Declined Report: 76561198161202439 - ([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: 76561198161202439

Victim profile: 76561197986845485

What happened? Description:

We added 26 July. I got my ★ Butterfly Knife | Case Hardened(CSGO item ) on 22 July and wanted to sell it for real money so i tryed to find people who will buy it on real money so i found a guy who was before reported for tradeban but he gave the Victim all back . So i think i can trust him we chated and then it came 29 July we agreed how to trade it i gave the CSGO item 1st then he made paypal transaction(What he didnt to). And sended fake paypal transaction today is 29. July not 27... I thought i can trust him...​

Provide Evidence:

​

[pühapäev 14:12]
iMANDE∆ | B>LOWTIER KNIVES:
hello
you added me

[pühapäev 14:12]
lowzkillXD//CSGO.NET:
heyinterested my knife?i want to sell it★ Butterfly Knife | Case HardenedFT

[pühapäev 14:13]
iMANDE∆ | B>LOWTIER KNIVES:
Depends on how much in usd you're looking for.

[pühapäev 14:13]
lowzkillXD//CSGO.NET:
offer me some price
will see
i dont know how much person buy tat kinfes and stuff
people

[pühapäev 14:14]
iMANDE∆ | B>LOWTIER KNIVES:
show me screen + float of it

[pühapäev 14:14]
lowzkillXD//CSGO.NET:
i ment

[pühapäev 14:14]
iMANDE∆ | B>LOWTIER KNIVES:
+ when it is tradeable

[pühapäev 14:14]
lowzkillXD//CSGO.NET:
29
wait
valorant game atm
can u wait a lil

[pühapäev 14:14]
iMANDE∆ | B>LOWTIER KNIVES:
sure man,no worries

[pühapäev 14:22]
lowzkillXD//CSGO.NET:
Gyazo

https://gyazo.com/d09da2442246258d80e785e54958c43d

[pühapäev 14:22]
iMANDE∆ | B>LOWTIER KNIVES:
and press: SCREEN
and copy the link

[pühapäev 14:22]
lowzkillXD//CSGO.NET:
{LINK REMOVED}

[pühapäev 14:23]
iMANDE∆ | B>LOWTIER KNIVES:
Do you accept payments as PAypal Friends&Family?
on*

[pühapäev 14:23]
lowzkillXD//CSGO.NET:
i scare paypal a little
but like i see i can trust u

[pühapäev 14:24]
iMANDE∆ | B>LOWTIER KNIVES:
I understand but I can prove that I am legit and have many cash trades done before
On paypal you can refund if you're sending cash as G&S
goods&service

[pühapäev 14:24]
lowzkillXD//CSGO.NET:
i mean i have sold some s✿✿✿ before
they send money
and take back

[pühapäev 14:24]
iMANDE∆ | B>LOWTIER KNIVES:
I am sending founds F&F and founds are coming out of my balance not my credit card
what else payment methods do you accept?
BTC?

[pühapäev 14:26]
lowzkillXD//CSGO.NET:
i finish game then talk

[pühapäev 14:26]
iMANDE∆ | B>LOWTIER KNIVES:
sure

[pühapäev 14:43]
lowzkillXD//CSGO.NET:
what is ur offer btw?

[pühapäev 14:43]
iMANDE∆ | B>LOWTIER KNIVES:
like 300usd paypal. In BTC a bit less

[pühapäev 14:47]
lowzkillXD//CSGO.NET:
lets wait til 29

[pühapäev 14:47]
iMANDE∆ | B>LOWTIER KNIVES:
yeah

[pühapäev 14:47]
lowzkillXD//CSGO.NET:
ill ask ppl around and think about it

[pühapäev 14:47]
iMANDE∆ | B>LOWTIER KNIVES:
btw. none will offer 100% market price
if someone will

[pühapäev 14:47]
lowzkillXD//CSGO.NET:
i know

[pühapäev 14:48]
iMANDE∆ | B>LOWTIER KNIVES:
-1000% scammer.

