Archived Report: 76561198342501825 - ([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: 76561198342501825

Victim profile: 76561198056786865

What happened? Description:

Had decent rep and I sent him a Gut Knife Fade, he said he was having paypal issues and could only pay me if I sent him my AWP Boom too. This continued on for another 30 minutes and him trying to tell me it's not a scam and I wanted him to give me the knife back but he wouldn't. Pretty dumb on my end but definitely a scammer.​

Provide Evidence:

​

9:46 PM - AkeziN: Hi
9:46 PM - Hoof: Hey whats up
9:46 PM - AkeziN: im pretty interesting in that gut fade
9:47 PM - AkeziN: are you able to sell it for 140$ on opskins?
9:47 PM - Hoof: I'm banned from opskins lul
9:47 PM - AkeziN: lol
9:47 PM - Hoof: I did a chargeback after getting scammed
9:47 PM - AkeziN: is it possible?
9:48 PM - Hoof: you got venmo?
9:48 PM - AkeziN: i have all paying systems man
9:48 PM - AkeziN: but i thought that opskins can be our middleman
9:48 PM - Hoof: I can send you screenshot if you want
9:49 PM - AkeziN: because im not really trust to someone at internet
9:49 PM - AkeziN: screenshot of what?
9:49 PM - Hoof: me being banned
9:49 PM - AkeziN: i believe
9:49 PM - Hoof: I totally understand your position
9:49 PM - Hoof: I was scammed like 600 knife
9:49 PM - AkeziN: you have same position right?
9:50 PM - Hoof: I trust a payment through venmo
9:50 PM - Hoof: I'm never going first again after what happened to me last march though
9:50 PM - Hoof: You seem legit and everything
9:51 PM - Hoof: and that's what I thought of the last guy, do you know mr_deathzz?
9:51 PM - AkeziN: i don't know him
9:52 PM - Hoof: this wasnt me but another guy
9:52 PM - AkeziN: but i know that guy hirakazu
9:52 PM - AkeziN: buyed a lot skins from him
9:52 PM - Hoof: what he did to me was saying he wanted to buy my knife for paypal to give away on his stream, he was on summit1gs top donor list
9:53 PM - AkeziN: yeah scammers suck
9:53 PM - AkeziN: im usual buyer of DIROLYOU and sometimes buyed from HIRAKAZU
9:54 PM - Hoof: so why do you want the fade?
9:54 PM - AkeziN: it has double zero float+pretty nice fade i can sell it for a bit more than 140$
9:55 PM - Hoof: where do i check floats again, i just came back from a break since the deathzz thing
9:55 PM - AkeziN: http://metjm.net
9:56 PM - Hoof: ah thats right
9:56 PM - Hoof: inspect in game link?
9:56 PM - AkeziN: steam://rungame/730/76561202255233023/+csgo_econ_action_preview%20S76561198056786865A13479047748D16586306778616159412
9:57 PM - Hoof: I remember when this site was first starting up xD
9:58 PM - Hoof: You're right this knife is pretty nice
9:58 PM - AkeziN: yeah also i got vaced with karambit marble and fade
9:59 PM - AkeziN: +- at that time
9:59 PM - AkeziN: xD
9:59 PM - Hoof: huh you got vacced with that?
9:59 PM - AkeziN: https://steamcommunity.com/id/skarlitto1
9:59 PM - AkeziN: yeah haved fun with hacks on other account that was connected to my original steam
9:59 PM - AkeziN: that was f✿✿✿✿✿✿ fail
10:00 PM - Hoof: yikes
10:00 PM - Hoof: like the family steam plan or soemthing connected?
10:00 PM - AkeziN: telephone number was connected to both accs
10:00 PM - Hoof: ahhhh
10:00 PM - AkeziN: and i forgot about that steam rule
10:00 PM - AkeziN: xD
10:01 PM - Hoof: HOLY FUK THAT FADE
10:01 PM - Hoof: dudeeeeeeeeee
10:01 PM - AkeziN: yours or that one i got vaced? :d
