Accepted Report: 76561198166677188 - ([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: 76561198166677188

Victim profile: 76561198052996680

What happened? Description:

This dude added me to buy my Karambit Doppler a week before and offered me $450, I don't trade much so I added one of his higher level friends(100+ level) and told him if it was a fair deal and he said yes it's a good offer and that he traded before with him and he's trustworthy. Skip to a week later where he would contact me every day or two to see how I was doing and if I was still going to trade with him, now after 6 days I can trade the knife and this conversation takes place. I already knew this guy was going to scam me the moment he wanted to "buy" more of my guns.​

Provide Evidence:

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Takahiro B>CSGO & PUBG Items: hi hows your day?
SYSHIX ❄: good good
Takahiro B>CSGO & PUBG Items: i see
Takahiro B>CSGO & PUBG Items: i think your knife can trade now?
SYSHIX ❄: yup
Takahiro B>CSGO & PUBG Items: alright
Takahiro B>CSGO & PUBG Items: i'm ingame right now
Takahiro B>CSGO & PUBG Items: can i finish this first?
SYSHIX ❄: ye
Takahiro B>CSGO & PUBG Items: i'm done playing
Takahiro B>CSGO & PUBG Items: i repeat the price
Takahiro B>CSGO & PUBG Items: $450
SYSHIX ❄: yup
Takahiro B>CSGO & PUBG Items: well. i can go money first here if you have high reputation here and also cash reputation. as legit buyer here if you have that reputation then i'm willing to go first here. if you are better than me then i will go first.
Takahiro B>CSGO & PUBG Items: what is your paypal email?
SYSHIX ❄: paypal = [email protected]
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: i will check your steam profile if you have reputation then if you have then i will pay first
Takahiro B>CSGO & PUBG Items: its all comment not a reputation your steam profile
SYSHIX ❄: I have a few reps
SYSHIX ❄: Like I said I don't really trade much since I was paid with skins from orgs
SYSHIX ❄: never really paid for stuff on my own lol
Takahiro B>CSGO & PUBG Items: okay i see
Takahiro B>CSGO & PUBG Items: you can look my steam profile i have high reputation and cash rep also how i'm very legit and trusted buyer
SYSHIX ❄: Yeah but still it's $450 :/
Takahiro B>CSGO & PUBG Items: don't worry all my deals here in cash i don't have any problems about that
Takahiro B>CSGO & PUBG Items: and all my deal are smooth
Takahiro B>CSGO & PUBG Items: you can also record this transaction if you want
SYSHIX ❄: Tell you what
SYSHIX ❄: Send me $225, I trade you, and send me the other $225 after
Takahiro B>CSGO & PUBG Items: if you have high reputation here. i'm willing to go first. but you don't have
Takahiro B>CSGO & PUBG Items: as legit buyer i need that
Takahiro B>CSGO & PUBG Items: so then i can pay first
SYSHIX ❄: Yeah but I'm not willing to sell without any kind of transaction first, I wasted some money on cases and really need this $450 so if I get scammed I'm totally f✿✿✿ed :/
Takahiro B>CSGO & PUBG Items: oh i see. so you think i'm not trusted buyer for you? and you think i will run your knife?
SYSHIX ❄: I waited until now and rejected all the other offers so it says something at least
SYSHIX ❄: I thought you would go first from the beginning lol
Takahiro B>CSGO & PUBG Items: yeah i can go first but also i need a high reputation so then i can go first
Takahiro B>CSGO & PUBG Items: my profile is clean not mark as scammer
SYSHIX ❄: yeah but your acc is 2 years old and mine si 5, in 1 month it will be 6 xD
SYSHIX ❄: is*
Takahiro B>CSGO & PUBG Items: yeah. but i'm 1year half doing this business
Takahiro B>CSGO & PUBG Items: i'm a buyer reseller here
Takahiro B>CSGO & PUBG Items: to earn cash also
SYSHIX ❄: sigh whatever
SYSHIX ❄: if u scam me so be it
Takahiro B>CSGO & PUBG Items has accepted your request to trade.
Takahiro B>CSGO & PUBG Items: i'm not scam you dude
Takahiro B>CSGO & PUBG Items: i will send the money to you
Takahiro B>CSGO & PUBG Items: i repeat your paypal email to make sure to send
Takahiro B>CSGO & PUBG Items: [email protected]
Takahiro B>CSGO & PUBG Items: it's is correct?
SYSHIX ❄: yup
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: you need to confirm your mobile so then the trade complete
SYSHIX ❄: ya sent
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: sec
