Accepted Report: 76561198370640134 - ([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: 76561198370640134

Victim profile: 76561198425368401

What happened? Description:

He claimed he would buy my knife via paypal. He just sent me a fake edited invoice request and the email even went to my spam folder in my email. He then knows im reporting him and he gets curious because he knows he f✿✿✿ed up. He tries to make sure he wont get a trade ban. I scared him a bit by saying that he could in the next week or so. He was willing to pay almost 30 dollars more than what the knife is actually worth . He also blocked and removed me right after all this.​

Provide Evidence:

I sent a picture of his profile and the chat logs. I linked the fake invoice he edited that was sent to my spam folder. I also screenshotted my paypal history.​

Never tell your password to anyone.
Thursday, October 26, 2017
Back after 2 years (trading): u added m?
Jose: yes
Back after 2 years (trading): whats up
Jose: u selling ur knife
Back after 2 years (trading): ya
Jose: how much
Back after 2 years (trading): 130 usd
Jose: what
Jose: $130
Back after 2 years (trading): ya
Jose: let me scheck its price
Jose: its 88
Jose: on market
Jose: ill give u 90$
Back after 2 years (trading): 110
Jose: 100
Back after 2 years (trading): 110
Jose: 105
Back after 2 years (trading): 110
Jose: fine
Jose: ugf
Jose: overpaying a bit more than i thought
Jose: paypal email
Jose: ?
Back after 2 years (trading): [email protected]
Jose: ok how do i know u wont scam me?
Back after 2 years (trading): idk
Jose: will u send after i send money?
Back after 2 years (trading): sure
Jose: wym sure
Back after 2 years (trading): exactly what i said
Jose: done
Jose: send
Back after 2 years (trading): I didnt get an email
Jose: check again
Jose: i hit send
Back after 2 years (trading): ok let me look
Jose: ok
Back after 2 years (trading): I figured youd send some weird invoice. Im getting you banned on steam rep rn.
Jose: wym
Jose is now Offline.
Back after 2 years (trading): Wait about 2-3 hours and you should be banned. I have already banned 2 people today from this scam
Jose is now Online.
Jose: k
Back after 2 years (trading): wait about 2-3 hours
Jose: what ban will i get
Back after 2 years (trading): check my profile description
Back after 2 years (trading): those are all the people ive caught in the last 2 days
Jose: they just get trade ban?
Back after 2 years (trading): Everytime you try and scam someone like you tried to with me it will alert them of your ban on steam rep
Jose: and then?
Back after 2 years (trading): and then they wont get scammed by you. Thats the whole point.
Jose: so i wont get trade ban?
Back after 2 years (trading): You will sometime in the next week or so. The steam admins will have to review it. If you keep me added ill link you to my report for your ban.
Jose: ok
Jose is now Offline.