Accepted Report: 76561198167562104 - ([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: 76561198167562104

Victim profile: 76561198073289361

What happened? Description:

Guy said he will buy my csgo skins Butterfly knife Doppler ST FN, Vulcan ST MW, Deagle Crimson Web FN, Silk Tiger FN and Welcome to the Jungle MW for 5500USD. I agree. He says he has limit of 10k to send and needs more items. He shows me his bank details so I send him 8 more skins of his request. Driver gloves MW, Deagle cobalt disruption ST FN, MP9 Pandora's box FN, M4a1s Gold COild ST FT, AWP graphite ST FN, Karambit tiger tooth ST FN, AK Fuel injector ST MW and Deagle Jormungandr FN. He blocked me on steam and discord after doing so. I feel so s✿✿✿ and sad because 10k worth of items just gone and I'm so heart broken.​

Provide Evidence:

Monday, July 5, 2021

[7/5/2021, 10:47 AM]
Baysick:
hello
what do you want?

[7/5/2021, 10:19 PM]
EVENE:
hi

[7/5/2021, 10:19 PM]
Baysick:
hi
why you add me?

[7/5/2021, 10:20 PM]
EVENE:
added for your m4
wanna offer you 2000 usd
what do you think?

[7/5/2021, 10:28 PM]
Baysick:
let me think

[7/5/2021, 10:28 PM]
EVENE:
ok
let me know what u will decide i will be at home soon and we can make this deal if u will decide

[7/5/2021, 10:32 PM]
Baysick:
okay
how would you pay?

[7/5/2021, 10:32 PM]
EVENE:
i can do paypal, western union, bank transfer, cashaapp
which one will be preferable for you?

[7/5/2021, 10:40 PM]
EVENE:
i need to go but i will be back soon

[7/5/2021, 10:41 PM]
Baysick:
bank transfer would be best but I would sell it for 2150-2200 otherwise I would sell on 3rd party sites

[7/5/2021, 10:43 PM]
EVENE:
okey let me think untill i get back to the house

[7/5/2021, 11:32 PM]
Baysick:
no problem

Tuesday, July 6, 2021

[7/7/2021, 11:49 PM]
EVENE:
hello
are you here?

[7/7/2021, 11:51 PM]
Baysick:
yes
i am here

[7/7/2021, 11:52 PM]
EVENE:
oh could not catch u online last couple days
can we do it in 2 hours ?
i wiil be free by this time

Wednesday, July 7, 2021

[7/8/2021, 9:53 PM]
Baysick:
sorry was not on then

Thursday, July 8, 2021

[7/9/2021, 3:04 AM]
EVENE:
are you here bro?

[7/9/2021, 3:04 AM]
Baysick:
YES

[7/9/2021, 3:06 AM]
EVENE:
ok
what bank are u using

[7/9/2021, 3:06 AM]
Baysick:
commonwealth bank

[7/9/2021, 3:06 AM]
EVENE:
wait ill check if i can do it

[7/9/2021, 3:07 AM]
Baysick:
Okay

[7/9/2021, 3:13 AM]
EVENE:
yes i can
i need your IBAN number

[7/9/2021, 3:13 AM]
Baysick:
sweet

[7/9/2021, 3:14 AM]
EVENE:
your full name
and ill prepare it

[7/9/2021, 3:18 AM]
Baysick:
$2150usd right?

[7/9/2021, 3:18 AM]
EVENE:
2200

[7/9/2021, 3:18 AM]
Baysick:
deal
Bank name: Commonwealth Bank of AustraliaIBAN Code: CTBAAU2SAccount: 06446810056838Name: Romden Segon

[7/9/2021, 3:22 AM]
EVENE:
https://steamuserimages-a.akamaihd....258/290C11D18AAC3A67FE232558756CC1FBE6B60490/

everything correct ?

