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Accepted Report: 76561198272323406 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by The last wedge in the cup, Aug 21, 2017.

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  1. The last wedge in the cup

    The last wedge in the cup New User

    Messages:
    3
    Steam:
    STEAM_0:0:67786811
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198272323406

    Victim profile: 76561198095839350

    What happened? Description:
    So This person by the name of Ninja Titan Added me asking me to trade for my knife which is a Flip knife doppler phase 1. We discussed it and i came with a price of USD$160 and he came to a price of US$155, so i said okay to the US$155 but he then said that he does not mine doing $160 so we went through. He asked for my email and i gave it to him as you can see in the photos below. A few minutes later i get an email from paypal which i thought was fake but it was not, however the email was requesting me to pay him $160 USD it took me a while to realise it but he wanted me to pay him $160. He then started saying that it took him a while to save up to get $160 and if i fell for it he would have made it in a second. Unfortunately since i am in school i cannot use steam client on my computer which is unfortunate but i can use steam web I hope that it is suffiecient. Thank you very much and have a good day.​

    Provide Evidence:
    I uploaded the photos Below and my description is also provided.​

    Never tell your password to anyone.
    [11:59:06 AM] The last wedge in the cup: Wassup
    [11:59:34 AM] Ninja Titan | KICKBACK.COM: Hey u lookin to trade ?
    [11:59:45 AM] The last wedge in the cup: Yes
    [11:59:46 AM] The last wedge in the cup: i am
    [11:59:48 AM] Ninja Titan | KICKBACK.COM: i can offer paypal and go first if that ok
    [12:00:15 PM] The last wedge in the cup: Okay
    [12:00:16 PM] The last wedge in the cup: yes
    [12:00:17 PM] Ninja Titan | KICKBACK.COM: ?
    [12:00:27 PM] The last wedge in the cup: Yes
    [12:00:33 PM] The last wedge in the cup: That is okay
    [12:00:23 PM] Ninja Titan | KICKBACK.COM: kk so what skins?
    [12:01:13 PM] Ninja Titan | KICKBACK.COM: the flip knife?
    [12:01:17 PM] The last wedge in the cup: Yes
    [12:01:26 PM] The last wedge in the cup: its a phase 1 doppler
    [12:01:35 PM] The last wedge in the cup: 0.008
    [12:01:38 PM] The last wedge in the cup: float
    [12:01:36 PM] Ninja Titan | KICKBACK.COM: k how muhc u want for it
    [12:01:49 PM] The last wedge in the cup: well i would like about $160
    [12:01:59 PM] Ninja Titan | KICKBACK.COM: 155?
    [12:02:35 PM] Ninja Titan | KICKBACK.COM: err i guess i can do 16-
    [12:02:37 PM] Ninja Titan | KICKBACK.COM: 160
    [12:02:46 PM] The last wedge in the cup: $155 is good
    [12:02:50 PM] Ninja Titan | KICKBACK.COM: whats your paypal email?
    [12:03:15 PM] The last wedge in the cup: you know what paypal.me is?
    [12:03:18 PM] Ninja Titan | KICKBACK.COM: ok thanks!
    [12:03:30 PM] Ninja Titan | KICKBACK.COM: and no and probably dont trust it!
    [12:03:45 PM] The last wedge in the cup: Paypal.me is safer
    [12:03:51 PM] Ninja Titan | KICKBACK.COM: how?
    [12:03:55 PM] The last wedge in the cup: It is a service offered by paypal;
    [12:03:56 PM] Ninja Titan | KICKBACK.COM: is it even paypal?
    [12:04:00 PM] The last wedge in the cup: Yes
    [12:04:01 PM] The last wedge in the cup: it is
    [12:04:06 PM] The last wedge in the cup: Look up paypal.me
    [12:04:20 PM] Ninja Titan | KICKBACK.COM: well whats wrong with doing email?
    [12:04:26 PM] The last wedge in the cup: nothing
    [12:04:29 PM] The last wedge in the cup: i am just asking
    [12:04:37 PM] The last wedge in the cup: Cause i trust paypal.me
    [12:04:41 PM] Ninja Titan | KICKBACK.COM: can we do email, much faster
    [12:04:51 PM] The last wedge in the cup: actually paypal.me is faster
    [12:04:56 PM] Ninja Titan | KICKBACK.COM: whatever
    [12:05:00 PM] The last wedge in the cup: but my email is [email protected]
    [12:05:06 PM] Ninja Titan | KICKBACK.COM: k,brb
    [12:05:07 PM] The last wedge in the cup: so $155
    [12:05:15 PM] Ninja Titan | KICKBACK.COM: ill do 160 being nice !
    [12:05:26 PM] The last wedge in the cup: I will look in paypal for the invoice to come in
    [12:05:27 PM] The last wedge in the cup: okay
    [12:09:14 PM] Ninja Titan | KICKBACK.COM: ok has it went through yet?
    [12:10:17 PM] Ninja Titan | KICKBACK.COM: helloooo
    [12:12:03 PM] The last wedge in the cup: Hi
    [12:12:09 PM] The last wedge in the cup: yes the email has come through
    [12:12:17 PM] Ninja Titan | KICKBACK.COM: k
