Declined Report: 76561198094878098 - ([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: 76561198094878098

Victim profile: 76561198071230961

What happened? Description:

I went first and he scammed me, he has a lot of +rep comments on his profile and no history on steamrep.​

Provide Evidence:

View attachment 677548

View attachment 677549

View attachment 677546

View attachment 677547 ​

sexta-feira, 14 de setembro de 2018

[14/09/2018 19:59]
fmg707 | CS.MONEY:
oh ok

[14/09/2018 19:59]
flaming hot [swish,btc,paypal]:
i have told you
becuse no cash rep i cant go first

[14/09/2018 19:59]
fmg707 | CS.MONEY:
oh no problem, i'll probabily put it to sell on a csgo skins webiste
i cant send the offer first too

[14/09/2018 20:00]
flaming hot [swish,btc,paypal]:
okey then i wont do it sorry
and in 14days i have been on market becuse some one else unboxed it

[14/09/2018 20:01]
fmg707 | CS.MONEY:
no problem

[14/09/2018 20:01]
flaming hot [swish,btc,paypal]:
so you cant do it m8
i can show proof of previuos transaktions

[14/09/2018 20:03]
fmg707 | CS.MONEY:
ok, show to me

[14/09/2018 20:03]
flaming hot [swish,btc,paypal]:
okey 1 sec
sorry forgot to send

https://i.gyazo.com/7a3fccfc87f410201f0530ab98058481.png

you can add him if you want to have proof

[14/09/2018 20:07]
fmg707 | CS.MONEY:
I'll take a shower

[14/09/2018 20:08]
flaming hot [swish,btc,paypal]:
yeah go ahead

[14/09/2018 20:08]
fmg707 | CS.MONEY:
Then we talk more

[14/09/2018 20:08]
flaming hot [swish,btc,paypal]:
yeah sure

[14/09/2018 20:08]
fmg707 | CS.MONEY:
Ita ver complicated

[14/09/2018 20:08]
flaming hot [swish,btc,paypal]:
btw wher are you from and the clock in your country

[14/09/2018 20:08]
fmg707 | CS.MONEY:
Its very**
320 dollars is a lot of money here in brazil
1350 reais
Hard for me to send the item firsy

[14/09/2018 20:09]
flaming hot [swish,btc,paypal]:
i have no clue how much that is
yeah but i have got scammed like this becuse no cash rep
you can check everything that im not a scammer
but go take a shower now bro and think about it and hit me upp when you are back

[14/09/2018 20:11]
fmg707 | CS.MONEY:
Ok
Do you think its possible doing it via ebay?
There is a brazilian ebay called mercado livre, from there i'm sure we can do it

[14/09/2018 20:13]
flaming hot [swish,btc,paypal]:
eehm no clue what it is

[14/09/2018 20:20]
flaming hot [swish,btc,paypal]:
another knife i bought

https://i.gyazo.com/d610e6f834b20fd45fcf68448a8e137a.png

[14/09/2018 20:53]
fmg707 | CS.MONEY:
I'm doing some things here now, later we talk more

[14/09/2018 20:54]
flaming hot [swish,btc,paypal]:
sure man i might go to bed tho cuse it is 1:55 am her
here
*

[14/09/2018 21:08]
flaming hot [swish,btc,paypal]:
sorry man but ill have to to bed but we can do it tomorrow

[14/09/2018 21:15]
fmg707 | CS.MONEY:
Oh ok
We talk later

[14/09/2018 21:17]
flaming hot [swish,btc,paypal]:
Yeah we do bro

sábado, 15 de setembro de 2018

[sábado, 17:10]
flaming hot [swish,btc,paypal]:
tell me when you go online pleas

[sábado, 17:21]
fmg707 | CS.MONEY:
Ok, it will take a while
I have some things to do now

