Declined Report: 76561198393592017 - ([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: 76561198393592017

Victim profile: 76561197983370489

What happened? Description:

The offender added me, asked about my steam market offers, and wanted to buy shadow daggers that I put up for sale, wishing to use paypal or other means of fund transaction. Since I am familiar with paypal it was the method of choice for me.

I was distruting so they added me on discord in order to prove themselves to me and showed me their profile, their trade history, their steamrep profile, even their facebook. A lot of people assist this person in scamming others by supporting him or rather most likely they are payed to do so.

I put up the trade offer of my shadow daggers which was accepted, and then the offender began back peddling trying to get me to also trade my second knife, which I refused. Using excused such as paypal money transaction limit and other things. Because I was not budging, trying to have the initial trade completed first, the person deleted me. The comments on their profile are all fake. From friends or people that were asked to comment. Non friends can not comment on his profile. And he clearly is a scammer, since I do not own a set of shadow daggers anymore.

Personally I don't care about the knives, I just don't want this individual to harm others. I want him flagged. To save others from going through the same experience. He is very good at what he does. I'll give him that.​

Provide Evidence:

https://i.gyazo.com/1414d52804dc5ec4b07f9e9c7f4cee86.gif

This is just a gyazo gif that I can't upload because the file is too large. Just to further prove I clicked on his name in trade history. I will upload screenshots separately for it either way.

Also provided a screenshot of his inventory. My shadow daggers are in his inventory. I received no payment of course. I can show my paypal history. Which was the medium we used. I also added proof of me giving him my paypal e-mail.

I hope that I have provided enough. If not, let me know what else I can do. I just don't want this person harming anybody else.


Kind Regards
AsH​

[19:47]
Sunny:
hey

[19:47]
AsH™:
hello

[19:48]
Sunny:
what do u have up for sale ?

[19:48]
AsH™:
from my skins?

[19:48]
Sunny:
yes

[19:48]
AsH™:
my shadow daggers slaughter
0.2% wear
Fac new

[19:48]
Sunny:
what are u looking for ?

[19:48]
AsH™:
200 euros
Or like
well

[19:48]
Sunny:
cash or swc?

[19:48]
AsH™:
swc?

[19:49]
Sunny:
steam money

[19:49]
AsH™:
Well I primarily sell and trade skins for steam money
But
normal money is okay too

[19:49]
Sunny:
okay , could u remove it from the market ?

[19:49]
AsH™:
However I don't trust paypal transactions
Because of chargebacks

[19:49]
Sunny:
we can use btc or bank transfers

[19:50]
AsH™:
No they tax me for that s✿✿✿

[19:50]
Sunny:
btw with friend and family payment u never can chargeback , u can google it btw

[19:50]
AsH™:
On paypal?
Really?
In that case paypal is fine

[19:50]
Sunny:
okay , could u remove it from the market?
bitcoin has .0005 tax
and for bank from me is 20 usd tax
so ?

[19:53]
AsH™:
actually
paypal is in the end too unreliable
I just don't trust people I'm sorry lol
You can purchase it through steam money if you want

[19:53]
Sunny:
who said u must trust me with blind ?

[19:53]
AsH™:
what do you mean?

[19:53]
Sunny:
do you have discord?

[19:53]
AsH™:
xD
Ofc =P

[19:54]
Sunny:
give me ur id
Shavlego#6693
add me

[19:55]
AsH™:
AsH#2273

[19:55]
Sunny:
sent

[20:03]
Sunny:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=433326289&token=sEv_GEzA

[20:05]
AsH™:
You sent Sunny a new trade offerView trade offer