Accepted Report: 76561198217307167 - ([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: 76561198217307167

Victim profile: 76561198138777797

What happened? Description:

Hello,
I found this user on reddit for trade of money via paypal in return for money. He Gave me links About his cashrep. His profile shows 1600+ hours on csgo and steamrep said clean so did his comments. So We decided that I go in for the 9 keys first since i didnt have any cashrep. He paid after what he claims was facing many errors while sending the payment. I received the paymentof 16.24 for the first 9 keys. So he wanted more keys in the 2 batches of 45 and 51. In between those 2 batches he was gonna pay in full. Decided amount was 215USD. I went first for the first batch of 45 and then when his time came for paypal tarnsfer he said that he had done it. He also showed me the proof of Doing it on a screenshot. And asked me to go through the rest of 51 keys. I did not. since i had only received 16.24USD for 54 keys that i had sent. So i wasnt gonna accpet the trade offer untill it showed in my paypal statement summary. He Then suddenly changed his way of talking. Even though he sent me a 30 secs before. He blamed me of being a scammer and asked me to accept the rest of the trade or else he will ruin my reputation on reddit and steamrep plus cashrep. I declined to go through it until my money showed up in my paypal. He went Offline. I checked my Paypal. He reversed the 16.24USD i received before too. I know i made a huge loss. And i was bwing made here. But this guys profile is still very clean. I am provinding screenshots of every part of chat that i have right now. It starts from where i accepted the trade for 9 keys and he was supposedly getting some error in payments. Hopefully that helps you guys understand the case.​

Provide Evidence:

