Declined Report: 76561198322075652 - ([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: 76561198322075652

Victim profile: 76561198366629645

What happened? Description:

agreed to buy my falchion knife for $208 via paypal so I saved him as a potential buyer. He has +reps and all, owner of a discord trading server so i thought he was trustworthy. We then came to an agreement, my knife, ump, and deagle for $225. I then sent him the trade offer and he accepted and then kicked me from the server and unadded me.​

Provide Evidence:

View attachment 761633 View attachment 761634 View attachment 761636 View attachment 761637 View attachment 761638 View attachment 761639 View attachment 761640 ​

[Yesterday, 1:45 AM]
...[sellinginv]:
hello

[Yesterday, 1:45 AM]
abashito:
I am not online right now, this is auto message sent by BOT

[Yesterday, 1:46 AM]
...[sellinginv]:
whenever you get online i have some questions

[Yesterday, 1:46 AM]
abashito:
Hello Thats auto bot xd sorry that replys everytime if i am online or not
for any reason maybe is bugged

[Yesterday, 1:46 AM]
...[sellinginv]:
dang how you even do that

[Yesterday, 1:46 AM]
abashito:
You commented on my profile

[Yesterday, 1:46 AM]
...[sellinginv]:
yes does the name static seem familiar

[Yesterday, 1:47 AM]
abashito:
No thats not familiar for me
you sold something to me ?
i dont remmeber

[Yesterday, 1:48 AM]
...[sellinginv]:
Steam Community :: Static
https://steamcommunity.com/id/MiFlyou2020

you traded w him right?

[Yesterday, 1:48 AM]
abashito:
To be honest i dont remmeber
i have more than 4k trade sdone

[Yesterday, 1:49 AM]
...[sellinginv]:
ah well do you remember if you traded first or after

[Yesterday, 1:49 AM]
abashito:
To be honest no
What you traded me ?

[Yesterday, 1:49 AM]
...[sellinginv]:
i didnt trade you anything

[Yesterday, 1:49 AM]
abashito:
How much time ago that was
Ah i was thinking static was your second acc
Idk to be honest i dont remmeber
if i traded with him
why asking ?

[Yesterday, 1:51 AM]
...[sellinginv]:
bc hes offering me but he wants me to send first so thats why im asking people in his comments for a legit check

[Yesterday, 1:51 AM]
abashito:
Can you screenshot
profile of that person ?

[Yesterday, 1:51 AM]
...[sellinginv]:
https://steamuserimages-a.akamaihd....718/C95F326CC8350018449F7212225F10BEFAE5CBD8/

https://steamuserimages-a.akamaihd....555/A8A10896F2E45077BDB188D19501B2BE26BFEF16/

[Yesterday, 1:52 AM]
abashito:
I dont have that on my friend list

[Yesterday, 1:52 AM]
...[sellinginv]:
maybe unadded

[Yesterday, 1:52 AM]
abashito:
Thats private profile for me
idk whyh
why(

[Yesterday, 1:52 AM]
...[sellinginv]:
unadd is my guess

[Yesterday, 1:53 AM]
abashito:
probably visible only for friends

[Yesterday, 1:53 AM]
...[sellinginv]:
yeah

[Yesterday, 1:53 AM]
abashito:
I am admin of CSGO Trading Service
https://steamuserimages-a.akamaihd....339/357FF17D03DB2855E430186844D001FFB88C803C/

https://steamuserimages-a.akamaihd....096/2B3F5506B371DE569FB9BD06D4FC47016F0AFB1C/

[Yesterday, 1:54 AM]
...[sellinginv]:
ah shi thats cool
can i join?

[Yesterday, 1:54 AM]
abashito:
yes ofc
Right now i am buying items too
Read this
https://steamuserimages-a.akamaihd....810/4C04B0913BE77BDAA1045075CA7B46B538F779DF/

[Yesterday, 1:54 AM]
...[sellinginv]:
are you interested in both my knives?

[Yesterday, 1:55 AM]
abashito:
I dont have checked your items
to be honest
i will see

[Yesterday, 1:55 AM]
...[sellinginv]:
ok and marble fade has a red tip

[Yesterday, 1:56 AM]
abashito:
Oh that has 0,02 float
i like that
wait
https://steamuserimages-a.akamaihd....833/30CD0AD51B8C21A8FE7B55BE8583AC6B78EF00B6/

Are you talking about this ?

[Yesterday, 1:56 AM]
...[sellinginv]:
yes

[Yesterday, 1:56 AM]
abashito:
Thats not the best float but
thats very good
Technical:Float Value: 0.024831797927618027Paint Index: 413Paint Seed: 773Origin: Found in CrateBest Possible Float: 0Worst Possible Float: 0.08
What you think how much you want for that ?
Join the CSGO Trading Service Discord Server!
Check out the CSGO Trading Service community on Discord - hang out with 475 other members and enjoy free voice and text chat.
https://discord.gg/QYdW7T

thats my service you asked before
About join

[Yesterday, 1:58 AM]
...[sellinginv]:
thank you i joined

[Yesterday, 1:58 AM]
abashito:
np

[Yesterday, 1:58 AM]
...[sellinginv]:
on steam market its 232

[Yesterday, 1:58 AM]
abashito:
i pay 110% steam market prices for very good floats
thats not very good
but not bad
what you think how much % you want
90%?
85-90%

[Yesterday, 1:59 AM]
...[sellinginv]:
yeah id say 90
so itd be 208.80?

