Declined Report: 76561198257020150 - ([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: 76561198257020150

Victim profile: 76561199118996353

What happened? Description:

Both Factory new butterfly knife StatTrack 99.5% 0.01 wear and Moto Sport Blood Pressures Minimal Wear 0.013 wear scammed from me, he provided me legitimate information and his account is legitimate so I did not assume he would be a scammer. I was lead to believe that the transaction would be instant via paypal but the payment was delayed but he accepted the tyrade and then said it would be 24hrs till the money cleared. Last night he messaged me one final time claiming that within 24hrs the money would be released but when I awoke today and messaged him I was blocked. If you go into our messages and trade history you can see 2 trades the first being my butterfly knife and the 2nd trade being my gloves. He's taken screenshots of my knife and glove combo and posted it on his profile saying "100% bfk st fade and mw blood pressures". I have also named my knife "Miami Vice" and in the screenshot he posted on his profile you can see my nametag still attached. He's flaunting the facts he's scammed me to his community. Please help me, I worked really hard to get those items and I need the cash at this time as I'm not very well and need to pay for medical fees. I can't believe this has happened to me. I really needed that money but please help me get my items back.​

Provide Evidence:

Hey
Saw your ad on fb
How much are you asking for your bfk?
Also, did anyone offer anything for it yet?

[Monday 9:17 PM]
TokenMal:
you do buff?

[Monday 9:18 PM]
Anfer:
You mean buff prices or buying on buff?
No buff bal currently
But i do buff prices

[Monday 9:21 PM]
TokenMal:
2300usd or 1900euro

[Monday 9:22 PM]
Anfer:
You wouldnt go any lower?

[Monday 9:23 PM]
TokenMal:
thats the price i'm doing for cash sale via paypal

[Monday 9:24 PM]
Anfer:
Can you do crypto?

[Monday 9:24 PM]
TokenMal:
i dont do cryp sadly bro

[Monday 9:25 PM]
Anfer:
So yeah, have you ever sold anything in the past?

[Monday 9:27 PM]
TokenMal:
mostly buff
as i buy on buff

[Monday 9:27 PM]
Anfer:
I see
You got a cashrep?

[Monday 9:36 PM]
TokenMal:
if you want to purchase it I can send you my paypal but won't be sending trade until i can see it. Too many scammers sorry.

[Monday 9:37 PM]
Anfer:
Yeah, no problem doing that if your cashrep is atleast half decent as mine
Can also do f&f

[Monday 9:40 PM]
TokenMal:
I don't have a big rep, my trades are purely among friends and websites E.g Buff/Csmoney/BitSkins. Only been playing CsGo for 3 months
whats f&f?

[Monday 9:41 PM]
Anfer:
friends and familt
family*
https://localbitcoins.com/accounts/profile/ANF3R/
Not that xD

[Monday 9:46 PM]
TokenMal:
lol

[Monday 9:46 PM]
Anfer:
https://localbitcoins.com/accounts/profile/ANF3R/feedback/
This is more like it
The best i couls
Damn, my phone not working
But thats about it

[Monday 9:51 PM]
TokenMal:
yeh soz dude i'll pass just feels like I'll lose my knife. Might wait for buff sales

[Monday 9:52 PM]
Anfer:
Yeah, thats fine
If you think i'd risk everything i have for it we should just not do it
Have a good one man

[Monday 9:58 PM]
TokenMal:
you seem legit, I hope this isnt a scam. I can link you my paypal

[Monday 9:58 PM]
Anfer:
Sure, you can send me your http://paypal.me or your email
Both work
If you really wanna do it

[Monday 9:59 PM]
TokenMal:
https://www.paypal.me/ymbmal

[Monday 9:59 PM]
Anfer:
1900eur, right?

[Monday 9:59 PM]
TokenMal:
yep

[Monday 10:00 PM]
Anfer:
Aight
Let me know when you send me the offer
Dont put anything from my side

[Monday 10:00 PM]
TokenMal:
okay doing it now

[Monday 10:00 PM]
Anfer:
Alright

[Monday 10:01 PM]
TokenMal:
okay just about to confirm it, so after money should hit my paypal right?

[Monday 10:01 PM]
Anfer:
Yup

[Monday 10:01 PM]
TokenMal:
aight easy
You sent Anfer a new trade offerView trade offer
i've done my part

[Monday 10:02 PM]
Anfer:
How much do you want me to add for your gloves aswell?
To send it as one payment
It would be a nice combo tbh

[Monday 10:04 PM]
TokenMal:
600euro

[Monday 10:04 PM]
Anfer:
So, 2.5k all together?

