Declined Report: 76561198062027068 - ([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: 76561198062027068

Victim profile: 76561198337221608

What happened? Description:

This person goes on local marketing apps to ask to buy people's knives. He requests that I add a "middleman" from r/CSMONEYTRADEMM. From other posts on reddit, this subreddit is a scam. He constantly urges the seller to trade before the buyer pays​

Provide Evidence:

Picture 1 shows suspect "asking" for ideas on how to trade.
Picture 2 shows suspect suggesting this random middleman.
Picture 3 shows suspect's steam account​

[6:36 AM]
Giyu Tomioka:
https://steamuserimages-a.akamaihd....332/A6BD9833D89A0C22F52FC8D9C74DFB8E70F4039C/

payments
https://steamuserimages-a.akamaihd....761/66946B2D27A2269373030CAA5CCCF7250FD818E8/

[6:36 AM]
-HeeNaNo.:
yep yep I trust
wow you do invest in a lot of skins

[6:37 AM]
Giyu Tomioka:
https://steamuserimages-a.akamaihd....129/839EE6CAFE44DFAAB6B42CE1D55C165C0080ECCA/

payments
https://steamuserimages-a.akamaihd....375/D350FBA901A2E0CC6A0DAE7E562872E5F86FE996/

https://steamuserimages-a.akamaihd....322/FD57B11EACCF982C58D9C1177938AD5F5E47B8CD/

payments
https://steamuserimages-a.akamaihd....565/709D3606BC30134301154C10E8B4266CA687D708/

[6:38 AM]
-HeeNaNo.:
alright
but all in EUR payments?

[6:38 AM]
Giyu Tomioka:
its already convert

[6:39 AM]
-HeeNaNo.:
okok
I'm ready to send a trade offer when payment is made

[6:39 AM]
Giyu Tomioka:
as u see
im a fair trader sir
so can i see your cashrep threads sir?
before i send the money

[6:41 AM]
-HeeNaNo.:
I see if I can find. I've never used cash rep before

[6:42 AM]
Giyu Tomioka:
i see

[6:43 AM]
-HeeNaNo.:
yeah I don't actually know what cash rep is I know what traderep is though. I only really deal with cash on carousell

[6:44 AM]
Giyu Tomioka:
i see
ok sir
how about, i will send the money first to youbut i prefer to contact reddit moderator to guarantee our deal, for more comfortable and secured tradebecause i just want only to feel safe and comfortable sending money first to you
if its ok?

[6:45 AM]
-HeeNaNo.:
how are you paying by?

[6:45 AM]
Giyu Tomioka:
paynow?
and maybe we can half for the fees?
or i will cover the fees?

[6:45 AM]
-HeeNaNo.:
not sure how that works, sorry
if you could just run me through it

[6:46 AM]
Giyu Tomioka:
first time?
here

[6:46 AM]
-HeeNaNo.:
yeah. Most of the time it's a simple pay and trade on carousell

[6:46 AM]
Giyu Tomioka:
https://www.reddit.com/r/CSMoneyTradeMM/wiki/index
you can see all the listed reddit moderator
you can choose one of the listed if you want
btw, can i have your paynow?

[6:47 AM]
-HeeNaNo.:
92420688

[6:48 AM]
Giyu Tomioka:
is this correct?
92420688
please double check

[6:48 AM]
-HeeNaNo.:
correct

[6:48 AM]
Giyu Tomioka:
ok noted
here is the 2nd guy
Steam Community ::
I DONT ACCEPT SCAMMERS & FRAUD AUTO BLOCKED & REPORTED
https://steamcommunity.com/id/MorphyMM/

he is currently online
lets try to contact him?
hopes he respond on us
so S$395 via 92420688?

[6:49 AM]
-HeeNaNo.:
yes

[6:49 AM]
Giyu Tomioka:
ok then
i already added him now
how about you?
did you added him too?
hopes he respond on us
hello?
still here?
did you added him too now?
just add him as a friend
Steam Community ::
I DONT ACCEPT SCAMMERS & FRAUD AUTO BLOCKED & REPORTED
https://steamcommunity.com/id/MorphyMM/

he accepted me now
how about you?

