Declined Report: 76561198438202360 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198438202360

Victim profile: 76561198044517908

What happened? Description:

Stole my CSGO items. Said they would make payment with Steam wallet gift cards and then with Paypal after the cards apparently wouldn't work.​

Provide Evidence:

Stole my CSGO items. Said they would make payment with Steam wallet gift cards and then with Paypal after the cards apparently wouldn't work.

They apparently could never get they payment to work and said they would return the items after the 7 day trade ban had passed.
The moment the trade ban had passed they deleted me on Steam and blocked me on Discord.​

ShadyNZ
started a call that lasted 26 minutes.
— 04/26/2023 1:03 AM
ShadyNZ — 04/26/2023 1:05 AM
NZD
E777 — 04/26/2023 1:11 AM
H9ZHH-GELDI-6GJK1
1500 NZD
E777 — 04/26/2023 1:22 AM
ZIQNW-EPR0H-NLD**
9W
ZIQNW-EPR0H-NLD9W
E777 — 04/26/2023 1:30 AM
When i get some news frop support i will text you
ShadyNZ — 04/26/2023 1:30 AM
Ok thanks
E777 — 04/26/2023 1:30 AM
Dont worry about this
❤️
ShadyNZ — 04/26/2023 1:30 AM
❤️
ShadyNZ — 04/26/2023 1:51 AM
Would it be easier to paypal me since the issues we had with the steam codes?
ShadyNZ — 04/26/2023 1:59 AM
And why have you put my skins in your Item showcase?
E777 — 04/26/2023 2:06 AM
Because you will see easy
Your skins is here
If we dont fix this problem
I will send back
ShadyNZ — 04/26/2023 2:07 AM
Yeah but I will have to wait a week correct?
E777 — 04/26/2023 2:07 AM
Yea
7 day
If we dont fix
ShadyNZ — 04/26/2023 2:07 AM
So would we be able to do paypal?
E777 — 04/26/2023 2:07 AM
If we fix
lets try
Give me email
I will try later
I am not at home right now
ShadyNZ — 04/26/2023 2:07 AM
Don't have it on your phone?
[email protected]
E777 — 04/26/2023 2:08 AM
Its availabe in my country in app store
ShadyNZ — 04/26/2023 2:09 AM
You can also just use google chrome just like on a pc
E777 — 04/26/2023 2:09 AM
Ok i will let you know later
ShadyNZ — 04/26/2023 2:11 AM
How much later? I'll have to sleep in a couple hours and I'm feeling super down and worried about it
E777 — 04/26/2023 2:45 AM
dont worry
About it
ShadyNZ — 04/26/2023 9:15 AM
Where is my payment? I haven't been able to sleep at all
E777 — 04/26/2023 10:26 AM
Sorry for waiting
Didnt work
ShadyNZ — 04/26/2023 10:26 AM
What didn't work?
My PayPal works fine
???
E777 — 04/26/2023 10:29 AM
I dont know
I will send screenshot tommorow
ShadyNZ — 04/26/2023 10:29 AM
You're full of s✿✿✿
E777 — 04/26/2023 10:29 AM
today is 2:29
ShadyNZ — 04/26/2023 10:30 AM
All you have is excuses
E777 — 04/26/2023 10:30 AM
Dont worry about this situation dude
If u dont get your money
Your skins will back
ShadyNZ — 04/26/2023 10:30 AM
I'm seriously on the border of killing myself
E777 — 04/26/2023 10:31 AM
I know your situation
I am sorry about it
But i can just tell you that dont worry
You dont lose anything
You will get your money or skins back
ShadyNZ — 04/26/2023 10:31 AM
No you don't You're lying through your teeth
My PayPal works perfectly fine
E777 — 04/26/2023 10:32 AM
My too
ShadyNZ — 04/26/2023 10:32 AM
A screenshot takes a few seconds
E777 — 04/26/2023 10:32 AM
Bro we have still contact
Do you know what it means
I am in bed
ShadyNZ — 04/26/2023 10:32 AM
So fix it. I haven't slept at all
E777 — 04/26/2023 10:33 AM
Sweet dreams dude
If i dont fix
You will get your skins back
So dont woryy about it
✌️
ShadyNZ — 04/26/2023 10:33 AM
Bullshit you will send them away after the trade cooldown
E777 — 04/26/2023 10:34 AM
Sure, just one problem
Need wait 7day
i will gift something about this situation
Around 40-50$
Skin
Its ok?
ShadyNZ — 04/26/2023 10:34 AM
Yeah I don't believe anything
E777 — 04/26/2023 10:34 AM
But you will see

