Archived Report: 76561198419222351 - ([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: 76561198419222351

Victim profile: 76561198115927337

What happened? Description:

I found Anter on SkinSilo website and he said he was buying knife/skins so I added him and said I have a knife to sell along with my awp, but I had a trade hold on it and today I started talking. He asked for my paypal email and my real name and he sent a fake paypal transaction email that has yet to appear in my account as shown in screenshots. I told him to just send as friend + family and that it will not chargeback but he kept on assuming it will, which it will not as it is a personal transaction not a purchase as paypal states. And when I try to look on google, there is no such thing as sending a paypal transaction as a "gift" only gift cards from stores such as steam gift cards. I've been scammed 2x already so I was super weary of this transaction and he started insulting me as I couldn't read.​

Provide Evidence:

All files are attached in MALWARE-SUSPECTED-mediafire- link or you can download below where I uploaded the images, sorry I don't have steam downloaded so chat looks bad.
All the files are in the shared folder in MALWARE-SUSPECTED-mediafire-
http://www.MALWARE-SUSPECTED-mediafire-.com/folder/hl02jef7423hu/Scam

File Names * Key:
Chat (Chat in part order)
Fake email (whole not included bc too big but it is in MALWARE-SUSPECTED-mediafire-)
Accused (the steam info of accused person)
Victim (the steam info of victim) (me)
Steam Trade (the steam trade they sent me)​

