Declined Report: 76561198346122270 - ([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: 76561198346122270

Victim profile: 76561198058977676

What happened? Description:

offered to purchase an item from me with paypal trading, never recieved payment after item was sent and blocked me on everything.​

Provide Evidence:

View attachment 763251 View attachment 763252 ​

[3:13 AM]
CS.money:
got it now

[3:13 AM]
Hk.:
did you send the payment?

[3:14 AM]
CS.money:
sending payments

[3:15 AM]
Hk.:
ok
1050 usd friends and family right?

[3:16 AM]
CS.money:
yeah
but
i thought 1kUSD only?

[3:17 AM]
Hk.:
1k works

[3:17 AM]
CS.money:
ok then
bro
we have problem
i have a limit sending money on my paypal
https://steamuserimages-a.akamaihd....094/C503C73FA2548FCFA4C2B57073FDB0848F753830/

do you have any items that can fix 1500USD?

[3:20 AM]
Hk.:
i can send you back $500 if that works better
i dont have anything worth $500

[3:20 AM]
CS.money:
well
it will takes fees i think
ive seen that you have worth 300USD csgo iventort
inventory*

[3:21 AM]
Hk.:
i will cover the fees for sending it back

[3:21 AM]
CS.money:
the fees on me
not yours
LMAO

[3:22 AM]
Hk.:
i just want the money man lmao
i dont have enough to cover $500
currently

[3:22 AM]
CS.money:
im fine for your 300USD csgo inventory

[3:23 AM]
Hk.:
so you just want me to send you everything in my inventory?

[3:23 AM]
CS.money:
yes

[3:23 AM]
Hk.:
before i get any payment?

[3:23 AM]
CS.money:
for 1500?

[3:23 AM]
Hk.:
i would need payment before i do that
i went first with the item i wanted to sell

[3:23 AM]
CS.money:
we can try to add this items
https://steamuserimages-a.akamaihd....214/5F198B807A4BABBDAA1C2CE0DFC3A13529DA43E2/

[3:24 AM]
Hk.:
i have no problem doing it, but i would like payment first

[3:24 AM]
CS.money:
no worries bro
bro
as you can see
i have a limit by sending money

[3:25 AM]
Hk.:
it wont let you send $1000 but you can send $1500?

[3:25 AM]
CS.money:
cause i did bulk buying last week
thats why i got a limit

[3:26 AM]
Hk.:
could you use another payment platform?
venmo?

[3:26 AM]
CS.money:
i dont have venmo
paypal or bank transfer only

[3:27 AM]
Hk.:
how do you do bank transfer?

[3:27 AM]
CS.money:
i need only your bank details
btw, where you from?

[3:28 AM]
Hk.:
us

[3:29 AM]
CS.money:
i think it will take 3-5days before you got the money

[3:29 AM]
Hk.:
how long do you have apaypal limit for?

[3:29 AM]
CS.money:
2days

[3:30 AM]
Hk.:
theres no way you can lift that limit?
You've reached your sending limit
Trying to pay I've received the following: We're sorry you can't complete this payment with PayPal because you've reached your sending limit. You can lift your sending limit by confirming your bank account. Once you have confirmed it, we have enough information about you and are able to lift your ...
https://www.paypal-community.com/t5/Buying-with-PayPal/You-ve-reached-your-sending-limit/td-p/637310

or maybe i could request the money and you can send it that way?
whats your paypal address?

[3:32 AM]
CS.money:
[email protected]

[3:33 AM]
Hk.:
reqwuested

[3:34 AM]
CS.money:
sec
walker miller is your steam name?

[3:36 AM]
Hk.:
that is my name yes

[3:36 AM]
CS.money:
ok

[3:37 AM]
Hk.:
anything?

[3:38 AM]
CS.money:
paypal says
i need to linked my bank account so my limit by sending money will remove

[3:38 AM]
Hk.:
that doesnt take long
as long as you know your details

[3:38 AM]
CS.money:
thats the problem
i forgot my details
i need to find out first
in a sec

[3:39 AM]
Hk.:
are you doing it right now?

[3:39 AM]
CS.money:
yeah

[3:41 AM]
Hk.:
youre making me nervous mnan

[3:46 AM]
CS.money:
yeah
im sorry man
i told you already
we can make it easier
if you send the items on the screenshot
i will send the money asap
as you can see
i dont have any reason to cheat
since i have worth 16kUSD csgo inventory
there's no reason to take risk my account

[3:47 AM]
Hk.:
can you sned like half of the money first?

[3:47 AM]
CS.money:
bro
how can i send half of the money
if 1kusd cant be able to send
no worries
once i receive the items
i will send the money asap

[3:48 AM]
Hk.:
so you cant send 1000

[3:48 AM]
CS.money:
im ready to send the money now

[3:48 AM]
Hk.:
but itll let you send 1500?

[3:48 AM]
CS.money:
yes
i will send the 1500USD asap
once i got the items

[3:48 AM]
Hk.:
you send the money first and i will send the items
you already have the item i wanted to sell
and i have no money
i get the money and i will send you the trade with the rest of the stuff

[3:49 AM]
CS.money:
bro
i think you didnt get what i mean

[3:50 AM]
Hk.:
it already seems like youre scamming me for the knife
once i get the money i will send you the items
i went first and trusted that i owuld get my money
would*

[3:50 AM]
CS.money:
listen bro
the deal is 1k usd right?

[3:51 AM]
Hk.:
yes

[3:51 AM]
CS.money:
and you said

[3:51 AM]
Hk.:
thats what i sent you the request for
1k

[3:51 AM]
CS.money:
you will return my 500USD back
correct?

[3:51 AM]
Hk.:
if you send $1500 yes

[3:51 AM]
CS.money:
cause im only able to send 1500
yes

[3:51 AM]
Hk.:
i just want my 1k

[3:51 AM]
CS.money:
what i mean to say is
i want you to send the items on the screenshot as my guarantee

[3:52 AM]
Hk.:
bro

[3:52 AM]
CS.money:
to make it sure that you will return my 500USD back
cause, if you didnt give my 500USD

[3:52 AM]
Hk.:
i want my 1000, i have more at risk

[3:52 AM]
CS.money:
its ok, since you added the items

[3:52 AM]
Hk.:
i dont want your extra money man
just the money for my knife
i can guarentee you that i will send it back
i did my part in going first
its your turn to show me that i wasnt stupid to trust you