Archived Report: 76561198296690465 - ([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: 76561198296690465

Victim profile: 76561198071869338

What happened? Description:

After I sent 5 keys, he told me my PayPal had an error and needed a minimum transaction of $50, he refused to send 5 keys back several times and pressured me to continue the rest of the instalments as one for $50.​

Provide Evidence:

Proof of initial trade agreement
View attachment 663882


Proof of broken agreement
View attachment 663883 View attachment 663884


Proof of identity
View attachment 663885

All the chat. (drags on basically the same stuff said 5 times over)
I didnt think he'd risk his account for $7.90.
After it became clear i was scammed i mildly played along and offered an exchange to at least get my keys back as i reported him.
View attachment 663886
View attachment 663894 View attachment 663895 View attachment 663896 View attachment 663897 The no hard feelings 'refund' offer i sent which he never accepted.
View attachment 663898 ​

[format exactly as steam web outputted it]
LOADING OLDER MESSAGES...
dma. Selling Keys so help me God
:
?
YouY CS⇄ RL⇄ V-Bucks
:
HI
how can i help you»?
dma. Selling Keys so help me God
:
youre the one that added me lmao
YouY CS⇄ RL⇄ V-Bucks
:
ah
ok
maybe i added u for trade
dma. Selling Keys so help me God
:
prices?
YouY CS⇄ RL⇄ V-Bucks
:
OH
u are seeling keys
?
rl keys
dma. Selling Keys so help me God
:
cs
YouY CS⇄ RL⇄ V-Bucks
:
hm
im not interressed to much depends of teh price
dma. Selling Keys so help me God
:
1.6
YouY CS⇄ RL⇄ V-Bucks
:
1.5?
dma. Selling Keys so help me God
:
nah
YouY CS⇄ RL⇄ V-Bucks
:
1.55
dma. Selling Keys so help me God
:
cash rep?
YouY CS⇄ RL⇄ V-Bucks
:
HM
HOW MNAY KEYS
U HAVE?
sry caps
dma. Selling Keys so help me God
:
like 60-80
YouY CS⇄ RL⇄ V-Bucks
:
i dont want all
dma. Selling Keys so help me God
:
kk
do you have a cash rep thread/page?
YouY CS⇄ RL⇄ V-Bucks
:
no
we use mm
dma. Selling Keys so help me God
:
mm?
YouY CS⇄ RL⇄ V-Bucks
:
yhe why not
dma. Selling Keys so help me God
:
what is mm?
YouY CS⇄ RL⇄ V-Bucks
:
midleman
dma. Selling Keys so help me God
:
ok fair
YouY CS⇄ RL⇄ V-Bucks
:
1.55
dma. Selling Keys so help me God
:
1.58
YouY CS⇄ RL⇄ V-Bucks
:
1.55
dma. Selling Keys so help me God
:
ive got a guy doing 1.62 on monday so ill wait
YouY CS⇄ RL⇄ V-Bucks
:
ok
1.58
dma. Selling Keys so help me God
:
which middleman?
YouY CS⇄ RL⇄ V-Bucks
:
idk
who is that guy
dma. Selling Keys so help me God
:
a legend
YouY CS⇄ RL⇄ V-Bucks
:
can send me profile?
dma. Selling Keys so help me God
:
no i just undercut bots for him
YouY CS⇄ RL⇄ V-Bucks
:
HM
dma. Selling Keys so help me God
:
speaking of
bots have gone up in price again
might have to think
YouY CS⇄ RL⇄ V-Bucks
:
SURE
SO 1.58
how many keys
u wnat sell?
dma. Selling Keys so help me God
:
want to do 30?
YouY CS⇄ RL⇄ V-Bucks
:
i can buy 50
but
i dont want 50
maybe
i take 35 or 40?
dma. Selling Keys so help me God
:
35 is calm
YouY CS⇄ RL⇄ V-Bucks
:
sure
dma. Selling Keys so help me God
:
u uk right?
YouY CS⇄ RL⇄ V-Bucks
:
yhee
im loving here
living
dma. Selling Keys so help me God
:
noice
liverpools pretty calm
should we say £1.21, £42.25
YouY CS⇄ RL⇄ V-Bucks
:
i prefer buy whith $
dma. Selling Keys so help me God
:
why?
also idk if it even makes a difference on paypal
YouY CS⇄ RL⇄ V-Bucks
:
yhe
no probolem
dma. Selling Keys so help me God
:
do you have a middleman u usually use & is well repped somewhere?
YouY CS⇄ RL⇄ V-Bucks
:
i ahve one but is not repped
so
dma. Selling Keys so help me God
:
use this guy?