[Monday 10:04 PM]
TokenMal:
yep

[Monday 10:04 PM]
Anfer:
Would you do 2450?

[Monday 10:04 PM]
TokenMal:
bruh i'm already trusting you heavy here let me have my 2.5 hahah
cool?

[Monday 10:05 PM]
Anfer:
That should be 4k aud, right?
The fees seem crazy on paypal
Wanna make it all in 1 transaction?

[Monday 10:06 PM]
TokenMal:
I cant do much about all the fees, yeah sure i'll send trade for gloves and we'll doit in one

[Monday 10:06 PM]
Anfer:
Sure
I'll get it ready

[Monday 10:07 PM]
TokenMal:
You sent Anfer a new trade offerView trade offer
done brother

[Monday 10:07 PM]
Anfer:
Aand
Give me a sec
You got anything yet?

[Monday 10:09 PM]
TokenMal:
not yet

[Monday 10:10 PM]
Anfer:
Should be there in a minute

[Monday 10:10 PM]
TokenMal:
okay fingers crossed

[Monday 10:12 PM]
Anfer:
Let me know when you get the money
I'll show you how to leave feedback

[Monday 10:12 PM]
TokenMal:
still nothing yet bro
must be because you're overseas
still hasnt hit my paypal yet, bit odd

[Monday 10:18 PM]
Anfer:
Could be because its a large amount of money
I usually deal in crypto

[Monday 10:20 PM]
TokenMal:
fair enough dude, hopefully shouldnt be too long

[Monday 10:20 PM]
Anfer:
And yeah, thats it
https://steamuserimages-a.akamaihd....157/E848C7F830FD46962B8BDBE45DAFABE3FECEBE0F/

I just need to link it i think
I'll let you know when they respond
And you let me know if/when you get the money
Okay?
I also neeed to provide my passport or id
And some other details
They should be able to unlimit it today

[Monday 10:26 PM]
TokenMal:
Okay hopefully it gets resolved on you side soon
how long am i looking at?

[Monday 10:28 PM]
Anfer:
Hopefully few hours
Never done this before
I dont really know

[Monday 10:31 PM]
TokenMal:
yeh I haven't encountered an issue like this either, a bit alarming because I hoped this would this would be a smooth exchange

[Monday 10:33 PM]
Anfer:
Me too
I hope this wont ruin my reputation

[Monday 10:34 PM]
TokenMal:
I have no reason to say anything bad, just unfortunate timing
I only decided to do paypal because its instant
on most occassions

[Monday 10:35 PM]
Anfer:
I just read that the limit is 10.000$ monthly

[Monday 10:36 PM]
TokenMal:
so this can be fixed right?

[Monday 10:36 PM]
Anfer:
Yeah, i just need to verify myself
Its just a matter of time when they'll look into it
I dontt know how fast they are

[Monday 10:44 PM]
Anfer:
Sorry for the incovienience man :/
I'll see if i can add 100e because of this

[Monday 11:06 PM]
TokenMal:
I just hope it clears soon
Really didn't anticipate this

[Monday 11:53 PM]
TokenMal:
It’s late here so I’ll chat to you tomorrow, I hope this is resolved by the time I wake up.

Tuesday, July 20, 2021

[Yesterday, 2:00 AM]
Anfer:
Just keep in mind that im probably gonna be asleep when you wake up because of time zones

[Yesterday, 10:21 AM]
TokenMal:
Still hasn’t hit my account, it’s been over 12hrs now
Originally you said you wouldn’t accept the trade until money had hit my PayPal

[Yesterday, 12:49 PM]
TokenMal:
Given its early hours in your timezone I can wait, but I trusted you and I'm still yet to receive a dime. I expect this to be resolved within 12hrs

[Yesterday, 5:53 PM]
TokenMal:
Mate whats the hold up? This is extremely unprofressional
You've accepted both trades and I'm left here waiting anxiously wondering if I've been scammed yet. You need to contact your bank or whatever is restricting you because I shouldn't have to wait like this in all fairness. It's going to be 24hrs in 6hrs times and I've received no payment. This isn't okay.

[Yesterday, 7:09 PM]
Anfer:
Hey
I was sleeping
Just got a mail from paypal
Its gonna be unlimited in 24 hours
Got that 2 hours ago

[Yesterday, 8:21 PM]
Anfer:
Can you wait that long?

