Archived Report: 76561198359125604 - ([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: 76561198359125604

Victim profile: 76561198209462675

What happened? Description:

Added me for M9 Tiger Tooth FN on paypal, offered 230$. I went first, after talking directly to the other guy that reported him on steam rep. He said they cleared it up. So I thought I was good. He never sent the money, also blocked me on steam and discord.​

Provide Evidence:

FULL TEXT LOG


[1:40 PM]
Assassination:
Hey
I was in a comp game with you I believe and saw you had a m9 tiger
any chance thats for sale?

[1:40 PM]
Dark Side of the Moon:
Yea, just got tradeable today actually

[1:41 PM]
Assassination:
Oh cool
How much you looking for?

[1:41 PM]
Dark Side of the Moon:
Whatever analyst puts it at
Last I checked, it was 260

[1:41 PM]
Assassination:
well i usually but like 85-90% anyalyst
give me a sec ill shoot you an offer
I can give you 230 for it

[1:42 PM]
Dark Side of the Moon:
Paypal?

[1:42 PM]
Assassination:
Yeah
thats 33$ lest than anyalst
87%

[1:42 PM]
Dark Side of the Moon:
Do you have Cashrep?

[1:42 PM]
Assassination:
yeah on my profile you can check
Lot are from trades, but alot of from cash trades too.

[1:46 PM]
Dark Side of the Moon:
Do you have acutal cashrep?
Its like a group

[1:46 PM]
Assassination:
No, whenever i do cash trades, i just tell them to leave me a rep in the comments
It's just easier for them

[1:47 PM]
Dark Side of the Moon:
who would go first?

[1:48 PM]
Assassination:
I usually only go first w/ people that have more rep than me
Unless you got a cash rep thing i'd probably want you to gifrst
go*

[1:48 PM]
Dark Side of the Moon:
I mean I do, but I've only dealed with paypal once, so I'm kinda uncomfortabel with it

[1:48 PM]
Assassination:
Yeah, I understand.
Lot of people try to scam w/ it
Which has ruined a huge aspect of trading

[1:49 PM]
Dark Side of the Moon:
Yup

[1:49 PM]
Assassination:
Hate it so much

[1:49 PM]
Dark Side of the Moon:
Not to mention the 7 day trade ban

[1:49 PM]
Assassination:
yeah
makes it all worse
But yeah I mean i do paypal trades quite often
like i said i buy 85-90% anylast
so its not the most appealing
but at least its safe
So would you be down for 230?

[1:50 PM]
Dark Side of the Moon:
Id have to think about it

[1:50 PM]
Assassination:
Alright.

[1:51 PM]
Dark Side of the Moon:
I have to go soon for running anyways, so I wont be back till atleast 5, even if I have time to play then

[1:51 PM]
Assassination:
Okay
I could bargain a little bit on the price because the knife has a pretty good float, and a clean corner
Are you stuck on the price or

[1:52 PM]
Dark Side of the Moon:
The price is fine, not unfair imo, paypal is just making me think about it.
Ill get back to you hopefully. Either way, I gtg, talk to you later

[1:53 PM]
Assassination:
Alright cya man

[8:24 PM]
Assassination:
yo

[8:24 PM]
Dark Side of the Moon:
Yea idk man

[8:25 PM]
Assassination:
I mean all I got to say is if i scammed you i could get trade banned w/ 800$
which would suck ass
and if you do follow up w/ this trade you could be one of the many people who leave a +rep on my profile

[8:25 PM]
Dark Side of the Moon:
everything about you seems legit
but even still I talked to my friends and they say paypal is a nono

[8:26 PM]
Assassination:
Oh yeah for sure
Paypal you gotta be careful
always 100%
the majority of people do scam with it
There are way more scammers than legit people
But there are still some legit people such as myself
You got discord, we can discuss more in depth if you'd like

[8:28 PM]
Dark Side of the Moon:
Yea I do, Spicy#1447 if I remember correct, Im talkin to my friends rn about it first

[8:28 PM]
Assassination:
okay.

[8:28 PM]
Dark Side of the Moon:
And im ingame lol

[8:29 PM]
Assassination:
oh okay

[8:49 PM]
Assassination:
I added you on discord, just call me whenever your done with your game

[8:53 PM]
Dark Side of the Moon:
I even got people saying they got you doxed from previous times
And others saying your banned on cashrep
Have you heard of bitskins?

[8:55 PM]
Assassination:
I know what bitskins is yeah
who said they got doxed by me wtf?

[8:55 PM]
Dark Side of the Moon:
idk
but why dont you use bitskisn?

[8:56 PM]
Assassination:
i have a very small friend group
i dont talk to anyone but them
because i dont want to wait 7 days to withdraw the items i pay for
Plus ive been buying on steam through friends and traders for 2 and a half years now
so its my thing
wait who said i doxed people?

[8:57 PM]
Dark Side of the Moon:
fellow traders

[8:57 PM]
Assassination:
just name one please

[8:57 PM]
Dark Side of the Moon:
whats ye email

[8:57 PM]
Assassination:
[email protected]
why
?

[8:58 PM]
Dark Side of the Moon:
Wondering cause they said your email was
[email protected]

[8:58 PM]
Assassination:
nope i have 3 emails
one for paypal
one for fortnite
one for steam
all of them have either william in it (which is my irl name)
or assassianation
i can even show proof
if you call me on discord
add me on discord, and call me

[9:52 PM]
Dark Side of the Moon:
You sent Assassination a new trade offerView trade offer

[10:33 PM]
Dark Side of the Moon:
I never got the moeny​

Yea, I noticed, I talked directly to the guy (with the accepted report) and he said they cleared it up.

I have the windows taskbar hidden, it only comes up when my mouse is hovered over it