Steam Community :: Shubbler
ːsmugː Moderator of /r/GlobalOffensiveTrade (/u/Shubbler) ːsmugː Reddit | CashREP | Discord ːsmugː TRADE OFFER LINK 17:14 - ✪ BlueBeast: my grandma taught me a trick a long time ago 17:14 - Shubbler: Noice 17:14 - Shubbler: What is that? 17:15 - ✪ BlueBeast: It's called
STEAMCOMMUNITY.COM

https://steamcommunity.com/id/Shubbler
YouY CS⇄ RL⇄ V-Bucks
:
hm
idk
dma. Selling Keys so help me God
:
any of these
https://steamrep.com/list/M
YouY CS⇄ RL⇄ V-Bucks
:
u know medelta=?
mrdelta?
dma. Selling Keys so help me God
:
link me
YouY CS⇄ RL⇄ V-Bucks
:
wait
im in game
https://steamcommunity.com/id/dehydrate
https://steamcommunity.com/id/zlaSherinow/
hm?
dma. Selling Keys so help me God
:
dehydrate looks good
YouY CS⇄ RL⇄ V-Bucks
:
zlash its actualy my friend on steam
i cna speak to him
so, u can trust me , delta , or zlash
dma. Selling Keys so help me God
:
do mrdeltta
YouY CS⇄ RL⇄ V-Bucks
:
sure
i will add him
wait
i can trust u?
dma. Selling Keys so help me God
:
why not?
as much as i can trust you thats why we use middelman
YouY CS⇄ RL⇄ V-Bucks
:
hm
I would like to change now, we could trust each other
dma. Selling Keys so help me God
:
im in no rush i cant wait for the middleman
*can wait
YouY CS⇄ RL⇄ V-Bucks
:
BUT I TRUST U
dma. Selling Keys so help me God
:
so you'll go first?
YouY CS⇄ RL⇄ V-Bucks
:
hm idk
can u trust me?
dma. Selling Keys so help me God
:
haha im sure i can but i have no rush
so middleman or you can go first
YouY CS⇄ RL⇄ V-Bucks
:
why u cant go firt?
dma. Selling Keys so help me God
:
i have no reason to
going first is extra risk which i dont want if i have a safe offer already, so im happy to wait for middleman
but if you're pushing to not wait for mr delta, then you should go first
YouY CS⇄ RL⇄ V-Bucks
:
HMM
~isnt a risk
because u can trust me
dma. Selling Keys so help me God
:
and you can trust me
YouY CS⇄ RL⇄ V-Bucks
:
yhe
so
yhe do u give 5 i give money
i give money u give 5
something like that
idk
dma. Selling Keys so help me God
:
5 at a time for all 35?
YouY CS⇄ RL⇄ V-Bucks
:
yhe maybe
dma. Selling Keys so help me God
:
so 7 instalments of (5 keys @ 1.58) = $7.90, for a total of 35 keys for $55.30
YouY CS⇄ RL⇄ V-Bucks
:
sure
dma. Selling Keys so help me God
:
should i wait for your match to finish?
YouY CS⇄ RL⇄ V-Bucks
:
yhe
i will need yout pp
email
dma. Selling Keys so help me God
:
[email protected]
YouY CS⇄ RL⇄ V-Bucks
:
sure
´$7.90
sure?
dma. Selling Keys so help me God
:
yeah
YouY CS⇄ RL⇄ V-Bucks
:
sure
u are ready
´?
dma. Selling Keys so help me God
:
yeah
YouY CS⇄ RL⇄ V-Bucks
:
13-7
dma. Selling Keys so help me God
:
yeah just trade invite when youre ready
YouY CS⇄ RL⇄ V-Bucks
:
SURE
YouY CS⇄ RL⇄ V-Bucks
:
im here
plz confirm your email: [email protected]
value. $7.90
dma. Selling Keys so help me God
:
confirmed
YouY CS⇄ RL⇄ V-Bucks
:
sure
dma. Selling Keys so help me God
:
sure
whyd you cancel
YouY CS⇄ RL⇄ V-Bucks
:
i dont cancel
u have any probolem whith your paypal
?
dma. Selling Keys so help me God
:
