Pending Report: 76561198137899682 - ([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: 76561198137899682

Victim profile: 76561197995834580

What happened? Description:

following a trade post on csgo lounge i added this guy and i send him money and after he confirmed he ignored me.

Never tell your password to anyone.
Tuesday, March 24, 2015
23:50 - SOridiculous: hi
23:50 - STR3SU: hello
23:50 - STR3SU: are you a scammer
23:50 - STR3SU: ?
23:51 - STR3SU: i would like to buy the ak awp and m4
23:51 - STR3SU: but idk if i can trust you
23:51 - STR3SU: i see this isnt even your main steam account
23:51 - STR3SU: is it?
23:51 - STR3SU: with 7 games?
23:51 - SOridiculous: okk, im not a scammer if i was i would be doing it for more
23:51 - STR3SU: ok
23:51 - SOridiculous: and yes its my mane, same name as youtube channel
23:52 - SOridiculous: what skin u want to buy?
23:52 - STR3SU: all 3
23:52 - STR3SU: for 25$
23:52 - STR3SU: on paypal
23:52 - STR3SU: is it ok?
23:52 - SOridiculous: ok i want to do 1 at a time, for ease
23:52 - SOridiculous: which one first?
23:52 - STR3SU: wait a sec to set up my paypal with the credit card havent made a payment yet
23:52 - STR3SU: or
23:52 - STR3SU: let's try
23:53 - STR3SU: what's your email
23:53 - STR3SU: and btw it's says here you will pay the fee
23:53 - SOridiculous: i only accept friend and family payments
23:54 - STR3SU: lol
23:54 - STR3SU: you arent either friend or family i pay you for a good
23:54 - STR3SU: are you afraid of refunding or what?
23:54 - STR3SU: ok
23:54 - STR3SU: let's do it
23:54 - STR3SU: so i have to play the 1.15$ fee
23:54 - STR3SU: np
23:55 - SOridiculous: no i just dont give skins without instent payment
23:55 - STR3SU: ok
23:55 - STR3SU: email
23:55 - STR3SU: pls
23:55 - SOridiculous: friend and family is the only instent payment option
23:55 - STR3SU: and go with the m4 first
23:55 - SOridiculous: sabinavelic28
23:55 - SOridiculous: with gmail
23:55 - SOridiculous: ok 15$ first
23:55 - STR3SU: 15? isnt it 10?
23:55 - SOridiculous: oh ya my bad
23:55 - STR3SU: i pay the transfer fees?
23:55 - SOridiculous: yes
23:56 - SOridiculous: where u from
23:56 - STR3SU: romania
23:56 - SOridiculous: ok so ya, friend and family, no invoices
23:56 - SOridiculous: let me know when sent
23:56 - STR3SU: write the full email pls
23:56 - SOridiculous: cant, steam link prob
23:56 - SOridiculous: its
23:56 - STR3SU: [email protected]
23:56 - SOridiculous: sabinavelic28
23:56 - STR3SU: what is the problem
23:56 - SOridiculous: http://gmail,com
23:57 - STR3SU: Lol
23:57 - STR3SU: this dosent seem right to me
23:57 - STR3SU: what is the problem
23:57 - STR3SU: [email protected]
23:57 - STR3SU: [email protected]
23:57 - STR3SU: can you explain to me the problem?
23:57 - SOridiculous: bro stop spamming
23:57 - SOridiculous: im a youtuber and get alot of links snet to me, so i cant recieve or send links
23:58 - STR3SU: ok
23:58 - SOridiculous: its sabinavelic28@gmail(dot)com
23:58 - STR3SU: [email protected] ok
23:58 - SOridiculous: yep
Wednesday, March 25, 2015
00:01 - STR3SU: hahahahahahah
00:01 - SOridiculous: did you send?
00:01 - STR3SU: you
00:01 - STR3SU: are
00:01 - STR3SU: a scammer
00:01 - STR3SU: arent you
00:01 - STR3SU: nick johns
00:01 - STR3SU: The money has been sent!
Tincuse Alexandru, you have sent $10.00 USD to Nick Johns.
00:01 - SOridiculous: im done. its not my real name o,g
00:01 - SOridiculous: omg
00:01 - SOridiculous: you want my social sec number as well
00:01 - SOridiculous: do you wnat to buy or not?
00:01 - STR3SU: no bro
00:01 - STR3SU: i sent you
00:01 - SOridiculous has declined your trade request.
00:02 - SOridiculous: one sec
00:02 - SOridiculous: let me check
00:02 - SOridiculous: you used friend and fam rihgt
00:02 - STR3SU: yes
00:03 - STR3SU: You've sent a payment
Transaction ID: 86J04031AJ465741P
Dear Tincuse Alexandru,

You've sent a payment for $10.00 USD to Nick Johns.

Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.

View the details of this transaction online


Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/ro/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/ro/cgi-bin/webscr?cmd=_contact_us.

