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Accepted Report: 76561198299921972 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Vulcanus Weapon, Sep 8, 2020.

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  1. Vulcanus Weapon

    Vulcanus Weapon New User

    Messages:
    3
    Steam:
    STEAM_0:0:75856142
    Scam Report

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

    Accused profile: 76561198299921972

    Victim profile: 76561198111978012

    What happened? Description:
    Got recommended to 4 diffrent traders that buy inventorys. Dindo was the fastest to reply and seemd nice.
    We agreed that everything in my Inventory will be sold for 640€ via Paypal and I went first. After the Tradeoffer got accepted he unfriended me and blocked me.
    No Money recieved.​

    Provide Evidence:
    Images are added below.​

    [14:06]
    Dindo:
    Hey? If your looking for trade I only sell buff balance rightnow

    [14:07]
    Vulcanus Weapon:
    Hey,I got recommended to you as I currently look to sell my Inventory
    but if you dont buy atm its fine :)

    [14:08]
    Dindo:
    Yes I look to buy
    But it depends on the price
    If you want, I can offer but if you dont like it its fine

    [14:09]
    Vulcanus Weapon:
    Yes please, I would like to here what you can offer me for this.

    [14:09]
    Dindo:
    Okay give me sec

    [14:09]
    Vulcanus Weapon:
    its about 1k€ in Steam value
    cash is less, i know that :)

    [14:10]
    Dindo:
    Does your marble fade have special patter or float
    Or guns that have special stickers on it

    [14:10]
    Vulcanus Weapon:
    Its Tricolor, but besides from that nothing to fancy

    [14:10]
    Dindo:
    So I can drop you good offer if any have

    [14:10]
    Vulcanus Weapon:
    No, there are no stickers applied to my weapons

    [14:11]
    Dindo:
    Okay I just like to be fair, give me a monent

    [14:11]
    Vulcanus Weapon:
    yeah sure, I am currently busy anyways so take your time

    [14:12]
    Dindo:
    Just to be fair enough, I can only offer you 635
    Thats around 63.5% of your worth
    I think its fair enough
    Your stuffs is not that low value but its really hard to resell inventory

    [14:14]
    Vulcanus Weapon:
    yeah I understand that, I also dont have the time myself to sell all of my stuff so I take the loss and am happy to have an easy exit from this game :)

    [14:14]
    Dindo:
    I understand if you don't like my offer

    [14:14]
    Vulcanus Weapon:
    I think 635 doesn´t sound to bad. I will have to think about this and will get back to you. Currently at work :)

    [14:15]
    Dindo:
    Ah okay, can I remove you first because im making space for new adds?
    Or do you have any buyout so we can close a deal

    [14:15]
    Vulcanus Weapon:
    What do you mean with that ?
    If you want we can close the deal for inventory this evening, (Its 2:25 PM for me) Then you can remove me afterwards :)

    [14:20]
    Dindo:
    In what price can we close the deal?

    [14:21]
    Vulcanus Weapon:
    I am willing to sell you my Inventory for 640 € this afternoon/evening my time if this works for you ?
    not sure what timezone you are in ?
    Is it ok if we do it with paypal ? I dont have any crypto setup

    [14:22]
    Dindo:
    Its evening here, 10pm
    Yes thats okay
    640€ is fine
    But I think we got different timezone

    [14:22]
    Vulcanus Weapon:
    Yes we do, I am from germany

    [14:23]
    Dindo:
    I'll be sleeping on the time you set in

    [14:23]
    Vulcanus Weapon:
    So if I stand up tomorrow morning, it should be daytime for you right.I GMT +1

    [14:24]
    Dindo:
    Yes but I got work
    Better endorse your items to others atm

    [14:24]
    Vulcanus Weapon:
    Tomorrow I am free at 13:00 my Time which should be 19:00 your time ?
    wait I suck at math it would be 1 PM for me and 9 PM for you ?

