1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561198080023758 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by lewei, Dec 2, 2020.

Thread Status:
Not open for further replies.
  1. lewei

    lewei New User

    Messages:
    1
    Steam:
    STEAM_0:0:144489433
    Scam Report

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

    Accused profile: 76561198080023758

    Victim profile: 76561198249244594

    What happened? Description:
    He promised me $415 via paypal for my Karambit Crimson Web FT but he never paid.
    He found me by commenting on my profile and told me to add him. I attached screenshots below but also recorded the whole 33 mins scam and uploaded it to youtube
    ()

    Provide Evidence:

    Monday, November 30, 2020

    [Yesterday, 2:10 PM]
    ¡¡Shikonelle:
    hey
    are you also selling your knife?

    [Yesterday, 2:27 PM]
    ¡¡Shikonelle:
    you there?

    [Yesterday, 2:27 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yes hello

    [Yesterday, 2:27 PM]
    ¡¡Shikonelle:
    how's it going?
    am i disturbing you?

    [Yesterday, 2:27 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    no its fine I was just got back on

    [Yesterday, 2:28 PM]
    ¡¡Shikonelle:
    i see

    [Yesterday, 2:28 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    sorry for the wait

    [Yesterday, 2:28 PM]
    ¡¡Shikonelle:
    well
    are you selling your knife?

    [Yesterday, 2:28 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Yes

    [Yesterday, 2:28 PM]
    ¡¡Shikonelle:
    https://steamcommunity.com/id/LiamRestocking02135125214124141
    scammer
    comments on your profile
    how much are you selling it?
    and what is your mode of payment?

    [Yesterday, 2:29 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    How much is your offer?
    we can work off of that

    [Yesterday, 2:30 PM]
    ¡¡Shikonelle:
    does it have a web pattern?
    i'll check

    [Yesterday, 2:30 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright

    [Yesterday, 2:30 PM]
    ¡¡Shikonelle:
    where did you bought this knife by the way?

    [Yesterday, 2:31 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I bought it from cs.money

    [Yesterday, 2:31 PM]
    ¡¡Shikonelle:
    for?

    [Yesterday, 2:31 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    about 2 weeks ago

    [Yesterday, 2:31 PM]
    ¡¡Shikonelle:
    https://steamuserimages-a.akamaihd....310/D34065C72A749F0414A7413DC69CE7AC1A2321EA/

    it's a great float u got there for an field tested

    [Yesterday, 2:32 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I got it for 415

    [Yesterday, 2:32 PM]
    ¡¡Shikonelle:
    let me know on what's on your price
    so you got it on the site for 415$

    [Yesterday, 2:32 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea
    I forgot the exact amount but around 415

    [Yesterday, 2:32 PM]
    ¡¡Shikonelle:
    https://steamuserimages-a.akamaihd....250/B1069711EBF85419EC126F5D5D81AC7AE1CFE411/

    and the current price of it on steam market is 550$

    [Yesterday, 2:33 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea it was cheaper when I got it
    pretty over valued on the steam market

    [Yesterday, 2:33 PM]
    ¡¡Shikonelle:
    yeah steam market nowadays..
    so what's your own price?

    [Yesterday, 2:33 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I can do $420

    [Yesterday, 2:34 PM]
    ¡¡Shikonelle:
    410$?

    [Yesterday, 2:34 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    maybe 415

    [Yesterday, 2:34 PM]
    ¡¡Shikonelle:
    if that knife was min wear or factory new i would just shut up and just take my money haha
    alright deal
    415$ it is then

    [Yesterday, 2:35 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    ok
    How would you like to pay?

    [Yesterday, 2:35 PM]
    ¡¡Shikonelle:
    so what's your available payment method?