Amount you have sent:$10.00 USD
Currency conversion:L45.05 RON = $10.69 USD
Exchange rate:1 RON = 0.237316 USD
Sent on:March 24, 2015
Subject line of your payment emailayment for m4a1-s cyrex | field tested
Message in your payment email:helly friend, i really hope you are not a scammer.
Yours sincerely,
PayPal
00:03 - SOridiculous: ok, one sec
00:04 - SOridiculous: what was name u sent under?
00:04 - STR3SU: Tincuse Alexandru
00:05 - STR3SU: it's all written above i wrote it 2 and now 3 times
00:05 - SOridiculous: ok im just clearing my history and refreshing it
00:06 - STR3SU: are you saying you havent recevied?
00:06 - SOridiculous: i did, i got emial
00:06 - STR3SU: ok
00:06 - SOridiculous: just refreshing paypal at the moment
00:08 - STR3SU: can we do the trade pls ?
00:08 - STR3SU: and you can refresh your paypal after the rest of the payments
00:08 - SOridiculous: computer freezing, didnt cancel game out
00:10 - SOridiculous is not available to trade. More information will be shown to SOridiculous if they invite you to trade.
00:10 - STR3SU: 00:10 - SOridiculous is not available to trade. More information will be shown to SOridiculous if they invite you to trade.
00:10 - STR3SU: ?
00:12 - STR3SU: bro are you still there?
00:14 - STR3SU: hello?
00:16 - Remote end did not answer call - hanging up.
00:19 - STR3SU: friend can you answer me now ?
00:19 - STR3SU: it's been 10 mins
00:21 - STR3SU: for 10 bucs
00:22 - STR3SU: are you for real?
00:22 - STR3SU: you really want me to start anulating procedures
00:22 - STR3SU: and
00:22 - STR3SU: posting everywhere i find you on the web
00:23 - STR3SU: i guess you can make a living out of it
00:25 - STR3SU: yo
00:25 - STR3SU: mister youtuber
00:25 - STR3SU: can you asnwer
00:25 - STR3SU: or is it going to be the igoring resolution?
00:29 - STR3SU: ok friend
00:29 - STR3SU: you scammed me
00:29 - STR3SU: i can give you that
00:29 - STR3SU: tell me at least who is sabina velic
00:30 - STR3SU: in your country is she a celebrity?
00:32 - STR3SU: ok friend
00:32 - STR3SU: if it;s the way it;s gonna be
00:32 - STR3SU: i wish your luck
00:32 - STR3SU: tomorrow i will cancel this transaction
00:32 - STR3SU: and you are reported everywhere

I will go to the bank tomorrow and try to cancel this transaction but is probably just one of his many paypal accounts just so you know to no trade with this guy, it is probably only one of his steam accounts aswell, because he has a few games on it.


steam made an update and my chat with him wasnt saved in the chat window​

Provide Evidence:

Never tell your password to anyone.
Tuesday, March 24, 2015
23:50 - SOridiculous: hi
23:50 - STR3SU: hello
23:50 - STR3SU: are you a scammer
23:50 - STR3SU: ?
23:51 - STR3SU: i would like to buy the ak awp and m4
23:51 - STR3SU: but idk if i can trust you
23:51 - STR3SU: i see this isnt even your main steam account
23:51 - STR3SU: is it?
23:51 - STR3SU: with 7 games?
23:51 - SOridiculous: okk, im not a scammer if i was i would be doing it for more
23:51 - STR3SU: ok
23:51 - SOridiculous: and yes its my mane, same name as youtube channel
23:52 - SOridiculous: what skin u want to buy?
23:52 - STR3SU: all 3
23:52 - STR3SU: for 25$
23:52 - STR3SU: on paypal
23:52 - STR3SU: is it ok?
23:52 - SOridiculous: ok i want to do 1 at a time, for ease
23:52 - SOridiculous: which one first?
23:52 - STR3SU: wait a sec to set up my paypal with the credit card havent made a payment yet
23:52 - STR3SU: or
23:52 - STR3SU: let's try
23:53 - STR3SU: what's your email
23:53 - STR3SU: and btw it's says here you will pay the fee
23:53 - SOridiculous: i only accept friend and family payments
23:54 - STR3SU: lol
23:54 - STR3SU: you arent either friend or family i pay you for a good
23:54 - STR3SU: are you afraid of refunding or what?
23:54 - STR3SU: ok
23:54 - STR3SU: let's do it
23:54 - STR3SU: so i have to play the 1.15$ fee
23:54 - STR3SU: np
23:55 - SOridiculous: no i just dont give skins without instent payment
23:55 - STR3SU: ok
23:55 - STR3SU: email
23:55 - STR3SU: pls
23:55 - SOridiculous: friend and family is the only instent payment option
23:55 - STR3SU: and go with the m4 first
23:55 - SOridiculous: sabinavelic28
23:55 - SOridiculous: with gmail
23:55 - SOridiculous: ok 15$ first
23:55 - STR3SU: 15? isnt it 10?
23:55 - SOridiculous: oh ya my bad
23:55 - STR3SU: i pay the transfer fees?
23:55 - SOridiculous: yes
23:56 - SOridiculous: where u from
23:56 - STR3SU: romania
23:56 - SOridiculous: ok so ya, friend and family, no invoices
23:56 - SOridiculous: let me know when sent
23:56 - STR3SU: write the full email pls
23:56 - SOridiculous: cant, steam link prob
23:56 - SOridiculous: its
23:56 - STR3SU: [email protected]
23:56 - SOridiculous: sabinavelic28
23:56 - STR3SU: what is the problem
23:56 - SOridiculous: http://gmail,com
23:57 - STR3SU: Lol
23:57 - STR3SU: this dosent seem right to me
23:57 - STR3SU: what is the problem
23:57 - STR3SU: [email protected]
23:57 - STR3SU: [email protected]
23:57 - STR3SU: can you explain to me the problem?
23:57 - SOridiculous: bro stop spamming
23:57 - SOridiculous: im a youtuber and get alot of links snet to me, so i cant recieve or send links
23:58 - STR3SU: ok
23:58 - SOridiculous: its sabinavelic28@gmail(dot)com
23:58 - STR3SU: [email protected] ok
23:58 - SOridiculous: yep
Wednesday, March 25, 2015
00:01 - STR3SU: hahahahahahah
00:01 - SOridiculous: did you send?
00:01 - STR3SU: you
00:01 - STR3SU: are
00:01 - STR3SU: a scammer
00:01 - STR3SU: arent you
00:01 - STR3SU: nick johns
00:01 - STR3SU: The money has been sent!
Tincuse Alexandru, you have sent $10.00 USD to Nick Johns.
00:01 - SOridiculous: im done. its not my real name o,g
00:01 - SOridiculous: omg
00:01 - SOridiculous: you want my social sec number as well
00:01 - SOridiculous: do you wnat to buy or not?
00:01 - STR3SU: no bro
00:01 - STR3SU: i sent you
00:01 - SOridiculous has declined your trade request.
00:02 - SOridiculous: one sec
00:02 - SOridiculous: let me check
00:02 - SOridiculous: you used friend and fam rihgt
00:02 - STR3SU: yes
00:03 - STR3SU: You've sent a payment
Transaction ID: 86J04031AJ465741P
Dear Tincuse Alexandru,

