Accepted Report: 76561198075116120 - ([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: 76561198075116120

Victim profile: 76561198125640104

What happened? Description:

He wanted to "buy" skins and used a trusted trading group to get middleman. But that list is full of scammers. https://steamcommunity.com/groups/tradecenter2016/discussions/1/3875967397719903411/.

All the items in his inventory are of other people including mine.​

Provide Evidence:

I have copied my chat log below and uploaded screenshot in the attachments.

Could you guys also ban https://steamcommunity.com/id/KasseyOfficial/. He was the middleman.

You'll find all the proof below.​

Luxiq Arciツ 19 dec 2023 om 20:20 CET pls
Luxiq Arciツ 19 dec 2023 om 20:20 CET on
Luxiq Arciツ 19 dec 2023 om 20:20 CET man come
Luxiq Arciツ 19 dec 2023 om 20:18 CET you're welcome
Arciツ Luxiq 19 dec 2023 om 20:18 CET Thanks man
Arciツ Luxiq 19 dec 2023 om 20:16 CET https://steamcommunity.com/tradeoffer/new?partner=114850392&token=5H0DNmik
Arciツ Luxiq 19 dec 2023 om 20:12 CET ok man thank you
Luxiq Arciツ 19 dec 2023 om 20:12 CET okay 220dollars
Arciツ Luxiq 19 dec 2023 om 20:12 CET You can buyy a new one if you wanted, just avoiding steam marketplace
Arciツ Luxiq 19 dec 2023 om 20:11 CET So i will not buy on steam market
Arciツ Luxiq 19 dec 2023 om 20:11 CET I will just please you
Arciツ Luxiq 19 dec 2023 om 20:11 CET last price
Arciツ Luxiq 19 dec 2023 om 20:11 CET $220
Arciツ Luxiq 19 dec 2023 om 20:11 CET Give me your price for the ak
Arciツ Luxiq 19 dec 2023 om 20:11 CET Broo, I do overpay
Luxiq Arciツ 19 dec 2023 om 20:11 CET No sorry man
Arciツ Luxiq 19 dec 2023 om 20:09 CET Hope you can give me a favor for this
Arciツ Luxiq 19 dec 2023 om 20:09 CET I am also looking for AK and I wanna buy that, so I will not purchase on steam market tanymore
Arciツ Luxiq 19 dec 2023 om 20:08 CET Last offer for $200
Luxiq Arciツ 19 dec 2023 om 20:08 CET have to*
Luxiq Arciツ 19 dec 2023 om 20:08 CET I appreciate the offer but I still have decline
Arciツ Luxiq 19 dec 2023 om 20:07 CET And pay 1 service fee here with kassey
Arciツ Luxiq 19 dec 2023 om 20:07 CET So I will not buy anything from the steam market
Arciツ Luxiq 19 dec 2023 om 20:06 CET I will buy it for $180
Luxiq Arciツ 19 dec 2023 om 20:06 CET Sorry can't do that it was a gift
Arciツ Luxiq 19 dec 2023 om 20:05 CET maybe I can reaech
Arciツ Luxiq 19 dec 2023 om 20:05 CET how much do you wanna sell it
Arciツ Luxiq 19 dec 2023 om 20:05 CET Just the ak
Luxiq Arciツ 19 dec 2023 om 20:05 CET sorry
Luxiq Arciツ 19 dec 2023 om 20:05 CET Nah i would like to keep those
Arciツ Luxiq 19 dec 2023 om 20:04 CET if you wanna sell it too
Arciツ Luxiq 19 dec 2023 om 20:04 CET and your fake howl
Arciツ Luxiq 19 dec 2023 om 20:04 CET I will pay for the ak now if u want
Arciツ Luxiq 19 dec 2023 om 20:04 CET But I will pay 2 fees for that
Luxiq Arciツ 19 dec 2023 om 20:03 CET Let me first get the money from kassey
Arciツ Luxiq 19 dec 2023 om 20:02 CET the bloodsport one
Arciツ Luxiq 19 dec 2023 om 20:02 CET So i will just pay 1 fee on middleman
Arciツ Luxiq 19 dec 2023 om 20:02 CET maybe you wanna sell your ak too ?
Arciツ Luxiq 19 dec 2023 om 20:02 CET bro
Arciツ Luxiq 19 dec 2023 om 19:54 CET here is my trade link
