Already Banned Report: 76561198313527042 - ([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: 76561198313527042

Victim profile: 76561198050618142

What happened? Description:

I was playing CS:GO, I got put in a competitive game with a guy who already has a knife, and he was super nice, so he adds me. This was v0qzie. He asks about buying the knife off of me. I fell him that he'll have to wait several days, as I can't trade it yet. He's 100 on Steam with Discord links and all. He even offered to trade his knife for mine. Says he'll overpay because he can't use Bitskins to get a knife of his own. I agree, and over the next few days I spoke to him pretty frequently. We had some nice conversations, including one about his partner, one about the Fallout game series, and even one about how scammers are horrible people. We specifically talked about the morals of scamming, and how someone could do something like that.

Today comes, I am now able to trade the knife. So, first, he "sends money" through PayPal. Sends proof via screenshot and everything. He's messaging me a ton saying he's all nervous because he's been scammed before, literally goes into detail about it. I'm like okay "well I guess we're good since he showed proof and all". I send him the knife, and then checked PayPal to see no payment. I messaged him, "hey the payment hasn't gone through yet" and he's like "don't worry I'll wait until it goes through before i go to bed". He then removes me and blocks me.

He actively scammed me by using some sort of fake PayPal donation, or an instant PayPal refund. He sent this "proof", and after seeing it I accepted the trade request from him. He obtained my Stiletto Knife and three Sticker 2 Capsules from that. He quickly removed and blocked me as soon as he saw my trade request went through.​

Provide Evidence:

Screenshots provided are what I found to be the "important" and "required" parts, if any other parts of the conversation need to be sent, or if any proof I sent is invalid, I am able to provide it again properly. The main reason I didn't screenshot everything is because there was some unnecessary things.

Attached file is a gif of my PayPal, proving there was no transaction.

Initial contact with him, after he added me.


Initial point of intended trade before I realized the 7 day trade limit on the knife.


New point of intended trade once 7 day trade limit was up.


Point of (false) transaction.


Full size image of the (false) transaction proof he sent me.





End of conversation, once final message was sent, he blocked me.


Proof of trade.


Proof of block.

[Sunday 10:45 PM]
v0qzie:
hey

[Sunday 10:45 PM]
grey:
howdy

[Sunday 10:45 PM]
v0qzie:
are u trading or anything? ive been looking forward to buying a stilleto knife but i cant buy one until the 30th and i dont wanna wait
id be willing to go first

[Sunday 10:46 PM]
grey:
uhhhhh ehhhh i really like it but it depends on what for

[Sunday 10:47 PM]
v0qzie:
i can throw in my knife and some paypal, since i cant buy anything on steam market
id be willing to overpay and even go first
if u arent interested what about just the ak and m4a1s

[Sunday 10:49 PM]
grey:
i bought mine off a website for ~150, i can link you the site if that's something you wanna do

[Sunday 10:49 PM]
v0qzie:
bitskins?

[Sunday 10:49 PM]
grey:
yee

[Sunday 10:49 PM]
v0qzie:
ive tried that.. but everytime i try it pops up with like this error code in black on a white screen
but i guess i could try again
ill let you know

[Sunday 10:50 PM]
grey:
kk

[Sunday 10:54 PM]
v0qzie:
yep man
definitely didnt work
idk if it has something to do with my google chrome or my wifi stick, but everything seems to be up to date
i could give you a good offer

[Sunday 11:00 PM]
grey:
hmm

[Sunday 11:01 PM]
v0qzie:
it goes for $168 on the steam market and in my paypal balance i have 187.32
thats the max i can do
if u arent interested like i said i could do just the ak and m4

[Sunday 11:04 PM]
grey:
aight ill do the 187

[Sunday 11:07 PM]
v0qzie:
ah. alright
do you want me to go first? i do have tons of cash rep on steam from trading and steam code wallets. but if u want me to go first i guess i can understand that

[Sunday 11:08 PM]
grey:
yeah that would be best tbh
Pay Grey Sucks using PayPal.Me
Go to paypal.me/greysux and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/greysux

[Sunday 11:20 PM]
v0qzie:
do you mind if i just send it to ur regular paypal email? i am on the paypal website rn. unless you can send it to a paypal me account through paypals regular site like that

[Sunday 11:20 PM]
grey:
[email protected]

[Sunday 11:25 PM]
v0qzie:
I have to do $181 since the basically 3 percent fee charge
if thats fine
i mean i could probably deposit like $5 more from my bank

[Sunday 11:25 PM]
grey:
nah its cool lol
i know paypal is a butthole sometimes

[Sunday 11:25 PM]
v0qzie:
alright thank you
so it came out to $186.30 im going to send it