[Yesterday, 1:59 AM]
abashito:
Wait i will calculate

[Yesterday, 2:00 AM]
...[sellinginv]:
are you interested in just the marble fade?

[Yesterday, 2:00 AM]
abashito:
yeah
I am checking other items too

[Yesterday, 2:00 AM]
...[sellinginv]:
ok go shopping

[Yesterday, 2:00 AM]
abashito:
i have 500$ budget right now

[Yesterday, 2:00 AM]
...[sellinginv]:
ah ok
but i cant trade bloodsport

[Yesterday, 2:01 AM]
abashito:
as i saw others are not tradable

[Yesterday, 2:01 AM]
...[sellinginv]:
no not yet
until july 13

[Yesterday, 2:02 AM]
abashito:
Yes i know but maybe i go to buy other items from other persons too
in two days
so probably i will buy only marble fade from you
We will se maybe i make big profit
and i buy other items from you
idk

[Yesterday, 2:03 AM]
...[sellinginv]:
oh ok

[Yesterday, 2:03 AM]
abashito:
Right now i have only 500$
not even 500

[Yesterday, 2:03 AM]
...[sellinginv]:
would you like to wait

[Yesterday, 2:04 AM]
abashito:
yes i can wait
but for what ?

[Yesterday, 2:04 AM]
...[sellinginv]:
we can do it rn if you want

[Yesterday, 2:05 AM]
abashito:
What method you use for payments?
skrill paypal btc eth

[Yesterday, 2:05 AM]
...[sellinginv]:
paypal

[Yesterday, 2:05 AM]
abashito:
Where are you from _
?

[Yesterday, 2:05 AM]
...[sellinginv]:
US

[Yesterday, 2:05 AM]
abashito:
idk what is fee for your country
that will be problem for you ?
i think is like 3-5%

[Yesterday, 2:05 AM]
...[sellinginv]:
how do you check

[Yesterday, 2:06 AM]
abashito:
my paypal is eur
but i think if send you usd
directly
Fee will not be high

[Yesterday, 2:06 AM]
...[sellinginv]:
i hope os

[Yesterday, 2:07 AM]
abashito:
Are you trading Kumicho too ?

[Yesterday, 2:07 AM]
...[sellinginv]:
yes

[Yesterday, 2:07 AM]
abashito:
i will pay 5$ fror that
Oh
my extension is wrong wait
xd that cost 1,50$ on steam
i was thinking it cost 8$ on steam

[Yesterday, 2:08 AM]
...[sellinginv]:
ah ok

[Yesterday, 2:08 AM]
abashito:
https://steamuserimages-a.akamaihd....700/A6BA35494D2CA1434737726457BB37AC4F27BD14/

Probably buged
bugged
ah no
thats cost 9$ on steam

[Yesterday, 2:08 AM]
...[sellinginv]:
https://steamuserimages-a.akamaihd....826/BFD85D742D0A374D79B04E79E68600CAC031F617/

thats what mine says too
you use csgotraderapp too?

[Yesterday, 2:09 AM]
abashito:
yes
i am using that ext

[Yesterday, 2:09 AM]
...[sellinginv]:
me 2

[Yesterday, 2:09 AM]
abashito:
That cost 9$ on steam i checked
https://steamuserimages-a.akamaihd....231/DCDCCEF473AB90333857043E630BED43FBC28F4B/

[Yesterday, 2:10 AM]
...[sellinginv]:
makes more sense

[Yesterday, 2:10 AM]
abashito:
xd sorry for my fault
what you think 5$ for that deagle?
i will make max 1$ profit
if i resell that
so if you like tell me

[Yesterday, 2:12 AM]
...[sellinginv]:
i think just the knige

[Yesterday, 2:12 AM]
abashito:
Ok

[Yesterday, 2:12 AM]
...[sellinginv]:
do you wanna do rn

[Yesterday, 2:13 AM]
abashito:
Right now
yes if you are not busy

[Yesterday, 2:13 AM]
...[sellinginv]:
yes i can do

[Yesterday, 2:13 AM]
abashito:
Have you joined
CSGO Trading Service

[Yesterday, 2:14 AM]
...[sellinginv]:
yes
can you type hi in the main chat

[Yesterday, 2:14 AM]
abashito:
ok wait
yes tell me your
discord name ?
what is it
and i will tag you

[Yesterday, 2:15 AM]
...[sellinginv]:
NotR3WINDZ#6564

[Yesterday, 2:17 AM]
abashito:
I already tagged you

[Yesterday, 2:17 AM]
...[sellinginv]:
i saw
do you want me trade rn then you pay me or?

