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Archived Report: 76561198312706595 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by mingimonkey, Oct 2, 2017.

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  1. mingimonkey

    mingimonkey New User

    Scam Report

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

    Accused profile: 76561198312706595

    Victim profile: 76561198151377296

    What happened? Description:
    added me out of nowhere and wanted to trade for paypal and I got scammed and I have video evidence of chat log​

    Provide Evidence:

    Never tell your password to anyone.
    Laura Schimidt: yes?
    Diane: do you still sell your twitch set?
    Laura Schimidt: sure if the offer is good
    Laura Schimidt: hello?
    Diane: okay wait
    Laura Schimidt: ight
    Diane: 160 $?
    Laura Schimidt: for the crate?
    Diane: yes
    Laura Schimidt: I dunno i know its 160 on market but it seems to be going up at the moment
    Diane: hmm okay. then let me give you some profit then
    Diane: ill give it to you for 175 $
    Laura Schimidt: through what payment method?
    Diane: i can pay you with paypal , steam wallet codes , bank transfer (alipay/visa)
    Laura Schimidt: you do keys?
    Diane: actually i am suppose to buy knife for my key
    Laura Schimidt: o
    Diane: ohhh you have one.are you selling it?
    Laura Schimidt: the knife maybe soon but not atm
    Laura Schimidt: how much keys for knife?
    Diane: for your knife
    Diane: ?
    Laura Schimidt: yes
    Diane: i only have 57 keys right now. maybe i can just add money for the remaining if you want too
    Diane: we can do it with the crate if you want so we can deal at once
    Laura Schimidt: so the crate and the knife for keys?
    Diane: yes then i add cash
    Laura Schimidt: sorry I dont do paypal or any steam item to cash cause ive found it way to riskey and ive been scammed too many times throuhg that
    Diane: dont worry i can prove myself legit
    Laura Schimidt: yeah but can we stick to keys?
    Diane: i have good reputation / feedback thread in discord
    Diane: https://rltracker.pro/reputation/275769827652534272
    Diane: you can check it
    Diane: yes i would trade with keys. but its not enough for your items. i only have 56 keys right now
    Diane: i want to be fair
    Laura Schimidt: hm
    Laura Schimidt: do you do middle men?
    Laura Schimidt: with steam rep certified ppl?
    Diane: middleman is okay. but i only prefer steamrep / reddit middleman
    Laura Schimidt: I can do steam rep middle men
    Diane: can you let me do the finding? i want to be safe
    Laura Schimidt: sure we can both choose on a person
    Diane: okay. give me some minutes
    Laura Schimidt: actually can you do all paypal?
    Diane: yes
    Laura Schimidt: alright
    Laura Schimidt: http://steamcommunity.com/id/Shubbler/
    Laura Schimidt: ?
    Laura Schimidt: https://steamrep.com/profiles/76561198084533601
    Diane: http://steamcommunity.com/groups/global-gaming/discussions/4/1473096694454308457/
    Diane: this is list of reddit / steamrep middleman
    Diane: we can hire one here
    Diane: but we dont hire the Goblin guy
    Diane: he have red mark in steamrep. i dont want him . we can choice from 2 , 3 , 4
    Laura Schimidt: can we do the guy I sentyou
    Diane: he is offline i think
    Laura Schimidt: o
    Diane: i want to use Alias
    Diane: but he is offline too
    Laura Schimidt: https://steamrep.com/profiles/76561198065405581
    Laura Schimidt: ?
    Laura Schimidt: po
    Laura Schimidt: o
    Laura Schimidt: hes off
    Laura Schimidt: I already have enstage added
    Laura Schimidt: and I can always wait for him
    Diane: actually im a bit in rush
    Diane: i want to buy knife already
    Laura Schimidt: why cant youj wait?
    Diane: second one on the list i send you is online
    Diane: http://steamcommunity.com/id/MayerOfficial
    Laura Schimidt: mayer?
    Diane: he is reddit affiliated. i think we can hire him
    Diane: yes he is online
    Laura Schimidt: ok
    Laura Schimidt: so how much can you pay me paypal
    Diane: i add him. lets just wait for him to accept
    Laura Schimidt: k
    Diane: are you selling the knife for real money too?
    Laura Schimidt: yea
    Diane: 310$ ?
    Diane: is it fair?
    Diane: is that fair price for you?
    Laura Schimidt: yeah lemme add up some stuff
    Diane: thank you
    Diane: sir mayer accepted me
