Declined Report: 76561198246037226 - ([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: 76561198246037226

Victim profile: 76561197986814217

What happened? Description:

Made a deal to exchange items for paypal on friends and family. First time as it went through said there was a trade block so had me wait a few days then ended up scamming more items. Assuming from his inventory now and the group he is in CA:CS:GO Buy and sell they are all scammers.​

Provide Evidence:

View attachment 759904 View attachment 759905 View attachment 759906 ​

Monday, June 15, 2020

[Monday 17:49]
AxWell cs.money:
uhh , sorry but added for offer
interested with ur knife , i guess u have checked my steam profile btw

[Monday 17:50]
Malott:
lol whats your offer
my b too many scams

[Monday 17:50]
AxWell cs.money:
i know man , thats why told you if u have checked my steam profile xd
im interested in ur knife but are u trading any other stuff ?

[Monday 17:51]
Malott:
lol naw i just assume every time now when I don't know them or they're not in my game. ill see after this game we're in a tourney

[Monday 17:51]
AxWell cs.money:
ah alright , so btw message me after game alright ? so we can talk little
xd

[Monday 18:03]
Malott:
haha alright we're in championship but I got a couple min
and now i cant view my inventory lol

[Monday 18:10]
AxWell cs.money:
yeah steam is so laggy
its tuesday
steam had shutdown for some minutes

[Monday 18:16]
Malott:
streuggles we started though

[Monday 18:17]
AxWell cs.money:
no problem , i guess when u will die u can message me xd

[Monday 18:17]
Malott:
my only ones that are really worth it/tradable are my knife/neo-noir awp
and my boom

[Monday 18:18]
AxWell cs.money:
yup
so i guess u realize what kind of business i do here on steam

[Monday 18:19]
Malott:
well if you're looking for inventory i know a good bit about it all so value wise thats it

[Monday 18:19]
AxWell cs.money:
im here buyer/seller , just started restock about days ago , looking to buy stuff till months end thats why added you about ur knife but i can offer some good prices for some other skins too
willing to pay you $170 for Talon knife , if price sounds fair for you aswell i can offer $ 55 for Deagle , $25 for AWP boom and $26 for Neon-Noir

[Monday 18:24]
Malott:
1sec we can talk more after this sorry gotta win it lol

[Monday 18:24]
AxWell cs.money:
alright no problem
good luck btw

[Monday 18:54]
Malott:
alright were done. preciate it we killed them

[Monday 18:55]
AxWell cs.money:
nice , whats ur rank btw

[Monday 18:55]
Malott:
im lvl 5. I was 3 points from 6 friday then lost 8 straight so I was high 3/low 4
you?

[Monday 18:56]
AxWell cs.money:
ah so u play facit

[Monday 18:56]
Malott:
well ESEA im B-

[Monday 18:56]
AxWell cs.money:
ah i dont play esea/faceit
MGE rank rn

[Monday 18:56]
Malott:
MM GN1 but i only warmup or play with my lowlevel friends

[Monday 18:57]
AxWell cs.money:
aha got you

[Monday 18:57]
Malott:
damn thats good! I gave up on MM its too frustrating for me lol either I carry hard and we lose or I play good and we still lose
no in between lol

[Monday 18:58]
AxWell cs.money:
i just play it for fun , 90% on steam im doing buy/sell byusiness

[Monday 18:59]
Malott:
touche definitely misinterpreted you that first message lol
thats smart though ive made a lotta profit from farmskins stuff then sold it

[Monday 18:59]
AxWell cs.money:
are you using sites ?