You've sent a payment for $10.00 USD to Nick Johns.

Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.

View the details of this transaction online


Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/ro/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/ro/cgi-bin/webscr?cmd=_contact_us.

Amount you have sent:$10.00 USD
Currency conversion:L45.05 RON = $10.69 USD
Exchange rate:1 RON = 0.237316 USD
Sent on:March 24, 2015
Subject line of your payment emailayment for m4a1-s cyrex | field tested
Message in your payment email:helly friend, i really hope you are not a scammer.
Yours sincerely,
PayPal
00:03 - SOridiculous: ok, one sec
00:04 - SOridiculous: what was name u sent under?
00:04 - STR3SU: Tincuse Alexandru
00:05 - STR3SU: it's all written above i wrote it 2 and now 3 times
00:05 - SOridiculous: ok im just clearing my history and refreshing it
00:06 - STR3SU: are you saying you havent recevied?
00:06 - SOridiculous: i did, i got emial
00:06 - STR3SU: ok
00:06 - SOridiculous: just refreshing paypal at the moment
00:08 - STR3SU: can we do the trade pls ?
00:08 - STR3SU: and you can refresh your paypal after the rest of the payments
00:08 - SOridiculous: computer freezing, didnt cancel game out
00:10 - SOridiculous is not available to trade. More information will be shown to SOridiculous if they invite you to trade.
00:10 - STR3SU: 00:10 - SOridiculous is not available to trade. More information will be shown to SOridiculous if they invite you to trade.
00:10 - STR3SU: ?
00:12 - STR3SU: bro are you still there?
00:14 - STR3SU: hello?
00:16 - Remote end did not answer call - hanging up.
00:19 - STR3SU: friend can you answer me now ?
00:19 - STR3SU: it's been 10 mins
00:21 - STR3SU: for 10 bucs
00:22 - STR3SU: are you for real?
00:22 - STR3SU: you really want me to start anulating procedures
00:22 - STR3SU: and
00:22 - STR3SU: posting everywhere i find you on the web
00:23 - STR3SU: i guess you can make a living out of it
00:25 - STR3SU: yo
00:25 - STR3SU: mister youtuber
00:25 - STR3SU: can you asnwer
00:25 - STR3SU: or is it going to be the igoring resolution?
00:29 - STR3SU: ok friend
00:29 - STR3SU: you scammed me
00:29 - STR3SU: i can give you that
00:29 - STR3SU: tell me at least who is sabina velic
00:30 - STR3SU: in your country is she a celebrity?
00:32 - STR3SU: ok friend
00:32 - STR3SU: if it;s the way it;s gonna be
00:32 - STR3SU: i wish your luck
00:32 - STR3SU: tomorrow i will cancel this transaction
00:32 - STR3SU: and you are reported everywhere
View attachment 234701 View attachment 234702 View attachment 234704 View attachment 234705 ​

what a piece of s✿✿✿, sry i forgot the paypal history

hope you get your money back man