Accepted Report: 76561198801224662 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198801224662

Victim profile: 76561198096025770

What happened? Description:

This person messaged me from a post I made on r/GlobalOffensiveTrade about buying my karambit doppler that I own. Made many posts about buying items with real money on multiple subreddits and by checking his csgo exchange he has owned many knives previously from accounts trading with him that do not have any SR bans, so it appeared that he was legitimate. Agreed on $625 Venmo and I would go first, once the item was in his inventory he began making his profile private and once I called him out he unfriended me. Claimed they were transferring the money, but never actually confirmed and the Venmo Account that I own never received the money. The confirmation that the Venmo account discussed didn't receive the money can be seen by this video I recorded:

Provide Evidence:

The chat logs show that 625 dollars was agreed upon for the item, then after doing my own individual research, I agreed to the terms. There are two screenshots of the profile, before and after it went private. there are also screenshots of the trade being accepted, and a video confirming the Venmo account did not receive the funds

().

There are also screenshots of me mousing over the the profile in the chat logs to prove that it is the same person as before he turned his account private.​

[2:07 AM]
Krobus | BuyingDota/CsgoItems:
good day , may i kindly ask if you have already read my terms before adding me up as i stated on my reddit message

[2:07 AM]
Teen of SWAG:
yup read them all

[2:08 AM]
Krobus | BuyingDota/CsgoItems:
i know your b/o is 625 , cant really lower it to 600 ?

[2:09 AM]
Teen of SWAG:
nah i need the 625

[2:09 AM]
Krobus | BuyingDota/CsgoItems:
alright sec lemme check
venmo right ?

[2:09 AM]
Teen of SWAG:
yup
also just curious i couldn't find if you had a rep thread on the csgo rep group, could you link it if you got one?

[2:11 AM]
Krobus | BuyingDota/CsgoItems:
oh about that unfortunately when the http://dotatraders.com shut down i didnt manage to salvage any of my reps there and didnt create one on csgorep thread as it can also be farmed back then and thats why i rely solely on steam profile and my steamrep profile , but if you feel uneasy about me feel free to decline my offer i will not force you and will completely respect your decision
if you still wish to continue just lemme know so i can set up

[2:11 AM]
Teen of SWAG:
ok
gimme a minute, im gonna look some stuff up

[2:12 AM]
Krobus | BuyingDota/CsgoItems:
sure thing

[2:22 AM]
Teen of SWAG:
ok
i think im comfortable with going through with this

[2:22 AM]
Krobus | BuyingDota/CsgoItems:
alright lemme set up and if you are ready anytime can you send me a trade offer for the knife

[2:22 AM]
Teen of SWAG:
ok
let me get you my venmo info real quick

[2:23 AM]
Krobus | BuyingDota/CsgoItems:
message it here and make sure to double check it
to avoid errors

[2:23 AM]
Teen of SWAG:
@Connor-Davis-128

[2:26 AM]
Krobus | BuyingDota/CsgoItems:
alright make sure its all correct
just waiting for the trade offer now

[2:26 AM]
Teen of SWAG:
yup it should be all good
You sent Krobus | BuyingDota/CsgoItems a new trade offerView trade offer
sent it

[2:26 AM]
Krobus | BuyingDota/CsgoItems:
alright lemme process it
gonna transfer fund from paypal first and send it directly to Connor-Davis-128

[2:27 AM]
Teen of SWAG:
sure thing

[2:27 AM]
Krobus | BuyingDota/CsgoItems:
should be a couple of minutes
gonna ping you once its processed

[2:27 AM]
Teen of SWAG:
alright
ill be sitting here waiting so just lmk

[2:30 AM]
Krobus | BuyingDota/CsgoItems:
just waiting the fund transfer from paypal

[2:36 AM]
Teen of SWAG:
private profile?

if you need anything else just let me know

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