[Sunday 11:29 PM]
grey:
sounds gucci
oh
uhhh
my knife isnt tradable for another day or so
Tradable After Jul 25, 2019 (7:00:00) GMT
*4 days

[Sunday 11:30 PM]
v0qzie:
ahh s✿✿✿

[Sunday 11:30 PM]
grey:
oooooooof
ripperoni

[Sunday 11:30 PM]
v0qzie:
i was about to send it
thank
god
you told me

[Sunday 11:30 PM]
grey:
lmfao
i was sending the trade request
and i was like

[Sunday 11:30 PM]
v0qzie:
holy s✿✿✿ my heart dropped

[Sunday 11:30 PM]
grey:
"its not here"
LOL
its fine man i would have just refunded it to ya

[Sunday 11:31 PM]
v0qzie:
thanks man. at least youre truth ful. my bday is in 4 days im just really excited to get a knife lol
lol what a coincidence
4 days until its tradeable

[Sunday 11:31 PM]
grey:
ah nice!! my bday is on aug 4th

[Sunday 11:31 PM]
v0qzie:
dang thats awesome
my girls bday is aug 29

[Sunday 11:31 PM]
grey:
my mans bday is in 4 days

lmfao

[Sunday 11:32 PM]
v0qzie:
like ur actual mans actually is?

[Sunday 11:32 PM]
grey:
nah that was a joke saying u were my mans
<3

[Sunday 11:32 PM]
v0qzie:
lol

but like
id be willing to wait until the 25th

[Sunday 11:33 PM]
grey:
sure thing
im usually awake at ungodly times so
ill probably send it as soon as the clock ticks

[Sunday 11:33 PM]
v0qzie:
lol same i woke up at 7 at night today

[Sunday 11:33 PM]
grey:
gah damn

[Sunday 11:33 PM]
v0qzie:
lol i went to bed at 8 am

[Sunday 11:34 PM]
grey:
also u live in washington?

[Sunday 11:34 PM]
v0qzie:
well, not anymore i should probably update that

[Sunday 11:34 PM]
grey:
ah lol

[Sunday 11:38 PM]
v0qzie:
what kinda music do u listen to

Monday, July 22, 2019

[Monday 2:29 AM]
v0qzie:
i also might have more money that day btw. so if youre wanting to i could get the ak and m4 skin

Tuesday, July 23, 2019

[Tuesday 8:38 PM]
v0qzie:
hey grey

[Tuesday 8:38 PM]
grey:
hey

[Tuesday 8:38 PM]
v0qzie:
are u down to trade still?
i got $100 more dollars for my birthday today, since most of my family is going out of town without me on my birthday

[Tuesday 8:39 PM]
grey:
damn nice
cant sell rn
uhhh

[Tuesday 8:40 PM]
v0qzie:
on thursday

[Tuesday 8:40 PM]
grey:
july 25th 7:00:00 GMT
so probably like
tomorrow night

[Tuesday 8:40 PM]
v0qzie:
yes
at like midnight
are u wanting to trade any others? since i got more money
i can still overpay

[Tuesday 10:19 PM]
grey:
uhhhh im not sure tbh

[Tuesday 10:20 PM]
v0qzie:
okay just the knife only ive been looking forward to this lol

Wednesday, July 24, 2019

[Yesterday, 10:17 PM]
v0qzie:
hey grey, its almost time. ill be up for a little while. after the knife trade ill probably get off. again im willing to go first
thank you for doing this, i can do $190 now
well,
more money than 181

[Yesterday, 10:45 PM]
v0qzie:
sorry to bother u man

[Yesterday, 10:45 PM]
grey:
?

[Yesterday, 10:46 PM]
v0qzie:
like sorry i keep bothering u about this
ill overpay a bit more
and ill even send u proof i sent it

[Yesterday, 10:46 PM]
grey:
nono its fine
give me just a sec im in a call with my partner

[Yesterday, 10:47 PM]
v0qzie:
you have more than an hour lol ur good

[Yesterday, 11:42 PM]
v0qzie:
hey man, with the knife, could i get the sticker capsule 2?
since theyre like a dollar i think

[Yesterday, 11:43 PM]
grey:
sure

[Yesterday, 11:43 PM]
v0qzie:
thank you

Thursday, July 25, 2019

[12:01 AM]
v0qzie:
v0qzie sent you a new trade offerView trade offer
okay man, i sent u an offer as well as im making the paypal offer too
(happy birthday to me as well )

[12:01 AM]
grey:
yeah happy birthday! lmao

[12:02 AM]
v0qzie:
you dont have to change games btw to trade, but i am going to do it after this round*
im only playing retakes

[12:03 AM]
grey:
no worries lol
lmk when you send the paypal stuff

[12:04 AM]
v0qzie:
I got off cs now, ill let you know when im about to press send
actually whats the email again?
greyreallysucks@gmail?

