Accepted Report: 76561198126601401 - ([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: 76561198126601401

Victim profile: 76561199108138494

What happened? Description:

We agreed on doing a mixed cash and skin trade for our items. The trade would go like this, I would send $50 first via PayPal, then he would send his Stattrak Karambit Doppler P1 + Flip Knife Tiger Tooth FN for my Butterfly Night MW + $190 PayPal after the initial $50 downpayment. I do not know them I simply met them on the GOTrade reddit trading form. Please Ban this man on Steamrep in order to protect other steam traders.​

Provide Evidence:

He Also blocked me on Steam​

Monday, April 19, 2021

[Monday 8:52 PM]
jnB:
HI
What can I do for you?

[Monday 9:38 PM]
CBandz:
Yo
Saw ur post on Reddit and added u
Tbh i don’t even remember what u had but I added u since it sounded intriguing lmao

[Monday 9:52 PM]
jnB:
Oh lmao
I got like
a p1 st Kara dopp
fn flip tt

[Monday 9:52 PM]
CBandz:
mind making ur inv public so i can check xD

[Monday 10:13 PM]
jnB:
done
my steam guard becomes instant tonight btw for trading
in 3 hours so it will be instant

[Monday 10:15 PM]
CBandz:
I mean would u be interested in my Butterfly night mw?

[Monday 10:20 PM]
CBandz:
or were u one of the people trying to sell ur items?
for paypal or something

[Monday 11:05 PM]
jnB:
nah im looking to trade
selling is too dodgy

[Monday 11:06 PM]
CBandz:
Ye no Dw makes sense
Would u be interested in my butterfly b
Butterfly knife*

[Monday 11:06 PM]
jnB:
for what ?

[Monday 11:06 PM]
CBandz:
Hmm how much is ur Karambit
Bc would it be enough for a 1:1?

[Monday 11:07 PM]
jnB:
do you have any adds?

[Monday 11:07 PM]
CBandz:
Ye

[Monday 11:07 PM]
jnB:
i think kara is valued at a bit more

[Monday 11:07 PM]
CBandz:
I have a Stattrak ft
.18
AWP redline
With a esl cologne red foil on it

[Monday 11:08 PM]
jnB:
one sec

[Monday 11:08 PM]
CBandz:
Np

[Monday 11:12 PM]
jnB:
hmm
let me think on it for a bit
i will let u know bro

[Monday 11:12 PM]
CBandz:
Sounds good

[Monday 11:12 PM]
jnB:
cheers bro

[Monday 11:13 PM]
CBandz:
Ok btw do u think u have a time frame in mind
Where u could get back to me
And btw the butterfly is tradable tmrw so if u decide to do this it would be perfect timing

[Monday 11:13 PM]
jnB:
yeah ill decide tonight bro
like
8 hours

[Monday 11:13 PM]
CBandz:
Sounds good

[Monday 11:13 PM]
jnB:
cheers man

[Monday 11:13 PM]
CBandz:
Just hmu when u think about it
Cheers

[Monday 11:13 PM]
jnB:
will do, take care man

Tuesday, April 20, 2021

[Tuesday 8:25 AM]
CBandz:
just wanted to check in
are we able to do the trade?

[Tuesday 8:34 PM]
CBandz:
so... what do u think about the trade offer?

Wednesday, April 21, 2021

[Wednesday 1:01 AM]
jnB:
Hey bro, sorry for the late response, I just think at this stage i'm not gonna go along with the trade. I was trying to keep it 1:1 or like 1:1 + upgrades, but its very hard to trade 2 items back into 1 for profit. so i'm sorry about that man

[Wednesday 1:02 AM]
CBandz:
I could throw in my USPS monster mash and overpay a bit if ur interested?

[Wednesday 1:28 AM]
CBandz:
Would u be willing to do it if I added actual cash or the USPS?

[Wednesday 1:51 AM]
jnB:
im thinking if we do the butterfly + cash
not 100% sure tho

[Wednesday 7:19 AM]
CBandz:
Ok just lmk

[Wednesday 9:09 PM]
CBandz:
I obviously don't want to rush you on your decision or anything, but do you have any update whether you would be willing to do the butterfly + cash for the Kara?

[Wednesday 9:13 PM]
jnB:
Yeah I’m willing to do that mate
Question is how much cash you’re willing to add and what currency it is
Hope that works bro

[Wednesday 9:14 PM]
CBandz:
I live in the US
and lemme check BUFF prices real quick
ok
so the stattrak Karambit P1 doppler
is going for $573.88 on bUFF
the butterfly night is going for $515
So i could do $60 in Adds

[Wednesday 9:37 PM]
CBandz:
whenever u get back tell me if you would be down to do this

Thursday, April 22, 2021

[Yesterday, 12:43 AM]
jnB:
Yeah alright
We can do that

[Yesterday, 9:06 AM]
CBandz:
Ok sounds good when do u wanna do this btw?
Because we always seems to be offline whenever the other person responds XD

[Yesterday, 5:11 PM]
jnB:
Hha. Hello

[Yesterday, 6:19 PM]
CBandz:
Yo

[Yesterday, 6:59 PM]
jnB:
Yo

[Yesterday, 7:35 PM]
CBandz:
Ok this is good lmao
We’re both finally on and we can do this XD
Lemme just get something to eat
And I’ll message u in 30 minutes

[Yesterday, 7:35 PM]
jnB:
aight no worries

[Yesterday, 7:36 PM]
CBandz:
Great

[Yesterday, 8:24 PM]
CBandz:
ight man
are u ready to finally do this lmao

[Yesterday, 8:25 PM]
jnB:
um
yeah
but how will it work

[Yesterday, 8:25 PM]
CBandz:
I mean are we able to just to skin for skins first
then money after
considering ur getting like 95% upfront
xD

[Yesterday, 8:26 PM]
jnB:
wdym

[Yesterday, 8:27 PM]
CBandz:
im saying the butterfly is worth like most the trade
So it makes sense to just do the items first

[Yesterday, 8:27 PM]
jnB:
wait up
needa speak to a mate to see

[Yesterday, 8:27 PM]
CBandz:
np my guy
if i was scamming u I wouldn't even offer the butterfly xD and i would be some lvl 0 private profile dude lmao

[Yesterday, 8:57 PM]
CBandz:
umm well are you willing to do that?