[pühapäev 14:48]
lowzkillXD//CSGO.NET:
before 1 guy wanted to scam me

ge got so rekt
he
idiot kid
okei talk u in 29
what is the highest trade u made?

[pühapäev 14:49]
iMANDE∆ | B>LOWTIER KNIVES:
in this month Isold whole kato15 holo collection
and some time ago I've bought gloves VICE MW for 2450usd
to be honest with you,I had a pause of reselling
had to move my house etc
I've cashed out a bit too much and without katos I have now like 1800usd in my inventory

[pühapäev 14:50]
lowzkillXD//CSGO.NET:
okei

[pühapäev 15:59]
lowzkillXD//CSGO.NET:
ur talk is sucpicous i asked highest trade u made and u didnt need to think? what it is u just wrote it
looool

[pühapäev 16:57]
iMANDE∆ | B>LOWTIER KNIVES:
?
wtf?
yeah
cuz I remember how big loss i got
on these gloves
I bought them for so fkn cheap and I could make even 1300usd profit
but traded it for like 20 knives

[pühapäev 17:08]
lowzkillXD//CSGO.NET:
show me that trade history

[pühapäev 17:08]
iMANDE∆ | B>LOWTIER KNIVES:
k sec
Gyazo

https://gyazo.com/540111c680200e48f46799e434402460

[pühapäev 17:11]
lowzkillXD//CSGO.NET:
kk

[pühapäev 17:12]
iMANDE∆ | B>LOWTIER KNIVES:
https://steamuserimages-a.akamaihd....156/21A794704F73FBF05038C76DA6C319B42B7F96ED/

https://steamuserimages-a.akamaihd....021/94D3FC441AAB2EA3FEEBCFBAFAA4FB995629C898/

lmk if someone will offer more than 300usd for this bfk,ty

[pühapäev 17:14]
lowzkillXD//CSGO.NET:
Mazak traded the knifes but u traded cloves with Spectrum Heat

[pühapäev 17:14]
iMANDE∆ | B>LOWTIER KNIVES:
?
I bought from Spectrum
and sold for items to mazak

[pühapäev 17:15]
lowzkillXD//CSGO.NET:
kk

[pühapäev 17:15]
iMANDE∆ | B>LOWTIER KNIVES:
u can see on screens - minus and +
+ means I got from someone something
- means I gave it away

[pühapäev 17:16]
lowzkillXD//CSGO.NET:
i know tat lol
:


pühapäev, 26. juuli 2020

[esmaspäev 21:35]
lowzkillXD//CSGO.NET:
hey u

[esmaspäev 21:35]
iMANDE∆ | B>LOWTIER KNIVES:
hello

[esmaspäev 21:36]
lowzkillXD//CSGO.NET:
https://forums.steamrep.com/threads...counter-strike-global-offensive-items.176923/

[esmaspäev 21:36]
iMANDE∆ | B>LOWTIER KNIVES:
Yeah
I am banned on steamrep for over 1000days ago

[esmaspäev 21:36]
lowzkillXD//CSGO.NET:
trying to scam me to?

[esmaspäev 21:36]
iMANDE∆ | B>LOWTIER KNIVES:
but u can see admin approved he got all back
cuz I had paypal transaction problem
that was a huge transaction and my account that time wasnt verified

[esmaspäev 21:37]
lowzkillXD//CSGO.NET:
and now u can make transactions?

[esmaspäev 21:37]
iMANDE∆ | B>LOWTIER KNIVES:
yeah,I sorted this all with them
this guy got all back,I asked him to not write report cuz I converted keys into btc
u can see comments under the post
even this guy said he got all + few keys more back

[esmaspäev 21:39]
lowzkillXD//CSGO.NET:
okei
btw
u wanted to buy the knife for 300 right?

[esmaspäev 21:39]
iMANDE∆ | B>LOWTIER KNIVES:
300usd,yeah

[esmaspäev 21:41]
lowzkillXD//CSGO.NET:
can u do 310 ?

