Archived Report: 76561198345464293 - ([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: 76561198345464293

Victim profile: 76561198118397494

What happened? Description:

He added me and offered my real cash for my M9 Doppler. I knew he was going to scam so i just played along and agreed on a price. He then told me we needed an official steam middleman. He then linked me this guy; http://steamcommunity.com/profiles/76561198345642451/

They both told me that i had to give my knife to the middleman before he can send me the money, and thats when i dropped the act.
I knew it was a scam, because they both have been reported on steamrep before.​

Provide Evidence:

View attachment 587031 View attachment 587032 View attachment 587033 View attachment 587034 View attachment 587035 View attachment 587036 View attachment 587037 View attachment 587039 ​

Never tell your password to anyone.
Tuesday, July 25, 2017
3:08 PM - [bluestreak] MoistBlue: hello
3:08 PM - ЩĄ * Smil乇y Grﾑcee #B/S: hi
3:08 PM - ЩĄ * Smil乇y Grﾑcee #B/S: im interested for your knife
3:08 PM - [bluestreak] MoistBlue: oh cool
3:08 PM - [bluestreak] MoistBlue: how much do you wanna offer for it?
3:09 PM - ЩĄ * Smil乇y Grﾑcee #B/S: 250usd
3:09 PM - [bluestreak] MoistBlue: im canadian
3:09 PM - [bluestreak] MoistBlue: is there any way i can get CAD?
3:10 PM - ЩĄ * Smil乇y Grﾑcee #B/S: sure
3:10 PM - [bluestreak] MoistBlue: what would that be in CAD?
3:11 PM - ЩĄ * Smil乇y Grﾑcee #B/S: 312
3:11 PM - ЩĄ * Smil乇y Grﾑcee #B/S: right?
3:11 PM - [bluestreak] MoistBlue: thats a little low
3:11 PM - [bluestreak] MoistBlue: to be honest
3:11 PM - ЩĄ * Smil乇y Grﾑcee #B/S: okay
3:11 PM - ЩĄ * Smil乇y Grﾑcee #B/S: offer
3:12 PM - [bluestreak] MoistBlue: $340
3:12 PM - [bluestreak] MoistBlue: cause its a phase 4
3:12 PM - ЩĄ * Smil乇y Grﾑcee #B/S: ok
3:12 PM - ЩĄ * Smil乇y Grﾑcee #B/S: which payment method prefer?
3:12 PM - [bluestreak] MoistBlue: idk
3:12 PM - [bluestreak] MoistBlue: im new to this
3:13 PM - [bluestreak] MoistBlue: i usually get my stuff from the steam market
3:13 PM - ЩĄ * Smil乇y Grﾑcee #B/S: i prefer only payments i had like paypal, bank transfers, btc or steam wallet funds
3:14 PM - [bluestreak] MoistBlue: well
3:15 PM - [bluestreak] MoistBlue: i think paypal, bank transfer or the steam wallet funds is ok with me
3:15 PM - [bluestreak] MoistBlue: btc is foreign for me
3:15 PM - ЩĄ * Smil乇y Grﾑcee #B/S: which one
3:15 PM - ЩĄ * Smil乇y Grﾑcee #B/S: ?
3:16 PM - [bluestreak] MoistBlue: doesnt matter to me
3:16 PM - ЩĄ * Smil乇y Grﾑcee #B/S: much better paypal
3:16 PM - [bluestreak] MoistBlue: paypal would work best i guess
3:16 PM - [bluestreak] MoistBlue: yeah thats perfect
3:16 PM - ЩĄ * Smil乇y Grﾑcee #B/S: sure
3:16 PM - ЩĄ * Smil乇y Grﾑcee #B/S: you got any good repuatations invovles in real money trades, or any past records that you sold items before?
3:17 PM - [bluestreak] MoistBlue: i do trading and have some rep on my profile
3:18 PM - ЩĄ * Smil乇y Grﾑcee #B/S: hmm better i think if we use one officials and legit middlemans for more safety and fair transactions , maybe i could split for the fees charges just to be sure our deal will be secured, its fine ?
3:18 PM - ЩĄ * Smil乇y Grﾑcee #B/S: btw
3:18 PM - ЩĄ * Smil乇y Grﾑcee #B/S: your paypal email is verified?
3:19 PM - [bluestreak] MoistBlue: how do i check if its verified?
3:19 PM - ЩĄ * Smil乇y Grﾑcee #B/S: yes
3:19 PM - ЩĄ * Smil乇y Grﾑcee #B/S: its fine to works with an officials and verified middleman ?
3:19 PM - [bluestreak] MoistBlue: uhh... sure?
3:20 PM - [bluestreak] MoistBlue: whats that