[Monday 18:59]
Malott:
so used to them having like 3k+ hours then no rank and a private inventory lol

[Monday 19:00]
AxWell cs.money:
just asking cause too many phishers and scammer sites

[Monday 19:00]
Malott:
Not for cash lol I did it all on steam market. Haven't tapped into that aspect yet
oh i know. always send me links so i check them on google first in case its a hidden url under a legit site name
crazy how all you have to do is google it to not get scammed by 99% of them

[Monday 19:01]
AxWell cs.money:
right

[Monday 19:01]
Malott:
s✿✿✿s so annoying. I was geting 3-5 a day now its like 10 a week at least
and their levels/badges are a giveaway. just gotta check the dates they earned them and its always all the same one

[Monday 19:02]
AxWell cs.money:
well i instantly sell items after 7-8 days when i buy stuff , cause too many shitheads adding me

[Monday 19:03]
Malott:
damn thats smart. I need to look into that

[Monday 19:03]
AxWell cs.money:
today i bought knife from one guy about 1 hour ago , im sure tomorrow i will have 3-5 requests or comments from bots

[Monday 19:04]
Malott:
lmao i was about to ask about that

[Monday 19:06]
AxWell cs.money:
about my offer what u think ?
prices fair for you ?

[Monday 19:06]
Malott:
im actually checking around at the prices online right quick

[Monday 19:06]
AxWell cs.money:
Yeah no problem , btw u can tell me if u have got any C/O for items

[Monday 19:06]
Malott:
naw i havent. thats what was different with yours as well

[Monday 19:07]
AxWell cs.money:
well ive offered you my best for them

[Monday 19:07]
Malott:
naw they're all good they're online with the actual money id get from most places. I was just checking cause I know the list price doesn't include the taxes they take out

[Monday 19:08]
AxWell cs.money:
which payments do u accept ? im using different services

[Monday 19:10]
Malott:
I'd prefer paypal/cash-app but could do paypal if i figure that out

[Monday 19:11]
AxWell cs.money:
well i can do : BTC/ETH , PayPal , Bank Transfer , Card Payment and some more
Steam Cash , G2A cash
also

[Monday 19:12]
Malott:
trrying to see how paypal works my accounts been weird

[Monday 19:13]
AxWell cs.money:
alright no problem
btw have u got Discord ?

[Monday 19:13]
Malott:
yessir Malott5#1631

[Monday 19:13]
AxWell cs.money:
will add u also there
ive sent request

[Monday 19:14]
Malott:
added

[Monday 19:14]
AxWell cs.money:
alright , message me when u fix paypal so we can proceed

[Monday 19:15]
Malott:
sounds good. gonna dl it on my phone since the security code isnt going through for some reason
im waiting on support. gonna take a shower since they said like 10-15min or so

[Monday 19:19]
AxWell cs.money:
Okay , ill be here

[Monday 19:24]
Malott:
hmm i guess how would you do bank transfer/card payment?

[Monday 19:25]
AxWell cs.money:
well for bank transfer i will need iban only about card transfer the cards iban , so i can send payments from my bank account
have u dealt for cash before ? or its ur first time

[Monday 19:26]
Malott:
lol first time
and the only time my paypal hasnt let me login

[Monday 19:26]
AxWell cs.money:
ahh xd ive done around 2K+ cash deals totally bought over 20-25K in past

[Monday 19:26]
Malott:
holy s✿✿✿ lol thats insane. Ive debated it for a while but never took the time to get into it

[Monday 19:27]
AxWell cs.money:
well making around 500-1000 usd in month , but depends on items also . sometimes i dont make much profit
maybe u can create new paypal ?

[Monday 19:29]
Malott:
I may have gotten it hopefuly
nope still not sending my code for 2-auth

[Monday 19:31]
AxWell cs.money:
have more then 12K on paypal but still dont use 2auth xd

[Monday 19:32]
Malott:
they made me cause they said i had suspicious activity aka spent too much on farmskins lol

[Monday 19:32]
AxWell cs.money:
i hate when they ask me to verify account ...

[Monday 19:33]
Malott:
this is insane. and i dont have my other email from my old acount anymore

[Monday 19:33]
AxWell cs.money:
bank wont work for you ?

[Monday 19:34]
Malott:
I don't have that number with my bank

[Monday 19:34]
AxWell cs.money:
would u agree steam cash ? or G2A cash ?