    [Yesterday, 2:35 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I can do paypal
    also is there anyone that can vouch for you?
    to show that youre not a scammer

    [Yesterday, 2:35 PM]
    ¡¡Shikonelle:
    https://steamuserimages-a.akamaihd....167/98368DD87F6F9B6DDB8C79C9BE532E7254E6825E/

    available payment method
    yeah i can do paypal
    also

    [Yesterday, 2:36 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I can do paypal

    [Yesterday, 2:36 PM]
    ¡¡Shikonelle:
    i don't need to be vouched since i've got my cashrep and feedbacks from my clients
    https://localbitcoins.com/accounts/profile/Shikonelle/
    here's my cashrep
    and also if you want to add my clients about just the same transaction were going on you can add them

    [Yesterday, 2:37 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I've only done buying with cash once
    so I only have one rep

    [Yesterday, 2:37 PM]
    ¡¡Shikonelle:
    i see well im not tryna take advantage of you

    [Yesterday, 2:37 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea I know im just saying that if you thought i was untrustworthy

    [Yesterday, 2:38 PM]
    ¡¡Shikonelle:
    i wasn't thinking of that at all i don't judge people easily

    [Yesterday, 2:38 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    So are you going first or I'm going first?
    am I*

    [Yesterday, 2:39 PM]
    ¡¡Shikonelle:
    well here was my recent transaction from buying today
    https://steamuserimages-a.akamaihd....208/5A61CECE72BC0F15A86A7C3849541DDEB3FA1CBA/

    https://steamuserimages-a.akamaihd....617/ED5168B9C4BBEC6F7472F152F471400F0800C9B2/

    [Yesterday, 2:39 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can we hop into a voice chat on discord so I feel more safe
    sorry Im kind of nervous because this is a pretty big iteam
    item

    [Yesterday, 2:39 PM]
    ¡¡Shikonelle:
    sadly my mic isin't working right now
    if you want to talk with one of my clients
    i bought an knife of him

    [Yesterday, 2:40 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    sure can you send me his steam?
    I'll talk to him first

    [Yesterday, 2:40 PM]
    ¡¡Shikonelle:
    i already told him to add you
    sure not an problem

    [Yesterday, 2:40 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright

    [Yesterday, 2:41 PM]
    ¡¡Shikonelle:
    https://steamuserimages-a.akamaihd....505/393FC221ADBBBD082385E84CDB38D59FF60B45D5/

    this was his knife i bought him
    and this were my past transactions from buying also if needed
    1. Tʀᴀᴅᴇ : https://gyazo.com/0d85f1d9045b6c35dd54e8672f0abdff2. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/590a5efdbd9d46d9547c106ae0fdbd29----1. Tʀᴀᴅᴇ : https://gyazo.com/b317e4991bbca11eab34bafcfa3a4e812. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/0f4bd5abf2ef60c73659376e01628538---1. Tʀᴀᴅᴇ : https://gyazo.com/45c2cfc58a992c10326291460d0abe762. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/7ea28945670b7581f5f92c78f151ab7a---1. Tʀᴀᴅᴇ : https://gyazo.com/8b70ff05fe61af5e35a7308c2a6dcede2. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/67eec124451d85f23d349b03e791c6f9---1. Tʀᴀᴅᴇ : https://gyazo.com/4bf38ff6227884ecc4c2df45a7017ac72. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/69cad61ded5897a34cb5be166157e0fb---1. Tʀᴀᴅᴇ : https://gyazo.com/3dbd75f0910eeb4d2b520c3fa35527d22. Pᴀʏᴍᴇɴᴛ : https://gyazo.com/33d7be384850bb7ac5a72afc16a84557--1. Tʀᴀᴅᴇ : https://gyazo.com/e9f382cabaebfd8ca389dc80b9bacf662. Pᴀʏᴍᴇɴᴛ :
    Gyazo

    https://gyazo.com/d5384dcbd20a22858c637dbbc27008aa

    he told me you didn't accepted him
    he added u btw

    [Yesterday, 2:44 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    what's his username I didn't see it

    [Yesterday, 2:44 PM]
    ¡¡Shikonelle:
    it's b1LL

    [Yesterday, 2:44 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I just accepted

    [Yesterday, 2:50 PM]
    ¡¡Shikonelle:
    let me know if you done talking with him

    [Yesterday, 2:50 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I just finished chatting with him

    [Yesterday, 2:51 PM]
    ¡¡Shikonelle:
    how was it?