[7/9/2021, 3:23 AM]
Baysick:
yes

[7/9/2021, 3:24 AM]
EVENE:
ok lemme get incomming offer and ill confirm it instantly
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=207296376&token=emwf9Z_i

[7/9/2021, 3:24 AM]
Baysick:
payment first
don't wanna get scammed like that
payment first or nothing

[7/9/2021, 3:25 AM]
EVENE:
for me it does not matter who goes first. if u have done cash trades before and can show them i have no problem to pay first
or have any reputation or something that i can rely on

[7/9/2021, 3:25 AM]
Baysick:
I've never done them

[7/9/2021, 3:25 AM]
EVENE:
I have done a lot, i can show u my cashtrading proofs and u can decide
im doing reselling since 2016 year
u would notice from my profile
https://steamuserimages-a.akamaihd....231/468945C696A864A9B2533130876411EF8E86C965/

https://steamuserimages-a.akamaihd....137/B0DE25C8B072F951D8FB193A49A412931875B347/

https://steamuserimages-a.akamaihd....947/27CC4F5875C75440F8950138286DDF38C952BE84/

https://steamuserimages-a.akamaihd....572/E0529112A03945564A22FC1F55851D2DBB6858AE/

have so much experinece in buying high tier items
have feedbacks since 2016 year in my comments section
can u see mate ?

[7/9/2021, 3:31 AM]
Baysick:
yeah I can see
just scared because I got scammed a long time ago
so I dont go firstr

[7/9/2021, 3:32 AM]
EVENE:
it is true that steam is full of scammers these days and i got scammed aswell couple years ago but that does not mean that everyone is a scammer right ?
im reputable in multiple facebook trading groups
do u have facebook ? i could show u

[7/9/2021, 3:33 AM]
Baysick:
yeah i do

[7/9/2021, 3:34 AM]
EVENE:
Log In or Sign Up to View
See posts, photos and more on Facebook.
https://www.facebook.com/berskiii/

this is my fb
u can add me there

[7/9/2021, 3:35 AM]
Baysick:
says I can't add

[7/9/2021, 3:35 AM]
EVENE:
message me anything
and ill add u
added
accept invite
i will also invite u to the trading group where i do a lot of cash deals

[7/9/2021, 3:37 AM]
Baysick:
okay

[7/9/2021, 3:37 AM]
EVENE:
invited
invited u in 2 groups
one has more than 8 k members
second one has more than 37k
managing both of it
u can check admin list for both of the groups and u will find me there

[7/9/2021, 3:38 AM]
Baysick:
okay

[7/9/2021, 3:39 AM]
EVENE:
also asked for my feedbacks and guys commented
gave u link on fb

[7/9/2021, 3:39 AM]
Baysick:
Okay
when will you send money?

[7/9/2021, 3:40 AM]
EVENE:
i will send money immediately when i receive trade offer notification
im ready to send it just waiting for the offer to come and its urs

[7/9/2021, 3:41 AM]
Baysick:
let me take a few screenshots of the gun first and then I'll send it

[7/9/2021, 3:41 AM]
EVENE:
Sure thing

[7/9/2021, 3:52 AM]
Baysick:
You sent EVENE (Trader) a new trade offerView trade offer

[7/9/2021, 3:53 AM]
EVENE:
ok sending

[7/9/2021, 3:54 AM]
Baysick:
I'll keep you on my friends list incase I have items to sell in the future and if you know ppl who wana bu
y

[7/9/2021, 3:55 AM]
EVENE:
sure thing
sent it
u should receive within 10-15 mins
lemme know when u receive and we can exchange +reps

[7/9/2021, 3:56 AM]
Baysick:
no worries. Since in Aus might take longer right?

[7/9/2021, 3:56 AM]
EVENE:
http://no.it will be there in max 15 mins
actually no idea about australia

[7/9/2021, 3:57 AM]
Baysick:
okay. never done this before

[7/9/2021, 3:57 AM]
EVENE:
lemme message support
because it was fast in european countries

[7/9/2021, 3:57 AM]
Baysick:
out banks won't open for another 5 hours

[7/9/2021, 3:57 AM]
EVENE:
never made any deals with australian guy before
so u might be right
will get exact info in some mins and tell u

[7/9/2021, 3:58 AM]
Baysick:
no problem. I will be going to bed soon

[7/9/2021, 3:59 AM]
EVENE:
Ah okay, if u were awake i will let u know
if not, have a good night and will see u tomorrow

[7/9/2021, 4:01 AM]
Baysick:
No worries.
Have a good day man

[7/9/2021, 4:01 AM]
EVENE:
you too. thanks

[7/9/2021, 7:57 PM]
EVENE:
Hi bro, are you on ?
https://steamuserimages-a.akamaihd....498/0B131A21F36247D13D20BFFCBA9933CE3FBEFE8A/

You would not receive it. i woke up and noticed that transaction failed.
received screenshot ?

