Accepted Report: 76561198212402073 - ([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: 76561198212402073

Victim profile: 76561198028016481

What happened? Description:

Added me randomly. Told me he would pay $210 for my bayonet doppler over paypal. With all his trades i thought he was legit. After trading he told me money would be put in my paypal account but it was not.​

Provide Evidence:

View attachment 675600
Here is the initial agreement. View attachment 675601
Here is my paypal having not recieved anything. View attachment 675602
Here is the proof of identity.​

Friday, 31 August 2018

[31/08/2018, 10:42]
holy raf:
hello

[31/08/2018, 10:44]
ifkdrgns:
Hwy
HEy*
Sorry i took so long to add you, I had just woken up

[31/08/2018, 10:45]
holy raf:
when your items would be tradable?
no problem

[31/08/2018, 10:45]
ifkdrgns:
a week from now

[31/08/2018, 10:46]
holy raf:
okay
i'll message you 6-7 yh
6-7 sep

[31/08/2018, 10:46]
ifkdrgns:
ok
but any reason you want to trade with me?

[31/08/2018, 10:46]
holy raf:
im interested in yourr bayonet

[31/08/2018, 10:46]
ifkdrgns:
oh ok

Friday, 7 September 2018

[Yesterday, 10:44]
holy raf:
hello sir

[Yesterday, 16:13]
ifkdrgns:
Hey

[Yesterday, 17:36]
holy raf:
sry internet lost
you still interested in selling?

[Yesterday, 17:37]
ifkdrgns:
kind of

[Yesterday, 17:37]
holy raf:
i can offer $210 for bayonet

[Yesterday, 17:38]
ifkdrgns:
may i ask why you are so interisted in it ?

[Yesterday, 17:38]
holy raf:
im a reseller, collector, interested in your bayo

[Yesterday, 17:39]
ifkdrgns:
may i ask why you have an infraction against your account on steamrep?

[Yesterday, 17:40]
holy raf:
was hacked once from ts plugin, also was banned, but in support it was removed, but not from steamrep, don't really care about this site

[Yesterday, 17:41]
ifkdrgns:
as much as i would like to sell it i think im gonna hold off for now
il contact you if i change my mind though

[Yesterday, 17:41]
holy raf:
alright

Saturday, 8 September 2018

[20:25]
holy raf:
hello

[22:21]
ifkdrgns:
yeah?

[22:22]
holy raf:
you're interested in selling?
$210 for bayonet
my offer

Sunday, 9 September 2018

[03:38]
ifkdrgns:
that sounds good but you think you can wait a little more? i have to open a bank account to use with paypal
cause in my country you cant buy things with paypal

[03:39]
holy raf:
okay

[03:41]
ifkdrgns:
can i ask what your most expensive item has been?

[03:42]
holy raf:
souvenir dlore mw

[03:42]
ifkdrgns:
wow

[03:42]
holy raf:
why unadd me?

[03:42]
ifkdrgns:
sorry about that
earlier today i was kinda unsure about selling it
you can add me back though

[03:43]
holy raf:
can you send me request
?

[03:43]
ifkdrgns:
sure

[03:43]
holy raf:
$210 price is okay?

[03:43]
ifkdrgns:
Yeah

[03:47]
holy raf:
can I ask you, trade me bayonet today, since new trade system, i can't trade it in 7 days, as you know im a reseller my profit depends on the number of sales, I waited for you about two weeks, would be better for me if you can trade it now and you will send me your IBAN when its ready, hope you have checked my profile already
i'll pay you bit more for your understanding

[03:49]
ifkdrgns:
uhm
sure
give me a couple minutes

[03:49]
holy raf:
no problem
thank you!

[03:49]
ifkdrgns:
as long as i dont get scammed im happy

[03:50]
holy raf:
you don't have to worry, i have no reasons to spoil your day, im a responsible for my reputationn
im pretty okay with my business

Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=252136345&token=Wg2gEmFa

[03:50]
ifkdrgns:
i can actually send you a paypal link for now
is that ok?

[03:51]
holy raf:
okay

[03:51]
ifkdrgns:
will accept soon

[03:53]
holy raf:
alright, you're from South Africa?

[03:53]
ifkdrgns:
yeah
and you ?

[03:53]
holy raf:
great, rarely met such customers, Australia

[03:53]
ifkdrgns:
cool

[03:54]
holy raf:
you can gimme your paypal email or link
no difference

[03:58]
ifkdrgns:
i just have to charge my phone a bit

[03:58]
holy raf:
alrighty

[03:59]
ifkdrgns:
how long does it take for it to show up in paypal

[04:00]
holy raf:
transfer to your paypal will go asap after trade
you will see my transfer in 30 sec after trade

[04:01]
ifkdrgns:
k just charging phone

[04:01]
holy raf:
provide me your paypal details for transfer

[04:01]
ifkdrgns:
kk

[04:01]
holy raf:
email or link

[04:01]
ifkdrgns:
https://www.twitch.tv/grndpagaming
woops
[email protected]

[04:02]
holy raf:
alright, waiting for the offer

[04:02]
ifkdrgns:
yeye
You sent holy raf a new trade offerView trade offer
sent

[04:04]
holy raf:
i see
30 sec
i sent money, thanks for trusting me, you're nice guy!

[04:05]
ifkdrgns:
when i see the money il +rep you
you were very patient with me aswell
any chance you can send a picture of the sent money ?

[04:13]
ifkdrgns:
you still there ?

[04:25]
ifkdrgns:
I dont see the money and im getting a little worried :/

The provide evidence is a little fudged up each attachment should be moved down one. I added this for more proof that this user is scamming. as he told me he had been hacked once which is the reason he was banned on steamrep, just wanna make sure no one else falls for that horseshit.

I did however he told me he himself had been hacked and that he had worked it out with steam but steamrep had not removed it yet, im also not entirely sure what you meant by formal agreement since in the chat images you can see we agreed on $210, anyway heres another image.

Is this all good ?

Hopefully this is finally it .