Pending Report: 76561198072837356 - ([CSGO] Counter-Strike: Global Offensive Items)

Slayer00 · Oct 31, 2014

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198072837356

| steamname: WHERE'S BOBBY!
| steam3ID: [U:1:112571628]
| steamID32: STEAM_0:0:56285814
| steamID64: http://steamcommunity.com/profiles/76561198072837356
| customURL:
| steamrep: http://steamrep.com/profiles/76561198072837356
Click to expand...

Victim profile: 76561197982597078

| steamname: Slay___
| steam3ID: [U:1:22331350]
| steamID32: STEAM_0:0:11165675
| steamID64: http://steamcommunity.com/profiles/76561197982597078
| customURL: http://steamcommunity.com/id/Slayer00
| steamrep: http://steamrep.com/profiles/76561197982597078
Click to expand...

What happened? Description:

Attempted PayPal scam. 3 months ago I tested a trading website and he apparently found me from there and wanted to trade a completely different item than what I had posted 3 months ago. He told me that he had paid me via PayPal, which he hadn't done, and kept asking for me item.

Scam attempt because lied of paying me but didn't pay, at least say you aren't going to go first if you aren't paying..

Provide Evidence:

Never tell your password to anyone.
21:48 - WHERE'S BOBBY!: can i buy a cs:go item you have
21:48 - Slay___: Which item?
21:49 - WHERE'S BOBBY!: btw can you hack? or something
21:49 - Slay___: Hack.. What?
21:50 - WHERE'S BOBBY!: http://gyazo.com/7fb01be67a12e80f6b8cb42596e67d96
21:50 - WHERE'S BOBBY!: what is dream hack?
21:50 - Slay___: LAN event.
21:50 - WHERE'S BOBBY!: oh okk
21:51 - WHERE'S BOBBY!: AK-47 | Red Laminate
21:51 - WHERE'S BOBBY!: can i buy it
21:51 - Slay___: What do you offer for it?
21:51 - WHERE'S BOBBY!: 5 dollars
21:52 - WHERE'S BOBBY!: ?
21:52 - Slay___: Why 5 dollars and why don't you buy it off the market for that amount of money or few cents cheaper?
21:53 - WHERE'S BOBBY!: oh because im not aloud to put money on steam
21:53 - WHERE'S BOBBY!: so deal or no deal?\
21:53 - Slay___: How are you going to pay for it if you can't add funds to your Steam Wallet?
21:53 - WHERE'S BOBBY!: paypal
21:54 - Slay___: Which one is going to trade their item first, me or you?
21:55 - WHERE'S BOBBY!: well if i did go first how would i be able to trust you?.. you can cheeck my rep and see how much money i have on my paypal... thats how you can trust me
21:56 - Slay___: What rep? And how would I see the amount of money you have in your PayPal account?
21:56 - WHERE'S BOBBY!: rep means reputation, ive done this before and successfull and people have trusted me
21:57 - Slay___: Where can I see that reputation then?
21:57 - WHERE'S BOBBY!: http://gyazo.com/22069ad67db26503594533485a9a0abb
21:57 - WHERE'S BOBBY!: and check my profile and scroll to the bottom
21:57 - WHERE'S BOBBY!: and look in the comments
21:59 - WHERE'S BOBBY!: trust me?
22:00 - Slay___: Strange that you havne't left any comments to their profile pages and just one minute difference between comments from accounts controlled by the same person, also all of those in just period of one day. Anyways.. Those can be faked pretty easily with cheap/free games on different accounts and so one.. Your comments are from your friends probably, without any trading involved.
22:00 - WHERE'S BOBBY!: because i traded both of them and i dont return comments
22:01 - WHERE'S BOBBY!: dude.... do you want the money or not
22:01 - WHERE'S BOBBY!: ?
22:02 - Slay___: Are you willing to go first..?
22:02 - WHERE'S BOBBY!: yes but how can i trust you
22:03 - Slay___: Look at my account age, game count, friend count, etc.. Would I risk of getting all those taken away from me if they suspend my account fully or just give me community ban?
22:03 - WHERE'S BOBBY!: that doesnt prove anything ahaha
