Invalid Report: 76561198338884233 - ([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: 76561198338884233

Victim profile: 76561197984897155

What happened? Description:

He tried to sell me a CS:GO that was trade banned that was his old account because it got trade banned. He now has the new account Socratix which is owned by the same user.​

Provide Evidence:

Also can this be forwarded to Valve so he gets trade banned?​

Part 1:

Dioga: Hey!
Dioga: I have a quick question for you
Dioga: Are you selling your account or was it an impersonator?
♚ Zey ♚: I am but that guy is an impersonator report him
♚ Zey ♚: how much are you offering?
Dioga: http://www.mpgh.net/forum/showthread.php?t=1209948&highlight=trade ban
Dioga: This guy is?
♚ Zey ♚: `link removed
Dioga: oh
Dioga: um its mpgh
Dioga: His name is KERNEL3D
♚ Zey ♚: yeah sacmmer
♚ Zey ♚: how much are you offering for it?
Dioga: Okay can you add my other account first
Dioga: I use it more often
♚ Zey ♚: alrite
Dioga: https://steamcommunity.com/id/claraischeat/
Dioga: Are you accepting skins or PayPal?
♚ Zey ♚: either one
Dioga: Okay
Dioga: Would you be willing to use a middleman
Dioga: You can pick a trusted one
Dioga: and I will cover the fee's
Dioga: do you have skype
♚ Zey ♚: I dont use middlemen for accounts sorry
♚ Zey ♚: and yeah I do but I prefer discord, less vulnerable
Dioga: Sure thing
Dioga: Yea but you couldn't find a trusted one?
Dioga: Because I'm sure you don't want to go first
Dioga: and I surely don't
Dioga: You can pick whoever
Dioga: As long as I see their valid
Dioga: I pay fee's
♚ Zey ♚: Mate no offense but I get 20+ messaging me about this a day because of this guy
♚ Zey ♚: Ill sell it for skins if thats what you wanna do
Dioga: How much?
Dioga: What are your current offers?
Dioga: And can you link me the account you want the skins sent too?
Dioga: #0109
Dioga: my discord id
♚ Zey ♚: $100 in skins or 90 paypal
Dioga: So no chance there will be middleman?
Dioga: With PayPal can I pay for Goods & Services?
Dioga: ?
♚ Zey ♚: Id prefer not, Ive had people charge back on me with that
♚ Zey ♚: but skins are best
Dioga: Okay what if I gave you proof that showed me saying
Dioga: that if you send me username password proof of email change
Dioga: I cannot charge back
Dioga: so you can show paypal
Dioga: ?
Wed Jul 12 2017
Dioga: I'm willing to pay around $90
Dioga: If I can pay Goods and Services
♚ Zey ♚: thats a chargeback im good
♚ Zey ♚: skins is fine.
Dioga: Yes but what if I send you the skins and you just run away
Dioga: send me a link to the account I need to send the skins too
♚ Zey ♚: im the one selling and get plenty of offers
♚ Zey ♚: if you want it youre gonna have to take that into account
Dioga: Okay
Dioga: I understand
Dioga: But I need the account to send the skins too
♚ Zey ♚: look at Socratix on my friends list
Dioga: It's private
Dioga: You seem to know a lot of big traders
♚ Zey ♚: yep
♚ Zey ♚: i accepted friend tho
Dioga: None of them will middleman?
♚ Zey ♚: traders dont just make them MM
♚ Zey ♚: plus theyre a hassle, im not interested int hem
♚ Zey ♚: and they MM cash trades, not account trades
Dioga: Then you find a trustworthy guy
Dioga: and I will pay the fee's
♚ Zey ♚: you dont have $90 in skins
Dioga: I'm aware
♚ Zey ♚: and no sorry, I dont use MM
Dioga: But I can always buy them
♚ Zey ♚: then buy em and message me when youre ready
