Archived Report: 76561198396095291 - ([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: 76561198396095291

Victim profile: 76561198362018783

What happened? Description:

*this guy want to pay via skrill, paypal, bitcoin and some other stuff you can see it on the conversation we have
*he was trying to convince me that i need to go first of sending my CSGO ITEMS coz he have good cashrep and he have 950k followers on twitch
*he have multiple screenshots on his profile which you can see it right away when you scroll down below his profile
*he even wanted me to send hald of my inventory which is my m4s and m4 which is the more valuable item i have on my inv

THE SCREEENSHOT I HAVE DO THE EVIDENCE THAT THIS GUYS TRIES TO SCAM PEOPLE FROM THIS METHOD​

Provide Evidence:

check his profile for more screenshots of his transactions​

Never tell your password to anyone.
ℙℝ: yes?
ℙℝ: why add sir ?
TnCat BTC⇄Keys: Hey
TnCat BTC⇄Keys: How are you?
ℙℝ: im fine thanks for asking
ℙℝ: how about you ?
TnCat BTC⇄Keys: I'm Good. Anyway, Just adding you regarding your 4 skins.
TnCat BTC⇄Keys: Are you selling them>?
ℙℝ: not totally selling them coz i want good offers or maybe some dota 2 item
TnCat BTC⇄Keys: well, are you selling them for cash?
ℙℝ: im switching my game so thats why i need profit so i could buy or get a new cool dota 2 skins
ℙℝ: what do you mean sir ?
TnCat BTC⇄Keys: Like via PayPal, BitCoin, Skrill, PaySafeCard
TnCat BTC⇄Keys: Would you take anyway of these payment methods for your skins
ℙℝ: uhhmmm do i have to send my items first ?
TnCat BTC⇄Keys: Well, I have a verified cashrep. You can check my profile. I sell bitcoin, so I am trusted 100%
TnCat BTC⇄Keys: I also can provide proof I own it
ℙℝ: uhmm so i need to go first sir ?
ℙℝ: sorry im just new in trading...
TnCat BTC⇄Keys: yes, but there is no need to worry. I will be sending funds as soon as I get the offer
TnCat BTC⇄Keys: What peyment method do you accept?
ℙℝ: i have bitcoin only tho
TnCat BTC⇄Keys: Thats fine
TnCat BTC⇄Keys: I can do bitcoin
TnCat BTC⇄Keys: So how much would you like for your skins?
ℙℝ: wait
ℙℝ: lol im so nervous
TnCat BTC⇄Keys: why are you nervous
TnCat BTC⇄Keys: ?
ℙℝ: how much can you pay with my skins?
TnCat BTC⇄Keys: let me check
TnCat BTC⇄Keys: 0.01
TnCat BTC⇄Keys: ?
ℙℝ: coz im just new in trading and your telling me to send an offer first or no?
ℙℝ: checking
TnCat BTC⇄Keys: yes, you will send the offer. Once I get the offer. I will send the 0.01 to you
ℙℝ: cant make 0.15?
ℙℝ: but how can i trust you that your not just going to accept my offer and run ?
TnCat BTC⇄Keys: 0.013 max
ℙℝ: checking
TnCat BTC⇄Keys: I am not a scammer xD
TnCat BTC⇄Keys: I have a verified cashrep
TnCat BTC⇄Keys: check it out on my profile
ℙℝ: well i see that already
ℙℝ: 0.013 is a good offer tho
TnCat BTC⇄Keys:
TnCat BTC⇄Keys: So would you like to do this
ℙℝ: you have some evidence that i could really trust you ?
ℙℝ: coz im just new in trading i dont want to get scammed
TnCat BTC⇄Keys: My cashrep bro, its verified xd
TnCat BTC⇄Keys: Man I would never scam xd my steam rep is also clean
ℙℝ: i think i cant do this :/
TnCat BTC⇄Keys: man, why would I ever scam you x
TnCat BTC⇄Keys: xd/
ℙℝ: i dont have assurance :/
TnCat BTC⇄Keys: if you want I will stream the trade
TnCat BTC⇄Keys: I have like 950followers on twitch
ℙℝ: stream on twitch ?
TnCat BTC⇄Keys: yea
ℙℝ: and ?
TnCat BTC⇄Keys: I can stream the trade so you are safer
ℙℝ: you stream my trade so everybody see's it ?
TnCat BTC⇄Keys: yes, so you have proof if I scam
TnCat BTC⇄Keys: which I wont xd
ℙℝ: that doesnt prove any of my assurance that your not going to accept my offer and leave :/
TnCat BTC⇄Keys: man I have 950followers on twitch
TnCat BTC⇄Keys: why would I scam live
ℙℝ: how about i send deagle first?
ℙℝ: and you send same bitcoin on deagle ?
TnCat BTC⇄Keys: well you could scam me:/ how about hyperbeast and m4a4
TnCat BTC⇄Keys: thats fair
TnCat BTC⇄Keys: thats half
ℙℝ: why will i scam you ?
ℙℝ: im just new here
TnCat BTC⇄Keys: man why would I scam u
TnCat BTC⇄Keys: I am trusted
TnCat BTC⇄Keys: check my profile lol
ℙℝ: idk man
ℙℝ: look i have recorded this conversation live
TnCat BTC⇄Keys: bro, I would never scam xd
TnCat BTC⇄Keys: good
ℙℝ: i can put this on report on steamrep
TnCat BTC⇄Keys:
ℙℝ: so ?
TnCat BTC⇄Keys: my steamrep is clean and will stay clean
TnCat BTC⇄Keys:
ℙℝ: you take my deal ?
ℙℝ: take the deal with deagle and you send me bitcion same price with deagle
ℙℝ: so i know that i could trust you
TnCat BTC⇄Keys: man, I am only making one payment.
ℙℝ: or else you might get banned on steam rep today