3:20 PM - ЩĄ * Smil乇y Grﾑcee #B/S: here`s the official list we can try to contact one of them.
http://steamcommunity.com/groups/csgostone/discussions/0/1368380934281442671/
3:21 PM - ЩĄ * Smil乇y Grﾑcee #B/S: we can try to add him
or much better if we will do a comment on his profile| customURL: http://steamcommunity.com/id/AidenOfficialService
Status: ACTIVE ✔ CSGO, TF2 & Dota2 Service
3:21 PM - ЩĄ * Smil乇y Grﾑcee #B/S: btw
3:21 PM - ЩĄ * Smil乇y Grﾑcee #B/S: can i have your paypal email first?
3:21 PM - [bluestreak] MoistBlue: sure
3:21 PM - [bluestreak] MoistBlue: [email protected]
3:21 PM - ЩĄ * Smil乇y Grﾑcee #B/S: [email protected] Right?
3:22 PM - ЩĄ * Smil乇y Grﾑcee #B/S: http://steamcommunity.com/id/AidenOfficialService try to add him
3:22 PM - ЩĄ * Smil乇y Grﾑcee #B/S: btw how much for knive again?
3:22 PM - [bluestreak] MoistBlue: it was $340 CAD
3:23 PM - [bluestreak] MoistBlue: i added him
3:24 PM - ЩĄ * Smil乇y Grﾑcee #B/S: yes
3:24 PM - [bluestreak] MoistBlue: what now?
3:24 PM - ЩĄ * Smil乇y Grﾑcee #B/S: we will wait until he responds to us
3:27 PM - [bluestreak] MoistBlue: hey man
3:27 PM - [bluestreak] MoistBlue: hes asking us for a fee
3:27 PM - ЩĄ * Smil乇y Grﾑcee #B/S: who ?
3:27 PM - [bluestreak] MoistBlue: the middleman
3:27 PM - ЩĄ * Smil乇y Grﾑcee #B/S: let says 330$
3:27 PM - ЩĄ * Smil乇y Grﾑcee #B/S: and ill cover the fees?
3:27 PM - ЩĄ * Smil乇y Grﾑcee #B/S: its okay ?
3:28 PM - ЩĄ * Smil乇y Grﾑcee #B/S: sir aiden tooks me already.
3:28 PM - ЩĄ * Smil乇y Grﾑcee #B/S: so?
3:28 PM - ЩĄ * Smil乇y Grﾑcee #B/S: 330CAD?
3:28 PM - [bluestreak] MoistBlue: idk man
3:28 PM - ЩĄ * Smil乇y Grﾑcee #B/S: why?
3:29 PM - ЩĄ * Smil乇y Grﾑcee #B/S: ill make a groupchat with him so we can talk easier
3:29 PM - [bluestreak] MoistBlue: $10 for middlemaning?
3:29 PM - [bluestreak] MoistBlue: thats a little expensive for just middleman
3:29 PM - [bluestreak] MoistBlue: maybe we could find a cheaper one
3:29 PM - ЩĄ * Smil乇y Grﾑcee #B/S: you need more profitable trades?
3:29 PM - ЩĄ * Smil乇y Grﾑcee #B/S: hmm ill max it for 345CAD if you dont mid
3:30 PM - ЩĄ * Smil乇y Grﾑcee #B/S: mind
3:30 PM - ЩĄ * Smil乇y Grﾑcee #B/S: 335CAD
3:30 PM - ЩĄ * Smil乇y Grﾑcee #B/S: i mean
Tuesday, July 25, 2017
3:30 PM - Your chat with ЩĄ * Smil乇y Grﾑcee #B/S is now a multi-user chat.
3:30 PM - Aiden ♚ entered chat.
3:30 PM - Aiden ♚: Hello Traders!
3:30 PM - [bluestreak] MoistBlue: Hello
3:30 PM - ЩĄ * Smil乇y Grﾑcee #B/S: hello
3:30 PM - Aiden ♚: Before we proceed to this Trades.
3:30 PM - Aiden ♚: Let me know whos the Buyer & Seller?
3:30 PM - Aiden ♚: And Tell me Who will shoulder the fees?
3:31 PM - [bluestreak] MoistBlue: im selling
3:31 PM - ЩĄ * Smil乇y Grﾑcee #B/S: buying here
3:31 PM - [bluestreak] MoistBlue: and smiley is the buyer
3:31 PM - ЩĄ * Smil乇y Grﾑcee #B/S: i am willing to cover the fees
3:31 PM - Aiden ♚: Okay. Let me know the Exact Details of the Trades all about.
3:32 PM - [bluestreak] MoistBlue: would u like to say it smiley?
3:32 PM - ЩĄ * Smil乇y Grﾑcee #B/S: im buying his M9 Bayonet | Doppler (FN) for 335$ Canadian dollars
3:32 PM - ЩĄ * Smil乇y Grﾑcee #B/S: through paypal payments
3:32 PM - Aiden ♚: @Seller Is that Right ?
3:33 PM - [bluestreak] MoistBlue: sounds about right
3:33 PM - Aiden ♚: Okay. So both of you Already know how Middleman's works ?
3:33 PM - Aiden ♚: Or how to works with this Services?
3:33 PM - [bluestreak] MoistBlue: no, not me
3:34 PM - [bluestreak] MoistBlue: this is my first time using a middleman
3:34 PM - ЩĄ * Smil乇y Grﾑcee #B/S: generally i know
3:34 PM - ЩĄ * Smil乇y Grﾑcee #B/S: but need explain a bit
3:34 PM - Aiden ♚: PROCESS to works with this Service

