Declined Report: 76561198105881179 - ([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: 76561198105881179

Victim profile: 76561198111604176

What happened? Description:

this guy promised to pay me in paypal for some of my CSGO skins.

I sent him one trade at a time and started with the cheap stuff. when it got to the expensive stuff he took it. didn't pay, unfriended, and blocked me on steam.​

Provide Evidence:

screenshots are attached.​

[10:14 PM]
☁ ♞ WhacKo ♞ ツ:
☁ ♞ WhacKo ♞ ツ sent you a new trade offerView trade offer
very true was a blast to ride haha
i made offer lmk what youre thinking idk price of everything off top of my head

[10:17 PM]
REVO ANDREW:
cool just looked at it
tghe awp hovers between 80 and 115
and m4 60-85
ak 25-35
the rest have value but not a ton
give me an offer
im reaally not trying to name a price
hate doing that

[10:18 PM]
☁ ♞ WhacKo ♞ ツ:
idk honestly man throw smthn out there, idk prices off steam market either tbh
just trying to trade up to knife / get keys to open cases

[10:27 PM]
REVO ANDREW:
so its like 200$ of skins
give me 135?
125?
isk
idk

[10:29 PM]
☁ ♞ WhacKo ♞ ツ:
$200 based on steam or overall like other sites too?

[10:38 PM]
☁ ♞ WhacKo ♞ ツ:
would you take $110?

[10:40 PM]
REVO ANDREW:
m115 U GOT IT
its like 215 steam 190 in the bitcoin sites
venmo or zelle?

[10:41 PM]
☁ ♞ WhacKo ♞ ツ:
works for me i appreciate it
venmo works for me

[10:41 PM]
REVO ANDREW:
cool
find me on venmo
andrew-koudlai
@andrew-koudlai
im the guy holding the tuna
i know im not gonna screw you but if you want to be safe send me part and ill trad eu
then send me rest

[10:48 PM]
☁ ♞ WhacKo ♞ ツ:
any chance youre willing to go first? if u browse through my profile i got a bunch of +rep from other games i was a seller on
i got scammed for a m9 rust i had trading up like 3 weeks ago

[10:51 PM]
REVO ANDREW:
i mean ive played with u since like 5 years ago
ill send something first and we can do it incrementally
ive been scammed for a statrack case hardened bayonette b4

[10:51 PM]
☁ ♞ WhacKo ♞ ツ:
wait r u from bixa??

[10:51 PM]
REVO ANDREW:
nah
used to play 5MA

[10:52 PM]
☁ ♞ WhacKo ♞ ツ:
ohhh okay okay
i mean ik im not gunna scam u just paid for 380 in keys like 2 weeks ago goin 2nd too if u want proof

[10:53 PM]
REVO ANDREW:
ill send like 30$ of skins first send me 20
and we can do 1 item at a time
for the big stuff
add me on venmo

[10:54 PM]
☁ ♞ WhacKo ♞ ツ:
ehh f✿✿✿ it we can go half like u said if that works
i remember u

[10:54 PM]
REVO ANDREW:
add me on venmo

[10:55 PM]
☁ ♞ WhacKo ♞ ツ:
how do i add
i just know how to search name and send lol

[10:56 PM]
REVO ANDREW:
search @andrew-koudlai

[10:56 PM]
☁ ♞ WhacKo ♞ ツ:
yeah i gotchu

[10:56 PM]
REVO ANDREW:
then add firends
or whatever its called on venmo

[10:57 PM]
☁ ♞ WhacKo ♞ ツ:
added

[10:57 PM]
REVO ANDREW:
k
we can do in like 3 batches

[10:57 PM]
☁ ♞ WhacKo ♞ ツ:
i was gunna do $58 and $58 half / half
unless u wanna do smthn else, dont want my card to send too many transactions tho

[10:58 PM]
REVO ANDREW:
first ill send u 30$ batch
then for 20$
then assimovs
like i said i just want to be careful
ive been scammed for skins before
but i trust u enough to send first batch first

[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
me too lmao tryna do safe as possible
okay that works

[10:59 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer

[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
send offers bunched as u please n lmk how much for each

[10:59 PM]
REVO ANDREW:
20$ this one?

