Accepted Report: 76561198350525079 - ([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: 76561198350525079

Victim profile: 76561198093819152

What happened? Description:

Note: As this was my first proper Paypal deal, I wasn't too sure on pricing: Added him via Steam as I was looking to sell my CS:GO items, he offered a good price which I was happy with, after which I was a little suspicious and started to check his profile, everything was clean apart from a few reports regarding him, which was ruled out as invalid. He seemed to have good rep so I decided to go through the trade and have faith in humanity.. I was wrong. The last thing he said was "sent to [email protected] , ty gl" followed by "WTB > CSGO / DOTA2 / PUBG / TF2 is now Offline." Firsly, this isn't even the email I posted in the chat and never received the payment. I got a screenshot with the skins in his inventory, later which it was moved to another account which I could not locate.

Man, I miss those beautiful skins.​

Provide Evidence:

Screenshots attached. Images show the scammer coming up with a price, the sent offer, them accepting it and instantly removing me.​

Never tell your password to anyone.
Thursday, January 18, 2018
6:45 AM - WTB > CSGO / DOTA2 / PUBG / TF2: hey there, how can i help?
6:46 AM - Ruckus: Hey! I'm interested in selling some skins but I'm just curious as to what your pricing will be
6:46 AM - Ruckus: All of my current CSGO skins
6:46 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okey well lets see
6:46 AM - WTB > CSGO / DOTA2 / PUBG / TF2: oh
6:46 AM - WTB > CSGO / DOTA2 / PUBG / TF2: all inventory
6:46 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okkey
6:46 AM - WTB > CSGO / DOTA2 / PUBG / TF2: hold on
6:46 AM - Ruckus: Alright, I think its valued around 600 market price
6:47 AM - WTB > CSGO / DOTA2 / PUBG / TF2: market prices all around 620$
6:47 AM - WTB > CSGO / DOTA2 / PUBG / TF2: so lets start with 550$?
6:48 AM - Ruckus: Prices in USD, obviously right?
6:48 AM - WTB > CSGO / DOTA2 / PUBG / TF2: yep
6:48 AM - WTB > CSGO / DOTA2 / PUBG / TF2: you using another currenct?
6:48 AM - WTB > CSGO / DOTA2 / PUBG / TF2: curency*+
6:48 AM - Ruckus: Nah USD is fine, i'm Australian tho. Anywho
6:48 AM - Ruckus: So what price will you make profit on?
6:48 AM - WTB > CSGO / DOTA2 / PUBG / TF2: as i said i can do 550$?
6:49 AM - Ruckus: Hm
6:49 AM - Ruckus: Can you do $560
6:49 AM - WTB > CSGO / DOTA2 / PUBG / TF2: yeah i can
6:49 AM - WTB > CSGO / DOTA2 / PUBG / TF2: which payment way you like?
6:49 AM - Ruckus: Alright im more than happy with that, Paypal
6:50 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okey
6:50 AM - WTB > CSGO / DOTA2 / PUBG / TF2: your paypal is verified?
6:50 AM - Ruckus: Yeah should be, let me double check
6:50 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okey
6:50 AM - WTB > CSGO / DOTA2 / PUBG / TF2: can i get your email?
6:51 AM - Ruckus: Also do you have a rep page?
6:51 AM - Ruckus: Seems weird if you don't lol
6:51 AM - WTB > CSGO / DOTA2 / PUBG / TF2: what do you mean?
6:51 AM - Ruckus: [email protected]
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okey you know how to we process right?
6:52 AM - Ruckus: A page with all your reputation
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: also you would like get money in usd or aud?
6:52 AM - Ruckus: USD
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okkey
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: you can send offer on my profile
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: or you can use this url
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: https://steamcommunity.com/tradeoffer/new/?partner=390259351&token=x5ffwlMN
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: let me know when you sent it iwill sent the payment
6:52 AM - Ruckus: I'm fine with going first with trusted people, but it's just I couldn't see any rep or the fact that ur csgo inventory is low
6:52 AM - WTB > CSGO / DOTA2 / PUBG / TF2: as we agreed 560$ to [email protected] correct?
6:53 AM - Ruckus: Where is your rep page
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: well first of all
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i have a storoage account