10:01 PM - Hoof: youres
10:01 PM - Hoof: yours
10:01 PM - AkeziN: xD
10:02 PM - Hoof: ok how do i use the screenshot thing
10:02 PM - AkeziN: i believe you that you have opskins bad man
10:02 PM - AkeziN: ban
10:02 PM - Hoof: i mean
10:02 PM - Hoof: on metjm
10:02 PM - AkeziN: https://s.metjm.net/ur4O2Sj.jpg
10:02 PM - AkeziN: that's your gut screenshot
10:03 PM - Hoof: How many keys is this worth?
10:03 PM - Hoof: do people still trade keys
10:03 PM - AkeziN: yeah
10:03 PM - AkeziN: i think it's worth around 40-45
10:04 PM - AkeziN: i can sell it for 55 if i try my best
10:04 PM - AkeziN: ah no i wrote fake prices
10:04 PM - AkeziN: idk key prices man:/
10:05 PM - Hoof: ahaha
10:05 PM - Hoof: me either
10:06 PM - Hoof: sorry lmao my heartbeat is insane
10:06 PM - AkeziN: you won something on gamble?
10:06 PM - Hoof: ye just won two$111 in a row
10:06 PM - AkeziN: lucky
10:06 PM - AkeziN: good job man
10:06 PM - Hoof: this is my first night gamgling since the scam lol
10:06 PM - AkeziN: just stop in time because you can lose all
10:06 PM - AkeziN: i lost a lot on gable
10:06 PM - AkeziN: gamble
10:07 PM - Hoof: so you only trade now
10:07 PM - AkeziN: yeah im like buying and selling for a bit more
10:07 PM - AkeziN: when im buying from huge traders i have enough profit
10:07 PM - Hoof: how much have you cashed out
10:07 PM - AkeziN: from cs?
10:07 PM - AkeziN: a lot
10:07 PM - AkeziN: more than 50k$
10:07 PM - Hoof: ye
10:07 PM - Hoof: wow
10:07 PM - AkeziN: if that's a lot:d
10:08 PM - Hoof: i only have 5k in the bank haha
10:08 PM - Hoof: how old are you?
10:08 PM - AkeziN: still good for a start
10:08 PM - AkeziN: of trader
10:08 PM - AkeziN: im close to 21
10:08 PM - Hoof: same
10:08 PM - AkeziN:
10:08 PM - Hoof: I mean im not spending 5k on the game
10:08 PM - Hoof: i have it saved up
10:08 PM - Hoof: if you have 50k or more thats crazy
10:09 PM - Hoof: Idk how to cash out now that opskins is gone, can I make another account?
10:09 PM - AkeziN: you can make a lot buy selling ruby/sapphire/emerald knives to ✿✿✿✿✿✿ed gamblers
10:09 PM - AkeziN: you can always go through me, but now im able to buy only for 200$ because you going through venmo
10:10 PM - AkeziN: sorry for bad english btw
10:10 PM - Hoof: is 200 cap for venmo
10:10 PM - AkeziN: no im just used it not much times and won't risk if there is some glitch or something
10:10 PM - Hoof: ohh
10:10 PM - AkeziN: that can f✿✿✿ me for my money
10:10 PM - Hoof: yea
10:11 PM - Hoof: you got a steamrep page?
10:11 PM - Hoof: probably in your bio
10:11 PM - AkeziN: i have few accs or more and always selling through opskins
10:11 PM - AkeziN: so idk how to get reps in my cashrep page
10:11 PM - AkeziN:
10:11 PM - AkeziN: and you got it?
10:12 PM - Hoof: steamrep?
10:12 PM - AkeziN: ah you about steamrep
10:12 PM - AkeziN: i thought cashrep
10:12 PM - Hoof: oh is that smae thing
10:12 PM - AkeziN: i have no reports on steamrep if you about that
10:13 PM - Hoof: FaZzA haveagoodone Jan 17 @ 8:36pm
f✿✿✿✿✿✿ waste of time
10:13 PM - Hoof: ?
10:14 PM - AkeziN: im never deleting bad comments but that guy wanted to scam me for a money
10:14 PM - AkeziN: im payed him commission fees at opskins and he still wanted me to go first on paypal
10:14 PM - Hoof: makes sense
10:15 PM - Hoof: Would you do $150 on the knfie
10:15 PM - AkeziN: is it really impossible to do 140?
10:15 PM - AkeziN: maybe 143