[Monday 19:36]
Malott:
well id wanna use it for other stuff lol i won't get the same value through steam which is why i kept them so lonmg

[Monday 19:37]
AxWell cs.money:
ofc with steam cash i will offer little more
around 300$ with steam cash
for knife , deagle , awp & awp

[Monday 19:39]
Malott:
hmm let me actually go shower and quit messing with this. Paypal is best for me ill look into making a new account once I get out cause i gotta eat still. sorry about this give me like 30min max

[Monday 19:39]
AxWell cs.money:
alright , its 04:40 AM so i hope u will come back in 30 mins xd

[Monday 19:39]
Malott:
\if not im on all day the next couple but im for sure good with the knife/neo-noir. I'm debating on the boom but wanna keep deagle
oh damn lol its only 7:30 here

[Monday 19:40]
AxWell cs.money:
all good , so u wanna sell only knife and neon-noir
knife will be $170 and neon-noir will be 26$

[Monday 19:58]
Malott:
alright cool. honestly be better tomorrow just talked with my bank i gotta call paypal support tomorrow. if i use my card on another account itll lock me out

[Monday 19:59]
AxWell cs.money:
yeah dont use ur card , better to fix ur Paypal accout
so in around 12-16 hours u will contact you
sounds good ?

[Monday 20:00]
Malott:
yessir thats good with me probably closer to 14ish lol

[Monday 20:00]
AxWell cs.money:
alright , ill go for sleep then xd
Cya in 14 hours ^^

[Monday 20:16]
Malott:
sounds good man!

Tuesday, June 16, 2020

[Tuesday 04:08]
AxWell cs.money:
just woke up , so u can contact me when u come back ^^

[Tuesday 11:23]
Malott:
Alright cool I’ll be on in like 10-15min or so

[Tuesday 11:36]
AxWell cs.money:
hey man , right joe im outside doing smthng need around hour so ill get back to u in that time
right now*

[Tuesday 11:37]
Malott:
no worries Ill be around then as well

[Tuesday 12:32]
AxWell cs.money:
im back
:fod2heart:
so u can contact me when u have free time

[Tuesday 12:34]
Malott:
alright bet im here now

[Tuesday 12:34]
AxWell cs.money:
alright
can we join in call on Discord ?
so we can talk little also

[Tuesday 12:34]
Malott:
yessir im down just invite me

[Tuesday 12:35]
AxWell cs.money:
alright , let me get headset

[Tuesday 12:36]
Malott:
sounds good!

[Tuesday 12:41]
AxWell cs.money:
u can call me on Discord or i will start call if u agree

[Tuesday 12:49]
AxWell cs.money:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=285771498&token=vcp5FrFg

[Tuesday 12:58]
Malott:
You sent AxWell cs.money a new trade offerView trade offer

[Tuesday 13:54]
Malott:
[13:50]♛ Hellcase | Admin™️ ♛: Hello there. Thank you for using Hellcase. Would you like to get $50 at Hellcase by joining our Hellcase Official Team? So, would you like to[13:51]Malott: what do i have to do?[13:51]♛ Hellcase | Admin™️ ♛: Alright, all you have to do is,click on the link below and JOIN any of the TEAMS and you will instantly get 50$ at Hellcase.
{LINK REMOVED}
Do you need the best or new CS:GO skin? Open cases on Hellcase and get all skins to your Steam now. Just buy case and get your Dragon lore, Howl or Asiimov. The biggest case opening website in the World with Upgrader, Case Battles, permanent Giveaways, Daily Free, Events and Seasonal cases. http://hellcaseop.com So basically just log in, join any team and you will get $50 at Hellcase. Also, you will be able to claim instantly your waiting items at Hellcase. Without any waiting time. Did you join?
example of what i go through daily

[Tuesday 13:54]
AxWell cs.money:
scam s✿✿✿ dude XD
not log in anywhere

[Tuesday 13:54]
Malott:
never lol if it doesn't show up in google search i refuse to click

[Tuesday 13:55]
AxWell cs.money:
good one dude, there is new bot scamming method
with api key
so becarefull
and never log in any kind of website
its just my advice

[Tuesday 13:56]
Malott:
Im always skeptical as you've seen i do like mesing with them though to see their pitch lol

[Tuesday 14:05]
AxWell cs.money:
correct thing pal

Wednesday, June 17, 2020

[Wednesday 10:57]
Malott:
any luck with it today bro?

