Archived Report: 76561198224618264 - ([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: 76561198224618264

Victim profile: 76561198060828964

What happened? Description:

Well my long time friend Blitzkrieg who I have done a previous trade for a dragon lore (I went first) hit me up for some +rep after he said he was interested in buying skins for CSGO I was happy to help him since I have been looking for a cash out and he was interested in my skins. after we agreed to me selling him my whole inven for 2 grand he asked if he could go first since he had the better rep and I although have made numerous trades still did not have the rep he had. So I agreed and sent him my paypal info but blitz had wanted to do bitcoin I had asked if it was alright if we used paypal so he accepted and said he told me he was going to sell his bitcoin to a friend and his friend was going to send me a payment. It sounded fine to me I sent the items and waited for a payment. after a min there was nothing I had asked what was going on and he said his friend was just playing a trick on him and he had his address just incase he did bail first he gave me this profile to his friend

http://steamcommunity.com/id/Carbon_Meme_Machine/

and obviously the profile was private. After freaking out a little bit he assured me that everything was okay and that if I did not receive payment that he would resend the items back I being his friend agreed and waited while he went on CSGO after a few more mins passed I had asked if he could trade back the items he said "He took my bitcoin so...no" after I had been almost begging him for the items back he said that he was going to drive over there as soon as his sister was back from shopping (lie) then he said after a few mins had passed that he had linked me the wrong account he then sent me this account

http://steamcommunity.com/id/hipguy123/

After I had added him he added me immediately and said that "Its taking a min to process"
This was my first clue that I had probably been bamboozled. after sometime he said "Just fyi u got schbanged" (goofy af) . Blitzkrieg unadded me and blocked me and so did hipguy.

I will upload the pics.​

Provide Evidence:

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Never tell your password to anyone.
Ducati | Ccff00: aye
Sunkist: hows it goin man?
Ducati | Ccff00: its blitzkrieg
Ducati | Ccff00: good man how about yourself
Sunkist: oh s✿✿✿
Sunkist: whats up dude
Sunkist: nothing much chillin
Sunkist: playin some fallout
Ducati | Ccff00: thats good
Sunkist: trying to fnish it all
Ducati | Ccff00: fallout is fun. ivew never played 4
Sunkist: I just got hooked like over night man
Sunkist: gotta try it
Ducati | Ccff00: ive played alot of 3 and new vegas
Ducati | Ccff00: i might get 4 waiting on a new gfx card
Sunkist: Deffinetly gotta try it
Ducati | Ccff00: anyway ik its been awhilew but you sold me a fn lore and went first and i still havent got the rep from it
Sunkist: oh
Ducati | Ccff00: tryingto get back into cash trading so i could really use it
Ducati | Ccff00: its just a simple comment it would take like 5 seconds
Ducati | Ccff00: +rep sold FN d lore i went first got money right after
Ducati | Ccff00: could you do that?
Ducati | Ccff00: if not any reason why
Sunkist: sure just send me the link
Ducati | Ccff00: http://steamcommunity.com/groups/CSGOREPorts/discussions/5/487870763309338189/
Ducati | Ccff00: also if your looking to sell anything im looking to buy
Sunkist: sure
Sunkist: take a look in my inven
Sunkist: if you see anything ill shoot you a price
Sunkist: but you're going first if you dont mind
Ducati | Ccff00: well you went first last time and i have more rep than you
Sunkist: ugh yea
Sunkist: alright
Sunkist: i tried
Ducati | Ccff00: hgow much would you want for the knight and bayo as a combo or jsut singular
Sunkist: uh let me think
Ducati | Ccff00: ok ill look into prices aswell
Sunkist: WELL
Sunkist: How about this
Sunkist: ill sell you my whole inven
Ducati | Ccff00: it dpeends on how much you want
Sunkist: 2 grand?
Ducati | Ccff00: let me add it up
Sunkist: 2 grand*
Ducati | Ccff00: like EVERYTHING or just the expenisve stuff
Sunkist: everything
Sunkist: like all of it
Sunkist: Im basically done for now I feel trading all in all is goin down the shiter
Ducati | Ccff00: yeah it kindof is but i like skins to much
Sunkist: I feel you
Sunkist: so yea
Sunkist: 2 grand bing bang boom
Sunkist: you get some pretty dope skins
Ducati | Ccff00: idc if i loose money if the market crahses i like shiny things GOD DAMMIT
Sunkist: XD
Sunkist: Well trust me
Sunkist: that fade and knight combo
Sunkist: SEXY AF
Sunkist: Yea 2 grand and ill throw in some of the pubg stuff for 175 more
Sunkist: like that rain coat which is like 250
Sunkist: sexy again af
Ducati | Ccff00: i have no clue on the price of pubg stuff but if its nice looking ill take it
Sunkist: kk
Sunkist: 175 and the coats go for 250 man
Sunkist: there like ya know
Sunkist: ill add up the pubg stuff right now
Ducati | Ccff00: how much are you valuing the knight at
Sunkist: 550 cause of the sticker virtus pro
Sunkist: pretty bueno
Ducati | Ccff00: and everythign else
Ducati | Ccff00: 2 grand seems like alot
Ducati | Ccff00: am i missing something
Sunkist: I mean it equals out
Ducati | Ccff00: f✿✿✿ it
Ducati | Ccff00: i just want skins
Sunkist: kk no prob
Sunkist: uh
Ducati | Ccff00: can you send me the offer with your bitcoin adress attatched
Sunkist: Uh no bitcoin paypal?
Sunkist: or I got bit coin but its meh
Sunkist: to get it into the bank and all that
Ducati | Ccff00: yeah fair fair
Sunkist: bueno
Ducati | Ccff00: give me like 5 seconds i need to msg my friend
Sunkist: KK
Ducati | Ccff00: ok cool
Ducati | Ccff00: send it with your paypal email instead of bitcoin adress
Sunkist: k
Sunkist: ill send the offer
Sunkist: uhh
Sunkist: do you want the pubg stuff
Sunkist: or well do that in another transaction
Sunkist: actually that will be better
Ducati | Ccff00: yeah
Sunkist: ok
Sunkist: Sent
Ducati | Ccff00: kk sendiong money 1 sec let me just send the email to my friend he is buying my bitocin off me
Sunkist: kk
Ducati | Ccff00: he is going to send you the money first
Sunkist: no prob
Sunkist: kk
Sunkist: Tell me when he sends it
Ducati | Ccff00: ok it might be a sec
Sunkist: its fine im here all day XD
Sunkist: Ill keep refreshing
Ducati | Ccff00: do you wanna wait to do the pubg oor do it now
Sunkist: we can wait