[Yesterday, 10:12 PM]
jnB:
sorry to muck you around man but my mates all said don’t do it. So I’m gonna have to go with that
Sorry mate

[Yesterday, 10:18 PM]
CBandz:
Can I just add my awp redline
and pay u $10 paypal so theres literally like no risk or loss for u?
and if ur not interested in that I can give u one final offer that u may be willing to do but its gna involve a little more trust
i'd be willing to go first for $60 then the butterfly for the kara
but if i do that would u also be down to sell ur flip tiger tooth, but on that one I wouldn't go first on considering i already would have gone first on the Kara for butterfly knife trade

[Yesterday, 11:12 PM]
jnB:
I’m not sure if I wanna do the flip too
How much longer will you be on for?

[Yesterday, 11:14 PM]
CBandz:
probably a few more hours
If I was ur friend i would probably tell u the same thing that a random person wants to send u money after the trade probably isn't safe
but then again they don't know that I have any sorts of rep, and they also don't realize if i was scamming then y would i have maxed out the operation coin or invested money in RMR capsules and cases xD
along with a pretty decent amount of rep

[Yesterday, 11:17 PM]
jnB:
okay we will do what you said then

[Yesterday, 11:18 PM]
CBandz:
which part
and is the flip gna be included?

[Yesterday, 11:18 PM]
jnB:
the one you said just before “i'd be willing to go first for $60 then the butterfly for the kara”
but
if we were to do the tiger tooth also
how much would you be willing to offer

[Yesterday, 11:19 PM]
CBandz:
$190?
its going for $200 on BUFF

[Yesterday, 11:19 PM]
jnB:
USD ?

[Yesterday, 11:19 PM]
CBandz:
yes

[Yesterday, 11:20 PM]
jnB:
alright
okay then

[Yesterday, 11:20 PM]
CBandz:
but for the kara btw
the kara dropped
to $566
and my knife is $514
so ill do $52 instead of $60
does that sound fair?

[Yesterday, 11:20 PM]
jnB:
just call it 50

[Yesterday, 11:20 PM]
CBandz:
ok
So lets get this straight before we do it
I send u $50 first, then u send the offer
then u send the offer for the flip
then ill send $200

[Yesterday, 11:21 PM]
jnB:
idk about all this man

[Yesterday, 11:21 PM]
CBandz:
Welcome to trading

[Yesterday, 11:21 PM]
jnB:
very cautious

[Yesterday, 11:21 PM]
CBandz:
a complex world of digital items
well i mean look
If we trade the butterfly and kara

[Yesterday, 11:21 PM]
jnB:
I’ve traded before lol just not with money

[Yesterday, 11:21 PM]
CBandz:
I mean it is very useful lmao
especially with crypto currencies being integrated into websites now
a s✿✿✿ ton of people do cash trading

[Yesterday, 11:22 PM]
jnB:
alright
let’s just get this over with

[Yesterday, 11:22 PM]
CBandz:
Are we doing the flip knife too?
because remember u will be going first on that

[Yesterday, 11:22 PM]
jnB:
idk man
can I trust you

[Yesterday, 11:23 PM]
CBandz:
lmao obviously
ive been talking to u for a f✿✿✿✿✿✿ week xD
what do u want me to say no lmao

[Yesterday, 11:23 PM]
jnB:
true hahahaha
yeah alright
let’s do this
just give me twenty five mins
till I get home

[Yesterday, 11:23 PM]
CBandz:
ok

[Yesterday, 11:23 PM]
jnB:
and on PC

[Yesterday, 11:23 PM]
CBandz:
sounds good

[Yesterday, 11:23 PM]
jnB:
So I can screenshot and stuff
okay talk to you then

[Yesterday, 11:23 PM]
CBandz:
np man
cya

Friday, April 23, 2021

[12:04 AM]
CBandz:
Will you be hopping tonight or is this a bad time?

[12:16 AM]
jnB:
Yeah getting on now

[12:19 AM]
CBandz:
ok sounds good

[12:25 AM]
jnB:
Alright
so
50US + the butterfly for the karambit
then 190 for the tiger tooth?

[12:27 AM]
CBandz:
yep
ima send $50 to ur paypal
then u send a trade offer for ur karambit and flip for my butterfly
then ill send another $190

[12:28 AM]
jnB:
alright
f✿✿✿ it

[12:28 AM]
CBandz:
ight whats ur paypal email

[12:28 AM]
jnB:
[email protected]
once i see it i send the trade offer?

[12:29 AM]
CBandz:
please do

[12:29 AM]
jnB:
alright

[12:30 AM]
CBandz:
ok i sent it

[12:30 AM]
jnB:
checking now

[12:30 AM]
CBandz:
there might be a little price reduction since u live in australia
so ill add it onto the next payment
for the flip

[12:31 AM]
jnB:
ok
wait what ur a scammer u didnt even send anything to me???? wtf bro i trusted u ???

[12:32 AM]
CBandz:
lmao really ur gna block me for $50?

Here's more of the evidence you reqested.

ok is that it?

Ye but Why can't I cross out my credentials? thats what doesn't make sense to me

Here ya go is this finally enough?