[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
that works
whats last 4 of ur phone number
need to verify it to send lmao

[11:00 PM]
REVO ANDREW:
5430

[11:00 PM]
☁ ♞ WhacKo ♞ ツ:
okay said its sent

[11:01 PM]
REVO ANDREW:
cool
now ak then m4 then awp
then ill send all the crates
no pay needed

[11:01 PM]
☁ ♞ WhacKo ♞ ツ:
okay sounds good

[11:01 PM]
REVO ANDREW:
ak is worth 35 on steam
send 25?

[11:01 PM]
☁ ♞ WhacKo ♞ ツ:
works for me
thatd be 45 so then 70 for awp and m4 to make 115

[11:02 PM]
REVO ANDREW:
or send 20
and we can do awp and m4 seperate
just because the awp hits as much as 115$ on its own

[11:03 PM]
☁ ♞ WhacKo ♞ ツ:
aslong as it totals to 115 works for me

[11:03 PM]
REVO ANDREW:
lol k
sent
u get it?

[11:05 PM]
☁ ♞ WhacKo ♞ ツ:
didnt get offer yet no

[11:06 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer
there it is

[11:06 PM]
☁ ♞ WhacKo ♞ ツ:
$25??

[11:06 PM]
REVO ANDREW:
sure
30 for m4?
totals 75

[11:07 PM]
☁ ♞ WhacKo ♞ ツ:
sent

[11:07 PM]
REVO ANDREW:
and 40 for awp

[11:07 PM]
☁ ♞ WhacKo ♞ ツ:
that works for me

[11:08 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer

[11:08 PM]
☁ ♞ WhacKo ♞ ツ:
sent $30
u wanna throw cases with awp or after?

[11:09 PM]
REVO ANDREW:
After since u don’t gotta pay
U want all cases right?
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer

[11:09 PM]
☁ ♞ WhacKo ♞ ツ:
yeah all u got and okay sounds good
$40 right?

