Archived Report: 76561198110628401 - (Sahil™ #YoloBets / [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: 76561198110628401 (Sahil™ #YoloBets)

Victim profile: 76561198069502313

What happened? Description:

I found a trade on csgolounge saying that he was buying a knife for real money, did that had a long talk, then got scammed.​

Provide Evidence:

Never tell your password to anyone.
Yotaak: yo dawg
Sahil™ #YoloBets: Hey
Sahil™ #YoloBets: U offered
Sahil™ #YoloBets: on my csgolounge trade
Yotaak: indeed
Sahil™ #YoloBets: About ur ft slaughter
Sahil™ #YoloBets: Can I see screens?
Yotaak: http://imgur.com/a/FU9xD
Sahil™ #YoloBets: Interesting
Sahil™ #YoloBets: What was ur demand again?
Sahil™ #YoloBets is now playing Dota 2. Click here to join.
Yotaak: 425
Sahil™ #YoloBets: Mate, in $425 u can get actual MW..
Yotaak: no way dude
Sahil™ #YoloBets: I mean i dunno.. $425 is little much.
Yotaak: listen
Yotaak: for you
Yotaak: 400
Sahil™ #YoloBets: If we can make a deal outa it.
Sahil™ #YoloBets: That would be great. Since I only have $425
Sahil™ #YoloBets: Because
Sahil™ #YoloBets: $25 i need for fees too.
Yotaak: yeah
Sahil™ #YoloBets: Are you a verified paypal user though ?
Yotaak: uh
Yotaak: wut
Yotaak: like
Yotaak: do I have a paypal account?
Sahil™ #YoloBets: Verified paypal.
Sahil™ #YoloBets: Cuz sometimes when you send money to unverified paypals.. they limit your paypal account.
Yotaak: Status: Unverified Get verified
Sahil™ #YoloBets: Hmm
Yotaak: Ive had this paypal account for like
Yotaak: 5 years
Sahil™ #YoloBets: i see
Sahil™ #YoloBets: ok gimme time
Yotaak: dont know if that matters
Sahil™ #YoloBets: i am in game
Yotaak: np
Sahil™ #YoloBets: Yo back
Yotaak: wb
Sahil™ #YoloBets: Thanks
Sahil™ #YoloBets: can i see ur rep thread?
Yotaak: http://csgolounge.com/profile?id=76561198069502313
Sahil™ #YoloBets: no lol
Sahil™ #YoloBets: not this one
Sahil™ #YoloBets: official rep thread
Sahil™ #YoloBets: dota2traders.com or sourceop.com ?
Yotaak: oh
Yotaak: none of that
Yotaak: :/
Sahil™ #YoloBets: http://dota2traders.com/forum/thread/76561198097774186-sahils-rep-thread.79770/
Sahil™ #YoloBets: Like this one
Sahil™ #YoloBets: Damn
Yotaak: Ive got nothing like that
Sahil™ #YoloBets: So you haven't done paypal related trades before?
Yotaak: never
Sahil™ #YoloBets: I see.
Sahil™ #YoloBets: Coz the rep thread I shown you. Is mine.. and they are $2500+ Worth of trade reps.
Yotaak: deng
Sahil™ #YoloBets: Haha
Sahil™ #YoloBets: I know right
Sahil™ #YoloBets: I am a reseller
Yotaak: I can tell
Yotaak: buy low sell high
Yotaak: xD
Sahil™ #YoloBets: I buy cheap knives and sell them a little expensive for real money face to face in my country
Sahil™ #YoloBets: xD
Sahil™ #YoloBets: EXACTLY!!
Sahil™ #YoloBets: haha
Sahil™ #YoloBets: xD
Yotaak: I understand
Yotaak: im not totally new to trading and stuff
Yotaak: just new to paypal transactions
Sahil™ #YoloBets: But without a rep thread.. I dont if I should deal this one..
Yotaak: why?
Sahil™ #YoloBets: coz steamrep.com says if we trade without a valid rep thread.. we are responsible for our own fault..
Sahil™ #YoloBets: Hold on.
Sahil™ #YoloBets: Lemme just get a quick check on your profile status to be sure you're not scammer (I am not calling you scamer, but just to be on safe side sorry)
Yotaak: go for it man
Yotaak: do everything you need to do.
Sahil™ #YoloBets: http://steamrep.com/search?q=http://steamcommunity.com/id/Yotaak/
Sahil™ #YoloBets: This part is clear so far.
Sahil™ #YoloBets: Can I ask a few questions?
Yotaak: go for it
Sahil™ #YoloBets: How did u aquire the knife? I mean unboxed or traded? Coz recently I bought a knife through paypal.. The guy happily went first.. I paid him and den the knife was revoked because it was bought from market from a fake credit card.
Yotaak: I traded my way up
Yotaak: I started with a ft looks mew bayonet crimson
Sahil™ #YoloBets: How long you been holding it?
Yotaak: uh
Yotaak: this knife?
Sahil™ #YoloBets: Yup.
Yotaak: 2 weeks or so
Sahil™ #YoloBets: Umm. So no issues by far right?
Yotaak: nope
Sahil™ #YoloBets: I see. Give me a sec
Yotaak: http://puu.sh/8Qqdm.jpg
Yotaak: 9 days ago to be exact
Sahil™ #YoloBets: Fantastic.
Sahil™ #YoloBets: Just a second.
Sahil™ #YoloBets: Need to check if there's any complaint against your name on steamrep or sourceop
Sahil™ #YoloBets: Just to be on safe side.
Yotaak: go for it
Yotaak: like I said, if do what ever you need to do to make sure its safe
Sahil™ #YoloBets: Ofcourse. Ok its all fine.
Sahil™ #YoloBets: Now we can come to discussing price
Sahil™ #YoloBets: The bad thing xD
Yotaak: yeah.
Sahil™ #YoloBets: You won't believe recently I sold a M9 Slaughter MW Diamond pattern for $850 in my country
Sahil™ #YoloBets: Cuz the person didnt knew price
Yotaak: really
Sahil™ #YoloBets: Easy Profit
Sahil™ #YoloBets:
Yotaak: lmfao
Yotaak: lmfaaaao
Yotaak: gg
Sahil™ #YoloBets: And the next day I bought one back for $350
Sahil™ #YoloBets:
Sahil™ #YoloBets: EASY!!!
Yotaak: ezpeazy
Sahil™ #YoloBets: http://steamcommunity.com/economy/item/730/2/291719677/?l=english&o_url=Inseperable