[esmaspäev 21:41]
iMANDE∆ | B>LOWTIER KNIVES:
we will see,atm my offer is firm

[esmaspäev 21:41]
lowzkillXD//CSGO.NET:
havent trade guys who have bad history
xD
like u

[esmaspäev 21:42]
iMANDE∆ | B>LOWTIER KNIVES:


[esmaspäev 21:47]
lowzkillXD//CSGO.NET:
hey
u scammed before somebody?
Gyazo

https://gyazo.com/77f22ed6b55b343ad1de6fd34a498671

[esmaspäev 21:47]
iMANDE∆ | B>LOWTIER KNIVES:
this means that I got banned that 1000days ago
for this paypal problem
but whats that

[esmaspäev 21:47]
lowzkillXD//CSGO.NET:
u where before tagged
but lucky201 made still trade with u

[esmaspäev 21:48]
iMANDE∆ | B>LOWTIER KNIVES:
?
link
where iti s

[esmaspäev 21:49]
lowzkillXD//CSGO.NET:
i send pic

teisipäev, 28. juuli 2020

[12:52]
iMANDE∆ | B>LOWTIER KNIVES:
Gyazo

https://gyazo.com/68fcb7fef1c47ba3f58f013313b1e1d6

check screen

[12:53]
lowzkillXD//CSGO.NET:
thats wierd
wtf
i hoped to get 250 eur


[12:53]
iMANDE∆ | B>LOWTIER KNIVES:
They take fee's for conversion
but I can send just 300usd
like that;

[12:53]
lowzkillXD//CSGO.NET:
oki

[12:54]
iMANDE∆ | B>LOWTIER KNIVES:
Gyazo

https://gyazo.com/927b5d3c9888e68074ea8241154da667

dude
wait?
u cancelled an offer
Gyazo

https://gyazo.com/dc6022f033d4c49a44c2fc6859698cdd

[12:55]
lowzkillXD//CSGO.NET:
wait

[12:55]
iMANDE∆ | B>LOWTIER KNIVES:
was that you or bot?

[12:55]
lowzkillXD//CSGO.NET:
bot
not me

[12:55]
iMANDE∆ | B>LOWTIER KNIVES:
cuz when it says canceled im always sure its api key scam
okay,go into your tradehistory
ill try to help you to remove that

[12:55]
lowzkillXD//CSGO.NET:
You sent iMANDE∆ | B>LOWTIER KNIVES a new trade offerView trade offer
done

[12:56]
iMANDE∆ | B>LOWTIER KNIVES:
good,works
how did u do that
with apikey lol

[12:56]
lowzkillXD//CSGO.NET:
i didnt take ur h1z1 skin
just gift

[12:56]
iMANDE∆ | B>LOWTIER KNIVES:
wtf
anyway,works
good
[email protected]
make sure this is your email,please

[12:57]
lowzkillXD//CSGO.NET:
yep its mine
need to make pics if u f✿✿✿ me over

[12:57]
iMANDE∆ | B>LOWTIER KNIVES:
is this the email with which you're logging in to your paypal account?
no worries bro

[12:57]
lowzkillXD//CSGO.NET:
yes im logged in there

[12:57]
iMANDE∆ | B>LOWTIER KNIVES:
good

[12:58]
lowzkillXD//CSGO.NET:
i go make smoke
so

[13:01]
iMANDE∆ | B>LOWTIER KNIVES:
u there?
sent like sec ago

[13:01]
lowzkillXD//CSGO.NET:
yes

[13:02]
iMANDE∆ | B>LOWTIER KNIVES:
can you check your balance?

[13:02]
lowzkillXD//CSGO.NET:
and how long it takes?
nothing

[13:02]
iMANDE∆ | B>LOWTIER KNIVES:
it should be in
logout and login
lets wait a min
are you from EU?