Thursday, June 18, 2020

[Thursday 10:47]
Malott:
Have you tried sending it today?

[Thursday 12:25]
Malott:
Yes, no?

[Thursday 15:30]
Malott:
oooooo jk i thought it said 17-18 my b. still wouldnt hurt to answer so i woulda let you be

Friday, June 19, 2020

[Yesterday, 13:15]
Malott:
can you try sending the money?

[Yesterday, 13:59]
Malott:
hello
all coulda been so easy if you just responded Irakli

[Yesterday, 17:21]
AxWell cs.money:
calm down bruh everything fine
in some hours everything will be fine

[Yesterday, 17:22]
Malott:
my bad but s✿✿✿ gets sketchy when you're online/playing and been ducking my messages

[Yesterday, 17:54]
AxWell cs.money:
my little brother playing dude
mostly i am offline

[Yesterday, 17:56]
Malott:
Well now I feel like an a✿✿✿✿✿✿. My fault bro I didn’t know that just got sketched out

[Yesterday, 17:57]
AxWell cs.money:
no problem , i am sry for lating had too long day so...
also this s✿✿✿ corona virus bitting me

[Yesterday, 17:58]
Malott:
Naw you’re fine it was just miscommunication no big deal. I did too which is why I started thinking that lol
Damn for real??

[Yesterday, 17:59]
AxWell cs.money:
no i mean just in life bitting me with that s✿✿✿ made too much problems in personal

[Yesterday, 18:03]
Malott:
Oh f✿✿✿ I was about to say. s✿✿✿ you and me both actually ended up leaving my teaching job cause my Mom round out her cancer came back.
Just gotta stay positive though things pick up

[Yesterday, 18:05]
AxWell cs.money:
damn feel you dude
everything would be fine
alright i will contact you in some yours
atm were in car so need to go

[Yesterday, 18:07]
Malott:
Yea man just gotta stay positive!
Sounds good bro talk to you then

[Yesterday, 18:07]
AxWell cs.money:
yeah i am not kinda person you know just sry for late

[Yesterday, 18:08]
Malott:
You’re good like I said we just had bad communication. No worries bro!

Saturday, June 20, 2020

[08:24]
AxWell cs.money:
hey man
contact me when u come back online

[11:20]
Malott:
Alright bet I’ll be home in like 15min or so

[12:06]
AxWell cs.money:
alright message me
when u come back

[12:14]
Malott:
I got you sorry I’m hungover as s✿✿✿ and moving slow
im on now

[14:31]
AxWell cs.money:
still here.
??

[14:31]
Malott:
Actually just got home I’ll be on in 2min

[14:32]
AxWell cs.money:
sure bro take your time
and write me

[14:40]
Malott:
back

[14:41]
AxWell cs.money:
sorry just using phone rn
left city for days
i hope that wont be a problem for you

[14:42]
Malott:
naw you're fine bro

[14:42]
AxWell cs.money:
like i told you my little brother playing atm xd

[14:43]
Malott:
haha yea that was so confusing before

[14:43]
AxWell cs.money:
so if i appear in fortnite or cs:go on discord , just my little bro is playing xddd

[14:44]
Malott:
ill be sure to remember that this time lol
Everything ssettled with paypal now? gotta restart PC real quick

[14:46]
AxWell cs.money:
restart and txt me no problem
^^^

[14:50]
Malott:
back
Gotta leave in a sec to go grab this GPU did it work?

[18:00]
Malott:
You sent AxWell cs.money a new trade offerFor the $600 payment along with my Knife, Awps, and DeagleVIA PaypalView trade offer

[18:15]
Malott:
Mistake friend
Gotta hide your personal information better