Accepted Report: 76561198220006121 - ([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: 76561198220006121

Victim profile: 76561198376985685

What happened? Description:

My friend on steam who I had been friends with for over a year and played a lot said one day that he sold his knife, I asked how and he said that he sold it to a guy on steam and linked the scammers profile. I had full trust to this guy and he had been very nice to me lately. I sadly don't have any chat history for this guy since he blocked me aswell after the scam. The scammer added me and said that he was interested in my knife and offered a overpay for a reason that I don't fully understand but it had something to do with speed since he needed it fast for his friends birthday. I get suspicious since he could just buy it off the steam market but I'm too tired to think at the moment so I just say that he has to send a percentage of the amount to start with. We nagotiate somewhat and we agree that he is going to send 35$ first and then I send the knife and then I get the rest. We proceed but it takes some time for me since I'm playing csgo at the same time as chatting with him. I received the money and sent the knife as soon as I could due to my phone having no battery. As soon as I sent the knife he wrote "Sent" and then blocked me.​

Provide Evidence:

View attachment 648287 View attachment 648288 View attachment 648289 View attachment 648290 View attachment 648291 View attachment 648292 View attachment 648294 The guy added a specific link instead of just the normal steam one to his profile I think since It wasn't like that at the time when he scammed me. The last picture is taken today and the other ones the day that I was scammed.

Here is another screenshot from the day that I was scammed, however in this one I'm not hovering over his name and It's in the steam client so it doesn't show the link in the left corner when I hold over it. View attachment 648295 ​

Avslöja aldrig ditt lösenord för någon.
? Ninja ? cs.money: hey'
? Ninja ? cs.money: hello
? Ninja ? cs.money: f2
? Ninja ? cs.money: h
? Ninja ? cs.money: oi
? Ninja ? cs.money: h
? Ninja ? cs.money: e
? Ninja ? cs.money: l
? Ninja ? cs.money: l
? Ninja ? cs.money: o
F2: hello?
? Ninja ? cs.money: i have an offer for ya
? Ninja ? cs.money: 100 for the knife?
F2: stop scamming
F2: for real
? Ninja ? cs.money: how am i scamming bud
? Ninja ? cs.money: i have a 5k inv
? Ninja ? cs.money: and over 3,900 trades made
F2: why would you ever pay me 100 for my knife
? Ninja ? cs.money: friends birthday
F2: Why not just buy it from the steam martket
F2: just wondering
? Ninja ? cs.money: fo rtomorrow
? Ninja ? cs.money: not in a week
F2: seems suspicious
? Ninja ? cs.money: i need it tomorrow
F2: they are out on the market for 50-60$
? Ninja ? cs.money: need it tmr
F2: I'll only do this trade if you send half of it first
F2: I dont want to be scammed again
? Ninja ? cs.money: i cant scam you
? Ninja ? cs.money: i own the 2nd biggest anti scamming group on steam
F2: Sorry but it doesn't prove anything to me.
? Ninja ? cs.money: i did this with my 3k knife
? Ninja ? cs.money: and i didnt scam him
F2: proof?
? Ninja ? cs.money: talk to him
? Ninja ? cs.money: trough paypal
? Ninja ? cs.money: http://steamcommunity.com/profiles/76561198257557472/
F2: Sorry that guy could be your friend irl
? Ninja ? cs.money: ok check this guy
? Ninja ? cs.money: my gloves
? Ninja ? cs.money: http://steamcommunity.com/profiles/76561198370875272/
F2: If you want me to do this then you send a percentage of the value on paypal then i send you the knife and you send the rest
? Ninja ? cs.money: bro talk to him
? Ninja ? cs.money: he went first with the gloves
F2: Sorry, doesn't matter
? Ninja ? cs.money: sure
F2: paypal.me/sofielevander
? Ninja ? cs.money: $20 first?
F2: hm, too low
? Ninja ? cs.money: $30
F2: Wait, so you pay 30$ first and then 70$?
F2: How do I know you wont just refund the paypal transaction
? Ninja ? cs.money: ye
? Ninja ? cs.money: i cant man
? Ninja ? cs.money: believe me
? Ninja ? cs.money: im ready to send the $30 rn
F2: 35$ and i'm up.
? Ninja ? cs.money: sure
? Ninja ? cs.money: sent
? Ninja ? cs.money: You've sent $35.00 USD to sofie
Go to My Account
Get your own PayPal.Me link
Let your friends and family send you money from anywhere, anytime.
See how it works.