[sábado, 17:22]
flaming hot [swish,btc,paypal]:
okey
tell me when you can

[sábado, 17:22]
fmg707 | CS.MONEY:
Ok

[sábado, 17:22]
flaming hot [swish,btc,paypal]:
nice thank you

terça-feira, 18 de setembro de 2018

[terça-feira, 16:39]
fmg707 | CS.MONEY:
https://produto.mercadolivre.com.br/MLB-1103400816-faca-talon-stattrak-aco-azul-testada-em-campo-_JM
if you want to buy it, must be from here

[terça-feira, 16:40]
flaming hot [swish,btc,paypal]:
1 sec ill check

[terça-feira, 16:40]
fmg707 | CS.MONEY:
R$1330,00 = 321,70 dollars
ok

[terça-feira, 16:41]
flaming hot [swish,btc,paypal]:
Sorry man it looks to Much to be a scam so I won’t do it
I many can do it if you go first

[terça-feira, 16:42]
fmg707 | CS.MONEY:
its not dude, mercado livre is a website like ebay but from latin america

[terça-feira, 16:42]
flaming hot [swish,btc,paypal]:
Or no I won’t do it on that site

[terça-feira, 16:42]
fmg707 | CS.MONEY:
i've purchased a lot of things from here
and people sell csgo skins too
https://produto.mercadolivre.com.br...revoluco-neon-pouco-usada-leia-a-descrico-_JM

[terça-feira, 16:43]
flaming hot [swish,btc,paypal]:
Yeah but sorry I can’t trust you on that to menu scammers

[terça-feira, 16:43]
fmg707 | CS.MONEY:
like this
83 ak sold

[terça-feira, 16:44]
flaming hot [swish,btc,paypal]:
Yeah but I have no idea about the site

[terça-feira, 16:44]
fmg707 | CS.MONEY:
ok
i'll put my knife in d-market
feel free to get from there

[terça-feira, 16:45]
flaming hot [swish,btc,paypal]:
Sorry bit wont bit ther looks to scketchy

[terça-feira, 16:45]
fmg707 | CS.MONEY:
what is scketchy?

[terça-feira, 16:45]
flaming hot [swish,btc,paypal]:
The site
I wont do it ther just regular trade

[terça-feira, 16:46]
fmg707 | CS.MONEY:
oh ok
sorry man, i cant go first
but thanks for the attention

[terça-feira, 16:46]
flaming hot [swish,btc,paypal]:
Yeah sorry man
I vant go first either IF not a nog cashrep
I won’t go first if not a big cash rep sorry my autocorrect

[terça-feira, 16:49]
fmg707 | CS.MONEY:
no problem

[terça-feira, 16:50]
flaming hot [swish,btc,paypal]:
Anyway tell me IF you change your mind

[terça-feira, 16:52]
fmg707 | CS.MONEY:
sure

[terça-feira, 16:52]
flaming hot [swish,btc,paypal]:
Nice cya dude
Gl selling it bre
Btw*

[terça-feira, 16:53]
fmg707 | CS.MONEY:
thanks

quinta-feira, 20 de setembro de 2018

[20:43]
fmg707 | CS.MONEY:
do you know this guy?

Steam Community :: Za∆rø✗ | B/S> Keys/Knives
https://steamcommunity.com/id/ImZaarox/

[09:16]
fmg707 | CS.MONEY:
hello dude
are you interested in buying my knife?

[12:00]
Za∆rø✗ | B/S> Keys/Knives:
Yep man

[20:11]
fmg707 | CS.MONEY:
how much do you offer?

[20:14]
Za∆rø✗ | B/S> Keys/Knives:
It dosnt have any price yet
Sooo, I was thinking about $300

[20:15]
fmg707 | CS.MONEY:
i have a 320 dollars offer

[20:15]
Za∆rø✗ | B/S> Keys/Knives:
from who ?

[20:16]
fmg707 | CS.MONEY:
flaming hot

Steam Community :: flaming hot [swish,btc,paypal]
Welcome to flaming hot! say whay you did add me in the comments down ther ↓
https://steamcommunity.com/id/flaminghot150/

[20:16]
Za∆rø✗ | B/S> Keys/Knives:
How much for you to sell it to me now ?
so ?
give me a price

[20:20]
fmg707 | CS.MONEY:
335?

