Accepted Report: 76561198073557831 - ([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: 76561198073557831

Victim profile: 76561198232921960

What happened? Description:

i lost my awp dragon lore :< i need this money for holiday ;( i cry..
http://steamcommunity.com/id/BlGBANGGAMERS
http://steamcommunity.com/profiles/76561198296215327/
he scammed me. maybe send my dragon lore for this account https://steamcommunity.com/tradeoffer/new/?partner=183662514&token=YN-I_4j-​

Provide Evidence:

Please help me.. http://steamcommunity.com/id/BlGBANGGAMERS its scammer.. i lost my dragon lore lol :< its my first trade and first time lost this many money ;(


[spoil]☜✪☞Dante☜✪☞: Hello sir. U can help me with this big trade?
☜✪☞Dante☜✪☞: I read middleman info
☜✪☞Dante☜✪☞: If its legal and transaction is real complete i need this. If not i go suicide because lost lot of money xd
☜✪☞Dante☜✪☞: Hehehe
[BBG] Big Bang Theory: Okay. What is the trade all about?
[BBG] Big Bang Theory: You will not lost money i promise. As long as I am here you are safe.
☜✪☞Dante☜✪☞: I have dragon lore fieldtested and i need sell this. Illest ist my first buyer he say "give 1500$ for this awp." i say okay. When i need sell him this awp for 1500$
[BBG] Big Bang Theory: Can you invite him to a groupchat? So we can talk together with your buyer?
☜✪☞Dante☜✪☞: Yes i try in phone
[BBG] Big Bang Theory: You cannot make groupchat if you're using mobile only.
[BBG] Big Bang Theory: Can you go to your computer now?
☜✪☞Dante☜✪☞: not good. Maybe wait for this. I back to house with work maybe 1-2 hours
☜✪☞Dante☜✪☞: Max
[BBG] Big Bang Theory: Okay. Message me right away.
☜✪☞Dante☜✪☞: Okey. Thanks
W twoim czacie z [BBG] Big Bang Theory bierze udział wielu użytkowników.
[BBG] Big Bang Theory - zaproszono do czatu.
illest - zaproszono do czatu.
☜✪☞Dante☜✪☞: Hi i back to home
[BBG] Big Bang Theory: Okay. Where is the buyer?
illest - zaproszono do czatu.
☜✪☞Dante☜✪☞: i invite him
illest - zaproszono do czatu.
30 lipca 2016
20:27 - Pokój czatowy został odblokowany (otwarty dla wszystkich) przez użytkownika ☜✪☞Dante☜✪☞.
20:27 - illest - zaproszono do czatu.
20:28 - illest - zaproszono do czatu.
20:28 - illest dołącza do czatu.
20:29 - ☜✪☞Dante☜✪☞: Hi
20:29 - Pokój czatowy został zablokowany przez użytkownika ☜✪☞Dante☜✪☞.
20:29 - illest: Hello
20:29 - [BBG] Big Bang Theory: Good day traders!
20:30 - [BBG] Big Bang Theory: Please tell me what is the deal all about because i'm going to record it.
20:31 - ☜✪☞Dante☜✪☞: I sell my awp dragon lore field tested for 1500$ real money trader Illest
20:31 - illest: I am buying the dragon lore for 1500$
20:32 - ☜✪☞Dante☜✪☞: Its a money bank transfer for my acc 62 1090 2112 0000 0001 2952 0898
20:32 - [BBG] Big Bang Theory: Okay. So lets proceed?
20:32 - illest: Okay sir
20:33 - [BBG] Big Bang Theory: Buyer. Please prepare the payments now.
20:34 - illest: Okay sir. I will send the 1500$ to this acc 62 1090 2112 0000 0001 2952 0898
20:35 - [BBG] Big Bang Theory: And seller, please send the item to be sold here: https://steamcommunity.com/tradeoffer/new/?partner=113292103&token=5Rwn17fr
20:35 - ☜✪☞Dante☜✪☞: U have express bank transfer? I got money today?
20:35 - illest: Let me know if there is something to add sir
20:35 - illest: You will get money 5-10 minutes.
20:36 - illest: As long it will send it to you directly
20:36 - illest: Sometimes it will take hours to wait.
20:37 - ☜✪☞Dante☜✪☞: Im wait for money
20:38 - [BBG] Big Bang Theory: I did not tell the buyer to send yet. I am waiting for you.
20:39 - ☜✪☞Dante☜✪☞: ah wait
20:39 - ☜✪☞Dante☜✪☞: i musst accept in tocken xD
20:41 - ☜✪☞Dante☜✪☞: I send offer
20:41 - ☜✪☞Dante☜✪☞: Wait for money now
20:45 - illest: I already send the money to this account sir 62 1090 2112 0000 0001 2952 0898
20:45 - ☜✪☞Dante☜✪☞: im wait for money
20:46 - ☜✪☞Dante☜✪☞: send here pdf document for bank transfer pls
20:47 - [BBG] Big Bang Theory: Okay sure. As long if you receive the money.
20:47 - ☜✪☞Dante☜✪☞: 0 new transfer
20:48 - [BBG] Big Bang Theory: I have the pdf now.
20:48 - ☜✪☞Dante☜✪☞: can i see this?
20:48 - [BBG] Big Bang Theory: Press CTRL W + W for the pdf.
20:49 - ☜✪☞Dante☜✪☞: ctrl w its closed tabs
20:49 - ☜✪☞Dante☜✪☞: wtf?
20:50 - ☜✪☞Dante☜✪☞: hmm?
20:50 - ☜✪☞Dante☜✪☞: i lost my dlore yes?
20:53 - ☜✪☞Dante☜✪☞: okey i send this to real BBG
20:55 - illest opuszcza czat.
[/spoil]