    [Yesterday, 2:51 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    How much did you pay for the knife?
    it was good
    he seems nice

    [Yesterday, 2:51 PM]
    ¡¡Shikonelle:
    probably like 75$ or 77$
    between that
    did that guy who commented on your profile messaged you?
    and let you logged in on a fishy or suspicous websites?

    [Yesterday, 2:53 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    no I blocked him before he could

    [Yesterday, 2:53 PM]
    ¡¡Shikonelle:
    are you aware of api scams right?
    since mostly of my clients who are also new on selling and didn't noticed that they sended an offer to a bot which was lvl 0
    not lvl 100

    [Yesterday, 2:54 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    that's scary

    [Yesterday, 2:55 PM]
    ¡¡Shikonelle:
    yeah because that's how api scam works
    so that's why i always told my clients to double check before confirming on your phone

    [Yesterday, 2:56 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea

    [Yesterday, 2:56 PM]
    ¡¡Shikonelle:
    so let me know if you wanted to proceed
    you can also record if you want
    since all my transactions are recorded also

    [Yesterday, 2:57 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    one more question man
    you know the screenshot you sent me
    https://steamuserimages-a.akamaihd....675/6F1BE1FCDC72ABA42E9D3828CA93456D77D6132D/

    [Yesterday, 2:57 PM]
    ¡¡Shikonelle:
    yeah what's the problem?

    [Yesterday, 2:58 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    b1ll sent me this
    https://steamuserimages-a.akamaihd....496/12D16DE3709A1C95CF8DBB97B85F521DCF165A2C/

    it looked a little similar

    [Yesterday, 2:58 PM]
    ¡¡Shikonelle:
    oh you didn't know?

    [Yesterday, 2:58 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    and since he was giving the item shouldn't it show a minus sign?

    [Yesterday, 2:59 PM]
    ¡¡Shikonelle:
    probably i gave that screenshot to him to verify that i confirmed his offer
    i always do verify incase something happens

    [Yesterday, 2:59 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright we can trade

    [Yesterday, 3:00 PM]
    ¡¡Shikonelle:
    so what's your paypal email?

    [Yesterday, 3:00 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    [email protected]
    who goes first?

    [Yesterday, 3:00 PM]
    ¡¡Shikonelle:
    please double check your email if its missing something

    [Yesterday, 3:00 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea its the correct one

    [Yesterday, 3:00 PM]
    ¡¡Shikonelle:
    alright sec
    well once i've prepared the money from paypal i will give you the screenshot of the reciept also

    [Yesterday, 3:01 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    ok

    [Yesterday, 3:01 PM]
    ¡¡Shikonelle:
    you just need to send an pending trade offer, so once i get notified by your pending trade offer i will still not confirm it if you haven't received the payment coming from me
    it was 415$ right?
    wait i'll back read

    [Yesterday, 3:02 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    ok I'll wait for the payment offer to come in and I'll send the trade req
    yea it's 415

    [Yesterday, 3:02 PM]
    ¡¡Shikonelle:
    alright
    oh you just need to send an pending trade offer here once i showed you the receipt
    and btw
    im sending it to friends and family

    [Yesterday, 3:02 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    ok

    [Yesterday, 3:02 PM]
    ¡¡Shikonelle:
    so that i can't refund it

    [Yesterday, 3:03 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea I'll send it immediatly
    https://steamuserimages-a.akamaihd....585/1080FFA13B64C5BC8A555B1D00A376F9C303A8D8/

    i have it pulled up

    [Yesterday, 3:03 PM]
    ¡¡Shikonelle:
    https://steamuserimages-a.akamaihd....769/E9B4D2A4DA65ABE001F67B78D98E78D58321138C/

    alright let me know
    are you also selling your skins?
    or just your knife atm?

    [Yesterday, 3:04 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    if it's a good price I'll sell most of them

    [Yesterday, 3:04 PM]
    ¡¡Shikonelle:
    and please double check when confirming through your phone

    [Yesterday, 3:04 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    ok

    [Yesterday, 3:04 PM]
    ¡¡Shikonelle:
    if it says lvl 100 and 7 years or service
    that's me
    if it says lvl 0
    decline it

    [Yesterday, 3:05 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    You sent ¡¡Shikonelle a new trade offerView trade offer
    I sent the offer

    [Yesterday, 3:05 PM]
    ¡¡Shikonelle:
    alright
    i didn't accept it right?