Wednesday, September 5, 2018
✪ Anter
:
Hi
Why did you add me?
DAYDREAM
:
You buying skins?
✪ Anter
:
yes
what do you want to sell?
your knife?
DAYDREAM
:
Yeah
✪ Anter
:
Wanna do it with paypal?
DAYDREAM
:
Okay, want me to contact you later? It's still on tradehold
✪ Anter
:
for how long
DAYDREAM
:
11
✪ Anter
:
until 11/09?
DAYDREAM
:
yeah
✪ Anter
:
hmm, and your awp?
DAYDREAM
:
Same
✪ Anter
:
well ok
contact me when tradehold is finished
DAYDREAM
:
Alright
Tuesday, September 11, 2018
✪ Anter
:
Hey
tradehold ended?
DAYDREAM
:
Yea
yet*
not yet*
Oh for the knife yah&
DAYDREAM
:
It is off tradehold
Wednesday, September 12, 2018
✪ Anter
:
ok, send me the paypal email
DAYDREAM
:
[email protected]
Send as friends and fam
Do you just want awp and knife?
✪ Anter
:
I could chargeback, I'll send you the gift so you're sure i'm not scamming you
DAYDREAM
:
What gift
✪ Anter
:
paypal gift
it's not refundable
DAYDREAM
:
Oh yeah chargeback I’m scared
✪ Anter
:
if I send you money as family and friends I could chargeback money after I pay you
DAYDREAM
:
Alright
Do you want usp guardian
Or na
✪ Anter
:
It could take more for the money to appear in your balance because of security controls
idk price for all?
DAYDREAM
:
What do you think
Give me a price n I’ll see
✪ Anter
:
how much awp and knife worth?
so, the knife is about $ 100
DAYDREAM
:
It says 115.85 and 53.28
✪ Anter
:
and the awp $ 45
I'm watching on csgo stash
I can give you 150 for both
that looks fair
alright?
??
DAYDREAM
:
Ok
Sorry internet is slow
✪ Anter
:
I need your full name for the paypal gift
ye no problem
DAYDREAM
:
full name?
✪ Anter
:
yeah
Name and Surname
oh I almost forgot, you want eur or usd?
DAYDREAM
:
Michael ---- (I personally bleaped this out because it has my surname)
Usd is cool
I’m fine w either
✪ Anter
:
Paying with usd
DAYDREAM
:
Ok
✪ Anter
:
Ok, now you should check your email and the paypal transaction should appear with my email tagged "[email protected]" so you can see how much will it take for the money to appear in your account, you can check out that is non refundable
DAYDREAM
:
ok
✪ Anter
:
I'm sending you the trade offer ok?
DAYDREAM
:
you can, waiting for paypal thing
✪ Anter
:
You saw the email?
DAYDREAM
:
no email yet
✪ Anter
:
refresh
DAYDREAM
:
im refreshing
✪ Anter
:
tell me when it arrives
DAYDREAM
:
ok
✪ Anter
:
[email protected]
email right?
DAYDREAM
:
yea
✪ Anter
:
nothing?
DAYDREAM
:
nope
✪ Anter
:
idk check the spam folder
do you have anydesk?
DAYDREAM
:
nope
you couldve sent as friends and fam, it cant charge back
✪ Anter
:
yes it can
go check
DAYDREAM
:
i tried to chargeback my friends i just sent no option to
✪ Anter
:
You can dispute it
and paypal will refund the money
DAYDREAM
:
ok ill wait for it to appear in paypal
✪ Anter
:
"it may take up to 24 hours for the transaction to appear on the paypal account"
I can try to send the transaction again
DAYDREAM
:
usually takes a few minutes
nah then that means youll be double paying
✪ Anter
:
not for the gift
I mean
I can copy the transaction from the paypal email and send it to you
DAYDREAM
:
thats ok, usually paypal sends me a claim your $###
its not sending me so i can wait its np
✪ Anter
:
I think you're trying to scam me btw
DAYDREAM
:
how?
✪ Anter
:
it's impossible that no email has arrived to you
DAYDREAM
:
i havent blocked you or anything
✪ Anter
:
it says here "the transaction email has been sent"
DAYDREAM
:
it's in my spam, but it hasnt arrived in my paypal
thats what i said im waitin for
✪ Anter
:
ofc it hasn't
DAYDREAM
:
let me ask someone at paypal support
give me moment calling them so they can rush transaction
✪ Anter
:
did you read the transaction?
it's normal
DAYDREAM
:
I've called them before haha, shouldnt be a problem
itll only be a few
✪ Anter
:
mate, I think you should read the transaction before calling paypal lmao
they can't rush gift transaction
DAYDREAM
:
I've read it
haha but the transaction id is not located in paypal lol
✪ Anter
:
mate are you blind or what?
DAYDREAM
:
plus none of my paypal emails have been sent to spam
✪ Anter
:
well
I guess I just lost my money
so
Just going to report you lmao
thanks for scamming tho
DAYDREAM
:
Lol aren't you scamming?
he transaction above is a PayPal gift. The amount stated can take up to 24 hours to reflect in your PayPal balance. This gift is non-refundable and the vendor will be unable to dispute this transaction
Issues with this transaction?
You have 180 days from the date of your PayPal payment to open a dispute for eligible transactions in our Resolution Centre. Learn about Buyer Protection
You should really get rid of this part
✪ Anter
:
it says for eligible transactions
this is not one of them
it's just a paypal standard info message
DAYDREAM
:
Okay then there isn't an issue if I'm still here
✪ Anter
:
it's in every transaction
DAYDREAM
:
Scammers usually block you by now
✪ Anter
:
not smart ones
so what are you waiting for?
DAYDREAM
:
For it to appear in my paypal I've been telling you this
idc if its 24 hrs lol
$0.02
I've been scammed before so I can wait
no need to rush the process mi amigo
✪ Anter
:
I don't even know why i'm wasting my time, you will block me ofc in a few hours, just going to report you on steam and paypal
bye
DAYDREAM
:
Okay then let's see who blocks each other or unfriends each other first
You will obviously
✪ Anter
:
me ofc
yes
i'm going to report you too if you don't mind
DAYDREAM
:
Wouldn't you want to stay so you can get the knife
I would've sold on bitskins already, but I haven't bc I don't mind selling on paypal
Paypal support already told me that friends and fam
don't chargeback
But you still say that it does

MALWARE-SUSPECTED-mediafire- has malware?? If you want the whole email I guess use /folder/hl02jef7423hu/Scam for the site, but I guess don't click it if it says malware suspected, most of the files are uploaded, just not the whole email bc it is too large. OH I FORGOT CHAT PT 6 and I made the "whole email picture smaller so it can be uploaded" so DONT CLICK MALWARE-SUSPECTED-mediafire- LINK

it keeps replace m e d i a f i r e with MALWARE-SUSPECTED- im sorry if there are complications