Sunkist: but ill go over the prices
Sunkist: I guess
Ducati | Ccff00: ok
Sunkist: btw
Sunkist: get into pubg
Sunkist: trust me
Sunkist: s✿✿✿ is like hot right now
Sunkist: So the first thing is the bandana is 350 bucks
Sunkist: High top trainers are 200
Ducati | Ccff00: is it like the new CS?
Sunkist: Oh yea
Sunkist: this s✿✿✿ is hot right now
Sunkist: your not gonna belive the price of the rain boat
Sunkist: XDE
Ducati | Ccff00: how much is that
Sunkist: Wow it went up
Sunkist: and did he send it
Sunkist: whats his paypal name?
Ducati | Ccff00: idk let me ask real quick
Sunkist: kk
Ducati | Ccff00: Joshua Paperlen
Ducati | Ccff00: he told me he sent it
Ducati | Ccff00: i sent him the bitcoin
Sunkist: I havent got anything
Ducati | Ccff00: let me ask him
Sunkist: k
Ducati | Ccff00: ive done this before and hes good about it
Sunkist: yea I trust you man
Sunkist: Dude?
Ducati | Ccff00: whats good
Sunkist: the money?
Ducati | Ccff00: im trying to call him on my phone rn
Sunkist: kk
Ducati | Ccff00: ive already sent him the bitcoin and he said he got it so he should be any second now
Ducati | Ccff00: he prolly went to take a s✿✿✿ or smth
Sunkist: alright..
Sunkist: Whats his steam?
Ducati | Ccff00: http://steamcommunity.com/id/Carbon_Meme_Machine/
Ducati | Ccff00: he went private
Ducati | Ccff00: .........
Sunkist: Dude
Ducati | Ccff00: i have his adresss i can drive over there later today when my sister gets back from the store
Sunkist: alright
Sunkist: could I get the stuff back
Sunkist: till then
Ducati | Ccff00: he took my bitcoin
Ducati | Ccff00: so no
Sunkist: Dude
Sunkist: blitz
Sunkist: im gonna give it to you once I get my money
Sunkist: you know whta
Sunkist: that*
Ducati | Ccff00: i do. BUT i already spent the money for these
Sunkist: Yea
Ducati | Ccff00: you know ill give you your money
Sunkist: but you didnt pay me
Ducati | Ccff00: im not gonna f✿✿✿ you over
Sunkist: yes I know
Sunkist: you have too good of a rep
Ducati | Ccff00: i could have done it with way more last itime
Sunkist: yea true
Sunkist: but still man
Sunkist: this is just warning signs blasting off in my head
Sunkist: just can we please till i get the cash?
Ducati | Ccff00: then its my 2,000$ on the line
Sunkist: yea
Sunkist: its my 2 grand of items too
Sunkist: and I kinda need that money now
Sunkist: did he just go private?
Ducati | Ccff00: yeah
Sunkist: dude
Sunkist: is this not flashing signs or is it just me
Sunkist: Hello?
Ducati | Ccff00: ik where he lives
Ducati | Ccff00: we are family friends he wouldnt f✿✿✿ me over
Ducati | Ccff00: ive known him for ever
Ducati | Ccff00: hes prolly just meming me
Sunkist: Why did he go private?
Ducati | Ccff00: not relizing you are in it
Ducati | Ccff00: im going over there right when my sis gets home with the car
Ducati | Ccff00: and getting him to send you your money
Sunkist: you really cant just give me the things as insurance?
Sunkist: I mean for real man
Ducati | Ccff00: then i would loose 2000$
Sunkist: kinda feelin naked here
Sunkist: no
Ducati | Ccff00: if it isnt a meme
Sunkist: I would trade back
Sunkist: When your sis come back
Ducati | Ccff00: any min now
Sunkist: When does your sis*
Sunkist: k
Ducati | Ccff00: i texted her i needed the car like now and she said she was on her way
Sunkist: hey man if it aint a meme im sorry but I gotta get that s✿✿✿ back alright?
Ducati | Ccff00: yeah ofc
Sunkist: or we find another way
Sunkist: kk
Sunkist: cool
Sunkist: You
Sunkist: your still gonna get +rep just yea
Ducati | Ccff00: yeah idk whats going on its out of my control rn
Sunkist: its cool man
Sunkist: just
Sunkist: ya know
Sunkist: next time
Ducati | Ccff00: yeah i understand
Sunkist: She there yet?
Ducati | Ccff00: yeah im just helping her unload then im leaving
Sunkist: listen man
Sunkist: sorry wrong guy
Sunkist: sounds good
Ducati | Ccff00: i linked you the wrong account
Sunkist: uh
Ducati | Ccff00: im f✿✿✿✿✿✿ autsim
Sunkist: alright
Sunkist: its coolio
Sunkist: scared the s✿✿✿ out of me is all
Sunkist: go ahead and link it
Ducati | Ccff00: he mshed me and was like i changed accounts weeks ago
Sunkist: is he offline?
Ducati | Ccff00: http://steamcommunity.com/id/hipguy123/
Sunkist: I added him
Ducati | Ccff00 is now Offline.

I have added the pic of my history here