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: second, im not collector
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: as i wrote on my profile im reseller
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: like buying for 100, selling for 110 and try to get profit
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: im not keeping items
6:53 AM - Ruckus: Rep page?
6:53 AM - Ruckus: Every reseller needs a rep page lol
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i dont have a special rep page or something
6:53 AM - Ruckus: Hm
6:53 AM - WTB > CSGO / DOTA2 / PUBG / TF2: but you can easly check my previous paymnet proofs, comments, previous trade proofs, lounge reputation
6:54 AM - WTB > CSGO / DOTA2 / PUBG / TF2: aslo right got more then 5000$ on my paypal, can show you that proof too
6:54 AM - WTB > CSGO / DOTA2 / PUBG / TF2: also as you can see i have big network with high tier traders and you can see their comments and vouches etc.
6:55 AM - Ruckus: May I see these please?
6:55 AM - WTB > CSGO / DOTA2 / PUBG / TF2: you can easly see them on my profile?
6:55 AM - Ruckus: Anything you can show me that'll make me sleep easier at night
6:55 AM - Ruckus:
6:55 AM - WTB > CSGO / DOTA2 / PUBG / TF2: oh you asked my balance?
6:55 AM - Ruckus: Ya
6:56 AM - WTB > CSGO / DOTA2 / PUBG / TF2: here you go: https://imgur.com/7MRYKEe
6:58 AM - Ruckus: Idk screencaps lol, which high traders posted on your profile?
6:58 AM - WTB > CSGO / DOTA2 / PUBG / TF2: also https://imgur.com/a/SvR3b
6:58 AM - WTB > CSGO / DOTA2 / PUBG / TF2: im already on payment page waiting you
6:59 AM - WTB > CSGO / DOTA2 / PUBG / TF2: you can go ahead and check that yourself mate
7:00 AM - WTB > CSGO / DOTA2 / PUBG / TF2: I mean im already buying high tier skins as you can see dragon lores, howls, karambits etc. and youcan see those proofs on my profile easly. Why would i risk my entire business, my whole accounts for some skins?
7:01 AM - WTB > CSGO / DOTA2 / PUBG / TF2: if you asking more than these, i dont know whats that honestly
7:01 AM - WTB > CSGO / DOTA2 / PUBG / TF2: and if you dont feel safe yourself or something, sure its your own call
7:01 AM - WTB > CSGO / DOTA2 / PUBG / TF2: its no problem for me
7:02 AM - WTB > CSGO / DOTA2 / PUBG / TF2: but if you want i can go right now for 560$ as we agreed, so its up to you
7:02 AM - Ruckus: The only thing I have a problem with is no actual proof, screenshots of trades and paypal transactions isn't proof cause it could be on another account
7:02 AM - Ruckus: Do you mind if I message you later today?
7:02 AM - WTB > CSGO / DOTA2 / PUBG / TF2: lol
7:02 AM - Ruckus: Got work in like 20 minutes
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: the thing is
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: im a cash buyer
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: and a reseller
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: im not buying items for to collect
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i gave you that price because atm i can sell and make some profit
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: if i lost that buyer and probably i will if i wont make deal soon
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i cant buy it later
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: atm max i can do is 575$
7:03 AM - WTB > CSGO / DOTA2 / PUBG / TF2: so if you think my whole proofs are fake
7:04 AM - WTB > CSGO / DOTA2 / PUBG / TF2: and if you think, im daily scamming people over years, yet im still here
7:04 AM - WTB > CSGO / DOTA2 / PUBG / TF2: no ban, no suspend, no report anything
7:04 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okey
7:04 AM - Ruckus: Not calling it fake lol, don't take offense to it. Being sceptical is apart of it
7:04 AM - WTB > CSGO / DOTA2 / PUBG / TF2: this is just how i work, dont take it personally please
7:04 AM - Ruckus: Otherwise how am I meant to make trades
7:04 AM - WTB > CSGO / DOTA2 / PUBG / TF2: if you would like, i can take right now all for 575$, if not well it was nice to talking with you
7:05 AM - Ruckus: Actually I have a question, do you just resell to people?
7:06 AM - WTB > CSGO / DOTA2 / PUBG / TF2: well last time i remember machines didnt run the world so yeah
7:06 AM - Ruckus: Not yet..
