Pending Report: 76561198173571267 - ([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: 76561198173571267

Victim profile: 76561197967169347

What happened? Description:

This guy is on CSGOLounge seeling his inventory cheap. I wanted to buy his FT Master and FT Vulcan plus MW Manofwar and he asked to send payment to his paypal: [email protected] sum total $80, where then he pretended he would speak to that person it was william .eu not asad on .ru and some how that guy instantly was replying back to him? Anyway he has blocked and removed me and wipe his cs conversations entirely. http://csgolounge.com/trade?t=66066609

Here is the Steam convo.

Vanady
Never tell your password to anyone.
Sun Apr 12 2015
[14:34:30] Vanady: Hii
[14:35:02] Vanady: so u wanna buy items?
VileWolf: hey man
VileWolf: yeah i messaged you on lounge
Vanady: sure
VileWolf: what are your prices
Vanady: ak 15$
VileWolf: i know it says 50$ and ak 15$
Vanady: m4 50$
Vanady: yes
Vanady: 65$ for both
Vanady: go?
VileWolf: are you selling all your inventory ?
Vanady: yes
VileWolf: how much for all?
Vanady: 305$
Vanady: money 1st
VileWolf: dang
VileWolf: i know lol i am going first
Vanady: )
Vanady: so u wanna buy?
VileWolf: just going to see your stuff, yes m4 and ak definetely
Vanady: well
Vanady: by the way
Vanady: dont try to send bills and invoices
VileWolf: im not lol
Vanady: ok
Vanady: so it is my ppal
Vanady: [email protected]
VileWolf: checking your inventory
VileWolf: how much for bs asimov st ?
Vanady: 50$
VileWolf: or man o war ?
Vanady: 15$
VileWolf: okay m4 ak and manowar ?
VileWolf: just them 3
Vanady: 80$
VileWolf: okay going to send you 80$
Vanady: ok
Vanady: so?
VileWolf: in USD ?
VileWolf: US Dollar $?
VileWolf: that okay 80 US Dollar?
VileWolf: confirming before i send payment
VileWolf: need to send right currency
VileWolf: you there ?
Vanady: yes
VileWolf: kk
VileWolf: payment now sent
VileWolf: You sent $80.00 USD to [email protected]
Send more money
Go to Summary
VileWolf: wait for clearance
Vanady: give me minute
VileWolf: payment sent to Asad Faric
VileWolf: Feric
Vanady: i will check
Vanady: I am not asad
Vanady: i am William
VileWolf: Asad Feric (The recipient of this payment is Non-US – Unverified)
Email:
[email protected]
Vanady: f✿✿✿
Vanady: mail.eu
Vanady: f✿✿✿
Vanady: f✿✿✿
VileWolf: wow really ??
Vanady: 5 sec
Vanady: i will try to contact this Asad
VileWolf: you just scammed me
Vanady: not
Vanady: give me 5 min
Vanady: i send him msg
Vanady: lets wait a bit
VileWolf: how the hell you even give wrong email...
Vanady: idk
Vanady: he said me to create new ppal acc and he will send me money to it
VileWolf: why new account?
Vanady: i dont know
Vanady: i will ask
VileWolf: just give me my items i paid for else reported
Vanady: 5 sec
Vanady: he said that will send money back to u acc
VileWolf: k i will wait, i need him to send me in full
Vanady: yes
VileWolf: better not scam me by making him chargeback my own money
Vanady: he say he can chargeback
Vanady: there dissapear this function
Vanady: wtf
VileWolf: what
Vanady: idk
VileWolf: give me my items now or reported...
Vanady: give me 1 more minute
VileWolf: tell him to send the money to you. give my items.
VileWolf: hurry up else im calling paypal too... and reporting you for scamming on steamrep and lounge
VileWolf: where are you??

from there on after steamrep showed me removed me off friends list and i checked lounge trade where he wiped all conversation.

I think he was also trying to get double money from me by sending payment back then to another account but charging back payment from the money i sent in first place thus doubling his money earned...​

Provide Evidence:

Vanady
Never tell your password to anyone.
Sun Apr 12 2015
[14:34:30] Vanady: Hii
[14:35:02] Vanady: so u wanna buy items?
VileWolf: hey man
VileWolf: yeah i messaged you on lounge
Vanady: sure
VileWolf: what are your prices
Vanady: ak 15$
VileWolf: i know it says 50$ and ak 15$
Vanady: m4 50$
Vanady: yes
Vanady: 65$ for both
Vanady: go?
VileWolf: are you selling all your inventory ?
Vanady: yes
VileWolf: how much for all?
Vanady: 305$
Vanady: money 1st
VileWolf: dang
VileWolf: i know lol i am going first
Vanady: )
Vanady: so u wanna buy?
VileWolf: just going to see your stuff, yes m4 and ak definetely
Vanady: well
Vanady: by the way
Vanady: dont try to send bills and invoices
VileWolf: im not lol
Vanady: ok
Vanady: so it is my ppal
Vanady: [email protected]
VileWolf: checking your inventory
VileWolf: how much for bs asimov st ?
Vanady: 50$
VileWolf: or man o war ?
Vanady: 15$
VileWolf: okay m4 ak and manowar ?
VileWolf: just them 3
Vanady: 80$
VileWolf: okay going to send you 80$
Vanady: ok
Vanady: so?
VileWolf: in USD ?
VileWolf: US Dollar $?
VileWolf: that okay 80 US Dollar?
VileWolf: confirming before i send payment
VileWolf: need to send right currency
VileWolf: you there ?
Vanady: yes
VileWolf: kk
VileWolf: payment now sent
VileWolf: You sent $80.00 USD to [email protected]
Send more money
Go to Summary
VileWolf: wait for clearance
Vanady: give me minute
VileWolf: payment sent to Asad Faric
VileWolf: Feric
Vanady: i will check
Vanady: I am not asad
Vanady: i am William
VileWolf: Asad Feric (The recipient of this payment is Non-US – Unverified)
Email:
[email protected]
Vanady: f✿✿✿
Vanady: mail.eu
Vanady: f✿✿✿
Vanady: f✿✿✿
VileWolf: wow really ??
Vanady: 5 sec
Vanady: i will try to contact this Asad
VileWolf: you just scammed me
Vanady: not
Vanady: give me 5 min
Vanady: i send him msg
Vanady: lets wait a bit
VileWolf: how the hell you even give wrong email...
Vanady: idk
Vanady: he said me to create new ppal acc and he will send me money to it
VileWolf: why new account?
Vanady: i dont know
Vanady: i will ask
VileWolf: just give me my items i paid for else reported
Vanady: 5 sec
Vanady: he said that will send money back to u acc
VileWolf: k i will wait, i need him to send me in full
Vanady: yes
VileWolf: better not scam me by making him chargeback my own money
Vanady: he say he can chargeback
Vanady: there dissapear this function
Vanady: wtf
VileWolf: what
Vanady: idk
VileWolf: give me my items now or reported...
Vanady: give me 1 more minute
VileWolf: tell him to send the money to you. give my items.
VileWolf: hurry up else im calling paypal too... and reporting you for scamming on steamrep and lounge
VileWolf: where are you??​

If you haven't done so already, go to paypal and get your money back. Call them an explain what has happened. They will then ask him about it. He will most likely say he sent them to you, but they will then ask for evidence to prove it. Then after 24 hours or so of him not providing the evidence they will return your money. I hope this helped! If you need any further information feel free to contact me . Good luck.