Accepted Report: 76561198421064392 - ([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: 76561198421064392

Victim profile: 76561198159258939

What happened? Description:

He scammed me for a glock fade. Said he`s got a good cash rep (https://steamcommunity.com/groups/CSGOREPorts/discussions/5/1742227264206931190/?ctp=2). I had none so i had to go first. After the trade offer got accepted he changed his steam id / nickname and removed me. RIp​

Provide Evidence:

​

[13:47]
pUppee 1:
sup?

[13:48]
gian:
u take cash for ur glock fade?

[13:49]
pUppee 1:
well, maybe

[13:49]
gian:
wdym

[13:49]
pUppee 1:
what?
i`m not that good with slang i think xD

[13:50]
gian:
it means what do u mean

[13:50]
pUppee 1:
i mean i could go for cash

[13:50]
gian:
what payment and how much

[13:51]
pUppee 1:
didnt think about it actually
paypal if possible?
dunno about price

[13:51]
gian:
i dont have paypal
i only have btc or bank
i think i can use bank to get paypal tho

[13:51]
pUppee 1:
that`d be great

[13:52]
gian:
do u have cash rep?

[13:52]
pUppee 1:
suddenly no :<
never traded for cash

[13:52]
gian:
o

[13:52]
pUppee 1:
well, i did like 6 years ago xD

[13:52]
gian:
xD
what % fade is ur glock

[13:52]
pUppee 1:
96%
https://puu.sh/FNzXn/cae5439518.png

thats what broskins says

[13:54]
gian:
whart was ur b/o in arcs

[13:54]
pUppee 1:
31

[13:55]
gian:
lemme check price

[13:55]
pUppee 1:
yeap, sure

[13:58]
gian:
i can do 29 arcs in cash

[13:58]
pUppee 1:
how much is that?

[13:58]
gian:
29*17.5
507.5

[14:00]
pUppee 1:
1 minute, please
well, thats fine
a bit less than i expected but still good

[14:02]
gian:
how are we going to do it cus u dont have cash rep

[14:03]
pUppee 1:
dunno, what do u think?

[14:04]
gian:
i have like 6k in deals on my cash rep

[14:04]
pUppee 1:
ye, i checked already

[14:05]
gian:
is it tradeable?

[14:05]
pUppee 1:
sure

[14:05]
gian:
u only want paypal or would u take btc?

[14:05]
pUppee 1:
pp
i dont have btc

[14:05]
gian:
ima see if i can turn my bank into paypal then it might take a bit
and are youalright with going first?

[14:06]
pUppee 1:
seems like yea
no other wayt
ur rep > my rep

[14:06]
gian:
what time is it for you?

[14:06]
pUppee 1:
14.06

[14:06]
gian:
i need to see if i can turn my bank into pp give me a sec

[14:07]
pUppee 1:
sure

[14:07]
gian:
i'll msg i when i have it might take a bit and i gotta do something so ill hit u up in a few hours

[14:07]
pUppee 1:
alright

[15:36]
gian:
i've managed to do it i need to go out and od something then we can do the deal

[15:37]
pUppee 1:
ok, i might need to go out a bit later. so dont be afraid if i`ll be offline/afk

[15:41]
gian:
Alright

[18:44]
gian:
U here?

[18:54]
pUppee 1:
On my way home

[19:19]
pUppee 1:
im here now

[19:39]
gian:
One sec I’m nearly home

[21:11]
gian:
I’m ready now

[22:09]
pUppee 1:
oops, sry
thought u`ll never come and went for a walk with a kid

[22:10]
gian:
U ready to do it now?

[22:10]
pUppee 1:
yep

[22:11]
gian:
Send the offer and ur paypal

[22:12]
pUppee 1:
one moment
Pay Черных Андрей using PayPal.Me
Go to paypal.me/andych88 and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/andych88

or the mail [email protected]

[22:14]
gian:
Send me trade offer

[22:14]
pUppee 1:
well, i hope u`r not the scammer
You sent gian a new trade offerView trade offer
sent

[22:16]
gian:
One sec

[22:18]
pUppee 1:
why ?

here`s a full chat log

here we go..

Everything on the screens i think.
> I was selling Glock Fade FN via reddit. He added me and asked if I`d like to sell my item for cash. I checked his cashrep, he seemed legit and said "yeah, we can do that". He asked what method I prefer and I said paypal. He said he needs some time to connect his card to paypal (or something like that) and than we can make a deal. Some time later he said "ok, lets go". He asked me to go first because I dont have any cash rep and he has and it seemed fine for me - he had a good rep, bunch of bucks wasted and some recent reps. He said "you do a trade offer then i send you money". And I was dumb (hehe) enough to follow this instruction. I sent him the item and he instantly removed and blocked me. Thats the story.

oh, sry. my first report so i kinda dont know what to write exactly.
The b/o was set for 31 arcanas and he said that can pay 29 in cash. he counted 17.5$ each so his offer was 17.5$ * 29 = 507.5$ and he said that he will transfer them through paypal after the tradeoffer is sent.

so the whole story is
1) I created a reddit post about selling glock fade 0.007 for 31 arcanas
2) he added me and asked if i can sell it for cash
3) i checked his cashrep thread and it seems legit
4) we talk about price and he offers 29 arcanas in cash - thats 507.5$. but he says that i have to go first because he had a good cashrep and i didnt have any
5) he asks what way to transfer money I prefer and i said paypal. he said ok, but we can make a deal a bit later
6) some time after he tells "ok, lets do it"
7) he said that he will transfer the money (507.5$) after i sent him a trade offer
8) i sent him an item
9) he removed me, changed nickname and steamURL without telling anything and without sending any amount of money

done
this guys changes his steamURL pretty frequently..