TnCat BTC⇄Keys: as I need a screenshot of one hold payment
ℙℝ: okay show me
TnCat BTC⇄Keys: check my screenshots on my profile
TnCat BTC⇄Keys: i cant take pics of loads of trades
TnCat BTC⇄Keys: and loads of payments
ℙℝ: you use gyazo right ?
TnCat BTC⇄Keys: yea
TnCat BTC⇄Keys: the screenshots are on my profile
TnCat BTC⇄Keys: just scroll down
TnCat BTC⇄Keys: and check them out
ℙℝ: so why you cover the name of the one you traded with ?
TnCat BTC⇄Keys: for their saftey, they have HUGE!!! inventories so I also cover names
ℙℝ: and check the steam app behind,, its not even your name lol
TnCat BTC⇄Keys: I change my name lol
TnCat BTC⇄Keys: check my recent names xd
TnCat BTC⇄Keys: I change my name everyday
ℙℝ: and you said that was huge inventories and how about the awp medusa ? is that not a HUGE amount?
ℙℝ: i think you were just here to scam
TnCat BTC⇄Keys: man, an awp medusa is like 600usd man
TnCat BTC⇄Keys: man, I am happy to do hyperbeast and m4 first
TnCat BTC⇄Keys: then I will pay 0.0075
TnCat BTC⇄Keys: and then after I will pay the rest
TnCat BTC⇄Keys: simple and easy
ℙℝ: you have funds right ?
TnCat BTC⇄Keys: yes ofc
TnCat BTC⇄Keys: xd
ℙℝ: can you make some widrawals ?
ℙℝ: like buy me even 1$ skin
ℙℝ: ?
TnCat BTC⇄Keys: no man, I only buy from users
TnCat BTC⇄Keys: not websites
ℙℝ: lol you where just here to scam
Call from TnCat BTC⇄Keys started.
ℙℝ: trust me bro
Call with TnCat BTC⇄Keys ended.
TnCat BTC⇄Keys: answer please
TnCat BTC⇄Keys: ok listen, I will go live on twitch
ℙℝ: your steamrep today will have a red label today
ℙℝ: trust me
TnCat BTC⇄Keys: ahahaa, I am verified on steamrep
TnCat BTC⇄Keys: I cant get banned
ℙℝ: well see about that
ℙℝ: making the report
TnCat BTC⇄Keys: they have verified my cashrep as legit
ℙℝ: sure
ℙℝ: lets see what happens
TnCat BTC⇄Keys: ok
TnCat BTC⇄Keys: infact wait
ℙℝ: ?
TnCat BTC⇄Keys: lets do this then, you said you would send deagle first and I will pay the amount for deagle to see if im legit
TnCat BTC⇄Keys: sure lets do that
TnCat BTC⇄Keys: to show you im legit
TnCat BTC⇄Keys: we can do 1 skin at a time
ℙℝ: naahhh
ℙℝ: your just here to scam man
TnCat BTC⇄Keys: http://www.twitch.tv/mattybro_
ℙℝ: lets if youre really legit after the report is done
TnCat BTC⇄Keys: thats my twitch
TnCat BTC⇄Keys: sure
ℙℝ: you just given me an offline twich link lol
TnCat BTC⇄Keys: yea im not live
TnCat BTC⇄Keys: thats my stream tho
TnCat BTC⇄Keys: I can go live
ℙℝ: just wait for the report man
TnCat BTC⇄Keys: ok lol, this is why you cant win
TnCat BTC⇄Keys: 1. you have not been scammed
TnCat BTC⇄Keys: 2. no proof im a scammer
TnCat BTC⇄Keys: 3. I have a verified cashrep @ local bitcoin
ℙℝ: sure lets see if my report will get invalid ill trade your way
ℙℝ: if you get banned lol gg account
TnCat BTC⇄Keys: ok deal
TnCat BTC⇄Keys: tell me when you have submitted report
ℙℝ: sure
TnCat BTC⇄Keys is now Online.
TnCat BTC⇄Keys: you made the report yet?
ℙℝ: getting nervous already?
TnCat BTC⇄Keys: no, I want you to do it now
ℙℝ: lol
ℙℝ: just chill bro
TnCat BTC⇄Keys: can you do it now please
ℙℝ: lol
ℙℝ: chill
TnCat BTC⇄Keys: ok, well i am going to bed
TnCat BTC⇄Keys: bye
TnCat BTC⇄Keys is now Away.

maybe when he goes public profile you will see everything in his profile and its very clear on our conversation sir that he wants me to go first

Hello,

As you can see by these screenshots I am not scamming. He points out my cashrep to be " fake " when there is no proof. He is coming to a conclusion with out any valid proof.

Thanks Horse for sorting this out.

I was taking a joke on that one because he was obviously very stupid. I like to keep my profile private as I only want possible buyers/sellers to see what my cashrep is ect.;

my profile is public

he edited his profile completely and now i know even scammers can prevent from getting banned on steamrep :/

he removed his cashrep under his information coz its very vulnerable but now i cant prove anything already coz he completely change his profile and even his name,,, he change it multiple times so the history of his name will not shown as "TnCat BTC⇄Keys"

and bdw i have this screenshot on my phone before he was completely able to change his profile

and if he was not guilty about my report then why would he completely change his profile ? gg it doesnt make sense that f✿✿✿✿✿✿ scammer banned him!!!

MY TWITCH IS: WWW.TWITCH.TV/MATTYBRO_

I AM NOT SELLING KEYS TO PEOPLE ON STEAM ANYMORE VIA BITCOIN.

There is no proof I scammed anyway, So you cannot ban man.

I have never scammed in my life, I dont even know why I am wasting my time with this.