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Pending Report: 76561198132258238 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by LoBo 2, Oct 2, 2014.

  1. LoBo 2

    LoBo 2 New User

    Messages:
    2
    Steam:
    STEAM_0:1:90866107
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198132258238

    Victim profile: 76561198141997943

    What happened? Description:
    I made a trade offer in CSGOLOUNGE wanting to sell my 4 expensive items (huntsman knife, M4 asiimov, AWP asiimov and AK47 fire serpent) for real money. I got a friend request from FLUMBSIJESUS. He wanted to buy all my items and pay with paypal. At that point I saw the Bulgarian flag in his steam account and we continued talking in Bulgarian. His account seemed really good – 30 lvl. Steam, 9 pages of +rep (later I found that more that 90% of +rep messages are from his Bulgarian friends). We talked for some time and from everything I saw this guy seemed like the nicest person. I got confident he will not scam me so I traded my 4 expensive items to him and we agreed he will then send the money via paypal (400 bulgarian leva or aprox. 200 EURO). At that point everything went from good to extremely bad. He tried to tell me there is a problem with paypal and he cannot send the money. I asked for a screenshot more than 10 times. He said he has a new keyboard and cannot find the PRT SCR button. He told me to install teamviewer so I can see for myself he is trying to send the money. At that time I was sure he scammed me. He unfriended me and blocked me. The saddest thing for me is that before I traded my items to him he said the following words when I said I have concerns he might scam me: “How can you think I will scam you, after all we are both Bulgarians. I guess he has a lot of fair trades and that gives him the confidence to scam from time to time without anyone knowing his real nature. I encourage everyone to NOT believe his words, he lies really good and can talk you into giving him your items without paying you a dime! Also beware that he has more than 5-6 steam accounts – just search flumbsi in steam and you will soon connect all the dots. I spent 2 full days trying to find him IRL and from my searches I found he has multiple bans from multiple Bulgarian CS:S servers. The videos he likes on youtube are mostly hacking tutorials for CS:S and CS:GO. In conclusion you can read the other scam report on his STEAMREP page – I got scammed the exact same way the other guy did. If he scammed two times – he will scam again​

    Provide Evidence:
    The chat screenshots does not show all the conversation, but is more than enough to show our agreement. The chat is in bulgarain language. I edited my mobile phone number and IBAN from the chat since he even offered to send me the money directly to my bank account when he said his paypal doesn't work. I was so naive to believe him QQ View attachment 147793 View attachment 147795 View attachment 147796 View attachment 147804 View attachment 147805

    Attached Files:

  2. LedD

    LedD New User

    Messages:
    2
    Steam:
    STEAM_0:0:45732560
    UPDATE: A very unexpected turn of events for my lost items. The dude actually paid for the items with direct bank transfer after 3 weeks. The admins can safely delete the thread!
  3. LoBo 2

    LoBo 2 New User

    Messages:
    2
    Steam:
    STEAM_0:1:90866107
    UPDATE: A very unexpected turn of events for my lost items. The dude actually paid for the items with direct bank transfer after 3 weeks. The admins can safely delete the thread!
  4. LedD

    LedD New User

    Messages:
    2
    Steam:
    STEAM_0:0:45732560
    LedD is my alt account
  5. DaZeD.

    DaZeD. New User

    Messages:
    5
    Steam:
    STEAM_0:0:85996255
    The problem is resolved, i already paid to him for his stuff, that thread should be deleted now.
  6. -shaoliN-

    -shaoliN- New User

    Messages:
    37
    Steam:
    STEAM_0:0:36412073
    wow....that was a plottwist :D
  7. DaZeD.

    DaZeD. New User

    Messages:
    5
    Steam:
    STEAM_0:0:85996255