    Laura Schimidt: how does 320 sound?
    Laura Schimidt: trying to build pc
    Diane: okay .thats seems fair
    Diane: so 320 is the final price?
    Laura Schimidt: yeahj
    Diane: i will tell sir mayer about it
    Laura Schimidt: k
    Diane: sir mayer asking who will pay the fee
    Laura Schimidt: um
    Laura Schimidt: lemme see
    Diane: let me cover it i think. because im the buyer
    Laura Schimidt: o
    Laura Schimidt: ok
    Diane: can you give me your paypal details?
    Laura Schimidt: yeah one sec
    Diane: ok
    Diane: just chat it here
    Laura Schimidt: kl
    Laura Schimidt: one sec sorry for the delay I havent used paypal in ages
    Diane: ok
    Laura Schimidt: sorry for taking so long
    Diane: have you found it yet?
    Diane: no problem . im not in so much rush btw
    Laura Schimidt: no im borrowing a good friend of mines if thats ok
    Laura Schimidt: to be honest I dont own a paypal
    Diane: that is fine . as long as it is paypal is active
    Laura Schimidt: I dont hav ea vredit card XD
    Laura Schimidt: or any type of card
    Diane: ohh thats odd
    Diane: hahaha
    Laura Schimidt: yeahh
    Diane: then maybe i can pay you with steamwallet codes? if you want too?
    Laura Schimidt: naw im good this guy can pay me cash afterwards
    Diane: ok. up to you
    Diane: have it?
    Laura Schimidt: yeah this guys working out atm he has to finish his set
    Laura Schimidt: [email protected]
    Laura Schimidt: got it
    Diane: please double check it
    Laura Schimidt: [email protected]
    Diane: ok bro
    Diane: sir mayer tell me to standby . he wil give me signal if i will send the money
    Laura Schimidt: I sent the offer to mayer
    Diane: ok bro
    Diane: bro wait
    Laura Schimidt: yeah?
    Diane: i just saw you have good skins?
    Laura Schimidt: yep
    Diane: are those for sell?
    Laura Schimidt: my whole inventory is for sale
    Laura Schimidt: yeha
    Diane: my main game is Csgo i would like to buy it if you mind
    Laura Schimidt: all of it?
    Diane: but how much for it?
    Laura Schimidt: not including knife/
    Diane: yes
    Diane: give me another price. the first price is 320
    Laura Schimidt: k
    Diane: set that aside give me other price
    Diane: hope i can get a little discount
    Laura Schimidt: Ill sell you all of it for 180
    Laura Schimidt: original price is 196
    Laura Schimidt: from what I got atleast
    Diane: can you include 5 GAMESCOM INVITATIONAL CRATE
    Diane: for 200 $ with csgo items?
    Laura Schimidt: not the gamescon
    Laura Schimidt: those are invest items
    Diane: okay. then 180 $ right?
    Laura Schimidt: yers
    Diane: then i will tell sir mayer about it
    Laura Schimidt: yeha
    Laura Schimidt: do u mind if I keep my awp safari mesh?
    Laura Schimidt: and my glock wraith as those were my very first ksins
    Diane: yes sure. It doesnt cost much btw
    Laura Schimidt: k
    Diane: and it have sentimental value for you so you can keep it
    Laura Schimidt: thanks
    Diane: bro you are good perosn
    Diane: i can overpay you with this item
    Diane: for 9 $ each if you want so you can have more? mind selling?
    Laura Schimidt: sorry those arent for sale
    Diane: ok. that would be fine
    Laura Schimidt: I think they gonna go really up and im sure u wont accpet offer
    Laura Schimidt: so grand total is 500?
    Diane: yes
    Diane: that is right
    Laura Schimidt: alright
    Laura Schimidt: tell me when u send
    Diane is now Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    SteamRep Admin:
    | steamname: Mayer
    | steamID32: U:1:110213804
    | steamID64: http://steamcommunity.com/profiles/76561198070479532
    | customURL: http://steamcommunity.com/id/MayerOfficial
    | steamrep: http://steamrep.com/profiles/MayerOfficial

    I want larger versions of the screenshots you added on the other report uploaded here please.
    I also want the URL that the accused here gave you in the chat pasted here.

    And I'll need a more detailed description as to what exactly happened.. exact item, amount, etc...
    You clearly have a video here -we dont' accept videos however you can take FULL screenshots from the video and upload them here in place of the cropped screenshots you've already given here.
  3. Horse

    Horse Administrator SteamRep Admin

    SteamRep Admin:
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
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