[20:21]
Za∆rø✗ | B/S> Keys/Knives:
Deal
Which payment method are you using ?

[20:21]
fmg707 | CS.MONEY:
paypal
i need some proofs
do you have it?
previous transactions or something like this?

[20:22]
Za∆rø✗ | B/S> Keys/Knives:
Yea I guess I could show you my past transaction history
what do you want to see actually
cuz there are some personal informations i'd prefer to hide

[20:24]
fmg707 | CS.MONEY:
just prove me that you are not a scammer

[20:24]
Za∆rø✗ | B/S> Keys/Knives:
how am I supposed to do that haha
you can check my profile
and I can send you a screenshot of my paypal balance if you want

[20:25]
fmg707 | CS.MONEY:
i would like it

[20:25]
Za∆rø✗ | B/S> Keys/Knives:
from my phone ? so you know its not inspect element

[20:25]
fmg707 | CS.MONEY:
sure

[20:28]
Za∆rø✗ | B/S> Keys/Knives:
https://imgur.com/a/vEtj6fy

[20:29]
fmg707 | CS.MONEY:
ok
lets do it

[20:29]
Za∆rø✗ | B/S> Keys/Knives:
give me your paypal email
i'll get the transaction ready

[20:29]
fmg707 | CS.MONEY:
[email protected]

[20:29]
Za∆rø✗ | B/S> Keys/Knives:
send me a trade offer while i'm doing it please

[20:30]
fmg707 | CS.MONEY:
hey man, can we get it to 340? because its 1400 reais here in brazil
it would be nice

[20:30]
Za∆rø✗ | B/S> Keys/Knives:
hmm
wait
idk man, i'm already almost paying $340 with paypal fees

[20:31]
fmg707 | CS.MONEY:
oh, ok
no problem
335 deal

[20:31]
Za∆rø✗ | B/S> Keys/Knives:
Alright
tell me when done

[20:33]
fmg707 | CS.MONEY:
the transaction is ready?

[20:33]
Za∆rø✗ | B/S> Keys/Knives:
yeo
yep

[20:33]
fmg707 | CS.MONEY:
how its my name in paypal?
just to confirm
or it doesn't show there?

[20:34]
Za∆rø✗ | B/S> Keys/Knives:
doesnt show yet
it'll show when I send it
You wanna receive it in usd or BRL ?

[20:34]
fmg707 | CS.MONEY:
usd

[20:35]
Za∆rø✗ | B/S> Keys/Knives:
alright

[20:35]
fmg707 | CS.MONEY:
Você propôs uma troca para Za∆rø✗ | B/S> Keys/KnivesVer proposta

[20:35]
Za∆rø✗ | B/S> Keys/Knives:
Ok I received it

[20:35]
fmg707 | CS.MONEY:
yeah

[20:35]
Za∆rø✗ | B/S> Keys/Knives:
btw why did you want $340 ?

[20:36]
fmg707 | CS.MONEY:
just to get 1400 reais, 135 its like 1380

[20:36]
Za∆rø✗ | B/S> Keys/Knives:
ahh

[20:36]
fmg707 | CS.MONEY:
but its fine
no money here yet

[20:37]
Za∆rø✗ | B/S> Keys/Knives:
if you throw in smth, can make it 340 or more but if youre ok, no problem

[20:37]
fmg707 | CS.MONEY:
335 its fine

[20:37]
Za∆rø✗ | B/S> Keys/Knives:
Alright
sending it now

[20:37]
fmg707 | CS.MONEY:
ok

[20:38]
Za∆rø✗ | B/S> Keys/Knives:
aand sent, might take few secs before it appears but gone from my side, thx for trade
please confirm when you get it

[20:38]
fmg707 | CS.MONEY:
ok, nothing yet
i'll tell you when i get it
how much time it usually takes?

[20:38]
Za∆rø✗ | B/S> Keys/Knives:
not long usually
few mins if paypal not verified

[20:40]
fmg707 | CS.MONEY:
ok
my name showed up there?
really man?
a scammer?