1) First I check out both buyer and seller. If they seem okay, we can proceed.
2) Both parties tell me the conditions of the trade(what is being traded, how much money, how is it happening) and both confirm it so nothing goes wrong.
3) Seller trades the item to me, I am holding this item now
4) Buyer sends the money to Seller.
5) Seller confirms he has received the money
6) I send the item to the buyer, the trade is completed!
(Item/s will Return back to the owner once the Buyer fails to send the payments)
(I will need Permissions from the Seller if he/she already got the payments so i can able to send the Item/s to the Buyer)
3:34 PM - Aiden ♚: Let me know if both of you Already Understood and Tell me once Ready.
3:36 PM - ЩĄ * Smil乇y Grﾑcee #B/S: ok
3:36 PM - ЩĄ * Smil乇y Grﾑcee #B/S: i think all is good
3:36 PM - Aiden ♚: @Seller How about you ?
3:38 PM - [bluestreak] MoistBlue: yeah im here
3:38 PM - [bluestreak] MoistBlue: sorry about that
3:38 PM - Aiden ♚: Understood already?
3:39 PM - [bluestreak] MoistBlue: yeah understood
3:39 PM - ЩĄ * Smil乇y Grﾑcee #B/S: im ready now
3:39 PM - ЩĄ * Smil乇y Grﾑcee #B/S: 335$ CAD
3:39 PM - ЩĄ * Smil乇y Grﾑcee #B/S: to $340 [email protected]
3:39 PM - Aiden ♚: @Buyer Stay tune for awhile.
3:40 PM - Aiden ♚: You should wait for my Signal before you send the money to Seller. Understood?
3:40 PM - ЩĄ * Smil乇y Grﾑcee #B/S: ok
3:43 PM - ЩĄ * Smil乇y Grﾑcee #B/S: so?
3:43 PM - [bluestreak] MoistBlue: Hey guys, just wanted to let you know that u guys put some effort in this whole thing, even though you guys dont even own csgo. Anways, you should think a little before you try to scam someone with a high lvl profile and over 6k hours in a game and who knows how to look people up on steamrep.
3:44 PM - [bluestreak] MoistBlue: enjoy another steamrep report
3:44 PM - [bluestreak] MoistBlue:
3:44 PM - You have been kicked from the chat by ЩĄ * Smil乇y Grﾑcee #B/S.