[6:54 AM]
-HeeNaNo.:
I'm sorry bro, but morphymm is stated to be a scammer all over reddit. I'm not willing to carry on unless this transaction is done on carousell

[6:55 AM]
Giyu Tomioka:
yes, because morphymm is a lot of IMPERSONATORS
thats why

[6:56 AM]
-HeeNaNo.:
but it's linked directly to this particular account

[6:56 AM]
Giyu Tomioka:
check his steamrep

[6:57 AM]
-HeeNaNo.:
I'm sorry, but do you not trust my 60 reviews that I've done with people on carousell, by which all of them do payment before receiving the item?

[6:58 AM]
Giyu Tomioka:
look sir
i try to show you some of my past trade that i bought hightier items
just to show you that im a fair trader
lots of people sending items first to me sir
check my account
ive done many trades

[6:59 AM]
-HeeNaNo.:
so in that case, where does your payment go to before the item is traded?

[6:59 AM]
Giyu Tomioka:
yes sir
i have no interest to scam people
since i have a good reputation as a reseller

[7:00 AM]
-HeeNaNo.:
ok so you're saying you pay this person and I trade him my item
so does he pay me through paynow?

[7:00 AM]
Giyu Tomioka:
you mean the moderator?

[7:00 AM]
-HeeNaNo.:
yes

[7:00 AM]
Giyu Tomioka:
no
thats we need to contact him
because once he respond
he will explain how our deal works
he already accepted me
he told me that you didnt added him

[7:04 AM]
-HeeNaNo.:
I'm doing this on carousell

[7:04 AM]
Giyu Tomioka:
all you need to do is to add him sir
here
Steam Community ::
I DONT ACCEPT SCAMMERS & FRAUD AUTO BLOCKED & REPORTED
https://steamcommunity.com/id/MorphyMM/

add him as a friend

[7:05 AM]
-HeeNaNo.:
I'm not willing to

[7:05 AM]
Giyu Tomioka:
ok sir
i understand
https://steamuserimages-a.akamaihd....630/928BC798619376BC7606D7B8032FD82E95CC0B31/

payments
https://steamuserimages-a.akamaihd....976/8CD69CD4C45DFDE4010FAAD0961A2FB1CEC05FEF/

im just a reseller sir
sending first is not a problem to me , aslong as u have good cash reputations or cash feedbacks

[7:12 AM]
-HeeNaNo.:
as mentioned, please carry on the transaction on carousell

[7:14 AM]
Giyu Tomioka:
as u see sir, i will send the money first to you
i refer only reddit moderator because i just want only to feel safe and comfortable sending money first to you

[8:35 PM]
-HeeNaNo.:
Why? can't trade on carousell because you keep getting your accounts banned?
unfortunate

[10:41 PM]
Giyu Tomioka:
yea
thats why
i think its because of sending the my steam link on carou
which is not prohibited

[10:44 PM]
-HeeNaNo.:
you dumb f✿✿✿ there is no restriction like that

[10:45 PM]
Giyu Tomioka:
ehh?
just try yo send your steam link on your friend on carousell

[10:46 PM]
-HeeNaNo.:
when I bought this knife we sent steam links A LOT
apparently you've not known this app enough to understand that this app isn't a place for scammers
do you even live in sg?

[10:47 PM]
Giyu Tomioka:
huh?
i fixed it just to wait after 4days so i can retrieve my carou

[10:49 PM]
-HeeNaNo.:
so why did you create 4 accounts to message me

[10:52 PM]
Giyu Tomioka:
?
what do you mean?

[10:53 PM]
-HeeNaNo.:
4 accounts wanted to buy my knife
between each account I changed the price

[10:53 PM]
Giyu Tomioka:
huh?
i dont know ?

[10:54 PM]
-HeeNaNo.:
ok since you don't know

[10:54 PM]
Giyu Tomioka:
then?

