Accepted Report: 76561198316489110 - ([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: 76561198316489110

Victim profile: 76561198147131020

What happened? Description:

First he offered to buy my ak47 aquamarine revenge well worn and also my awp asiimov ft. I told him I won't be selling my awp anytime soon. So he agreed. He offered to pay using paypal and that's what I asked for. He sent offer then I accepted. After that he asked me if I'm doing anything with my cases without even paying for what he owed me for. He sent another offer for the "supposed cases" then with the cases comes one of my valuable items my awp lol.
Instantly went offline after I discovered his shitty excuse to trade cases.
Hardcore scammer please ban.
I trusted him because he had lots of reps and one from my "supposed friend" but turns out he is a backer of this scammer. Need to ban this person too.
http://steamcommunity.com/profiles/76561198335936101​

Provide Evidence:

Inventory history:
http://prntscr.com/fa1e2g

Proof of Identity of scammer:
http://prntscr.com/fa1eep
http://prntscr.com/fa1epa

Proof of Successful Scam attempt:
http://prntscr.com/fa1ezb
http://prntscr.com/fa1f4z

Proof of non-payment: View attachment 559333 View attachment 559334 View attachment 559335 View attachment 559336 View attachment 559337 View attachment 559338 View attachment 559339 View attachment 559333 View attachment 559334 View attachment 559335 View attachment 559336 View attachment 559337 View attachment 559338 View attachment 559339 View attachment 559333 View attachment 559334 View attachment 559335 View attachment 559336 View attachment 559337 View attachment 559338 View attachment 559339 View attachment 559333 View attachment 559333 View attachment 559334 View attachment 559335 View attachment 559336 View attachment 559337 View attachment 559338 View attachment 559339 View attachment 559340 View attachment 559333 View attachment 559334 View attachment 559335 View attachment 559336 View attachment 559337 View attachment 559338 View attachment 559339 View attachment 559340
http://prntscr.com/fa1i2w

Chat log:
http://prntscr.com/fa1bho
https://prnt.sc/fa1brb
http://prntscr.com/fa1c2b
http://prntscr.com/fa1c76
http://prntscr.com/fa1cbr
http://prntscr.com/fa1cgh
http://prntscr.com/fa1cku

Scammer tag:
https://prnt.sc/fa14yw
https://prnt.sc/fa15kh

Supposed cases trade:
https://prnt.sc/fa17mv

Backer who vouched for him(!):
http://prntscr.com/fa1csf
http://prntscr.com/fa1cvb​