Sahil™ #YoloBets: EZ
Sahil™ #YoloBets: xD
Sahil™ #YoloBets: So whats ur demand?
Yotaak: I demanded 425
Sahil™ #YoloBets: O damn, I see we already fixed a price.
Yotaak: then we came to a agrement for 400
Yotaak: yeah
Sahil™ #YoloBets: Sorry.. I am talking to 3 person atm.
Yotaak: np
Sahil™ #YoloBets: Out of which I am sure 2 others are scammers
Yotaak: lmfao
Sahil™ #YoloBets: Trying to scam me with stupid INVOICE Scam and CSGOLounge fake link
Sahil™ #YoloBets: Jesus Christ.
Yotaak: yeah
Yotaak: trust me man
Yotaak: Ive had my fair share of scammers as well
Sahil™ #YoloBets: Well. I dont even add people who post on lounge.. but just because u have 664 hours in csgo and 22 games.. I dnt think u r trolling or scamming here XD
Yotaak: yeah
Sahil™ #YoloBets: Ok Fine.. but I can only pay in USD.. not in Canadian $
Yotaak: thats fine
Sahil™ #YoloBets: Fantastic.
Sahil™ #YoloBets: But I see you got no rep thread nor much reps on profile.
Yotaak: I dont like begging people for +reps etc
Yotaak: but I understand
Sahil™ #YoloBets: I mean I can't go first in this case. (Since I own a rep thread worth $2500+ worth trades)..