    [14:29]
    Dindo:
    Yes
    Your not avail now? Its easy to deal if you have authenticator

    [14:30]
    Vulcanus Weapon:
    No, currently working and chatting with you while in a meeting :)

    [14:30]
    Dindo:
    Whats your work?
    Seems like your in a company

    [14:31]
    Vulcanus Weapon:
    I work in IT Field and we are talking about Firewall Security improvments :D

    [14:31]
    Dindo:
    Wow!!!
    Okay

    [14:32]
    Vulcanus Weapon:
    so I dont have much time for trading atm

    [14:32]
    Dindo:
    Okay no worries

    [14:32]
    Vulcanus Weapon:
    Tomorrow I have half a day off which means I am home at like 1PM - 1:30 PM

    [14:33]
    Dindo:
    I pass, I dont like to keep you waiting because I dont know if im up that time
    I wish you luck btw, careful selling

    [14:33]
    Vulcanus Weapon:
    Ok, thank you for your time and an Idea about what I can get :)
    Have a good one
    Maybe I can add you tomorrow and if you are there we can do it ?

    [14:34]
    Dindo:
    Don't c/o me on any of your deals
    No just stay on my list, so if you see me online maybe try to approach me

    [14:34]
    Vulcanus Weapon:
    what does c/o mean ?
    Ok, will do that :)

    [14:56]
    Dindo:
    C/O means current offer
    C/O means current offer
    I dont like to bargain to other users

    [15:00]
    Vulcanus Weapon:
    Ahh ok, yeah no worries if you are online tomorrow I will shot you a message and see if you are still up for it :) If not I am also fine, not really in a rush to sell my stuff. I just dont enjoy this game anymore and thats to much money to just let it stay on steam

    [15:01]
    Dindo:
    Tbh with you. Skins are dropping
    Maybe we can do later I can set my alarm for you

    [15:07]
    Vulcanus Weapon:
    you dont need to set alarm for me, I am not 100% sure whether I am home after work or going out with friends.One question still remains as I have never done something like that ? How does it work that you get skins and I get the Money ? Do I just traderoffer you my whole inventory and trust that you will send me the funds afterwards ?

    [15:08]
    Dindo:
    Its up to you, because if you dont trust me then its fine
    Is your work for how long?

    [15:09]
    Vulcanus Weapon:
    Its over in about an 1 hour and 40 minutes.Do you have some sort of history or cashrep ? Since you got recommended to me I kinda trust you but want to be 100% sure :)

    [15:23]
    Dindo:
    I remove my cashrep, because im easy to be impersonated
    I close comment section because scammers adding new comments

    [15:35]
    Vulcanus Weapon:
    I just asked someone else and his first question was if you are the real dindo and after he looked at something he confirmed, so I guess you are trustworty if two people that dont know each other recommend and confirm you

    [15:46]
    Dindo:
    Oh thanks for the compliment

    [15:48]
    Vulcanus Weapon:
    But why dont you have much Items on your Steam Account ? Most People I saw that do trading and stuff had inventorys full of Items ?

    [15:48]
    Dindo:
    Try to think about this, im not a trader. Im a reseller
    Thats why my first chat to you is "I dont have items for trade but I sell buff balance"
    It doesnt make sense I hold into items, I just take small profits by reselling your stuffs localy

    [15:49]
    Vulcanus Weapon:
    Yeah that makes sense now

    [15:50]
    Dindo:
    Im not a trader, just a buy and seller
    Traders often lowball people, not in my case. I want costumer to be happy

    [15:51]
    Vulcanus Weapon:
    If you are still online in an hour we can do it, I haven´t found anything that leads to the conslusion that you are not legit.I think its a good price, you can make some profit and I have a clean exit from this game

    [15:51]
    Dindo:
    Sure, ill wait for you then.

    [15:56]
    Vulcanus Weapon:
    great
    If everything went well, I think I can recommend you to a friend of mine which also thinks about quitting, he wants to sell it all via skinbaron but maybe this is something for him :)

    [16:01]
    Dindo:
    Okay thats a good help for me
    Pandemic sucks

    [16:01]
    Vulcanus Weapon:
    it really does

    [16:02]
    Dindo:
    How is the pandemic there?