[7/9/2021, 7:59 PM]
Baysick:
Yeah I see

[7/9/2021, 7:59 PM]
EVENE:
I can send min 5k usd

[7/9/2021, 7:59 PM]
Baysick:
Thats something wrong on your side

[7/9/2021, 7:59 PM]
EVENE:
i
i'll contact support
give me some mins

[7/9/2021, 7:59 PM]
Baysick:
Your bank is the problem
Have you had this issue before?

[7/9/2021, 8:00 PM]
EVENE:
i did not have this issue before and ill fix it no worries
ill call them rn

[7/9/2021, 8:02 PM]
Baysick:
Okay

[7/9/2021, 8:04 PM]
EVENE:
this is because i have sold more than 20 btc and withdrew it via bank and they are monitoring it and asking questions, cant send u less than 5k usd
would u like to sell your knives too ? could pay u around 5.5k-5k if u would sell those too
5.5- 6k *

[7/9/2021, 8:05 PM]
Baysick:
I was looking at at keeping the Karambit. Would only sell the butterfly knife

[7/9/2021, 8:05 PM]
EVENE:
okay 1 min
https://steamuserimages-a.akamaihd....326/D71E5741BD381041D1915F1306F625C042E1FACE/

those items ?

[7/9/2021, 8:08 PM]
Baysick:
Also keeping the gloves. Fuel injectors and graphite

[7/9/2021, 8:08 PM]
EVENE:
https://steamuserimages-a.akamaihd....748/2DB88C90D76BEE12F22E85553CBB60A42C82AE98/

these could work then
oh graphiti
sorry 1 sec
https://steamuserimages-a.akamaihd....848/0B1E0D7BDF70FE1761A12FCD03F5DA60C4BC0A51/

these
?
5.5K can do for these

[7/9/2021, 8:10 PM]
Baysick:
I get home from work in an hour, I'll just double check and take screenshots and we should be good

[7/9/2021, 8:10 PM]
EVENE:
Okay
message me

[7/9/2021, 8:10 PM]
Baysick:
No problem

[7/9/2021, 9:30 PM]
Baysick:
all good

[7/9/2021, 9:30 PM]
EVENE:
okay
https://steamuserimages-a.akamaihd....344/284F7031803219D886DF68575E02C24A10172C2B/

[7/9/2021, 9:30 PM]
Baysick:
so it's the doppler, silk tiger, vulcan and crimson web right?

[7/9/2021, 9:31 PM]
EVENE:
yep
ive prepared transaction, let me get trade offer, ill send it. will call support and ask if it goes through without any problem and then i will accept trade offer
so im sending 5500 USD
for these 4 items and 1 that u sent me yesterday

[7/9/2021, 9:32 PM]
Baysick:
yeah sounds good

[7/9/2021, 9:32 PM]
EVENE:
ok

[7/9/2021, 9:32 PM]
Baysick:
You sent EVENE (Trader) a new trade offerView trade offer

[7/9/2021, 9:33 PM]
EVENE:
btw if u wanna sell these items too
https://steamuserimages-a.akamaihd....637/0C2A9DA7AEA6F28379A9F742F37C97E33087AF4C/

i can add u some money , if u want to cash out

[7/9/2021, 9:33 PM]
Baysick:
it's all good. I wanna keep these ones

[7/9/2021, 9:33 PM]
EVENE:
okay

[7/9/2021, 9:33 PM]
Baysick:
thanks for the offer

[7/9/2021, 9:33 PM]
EVENE:
money sent. will call support and make sure it goes through

[7/9/2021, 9:34 PM]
Baysick:
ok
not sure if it will go through since our bank close 4.5 hours ago

[7/9/2021, 9:35 PM]
EVENE:
just called them and transfers to australia take 4-5 working days. if the item prices went up till then , i will also add u money

[7/9/2021, 9:35 PM]
Baysick:
cheers
I will let you know when the money comes into my account

