Archived Report: 76561198315023825 - ([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: 76561198315023825

Victim profile: 76561197977444051

What happened? Description:

I was going to sell my knife on the steammarket to avoid the hassel of getting scammed (kinda ironic now when i think back) but got approched by this guy called DANIEL. After looking thrue his profil and not really bad about him i decided sell my knife to him.

I gave him my papal and and then went first ( dont know why i dident lissen to my own warningbells). He ensured me that he wouldent accept the trade until my money had been transfered. and after 30min he took my knife, deleted me from friends and blocked me.​

Provide Evidence:

​

^ D A N I E L ^: hello
^ D A N I E L ^: thank you for acceptin
^ D A N I E L ^: g
^ D A N I E L ^: can you talk?
^ D A N I E L ^ is now Online.
^ D A N I E L ^: msg me when you can talk
^ D A N I E L ^ is now Online.
BeaVerN: sup
^ D A N I E L ^: yo
^ D A N I E L ^: You ahve butterfly fade for sell?
BeaVerN: yer
^ D A N I E L ^: Well i'm interested to buy it
^ D A N I E L ^: Could you move knife to inventory so I can check it and i'll tell you my offeR?
BeaVerN: should be there
^ D A N I E L ^: Give me minute to check bro
^ D A N I E L ^: Good bro
^ D A N I E L ^: Float 0.029
^ D A N I E L ^: pattern 554
^ D A N I E L ^: Well look bro
^ D A N I E L ^: It's good float and good pattern
^ D A N I E L ^: My max I can do is 315 euros
^ D A N I E L ^: Are you good with that?
BeaVerN: sec
BeaVerN: sure its good, but how can i trust you
^ D A N I E L ^: First of all bro check my profile,i have ton cash rep comments,i am for a long time in this job,without one single report, i am 105steam level and also i am 26 years old,i am serious person
^ D A N I E L ^: Why you think i'm gonna ruin my reputacion for one knife?
BeaVerN: aight
^ D A N I E L ^: I can pay you via paypall,skrill,btc,western union,bank transfer,paysafe,wallet codes
^ D A N I E L ^: So?
BeaVerN: Sure
^ D A N I E L ^: What payment method?
BeaVerN: Paypal
^ D A N I E L ^: Okay,could you give me your paypall mail?
BeaVerN: [email protected]
^ D A N I E L ^: https://gyazo.com/7da0ec608d1118ef1813268d4e7c92a6
^ D A N I E L ^: Money is ready
^ D A N I E L ^: https://steamcommunity.com/tradeoffer/new/?partner=354758097&token=GAoy3Uav
^ D A N I E L ^: here is my trade offer url,Once I see pending offer on my profile i'll send money,i'm not gonna to accept it until you tell me that you ahve recived money,once you tell me that i'll accept offer and you will leave good comment on my profile
BeaVerN: check if itgs up now
^ D A N I E L ^: Okay,take your time
^ D A N I E L ^: Money sent
^ D A N I E L ^: Tell me when you recive it
BeaVerN: Dont know if its due to international reasons or some otherdelay but I havent recived any money yet.
^ D A N I E L ^: Try to rr compiuter
^ D A N I E L ^ is now Offline.
BeaVerN: Well nothing yet. So I guess Ive gotten scammed.