​

Never tell your password to anyone.
11 November 2017
Atom.: if thats an issue wait ill edit
HeavenYT cs.money: yah
HeavenYT cs.money: re request it
Atom.: ill have to pay the fees now
Atom.: that is why i did that
HeavenYT cs.money: well Ill buy more keys
HeavenYT cs.money: so its ok
Atom.: i wasnt sure how much i was gonna get charged
Atom.: yeah np
HeavenYT cs.money: ill buy your keys at 2.05
HeavenYT cs.money: per key
HeavenYT cs.money: if I can buy a lot of them
Atom.: sent
Atom.: for the first 9 too then right?
HeavenYT cs.money: no
HeavenYT cs.money: for the rest of them
Atom.: jk
HeavenYT cs.money: also u need to send a new request
HeavenYT cs.money: I canceled the one for 18
HeavenYT cs.money: send a brand new request for 17.55
Atom.: yeah sent
HeavenYT cs.money: same issue
HeavenYT cs.money: jesus
Atom.: what?
HeavenYT cs.money: im calling paypal right now
Atom.: you sent me a trade offer for all the keys.
HeavenYT cs.money: yah
HeavenYT cs.money: thats for later
HeavenYT cs.money: once I pay
Atom.: i declined it for now
HeavenYT cs.money: ok
Atom.: How long bro?
HeavenYT cs.money: idk man
Atom.: i gtg sleep
HeavenYT cs.money: its being hella annoying
Atom.: still same?
HeavenYT cs.money: im talking to paypal support
HeavenYT cs.money: rn
Atom.: okay
HeavenYT cs.money: the problem is it cant confirm my phone
HeavenYT cs.money: and we figuring out why
Atom.: yeah i got that
Atom.: and youre talking to them on the same phone
HeavenYT cs.money: yah
Atom.: ask them to confirm it now itself
HeavenYT cs.money: i am
HeavenYT cs.money: they sent me a text
HeavenYT cs.money: i havent got it yet
HeavenYT cs.money: I paid
Atom.: otp expires in 15 mins anyways
HeavenYT cs.money: I paid
Atom.: done?
HeavenYT cs.money: yeo
HeavenYT cs.money: I paid
Atom.: i received just 16.24
HeavenYT cs.money: do you see it
HeavenYT cs.money: it taxed a bit
Atom.: huges percent loss
HeavenYT cs.money: when I buy the rest of your keys
HeavenYT cs.money: ill add 20 dollars extra
HeavenYT cs.money: and 2.05 per key
HeavenYT cs.money: so you dont get taxed ok?
Atom.: cool
Atom.: but lets do that tom
HeavenYT cs.money: I really need the keys today
Atom.: i gotta sleep now
HeavenYT cs.money: itll be fast i fixed the issues
HeavenYT cs.money: itll take 2 minutes
HeavenYT cs.money: just send keys I send 250 dollars
Atom.: lets do it batches
Atom.: of 9s
HeavenYT cs.money: of 9?
HeavenYT cs.money: thatll take so long
HeavenYT cs.money: 10 payments
HeavenYT cs.money: how about of 20
Atom.: same percent tax
Atom.: okay
HeavenYT cs.money: I sent first offer
Atom.: 41 usd
Atom.: i am accepting
HeavenYT cs.money: 41 usd im getting the payment ready
HeavenYT cs.money: wait can we do bigger patches so u get taxed less
HeavenYT cs.money: itll save time too
Atom.: you send the money on my id
Atom.: instead of me requesting it
HeavenYT cs.money: ok
HeavenYT cs.money: wait lets do 45
HeavenYT cs.money: i pay for full
HeavenYT cs.money: then u sent other 45
HeavenYT cs.money: so its faster
HeavenYT cs.money: I have 92.25 ready to send
HeavenYT cs.money: hello?
Atom.: hey
Atom.: sorry
Atom.: 96 keys total
HeavenYT cs.money: 45 + 45 = 90
HeavenYT cs.money: so in the 2nd one u can do 51
Atom.: okay
Atom.: how much will you pay me?
Atom.: you'll pay in full right?
HeavenYT cs.money: 194.75
HeavenYT cs.money: yah
Atom.: 215
HeavenYT cs.money: ok
HeavenYT cs.money: i forgot the 20
HeavenYT cs.money: yah
HeavenYT cs.money: 215
Atom.: 20 on top for 10% tax that i am paying
HeavenYT cs.money: yah
HeavenYT cs.money: I sent the offer
HeavenYT cs.money: once u tell me u accepted I have the button ready
HeavenYT cs.money: to pay 215
Atom.: you requested 55 key
HeavenYT cs.money: ill re send it
HeavenYT cs.money: that was for the 2nd
Atom.: yeah
HeavenYT cs.money: sent
HeavenYT cs.money: after we finish the entier thing
HeavenYT cs.money: can u write on my cashrep?
HeavenYT cs.money: ill write on yours
Atom.: i accepted first 45
HeavenYT cs.money: didnt get it yet
HeavenYT cs.money: oh got it
HeavenYT cs.money: sending payment
HeavenYT cs.money: whats ur email again
Atom.: [email protected]
HeavenYT cs.money: check ur email
Atom.: what do you mean?
HeavenYT cs.money: check ur email
HeavenYT cs.money: the hotmail one
HeavenYT cs.money: check it
Atom.: why did you cancel?
HeavenYT cs.money: I didnt
HeavenYT cs.money: I canceld the first 17.5
HeavenYT cs.money: ur request
HeavenYT cs.money: I sent it myself
HeavenYT cs.money: do u see the email saying u got 215
Atom.: no not yet
Atom.: but i received the email 1 min back that you cancelled the first request
HeavenYT cs.money: I cancelled ur request for 17.5
Atom.: nevermind
HeavenYT cs.money: but I sent u it
Atom.: paypal is slow
HeavenYT cs.money: ya
HeavenYT cs.money: accept other 51 now
Atom.: lets wait for 2 mins
HeavenYT cs.money: dont sca me
HeavenYT cs.money: dude are u scammer
HeavenYT cs.money: i can show u picture it sent
Atom.: bro
Atom.: i have received your 16.24 usd
HeavenYT cs.money: https://imgur.com/a/55RZx
Atom.: that is with me
HeavenYT cs.money: look
HeavenYT cs.money: I sent 215
HeavenYT cs.money: https://imgur.com/a/1YJn7
HeavenYT cs.money: if you dont accept dude im gonna report you on the reddit
HeavenYT cs.money: cashrep and steam rep
HeavenYT cs.money: I sent you the money
Atom.: yeah dont worry bro