Arciツ Luxiq 19 dec 2023 om 19:54 CET https://steamcommunity.com/tradeoffer/new?partner=114850392&token=5H0DNmik
Arciツ Luxiq 19 dec 2023 om 19:52 CET ok bro no problem
Luxiq Arciツ 19 dec 2023 om 19:52 CET yeah my bad
Arciツ Luxiq 19 dec 2023 om 19:51 CET little difference
Arciツ Luxiq 19 dec 2023 om 19:51 CET ok deal
Luxiq Arciツ 19 dec 2023 om 19:51 CET euro
Arciツ Luxiq 19 dec 2023 om 19:51 CET or euro?
Arciツ Luxiq 19 dec 2023 om 19:51 CET ii it usd?
Arciツ Luxiq 19 dec 2023 om 19:47 CET Ok
Luxiq Arciツ 19 dec 2023 om 19:47 CET Paypal
Arciツ Luxiq 19 dec 2023 om 19:47 CET So I can tell him
Arciツ Luxiq 19 dec 2023 om 19:46 CET What do u prefer for payment
Arciツ Luxiq 19 dec 2023 om 19:46 CET ok
Luxiq Arciツ 19 dec 2023 om 19:46 CET yes
Arciツ Luxiq 19 dec 2023 om 19:46 CET Did he msg you already
Arciツ Luxiq 19 dec 2023 om 19:46 CET Ok I am talking to him right now
Luxiq Arciツ 19 dec 2023 om 19:46 CET me too just now
Arciツ Luxiq 19 dec 2023 om 19:45 CET Hey kassey accepted me already
Arciツ Luxiq 19 dec 2023 om 19:44 CET bank, crypto or paypal
Luxiq Arciツ 19 dec 2023 om 19:37 CET what do you usually use?
Arciツ Luxiq 19 dec 2023 om 19:35 CET So how do you want me to pay you?
Arciツ Luxiq 19 dec 2023 om 19:34 CET Yah I think so
Luxiq Arciツ 19 dec 2023 om 19:32 CET guess we have to wait a bit more
Arciツ Luxiq 19 dec 2023 om 19:29 CET noto yet
Luxiq Arciツ 19 dec 2023 om 19:29 CET Nope you?
Arciツ Luxiq 19 dec 2023 om 19:28 CET Did he accept already?
Arciツ Luxiq 19 dec 2023 om 19:03 CET Ok bro, let's just wait for them to accept us
Luxiq Arciツ 19 dec 2023 om 19:02 CET No im normally online for a few hours
Arciツ Luxiq 19 dec 2023 om 19:02 CET are you going offline?
Arciツ Luxiq 19 dec 2023 om 19:02 CET I already add them too
Arciツ Luxiq 19 dec 2023 om 19:01 CET lets just wait
Arciツ Luxiq 19 dec 2023 om 19:01 CET I dont think so
Luxiq Arciツ 19 dec 2023 om 19:01 CET Does it take long to for them to accept?
Arciツ Luxiq 19 dec 2023 om 19:00 CET oaky i will add him too
Luxiq Arciツ 19 dec 2023 om 19:00 CET sure
Arciツ Luxiq 19 dec 2023 om 18:59 CET i will just finissh my game
Luxiq Arciツ 19 dec 2023 om 18:59 CET Okay
Arciツ Luxiq 19 dec 2023 om 18:59 CET Okay can u wait me
Luxiq Arciツ 19 dec 2023 om 18:59 CET okay lets add kassey the 2nd one
Arciツ Luxiq 19 dec 2023 om 18:58 CET we can add the first and the second since they are the one doing csgo services
Luxiq Arciツ 19 dec 2023 om 18:57 CET Okay lets do it]
Arciツ Luxiq 19 dec 2023 om 18:55 CET https://steamcommunity.com/groups/t...4MmDOPhTKyLI6PBE2smQshErUDEMPKLeRmG-71iupidOM
Arciツ Luxiq 19 dec 2023 om 18:55 CET this one
Arciツ Luxiq 19 dec 2023 om 18:55 CET Sorry
Arciツ Luxiq 19 dec 2023 om 18:55 CET https://l.facebook.com/l.php?u=http...POkGPIoUmcEh9bvVHPO8tGds1GI0pw2P3-Umtd8AOzdkA
Luxiq Arciツ 19 dec 2023 om 18:54 CET Sure
Arciツ Luxiq 19 dec 2023 om 18:54 CET If u want I will send you the list so u can check it first
Arciツ Luxiq 19 dec 2023 om 18:54 CET They are legit and reputable
Arciツ Luxiq 19 dec 2023 om 18:53 CET I will be the one to make my payment first
Luxiq Arciツ 19 dec 2023 om 18:53 CET Sorry I won't do that. I have been scammed like this before
Arciツ Luxiq 19 dec 2023 om 18:52 CET They will do the deal on steam, so both are safe inside stetam