Secondly. You would need to wait like 10-12 hours for trade.
Sahil™ #YoloBets: Because
Yotaak: really dude
Yotaak: 10-12 hours
Sahil™ #YoloBets: My debit card aint working.. I need to get it working and den fund my paypal.
Sahil™ #YoloBets: But hold on. I can get my roomie's card.
Sahil™ #YoloBets: If I can transfer money online to his bank. Didnt realise it untill now.
Sahil™ #YoloBets: Brb.. let me just ask him.
Sahil™ #YoloBets: ok got the card
Sahil™ #YoloBets: Funding paypal now.
Yotaak: make sure it works first
Sahil™ #YoloBets: Yup. I will.
Sahil™ #YoloBets:
Yotaak: and he doesnt have a limit
Yotaak: on how much he can spend per day
Yotaak: kind of thing
Sahil™ #YoloBets: Let me check it before we proceed any further
Yotaak: you will be sending this as a gift right?
Sahil™ #YoloBets: Got em
Sahil™ #YoloBets: Its working
Sahil™ #YoloBets: http://i.imgur.com/nIRkYP7.jpg
Sahil™ #YoloBets: Just to prove I am not trolling
Sahil™ #YoloBets: I can send it as good or services.. Whatever you say.
Sahil™ #YoloBets: I will pay the fees.
Yotaak: well
Yotaak: I know some things can get... uh
Yotaak: called back?
Yotaak: I cant remember the proper name
Sahil™ #YoloBets: Chargeback.
Yotaak: there yeh go
Sahil™ #YoloBets: I have a solution for it.
Sahil™ #YoloBets: Since you're new into paypal trading
Sahil™ #YoloBets: I knew you wont know it
Sahil™ #YoloBets: What we do is
Sahil™ #YoloBets: Whenever we purchase virtual in game items
Sahil™ #YoloBets: The one purchasing has to write down a note. "I ______, paying $____ to ____ for virtual in-game items. Therefore I hold no rights to chargeback this payment under any circumstances"
Sahil™ #YoloBets: This note is included with transaction.
Sahil™ #YoloBets: So to make it easy not to be chargebacked.
Yotaak: gotcha
Sahil™ #YoloBets: got money in paypal now
Sahil™ #YoloBets: You mind going first? Since you hold no rep thread.. and I am a lil cautious about it. I can show you my rep thread.
Yotaak: right so
Yotaak: I mean
Yotaak: the only reason I would go first
Sahil™ #YoloBets: And anyways I have like $1500+ worth of knives atm. I surely won't be risking my $1500 for $450
Yotaak: because the amount of knifes on your
Yotaak: invi
Yotaak: etc
Yotaak: anyways
Sahil™ #YoloBets: Wow. Thats sweet mate
Yotaak: [email protected] is my paypal
Sahil™ #YoloBets: Also
Sahil™ #YoloBets: Would u do me a favour pls
Sahil™ #YoloBets: After we trade, could you end up putting +rep on my paypal threads please?
Yotaak: yeah
Sahil™ #YoloBets: It would help me in future
Yotaak: thats np
Sahil™ #YoloBets: Thanks, let me just setup the payment. And then I can trade.
Sahil™ #YoloBets: [email protected] this is your paypal right?
Yotaak: if you could setup the payment
Yotaak: and take a quick screen shot
Yotaak: thats would be amazing
Yotaak: [email protected] is correct
Sahil™ #YoloBets: ok
Sahil™ #YoloBets: Damn.
Sahil™ #YoloBets: It still wants me to add Debit card to pay even after I got funds in paypal.
Sahil™ #YoloBets: -.-
Yotaak: lmfao
Sahil™ #YoloBets: I tell you, this paypal sucks sometimes..
Yotaak: im sure it does
Yotaak: its just nice to use
Yotaak: compaired to something else
Yotaak: that not every website supports
Sahil™ #YoloBets: I know.. coz thats the only reliable medium we have anyways
Yotaak: yeh know
Sahil™ #YoloBets: webmoney and others are just useless.
Yotaak: yeah
Sahil™ #YoloBets: Let me ask my roomie if he got another 400$ in his card.. Coz this paypal wants me to send through card.,
Sahil™ #YoloBets: Wow..
Sahil™ #YoloBets: Stupid paypal.
Sahil™ #YoloBets: brb
Sahil™ #YoloBets: He got $417 in it.. Do you mind if extra $3-$4 gets deducted from your amount?
Yotaak: ;_;
Yotaak: I guess
Sahil™ #YoloBets: i mean from $200
Sahil™ #YoloBets: xD
Sahil™ #YoloBets: $400*
Sahil™ #YoloBets: I could pay you $10 tomorrow though
Sahil™ #YoloBets:
Yotaak: alright
Sahil™ #YoloBets: Fantastic
Yotaak: do you have a couple of keys you could give me?
Yotaak: to cover the 10 dollars
Sahil™ #YoloBets: Yup sure.
Sahil™ #YoloBets: Yup ofcourse
Sahil™ #YoloBets: I will give ya 4 of them
You have accepted the trade request from Sahil™ #YoloBets.
Sahil™ #YoloBets: which ones u want?
Sahil™ #YoloBets: Huntsman
Sahil™ #YoloBets: or normals?
Yotaak: doesnt matter
Sahil™ #YoloBets: 1 sec
Sahil™ #YoloBets: Ok, put in the knife please. I wanna inspect it another go
Sahil™ #YoloBets: Perfect.
Sahil™ #YoloBets: Perfect.
Sahil™ #YoloBets: And
Yotaak: can you take a pic first
Yotaak: of
Yotaak: the readyed payment
Sahil™ #YoloBets: Umm.. I added the card.. the only thing it asks me is to enter amount and click send.
Sahil™ #YoloBets: Cuz its not using funds
Sahil™ #YoloBets: I wont be sent to the note selection section.
Sahil™ #YoloBets: I already showed you the ballance though
Yotaak: your breaking my balls here man
Sahil™ #YoloBets: xD
Sahil™ #YoloBets: Mann.. Why would I troll you for $400 when I owned $1500+ xD
Sahil™ #YoloBets: http://i.imgur.com/nIRkYP7.jpg
Yotaak: I mean, the buisness I was working for went out of buisness.
Sahil™ #YoloBets: I showed u the ballance already XD
Yotaak: and im on the verge of loosing my car
Yotaak: but you said your not using the balance
Yotaak: your using the card
Sahil™ #YoloBets: I am making profit here mate. I wont be cheating since I am making profit.
Yotaak: anyone could say that
Sahil™ #YoloBets: Yeah.. But the card payment wont be showed because its gonna directly be sent from my card. If I only wanted to cheat than why would I show you XD.. I could even click cancel laters XD
Sahil™ #YoloBets: Trust me man. I aint a f✿✿✿✿✿✿ Russian scumbag XD
Sahil™ #YoloBets: Just as the trust factor I showed u the ballance XD
Yotaak: are you ready to send it?
Sahil™ #YoloBets: Yup
Sahil™ #YoloBets: Just need to click send and enter captcha
Sahil™ #YoloBets: Ok sending it now.
Sahil™ #YoloBets: Once again, [email protected] right?
Yotaak: yes
Sahil™ #YoloBets: Ok, sending.
Sahil™ #YoloBets: f✿✿✿✿✿✿ logged me out because of no activity for 10 mins, 1 minute and it will be their.
Sahil™ #YoloBets: I am not running .. dnt u worry
Sahil™ #YoloBets: Do u want me to write that no chargeback note?
Sahil™ #YoloBets: or without it?
Yotaak: with
Sahil™ #YoloBets: ok..
Sahil™ #YoloBets: lemme just copy it from chats
Yotaak: I'd rather be safe then sorry
Sahil™ #YoloBets: Ofc.. if i was you.. I would be the same harsh guy
Sahil™ #YoloBets: I Cyber Lee, paying $400 to Yotaak for virtual in-game items (Karambit Knife). Therefore I hold no rights to chargeback this payment under any circumstances.
Sahil™ #YoloBets: ok
Sahil™ #YoloBets: ?
Yotaak: yes
Sahil™ #YoloBets: Cool
Sahil™ #YoloBets is now Offline.