ENTER YOUR LINK NOW
? Ninja ? cs.money: man please..
F2: yes
F2: what
? Ninja ? cs.money hade bett om byte med dig, men du svarade inte i tid.
? Ninja ? cs.money: i sent it
? Ninja ? cs.money: hello
? Ninja ? cs.money: ....
F2: yes
F2: wait
F2: im thinking
? Ninja ? cs.money: wdym ur thinking
F2: uhh im scared
? Ninja ? cs.money: we f✿✿✿✿✿✿ agreed on a deal man
F2: Yes i know
? Ninja ? cs.money: i dont even hve the refund thing
F2: ITs a very great deal
F2: Everyone does
? Ninja ? cs.money: it doesnt say
? Ninja ? cs.money: MAR
03
2018
Sofie Levander
Money sent
Loading transaction details for
Sofie Levander
Money sent
- negative $37.24
USD
Repeat this transaction
Close
Paid with
PayPal Balance
Transaction ID
4DV40718HD210773W
Sent to
Sofie Levander
[email protected]
Details
Sent to Sofie Levander$35.00 USD
Fee$2.24 USD
Total$37.24 USD
? Ninja ? cs.money hade bett om byte med dig, men du svarade inte i tid.
? Ninja ? cs.money: please gut
? Ninja ? cs.money: i promise im sending 65$
F2: What is your friends profile?
? Ninja ? cs.money: i promise you man
? Ninja ? cs.money: brooooooooooo
? Ninja ? cs.money: we made a deal
F2: yeaah
F2: wait
? Ninja ? cs.money: and ur lying to me now?
F2: I promise im not going to scam you
F2: IM just so scared
? Ninja ? cs.money: send me the knife pleaseeee
? Ninja ? cs.money: YOU MADE A DEAL
? Ninja ? cs.money: AND I SENT THE KNIFE
F2: NOW
? Ninja ? cs.money: WHY WOULD I SCAM YOU
F2: i am going to send
F2: open offer
Du har accepterat bytesförfrågan från ? Ninja ? cs.money.
? Ninja ? cs.money: i promise i have the $65 ready
? Ninja ? cs.money: i wont scam you man im not like that
? Ninja ? cs.money: i even went first with some money
F2: Yeah I know
? Ninja ? cs.money: please man i wont f✿✿✿ you over i swear
F2: alright sent
? Ninja ? cs.money: confirm on mobile
F2: i gotta charge it
F2: wait
? Ninja ? cs.money: confirm it on mobile and ill click send
F2: do you have skype?
? Ninja ? cs.money: dudeeee
? Ninja ? cs.money: can you trust me on this
? Ninja ? cs.money: i PROMISEEEE
? Ninja ? cs.money: I WONT SCAM YOU
? Ninja ? cs.money: i sent you the $35 like you wanted
? Ninja ? cs.money: now agree to the deal you said man
F2: yeah
F2: Im charging my phone wait
? Ninja ? cs.money: i did my part
F2: Its dead
? Ninja ? cs.money: and im ready to send the 65$ when u confirm
F2: but do you have skype or something where you can screenshare so that I can see?
? Ninja ? cs.money: brooooooooo
F2: or discord
? Ninja ? cs.money: ill send u a screenshot of my balance even
F2: alright.
? Ninja ? cs.money: https://gyazo.com/55acdb8f0f802481822380d2eebca98a
F2: ok now its charged to 1% so im starting it
F2: it takes a while
F2: its slow
? Ninja ? cs.money: ok..
F2: Do you have discord then?
? Ninja ? cs.money: yeah i gotta go in like 5 mins anyways
? Ninja ? cs.money: trust me man i wont scam you
F2: Promise me
? Ninja ? cs.money: i promise
F2: ok confirmed
? Ninja ? cs.money: ok i sent it
? Ninja ? cs.money är nu Offline.

Here is the money that he sent in the beginning. Which is a little more than half of the value of the skin.

I hope this is what you wanted to see. Tell me if there's anything more I need to do.






The scammer is Kur KoKo