[spoil][BBG] Big Bang Theory: Can you invite him to a groupchat? So we can talk together with your buyer?
☜✪☞Dante☜✪☞: Yes i try in phone
[BBG] Big Bang Theory: You cannot make groupchat if you're using mobile only.
[BBG] Big Bang Theory: Can you go to your computer now?
☜✪☞Dante☜✪☞: not good. Maybe wait for this. I back to house with work maybe 1-2 hours
☜✪☞Dante☜✪☞: Max
[BBG] Big Bang Theory: Okay. Message me right away.
☜✪☞Dante☜✪☞: Okey. Thanks
[BBG] Big Bang Theory: Seller.
[BBG] Big Bang Theory: Seller.
[BBG] Big Bang Theory: Are you here?
☜✪☞Dante☜✪☞: yes i send
[BBG] Big Bang Theory: Tell me if you did not receive the money so I will return your item right away okay?
☜✪☞Dante☜✪☞: okey
☜✪☞Dante☜✪☞: a little scared
[BBG] Big Bang Theory: You don't need to be worry here. As long as i am here you are safe.
☜✪☞Dante☜✪☞: I can see
[BBG] Big Bang Theory: Did you read the process on how we admins do in terms of cash trade?
☜✪☞Dante☜✪☞: ah
☜✪☞Dante☜✪☞: yes
[BBG] Big Bang Theory: I'm waiting for you. So I can tell the buyer to send the payments now.
☜✪☞Dante☜✪☞: i send
☜✪☞Dante☜✪☞: Its ok? im a little scared afraid
[BBG] Big Bang Theory: As i have said. You don't need to be worry.
[BBG] Big Bang Theory: Wait for sreenshots.
☜✪☞Dante☜✪☞: screenshots?
☜✪☞Dante☜✪☞: whats screenshots?
☜✪☞Dante☜✪☞: with bank transfer?
☜✪☞Dante☜✪☞: nope! only pdf if he send bank transfer
☜✪☞Dante☜✪☞: screen its easy for edition
☜✪☞Dante☜✪☞: pdf document nope
[BBG] Big Bang Theory: No. I do the screenshot of this trade.
☜✪☞Dante☜✪☞: why only screenshots?
[BBG] Big Bang Theory: Just tell me if you did not receive the money okay?
[BBG] Big Bang Theory: No. I'm also recording this.
☜✪☞Dante☜✪☞: yes and u only block him in trade and i lost my dlore yes?
[BBG] Big Bang Theory: Ofcourse no.
[BBG] Big Bang Theory: I told the buyer to send the money.
[BBG] Big Bang Theory: Still you did not received it?
☜✪☞Dante☜✪☞: nope. 0 transfer
☜✪☞Dante☜✪☞: ..
☜✪☞Dante☜✪☞: and?
[BBG] Big Bang Theory: https://steamcommunity.com/tradeoffer/new/?partner=183662514&token=YN-I_4j-
☜✪☞Dante☜✪☞: wtf?
[/spoil]


Please help me :< I know im stupid.. its my first trade and i need this money for holiday :<​

Another user is

| steamname: illest
| steam3ID: [U:1:335949599]
| steamID32: STEAM_0:1:167974799
| steamID64: http://steamcommunity.com/profiles/76561198296215327
| customURL: http://steamcommunity.com/id/illestGaming
| steamrep: http://steamrep.com/profiles/76561198296215327

He is fake buyer.. Say 1500$ for my awp with middleman.. And this middleman is fake.. :<
I lost my dragon lore forever yes? :< He got money and i lost my holiday ;(