Accepted Report: 76561198265488353 - ([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: 76561198265488353

Victim profile: 76561198036334164

What happened? Description:

Attempted to make a trade for money with a fake Paypal email from the email address [email protected]. He refused to give additional id. Scam was not completed and I was removed from friends when I brought up the yahoo email address.​

Provide Evidence:

Never tell your password to anyone.
8:52 PM - Duilio: who are you
8:53 PM - OG johnny minecraft (smurf): im interested in trading
8:53 PM - OG johnny minecraft (smurf): what do u have to offer
8:54 PM - Duilio: nothing atm
8:55 PM - OG johnny minecraft (smurf): not the huntsman stained?
8:55 PM - OG johnny minecraft (smurf): cause i want a knife really bad
8:55 PM - Duilio: if you have something i want
8:55 PM - OG johnny minecraft (smurf): will u do paypal cause im market banned
8:56 PM - OG johnny minecraft (smurf): i can send first
8:57 PM - OG johnny minecraft (smurf): would u be down?
8:58 PM - Duilio: i dont do paypal
8:58 PM - OG johnny minecraft (smurf): ok
8:58 PM - OG johnny minecraft (smurf): i could overpay im desperate lol
8:59 PM - OG johnny minecraft (smurf): im getting into cs and i feel like spending around 700 on an inv
8:59 PM - Duilio: what are you offering
9:04 PM - OG johnny minecraft (smurf): hmm what are u willing to trade
9:04 PM - OG johnny minecraft (smurf): i want a nice knife
9:07 PM - Duilio: give me a few im in a game
9:09 PM - OG johnny minecraft (smurf): K IS TRHE BUTTERFLY UP
9:10 PM - OG johnny minecraft (smurf): sorry caps is the butterfly up for trade is what i meant
9:21 PM - OG johnny minecraft (smurf): if not maybe ill go for the stattrak awp and the huntsman stained
9:36 PM - Duilio: asiimov and butterfly are not for sale
9:37 PM - OG johnny minecraft (smurf):
9:37 PM - OG johnny minecraft (smurf): how much for night
9:37 PM - Duilio: huntsman knight was a gift from a friend
9:37 PM - Duilio: cant sell it
9:38 PM - OG johnny minecraft (smurf): ok then how much for stained
9:39 PM - Duilio: 120
9:39 PM - OG johnny minecraft (smurf): ok im down
9:39 PM - OG johnny minecraft (smurf): what else u got
9:40 PM - OG johnny minecraft (smurf): i can give u 300 for howling dawn alone
9:41 PM - Duilio: im thinking holding on to that as an inventment
9:41 PM - OG johnny minecraft (smurf): hmm how much to get it off ur hands
9:42 PM - Duilio: i couldnt let it go for less than 500
9:44 PM - OG johnny minecraft (smurf): hmm
9:45 PM - OG johnny minecraft (smurf): hmm 450?
9:46 PM - Duilio: ill do 450
9:47 PM - OG johnny minecraft (smurf): ok u have anything else
9:47 PM - OG johnny minecraft (smurf): and plz im trusting u plz dont scam me
9:47 PM - OG johnny minecraft (smurf): this is like everything i have
9:48 PM - Duilio: i wont
9:48 PM - Duilio: ive lost money before
9:48 PM - OG johnny minecraft (smurf): ok im trusting u enough to send first
9:49 PM - OG johnny minecraft (smurf): 'and i even have more +reps but im desperate lol
9:50 PM - Duilio: ok first thing ill need you to do it send me an email from your paypal email with a picture of student id or state id
9:50 PM - OG johnny minecraft (smurf): are vulcan and 2015 stickers for sale too?
9:51 PM - OG johnny minecraft (smurf): then u will have all the info u need to steal my identity...
9:51 PM - Duilio: a picture of your id is not enough for identity theft
9:52 PM - OG johnny minecraft (smurf): i dont feel comfortable with u knowing what school i go to
9:52 PM - Duilio: then cover the school
9:53 PM - Duilio: i need to know that you are the owner of this paypal account
9:53 PM - OG johnny minecraft (smurf): then what info do u want
9:53 PM - Duilio: i want to know that the name on your id matches the owner of the paypal account
9:54 PM - Duilio: and that you have access to that email
9:54 PM - OG johnny minecraft (smurf): ok so just name?
9:54 PM - OG johnny minecraft (smurf): ok and a screenshot of email?
9:54 PM - Duilio: if you want to screenshot too thats fine
9:59 PM - OG johnny minecraft (smurf): i can put in the notes: i understand that this is a virtual item and i Johnathan Fahey am signing this
9:59 PM - OG johnny minecraft (smurf): adn i cannoty refund this also