7:06 AM - WTB > CSGO / DOTA2 / PUBG / TF2: sssh
7:06 AM - WTB > CSGO / DOTA2 / PUBG / TF2: its even scary to think that
7:06 AM - WTB > CSGO / DOTA2 / PUBG / TF2: did you watch terminator before?
7:07 AM - Ruckus: Lol yeah i've seen it
7:07 AM - WTB > CSGO / DOTA2 / PUBG / TF2: so anyways
7:07 AM - Ruckus: https://forums.steamrep.com/threads/report-76561198350525079-dota2-dota2-items.179374/
7:07 AM - Ruckus: Wut that
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: Invalid?
7:08 AM - Ruckus: Pending
7:08 AM - Ruckus: Or so it said
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i talked with horse and Yurchik about it
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: its not pending
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: its denied and invalid
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: and its been archived already
7:08 AM - WTB > CSGO / DOTA2 / PUBG / TF2: check again if you dont believe me lol
7:09 AM - Ruckus: Nope I'm just running checks
7:09 AM - WTB > CSGO / DOTA2 / PUBG / TF2: what do you mean?
7:10 AM - Ruckus: Anywho I'll to the trade now then
7:10 AM - Ruckus: Is $575 possiblew
7:10 AM - WTB > CSGO / DOTA2 / PUBG / TF2: as i said yep
7:10 AM - WTB > CSGO / DOTA2 / PUBG / TF2: 575$
7:10 AM - WTB > CSGO / DOTA2 / PUBG / TF2: you can send the offer to https://steamcommunity.com/tradeoffer/new/?partner=390259351&token=x5ffwlMN
7:10 AM - WTB > CSGO / DOTA2 / PUBG / TF2: or you can send through on my profile
7:10 AM - WTB > CSGO / DOTA2 / PUBG / TF2: let me know when you sent it, i will send the payment
7:11 AM - Ruckus: Alright, so the 12 skins for $575 via Paypal to [email protected] ?
7:11 AM - Ruckus: USD
7:11 AM - WTB > CSGO / DOTA2 / PUBG / TF2: hold on
7:11 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i didnt count the skins lol
7:12 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i mean i just checked the prices 1 by 1
7:12 AM - Ruckus: 12 Skins being the skins that have value
7:12 AM - WTB > CSGO / DOTA2 / PUBG / TF2: well 15 actually for me but yeah
7:12 AM - WTB > CSGO / DOTA2 / PUBG / TF2: hey 1$ is 1$
7:12 AM - Ruckus: What's this for?
7:12 AM - WTB > CSGO / DOTA2 / PUBG / TF2: come again?
7:13 AM - WTB > CSGO / DOTA2 / PUBG / TF2: i was kidding
7:13 AM - Ruckus: lol
7:13 AM - Ruckus: Anywho, i'll send them through
7:13 AM - WTB > CSGO / DOTA2 / PUBG / TF2: okkey
7:13 AM - Ruckus: Lemme just collect some screenshots
7:14 AM - WTB > CSGO / DOTA2 / PUBG / TF2: ofc go ahead
7:17 AM - Ruckus: Sent offer
7:17 AM - WTB > CSGO / DOTA2 / PUBG / TF2: sec
7:18 AM - Ruckus: Waiting on payment
7:19 AM - WTB > CSGO / DOTA2 / PUBG / TF2: sent to [email protected] , ty gl
7:19 AM - WTB > CSGO / DOTA2 / PUBG / TF2 is now Offline.

I mean just how? Or nvm i wont even ask how you did those but thank god im saving some proofs after all of my trades. You've been stated that your email is [email protected] and i send the payment there already. Just wonder, why are you even doing this? You didnt satisfied with the price? You didnt liked me or something? So you just want to try to get banned me or something? If i was a scammer why i didnt just blocked you? Or why would someone report me like 'no that wasnt my email'. I could just block you without saying anything in that case but i didnt yet here we are. I mean just wow.

https://imgur.com/ptQMaMO

Also as you can see on my recent activity last time i was on game was Feb 19, 2017. I dont know how but its obviously made up.

Firstly, screencaps like the image you show aren't even real evidence - They ask for full screen images. Secondly, nice editing skills. There is no point trying to further deceive with your "proof". In the chats posted by me I clearly stated it was "[email protected]".
Getting another user with my username and picture isn't a hard thing to do, hence why you do full screen images.

Staff please review this malicious person and stop him before he continues this.

Additionally, if the staff is interested I could show them the lack of a transaction from you on Paypal, and confirming my email as well.

I have attached images showing trade and item history, however he has a custom URL so it shows that. As for paypal could I send it privately as I don't want my transaction details posted here, thanks.

Image attached