    [12:12:20 PM] The last wedge in the cup: but check your paypal as i asked you to send me $160
    [12:12:22 PM] The last wedge in the cup: over there
    [12:12:33 PM] Ninja Titan | KICKBACK.COM: um i did
    [12:13:01 PM] Ninja Titan | KICKBACK.COM: wait im confused, did the money go through or not
    [12:13:37 PM] Ninja Titan | KICKBACK.COM: dude stop going afk this is 160$
    [12:14:21 PM] The last wedge in the cup: The money has not come through
    [12:14:28 PM] The last wedge in the cup: i am currently looking in my paypal
    [12:14:33 PM] The last wedge in the cup: i only recieved an email
    [12:14:33 PM] Ninja Titan | KICKBACK.COM: yes it had
    [12:14:35 PM] Ninja Titan | KICKBACK.COM: has
    [12:14:41 PM] The last wedge in the cup: it should have appreared in my paypal
    [12:14:47 PM] Ninja Titan | KICKBACK.COM: dude wtf!!!??!?
    [12:14:55 PM] Ninja Titan | KICKBACK.COM: I HAVE SCREENSHOT OF IT
    [12:15:02 PM] The last wedge in the cup: Same
    [12:15:11 PM] The last wedge in the cup: But paypal has not shown anything
    [12:15:16 PM] Ninja Titan | KICKBACK.COM: dude pls dont scam me...
    [12:15:40 PM] The last wedge in the cup: Let me check something
    [12:15:43 PM] Ninja Titan | KICKBACK.COM: i had been saving up that money why would u do that]
    [12:16:45 PM] Ninja Titan | KICKBACK.COM: dude pls
    [12:16:55 PM] Ninja Titan | KICKBACK.COM: just trade it over and no harm done just please dont scam
    [12:17:24 PM] The last wedge in the cup: Mate
    [12:17:32 PM] Ninja Titan | KICKBACK.COM: what do u want
    [12:17:38 PM] The last wedge in the cup: It did not apprear in my paypal
    [12:17:42 PM] Ninja Titan | KICKBACK.COM: i just want my money or my skin pls
    [12:17:44 PM] The last wedge in the cup: But the thing is
    [12:17:58 PM] The last wedge in the cup: that the email was send from your email
    [12:18:10 PM] The last wedge in the cup: but you put your identity as paypal.com
    [12:18:12 PM] Ninja Titan | KICKBACK.COM: proof?
    [12:18:18 PM] Ninja Titan | KICKBACK.COM: tf i did
    [12:18:21 PM] The last wedge in the cup: I am looking at the email
    [12:18:29 PM] The last wedge in the cup: Paypal showed me nothing in the website
    [12:18:32 PM] The last wedge in the cup: not incoming money
    [12:18:32 PM] Ninja Titan | KICKBACK.COM: my email is [email protected]
    [12:18:34 PM] The last wedge in the cup: nothing
    [12:18:39 PM] The last wedge in the cup: yes
    [12:18:42 PM] The last wedge in the cup: I saw
    [12:18:43 PM] The last wedge in the cup: that
    [12:18:48 PM] The last wedge in the cup: i know that that is your email
    [12:19:00 PM] The last wedge in the cup: Because i sent you an invoice through paypal which i just cancelled
    [12:19:06 PM] The last wedge in the cup: I saw the sender on it
    [12:19:36 PM] The last wedge in the cup: I am posting this on steam rep lmao
    [12:19:43 PM] Ninja Titan | KICKBACK.COM: sender?
    [12:19:49 PM] The last wedge in the cup: If you actually sent me the money on paypal i would see it
    [12:19:58 PM] The last wedge in the cup: i would see in my activity
    [12:20:01 PM] The last wedge in the cup: money from you
    [12:20:03 PM] Ninja Titan | KICKBACK.COM: do u actually not? are u recording
    [12:20:17 PM] Ninja Titan | KICKBACK.COM: im scared shitless dude that was 160
    [12:20:21 PM] The last wedge in the cup: Nice
    [12:20:30 PM] The last wedge in the cup: You and me both know you never sent the money
    [12:20:55 PM] Ninja Titan | KICKBACK.COM: dude pls...
    [12:21:10 PM] The last wedge in the cup: I have got nothing on my payments recieved
    [12:21:11 PM] The last wedge in the cup: only the email
    [12:21:21 PM] The last wedge in the cup: which i also have now
    [12:21:27 PM] Ninja Titan | KICKBACK.COM: well if u got the email why didnt u get the money?
    [12:21:35 PM] The last wedge in the cup: Because its fake
    [12:21:45 PM] The last wedge in the cup: The email was from [email protected]
    [12:22:03 PM] The last wedge in the cup: that was copied literally from the email i got
    [12:22:08 PM] The last wedge in the cup: in the sender details
    [12:23:41 PM] The last wedge in the cup: Also you sent me an invoice to pay you
    [12:23:45 PM] The last wedge in the cup: not for you to pay me
    [12:23:48 PM] The last wedge in the cup: for me to pay you
    [12:23:53 PM] The last wedge in the cup: and the second thing is
    [12:24:05 PM] The last wedge in the cup: there is no transaction id on your email

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  2. Horse

    Horse Administrator SteamRep Admin

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