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Declined Report: 76561198429279759 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by GunsLinger94, Dec 12, 2020.

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  1. GunsLinger94

    GunsLinger94 New User

    Messages:
    1
    Steam:
    STEAM_0:1:21821433
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198429279759

    Victim profile: 76561198003908595

    What happened? Description:
    He and
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    worked together to scam me.
    Maksym was supposed to be the official middle man for our trade since he has a lot of positive comments and is mentioned on the multiple lists as a good middle man, but once I traded my items they just unfriended and blocked me. They scammed me for an item worth 1500 euros on the marketplace. (AK47 - XRay Minimal Wear)​

    Provide Evidence:

    Johnyy$Today at 12:35 PM
    Have u added me
    GunsLingerToday at 12:38 PM
    Just did.
    Do you transfer the money using paypal?
    GunsLingerToday at 12:50 PM
    Can you go 1350 euros and money first?
    Check my account, it is super old and has tons of games on it.
    Johnyy$Today at 1:07 PM
    I do usually pay first when the person has cash rep
    Do u have a cash rep?
    GunsLingerToday at 1:07 PM
    Sorry, can you please explain what is cash rep?
    It is actually my first time trading like this.
    Johnyy$Today at 1:08 PM
    Oh i see
    Like past transactions via cash trades man
    GunsLingerToday at 1:08 PM
    That's why I double check everything. :smile:
    Well, no, since it is my first trade.
    Johnyy$Today at 1:08 PM
    No problem man
    I see
    I know you don't trust me well
    But if you want
    Lets hire a official steam officer so that we both feel safe to our deal
    What do u think?
    But we need to discuss the price first
    GunsLingerToday at 1:10 PM
    I checked out your account and you have no reports, good comments and a lot of trades completed.
    So I'm 90% sure you are legit. >D
    :smile:
    Johnyy$Today at 1:11 PM
    Like i said man
    Im only here just for business
    Im not here to cheat or what so ever
    GunsLingerToday at 1:11 PM
    As I mentioned above, can you go 1350 euros?
    Johnyy$Today at 1:11 PM
    Hmm
    Call
    So where can i send my payment?
    GunsLingerToday at 1:12 PM
    paypal.me/snemanja94
    Johnyy$Today at 1:12 PM
    Ohh ok man
    GunsLingerToday at 1:12 PM
    You want me to send you steam accounts of friends?
    Johnyy$Today at 1:12 PM
    What do u mean?
    GunsLingerToday at 1:12 PM
    To talk to them or what?
    Ooojh
    Sorry
    Missunderstood the end.
    I thought you want to confirm me with my friends.
    Johnyy$Today at 1:13 PM
    I cant get ur point man
    GunsLingerToday at 1:13 PM
    Nevermind.
    Just miss understood.
    Johnyy$Today at 1:15 PM
    Ok man
    GunsLingerToday at 1:17 PM
    But, how is that money first if I send you the trade first?
    You can just accept it and be on your way.
    Johnyy$Today at 1:17 PM
    No man
    I just want to see that you offer it so i feel safe to send my payment first
    But its up to you man
    I wont force you
    If you don't want its okay
    I will respect your decision
    GunsLingerToday at 1:18 PM
    I can offer you the trade and put it in, but I won't confirm it until I see the money.
    Because if I accept it first you can jsut accept it too and get it.
    And not pay me.
    Johnyy$Today at 1:19 PM
    I have my word
    But if you dont trust me
    What so u think?
    Dont mind the fees
    Since im the buyer
    I will cover it
    Its has fees for the service
    GunsLingerToday at 1:21 PM
    That's all still risky, you could just hire your buddy. I would like to see money first. I would never risk my main account that is 12 years old and has 300 games on it. While this is only your trade account.
    I mean I understand that you don't trust me aswell.
    Johnyy$Today at 1:21 PM
    No man
    Try to check it first before youu judge
    Like i said
    I do usually pay first when the person has cash rep
    GunsLingerToday at 1:23 PM
    Yeah, but it is not like it is a year old account with just csgo on it.
    The account is worth 10 times more than that skin. :smile:
    Johnyy$Today at 1:23 PM
    What do u mean by account?
    GunsLingerToday at 1:23 PM
    My account.
    Would never risk it for reports and bans.
    Johnyy$Today at 1:24 PM
    What's the matter on your account
    Lmao
    Im not here to scam you or scam your account bro hahaha
    GunsLingerToday at 1:25 PM
    If you prove to be legit I would be willing to trade in the future with you again, I get lucky with the case opening, also got a knife and gloves, and other expensive items, that I sold on usual marketplaces like dmarket and csmoney. But I have never sold skins like this directly. .
    And this is the most expensive one I got.
    So I would rather get less money on marketplace then risk you just accepting the trade offer before I see the money first.
    Johnyy$Today at 1:26 PM
    Its up to you man
    I wont force you to sell it to me
    I will respect your decision
    GunsLingerToday at 1:26 PM
    As will I respect yours.
    Johnyy$Today at 1:26 PM
    Here's the link man
    Try to check it first
    GunsLingerToday at 1:26 PM
    Ok.
    Johnyy$Today at 1:35 PM
    Let me know if you added someone so i can him too
    GunsLingerToday at 1:39 PM
    https://steamcommunity.com/id/xAliasx/
    Steam Community :: Alias
    ːArmorEmoticonː Please confirm who you're dealing with this pre-trade checklist before trading with me ːArmorEmoticonː