what do you mean
YouY CS⇄ RL⇄ V-Bucks
:
paypal says I can not make transactions with you under $ 50
plz
verificate
your paypal settings
dma. Selling Keys so help me God
:
send it as a gift to friends and family
YouY CS⇄ RL⇄ V-Bucks
:
yhe its in F&F
dma. Selling Keys so help me God
:
screenshot of error?
YouY CS⇄ RL⇄ V-Bucks
:
sure
if i send screanshot u can see my private settings?
plz verifivate your setting
call bank or something like that
dma. Selling Keys so help me God
:
nah my paypal is fine mate
YouY CS⇄ RL⇄ V-Bucks
:
omg
bro 50$ its to much
u have keys for 50$
~=?
dma. Selling Keys so help me God
:
hmm im not sure
it is possible
YouY CS⇄ RL⇄ V-Bucks
:
5=7.90
how mnay u have?
dma. Selling Keys so help me God
:
yes but it is not what we agreed originally
YouY CS⇄ RL⇄ V-Bucks
:
yhe i know
dma. Selling Keys so help me God
:
ok we can exchange
we can exchange then there is no hard feelings
YouY CS⇄ RL⇄ V-Bucks
:
yhe
how many keys u have?
i already ahve 5 i know
dma. Selling Keys so help me God
:
i am not confident that paypal will let you pay
so if you send me those 5 keys then it is like i never sent you mine
YouY CS⇄ RL⇄ V-Bucks
:
im asking
50$ how many keys?
dma. Selling Keys so help me God
:
not happeniong
YouY CS⇄ RL⇄ V-Bucks
:
sure
how we will do that
call your bank
dma. Selling Keys so help me God
:
just send me those 5 keys or i will report you
YouY CS⇄ RL⇄ V-Bucks
:
what?
dma. Selling Keys so help me God
:
my paypal is fine but you say there is error
YouY CS⇄ RL⇄ V-Bucks
:
calll your bankkk
stop blame
dma. Selling Keys so help me God
:
you think i havent?
they say there is no problems on my account
YouY CS⇄ RL⇄ V-Bucks
:
how old are u?
dma. Selling Keys so help me God
:
19
send me back 5 keys or i will have to file a report
its not worth it bro
YouY CS⇄ RL⇄ V-Bucks
:
what are u talking about?
im not understanding
why u are blame me?
dma. Selling Keys so help me God
:
i sent 5 keys, but payment didnt work so now we are doing refund
YouY CS⇄ RL⇄ V-Bucks
:
the our tarde
is not only 5 keys
its 35 keys
40 keys
dma. Selling Keys so help me God
:
we didnt send 35 keys
YouY CS⇄ RL⇄ V-Bucks
:
and i give 52.90 $
basic
dma. Selling Keys so help me God
:
I dont want to continue
so now refund 5 keys back to me or i have to report
YouY CS⇄ RL⇄ V-Bucks
:
stop being kid
if im not kid
so
respect
dma. Selling Keys so help me God
:
listen to what i have said
YouY CS⇄ RL⇄ V-Bucks
:
the tarde its 35 for 47.90
sure?
dma. Selling Keys so help me God
:
the trade is off
YouY CS⇄ RL⇄ V-Bucks
:
u are wasting my time?
dma. Selling Keys so help me God
:
refund or report your choice
YouY CS⇄ RL⇄ V-Bucks
:
hm?
~u want tarde waht u say or not?
dma. Selling Keys so help me God
:
no i want the 5 keys i sent to you
YouY CS⇄ RL⇄ V-Bucks
:
this is not the deal
dma. Selling Keys so help me God
:
ok i report you
YouY CS⇄ RL⇄ V-Bucks
:
why»?
dma. Selling Keys so help me God
:
the deal was off
YouY CS⇄ RL⇄ V-Bucks
:
bro
chill
why u are blame me
if the probolem is not mine
dma. Selling Keys so help me God
:
the problem is yours if you cannot show you are trustworthy by sending me 5 keys back
YouY CS⇄ RL⇄ V-Bucks
:
if I wanted to scammer it was gone
i can show u
u will sse
privavity settings
you are complicating the situation without
dma. Selling Keys so help me God
:
I have all the screenshots of you not refunding my keys ready
am ready to post report
YouY CS⇄ RL⇄ V-Bucks
:
np
so
u are much calm?=
dma. Selling Keys so help me God
:
yes but do not wish to sell more keys
YouY CS⇄ RL⇄ V-Bucks
:
im just not undertanding
why ua re being rude whith me
if the probolem its not mine
and we ahve a condition
u are here?
dma. Selling Keys so help me God
:
the condition is in the past
I ask that you send back 5 keys
YouY CS⇄ RL⇄ V-Bucks
:
but if I can not get below $ 50, what do I do?
i do the tarde
trade
dma. Selling Keys so help me God
:
what you can do is send 5 keys back
YouY CS⇄ RL⇄ V-Bucks
:
so
u can remove me sure?
dma. Selling Keys so help me God
:
i dont understand
'u can remove me sure? ' what do you mean
YouY CS⇄ RL⇄ V-Bucks
:
i want do the trade
if u dont
u can remove me
dma. Selling Keys so help me God
:
but first you send me my 5 keys back
YouY CS⇄ RL⇄ V-Bucks
:
ITS THE SAME
sure?
dma. Selling Keys so help me God
:
yes send me 5 keys back
YouY CS⇄ RL⇄ V-Bucks
:
yhe if its the same is not necessary give 5 keys
back
just i sned the money
and u keys
arounmd 5'$
50$
dma. Selling Keys so help me God
:
no you send no money only 5 keys back
YouY CS⇄ RL⇄ V-Bucks
:
i alreayd told u
so
tell me
dma. Selling Keys so help me God
:
if you remove me I will report you. if you dont send me 5 keys i will report you. do you really want a report over 5 keys?
YouY CS⇄ RL⇄ V-Bucks
:
idk
if u report me
im not a scammer
basic
dma. Selling Keys so help me God
:
if you dont send me back my keys that makes you a scammer
YouY CS⇄ RL⇄ V-Bucks
:
its your paypal probolem
not mine
dma. Selling Keys so help me God
:
whether it is paypal fault or not
YouY CS⇄ RL⇄ V-Bucks
:
so you want atrde or not?
I understand that you are afraid. but there's no reason for it if it was scammer, and me tinah gone, there's even some probolema because I can not get you mandra, less than $ 50, I understand you're afraid
YouY CS⇄ RL⇄ V-Bucks
:
yhe?
dma. Selling Keys so help me God
:
ok im ready to submit report,
send me 5 keys back
as i did not recieve payment
YouY CS⇄ RL⇄ V-Bucks
:
sure
bye
i no
i just can send over 50
idk why
if u wnat we tarde more keys
dma. Selling Keys so help me God
:
so no problem sending the 5 back then?
YouY CS⇄ RL⇄ V-Bucks
:
and is end the money
basic
yhes i have a probolem
i wnat tarde
this
u tried scam me my PP acc
why uaw ant a Sreanshot?
for sse a privacy settings?
hahaah
dma. Selling Keys so help me God
:
hahah
if i submit this report you wont be able to trade any more
no more future trades with anyone
YouY CS⇄ RL⇄ V-Bucks
:
idk
dma. Selling Keys so help me God
:
is it worth it for you?

f✿✿✿ knows why the post messed up but the screenshots are in the same order in the post as in the attachments