Arciツ Luxiq 19 dec 2023 om 18:51 CET what?
Luxiq Arciツ 19 dec 2023 om 18:50 CET So he will at me on steam?
Arciツ Luxiq 19 dec 2023 om 18:49 CET so both of us is safe
Arciツ Luxiq 19 dec 2023 om 18:49 CET They will be the one to handle the transaction
Arciツ Luxiq 19 dec 2023 om 18:49 CET broker
Luxiq Arciツ 19 dec 2023 om 18:49 CET How does that work with a middleman?
Arciツ Luxiq 19 dec 2023 om 18:47 CET So I feel safe doing my payment first
Arciツ Luxiq 19 dec 2023 om 18:47 CET I will just be the one to cover fees if ever there is
Arciツ Luxiq 19 dec 2023 om 18:46 CET Since you prefer doing middlemans for 3rd party sites, I suggest if you want, we can hire a verified middleman from the official list to help us ensure the safety and security of our transaction
Arciツ Luxiq 19 dec 2023 om 18:46 CET i have a great deal of exp on direct buying and selling but i dont want to take advantage of you simply because it's your first time doing cash trade, so I'd rather be fair
Luxiq Arciツ 19 dec 2023 om 18:46 CET yes this way it will be my first
Arciツ Luxiq 19 dec 2023 om 18:45 CET So if incase we do it that way this will be your first time?
Luxiq Arciツ 19 dec 2023 om 18:45 CET no never did direct cash on steam
Arciツ Luxiq 19 dec 2023 om 18:45 CET yes mate it is
Luxiq Arciツ 19 dec 2023 om 18:45 CET is it csgo rep . com?
Arciツ Luxiq 19 dec 2023 om 18:44 CET Did you already make a direct cash trade here on steam?
Arciツ Luxiq 19 dec 2023 om 18:44 CET ohh
Luxiq Arciツ 19 dec 2023 om 18:44 CET I don't have cash rep
Arciツ Luxiq 19 dec 2023 om 18:43 CET I just really dont wanna do 3rd party sits for now
Arciツ Luxiq 19 dec 2023 om 18:43 CET So I will just make my payment first
Arciツ Luxiq 19 dec 2023 om 18:43 CET Do you have cash rep?
Luxiq Arciツ 19 dec 2023 om 18:43 CET Sure
Arciツ Luxiq 19 dec 2023 om 18:42 CET Can i cop them both for $400
Arciツ Luxiq 19 dec 2023 om 18:42 CET fair price
Luxiq Arciツ 19 dec 2023 om 18:41 CET bowie is FT with float 0.2011 and flip is BS with float 0.5243
Arciツ Luxiq 19 dec 2023 om 18:40 CET what's their wear and float
Luxiq Arciツ 19 dec 2023 om 18:40 CET bowie is 250 and flip is 155
Arciツ Luxiq 19 dec 2023 om 18:40 CET For how much do you sell the knives?
Arciツ Luxiq 19 dec 2023 om 18:40 CET After that scammed happen, I don't wanna risk on other 3rd party sites for now. But I am an active trader here in steam
Luxiq Arciツ 19 dec 2023 om 18:39 CET Yeah dmarket has those problems but the sites I use don't
Arciツ Luxiq 19 dec 2023 om 18:38 CET But I am willing too make payment first for direct cash offers
Arciツ Luxiq 19 dec 2023 om 18:38 CET I've been scammed in dmarket recently that's why I don't wanna risk again on o3rd party sites
Luxiq Arciツ 19 dec 2023 om 18:37 CET Sorry man I don't do cash offers only on sites like csfloat and gamerpay
Arciツ Luxiq 19 dec 2023 om 18:36 CET Maybe you mind accepting cash offers
Arciツ Luxiq 19 dec 2023 om 18:36 CET oh on sites? Actually, I avoid doing deals using a 3rd party site since they are prone to API scams and its also against the ToS of steam
Arciツ Luxiq 19 dec 2023 om 18:35 CET for how much?
Luxiq Arciツ 19 dec 2023 om 18:35 CET them*
Luxiq Arciツ 19 dec 2023 om 18:35 CET sell tehm