    Johnyy$Today at 1:40 PM
    I added them all man
    Try to add them all
    And lets wait who will accept us first
    Did u added them all?
    GunsLingerToday at 1:42 PM
    Ye.
    But they are all from NA, might be a while until they accept.
    Johnyy$Today at 1:42 PM
    Ok man lets wait who will accept us first
    Hey someone accepted me
    Mr. maksym
    And messaged me
    Are you talking to Mr. maksym?
    GunsLingerToday at 1:50 PM
    Sorry, was afk, just a sec.
    Yeah, he accepted.
    Johnyy$Today at 1:52 PM
    Ok man lets talk to him man
    GunsLingerToday at 1:53 PM
    I am, he says the fee is 5%.
    Is that ok with you?
    Johnyy$Today at 1:53 PM
    Yeah man
    Might can cover the fees since im the buyer
    GunsLingerToday at 1:54 PM
    I want to be fair so we can split the fee.
    So you should send me 1320 euros then.
    Johnyy$Today at 1:55 PM
    Ok that's no problem man
    Thanks man
    I already send my payment to Mr. Maksym
    GunsLingerToday at 2:01 PM
    Sure, no problem, I want everything to be clean and fair. :slight_smile:
    Johnyy$Today at 2:02 PM
    Me too man
    GunsLingerToday at 2:02 PM
    I sent you a trade offer.
    Johnyy$Today at 2:03 PM
    I dont see anything man
    How about you're other stuffs
    Are you planning to sell it?
    GunsLingerToday at 2:05 PM
    Not at the moment.
    But when I stop playing csgo I will let you know.
    Since I am currently using those skins.
    [2:07 PM]
    Maksym:
    Where are you from? Your country is restricting me from sending the agreed amount and it should be atleast a minimum of 1700 Euros

    [2:07 PM]
    GunsLinger:
    Serbia.

    [2:07 PM]
    Maksym:
    Since i have a business account in paypal
    Can you talk to your buyer
    To resolve this problem
    I will be here on stand by
    Can you try paying me and then he can pay you back maybe?
    Johnyy$Today at 2:10 PM
    I will loose profit i do that
    Since the fees will go up
    GunsLingerToday at 2:11 PM
    There must be another way.
    Johnyy$Today at 2:11 PM
    I will talk to Mr. Maksym
    GunsLingerToday at 2:12 PM
    How much would you lose in fees?
    Can you then maybe send him 350 more and then I will send you 400?
    Johnyy$Today at 2:13 PM
    A lot man since this is a second transaction
    GunsLingerToday at 2:13 PM
    Does that work?
    Because I would like to keep the other items.
    Johnyy$Today at 2:15 PM
    How about the knife and the gloves
    350e
    GunsLingerToday at 2:15 PM
    I would like to keep them, can you just send him 350e he requires to pay me and I will pay you 400 back?
    To cover the fees.
    Johnyy$Today at 2:16 PM
    That wont work man for the security of the rules
    GunsLingerToday at 2:17 PM
    Yeah, but I would like to keep knife and gloves, and this is slowly starting to feel like I will lose it all for no profit.
    Johnyy$Today at 2:19 PM
    I sen him 350e
    GunsLingerToday at 2:20 PM
    So he pays me and I pay you back 400?
    There you go.
    Still didn't receive the payment.

    Attached Files:

    Last edited by a moderator: Dec 12, 2020
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you have zero acceptable evidence of any scam here - nothing thru discord is acceptable only steam chat screenshots.
    You are reporting a STEAM user not a Discord user.
    Please do not submit reports her without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided/showing suggests this user was or is guilty of any wrong doing per policy

    Declined

    Also hidden the info on the other user since it wouldn't be fair to leave their info present in a report that was unfounded.
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