[11:10 PM]
REVO ANDREW:
yup

[11:10 PM]
☁ ♞ WhacKo ♞ ツ:
sent as well

[11:12 PM]
REVO ANDREW:
didnt get the 40 yet
good job scammer

[5:25 PM]
☁ ♞ WhacKo ♞ ツ:
hey man
you serious about selling your skins?
[5:52 PM]
REVO ANDREW:
yes
i barely play csgo
[7:05 PM]
REVO ANDREW:
y
u wannem?
[10:00 PM]
☁ ♞ WhacKo ♞ ツ:
yes i do if youre selling at a good price
[10:09 PM]
REVO ANDREW:
OF COURSE
[10:09 PM]
☁ ♞ WhacKo ♞ ツ:
okay
i make trade offer for everything id like and u give me price?
[10:09 PM]
REVO ANDREW:
IM LITERALLY JUST TRYING TO JUSTIFY SPENDING $ ON MOTORCYCLE PARTS
K
OR GIVE ME AN OFFER
[10:09 PM]
☁ ♞ WhacKo ♞ ツ:
haha no way! what u ride??
[10:10 PM]
REVO ANDREW:
IM OBV TRYING TO GET DECENT $ FOR IT BUT LESS THAN STEAM AMRKLETPLACE FOR SURE
DUH
[10:10 PM]
☁ ♞ WhacKo ♞ ツ:
im bout to get a 2018 cbr 1000rr for this season, rode a beat up 02 gsxr750 last season
[10:10 PM]
REVO ANDREW:
IM MOTOX
NOT STREET
[10:10 PM]
☁ ♞ WhacKo ♞ ツ:
ahhhh nice nice
[10:10 PM]
REVO ANDREW:
I LIKE THE JIZZER 750S
HANDLESS LIKE A 600
WITH A LITTLE MORE OOMPH
ILL TAKE HANDLING OVER BRUTE SPEED 7 DAYS A WEEK
[10:14 PM]
☁ ♞ WhacKo ♞ ツ:
☁ ♞ WhacKo ♞ ツ sent you a new trade offerView trade offer
very true was a blast to ride haha
i made offer lmk what youre thinking idk price of everything off top of my head
[10:17 PM]
REVO ANDREW:
cool just looked at it
tghe awp hovers between 80 and 115
and m4 60-85
ak 25-35
the rest have value but not a ton
give me an offer
im reaally not trying to name a price
hate doing that
[10:18 PM]
☁ ♞ WhacKo ♞ ツ:
idk honestly man throw smthn out there, idk prices off steam market either tbh
just trying to trade up to knife / get keys to open cases
[10:27 PM]
REVO ANDREW:
so its like 200$ of skins
give me 135?
125?
isk
idk
[10:29 PM]
☁ ♞ WhacKo ♞ ツ:
$200 based on steam or overall like other sites too?
[10:38 PM]
☁ ♞ WhacKo ♞ ツ:
would you take $110?
[10:40 PM]
REVO ANDREW:
m115 U GOT IT
its like 215 steam 190 in the bitcoin sites
venmo or zelle?
[10:41 PM]
☁ ♞ WhacKo ♞ ツ:
works for me i appreciate it
venmo works for me
[10:41 PM]
REVO ANDREW:
cool
find me on venmo
andrew-koudlai
@andrew-koudlai
im the guy holding the tuna
i know im not gonna screw you but if you want to be safe send me part and ill trad eu
then send me rest
[10:48 PM]
☁ ♞ WhacKo ♞ ツ:
any chance youre willing to go first? if u browse through my profile i got a bunch of +rep from other games i was a seller on
i got scammed for a m9 rust i had trading up like 3 weeks ago
[10:51 PM]
REVO ANDREW:
i mean ive played with u since like 5 years ago
ill send something first and we can do it incrementally
ive been scammed for a statrack case hardened bayonette b4
[10:51 PM]
☁ ♞ WhacKo ♞ ツ:
wait r u from bixa??
[10:51 PM]
REVO ANDREW:
nah
used to play 5MA
[10:52 PM]
☁ ♞ WhacKo ♞ ツ:
ohhh okay okay
i mean ik im not gunna scam u just paid for 380 in keys like 2 weeks ago goin 2nd too if u want proof
[10:53 PM]
REVO ANDREW:
ill send like 30$ of skins first send me 20
and we can do 1 item at a time
for the big stuff
add me on venmo
[10:54 PM]
☁ ♞ WhacKo ♞ ツ:
ehh f✿✿✿ it we can go half like u said if that works
i remember u
[10:54 PM]
REVO ANDREW:
add me on venmo
[10:55 PM]
☁ ♞ WhacKo ♞ ツ:
how do i add
i just know how to search name and send lol
[10:56 PM]
REVO ANDREW:
search @andrew-koudlai
[10:56 PM]
☁ ♞ WhacKo ♞ ツ:
yeah i gotchu
[10:56 PM]
REVO ANDREW:
then add firends
or whatever its called on venmo
[10:57 PM]
☁ ♞ WhacKo ♞ ツ:
added
[10:57 PM]
REVO ANDREW:
k
we can do in like 3 batches
[10:57 PM]
☁ ♞ WhacKo ♞ ツ:
i was gunna do $58 and $58 half / half
unless u wanna do smthn else, dont want my card to send too many transactions tho
[10:58 PM]
REVO ANDREW:
first ill send u 30$ batch
then for 20$
then assimovs
like i said i just want to be careful
ive been scammed for skins before
but i trust u enough to send first batch first
[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
me too lmao tryna do safe as possible
okay that works
[10:59 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer
[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
send offers bunched as u please n lmk how much for each
[10:59 PM]
REVO ANDREW:
20$ this one?
[10:59 PM]
☁ ♞ WhacKo ♞ ツ:
that works
whats last 4 of ur phone number
need to verify it to send lmao
[11:00 PM]
REVO ANDREW:
5430
[11:00 PM]
☁ ♞ WhacKo ♞ ツ:
okay said its sent
[11:01 PM]
REVO ANDREW:
cool
now ak then m4 then awp
then ill send all the crates
no pay needed
[11:01 PM]
☁ ♞ WhacKo ♞ ツ:
okay sounds good
[11:01 PM]
REVO ANDREW:
ak is worth 35 on steam
send 25?
[11:01 PM]
☁ ♞ WhacKo ♞ ツ:
works for me
thatd be 45 so then 70 for awp and m4 to make 115
[11:02 PM]
REVO ANDREW:
or send 20
and we can do awp and m4 seperate
just because the awp hits as much as 115$ on its own
[11:03 PM]
☁ ♞ WhacKo ♞ ツ:
aslong as it totals to 115 works for me
[11:03 PM]
REVO ANDREW:
lol k
sent
u get it?
[11:05 PM]
☁ ♞ WhacKo ♞ ツ:
didnt get offer yet no
[11:06 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer
there it is
[11:06 PM]
☁ ♞ WhacKo ♞ ツ:
$25??
[11:06 PM]
REVO ANDREW:
sure
30 for m4?
totals 75
[11:07 PM]
☁ ♞ WhacKo ♞ ツ:
sent
[11:07 PM]
REVO ANDREW:
and 40 for awp
[11:07 PM]
☁ ♞ WhacKo ♞ ツ:
that works for me
[11:08 PM]
REVO ANDREW:
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer
[11:08 PM]
☁ ♞ WhacKo ♞ ツ:
sent $30
u wanna throw cases with awp or after?
[11:09 PM]
REVO ANDREW:
After since u don’t gotta pay
U want all cases right?
You sent ☁ ♞ WhacKo ♞ ツ a new trade offerView trade offer
[11:09 PM]
☁ ♞ WhacKo ♞ ツ:
yeah all u got and okay sounds good
$40 right?
[11:10 PM]
REVO ANDREW:
yup
[11:10 PM]
☁ ♞ WhacKo ♞ ツ:
sent as well
[11:12 PM]
REVO ANDREW:
didnt get the 40 yet
good job scammer
lolll knew it

