Accepted Report: 76561198319577520 - ([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: 76561198319577520

Victim profile: 76561197963712346

What happened? Description:

He added me yesterday, and when i have accepted him, asked reason for adding me, he said he want to trade or sell knife but he *NEVER* done something like that before, i said alright, we were discussing about cash trade on paypal , we both agreed on price, and he wanted from me to go first, we have been talking about that , and he said me to send him 20$ first, i denied, and we have both agreed to send him 2$ as a proof that i have cash on my paypal account i sent him 2$ and as i tought he didnt want to make deal he just took those 2$ from me, so i think the scam is scam no metter how much money is in question. If he scam 10 peoples for 2$ on a days, its not 2 anymore, its 20. 10x20, is 200. Be carefull peoples of this guy, obviously trying to steal cash. I have sent him 2,5 EUR which is little bit more. But he denied to deal, and denied to give money back.​

Provide Evidence:

All screenshots of chat with him are here. I had some problems with uploading​

Never tell your password to anyone.
Saturday, September 23, 2017
Crowley - Buying Gloves/Knives: HI
Crowley - Buying Gloves/Knives: if can help?
Merlin CS.MONEY is now Online.
Merlin CS.MONEY: Yes i would like to trade my M9 doppler
Crowley - Buying Gloves/Knives: yes, give me 5 min
Merlin CS.MONEY: No problem
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: how much money?
Merlin CS.MONEY: I don't know ..
Merlin CS.MONEY: I nerver sell a skin vs real money
Crowley - Buying Gloves/Knives: tell me your price no worries
Merlin CS.MONEY: 220$
Crowley - Buying Gloves/Knives: ok do you have skype or discord?
Merlin CS.MONEY: Is it good for you ?
Crowley - Buying Gloves/Knives: want to talk?
Merlin CS.MONEY: No sorry i'm actually on my phone :/
Crowley - Buying Gloves/Knives: its good
Crowley - Buying Gloves/Knives: payment method?
Merlin CS.MONEY: Don't know ..
Crowley - Buying Gloves/Knives: paypal,skrill,bank transfer,bitcoin,steam wallet codes
Merlin CS.MONEY: Paypal is good for me
Crowley - Buying Gloves/Knives: ok send me paypal email pls
Merlin CS.MONEY: But you have to send a donation
Merlin CS.MONEY: Not to pay normally
Crowley - Buying Gloves/Knives: yes as a gift
Crowley - Buying Gloves/Knives: i know
Merlin CS.MONEY: Of curse
Crowley - Buying Gloves/Knives: sure
Merlin CS.MONEY: I will check my paypal wait 5 minutes pls
Merlin CS.MONEY is now Away.
Crowley - Buying Gloves/Knives: email pls
Crowley - Buying Gloves/Knives: http://steamcommunity.com/economy/item/730/2/9129217013/?l=english&o=76561198319577520