    [Yesterday, 3:05 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    not yet

    [Yesterday, 3:05 PM]
    ¡¡Shikonelle:
    i can do 620$ for all
    see
    im not here to scam you
    just send another offer again
    for the skins

    [Yesterday, 3:06 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    did you send the money through paypal yet?

    [Yesterday, 3:06 PM]
    ¡¡Shikonelle:
    i will just remake
    and send it to 620
    in total of your all csgo items
    let me know if you send another pending trade offer

    [Yesterday, 3:07 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    can we just do the knife first so I trust you more
    then we can do the rest after

    [Yesterday, 3:07 PM]
    ¡¡Shikonelle:
    i already setted it
    im not here to waste my reputation bro
    alright
    i'll send the money for the kara first

    [Yesterday, 3:08 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright thanks for understanding

    [Yesterday, 3:08 PM]
    ¡¡Shikonelle:
    sure
    checking my email

    [Yesterday, 3:09 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Hey man I didnt get the money on paypal yet

    [Yesterday, 3:09 PM]
    ¡¡Shikonelle:
    yeah give it a min
    im not gonna block you anyways
    where are you from?

    [Yesterday, 3:10 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    im from china
    moved to the us about 7 years ago

    [Yesterday, 3:10 PM]
    ¡¡Shikonelle:
    i see
    that's why it takes a while
    just relax
    your knife and the payment is safe

    [Yesterday, 3:10 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright man ill trust you on this

    [Yesterday, 3:12 PM]
    ¡¡Shikonelle:
    sure thing pal

    [Yesterday, 3:12 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    hey man the money is taking a while to come in

    [Yesterday, 3:13 PM]
    ¡¡Shikonelle:
    hmm
    i'll check my paypal

    [Yesterday, 3:13 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    alright
    because it usually doesn't take this long

    [Yesterday, 3:13 PM]
    ¡¡Shikonelle:
    oh ♥♥♥♥ bro
    my paypal is temporarly locked
    since i transfered money over 10,000$ for just 2 days
    do you have bitcoin?
    i can pay bitcoin
    i didn't checked once i sent the payment
    it was having an error

    [Yesterday, 3:15 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    i can do bitcoin

    [Yesterday, 3:15 PM]
    ¡¡Shikonelle:
    what's your address?

    [Yesterday, 3:15 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    3LBKbpPFH7wNE1zcKWVFNzxzbyD2S5WArH

    [Yesterday, 3:15 PM]
    ¡¡Shikonelle:
    is your bitcoin already approved and verified?
    it says here it's not :/

    [Yesterday, 3:15 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I didn't verify my credit card on it

    [Yesterday, 3:15 PM]
    ¡¡Shikonelle:
    maybe we can wait after 2 weeks bro
    after i'll just refund if my paypal is locked permanently

    [Yesterday, 3:16 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    what do you use for bitcoin wallet?

    [Yesterday, 3:16 PM]
    ¡¡Shikonelle:
    bitcoin org

    [Yesterday, 3:17 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    im using coin wallet so it should work
    coin base*

    [Yesterday, 3:17 PM]
    ¡¡Shikonelle:
    yeah but when i send and set up the code
    it says it's not verified to receive
    it has a limit of 100$ only
    can we wait for 2 weeks bro?
    i can refund you after

    [Yesterday, 3:17 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    come on man
    I don't really trust this

    [Yesterday, 3:18 PM]
    ¡¡Shikonelle:
    or i'll just return your knife after a week
    well if im a scammer i should have blocked you once you sended your knife
    did i blocked you?
    im telling the truth
    my paypal is temporaly locked for 2 weeks
    so let's just wait so that i can refund you
    does that sounds good to you\

    [Yesterday, 3:19 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    If i verify my crypto can you send the bitcoin today?

    [Yesterday, 3:19 PM]
    ¡¡Shikonelle:
    yeah but try to verify it
    ey bro

    [Yesterday, 3:19 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yea?