[10:54 PM]
-HeeNaNo.:
why is your carousell account suddenly restricted
surely they emailed you a reason

[10:56 PM]
Giyu Tomioka:
yea i dont thinks so sir

[10:56 PM]
-HeeNaNo.:
my question is, what did they say

[10:57 PM]
Giyu Tomioka:
your account is suspended
sir

[10:59 PM]
-HeeNaNo.:
i mean surely you would know why 4 accounts were created today, with the 3rd one messaging me having the exact same name as your steam account

[10:59 PM]
Giyu Tomioka:
ohh really?
can i see?

[10:59 PM]
-HeeNaNo.:
don't act blur with me.

[10:59 PM]
Giyu Tomioka:
nope
send me screenshot tho

[11:00 PM]
-HeeNaNo.:
all of these accounts were restricted at the same time
explain
https://steamuserimages-a.akamaihd....366/B174A0C50AFD69573F16739C31794C5FE7623AF8/

all of them were created today

[11:01 PM]
Giyu Tomioka:
i dont know

[11:02 PM]
-HeeNaNo.:
do you own any of these accounts?

[11:02 PM]
Giyu Tomioka:
can you check their gmail
if its it one using gmail

[11:02 PM]
-HeeNaNo.:
do you own any of these accounts?

[11:04 PM]
Giyu Tomioka:
i thing the first one?

[11:05 PM]
-HeeNaNo.:
you don't even know your account name????

[11:05 PM]
Giyu Tomioka:
the first one
then?

[11:07 PM]
-HeeNaNo.:
I'm surprised considering you wanted to deal so desperately on steam, all of a sudden you're silent when your carousell was suspended
"i wAnT tO bUy yOuR kNifE"
now don't want already ah

[11:08 PM]
Giyu Tomioka:
whats the matter sir?

[11:09 PM]
-HeeNaNo.:
so do you want to buy my knife or not

[11:09 PM]
Giyu Tomioka:
yes sir i am
but i need assurance for my money
hope you understand sir

[11:10 PM]
-HeeNaNo.:
but I have no assurance that you're a scammer
Carousell already banned you for illegal ToS
it was classified under suspected scams

[11:11 PM]
Giyu Tomioka:
nope sir

[11:11 PM]
-HeeNaNo.:
prove you don't scam, besides "just trust me bro"

[11:12 PM]
Giyu Tomioka:
what do you mean sir
sending the money without any guarantee or assurance for me sir?

[11:13 PM]
-HeeNaNo.:
why are you on carousell when you trade in EUR

[11:14 PM]
Giyu Tomioka:
yes sir is convert sir
we can do it for banks or paypal aswell

[11:15 PM]
-HeeNaNo.:
your head convert
paynow can convert?????

[11:17 PM]
Giyu Tomioka:
i mean sir you change paynow i can use my banks to convert to sgd

[11:18 PM]
-HeeNaNo.:
so what bank do you use

[11:19 PM]
Giyu Tomioka:
posb sir
and you sir?
do you have banks?

[11:20 PM]
-HeeNaNo.:
I accept in Paynow

[11:21 PM]
Giyu Tomioka:
i can do paynow aswell
so how we gonna make this deal sir do you have any fair deas?

[11:22 PM]
-HeeNaNo.:
you see with paynow
everything goes through a bank
You live in SG right

[11:23 PM]
Giyu Tomioka:
yea but can we use middleman to make it safe and secured our deal

[11:23 PM]
-HeeNaNo.:
I literally gave you my ACCOUNT NUMBER to send to
I don't trust your middleman

[11:24 PM]
Giyu Tomioka:
and to make me feel comfortable sending the money first to you here sir\
its not mine or its your friend or friends of mine sir

[11:24 PM]
-HeeNaNo.:
Why not
use the Singapore police

[11:24 PM]
Giyu Tomioka:
were are only using a trusted and recommended that listed on reddit

[11:25 PM]
-HeeNaNo.:
you must be quite stupid to trust reddit over the Singapore police

[11:26 PM]
Giyu Tomioka:
yea but last months i got scam and police cant help me and i lose my 142$

[11:27 PM]
-HeeNaNo.:
what item is that where you lost 142

[11:29 PM]
Giyu Tomioka:
nope imean sir last months im buying some skin then ill send the 142$ to the seller that he said to me that he have 108raitings on carousell so that ill trust to him
he said if he will get the money he accept the trade
but he got the money he didnt send the items to me