Never tell your password to anyone.
Saturday, May 20, 2017
8:32 PM - ★ TurtleComplex ♔: Hmm, well first of all. Let me write you my rules
8:32 PM - ★ TurtleComplex ♔: And see if you agree. If not then we don't need to discuss further.
8:32 PM - ★ TurtleComplex ♔: Welcome to TurtleComplex's Cashout Service!
First of all, if you're not willing to go first, might aswell remove me.
If you're ready to cashout, let me know what skins you're wanting to cashout and what payment method you prefer to use.
(Keep in mind, all my reputation and trades are on my steam profile and csgolounge if you need trust)
Thanks.
8:32 PM - Smoke: ok yeah thats what im asking about a while ago
8:33 PM - ★ TurtleComplex ♔: Just read through it and let me know.
8:33 PM - Smoke: oh so seller goes first?
8:34 PM - ★ TurtleComplex ♔: In my way, yes. My idea is that Money is more valuable than Skins.
8:34 PM - Smoke: But people spent money on Skins.
8:34 PM - ★ TurtleComplex ♔: Yes, I would do the same. But i'm using a business paypal which means I can't use 3rd party websites.
8:34 PM - ★ TurtleComplex ♔: I can only send/receive money from/to people.
8:36 PM - ★ TurtleComplex ♔: So are you agreeing with my rules, or are we ending this here?
8:37 PM - Smoke: Sorry I really can't risk anymore.
8:37 PM - Smoke: Thanks and good luck out there man
8:37 PM - ★ TurtleComplex ♔: Its fine, I understand. Just add me back if you ever change your idea.
8:45 PM - ★ TurtleComplex ♔: Hi...
8:45 PM - ★ TurtleComplex ♔: Why have you added me back?
8:46 PM - Smoke: i will think about your offer
8:45 PM - ★ TurtleComplex ♔: Well, I was thinking aswell.
8:46 PM - ★ TurtleComplex ♔: It seemed like you didn't trust me, why do you want to trust me now?
8:46 PM - Smoke: A friend has traded with you back then
8:46 PM - ★ TurtleComplex ♔: Well, I am wanting to use all my money on paypal.
8:46 PM - ★ TurtleComplex ♔: All my balance.
8:46 PM - ★ TurtleComplex ♔: I'm going on vacation soon, so I need to get rid of it.
8:47 PM - Smoke: Ahh seems the same situation with my friend
8:47 PM - Smoke: But why all??
8:47 PM - Smoke: Oh
8:47 PM - ★ TurtleComplex ♔: Because Its my business paypal.
8:47 PM - Smoke: Why won't you leave some?
8:47 PM - ★ TurtleComplex ♔: I will get new funding soon.
8:47 PM - ★ TurtleComplex ♔: I've got 130$ on there.
8:47 PM - ★ TurtleComplex ♔: Which would be a great offer for both of your skins.
8:48 PM - ★ TurtleComplex ♔: And its because I will get more money, because my supplier will see that I've used all of my balance and then he will send more.
8:48 PM - ★ TurtleComplex ♔: That is what my business is.
8:48 PM - Smoke: Ah so thats how business paypal works?
8:48 PM - ★ TurtleComplex ♔: Yes.
8:48 PM - Smoke: Yep but I'm not getting rid of my awp soon tho its fairly new.
8:48 PM - ★ TurtleComplex ♔: Not even if im overpaying?
8:49 PM - Smoke: What supplier gives you free money??
8:48 PM - ★ TurtleComplex ♔: Well, I will explain to you after we do the trade.
8:49 PM - ★ TurtleComplex ♔: I don't really want to tell you much if you wont even do the trade.
8:50 PM - Smoke: Hmm ok
8:50 PM - Smoke: Whats the best you could do for my ak tho?
8:50 PM - ★ TurtleComplex ♔: Well, as you didn't trust me first time, I wont do more than I said.
8:50 PM - ★ TurtleComplex ♔: But if you do both of your skins, I will do with overpay.
8:50 PM - ★ TurtleComplex ♔: If you understand me.
8:50 PM - ★ TurtleComplex ♔: I'm quite concerned how you didn't want to do it first, but now you added me back and said you want to.
8:51 PM - Smoke: I'm skeptic that's all cuz lots of scams going out there.
8:51 PM - ★ TurtleComplex ♔: Fair enough.
8:51 PM - Smoke: I already told you the reason why I added you back lol
8:51 PM - ★ TurtleComplex ♔: Those scammers making the real cash traders look like scammers.
8:52 PM - Smoke: Yep totally
8:51 PM - ★ TurtleComplex ♔: It's kind of a problem.
8:52 PM - Smoke: Yep entirely on sellers and buyers
8:52 PM - Smoke: Mostly on sellers cuz they lose s✿✿✿
8:52 PM - ★ TurtleComplex ♔: True.
8:53 PM - Smoke: I'll think abit about your offer tho since 15 is your max..
8:53 PM - ★ TurtleComplex ♔: I will think about it aswell, because I want to get a bulk item instead of 15$ skin.
8:54 PM - Smoke: Fair enough.
8:54 PM - ★ TurtleComplex ♔: As I could get your awp and something else for my whole balance.
8:54 PM - ★ TurtleComplex ♔: So If I was you, think about the both skins for 130$
8:54 PM - ★ TurtleComplex ♔: I might be able to sell some of my skins to my supplier, and see maybe I can make it a 150$
8:55 PM - ★ TurtleComplex ♔: Is that alright with you?
8:59 PM - Smoke: Yep but my awp is entirely new to me so I wanna use it first before selling. Enjoy it while it lasts. If you know what I mean.
8:59 PM - ★ TurtleComplex ♔: Ehh, But I'm giving you a great offer. You can buy another one with that money with even higher float.
9:00 PM - ★ TurtleComplex ♔: I would do that If I could, but sadly I can't.
9:00 PM - ★ TurtleComplex ♔: If you get me.
9:01 PM - ★ TurtleComplex ♔: Also, after we do the trade. I can tell you more about my business. Maybe you would be interested aswell.
9:04 PM - Smoke: I just wanted to keep my awp first man. That's all.