    [Yesterday, 3:20 PM]
    ¡¡Shikonelle:
    my friend told me he has available paypal balance
    Steam Community :: iNaruto
    Cash Reputation SteamRep Watch out for impersonators make sure you're dealing with this account. ːspyː
    https://steamcommunity.com/id/AstroTrader/

    he can pay you instead

    [Yesterday, 3:21 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I added him

    [Yesterday, 3:29 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    hey man

    [Yesterday, 3:29 PM]
    ¡¡Shikonelle:
    yes?

    [Yesterday, 3:29 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    can you tell your friend to paypal me the money for the knife first

    [Yesterday, 3:29 PM]
    ¡¡Shikonelle:
    i told him to send the money all in all

    [Yesterday, 3:29 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    then I will send him the rest of the stuff

    [Yesterday, 3:29 PM]
    ¡¡Shikonelle:
    so that you will send the remaining items there
    thank you.

    [Yesterday, 3:29 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I just want to get my money for the knife

    [Yesterday, 3:29 PM]
    ¡¡Shikonelle:
    i already gaved him transactions
    you can trust both of us bro

    [Yesterday, 3:30 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    bro please

    [Yesterday, 3:30 PM]
    ¡¡Shikonelle:
    okay then
    we will wait a week

    [Yesterday, 3:30 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I just want the money for the knife first then I will send you the rest of my itema
    items

    [Yesterday, 3:30 PM]
    ¡¡Shikonelle:
    i told my co trader to cancel
    let's just wait for a week
    so that i can send the money after a week right away

    [Yesterday, 3:31 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    No can you tell him to just send me the karambit first please

    [Yesterday, 3:31 PM]
    ¡¡Shikonelle:
    i'll be back
    i'll message you
    don't unfriend me if incase something happens
    i can still refund your knife
    have a good one.

    [Yesterday, 3:31 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    yo bro

    [Yesterday, 6:22 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Hello man?

    [Yesterday, 9:38 PM]
    ¡¡Shikonelle:
    yo bro

    [Yesterday, 9:51 PM]
    ¡¡Shikonelle:
    your items is gone
    did you sold it?

    [Yesterday, 10:30 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    What do you mean?
    I think I got scammed for those
    I traded this guy for a classic knife FT case hardened
    All my items
    And he never sent the knife over
    f✿✿✿ man

    [Yesterday, 10:31 PM]
    ¡¡Shikonelle:
    who??

    [Yesterday, 10:32 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    How do you send a picture over mobile?

    [Yesterday, 10:32 PM]
    ¡¡Shikonelle:
    who scammed you?

    [Yesterday, 10:32 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I don’t know how to send the screenshot
    I’m on my phone right now sorry

    [Yesterday, 10:32 PM]
    ¡¡Shikonelle:
    you cant send screenshot on phone

    [Yesterday, 10:33 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    His name is Godlike sleepmode
    He said he will buy the skins on bitskins and send it over to me after I send it
    But he never did

    [Yesterday, 10:33 PM]
    ¡¡Shikonelle:
    OMG
    i told you to sell it to me
    but you didnt
    :/

    [Yesterday, 10:34 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Bro this guy was offering me more sorry
    f✿✿✿ me man
    I got nothing now
    Can you send me the money yet?

    [Yesterday, 10:34 PM]
    ¡¡Shikonelle:
    bruh

    [Yesterday, 10:34 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I’m sorry bro

    [Yesterday, 10:34 PM]
    ¡¡Shikonelle:
    yeah i can send the money but my paypal says that i have to cash in first for like 100$ or 200$
    to remove my restrictions.

    [Yesterday, 10:35 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can you do that please
    Because I legit have nothing on my account

    [Yesterday, 10:35 PM]
    ¡¡Shikonelle:
    yes i can
    but i cant add funds since i dont have extra bank account
    if you dont mind send 100$ to me on my paypal then i will give you my bowie and 620$

    [Yesterday, 10:36 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Bro I don’t trust this

    [Yesterday, 10:36 PM]
    ¡¡Shikonelle:
    trust me

    [Yesterday, 10:36 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I’m sorry

    [Yesterday, 10:37 PM]
    ¡¡Shikonelle:
    im here trying to help you
    for real

    [Yesterday, 10:37 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I know but I don’t trust this

    [Yesterday, 10:37 PM]
    ¡¡Shikonelle:
    welp

    [Yesterday, 10:37 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can you send me the money some other way?