9:59 PM - OG johnny minecraft (smurf): in the notes'
9:59 PM - Duilio: ok
10:01 PM - OG johnny minecraft (smurf): ok let me cash the check and grab abite to eat then ill get back to u in like 30?
10:01 PM - OG johnny minecraft (smurf): does that work?
10:01 PM - Duilio: yes
10:01 PM - OG johnny minecraft (smurf): ok talk to u in a bit
10:33 PM - OG johnny minecraft (smurf): Hey dude stuck in LA traffic might be a little longer
10:33 PM - OG johnny minecraft (smurf): Will u still be on
10:39 PM - Duilio: yeah
10:40 PM - OG johnny minecraft (smurf): How long cause there's a huge accident
10:40 PM - OG johnny minecraft (smurf): I'm kinda screwed lol
10:40 PM - Duilio: ill be on for a few hours
10:40 PM - OG johnny minecraft (smurf): Oh ok we should be good
10:59 PM - OG johnny minecraft (smurf): Can u add the Titan sucker and the Vulcan for some more i would rather spend all my money in one place then have a bigger chance of being scammed
11:00 PM - Duilio: not selling the vulcan
11:01 PM - OG johnny minecraft (smurf): Oh ok what other skins u got
11:01 PM - OG johnny minecraft (smurf): Or stickers
11:04 PM - OG johnny minecraft (smurf) is now Online.
11:04 PM - Duilio: once we complete this trade we can talk about other items
11:04 PM - OG johnny minecraft (smurf): Oh ok dude
11:05 PM - OG johnny minecraft (smurf): But just wondering how much for water elemental and bullet rain
11:05 PM - OG johnny minecraft (smurf): So 570 for first transaction?
11:06 PM - OG johnny minecraft (smurf) is now Online.
11:07 PM - Duilio: yeah
11:17 PM - OG johnny minecraft (smurf) is now Online.
11:50 PM - OG johnny minecraft (smurf): ok im back lol sorry it took so long i had to go to a different bank cause the machine wasnt working lol
11:50 PM - OG johnny minecraft (smurf): took forever plus LA traffic is horrible
11:51 PM - OG johnny minecraft (smurf): what email do u want me to send it to
11:51 PM - Duilio: [email protected]
11:52 PM - OG johnny minecraft (smurf): k 1 min
11:52 PM - OG johnny minecraft (smurf): plz dont scam me
11:52 PM - OG johnny minecraft (smurf): im trusting u with everything
11:53 PM - OG johnny minecraft (smurf): this is literally everything i have
11:54 PM - Duilio: i wont
11:55 PM - OG johnny minecraft (smurf): ok :/
11:55 PM - OG johnny minecraft (smurf): i hope ur telling thge truth :/
11:58 PM - OG johnny minecraft (smurf): k dude i just sent
11:58 PM - OG johnny minecraft (smurf): it
11:59 PM - Duilio: dont see anything yet
Saturday, January 23, 2016
12:00 AM - OG johnny minecraft (smurf): ok check your email
12:00 AM - OG johnny minecraft (smurf): keep refreshing
12:00 AM - OG johnny minecraft (smurf): dude im kinda freaking out
12:00 AM - OG johnny minecraft (smurf): this is sketchy...
12:00 AM - Duilio: it is
12:01 AM - OG johnny minecraft (smurf): did u get it
12:01 AM - Duilio: no
12:01 AM - OG johnny minecraft (smurf): ok im rlly scared now
12:01 AM - OG johnny minecraft (smurf): plz keep refreshing and check spam
12:02 AM - OG johnny minecraft (smurf): and everything
12:01 AM - Duilio: got it
12:02 AM - OG johnny minecraft (smurf): oh thank god
12:02 AM - OG johnny minecraft (smurf): pheeeewww
12:02 AM - OG johnny minecraft (smurf): ok send the items now
12:02 AM - Duilio: do you have the picture of your id
12:03 AM - OG johnny minecraft (smurf): no
12:03 AM - OG johnny minecraft (smurf): why do u need that...
12:03 AM - Duilio: like i said so that i know its your paypal account and your email
12:04 AM - OG johnny minecraft (smurf): u just got $570
12:04 AM - OG johnny minecraft (smurf): send my items
12:05 AM - OG johnny minecraft (smurf): im freaking out again
12:05 AM - Duilio: bro
12:05 AM - Duilio: im not that f✿✿✿✿✿✿ stupid
12:05 AM - OG johnny minecraft (smurf): what do u mean
12:05 AM - OG johnny minecraft (smurf): im freaking out
12:05 AM - Duilio: [email protected]
12:05 AM - Duilio: last i check paypal doesnt use yahoo
12:05 AM - Duilio: and youre not market banned
12:06 AM - Duilio: your account was created less than 2 months ago
12:06 AM - OG johnny minecraft (smurf) is now Offline.​

Hello,

Thank you for the report.

Moving to final review.

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