Accepted Report: 76561198438247256 - ([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: 76561198438247256

Victim profile: 76561198311748520

What happened? Description:

The user "Morrigan" Added me and told me that he wanted to give me $465 for my butterfly knife damascus minimal wear. So I told him that I was down and he said he would send it though paypal. He then told me that he needs the item first then he will send the money. After he received the item he blocked me and did not send the money. The entire time he was attempting to prove to me that he was reputable and that he had done so many trades and stuff. Honestly it worked, he has a steam group with over 4k members, he has lots of people commenting on his profile saying that he is reputable, he sent me to his instagram, and lastly and ironically he sent me here. After seeing all of that I decided that he was not going to scam me and that he was going to actually give me the money for my item. Lastly no I do not have any knowledge of who the person really is, and have never encountered them before, but I hope you guys flag his account so when he sends people here to view it they will know to not go through with the trade.​

Provide Evidence:

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[Thursday 2:37 AM]
Morrigan cs.money:
hey hello there

[Thursday 2:37 AM]
Super Kami Guru cs.money:
yooo
whats up bro?

[Thursday 2:38 AM]
Morrigan cs.money:
i saw u were selling karambit in market
am i right dude ?

[Thursday 2:38 AM]
Super Kami Guru cs.money:
ya i traded that for my butterfly knife that I have now

[Thursday 2:38 AM]
Morrigan cs.money:
oh understand
so i have an offer for u buddy

[Thursday 2:38 AM]
Super Kami Guru cs.money:
oh shiii

[Thursday 2:38 AM]
Morrigan cs.money:
as u can see im cash trader

[Thursday 2:38 AM]
Super Kami Guru cs.money:
yes sir

[Thursday 2:39 AM]
Morrigan cs.money:
currently restockin my items

[Thursday 2:39 AM]
Super Kami Guru cs.money:
i see i see

[Thursday 2:39 AM]
Morrigan cs.money:
would u mind to sell ur butterfly fot fair price ?

[Thursday 2:39 AM]
Super Kami Guru cs.money:
ya for sure

[Thursday 2:39 AM]
Morrigan cs.money:
i can do paypal, BTC, ETH, swish, venmo, paysafecard, bank, online wallet money transfers

[Thursday 2:39 AM]
Super Kami Guru cs.money:
what price you thinking

[Thursday 2:40 AM]
Morrigan cs.money:
i buy items with the price of 90-95% regular prices
for ur butterfly i can pay 465$
is it accepteable price for u ?

[Thursday 2:42 AM]
Super Kami Guru cs.money:
ya man
thats a good deal
its trade locked for 1 day

[Thursday 2:42 AM]
Morrigan cs.money:
yea i know
it will be tradeable in 22
as i checked

[Thursday 2:42 AM]
Super Kami Guru cs.money:
yes sir

[Thursday 2:42 AM]
Morrigan cs.money:
very good

[Thursday 2:42 AM]
Super Kami Guru cs.money:
you want to do the entire deal then?

[Thursday 2:43 AM]
Morrigan cs.money:
so in 22 i ll contact u and ill buy it
what do u mean ?

[Thursday 2:43 AM]
Super Kami Guru cs.money:
I meant what you said, but im bad at english

[Thursday 2:43 AM]
Morrigan cs.money:
u mean. u wanna sell entire inventory ?

[Thursday 2:44 AM]
Super Kami Guru cs.money:
I have a paracord knife fad FN that im getting later as well
if you want to buy that

[Thursday 2:44 AM]
Morrigan cs.money:
yea of course
where is it for now ?

[Thursday 2:44 AM]
Super Kami Guru cs.money:
my buddy has it in his inventory

[Thursday 2:45 AM]
Morrigan cs.money:
is it tradeable ?

[Thursday 2:45 AM]
Super Kami Guru cs.money:
so dont worry about a deal until I have it personally
not currently

[Thursday 2:45 AM]
Morrigan cs.money:
okay c
and can i know when will it be tradeable ?

[Thursday 2:45 AM]
Super Kami Guru cs.money:
he has a day, then it will be 7 days after I get it

[Thursday 2:46 AM]
Morrigan cs.money:
ah okay but
if u want
he can trade straight to me
to not to lose another 7 days
as u want

[Thursday 2:47 AM]
Super Kami Guru cs.money:
He's a trader and I dont want to make it confusing for him, so I dont mind waiting the 7 days

[Thursday 2:47 AM]
Morrigan cs.money:
ah okay np then
and to know such kind of knives has good overpay from me

[Thursday 2:48 AM]
Super Kami Guru cs.money:
yes sir
so you said something about buying my whole inventory?

[Thursday 2:48 AM]
Morrigan cs.money:
yea if u want
i feel free to buy xD

[Thursday 2:49 AM]
Super Kami Guru cs.money:
xD
youre great
what you thinking for the inventory

[Thursday 2:49 AM]
Morrigan cs.money:
hmm lemme check it
i think 760$ will be the price

[Thursday 2:51 AM]
Super Kami Guru cs.money:
is that including the butterfly or no?