10:15 PM - Hoof: Okay 143
10:15 PM - Hoof: what's your venom
10:15 PM - AkeziN: because im not really know if i can resell it for a good profit
10:16 PM - AkeziN: brb
10:19 PM - AkeziN: why when im using VPN it works and when im trying to sign in with my russian number that's not works
10:19 PM - AkeziN: maybe we can try paypal or bitcoin?
10:20 PM - Hoof: paypal would work
10:20 PM - AkeziN: i can pay a bit more for that issue
10:20 PM - AkeziN: 145 xD
10:20 PM - Hoof: alright lol
10:20 PM - Hoof: Do I need to link my bank to paypal to withdrawl or is my debit card fine
10:21 PM - AkeziN: debit card is fine
10:21 PM - Hoof: Okay what's your paypal
10:22 PM - AkeziN: [email protected]
10:24 PM - Hoof: did you get that
10:24 PM - AkeziN has accepted your request to trade.
10:24 PM - AkeziN: you sent me 0.01 cent?
10:24 PM - Hoof: i requested 150.00
10:24 PM - Hoof: 145*
10:25 PM - AkeziN: brb
10:25 PM - AkeziN: yeah saw that
10:25 PM - Hoof: So who goes first xD
10:25 PM - AkeziN: im never going first man and i understand you if you won't
10:27 PM - Hoof: hmm
10:29 PM - Hoof: ok
10:29 PM - AkeziN: nice man, write +rep after the deal
10:29 PM - Hoof: jsut went
10:29 PM - AkeziN: ok
10:29 PM - AkeziN: accepting paypal transaction
10:32 PM - AkeziN: done
10:33 PM - Hoof: mine still says request sent
10:33 PM - AkeziN cs.money: it's paypal man
10:33 PM - AkeziN cs.money: can go from 10 to few days
10:34 PM - Hoof: can you show me your confirmation?
10:38 PM - AkeziN cs.money has changed their name to AkeziN deymes.shop.
10:38 PM - Hoof: lol...
10:39 PM - AkeziN deymes.shop has changed their name to AkeziN.
10:40 PM - Hoof: you instantly sold it for keys
10:43 PM - AkeziN: f✿✿✿ i need that awp boom as well but i can pay only once per day
10:43 PM - AkeziN: at paypal
10:44 PM - Hoof: what for
10:44 PM - AkeziN: i can add 60$ to my offer for gut if you add awp boom
10:44 PM - Hoof: yeah after i receive the knife money
10:45 PM - AkeziN: payment dont gone i get fail
10:45 PM - AkeziN: i can only send you 215$ if you add boom
10:45 PM - Hoof: huh?
10:45 PM - AkeziN: im not scamming you but really strange situation
10:46 PM - Hoof: Yeah this is exactly how the last scam went down
10:46 PM - Hoof: kept telling me to add more
10:46 PM - Hoof: pay the 145 and I'll think about it
10:46 PM - AkeziN: sorry for that but only that boom needed
10:46 PM - AkeziN: i can pay only with the boom
10:46 PM - AkeziN: if 60$ it good for it
10:46 PM - AkeziN: make your choice
10:46 PM - AkeziN: im not scamming
10:46 PM - Hoof: That is EXACTLY what last scam was telling me LOL
10:46 PM - Hoof: jesus christ
10:46 PM - AkeziN: im not scammer:/
10:47 PM - AkeziN: sorry for that situation but i need that boom as a play awp
10:47 PM - Hoof: link me your main account and show me you dont have a awp
10:47 PM - Hoof: you just got 61 keys so how can you not get a play awp
10:47 PM - AkeziN: what did you mean?
10:47 PM - AkeziN: i sold them already
10:47 PM - AkeziN: and it's was 49
10:47 PM - Hoof: I watched you change your name and get the keys
10:48 PM - AkeziN: yeah 55 keys and 6 is lost on reaper
10:48 PM - AkeziN: i hate gamble
10:48 PM - AkeziN: man i have 0 items on my main
10:48 PM - AkeziN: i have only my m9 marble as a play knife
10:48 PM - AkeziN: im not scamming you really
10:48 PM - Hoof: So what's the error with $145, I'll call paypal