[13:03]
lowzkillXD//CSGO.NET:
yes

[13:03]
iMANDE∆ | B>LOWTIER KNIVES:
brb for min,going to wc

[13:03]
lowzkillXD//CSGO.NET:
Europa
Still nothing

[13:07]
iMANDE∆ | B>LOWTIER KNIVES:
im here
um

[13:07]
lowzkillXD//CSGO.NET:
show me pic that u sended it

[13:08]
iMANDE∆ | B>LOWTIER KNIVES:
sec
Gyazo

https://gyazo.com/5230d6aecb27b905090e13e59ee5d242

[13:10]
lowzkillXD//CSGO.NET:
bro
u know
i report u

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
wtf
for what
cash is sent
just wait
dude,pls

[13:10]
lowzkillXD//CSGO.NET:
no

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
just wait a min
chill

[13:10]
lowzkillXD//CSGO.NET:
LOOK U IDIOT

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
this is sent
?

[13:10]
lowzkillXD//CSGO.NET:
U CHANGED tHE SENDING s✿✿✿

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
?

[13:10]
lowzkillXD//CSGO.NET:
it sayes 27 JULY
IDIOT

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
lol

[13:10]
lowzkillXD//CSGO.NET:
ENJOY tRADE BAN

[13:10]
iMANDE∆ | B>LOWTIER KNIVES:
?
but i really sent that s✿✿✿

[13:11]
lowzkillXD//CSGO.NET:
Gyazo

https://gyazo.com/bfa25cf470b383bfeb9a38dab92e8a4d

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
yeah

[13:11]
lowzkillXD//CSGO.NET:
27 JUL
ahhaha

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
I see that

[13:11]
lowzkillXD//CSGO.NET:
29 it is

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
yeah

[13:11]
lowzkillXD//CSGO.NET:
reported

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
wtf is going on there
no
just wait

[13:11]
lowzkillXD//CSGO.NET:
NO

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
I really dont know why does it says 27 lol

[13:11]
lowzkillXD//CSGO.NET:
u sended fake bank transfer

[13:11]
iMANDE∆ | B>LOWTIER KNIVES:
its paypal balance
not bank..

[13:12]
lowzkillXD//CSGO.NET:
the paymant
same pic that u made
open it and

[13:12]
iMANDE∆ | B>LOWTIER KNIVES:
where?

[13:12]
lowzkillXD//CSGO.NET:
press Prt Sys Req
then i can see whole paypal
not a little s✿✿✿

[13:13]
iMANDE∆ | B>LOWTIER KNIVES:
I have my bank + card added here
dont want to show that lol

[13:13]
lowzkillXD//CSGO.NET:
just dont show it to me
hide it

[13:13]
iMANDE∆ | B>LOWTIER KNIVES:
how
+ wdym with 'req'

[13:13]
lowzkillXD//CSGO.NET:
like u hided Transaction ID

[13:13]
iMANDE∆ | B>LOWTIER KNIVES:
yeah
u will see that when it will come to you
I dont want you to cancel it or chargeback or something on support

[13:13]
lowzkillXD//CSGO.NET:
okey im done

[13:14]
iMANDE∆ | B>LOWTIER KNIVES:
we must wait as it come

[13:14]
lowzkillXD//CSGO.NET:
enjoy trade ban have fun

[13:14]
iMANDE∆ | B>LOWTIER KNIVES:
dude pls
be serious
dont act like little kiddo
Its really sent

[13:14]
lowzkillXD//CSGO.NET:
im 30 idiot

[13:14]
iMANDE∆ | B>LOWTIER KNIVES:
I didnt block you
I didnt remove u
I am serious with you right now

[13:14]
lowzkillXD//CSGO.NET:
ur trying to make s✿✿✿ up
27 JUL???
im not stupid u kid

[13:14]
iMANDE∆ | B>LOWTIER KNIVES:
Im f✿✿✿✿✿✿ wondering

[13:14]
lowzkillXD//CSGO.NET:
i make the topic ready

[13:14]
iMANDE∆ | B>LOWTIER KNIVES:
dude
reddit?

[13:15]
lowzkillXD//CSGO.NET:
??

