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Declined Report: 76561198532419250 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Sherwoodfan, Dec 9, 2020.

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  1. Sherwoodfan

    Sherwoodfan New User

    Messages:
    1
    Steam:
    STEAM_0:1:68861637
    Scam Report

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

    Accused profile: 76561198532419250

    Victim profile: 76561198097989003

    What happened? Description:
    DM'd me on Reddit off a Price check post I made on r/globaloffensivetrade, asking if I was selling an item which I clearly wasn't. I asked for an inflated price and for them to go first, to see their reaction, and they said yes add me.
    added them and talked. Middleman scam attempt.​

    Provide Evidence:
    Here is the entire chat log. Do bear with my funnies, I decided to have fun with this guy who was clearly a scammer.
    Bear in mind: I sent them the number of a police department, to see if they would give up.


    [13:06]
    P CS.money:
    hello
    im from reddit

    [13:06]
    dragonbreak:
    yea, i figured
    what's up with yoU?

    [13:07]
    P CS.money:
    so how much would you like to sell it ?

    [13:07]
    dragonbreak:
    i'm asking for 250 cad thru paypal for driver gloves lunar weave FT
    we both agree that this is an inflated price, correct?
    and you said yes i'll go first
    this seems weird to me

    [13:07]
    P CS.money:
    so paypal right?
    can i have your paypal email sir?
    hello
    btw your ★ Butterfly Knife | Damascus Steel?
    still sell

    [13:08]
    dragonbreak:
    1500 cad

    [13:08]
    P CS.money:
    for both?

    [13:08]
    dragonbreak:
    2000 for both

    [13:08]
    P CS.money:
    candian?
    2000usd?

    [13:09]
    dragonbreak:
    yea

    [13:09]
    P CS.money:
    Hmmm
    wait let me check your knife
    https://steamuserimages-a.akamaihd....021/8ECA192EC7CF40C2C3657BE2519FBA29954CE5F1/

    but on cs money 481$

    [13:10]
    dragonbreak:
    that's not at all what it's worth, but at least you seem human
    forgive me if i gave a weird ass price, but this is all very suspicious to me
    my knife is worth 800
    im not trying to sell it either so
    idk why u added me in the first place

    [13:12]
    P CS.money:
    can do 750$ for both
    gloves and knife

    [13:12]
    dragonbreak:
    no

    [13:12]
    P CS.money:
    ok so 250 cad?

    [13:13]
    dragonbreak:
    can u call me real quick
    im kinda busy id rather talk out loud

    [13:13]
    P CS.money:
    ok bro
    no rush

    [13:13]
    dragonbreak:
    617-343-4500

    [13:13]
    P CS.money:
    what its is?

    [13:13]
    dragonbreak:
    my number
    please call me

    [13:14]
    P CS.money:
    phone number?

    [13:14]
    dragonbreak:
    yes

    [13:14]
    P CS.money:
    yess
    but i dont have a load
    sorry

    [13:15]
    dragonbreak:
    friend i REALLY need to know who came up with your algorithm
    this is all very fascinating to me you see

    [13:16]
    P CS.money:
    bro to be honest all i want to secure the trade
    i dont wanna get scammend either
    do you know about reddit?

    [13:18]
    dragonbreak:
    i do know about reddit yes
    hacker site?

    [13:19]
    P CS.money:
    nope bro

    [13:19]
    dragonbreak:
    whats reddit?

    [13:21]
    P CS.money:
    im willing to go first
    but i would prefer using an official and legitimate csgo moderators to make our deal safe and fair
    im willing to pay service if they need it

    [13:22]
    dragonbreak:
    only if theyre very official and legitimate my friend

    [13:22]
    P CS.money:
    bro i would prefer using an official and legitimate csgo moderators to make our deal 100% safe

    [13:23]
    dragonbreak:
    alright bro who do you have in mind
    i have fl0m added we can ask him

    [13:23]
    P CS.money:
    who?

    [13:23]
    dragonbreak:
    pro player
    very good at the game

    [13:25]
    P CS.money:
    so paypal right?

    [13:25]
    dragonbreak:
    who's your middleman?