    [Yesterday, 10:37 PM]
    ¡¡Shikonelle:
    you have to wait 2 weeks then
    is that good?

    [Yesterday, 10:37 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    No can you send it some other way?
    Like by crypto?

    [Yesterday, 10:37 PM]
    ¡¡Shikonelle:
    it says 2weeks
    i have all my money on my paypal
    i cant transfer it to my bank and crypto

    [Yesterday, 10:38 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Why can’t you just deposit 100 using your bank account?

    [Yesterday, 10:38 PM]
    ¡¡Shikonelle:
    as ive said i have my money on my paypal
    i dont have any money on bank account and crypto atm since my paypal got locked

    [Yesterday, 10:39 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Why can’t you tell your friend earlier just PayPal me the $415
    Or some other friend

    [Yesterday, 10:39 PM]
    ¡¡Shikonelle:
    he already declined since you dont want to sell your skins to me lately

    [Yesterday, 10:40 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Yea but you still owe me 415
    How are you going to pay that?

    [Yesterday, 10:40 PM]
    ¡¡Shikonelle:
    thats why i asked you if its okay to you that you will send me 100$ on my paypal so that im able to send the money and give the refund that your skins you lost

    [Yesterday, 10:41 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I don’t trust that
    Can you tell your friend to PayPal you $100?

    [Yesterday, 10:41 PM]
    ¡¡Shikonelle:
    instead of 620 ill send you 820
    because i will give your 100$ back to you

    [Yesterday, 10:41 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    No can you tell your friend to do that?

    [Yesterday, 10:41 PM]
    ¡¡Shikonelle:
    as ive said he already declined

    [Yesterday, 10:42 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    No tell your friend to send you $100
    So you can send me my 416
    415*

    [Yesterday, 10:42 PM]
    ¡¡Shikonelle:
    yeah i told him to do that
    but he declined

    [Yesterday, 10:42 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Why is that?

    [Yesterday, 10:42 PM]
    ¡¡Shikonelle:
    idk because you didnt cooperate last night
    as you can see you got scammed later on by other scammer

    [Yesterday, 10:43 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I did not cooperate because you still owe me $415 and I did not want to risk it

    [Yesterday, 10:43 PM]
    ¡¡Shikonelle:
    thats why
    if you did cooperate yesterday
    you should've been payed by now

    [Yesterday, 10:44 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    How am I going to get paid the 415 you still owe me?

    [Yesterday, 10:44 PM]
    ¡¡Shikonelle:
    easy
    send me 100$ on my paypal then ill pay you after
    or wait 2 weeks

    [Yesterday, 10:45 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I still don’t understand why you can’t just let your friend PayPal you $100

    [Yesterday, 10:45 PM]
    ¡¡Shikonelle:
    he already declined
    sorry

    [Yesterday, 10:45 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Why is that?
    I doubt it’s because of me
    I’m trading with you not him

    [Yesterday, 10:46 PM]
    ¡¡Shikonelle:
    thats why i ask him to pay you but didnt cooperate
    here is my paypal address just in case
    [email protected]
    [email protected]
    there
    if you wont
    lets wait 2 weeks

    [Yesterday, 10:46 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can you just tell some other friend to pay me the 415 you owe me?