[Yesterday, 8:29 PM]
TokenMal:
honestly mate reason why I'm in a rush is because like yourself I also want to cash in on the market drop so trying to get all my finances together so I can re-invest asap

[Yesterday, 8:30 PM]
Anfer:
I'll see if i can give cash to one of my friends today and maybe they can paypal you
Didnt know you were trying to re-inves

Hey
Saw your ad on fb
How much are you asking for your bfk?
Also, did anyone offer anything for it yet?

[Monday 9:17 PM]
TokenMal:
you do buff?

[Monday 9:18 PM]
Anfer:
You mean buff prices or buying on buff?
No buff bal currently
But i do buff prices

[Monday 9:21 PM]
TokenMal:
2300usd or 1900euro

[Monday 9:22 PM]
Anfer:
You wouldnt go any lower?

[Monday 9:23 PM]
TokenMal:
thats the price i'm doing for cash sale via paypal

[Monday 9:24 PM]
Anfer:
Can you do crypto?

[Monday 9:24 PM]
TokenMal:
i dont do cryp sadly bro

[Monday 9:25 PM]
Anfer:
So yeah, have you ever sold anything in the past?

[Monday 9:27 PM]
TokenMal:
mostly buff
as i buy on buff

[Monday 9:27 PM]
Anfer:
I see
You got a cashrep?

[Monday 9:36 PM]
TokenMal:
if you want to purchase it I can send you my paypal but won't be sending trade until i can see it. Too many scammers sorry.

[Monday 9:37 PM]
Anfer:
Yeah, no problem doing that if your cashrep is atleast half decent as mine
Can also do f&f

[Monday 9:40 PM]
TokenMal:
I don't have a big rep, my trades are purely among friends and websites E.g Buff/Csmoney/BitSkins. Only been playing CsGo for 3 months
whats f&f?

[Monday 9:41 PM]
Anfer:
friends and familt
family*
https://localbitcoins.com/accounts/profile/ANF3R/
Not that xD

[Monday 9:46 PM]
TokenMal:
lol

[Monday 9:46 PM]
Anfer:
https://localbitcoins.com/accounts/profile/ANF3R/feedback/
This is more like it
The best i couls
Damn, my phone not working
But thats about it

[Monday 9:51 PM]
TokenMal:
yeh soz dude i'll pass just feels like I'll lose my knife. Might wait for buff sales

[Monday 9:52 PM]
Anfer:
Yeah, thats fine
If you think i'd risk everything i have for it we should just not do it
Have a good one man

[Monday 9:58 PM]
TokenMal:
you seem legit, I hope this isnt a scam. I can link you my paypal

[Monday 9:58 PM]
Anfer:
Sure, you can send me your http://paypal.me or your email
Both work
If you really wanna do it

[Monday 9:59 PM]
TokenMal:
https://www.paypal.me/ymbmal

[Monday 9:59 PM]
Anfer:
1900eur, right?

[Monday 9:59 PM]
TokenMal:
yep

[Monday 10:00 PM]
Anfer:
Aight
Let me know when you send me the offer
Dont put anything from my side

[Monday 10:00 PM]
TokenMal:
okay doing it now

[Monday 10:00 PM]
Anfer:
Alright

[Monday 10:01 PM]
TokenMal:
okay just about to confirm it, so after money should hit my paypal right?

[Monday 10:01 PM]
Anfer:
Yup

[Monday 10:01 PM]
TokenMal:
aight easy
You sent Anfer a new trade offerView trade offer
i've done my part

[Monday 10:02 PM]
Anfer:
How much do you want me to add for your gloves aswell?
To send it as one payment
It would be a nice combo tbh

[Monday 10:04 PM]
TokenMal:
600euro

[Monday 10:04 PM]
Anfer:
So, 2.5k all together?

[Monday 10:04 PM]
TokenMal:
yep

[Monday 10:04 PM]
Anfer:
Would you do 2450?

[Monday 10:04 PM]
TokenMal:
bruh i'm already trusting you heavy here let me have my 2.5 hahah
cool?

[Monday 10:05 PM]
Anfer:
That should be 4k aud, right?
The fees seem crazy on paypal
Wanna make it all in 1 transaction?

[Monday 10:06 PM]
TokenMal:
I cant do much about all the fees, yeah sure i'll send trade for gloves and we'll doit in one

[Monday 10:06 PM]
Anfer:
Sure
I'll get it ready

[Monday 10:07 PM]
TokenMal:
You sent Anfer a new trade offerView trade offer
done brother

[Monday 10:07 PM]
Anfer:
Aand
Give me a sec
You got anything yet?