That its true
ShadyNZ — 04/26/2023 4:37 PM
Have you heard back from Steam support about the Wallet codes not working?
Or Looked into getting Paypal to work?
ShadyNZ — 04/26/2023 5:23 PM
You assured me each time the steam codes would work. Then when I suggested Paypal that conventionally doesn't work either even though I have never had an issue with payments from all around the world
ShadyNZ
started a call that lasted a few seconds.
— 04/26/2023 5:39 PM
E777 — 04/26/2023 7:06 PM
I already texted g2a support
Waiting for answer
ShadyNZ — 04/26/2023 7:06 PM
Can you please screenshot?
E777 — 04/26/2023 7:07 PM
Cant right bow
ShadyNZ — 04/26/2023 7:07 PM
And show the receipt for your payment
E777 — 04/26/2023 7:07 PM
N
ShadyNZ — 04/26/2023 7:07 PM
Why not???
E777 — 04/26/2023 7:07 PM
I am not at home
ShadyNZ — 04/26/2023 7:07 PM
All you have it excuses
PHONE???
Literally is a PC
E777 — 04/26/2023 7:08 PM
Just wait 20-30min
ShadyNZ — 04/26/2023 7:09 PM
You apparently have over 3000 trades and can't get Steam codes or even Paypal to work
Such a joke
E777 — 04/26/2023 7:09 PM
Its first time
Like a this problem
ShadyNZ — 04/26/2023 7:12 PM
You have no idea how f✿✿✿ed up I am over this. You literally have everything I have and would rather go to bed than send a simple screenshot. Even sending these messages would take more time
You apparently have all these skins from trades but haven't even offered to send me one of value to hold until I get payment
E777 — 04/26/2023 7:13 PM
Bro please don’t nervous
Bank
Transfer
?
ShadyNZ — 04/26/2023 7:14 PM
38-9003-0721322-01
Kiwibank
E777 — 04/26/2023 7:14 PM
Need i an
Iban
ShadyNZ — 04/26/2023 7:16 PM
"Extra information you might need to supply
You may be asked to provide extra information like BSB numbers, sort codes, routing codes or IBAN numbers. These are just different terms used overseas for bank, branch and account numbers. Your full Kiwibank account number starting with ‘38’ includes these details.

For foreign currency accounts, contact our international services team at [email protected]."
Apparently the 38 is the iban
https://www.kiwibank.co.nz/business-banking/international-business/receiving-money-overseas/
E777 — 04/26/2023 7:17 PM
I need iban,your name surname, city, adress, country and bank name
Next i can transfer money from my bank
ShadyNZ — 04/26/2023 7:18 PM
No I'm not giving you all my personal details
Please share screen when trying to Paypal me
Have you tried contacting Paypal about it?
E777 — 04/26/2023 7:18 PM
Ok
Not yet
Just g2a
ShadyNZ — 04/26/2023 7:19 PM
Have you tried sending 3 lot's of $500NZD instead?
E777 — 04/26/2023 7:19 PM
Not available gift card in nzd
Right now
ShadyNZ — 04/26/2023 7:19 PM
On Paypal
What's your Paypal Email?
I might be able to send you an invoice
ShadyNZ — 04/26/2023 7:30 PM
Yes looks easy to do
ok what's your email?
E777 — 04/26/2023 7:32 PM
[email protected]
ShadyNZ — 04/26/2023 7:32 PM
sent
https://www.paypal.com/invoice/p/#INV2-8DGT-PNGP-VHLG-7VCQ
E777 — 04/26/2023 7:34 PM
same problem
ShadyNZ — 04/26/2023 7:34 PM
stream it please
Super easy to fake the screenshot
E777
started a call that lasted 16 minutes.
— 04/26/2023 7:35 PM
ShadyNZ — 04/26/2023 8:01 PM
Try adding Bank account as your payment method on Paypal. Apparently that can fix the issue
How do I add money to my PayPal account from my bank?
Adding money to a PayPal account from a bank account may not be available in some countries.