    [Yesterday, 10:47 PM]
    ¡¡Shikonelle:
    i dont have any friends who's willing to send the money to you
    only naruto but he already decline

    [Yesterday, 10:47 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Why did he decline?
    It’s not because of me

    [Yesterday, 10:47 PM]
    ¡¡Shikonelle:
    because you didnt cooperate last not
    last night*

    [Yesterday, 10:47 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    No it’s not man

    [Yesterday, 10:47 PM]
    ¡¡Shikonelle:
    it is because of you

    [Yesterday, 10:47 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    I just did not want to risk all my skins

    [Yesterday, 10:48 PM]
    ¡¡Shikonelle:
    but yeah what happened?
    you got scammed?
    lol

    [Yesterday, 10:48 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Yea

    [Yesterday, 10:48 PM]
    ¡¡Shikonelle:
    you still risk your items
    and now you already lost it

    [Yesterday, 10:48 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can you just send me the money

    [Yesterday, 10:48 PM]
    ¡¡Shikonelle:
    i will if you can send 100$ now
    if not
    lets wait 2weeks

    [Yesterday, 10:49 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Bro come on
    You’re just being a scammer right now man

    [Yesterday, 10:49 PM]
    ¡¡Shikonelle:
    how come?
    i should've block you if im a scammer
    XD
    but im still here trying to help you

    [Yesterday, 10:49 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Like any reputable trader will not tell their clients to send them $100 when you still owe them 415

    [Yesterday, 10:50 PM]
    ¡¡Shikonelle:
    wait atleast 1 week
    ill send money
    ill try my best

    [Yesterday, 10:50 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Bro please man
    I really need this money

    [Yesterday, 10:50 PM]
    ¡¡Shikonelle:
    chill brop
    i will pay you
    give me 1 week

    [Yesterday, 10:51 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please man

    [Yesterday, 10:51 PM]
    ¡¡Shikonelle:
    il try

    [Yesterday, 10:51 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Can you do 2 days
    I need this money badly
    f✿✿✿ man

    [Yesterday, 10:51 PM]
    ¡¡Shikonelle:
    if you really need it
    send 100$ now
    so that i can pay you right away

    [Yesterday, 10:51 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    The problem is that I don’t trust that

    [Yesterday, 10:51 PM]
    ¡¡Shikonelle:
    why not?

    [Yesterday, 10:52 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Because you still owe me 415

    [Yesterday, 10:52 PM]
    ¡¡Shikonelle:
    bro then if you dont trust me
    wait 1 week

    [Yesterday, 10:52 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please man I need this money by dec 2nd
    It’s my brothers birthday and I wanted to get him a computer
    This is my only valuable skin
    Please bro

    [Yesterday, 10:53 PM]
    ¡¡Shikonelle:
    if you need it badly send 100 or atleast 50

    [Yesterday, 10:53 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Bro please just convince one of your friends man

    [Yesterday, 10:53 PM]
    ¡¡Shikonelle:
    im trying

    [Yesterday, 10:54 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please man
    I need this money
    I literally crying right now
    I just want my money man

    [Yesterday, 10:54 PM]
    ¡¡Shikonelle:
    yooo

    [Yesterday, 10:54 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please

    [Yesterday, 10:54 PM]
    ¡¡Shikonelle:
    chill man
    i will pay you

    [Yesterday, 10:54 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please
    Bro come on don’t scam me

    [Yesterday, 10:54 PM]
    ¡¡Shikonelle:
    give me 1 day

    [Yesterday, 10:54 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please man
    I really need this
    I’ve been thinking about this the whole day man
    Please man
    Please tell me when you can pay me
    I just want to give my brother a surprise for his 10th birthday
    He’s been wanting a computer forever and this karambit is the only thing valuable in my inventory

    [Yesterday, 10:58 PM]
    ¡¡Shikonelle:
    sure man
    i will pay you

    [Yesterday, 10:59 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please don’t take more than one week
    I want to have the computer ready by dec 2nd
    So I can give it to him

    [Yesterday, 10:59 PM]
    ¡¡Shikonelle:
    ok ok man
    ill try my very best

    [Yesterday, 10:59 PM]
    cs.moneytradeit.ggUnboxSkins.com:
    Please man
    I don’t come from a wealthy family and it took me a pretty long time to buy this knife with my part time job
    I can’t afford to get scammed like this man
    Please try your best man

    [Yesterday, 11:00 PM]
    ¡¡Shikonelle:
    yes im trying

    Attached Files:

    Last edited by a moderator: Dec 2, 2020
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,298
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you lack the full formal agreement noted - there is no complete information for the account to send funds to noted anywhere.
    Please do not submit reports here without proper/complete evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.
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