Luxiq Arciツ 19 dec 2023 om 18:35 CET Yes but I only sell the on sites
Arciツ Luxiq 19 dec 2023 om 18:34 CET Do you have plans on selling them?
Arciツ Luxiq 19 dec 2023 om 18:34 CET I added you coz I wanna ask smthing about your knife
Arciツ Luxiq 19 dec 2023 om 18:34 CET Im fine
Luxiq Arciツ 19 dec 2023 om 18:34 CET good hbu
Arciツ Luxiq 19 dec 2023 om 18:33 CET How are you?
Luxiq Arciツ 19 dec 2023 om 18:33 CET Hi
Arciツ Luxiq 19 dec 2023 om 18:32 CET hey mate
Luxiq Kassey 19 dec 2023 om 20:25 CET Hello
Luxiq Kassey 19 dec 2023 om 20:19 CET dude
Luxiq Kassey 19 dec 2023 om 20:19 CET Hello?
Kassey Luxiq 19 dec 2023 om 20:10 CET You better sell it, so he will just pay one fee.
Luxiq Kassey 19 dec 2023 om 20:09 CET Yeah he still wants one item
Kassey Luxiq 19 dec 2023 om 20:09 CET The buyer said you guys still have a deal?
Kassey Luxiq 19 dec 2023 om 20:07 CET Noted.
Luxiq Kassey 19 dec 2023 om 20:05 CET Here is my paypal
Luxiq Kassey 19 dec 2023 om 20:05 CET http://paypal.me/Kkz98
Kassey Luxiq 19 dec 2023 om 19:49 CET Please hold, I will make a group chat.
Luxiq Kassey 19 dec 2023 om 19:49 CET https://steamcommunity.com/id/ArciOfficialTrading/
Kassey Luxiq 19 dec 2023 om 19:48 CET Please send me a link to his profile so I can verify that we are speaking to the same guy.
Luxiq Kassey 19 dec 2023 om 19:47 CET yeah I read it. He pays you first and if you receive the money i send the items
Kassey Luxiq 19 dec 2023 om 19:47 CET If not, you can find it listed on my profile.
Kassey Luxiq 19 dec 2023 om 19:47 CET Okay, do you know how does middleman works?
Luxiq Kassey 19 dec 2023 om 19:46 CET I'm the seller
Kassey Luxiq 19 dec 2023 om 19:46 CET Are you the seller or buyer?
Kassey Luxiq 19 dec 2023 om 19:46 CET Okay.
Luxiq Kassey 19 dec 2023 om 19:46 CET I would like to request your service as a middleman
Kassey Luxiq 19 dec 2023 om 19:46 CET How can I help you?
Kassey Luxiq 19 dec 2023 om 19:45 CET Hi trader!

https://steamcommunity.com/groups/tradecenter2016/discussions/1/3875967397719903411/ All of those listed are scammers

I traded my Ak-47 bloodsport, Bowie slaughter and flip black laminate. Around 500 euros. All of these are included in the screenshots. My chat logs and the trades.

The payment was suppose to be paypal. He used a middleman whose account is also linked. I linked the whole thread of fake middlemen.

I added screenshots of how they blocked me.

Okay my bad but Kassey is. He is added in the screenshots. If you don't believe me or thinks these are photoshop I have recordings of the chats

Here you can see the trade went down.

Here you can see the trade went down. I don't have payment info because they kicked me out of the group before I could get it. Kassey was the middleman. Arci "send" the money first to him to hold it incase I wouldn't trade my items. Kassey added fake screenshot of the transfer on paypal and I took the bait.

Both files uploaded. Screenshotted my trade history on both monitors so you can see it's not edited and because print screen automatically screenshots all monitors. Let me know if I'm still missing something.

I see now that I may have chosen the wrong subject. But still he has my skins and I received no money for them.