[12:05 AM]
grey:
yee
http://gmail.com
uhhh
my internet just went down

[12:09 AM]
v0qzie:
you can accept it on ur phone i belive
believe
i sent u a trade offer so ur not having to

[12:10 AM]
grey:
you aren't ddosing me or some s✿✿✿ are you?

[12:10 AM]
v0qzie:
lol what?

[12:10 AM]
grey:
idk, it's possible my dude

[12:10 AM]
v0qzie:
lol no ur good xD
im still making it
so u said
181 is fine?

[12:11 AM]
grey:
can you do 190 since the sticker things

[12:11 AM]
v0qzie:
oh. lol yeah i have to redo it

[12:13 AM]
grey:
bruhhh
now I'm stuck in a animation loop in fallout
lmfao

[12:13 AM]
v0qzie:
lollllllllllll

[12:13 AM]
grey:
why is everything going wrong all of a sudden jeez

[12:13 AM]
v0qzie:
ive never played fallout

[12:13 AM]
grey:
ur missing out
I'd recommend starting with new vegas

[12:13 AM]
v0qzie:
idk but at least u say all of a sudden. my gf says all the sudden
but for sure i will
thanks man
are u ready though?
im like having last minute heart attack lol this is a ton of money
im ready though
hello

[12:20 AM]
grey:
sorry

[12:20 AM]
v0qzie:
its okay

[12:20 AM]
grey:
tryna get this damn internet fixed

[12:20 AM]
v0qzie:
not only did u scare me im scaring myself lol

[12:20 AM]
grey:
lmao

[12:20 AM]
v0qzie:
i can send u screenshots also dont worry

[12:20 AM]
grey:
did you send the money?

[12:20 AM]
v0qzie:
im waiting until i am fully sure ur able to send
back to me

[12:21 AM]
grey:
I can accept the trade on mobile if that's what you mean

[12:21 AM]
v0qzie:
so like as soon as i click accept, i am hoping i have the knife by then lol its just all scary shat
if u are sketched out i understand my heart is kinda racing

[12:22 AM]
grey:
hey man you can trust me, I don't have any reason to cheat you out of something like that. I think scamming is a really f✿✿✿ed up thing to do, like it's against my moral code. especially when it's less about smarts and more about putting trust, and then you betray someone? that is like one of the most f✿✿✿ed up things you can do, i promise i won't do that to you

[12:23 AM]
v0qzie:
lol were kinda like the same person. ive been dating my gf for about 8 months almost, and i have never lied to her. she is amazing

[12:24 AM]
grey:
that's really sweet. I've actually also been dating my partner for about 8 months. (i refer to them as "partner" because they identify as non-binary)
I'm ready whenever you are man

[12:26 AM]
v0qzie:
ahhh
its so hard
like
i know u wont scam
but i dont think u believe me

[12:28 AM]
grey:
don't worry, i understand
I've lost a good 100$ to a low-ball before
I used to trade in tf2
back when i first made my steam account

[12:29 AM]
v0qzie:
lol i lost my m9 tiger tooth and a TON of skins
to a guy with "free winnings" on a betting site
man it sucked
that was the day i quit cs

[12:30 AM]
grey:
me being a dumbass, a guy offered to buy 100$ worth of games, and I chose some old ass games that added up to 100$ on steam. trades my unusual for it. then a few days later i check the games prices on g2a and found out he paid 20-25$ for all those games

[12:30 AM]
v0qzie:
damn. thats g2a for you. g2a is very cheap
but, back to the trade lol
as soon as i send my stuff
youll send?

[12:31 AM]
grey:
yes

[12:31 AM]
v0qzie:
promise?

[12:31 AM]
grey:
i promise

[12:32 AM]
v0qzie:
alright
im sending
right
now

[12:32 AM]
grey:
okay

[12:32 AM]
v0qzie:
okay, go ahead. im sending u proof btw

[12:32 AM]
grey:
sure thing

[12:33 AM]
v0qzie:
did u send?
and here
Gyazo

https://gyazo.com/57f1681630b2606d871dd15a845d7637

man?
big oof?
heart pounding?

[12:33 AM]
grey:
sorry, was double checking cause PayPal be slow af

[12:34 AM]
v0qzie:
oh i understand. my friend mark always have this problem.
one time i lost a bet in fortnite to him

[12:34 AM]
grey:
accepted

[12:34 AM]
v0qzie:
and he had to wait 15 minutes
literally
i wouldve one $10

[12:34 AM]
grey:
uhhh

[12:34 AM]
v0qzie:
but i took no armor

[12:34 AM]
grey:
i still haven't received it

[12:34 AM]
v0qzie:
and no health
1 health
dont worry ill be here until u get it

[12:36 AM]
grey:
alright