10:49 PM - AkeziN: idk i refreshed browser when payment was sending
10:49 PM - AkeziN: now i can send it again
10:49 PM - AkeziN: but only if you give me boom
10:49 PM - Hoof: Pay the $145 and we can trade tomorrow when your 1 day payment is up
10:49 PM - AkeziN: no i want only with the boom sorry:/
10:50 PM - Hoof: No you dont
10:50 PM - AkeziN: im not scamming you believe me just once again
10:50 PM - AkeziN: looks weird
10:50 PM - Hoof: its field tested stattrack lmao why would you play wioth that
10:50 PM - AkeziN: i know
10:50 PM - AkeziN: because mw one worth a lot more
10:50 PM - AkeziN: no?
10:51 PM - Hoof: Man just pay the $145
10:51 PM - AkeziN: sorry only after the boom
10:51 PM - AkeziN: can you do it or not?
10:51 PM - Hoof: I already gave you the knife lmfao
10:51 PM - AkeziN: i know but i need boom as well as a play awp
10:51 PM - AkeziN: :/
10:51 PM - Hoof: Okay pay me for the knife I'll give you the awp for free
10:52 PM - AkeziN: i can't believe you sorry
10:52 PM - Hoof: Oh you can't believe me when I already gave you the knife first?
10:52 PM - AkeziN: just send the awp and get your knife
10:52 PM - Hoof: Hahahaha
10:52 PM - AkeziN: payment
10:52 PM - Hoof: hahahahaahaha
10:52 PM - AkeziN: and awp payment
10:52 PM - Hoof: I can't believe im this ✿✿✿✿✿✿ed
10:52 PM - AkeziN: you are not ✿✿✿✿✿✿ed
10:53 PM - Hoof: Okay venmo, apple pay, or snapcash me the 145
10:53 PM - Hoof: or bitcoin
10:53 PM - Hoof: 1HMLeGwqwW5cmt2LrahBQcGpoAJS846qxB
10:53 PM - AkeziN: only paypal avalaible rn
10:53 PM - AkeziN: can you send the awp and get payment or not?
10:53 PM - Hoof: Nom you said you have everything
10:54 PM - AkeziN: yeah but btc price is rise then down
10:54 PM - Hoof: No I am not sendinf you the awp after I already gave you the knife
10:54 PM - AkeziN: so im not taking money here
10:54 PM - AkeziN: ok man then bye sorry:/
10:54 PM - Hoof: Typical scammer
10:54 PM - AkeziN: im not
10:54 PM - Hoof: Going to post on your rep
10:54 PM - Hoof: yeah
10:54 PM - AkeziN: you can see it after you send me awp:/
10:54 PM - Hoof: Show me the money in your account
10:54 PM - Hoof: with our chat logs in the screenshto
10:55 PM - AkeziN: you want to hack me or why should I?
10:55 PM - AkeziN: you don't going for a deal anyways
10:55 PM - Hoof: block out your numbers
10:55 PM - AkeziN: i dont know how scrin
10:55 PM - Hoof: yeah you do
10:55 PM - Hoof: come on
10:55 PM - Hoof: you knew how to metjm
10:55 PM - AkeziN: can i metjm paypal?
10:56 PM - Hoof: can't believe im this ✿✿✿✿✿✿ed and fell for this
10:56 PM - Hoof: Give me those keys back
10:56 PM - Hoof: If you're an honorable trade you will give me the keys back
10:56 PM - AkeziN: believe me again and get money
10:56 PM - Hoof: No, give me the keys back
10:56 PM - AkeziN: sold them
10:57 PM - Hoof: No you did not
10:57 PM - AkeziN: check my inv
10:57 PM - AkeziN: :/
10:57 PM - Hoof: You traded them to your main
10:57 PM - Hoof: I saw you get on mobile
10:57 PM - AkeziN: no i sold them for cash with mobile
10:57 PM - Hoof: Oh and you can't pay me?
10:57 PM - Hoof: how can you receive money but not pay me
10:57 PM - AkeziN: only after awp
10:57 PM - AkeziN: told you already:/
10:58 PM - Hoof: Dude you're pulling the exact same scam as first time
10:58 PM - Hoof: damn did I miss this
10:58 PM - AkeziN: that's your mind
10:58 PM - AkeziN has accepted your request to trade.
10:58 PM - AkeziN: im not a scammer and you know it
