Archived Report: 76561198083892494 - ([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: 76561198083892494

Victim profile: 76561198260753900

What happened? Description:

I try to sell a dlore FT, for paypal cash.
i offer a treatment, i send a knife and he send me a half price of dlore, then i send dlore and he send the rest of money, but when i send the knife, disconected, and delete friends.​

Provide Evidence:

Nunca reveles tu contraseña a nadie.
miércoles, 20 de junio de 2018
JCA B | Buying: hello!
JCA B | Buying: still got your awp dragon lore FT?
ManuKill: hi
ManuKill: yes
JCA B | Buying: how much are you selling it for without market tax?
JCA B | Buying: im interested to buy it
ManuKill: mm
ManuKill: now price is for 700 aprox
ManuKill: How much do you offer?
JCA B | Buying: is that usd, euros or some other currency?
ManuKill: eur
JCA B | Buying: well 700 euros is a good price for me, i would like to buy it
JCA B | Buying: but can i buy it directly from you? i dont want to buy it from the market
JCA B | Buying: so i pay with steam money or real cash
ManuKill: if realize trade for real cash
ManuKill: How we do it
ManuKill: ?
ManuKill: its my first time
JCA B | Buying: oh okay, ill explain everything so that we will be on the same page
JCA B | Buying: if its real cash i can send it via bitcoins, paypal, alipay or even straight to your bank
JCA B | Buying: depends on what you have as a means to receive money
ManuKill: i think paypal
JCA B | Buying: okay, if its paypal i just need your paypal email or paypal link to send the money
JCA B | Buying: and i do things halfway, ill only need a pending offer from you, once i see the offer i will then send the money and wait for you to receive it before i accept the offer
JCA B | Buying: so that it can be fair to both of us
ManuKill: sounds good
ManuKill: ok
JCA B | Buying: alright then, can you take out first the dlore from the market. and also give me your paypal email or link so that i can prepare the payment
ManuKill: ok
ManuKill: my paypal is
ManuKill: [email protected]
JCA B | Buying: okay, give me a sec. ill prepare the payment now
ManuKill: ok
JCA B | Buying: alright, i have my paypal open and im ready to send the money now.
JCA B | Buying: just send me the offer now, once i see it i will then continue in sending the money and ill wait for you to receive it before i accept the offer
JCA B | Buying: you can use my trade link if you want
JCA B | Buying: https://steamcommunity.com/tradeoffer/new/?partner=123626766&token=deH0-Lb2
JCA B | Buying: just tell me when you are done with the offer
ManuKill: ready
JCA B | Buying: okay, let me check
JCA B | Buying: actually i dont see any offers yet, you also need to confirm it on your mobile so that the pending offer would show in my steam
ManuKill: sorry, but if i confirm in mobile i send item first, i dont trust sorry
JCA B | Buying: oh, dont worry, you can check my profile, im level 100 with many years in steam, you can check my comments trades, and specially steamrep as well. im not some low life scammer.
JCA B | Buying: i did explain everything so that we wont have any misunderstandings, i thought you knew what a pending offer was.
JCA B | Buying: i only need it to show in my steam, i wont even accept it yet, i would only accept after you have the money in your paypal.
ManuKill: I have already been robbed once
JCA B | Buying: well, me too. thats why im really careful now and only follow my process.
JCA B | Buying: i swear to my grandfather's grave that im not some robber and i would pay you. i just need the offer to be shown in my steam so that i would have some evidence in case something bad happens.
ManuKill: but it's the same, I'm the one who takes the first step without receiving any security
ManuKill: and I just met you 2 minutes ago
JCA B | Buying: well, i cannot really force you to believe me, ive explained everything and its really up to you.
JCA B | Buying: and i really understand you since im careful as well. so its your call. im not forcing you in any way. but i swear to god. i am going to pay you. i can even take a screenshot of my paypal ready to send the money to your email
ManuKill: yes but that is the same as if I sent you a capture of the exchange request made, does not ensure anything
JCA B | Buying: well, as i have said its up to you. i dont know how else i can prove myself.
JCA B | Buying: but since i got scammed before i only ever follow this process now.
ManuKill: I believe everything you say, but the one who has to trust the deal is me.
ManuKill: I'm thinking
JCA B | Buying: of course. take all the time you need. no pressure.
JCA B | Buying: i will wait for your decision
ManuKill: I propose a deal, I send you my 100 eur knife, and you send me half the value of the awp, then I send you the complete request.
ManuKill: it seems to me a fair deal in which both parties have to trust
JCA B | Buying: so let me get this clear. im not sure what knife it is. but you said the value is 100 euros. so you send a pending offer for that knife. and then i send you 350 euros. and then you send the awp dlore and i pay you the remaining 350 euros?
JCA B | Buying: correct?
ManuKill: yes, then i send offer with dlore and you return my knife
JCA B | Buying: okay, thats cool with me, i agree to that deal
ManuKill: ok i send now
JCA B | Buying: but please please please. dont trick me
JCA B | Buying: okay. lets do it now. just tell me when you are done with the offer for the knife
ManuKill: yes pls dont trick me too
ManuKill: pls
JCA B | Buying: yeah, dont worry.
JCA B | Buying: actually dont send a live trade, live trades dont have pending and the item would be transferred to me right away.
JCA B | Buying no ha respondido a la petición de intercambio.
ManuKill: ups
JCA B | Buying: the knife you will be sending, i only need a pending offer for that. i wont accept the offer
JCA B | Buying: because if i accept the offer, it will be stuck in my inventory for 7 days. as you know csgo has this rule about 7 days hold for trading items
ManuKill: a ok
ManuKill: ready
JCA B | Buying: i will not be able to return it to you.
ManuKill: i sent
JCA B | Buying: okay, i will now send the money
ManuKill: ok
JCA B | Buying se encuentra ahora en estado Desconectado.

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