    [16:02]
    Vulcanus Weapon:
    Steam Community :: scepx
    CSGO-Cqb2j-cinUF-BOPSW-97Q9K-OvdqA CSGO-xfP2L-7fuGe-qmcMj-ZY4aj-MXkoE CSGO-jknfF-TUbQP-xFunW-65efo-qKwzF
    https://steamcommunity.com/id/scepx

    I work from home since febuary
    cant wait to leave my flat again
    But there aren´t many restrictions from the govI only have to wear a mask or a scarf when I go get my shopping
    How is it for you ?

    [16:04]
    Dindo:
    I see, now its good rather on the past months
    Your inv is quite stacked with good skins

    [16:05]
    Vulcanus Weapon:
    Its the inv from the friend I talked about
    he has a lot more of stickers etc. in his storage units

    [16:06]
    Dindo:
    Why are you quiting?
    Thats crazy, he is your friend there?

    [16:06]
    Vulcanus Weapon:
    I am quitting because I get really angry playing the game and I just dont enjoy it anymore.He is quitting because he is currently studying and barly has time to play this game
    We know each other for quite some time now

    [16:07]
    Dindo:
    I see, ah you meet him ingame?

    [16:08]
    Vulcanus Weapon:
    No, I am best friends with his brother and therefore I also know him. I think I know him for like 15 years or so now.
    We just have happend to have the same hobby :)

    [16:08]
    Dindo:
    Oh okay, he invested quite a lot of money on his inventory

    [16:09]
    Vulcanus Weapon:
    He did, but he is also playing this game for much longer then I did and he just added things up over time

    [16:09]
    Dindo:
    I see
    This game is going down because of valorant

    [16:10]
    Vulcanus Weapon:
    Is it ?
    I tried valorant but it didn´t catched me tbh

    [16:10]
    Dindo:
    Its like r6 with csgo gameplay

    [16:10]
    Vulcanus Weapon:
    But I think its going down because of all the bugs and the ammount of hackers
    yeah, I have tried it, but these comic style weapons and characters didn´t catch me
    so I quite it after like 15 hours

    [16:11]
    Dindo:
    Yes me aswell hahahaha
    Im kinda sleepy already

    [16:16]
    Vulcanus Weapon:
    If you want we can do it now. Work is currently pretty chill, not much to do
    My Heart is pumping right now :D

    [16:17]
    Dindo:
    Okay
    What is your paypa

    [16:19]
    Vulcanus Weapon:
    Its [email protected] sum it up: 640 € for everything that is tradeable in my inventory except for the storage units with all my cases
    CS:GO Inventory *

    [16:20]
    Dindo:
    Paypal*
    Yes correct
    [email protected]
    Check it please

    [16:21]
    Vulcanus Weapon:
    Yes it is correct

    [16:21]
    Dindo:
    I'll wait for your tradeoffer

    [16:21]
    Vulcanus Weapon:
    Sie haben Dindo ein neues Handelsangebot gesendetHandelsangebot anzeigen
    Uff, my hand is shaking right now :D

    [16:23]
    Dindo:
    Okay let me send the money now

    [16:24]
    Vulcanus Weapon:
    Yep
    did you send it ?

    [16:36]
    Vulcanus Weapon:
    So I guess you are a scammer after all.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,335
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. Vulcanus Weapon

    Vulcanus Weapon New User

    Messages:
    3
    Steam:
    STEAM_0:0:75856142
    I now selected a much bigger timeframe.
    Alo the requested webbrowser screenshot

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,335
    SteamRep Admin:
    STEAM_0:1:34690691
    Neither of those are right - first one isn't at all what I asked for and the 2nd one isn't full screen like the previous.
    Try again
  5. Vulcanus Weapon

    Vulcanus Weapon New User

    Messages:
    3
    Steam:
    STEAM_0:0:75856142
    Yeah the first one was my bad as I did not know about this feature.
    Now there is my empty paypal as I usualy dont use it and my itemhistory with my mouse over his name so you can see his URL on the bottum left

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,335
    SteamRep Admin:
    STEAM_0:1:34690691
    thanks will review again soon - no need to reply again
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,335
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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