10:58 PM - Hoof: So far, you are
10:59 PM - AkeziN: weird situation but not looks like scam
10:59 PM - Hoof: give me your marble
10:59 PM - AkeziN: wait
10:59 PM - AkeziN: a bit
10:59 PM - Hoof: just trade marble
10:59 PM - Hoof: there's your awp too
11:01 PM - Hoof: This is fair trade
11:02 PM - AkeziN: i count it's only 250$ when my marble worth 600
11:02 PM - AkeziN: :/
11:03 PM - Hoof: 270+the gut (140) 410, the knife is 500
11:03 PM - Hoof: oh whops
11:03 PM - Hoof: sorry lookign at wrong knifes
11:04 PM - Hoof: this good?
11:04 PM - AkeziN: i can trade it for your whole inventory without ak black lam, m4 chantico and p90 asiimov
11:04 PM - Hoof: this trade is $480
11:05 PM - AkeziN: no this trade is 300
11:05 PM - Hoof: Dude I alreayd gave you the gut
11:05 PM - AkeziN: if you want knife go your whole inventory without m4 chantico and ak black lam
11:05 PM - AkeziN: dude i told you that i can pay for gut after you give me that awp boom
11:05 PM - AkeziN:
11:05 PM - Hoof: this is fair trade
11:05 PM - Hoof: Are you trying to scam me?
11:05 PM - AkeziN: no this is low as f✿✿✿
11:05 PM - Hoof: I'm trying to make it easy for you
11:05 PM - Hoof: This is 340+gut knife dude
11:05 PM - AkeziN: no man im telling you that i can pay after i get awp boom
11:06 PM - AkeziN: understandeable?
11:06 PM - Hoof: No dude you're going to take these skins then sell them for cash
11:06 PM - Hoof: turn them into keys
11:06 PM - Hoof: now put your knife up
11:06 PM - AkeziN: only if you add asiimov awp, lightning strike, bloodsport , dragon king, orion and hyper beast
11:07 PM - AkeziN: idiot?
11:07 PM - AkeziN: with the knives
11:07 PM - AkeziN:
11:07 PM - Hoof: why would I give you f✿✿✿✿✿✿ another $300
11:07 PM - Hoof: Tell me you're not scamming me
11:07 PM - AkeziN: no it's will be fair trade you upgrading s✿✿✿ for a good knife
11:08 PM - AkeziN: so my last offer
11:08 PM - Hoof: You're going to turn them into keys anyway bro LOL
11:08 PM - AkeziN: send me ak bloodsport and get your money?
11:08 PM - Hoof: Ok this for your knife
11:08 PM - AkeziN: nah
11:08 PM - Hoof: Yuh
11:08 PM - Hoof: Then you're scamming me
11:08 PM - AkeziN: no lol
11:09 PM - Hoof: Yes
11:09 PM - AkeziN: i told you i can send you money after i get boom/bloodsport
11:09 PM - AkeziN: so i can delete you now if you won't right?
11:09 PM - Hoof: Bro
11:09 PM - Hoof: you ust added the bloodsport lol
11:09 PM - Hoof: You just scammed me for the gut knife
11:09 PM - Hoof: ez $150
11:09 PM - AkeziN: no i told you my offer haha
11:09 PM - Hoof: Hahaha
11:09 PM - AkeziN: you don't want to get payment for it
11:09 PM - Hoof: first offer was for knife
11:09 PM - AkeziN: ok delete
11:09 PM - AkeziN: 1
11:10 PM - AkeziN: 2
11:10 PM - Hoof: Fine
11:10 PM - AkeziN: 2.5
11:10 PM - AkeziN: bye
11:10 PM - Hoof: I'll give you the awp!!!
11:10 PM - AkeziN: i don't want awp anymore
11:10 PM - AkeziN: i want bloodsport
11:10 PM - Hoof: ok give me your knife
11:10 PM - AkeziN: nice try to troll
11:10 PM - AkeziN: bye
11:10 PM - Hoof: ????
11:10 PM - Hoof: nice scam xD
11:10 PM - AkeziN is now Offline.
11:15 PM - AkeziN is currently offline, they will receive your message the next time they log in.
11:15 PM - Hoof: Reporting you

Yup here you go

Okay I’ll get the full caps tomorrow.

It doesn't show my mouse when I am hovering over with gyazo, prnt scrn, and snipping tool but the link is there in the bottom left