it in bulk?
Wizard hellcase.com: Then me sending 122
deca | S > 160keys @ $2.00-$2.05: yeah sure
Wizard hellcase.com: alright
deca | S > 160keys @ $2.00-$2.05: Sent
deca | S > 160keys @ $2.00-$2.05: 61 keys
Wizard hellcase.com: waiting for offer
Wizard hellcase.com: ahh got it
deca | S > 160keys @ $2.00-$2.05: Alright, now it should be there haha
Wizard hellcase.com: I need to count
deca | S > 160keys @ $2.00-$2.05: Sure
deca | S > 160keys @ $2.00-$2.05: Make sure its all there
Wizard hellcase.com: Great
deca | S > 160keys @ $2.00-$2.05: All there?
Wizard hellcase.com: Can u send me your email again
Wizard hellcase.com: lost it in the chat
Wizard hellcase.com: yes it is
deca | S > 160keys @ $2.00-$2.05: [email protected]
deca | S > 160keys @ $2.00-$2.05: **
deca | S > 160keys @ $2.00-$2.05: [email protected]
Wizard hellcase.com is now Offline.

Here is the imgur of the proof of me sending the keys: https://imgur.com/a/JYyYn

Will do ASAP!

Done.