9:04 PM - ★ TurtleComplex ♔: So you're not wanting to do the awp?
9:05 PM - Smoke: Yep not now..
9:05 PM - ★ TurtleComplex ♔: Ahh, I wish you could do both. So I guess we're just doing the ak?
9:06 PM - ★ TurtleComplex ♔: I really wanted to get rid of my balance.
9:07 PM - Smoke: Yepp for now tho. I am currently thinking about your offer.
9:07 PM - ★ TurtleComplex ♔: Thats fine.
9:07 PM - ★ TurtleComplex ♔: Let me know your email for paypal.
9:11 PM - Smoke: here it is man
9:11 PM - Smoke: PayPal.Me/JustinRichmondQ
9:11 PM - Your state is set to Offline.
9:11 PM - ★ TurtleComplex ♔ is now Offline.
9:11 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
9:12 PM - Connected again and rejoined chat.
9:12 PM - ★ TurtleComplex ♔ is now Online.
9:13 PM - ★ TurtleComplex ♔: So do you agree with the offer?
9:14 PM - Smoke: Hmmm I'm really need a bit more
9:14 PM - ★ TurtleComplex ♔: How much is that little bit more?
9:15 PM - Smoke: just a bit more not more than 20
9:15 PM - ★ TurtleComplex ♔: ...
9:15 PM - ★ TurtleComplex ♔: Sure, I guess ill be nice.
9:15 PM - ★ TurtleComplex ♔: Because my supplier said he will be getting me 20$ more.
9:16 PM - ★ TurtleComplex ♔: So I wont really be loosing out on anything.
9:16 PM - Smoke: How so????
9:16 PM - ★ TurtleComplex ♔: Because I asked him.
9:16 PM - Smoke: Lol you really lucky
9:16 PM - ★ TurtleComplex ♔: Not really, that is my business.
9:16 PM - ★ TurtleComplex ♔: I would tell you, if you wanted to get involved.
9:16 PM - ★ TurtleComplex ♔: But you need some money to invest.
9:16 PM - ★ TurtleComplex ♔: To get 2x more back.
9:17 PM - Smoke: Sure I'll think about it why not
9:17 PM - ★ TurtleComplex ♔: But like I said
9:17 PM - ★ TurtleComplex ♔: You need money to invest.
9:17 PM - ★ TurtleComplex ♔: Which means you could sell me your awp, and then you will have money to kickstart.
9:18 PM - ★ TurtleComplex ♔: You can see in my inventory, I've made all of that in this week.
9:18 PM - Smoke: Hehehe nice try but I'll not gonna be selling it as of now..
9:18 PM - ★ TurtleComplex ♔: Awh, I had to try aha.
9:18 PM - ★ TurtleComplex ♔: Lets do the ak now, and then Ill let you think about the awp and you can let me know.
9:19 PM - Smoke: Ok then lol :^)
9:19 PM - Your state is set to Offline.
9:19 PM - ★ TurtleComplex ♔ is now Offline.
9:19 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
9:20 PM - Connected again and rejoined chat.
9:20 PM - ★ TurtleComplex ♔ is now Online.
9:20 PM - Smoke: oop s go tdced
9:20 PM - Smoke: dc
9:20 PM - ★ TurtleComplex ♔: Its fine.
9:20 PM - ★ TurtleComplex ♔: Do you see what I said?
9:20 PM - Smoke: I haven't
9:20 PM - ★ TurtleComplex ♔: Is this the paypal, right?
9:20 PM - ★ TurtleComplex ♔: http://PayPal.Me/JustinRichmondQ
9:20 PM - Smoke: yes
9:20 PM - ★ TurtleComplex ♔: Okay, i've sent you a trade offer.
9:20 PM - ★ TurtleComplex ♔: I will be waiting for the confirmation and then I can proceed.
9:21 PM - Smoke: OK wait whats your offer now???
9:21 PM - ★ TurtleComplex ♔: Like you said, you wanted to do 20$
9:21 PM - ★ TurtleComplex ♔: And I said its alright.
9:21 PM - Smoke: Ok that would do.
9:22 PM - Your state is set to Offline.
9:22 PM - ★ TurtleComplex ♔ is now Offline.
9:22 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
9:23 PM - Connected again and rejoined chat.
9:23 PM - ★ TurtleComplex ♔ is now Online.
9:23 PM - Smoke: fck it
9:23 PM - Smoke: i got dcdc again
9:23 PM - Smoke: and again
9:23 PM - ★ TurtleComplex ♔: Whats happening?
9:23 PM - ★ TurtleComplex ♔: Just internet problems?
9:24 PM - Smoke: yesss bit laggy
9:23 PM - ★ TurtleComplex ♔: Fair enough.
9:23 PM - ★ TurtleComplex ♔: Like i've said, I've sent you a trade offer.
9:24 PM - ★ TurtleComplex ♔: I will be waiting for you to confirm it.
9:24 PM - Smoke: Yes
9:24 PM - Smoke: I'll accept in a min.
9:24 PM - ★ TurtleComplex ♔: No probs.
9:26 PM - Smoke: damn what happened? you got caution tag??
9:26 PM - ★ TurtleComplex ♔: For what?
9:26 PM - Smoke: ill show you
9:26 PM - Smoke: wait
9:26 PM - ★ TurtleComplex ♔: The one on trade offers, have always been there since I botted on csgolounge for betting.
9:26 PM - Smoke: http://prntscr.com/fa15kh
9:27 PM - Smoke: ahhh how could you remove that?
9:26 PM - ★ TurtleComplex ♔: I can't.
9:27 PM - ★ TurtleComplex ♔: I don't think it ever disappears.
9:27 PM - ★ TurtleComplex ♔: You just have to accept the manual way.
9:28 PM - Smoke: Alright fair enough.
9:30 PM - Smoke: Alright done.
9:30 PM - ★ TurtleComplex ♔: Okay, I have another question. Do you do anything with your cases?
9:30 PM - Smoke: Yep
9:30 PM - ★ TurtleComplex ♔: I'm trying to collect them, would u mind swapping some of them for a small skin of mine?
9:31 PM - Smoke: which?
9:31 PM - Smoke: and I sent the ak already man..
9:30 PM - ★ TurtleComplex ♔: something costing 0.50$
9:31 PM - ★ TurtleComplex ♔: For some of your cases
9:31 PM - Smoke: yeah some maybe i will try opening them soon tho
9:32 PM - ★ TurtleComplex ♔: Sent you a trade offer.
9:32 PM - Smoke: Send the payment pls..
9:32 PM - ★ TurtleComplex ♔: I will do after I receive the cases aswell.
9:32 PM - Smoke: lol
9:33 PM - ★ TurtleComplex ♔ is now Offline.