[Yesterday, 2:18 AM]
abashito:
We can use middleman if you dont want to risky
and go first
there is no problem

[Yesterday, 2:19 AM]
...[sellinginv]:
im gonna trade and the message is gonna be my paypal email

[Yesterday, 2:20 AM]
abashito:
wait wait first check your api and everything
if you dont want to get scammed
People use fake links and things like that

[Yesterday, 2:20 AM]
...[sellinginv]:
how do i check it

[Yesterday, 2:21 AM]
abashito:
csgotrading extension
wiat
search your self
on google
steam api

[Yesterday, 2:21 AM]
...[sellinginv]:
i got it

[Yesterday, 2:22 AM]
abashito:
only use my profile for trade
to be secure
i got scammed
a lot of times by bots

[Yesterday, 2:22 AM]
...[sellinginv]:
damn feels bad but ok

[Yesterday, 2:22 AM]
abashito:
https://steamuserimages-a.akamaihd....687/F0452BEB92A0048C3634480F2CCC313A462BCD5C/

or just use my tradelink
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=361809924&token=GZTq6g2l

[Yesterday, 2:24 AM]
...[sellinginv]:
hold on might have a power outage

[Yesterday, 2:24 AM]
abashito:
Ok
I go to eat right now
so if i dont respond you dont worry
i can accept it when i get back
or just wait and send after i eat
i am back

[Yesterday, 2:36 AM]
abashito:
Msg me when you get back

[Yesterday, 8:25 AM]
abashito:
as i see you are not online yet
msg me when you get online again

[Yesterday, 11:02 AM]
abashito:
a lot of buyers are adding you
so dont trade that knife to other traders
other items you can do what you want

[Yesterday, 2:27 PM]
abashito:
I go to sleep now if you back and if i am not online
Write your paypal and every info i need for payment on trade
ty

[Yesterday, 4:38 PM]
...[sellinginv]:
are you available rn

[Yesterday, 4:38 PM]
abashito:
I am not online right now, this is auto message sent by BOT

[Yesterday, 11:55 PM]
abashito:
Hello
again
i am available right now
are you online ?

[Yesterday, 11:56 PM]
...[sellinginv]:
yes
do you think you can do 220 for falchion

[Yesterday, 11:57 PM]
abashito:
if you add any small skins
maybe
deagle and ump
i will pay 225
deagle cost like 10$ on steam
ump 4·
thats like 240$+ steam market price
other sites are paying only 60% steam market price
i am doing this price because i am selling directly to other persons
via my service
other site pay 60% then sell for 80%+

Friday, July 10, 2020

[12:00 AM]
...[sellinginv]:
exposure ump?

[12:00 AM]
abashito:
yeah
3$-4$ on steam
What you think ?
are other buyers offering more than me ?

[12:02 AM]
...[sellinginv]:
theres one but i dont think hes legit

[12:03 AM]
abashito:
How much he is offering

[12:03 AM]
...[sellinginv]:
210

[12:04 AM]
abashito:
only for knife ?

[12:04 AM]
...[sellinginv]:
yes

[12:04 AM]
abashito:
i am offering 225 for knife + deagle ump
if you want

[12:04 AM]
...[sellinginv]:
yeah i trust you a lot more

[12:04 AM]
abashito:
for only knife i cant pay more than 210$ sry
because that not will be profitable for me

[12:05 AM]
...[sellinginv]:
yeah ik but im fine with the 225 deal i just need to think

[12:07 AM]
abashito:
https://steamuserimages-a.akamaihd....879/DFAB5EABE5382BA191530A1A7F45CACB42B03219/

thats my budget right now
Tell me what you decide and msg me

[12:13 AM]
...[sellinginv]:
https://steamuserimages-a.akamaihd....257/3B419E0A1AA299DCEF9505AEDC69E0F20434E1BB/

are you ready
[email protected] is my paypal email that youre going to send $225 right?

[12:14 AM]
abashito:
Yes i will go to send it right now if payment gone bad or there is high fees or something
you tell me and i will give you everything
back
in 7 days

[12:15 AM]
...[sellinginv]:
why would payment go bad
or high fees
starting to get me worried

[12:16 AM]
abashito:
i dont know maybe you dont like
payment you will receive
i am sure that will not be more than 3%
wait

[12:19 AM]
...[sellinginv]:
wait what

[12:19 AM]
abashito:
i am trying to check fees

[12:20 AM]
...[sellinginv]:
ok

[12:21 AM]
abashito:
https://steamuserimages-a.akamaihd....831/353DA6D76F46AD41C448A1E55ECB2E08BA792799/

so i think thats means 4% fee
any ways other site pay you 60% steam market price and they will take fees too
every payment service will take any type of fee

[12:23 AM]
...[sellinginv]:
ok get ready to send 225

[12:23 AM]
abashito:
kk

[12:23 AM]
...[sellinginv]:
You sent abashito a new trade [email protected] trade offer
i sent
hello?

[12:24 AM]
abashito:
Okey i see

[12:25 AM]
...[sellinginv]:
whyd you accept if you didnt pay yet
wheres the money
see you on steamrep