    [13:29]
    P CS.money:
    Steam Community ::
    I DONT ACCEPT SCAMMERS / FRAUD! AUTO BLOCKED / REPORTED
    https://steamcommunity.com/id/JamesMod

    here sir
    View attachment 773769 View attachment 773768 View attachment 773767


    [13:06]
    P CS.money:
    hello
    im from reddit

    [13:06]
    dragonbreak:
    yea, i figured
    what's up with yoU?

    [13:07]
    P CS.money:
    so how much would you like to sell it ?

    [13:07]
    dragonbreak:
    i'm asking for 250 cad thru paypal for driver gloves lunar weave FT
    we both agree that this is an inflated price, correct?
    and you said yes i'll go first
    this seems weird to me

    [13:07]
    P CS.money:
    so paypal right?
    can i have your paypal email sir?
    hello
    btw your ★ Butterfly Knife | Damascus Steel?
    still sell

    [13:08]
    dragonbreak:
    1500 cad

    [13:08]
    P CS.money:
    for both?

    [13:08]
    dragonbreak:
    2000 for both

    [13:08]
    P CS.money:
    candian?
    2000usd?

    [13:09]
    dragonbreak:
    yea

    [13:09]
    P CS.money:
    Hmmm
    wait let me check your knife
    https://steamuserimages-a.akamaihd....021/8ECA192EC7CF40C2C3657BE2519FBA29954CE5F1/

    but on cs money 481$

    [13:10]
    dragonbreak:
    that's not at all what it's worth, but at least you seem human
    forgive me if i gave a weird ass price, but this is all very suspicious to me
    my knife is worth 800
    im not trying to sell it either so
    idk why u added me in the first place

    [13:12]
    P CS.money:
    can do 750$ for both
    gloves and knife

    [13:12]
    dragonbreak:
    no

    [13:12]
    P CS.money:
    ok so 250 cad?

    [13:13]
    dragonbreak:
    can u call me real quick
    im kinda busy id rather talk out loud

    [13:13]
    P CS.money:
    ok bro
    no rush

    [13:13]
    dragonbreak:
    617-343-4500

    [13:13]
    P CS.money:
    what its is?

    [13:13]
    dragonbreak:
    my number
    please call me

    [13:14]
    P CS.money:
    phone number?

    [13:14]
    dragonbreak:
    yes

    [13:14]
    P CS.money:
    yess
    but i dont have a load
    sorry

    [13:15]
    dragonbreak:
    friend i REALLY need to know who came up with your algorithm
    this is all very fascinating to me you see

    [13:16]
    P CS.money:
    bro to be honest all i want to secure the trade
    i dont wanna get scammend either
    do you know about reddit?

    [13:18]
    dragonbreak:
    i do know about reddit yes
    hacker site?

    [13:19]
    P CS.money:
    nope bro

    [13:19]
    dragonbreak:
    whats reddit?

    [13:21]
    P CS.money:
    im willing to go first
    but i would prefer using an official and legitimate csgo moderators to make our deal safe and fair
    im willing to pay service if they need it

    [13:22]
    dragonbreak:
    only if theyre very official and legitimate my friend

    [13:22]
    P CS.money:
    bro i would prefer using an official and legitimate csgo moderators to make our deal 100% safe

    [13:23]
    dragonbreak:
    alright bro who do you have in mind
    i have fl0m added we can ask him

    [13:23]
    P CS.money:
    who?

    [13:23]
    dragonbreak:
    pro player
    very good at the game

    [13:25]
    P CS.money:
    so paypal right?

    [13:25]
    dragonbreak:
    who's your middleman?

    [13:29]
    P CS.money:
    Steam Community ::
    I DONT ACCEPT SCAMMERS / FRAUD! AUTO BLOCKED / REPORTED
    https://steamcommunity.com/id/JamesMod

    here sir

    Attached Files:

    Last edited by a moderator: Dec 9, 2020
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Well thing is you don't know if they got told that was a reputable Middleman or not - and nothing happened to say that this scam did occur. Lots of users get directed to others that someone else may say is a good choice. Anyone can also middleman so that is up to them.
    Sorry but at this stage I see not enough evidence to suggest this user was trying to do something bad.
    Declined - you can just decline their offer and move on rather than assume the worst.
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