22:03 - WHERE'S BOBBY!: ive shown you my bank account
22:04 - WHERE'S BOBBY!: give me yor paypal email
22:04 - Slay___: PayPal isn't a bank.
22:04 - WHERE'S BOBBY!: ik but i use it as one haa
22:04 - Slay___: Why do you need my PayPal email address?
22:04 - WHERE'S BOBBY!: so that i can pay you
22:04 - WHERE'S BOBBY!: .....
22:04 - Slay___: It's listed on my Steam Community profile page.
22:04 - Slay___: Same as my email address..
22:05 - WHERE'S BOBBY!: cant you just tell me it
22:05 - Slay___: <my PayPal> View attachment 162366 View attachment 162367 View attachment 162368 View attachment 162369 View attachment 162366 View attachment 162367 View attachment 162368 View attachment 162369
22:06 - WHERE'S BOBBY!: http://gyazo.com/500825931e281f81f90eda5e7ed06e03
22:06 - WHERE'S BOBBY!: im ready to pay
22:06 - WHERE'S BOBBY!: but i need to be able to trust you
22:07 - Slay___: You can trust me.
22:07 - WHERE'S BOBBY!: can i get the item and ill send it as soon i get it?
22:07 - WHERE'S BOBBY!: i click send straight away
22:07 - Slay___: I'm sorry but you have to go first, fully.
22:09 - WHERE'S BOBBY!: ok i sent it
22:09 - WHERE'S BOBBY!: http://gyazo.com/4c54c3ee45748112df1b4a5d26f2bc30
22:09 - WHERE'S BOBBY!: can we trade?
22:10 - WHERE'S BOBBY!: proof btw
22:10 - Slay___: Can you take a screenshot of the money you have sent using PayPal. I don't see the money in my account yet and it should be pretty close to instant.
22:11 - WHERE'S BOBBY! had asked to trade with you, but you did not respond in time.
22:11 - WHERE'S BOBBY!: no it said it will take an hour and it has my personal details
22:11 - Slay___: Since when PayPal takes an hour and why can't you take a screenshot of it?
22:12 - WHERE'S BOBBY!: because i have private information about my account that i cannot show you... can i get my item now
22:12 - WHERE'S BOBBY!: i have paid, it will just take a little bi
22:12 - WHERE'S BOBBY!: t
22:12 - Slay___: You can use paint or similar editing software to take out the bits you don't want me to see..
22:13 - WHERE'S BOBBY!: wtf dude...... i did that to use it as proof so that if you scammed me i can report you
22:13 - WHERE'S BOBBY!: and it looks like you ddid
22:13 - WHERE'S BOBBY!: Can i have it or not?? because you messed with the wrong guy
22:14 - Slay___: Wrong guy? How come? Also, I'm finishing the trade once I have received your money.
22:14 - WHERE'S BOBBY!: NO IVE SENT YOU IT, NOW GIVE IT, or youve just sccammed me
22:14 - WHERE'S BOBBY!: now you have the money and my gun
22:14 - WHERE'S BOBBY!: ..
22:14 - WHERE'S BOBBY!: you have 1 minute or im going to report you
22:15 - Slay___: I can wait a minute if the money will come to me in that amount of time, if not, I'll wait some more.
22:16 - WHERE'S BOBBY!: dude trade now or i report you...... and i have enough proof to get you banned
22:17 - Slay___: Where do you send your "proof"? Just curious, your other account (which is your friendlist by the way) seems banned by one community ran website, also trade banned on Steam..
22:17 - WHERE'S BOBBY!: no ill send it in the report
22:18 - Slay___: Ok you do that.
22:18 - Slay___: I'll be waiting for my "ban".
22:18 - WHERE'S BOBBY!: okay
22:18 - WHERE'S BOBBY!: scammer
22:18 - Slay___: Sure. Have a nice day.
22:19 - WHERE'S BOBBY! is now Offline.
Click to expand...

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Pending Report: 76561198072837356 - ([CSGO] Counter-Strike: Global Offensive Items)

Slayer00 New User

Attached Files:

paypal.png

chat1.png

chat2.png

chat3.png

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Pending Report: 76561198072837356 - ([CSGO] Counter-Strike: Global Offensive Items)

Slayer00 New User

Attached Files:

paypal.png

chat1.png

chat2.png

chat3.png

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