Atom.: if you sent it ill receive it
Atom.: i am sending you my statement too
HeavenYT cs.money: I sent you 2 different pictures
HeavenYT cs.money: as proof
Atom.: that is not proof bro btw
Atom.: paypal notifies me if i reveive any money
HeavenYT cs.money: its probably lagging but the money is out of my account
HeavenYT cs.money: so I want my keys
Atom.: and i am constantly refreshing
Atom.: yeah you will get
HeavenYT cs.money: I already sent you 1 payment im not a liar
HeavenYT cs.money: why are you scamming me
Atom.: as of yet i have got only 16 usd for 54 keys i sent you
Atom.: so i am the one in loss here
HeavenYT cs.money: on my end I sent 230 ish
HeavenYT cs.money: so im the one losing
Atom.: you havent sent me any proof yet
HeavenYT cs.money: what proof do u want
HeavenYT cs.money: want a video?
HeavenYT cs.money: of me logging in
HeavenYT cs.money: and it showing
HeavenYT cs.money: ill sign out resign in
Atom.: hey chill
HeavenYT cs.money: and record it
Atom.: i have received just 16 usd yet
Atom.: show me your paypal statement ss
HeavenYT cs.money: but im telling you I sent 215
HeavenYT cs.money: where is that
Atom.: on you main paypal scree
Atom.: summry page
HeavenYT cs.money: ok
Atom.: ill send you mine
HeavenYT cs.money: uploading it to imgur now
HeavenYT cs.money: https://imgur.com/a/sgkTn
Atom.: wait ill show you mine
HeavenYT cs.money: ok
Atom.: which tool do you use for screenshot?
HeavenYT cs.money: I just screenshotted it
HeavenYT cs.money: and uploaded to imgur
HeavenYT cs.money: dude it shows both transactions
HeavenYT cs.money: https://imgur.com/a/G1OFH
HeavenYT cs.money: can I get my keys I need to go soon and I already paid
Atom.: dude i went first and went through all the time you were delaying
Atom.: i still waited
HeavenYT cs.money: yah but I paid right
Atom.: how would i know?
HeavenYT cs.money: if I was a scammr I could have not paid and already left
Atom.: i am showing you my screenshot
HeavenYT cs.money: I could have just not paid the 17
Atom.: and i would have done the same right?
Atom.: but i am still here
HeavenYT cs.money: so am I
Atom.: i am the one who should be worried not you
HeavenYT cs.money: in your side
HeavenYT cs.money: in my side
HeavenYT cs.money: I sent 215
HeavenYT cs.money: already
Atom.: i delivered the goods and havent received the money yet
Atom.: https://prnt.sc/h8v1d5
Atom.: see
HeavenYT cs.money: ok but thats probably because paypal is lagging
HeavenYT cs.money: Its not in my bank account
Atom.: yeah
HeavenYT cs.money: the money
Atom.: nor in my account
Atom.: paypal wouldnt cheat
HeavenYT cs.money: so send me what I paid for and lets contact paypal support
Atom.: lets contact paypal support first
Atom.: i am contacting them right away
Atom.: sendiog them the screenshot you sent me
HeavenYT cs.money: if I record a video of me relogging in and showing
HeavenYT cs.money: the summery
HeavenYT cs.money: is that good enough for u
Atom.: sure
HeavenYT cs.money: a video
HeavenYT cs.money: of me reloading
HeavenYT cs.money: and everything
HeavenYT cs.money: ill record it right now
Atom.: only money is good anough for me
Atom.: if you want i can do the same
Atom.: but how does that solve our situation?
Atom.: if you arent a scammer then money would come right away like the last time
Atom.: remember i sent first
HeavenYT cs.money: its having tons of issues
HeavenYT cs.money: yah
HeavenYT cs.money: because I have rep
HeavenYT cs.money: also I already sent u 17.55
Atom.: yeah i trust that
HeavenYT cs.money: and
HeavenYT cs.money: 21
HeavenYT cs.money: 215
Atom.: that is why i am so patient so far
HeavenYT cs.money: if I record a video of me opening a new browser logging in and showing the payment
HeavenYT cs.money: is that good enough
HeavenYT cs.money: then u can talk to paypal
Atom.: il record the video of me logging in and out?
HeavenYT cs.money: and i can go to the gym
HeavenYT cs.money: i get that u dont have it
HeavenYT cs.money: but I sent it
HeavenYT cs.money: if I show proof I sent it
HeavenYT cs.money: u can talk to paypa
Atom.: will that be enough to convince you that the transaction hasnt happned yet?
HeavenYT cs.money: it happened on my end
Atom.: lets talk to paypal
HeavenYT cs.money: i cant do anything to help u
HeavenYT cs.money: but u can talk to paypal
Atom.: bro
HeavenYT cs.money: imma send u proof but I need the other keys so I can go to the gym
Atom.: your payment failed
HeavenYT cs.money: want me to try to cancel it
HeavenYT cs.money: and resend
Atom.: how does your cashrep justify your rep?
HeavenYT cs.money: everyone knows Cashrep
HeavenYT cs.money: its global
HeavenYT cs.money: ask anyone
HeavenYT cs.money: any trader
HeavenYT cs.money: knows cash rep
Atom.: but people can fake it right?
HeavenYT cs.money: no
HeavenYT cs.money: if you fake it they ban you
Atom.: yeah thats why i trusted you man
HeavenYT cs.money: immediatly
HeavenYT cs.money is now Offline.

Again Uploading the same Screenshots which i already provided into a zip file in the first post.

Hey here is everything you asked for. Trade history for all the three different batches of trade where first 2 trades of 9 and 45 keys respectively accepted. Third Trade of 51 keys not accepted. Everything in the screenshot as you asked for. Also my paypal activity for last one year is attached. Hope this satisfies.

My bad. Here you go.