Here’s how to add money to your PayPal balance from a confirmed bank account:

Click Pay & Get Paid at the top of your account.
Click Money.
Click Add Money.
Follow the instructions.
Could you please send me the full receipt of the G2A $1500 NZD steam wallet code. Thanks bro
ShadyNZ — 04/26/2023 8:27 PM
Thanks bro. Can you please also show me the key just incase there was an issue when you typed it to me
ShadyNZ — 04/26/2023 8:42 PM
Also I just looked on G2a and nobody at all is offering Steam Gift Cards over $100 in their local currency, like $100 USD or $100 EURO?
https://www.g2a.com/best-deals/steam-gift-cards
I also looked at the seller and they don't offer Steam codes anywhere near to the amount to said you purchased
https://www.g2a.com/user/Ultimate_choices?category=1513&sort=price-highest-first
ShadyNZ — 04/26/2023 8:50 PM
Also the way "Steam Gift Card 1500NZ$" Is written is not how Ultimate_choices has their currencies written on all their other listings
ShadyNZ — 04/26/2023 9:00 PM
Gift card that high in value don't exist
100USD or 100Euro is the maximum
???
I can't work due to a bad disability and you have stolen all I have. Please stop with the lies and excuses and do the right thing
Please bro
The easiest way to send is directly through Steam https://store.steampowered.com/digitalgiftcards/selectgiftcard
Digital Gift Cards
Digital Gift Cards
ShadyNZ
started a call that lasted a few seconds.
— 04/26/2023 9:21 PM
ShadyNZ
started a call that lasted a few seconds.
— 04/26/2023 9:22 PM
ShadyNZ — 04/26/2023 9:37 PM
Are you going to try and help or keep lying and making excuses? You don't seem to care what so ever and what you're doing is disgusting.
E777 — 04/26/2023 9:39 PM
Ok i will send skins back ok?
ShadyNZ — 04/26/2023 9:39 PM
Sure but I don't believe you will even do that
E777 — 04/26/2023 9:39 PM
So wait until tradable
ShadyNZ
started a call that lasted a few seconds.
— 04/26/2023 9:40 PM
E777 — 04/26/2023 9:40 PM
Cant answer at the moment
ShadyNZ — 04/26/2023 9:40 PM
Can you share screen of you sending Steam gift cards via the steam app?
E777 — 04/26/2023 9:41 PM
No
I dont try anything
Just get skins back
ShadyNZ — 04/26/2023 9:41 PM
LOL you're so full of s✿✿✿ it's insane
E777 — 04/26/2023 9:41 PM
Bro you texting me too much
ShadyNZ — 04/26/2023 9:41 PM
You never even purchased those cards
E777 — 04/26/2023 9:41 PM
i had
Text me in 3 may
And you will get your skins back
ShadyNZ — 04/26/2023 9:49 PM
So now you're just going to give up and stop trying to fix a situation you caused and have been lying about. Such a cool person...
E777 — 04/26/2023 9:50 PM
If i get some news i will let you know, other way i will send skins back
ShadyNZ — Today at 7:03 PM
The items are tradable again
Could I please get my items back? Thanks
Clyde
BOT
— Today at 7:59 PM
Your message could not be delivered. This is usually because you don't share a server with the recipient or the recipient is only accepting direct messages from friends. You can see the full list of reasons here: https://support.discord.com/hc/en-us/articles/360060145013[/spoiler]

Forgot to add I had just recently had a spinal surgery and was out of it on medication so I wasn't thinking clearly at all.

Wanted to upload this to hopefully stop him doing this to other people and ruining their lives.