Takahiro B>CSGO & PUBG Items: i will go to my paypal now
Takahiro B>CSGO & PUBG Items: and don't worry
SYSHIX ❄: bout to kill myself ezpz
Takahiro B>CSGO & PUBG Items: this payment will not charge back
Takahiro B>CSGO & PUBG Items: if i will send this normal payment
Takahiro B>CSGO & PUBG Items: then the money will charge back
SYSHIX ❄: yah send it to friend etc
Takahiro B>CSGO & PUBG Items: so i will send this family and friend
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: dude do you sell your 4skins also? i can buy it M4A1-S | Guardian, AWP | Electric Hive, AK-47 | Orbit Mk01 and M4A1-S | Hyper Beast
SYSHIX ❄: send me this money first and we'll talk about the other skins
SYSHIX ❄: I was looking to sell the hyperbeast tho
Takahiro B>CSGO & PUBG Items: okay but i'm paying the tax fee also in paypal. so if you sell it i will pay it once
Takahiro B>CSGO & PUBG Items: i understand you
SYSHIX ❄: Send the money?
Takahiro B>CSGO & PUBG Items: not yet. i'm on the paypal
Takahiro B>CSGO & PUBG Items: i'm on the price
Takahiro B>CSGO & PUBG Items: please wait
Takahiro B>CSGO & PUBG Items: you sell it the skins? then i will pay it once that so then i can save the tax fee in paypal
SYSHIX ❄: How much you want the hyperbeast for
Takahiro B>CSGO & PUBG Items: can you price it the 4skins?
SYSHIX ❄: im only selling the hyperbeast
Takahiro B>CSGO & PUBG Items: M4A1-S | Hyper Beast $8 AK-47 | Orbit Mk01 $8 M4A1-S | Guardian $5 AWP | Electric Hive $12
Takahiro B>CSGO & PUBG Items: that is my price
SYSHIX ❄: ight
Takahiro B>CSGO & PUBG Items has accepted your request to trade.
Takahiro B>CSGO & PUBG Items: this is only you cash out? i have $780 balance here
SYSHIX ❄: Yeah I don't want to sell anything else
Takahiro B>CSGO & PUBG Items: okay
SYSHIX ❄: I'm not putting any of the $458 back into csgo I need it for my car
Takahiro B>CSGO & PUBG Items: so $458
Takahiro B>CSGO & PUBG Items: i'm in right
SYSHIX ❄: ye
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: my cut here is %5 tax fee
Takahiro B>CSGO & PUBG Items: but don't worry i will pay it for it
Takahiro B>CSGO & PUBG Items: so you will receive $458
SYSHIX ❄: Alright just do it LOLL
Takahiro B>CSGO & PUBG Items: yeah give me minutes please
Takahiro B>CSGO & PUBG Items is now Away.
SYSHIX ❄: noice
Takahiro B>CSGO & PUBG Items is now Online.
Takahiro B>CSGO & PUBG Items: i'm putting the money
Takahiro B>CSGO & PUBG Items: in paypal
Takahiro B>CSGO & PUBG Items: please
Takahiro B>CSGO & PUBG Items: relax
Takahiro B>CSGO & PUBG Items: i will not scam you
SYSHIX ❄: i got the CIA on the phone boi
Takahiro B>CSGO & PUBG Items: okay are you ready?
SYSHIX ❄: for?
Takahiro B>CSGO & PUBG Items: i give you last chance your 3 skins you not sell it?
SYSHIX ❄: Yeah I'm sure
Takahiro B>CSGO & PUBG Items: okay
Takahiro B>CSGO & PUBG Items: i will check now
Takahiro B>CSGO & PUBG Items: the payment
Takahiro B>CSGO & PUBG Items: okay sended
Takahiro B>CSGO & PUBG Items: wait for 10minutes to receive it
Takahiro B>CSGO & PUBG Items: i'm just here
Takahiro B>CSGO & PUBG Items: already send now
Takahiro B>CSGO & PUBG Items: but you need to wait 10minutes max
Takahiro B>CSGO & PUBG Items: to receive in your paypal account
SYSHIX ❄: Alright I'll wait
Takahiro B>CSGO & PUBG Items: because we are not same country
Takahiro B>CSGO & PUBG Items: i'm really interested for your 3 skins can i buy it?
SYSHIX ❄: no
Takahiro B>CSGO & PUBG Items: can you sell it to me? just a discount for buying your m4 and knife
Takahiro B>CSGO & PUBG Items: because i'm paying the tax
SYSHIX ❄: nooooo
Takahiro B>CSGO & PUBG Items: i can pay you $32-35 for your 3 skins?
Takahiro B>CSGO & PUBG Items: what do you think?
SYSHIX ❄: Listen
SYSHIX ❄: Let me get the money from the knife first
Takahiro B>CSGO & PUBG Items: ok ok
Takahiro B>CSGO & PUBG Items is now Offline.

I was selling my Karambit Doppler for $450 through paypal and he said he would pay with a gift option for family/friends, when it came to the trade I went first since his profile had some pages of rep and he had level 70 on steam, I send him the item and he never sends the money on paypal, he then unadds me and blocks me and makes his profile private.

Edit: his new custom URL is http://steamcommunity.com/id/kev1nTee apparently

Here's the paypal again

Inventory history again...