[Thursday 2:51 AM]
Morrigan cs.money:
yea

[Thursday 2:51 AM]
Super Kami Guru cs.money:
im going to have to pass on that, but as im trading and buying knifes I will hit you up for sure

[Thursday 2:51 AM]
Morrigan cs.money:
items which are 150$+ has good prices from me, but when i buy low tier items

[Thursday 2:52 AM]
Super Kami Guru cs.money:
i got you

[Thursday 2:52 AM]
Morrigan cs.money:
they have very changeable prices

[Thursday 2:52 AM]
Super Kami Guru cs.money:
its no problem man

[Thursday 2:52 AM]
Morrigan cs.money:
very good then

[Thursday 2:52 AM]
Super Kami Guru cs.money:
I have a FN gut knife tigertooth that will be in my inventory tomorrow as well
but it will have the trade lock on it xD

[Thursday 2:53 AM]
Morrigan cs.money:
paracod will be in your inventory tomorrow too ?

[Thursday 2:53 AM]
Super Kami Guru cs.money:
yes sir

[Thursday 2:53 AM]
Morrigan cs.money:
good, i ll check it i ll check the floats of the knives and other stuff

[Thursday 2:53 AM]
Super Kami Guru cs.money:
all good
i'll be in touch

[Thursday 2:53 AM]
Morrigan cs.money:
and i will be able to tell u price for tomorrow
have a good day mate
btw, which payment method u prefer ?

[Thursday 2:54 AM]
Super Kami Guru cs.money:
paypal

[Thursday 2:54 AM]
Morrigan cs.money:
oh perfect

Friday, August 21, 2020

[2:03 AM]
Morrigan cs.money:
Hey hello buddy
Today ur knife is tradeable and we can make a deal
U there bro?

[2:09 AM]
Super Kami Guru cs.money:
ya

[2:09 AM]
Morrigan cs.money:
Good
So as i said 465$ for ur butterfly
As u said u wanted money in PayPal
I ll need ur paypal email

[2:10 AM]
Super Kami Guru cs.money:
[email protected]

[2:11 AM]
Morrigan cs.money:
Okay so now about how deals going on
Have u ever had experience in such kind of deals?

[2:12 AM]
Super Kami Guru cs.money:
nope

[2:12 AM]
Morrigan cs.money:
Ah okay np
So seller sends trade offer, when i see it im sending money and then when he says that he has money i accept trade offer

[2:13 AM]
Super Kami Guru cs.money:
alright

[2:15 AM]
Morrigan cs.money:
good, so now hit me up trade offer and when ever i will see it ill send u money

[2:16 AM]
Super Kami Guru cs.money:
Since I've never done this before it seems kinda sketchy
I would rather get the money then send the offer

[2:16 AM]
Morrigan cs.money:
oh understand u
u have never
heard information about me ?

[2:16 AM]
Super Kami Guru cs.money:
because once I send the offer you can just accept it
I have not

[2:17 AM]
Morrigan cs.money:
ah okay so lemme introduce u myself and then u can decide what u will do
my name is George, im cash trade for long time, currently im 420 level and im #970 in Top Steam Users By Level in the world
im owner and finder of 2 trading groups
first is in steam
Steam Community :: Group :: Morrigan's Shop
CS:GO - Trade/Sell/Buy Rules 1. Advertising Websites, Videos, Group, Posts are not allowed at group 2. Do not beg at the group or anywhere else 3. Scamming is not allowed at group 4. Be respectful to other members of this group 5. You are allowed to Trade CS:GO Items only. How to Trade/Sell/Buy Items at the group For Example : if you have
https://steamcommunity.com/groups/MorrigansShop

here u can see it and there are 4200+ members for now
seconf group is my personal trade store in facebook
CS:GO Trading
To Trade/Sell/Buy Skins for Fair Prices Add Admin of The Group!

https://www.facebook.com/groups/BMWL0VER/?ref=bookmarks

here u can see it and there are 65 000 people atm
im in cash trading for long time

[2:19 AM]
Super Kami Guru cs.money:
ya ill send it

[2:19 AM]
Morrigan cs.money:
https://www.instagram.com/morrigan_officiall/
here u can see ,y insta page
https://steamrep.com/search?q=https://steamcommunity.com/id/MorriganOfficial/
here is my steamrep page
so u can be sure i have never scammed someone or somthing like that xD
and as u can see i have made 3000+ trades

[2:20 AM]
Super Kami Guru cs.money:
I got you
Ill send it

[2:21 AM]
Morrigan cs.money:
okay
Screenshot
Captured with Lightshot
http://prntscr.com/u3wbag

thats u right ?

[2:21 AM]
Super Kami Guru cs.money:
yes
You sent Morrigan cs.money a new trade offerView trade offer
alright
should be sent
let me know when you send the money
hello?

[2:30 AM]
Super Kami Guru cs.money:
so um
ya there?

[2:47 AM]
Super Kami Guru cs.money:
Well I guess I'm never seeing that money.

[3:03 AM]
Super Kami Guru cs.money:
well you blocked me

.