Sorry forgot to add these. Here they are.

Once he got the items you instantly removed me. Thanks for backing him up you both are scammers

I -rep you after you deleted me lol since both you instantly removed me don't try to back your self up anymore pls thanks.

Yep but once he received the items you instantly removed me. Shady isn't it lol

Pretty sure, you setting me up as I was actually going to give you the money. But you wanted to get me banned on SteamREP. You are the one who blocked me, not me. Why would you even try to set me up? Its not only me you're setting up, but my valuable friend. When i'm a legit trader.

Proof of me being blocked by him.

Also, if you look at his chat screenshots. He blocked me himself as at the top it says "TurtleComplex - Blocked". Way too obvious.

Blocked you to know people who scammed me lmao look at all the screenshots don't try to reason out anymore. Just face the consequences. If you're going to send the money where is it till now? lmao you removed me before I blocked you people. Lmao don't turn the table against me. Goodluck out there.

Funny, how I would send you money after you blocked me? Kinda sketchy right? How would I know that you wouldn't report me even after I sent you when you blocked me. I was trying to add you back to see why you have removed/blocked me so I can tell you that I'm sending the money. But you chose your path by blocking me and trying to set me up.

Nah, you instantly removed me without even sending the money LMAO I blocked you just to put you on my blacklisted scammers list. So now you want me to unblock you now? Goodluck reasoning out :^)

I don't want you to unblock me now, It doesn't matter. You're being really vein which shows that you're doing this on purpose always saying "joking around" and Putting smiley faces. Definetely not taking this serious. Kinda shows your characteristics.

Here they are

Paypal activity. No payment received till now.

"No payment received till now" Do you really think I will pay you now when you have put a Report up on me for nothing? Definetely not.

Nah you said you would pay asap. You are "legit" right? You are the only "legit" guy who scammed me. Thanks for that now take that ban.

I never said I would pay asap, but I never blocked you neither. So stop denying that I didn't want to pay. Maybe if you was "Legit" buyer you wouldn't have been trying to set me up.

Hope this is enough evidence to expose that scammer.