[Monday 10:09 PM]
TokenMal:
not yet

[Monday 10:10 PM]
Anfer:
Should be there in a minute

[Monday 10:10 PM]
TokenMal:
okay fingers crossed

[Monday 10:12 PM]
Anfer:
Let me know when you get the money
I'll show you how to leave feedback

[Monday 10:12 PM]
TokenMal:
still nothing yet bro
must be because you're overseas
still hasnt hit my paypal yet, bit odd

[Monday 10:18 PM]
Anfer:
Could be because its a large amount of money
I usually deal in crypto

[Monday 10:20 PM]
TokenMal:
fair enough dude, hopefully shouldnt be too long

[Monday 10:20 PM]
Anfer:
And yeah, thats it
https://steamuserimages-a.akamaihd....157/E848C7F830FD46962B8BDBE45DAFABE3FECEBE0F/

I just need to link it i think
I'll let you know when they respond
And you let me know if/when you get the money
Okay?
I also neeed to provide my passport or id
And some other details
They should be able to unlimit it today

[Monday 10:26 PM]
TokenMal:
Okay hopefully it gets resolved on you side soon
how long am i looking at?

[Monday 10:28 PM]
Anfer:
Hopefully few hours
Never done this before
I dont really know

[Monday 10:31 PM]
TokenMal:
yeh I haven't encountered an issue like this either, a bit alarming because I hoped this would this would be a smooth exchange

[Monday 10:33 PM]
Anfer:
Me too
I hope this wont ruin my reputation

[Monday 10:34 PM]
TokenMal:
I have no reason to say anything bad, just unfortunate timing
I only decided to do paypal because its instant
on most occassions

[Monday 10:35 PM]
Anfer:
I just read that the limit is 10.000$ monthly

[Monday 10:36 PM]
TokenMal:
so this can be fixed right?

[Monday 10:36 PM]
Anfer:
Yeah, i just need to verify myself
Its just a matter of time when they'll look into it
I dontt know how fast they are

[Monday 10:44 PM]
Anfer:
Sorry for the incovienience man :/
I'll see if i can add 100e because of this

[Monday 11:06 PM]
TokenMal:
I just hope it clears soon
Really didn't anticipate this

[Monday 11:53 PM]
TokenMal:
It’s late here so I’ll chat to you tomorrow, I hope this is resolved by the time I wake up.

Tuesday, July 20, 2021

[Yesterday, 2:00 AM]
Anfer:
Just keep in mind that im probably gonna be asleep when you wake up because of time zones

[Yesterday, 10:21 AM]
TokenMal:
Still hasn’t hit my account, it’s been over 12hrs now
Originally you said you wouldn’t accept the trade until money had hit my PayPal

[Yesterday, 12:49 PM]
TokenMal:
Given its early hours in your timezone I can wait, but I trusted you and I'm still yet to receive a dime. I expect this to be resolved within 12hrs

[Yesterday, 5:53 PM]
TokenMal:
Mate whats the hold up? This is extremely unprofressional
You've accepted both trades and I'm left here waiting anxiously wondering if I've been scammed yet. You need to contact your bank or whatever is restricting you because I shouldn't have to wait like this in all fairness. It's going to be 24hrs in 6hrs times and I've received no payment. This isn't okay.

[Yesterday, 7:09 PM]
Anfer:
Hey
I was sleeping
Just got a mail from paypal
Its gonna be unlimited in 24 hours
Got that 2 hours ago

[Yesterday, 8:21 PM]
Anfer:
Can you wait that long?

[Yesterday, 8:29 PM]
TokenMal:
honestly mate reason why I'm in a rush is because like yourself I also want to cash in on the market drop so trying to get all my finances together so I can re-invest asap

[Yesterday, 8:30 PM]
Anfer:
I'll see if i can give cash to one of my friends today and maybe they can paypal you
Didnt know you were trying to re-inves

Are these adequate or am I still doing something incorrect? I didn't think you'd be able to get my items back but thanks anyways. I just don't want to put anyone else through what he's done to me.

Kind regards,

Milinda

Here's an extra just in case

I've done as you asked an enabled client with URL, but now since i've been blocked I can longer get up my chat history with said scammer, the accounts also private now. This is all I can provide now with URLs displayed, I'm unsure what else I can provide you with.

I'm trying to understand what you're asking for but I don't. I've provided screenshots with URL enabled and it's still wrong? I've sent you everything I don't know what to do

when I use web browser I do not to get the option to show URL as there is no settings tab for me that's why I'm failing to understand

here are more screenshots in browser

I can't get our messages up because he blocked me, I took screenshots through steam client because that was all I had available because I didn't close our chat the night before he blocked me. I can't add him or look at old messages anymore

I can't look up old messages