And heres the chat windows
View attachment 83038 View attachment 83039 View attachment 83040 View attachment 83041 View attachment 83042 View attachment 83043 View attachment 83044 View attachment 83038 View attachment 83039 View attachment 83040 View attachment 83041 View attachment 83042 View attachment 83043 View attachment 83044 View attachment 83045 View attachment 83046 View attachment 83038 View attachment 83039 View attachment 83040 View attachment 83041 View attachment 83042 View attachment 83043 View attachment 83044 View attachment 83045 View attachment 83046 ​

Just to add a bit. He was on my friends list and Yotaak added me to ask Sahil "why he stole his knife". I saw that he had Yottaak slaughter in his inventory and told him that he scammed it. Etc...
He denied it as most people would. Blocked me. If he "didn't scam" there was no reason why he would have blocked me besides that he did.
(Went offline on my friends list but was still in csgo). Also, confirmed it with my friends.

Hello, can you give a screenshot of ALL your paypal history?
Make sure it shows at least one month of history.

Also give your trading history.

Hello,

First of all, I have been trying from ages to comment here but for reason being I was always not able to log in here because this keeps loading and loading and then takes me back to the login screen.

I was recently told by one of my buyer that there is a pending report against me where I tried to add Matty and some other SR admin because I wasnt able to log in here and comment.

Though none of the admins took it seriously and just trolled me in comments section. So finally I tried again and fortunately it logged me in.

I just wanted to say I dont know that guy. I have never had Karambit Slaughter in my whole life. I only have high tier skins and I am a known trader.

I have good paypal contacts where I sell my knife. I can link few of good ones if you want to confirm about my relation with them.

The only possible thing is that someone has impersonated with my name. Whereas I tried searching my name in steam and it linked me to 2 different profile.

Out of which one is my old account I left using and the other one is unknown with current name as "..". I clicked View Alias and saw that the person has used my name in the past.

This is the link of that account

http://steamcommunity.com/id/nubness

I have no clue about the victim and he has never been into my friends.

Will be glad if an admin can add me and sort this out for me.

Thanks,
Sahil

@Yotaak,

Unfortunately, without the requested information, this report will be archived. Please open a new report with the requested information or evidence if you can provide it later.

Thanks.