Pending Report: 76561198106515970 - ([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: 76561198106515970

Victim profile: 76561198070919751

What happened? Description:

User contacted me wishing to trade my keys for his PayPal.

I requested $210 USD for 100x CSGO keys and that he go first.

The accused went first and sent two gifts of $105 USD (=$210) and then I sent him the 100 keys.

We traded back and forth a total of 10 times to the sum of 800 CSGO keys and 3 CSGO Knives (ST Karambit Slaughter MW; Karambit Stained FT; M9 Bayonet Damascus Steel FT) for a total of $1473 US over the next hour.

He used the following emails and corresponding amounts:
[email protected] = $100 USD
[email protected] = $873 USD
[email protected] = $500 USD

About an hour later, I receive 10 paypal emails saying there are fraudulent charges rescinding the gifts that were sent to me.

I prepared some evidence and provided it to paypal. They refused to help stating that they were unauthorized transactions and that they offer no seller protection for online goods and family and friend payments.​

Provide Evidence:

I upload the transaction history but was unable to upload all the files,

Please see the following imgur album for the complete evidence:

http://imgur.com/a/t0QR9

Thanks,

PuNCHuNG​

Pretty sure this guy is using hacked emails with paypal accounts. I googled all three of those email addresses and came up with:
[email protected] = Stefano Mellone is just some Italian guy who likes football and birds that made an email using his ISP's free email service (Verona, Italy)
[email protected] = Pamela Tabellini works for Maglificio Maggia which is in the Italian textiles industry (Biella, Italy)
[email protected] = Jasma Olivia Williams is an entrepreneur and United States high school educated fashion designer (Fairburn, GA)

The account he used to paypal scam me was:
[email protected] = Abraham Edery is a Canadian account exec for the Freidberg Mercantile Group (Toronto, ON)

No possible way that these paypal users are connected, the same person, or related.

Looking further into Ankumo's steam profile was able to find his youtube channel, the user is not Italian or Canadian.
Russian for sure: https://www.youtube.com/channel/UCePaxIO2rqTRI5Fu_4_0xuA/feed

He stated in our conversation that those were his parents accounts, and am thus holding him liable

He has now blocked me and refusing to communicate

Typical hacked paypal scammer.

Never, ever take payments from more than one paypal account. Never take large paypal payments from anyone without a lot of cash rep.