Dioga: But I'm not just going to buy skins so you can block me and run away
Dioga: http://steamcommunity.com/id/Its1965/
Dioga: 1965
Dioga: You must know him if you trade a lot
Dioga: he can middleman
♚ Zey ♚: he middlemans cash trades for itmes, not accounts, and hes busy
♚ Zey ♚: I know him well
Dioga: Ask him
Dioga: I'll pay what he wants
♚ Zey ♚: Im good, once again, I dont use MM
Dioga: Not even if I pay extra?
Dioga: Just because you are trying to scam huh
♚ Zey ♚: Youre super eager to use one, clearly for a reason
♚ Zey ♚: So ill pass ont hat
Dioga: I even said you pick anyone I pay extra I pay any fee
Dioga: Whats my reason to use a middleman
Dioga: If you pick it
♚ Zey ♚: ittl just end up being a scam attempt lol
♚ Zey ♚: you pretend to be the MM
♚ Zey ♚: do you think im stupuid?
Dioga: Okay
Dioga: Listen
Dioga: you pick the middleman
Dioga: you check his steam every 5 seconds
♚ Zey ♚: Not interested
Dioga: you know 1965?
♚ Zey ♚: You can send the skins or dont buy the account, thats your call
Dioga: Well?
♚ Zey ♚: I get offers on it literally all day
♚ Zey ♚: I dont need to risk getting finessed by a MM for no reason
Dioga: I'll buy it if I ask 1965 and he does know you
♚ Zey ♚: if I was scamming, Id accept all the $70 offers I get all day and youd see them on the socratix inv
♚ Zey ♚: so
♚ Zey ♚: buy it or dont, the choise is urs
Dioga: How do I know you don't upgrade them
Dioga: I'm asking 1965
Dioga: and if he says yes
Dioga: I will send you $100 paypal
♚ Zey ♚: By all means
Dioga: or $100 skins right away
♚ Zey ♚: even if he says no, I dont care
♚ Zey ♚: I get offers constantly
Dioga: Then accept them
Dioga: are you ✿✿✿✿✿✿e?
♚ Zey ♚: they werent as much as I want
♚ Zey ♚: are you ✿✿✿✿✿✿e?
Dioga: So what are you losing by trading with me and getting more money?
♚ Zey ♚: nothing, thats why i said you go first. the buyer goes first so
Dioga: So why is a middleman bad?
Dioga: If you choose them
♚ Zey ♚: waste of time imo
♚ Zey ♚: look
♚ Zey ♚: not here to argue
♚ Zey ♚: buy it or dont, thats your cal
Dioga: You delaying is wasting more time
Dioga: I will pay $120 if we use a middle man
♚ Zey ♚: okay then you go ahead and decide
♚ Zey ♚: im not delaying
Dioga: I am paying $30 extra
♚ Zey ♚: Once agian, youre too eager and willing to pay more for a MM, pretty clear you intend on getting something out of it
♚ Zey ♚: Last time im gonna say it
♚ Zey ♚: not interested
Dioga: Bro
♚ Zey ♚: in a MM
Dioga: I REALLY want this account
♚ Zey ♚: im not here to negotiate
♚ Zey ♚: then buy it
Dioga: Let me get a legit mm and then you make up your mind
♚ Zey ♚: Not interested in using one, not here to negotiate about it
♚ Zey ♚: sorry
Dioga: I will message you tomorrow.
Dioga: Are you still here?
♚ Zey ♚: yes
Dioga: Check the comments on my profile
♚ Zey ♚: profile comments mean nothing lol
Dioga: Can you provide proof Socratix is yours
♚ Zey ♚: there
Dioga: ?
♚ Zey ♚: I just messaged you
♚ Zey ♚: on socra
Dioga: say dioga123
Dioga: Okay I will message you tomorrow

Part 2:

Wed Jul 12 2017
[12:03:37 AM] Socratix ツ B> Kato Skins: Hey
[12:03:42 AM] Socratix ツ B> Kato Skins: My TL is in bio
[12:24:57 AM] Socratix ツ B> Kato Skins: Its zey
Socratix ツ B> Kato Skins: Dioga123
Socratix ツ B> Kato Skins: Now are you doing it or not
Socratix ツ B> Kato Skins: Not all that keen on wasting an hour of my time for this