.

attached here. sorry its a long chat with some chatter in it, so 3 screenshots to cover it all with my monitor in portrait mode.

Tried to edit my original post but cant figure out how so here is a better explanation of what happened.

This guy, who ive played with for over 2 years now and felt I could trust, knew I was playing less CSGO than ever and I wanted to get rid of my skins.

So he asks if Ill sell him my skins and I said sure, and I asked for less than half of their actual value. we agreed.

When it was time to trade he insisted I go first which, was a red flag so I said ok how about I send you the skins incrementally and you pay me incrementally.

I sent the first batch of least valuable skins, he paid me a nominal amount, 2nd and 3rd batch same thing. So I thought ok I can trust this guy with the last skin that's worth over 100$ and he was only supposed to give me 35$ for it.

I send it to him and he promptly unfriends me, and blocks all communication. Never paid.

If he scams someone he knows and has played with for literally YEARS I am sure this isn't the first time he has done it and will not be the last. I suggest everyone stay away from this lowlife.

-Andrew

ok sorry ive never done this before and don't know how much info was expected. here is a more detailed story below:

This guy, who ive played with for over 2 years now and felt I could trust, knew I was playing less CSGO than ever and I wanted to get rid of my skins.

So he asks if Ill sell him my skins and I said sure, and I asked for $115 paid through venmo. Note that $115 is considerably less than half of their actual value. we agreed.

When it was time to trade he insisted I go first which, was a red flag so I said ok how about I send you the skins incrementally and you pay me incrementally.

1. I sent the first batch of least valuable skins and he said he would pay $20 for those, and he did.
2. The second trade was for some slightly more valuable skins and he agreed to send me another 25$ for them through venmo we traded and he paid.
3. The 3rd trade was considerably more valuable and he agreed to give me $30 for it. I sent the skins and he paid.
4. All good so far... So I thought ok I can trust this guy with the last skin that's worth over 100$ and he was only supposed to give me 35$ for it.

As soon as I sent it to him and he promptly unfriends me, and blocks all communication, and never pays.

If he scams someone he knows and has played with for literally YEARS (me) I am sure this isn't the first time he has done it and will not be the last. I suggest everyone stay away from this lowlife.

-Andrew