[7/9/2021, 9:36 PM]
EVENE:
good
thanks

[7/9/2021, 9:36 PM]
Baysick:
will stay in touch

Thursday, July 15, 2021

[Friday 8:16 PM]
Baysick:
Hey dude, I haven't received the money yet
If it doesn't come on Monday, I think you might need to talk to your bank

[Friday 8:16 PM]
EVENE:
oh really ?
ill go to bank tomorrow
sorry for waiting too long
ill fix it

[Friday 8:18 PM]
Baysick:
Yeah. I'm hoping it comes through on Monday just in case thats the last day for it to come through
No need to apologise man. These things happen

[Friday 8:18 PM]
EVENE:
okay bro thanks

Monday, July 19, 2021

[5:38 AM]
EVENE:
Are you on ?

[5:40 AM]
Baysick:
yeah

[5:42 AM]
EVENE:
Not a good info from a bank. seems like irs is monitoring my family's bussiness and asking some questions. don't you have like online wallet where i can send you money ? like paypal or something

[5:42 AM]
Baysick:
i have paypal

[5:42 AM]
EVENE:
good send me email address

[5:42 AM]
Baysick:
[email protected]

[5:44 AM]
EVENE:
https://steamuserimages-a.akamaihd....416/B8F35531D4606D75412C1203082CE519944B9BA2/

correct ?

[5:44 AM]
Baysick:
yeah

[5:45 AM]
EVENE:
https://steamuserimages-a.akamaihd....631/97603D59512168206A2E6FF87D3122FAF0A9BF53/

f✿✿✿
wait some mins

[5:47 AM]
Baysick:
okay

[5:51 AM]
EVENE:
https://steamuserimages-a.akamaihd....326/ED13082A050FCE568F5F36F4B0B3117A92E048D1/

https://steamuserimages-a.akamaihd....479/B2805FCD7B942AA59798D873A015F002023E6ECD/

https://steamuserimages-a.akamaihd....769/965F320A6A5B838DA08C532F4E4098FD80952A81/

what if i pay you 10k usd for these items and you send me 1000 back ?

[5:51 AM]
Baysick:
I don't wanna trade those items

[5:51 AM]
EVENE:
calculate please
im doing overpay since it is my problem not yours

[5:53 AM]
Baysick:
what other payments do you have?

[5:53 AM]
EVENE:
cashapp
venmo

[5:56 AM]
Baysick:
what about https://wise.com/
or maybe crypto?

[5:57 AM]
EVENE:
I'll either have to use my card or paypal payment and limits are on both
to buy crypto or to send via wise u know
did not notice stickers on AK
u crafted it ?

[5:58 AM]
Baysick:
yeah I did
the vulcan right?

[5:59 AM]
EVENE:
fuel injector

[5:59 AM]
Baysick:
nah bought it like that

[5:59 AM]
EVENE:
ah okay

[5:59 AM]
Baysick:
is the limits daily?

[5:59 AM]
EVENE:
we had this issue 2 years ago and it took couple months
if u are okay i would even do 10k for that items, u waited me for a long time and my problems are endles
not your fault and i want to fix it
did not really expect this

[6:00 AM]
Baysick:
I can send back 4.5k since I don't have any limits

[6:01 AM]
EVENE:
ehm :/ cant risk. nothing personal
money is not only mine
if it was i would do it

[6:01 AM]
Baysick:
fair enough man

[6:01 AM]
EVENE:
Do u have discord?

[6:01 AM]
Baysick:
yes

[6:01 AM]
EVENE:
berooo#0431
add me here

[6:02 AM]
Baysick:
sent

[6:13 AM]
Baysick:
You sent EVENE (Trader) a new trade offerView trade offer​

​

I've attached the remainder of the steam logs

I didn't put the other parts in because I was shaken by the whole experience and wasn't able to think straight. There was a limit of 13 images and I was unable to attach the screenshots that were most important and I apologise for the inconvenience.

Also I am in Australia and we got by DD/MM/YY and the steam logs begin from May 7 just for clarity regarding the paypal activity.

Attached is the lost items in scammers account via csgo exchange as well as 1 steam chat screenshot I forgot to include.

Once again sorry for not comprehending the posting rules correctly.

Sorry July 5. I got confused with American and Australian date systems. My apologies. I've lost sleep over this.

Forgot to to turn off auto hide task bar. Sorry