Merlin CS.MONEY is now Online.
Merlin CS.MONEY: Yes wait 2 seconds i forget my password on paypal ^^
Crowley - Buying Gloves/Knives: ok np
Merlin CS.MONEY is now Online.
Merlin CS.MONEY: Ok it's good
Merlin CS.MONEY: How we make the trade ?
Merlin CS.MONEY: [email protected]
Merlin CS.MONEY: You send a little part in first ?
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: im here
Merlin CS.MONEY: Ok
Crowley - Buying Gloves/Knives: [email protected]
Merlin CS.MONEY: So ? For the trade ?
Merlin CS.MONEY: Yes
Crowley - Buying Gloves/Knives: 220$
Crowley - Buying Gloves/Knives: offer a trade with knife please.
Crowley - Buying Gloves/Knives: https://steamcommunity.com/tradeoffer/new/?partner=3446618&token=HhubpKgR
Crowley - Buying Gloves/Knives: My trade URL
Merlin CS.MONEY: Send a part of the price first pls
Merlin CS.MONEY: Cause you will be abble to accept the trade offer and don't pay me ..
Crowley - Buying Gloves/Knives: man if you want me to send you cash first you will have to voice talk with me
Crowley - Buying Gloves/Knives: if you think im scammer why would i ask you to voice talk
Crowley - Buying Gloves/Knives: im 26 year old
Crowley - Buying Gloves/Knives: 210 level
Crowley - Buying Gloves/Knives: over 300+ positive comments
Merlin CS.MONEY: And ?
Crowley - Buying Gloves/Knives: and you think ill scam you?
Crowley - Buying Gloves/Knives: 13 year old profile, without any ban
Crowley - Buying Gloves/Knives: 4 years in trading
Merlin CS.MONEY: This information show nothing
Crowley - Buying Gloves/Knives: lol, show me yours and ill send first
Crowley - Buying Gloves/Knives: or come to talk with me
Merlin CS.MONEY: Why ?
Merlin CS.MONEY: Send 20$
Crowley - Buying Gloves/Knives: because of my security
Merlin CS.MONEY: To show than you have money
Crowley - Buying Gloves/Knives: i can send only just little amount
Crowley - Buying Gloves/Knives: few cents , im not gonna send high amount
Merlin CS.MONEY: Like what ?
Crowley - Buying Gloves/Knives: 0,10 c
Merlin CS.MONEY: Ahaha
Crowley - Buying Gloves/Knives: nothing else
Crowley - Buying Gloves/Knives: if you think its scam
Crowley - Buying Gloves/Knives: just remove me
Crowley - Buying Gloves/Knives: and thats it
Merlin CS.MONEY: Send 2$
Crowley - Buying Gloves/Knives: ill do
Merlin CS.MONEY: It's 1% of the price
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: check paypal
Merlin CS.MONEY is now Away.
Crowley - Buying Gloves/Knives: sent
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: Louis Fr
Crowley - Buying Gloves/Knives: ?
Merlin CS.MONEY: Wait, i see nothing
Merlin CS.MONEY: Yes
Crowley - Buying Gloves/Knives: check it its done
Crowley - Buying Gloves/Knives: and ofc i expect you will leave now
Merlin CS.MONEY is now Online.
Merlin CS.MONEY: Dominic keane ?
Merlin CS.MONEY is now Away.
Crowley - Buying Gloves/Knives: scam everyone for my brothers full name
Crowley - Buying Gloves/Knives: yes
Crowley - Buying Gloves/Knives: i wanted to say scam everyone for 2$
Crowley - Buying Gloves/Knives: you are good
Crowley - Buying Gloves/Knives:
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: yes dominic is my brothers name...
Merlin CS.MONEY: Sorry ?
Crowley - Buying Gloves/Knives: i expect that you will remove me now when i sent you cash
Merlin CS.MONEY: No
Crowley - Buying Gloves/Knives: i hope you wont
Merlin CS.MONEY: But it's not a donation :/
Crowley - Buying Gloves/Knives: Yes it is
Crowley - Buying Gloves/Knives: sent as friend and family gift.
Merlin CS.MONEY: No
Merlin CS.MONEY: Send as a payment
Merlin CS.MONEY is now Online.
Crowley - Buying Gloves/Knives: https://gyazo.com/fb78ed754a7ae4259e9fb59ddc45bdf6
Merlin CS.MONEY: T'es francais ?
Crowley - Buying Gloves/Knives: English, lived in Monaco few years ago, moved to Canada
Merlin CS.MONEY: I never go on link :/
Crowley - Buying Gloves/Knives: Its gyazo
Crowley - Buying Gloves/Knives: -_-
Merlin CS.MONEY: Ahah ok
Crowley - Buying Gloves/Knives: so?
Merlin CS.MONEY: I live next to monaco
Crowley - Buying Gloves/Knives: France?
Merlin CS.MONEY: Yes of curse
Crowley - Buying Gloves/Knives: Why do you have alot of scammers i your friend list?
Crowley - Buying Gloves/Knives: what do you do?
Crowley - Buying Gloves/Knives: 2 of them market as banned on steamrep
Merlin CS.MONEY: Cause i do trade ..
Crowley - Buying Gloves/Knives: marked*
Merlin CS.MONEY: Ans they add me
Merlin CS.MONEY: So i accept et never remove :/
Crowley - Buying Gloves/Knives: will we continue this? or you will leave with 2,5 eur.
Merlin CS.MONEY: Of curse we continue
Crowley - Buying Gloves/Knives: ok
Crowley - Buying Gloves/Knives: im waiting for an offer from you
Merlin CS.MONEY: 2.5$ for a m9 doppler ?
Merlin CS.MONEY: You are fun
Crowley - Buying Gloves/Knives: You are ✿✿✿✿✿✿ed. Give me back my 2,5$
Merlin CS.MONEY: Funny *
Crowley - Buying Gloves/Knives: and please go away.
Crowley - Buying Gloves/Knives: Im going to take screenshots and send everything to steamrep.
Crowley - Buying Gloves/Knives: Thanks
Merlin CS.MONEY is now Away.
Crowley - Buying Gloves/Knives: thanks for scamming me
Merlin CS.MONEY is now Online.
Merlin CS.MONEY is now Offline.

Sorry here is the 9th one, i had some problems uploading the pictures also here is the proof of payment on paypal

He never send 2$ on my paypal ... however he send a bill of 310$ that i need to pay ( i refuse) so i think the scamer in this story is him .

Hi, i just would like to know if it's possible to delete this report (if he don't answer in few days of curse) cause i try to do trade but people refuse with this report ..

Here is trade history from 23.th last from 24th - 22th sep, 21th september even if i dont see point of trade history when trade with him never happend.

Paypal transaction opened fully in first pic
and better look in second picture of paypal transaction.

Did this only because of you @ЩĄ | Horse.

PS. Didn't mean to waste time with this scammer when have a bigger problems at home.

Appriciate your time!