[13:15]
iMANDE∆ | B>LOWTIER KNIVES:
what topic

[13:15]
lowzkillXD//CSGO.NET:
that u get trade ban

[13:15]
iMANDE∆ | B>LOWTIER KNIVES:
where,on reddit?
dont do anything
its really sent bro
just wait

[13:16]
lowzkillXD//CSGO.NET:
it sayes 27
ARE U PLAYING StUPID?

[13:16]
iMANDE∆ | B>LOWTIER KNIVES:
It says
but i dont know why
I made the screen
and hiden ID

[13:16]
lowzkillXD//CSGO.NET:
becose fake pic

[13:16]
iMANDE∆ | B>LOWTIER KNIVES:
thats all

[13:18]
lowzkillXD//CSGO.NET:
yes
give my knife back scammer

[13:18]
iMANDE∆ | B>LOWTIER KNIVES:
dude
im 100% saying the truth
Im not playing with you
but its f✿✿✿✿✿✿ weird
it says 27
not 29

[13:19]
lowzkillXD//CSGO.NET:
scammer

[13:19]
iMANDE∆ | B>LOWTIER KNIVES:
27 is the monday

[13:19]
lowzkillXD//CSGO.NET:
give knife back scammer

[13:20]
iMANDE∆ | B>LOWTIER KNIVES:
dude,I dont have my 300usd on paypal,Its sent
can we wait a bit?

[13:20]
lowzkillXD//CSGO.NET:
show me

[13:20]
iMANDE∆ | B>LOWTIER KNIVES:
I javbe left 640,30usd
I had 940

[13:20]
lowzkillXD//CSGO.NET:
show me that pic
Gyazo

https://gyazo.com/913693b15dc866a7a57edcd7dacb1af9

im waiting

[13:21]
iMANDE∆ | B>LOWTIER KNIVES:
Gyazo

https://gyazo.com/22a8c1d562649e01cdc220717628c1f0

do u see that
cuz im not

[13:21]
lowzkillXD//CSGO.NET:
no RECENT ACTIVITY

[13:21]
iMANDE∆ | B>LOWTIER KNIVES:
its not opening

[13:22]
lowzkillXD//CSGO.NET:
why u hide that

[13:22]
iMANDE∆ | B>LOWTIER KNIVES:
there are my people info + transactions
not gonna show u that wtf

[13:22]
lowzkillXD//CSGO.NET:
SHOW ME RECENT ACTIVITYU

[13:22]
iMANDE∆ | B>LOWTIER KNIVES:
and next to it i have banks
and cards

[13:22]
lowzkillXD//CSGO.NET:
OR GIVE MY KNIFE BACK

[13:22]
iMANDE∆ | B>LOWTIER KNIVES:
and above: send Again
just wait a bit man

[13:23]
lowzkillXD//CSGO.NET:
u can delete ur pics
but i have them
Gyazo

https://gyazo.com/1320e9ba4ef8e374eaa90ed29087a368

ok steam rep topic almost ready
so
enjoy trade ban forever

[13:26]
iMANDE∆ | B>LOWTIER KNIVES:
dude wtf

[13:27]
lowzkillXD//CSGO.NET:
GIVE KNIFE BACK U SCAMMERlast chance
or i post the topic
??

[13:31]
iMANDE∆ | B>LOWTIER KNIVES:
dude,please do not post anything
just wait,im calling paypa

[13:31]
lowzkillXD//CSGO.NET:
1 time scammer always scammer

[13:38]
lowzkillXD//CSGO.NET:
trying to trade ur knifes away scammer?

[13:39]
iMANDE∆ | B>LOWTIER KNIVES:
no

[13:39]
lowzkillXD//CSGO.NET:
so where is my money?

[13:39]
iMANDE∆ | B>LOWTIER KNIVES:
I am waiting on line

[13:40]
lowzkillXD//CSGO.NET:
ahhaha
topic made

[13:41]
iMANDE∆ | B>LOWTIER KNIVES:
where