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Declined Report: 76561198880164129 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by M4RCE1, Sep 15, 2019.

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  1. M4RCE1

    M4RCE1 New User

    Messages:
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    Steam:
    STEAM_0:0:120956220
    Scam Report

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

    Accused profile: 76561198880164129

    Victim profile: 76561198202178168

    What happened? Description:
    So i wanted to sell my Hunstman knife blue steel and i send the offer hes accepted and then he had an issue with paypal and its been 11 days now since then and now he doesnt respond and i didnt got payed yet and he sold the knife. i knew him from noir trading discord server. If you guys need any more information or proof contact me i want this guy to be banned.​

    Provide Evidence:

    Ken04.09.2019
    How much for your cs inventory?
    I got 330 ish to spend right now, looking to build inv
    And do you have cash rep

    Marcel04.09.2019
    nope but if you dont trust me we could do middleman with noir trade owners

    Ken04.09.2019
    Not a good idea. They will insta ban for trying to do cash trade without cash rep

    Marcel04.09.2019
    really? didnt know that.

    Ken04.09.2019
    Yeah, my buddy got banned on server for asking for a cash trade
    Even with middle man. They also said they don't do middle man. That's what Kaiser said
    I don't talk to sinnamon that much
    I'm really only interested in the hunstman knife because I'm also in the process of buying a butterfly blue steel. Building a blue steely inv

    Marcel04.09.2019
    i dont talk to any of em i think is just saw once in the chat5 that they can do middleman but looks like they dont do it anymore

    Ken04.09.2019
    But I can take the others off your hands if you give a good price

    Marcel04.09.2019
    im gonna be honest with you i never really thought about price that much bc i didnt think anyone would buy it (even tho it looks nice in my opinion) but i need money rn so

    Ken04.09.2019
    Haha all good
    How much do you need?

    Marcel04.09.2019
    well in total around 1k
    but obv my inventory isnt worth much

    Ken04.09.2019
    Yeah lmao i was gonna say

    Marcel04.09.2019
    so idk how much the awp and stuff is worth bc of the stickers but how much would you pay for the knife?

    Ken04.09.2019
    Let me check the market really quick
    Whats the wear?

    Marcel04.09.2019
    bs

    Ken04.09.2019
    Okay cool one sec

    Marcel04.09.2019
    0.8694 float i think
    https://3d.cs.money/?q=16504947170 (a 3d model of the knife)

    Ken04.09.2019
    There isn't any on the market right now, how much does cs money give you for it
    I can do around 10 to 20 dollars more than cs money

    Marcel04.09.2019
    i got it from cs money for 110 i think

    Ken04.09.2019
    Cs money low balls
    Okay hows 122 for the knife?
    Could you add me on steam?
    https://steamcommunity.com/tradeoffer/new/?partner=919898401&token=CH1MJ8NJ
    Steam Community

    Thats my trade link woop
    Still takes you to my profile lmao

    Marcel04.09.2019
    yea one sec

    Ken04.09.2019
    Thanks

    Marcel04.09.2019
    i added you

    Ken04.09.2019
    Alrighty one second
    So the only other thing of value would be your new awp pit viper with the kato on it
    But it isnt tradeable yet

    Marcel04.09.2019
    nope

    Ken04.09.2019
    I can offer you $30 for the awp
    Is that okay?

    Marcel04.09.2019
    i think thats pretty good but like i said i dont really know much about the stickers and stuff so ill probably ask my friends and stuff how much they think its worth before selling
    but 30 sounds good for now

    Ken04.09.2019
    Okay cool
    If you need more just let me know, I like katos
    Is the kato on the scope?
    I know my katos

    Marcel04.09.2019
    yes
    i can send u a 3d model of it too

    Ken04.09.2019
    Okay yeah then its worth 5 to 7% sticker price
    Let me check market
    No need

    Marcel04.09.2019
    ok

    Ken04.09.2019
    Thanks though
    5% is 20 bucks
    We can do 7% if you'd like
    35 is a little overpay but I am able to resell and trade katos for good profit so no biggie if we do that
    I can pay for the knife and awp together now, then if you keep me added I can send you the trade offer for the awp when it's tradeable

    Marcel04.09.2019
    yea sounds good but tbh i dont really know about the awp yet i really like it i think im gonna play with it for a while but if i dont want it anymore we can trade again i can keep u added

    Ken04.09.2019
    Yeah alright no problemo man

    Marcel04.09.2019
    so 122USD for the knife?

    Ken04.09.2019
    Yep, is that a good price for you?
    Idk If I can do much higher

    Marcel04.09.2019
    yeah its perfect for me
    thats like 110€

    Ken04.09.2019
    Would you like me to send it in euros?

    Marcel04.09.2019
    if possible yes

    Ken04.09.2019
    Yeah I can do that
    Paypal?

    Marcel04.09.2019
    yes do you need my email?

    Ken04.09.2019
    Yeah of course haha

    Marcel04.09.2019
    [email protected]

    Ken04.09.2019
    Usually when I go first I send via goods and services, so If the skin isnt sent I can refund the money. I don't know if thats okay with you. I usually don't go first though lmao

    Marcel04.09.2019
    hmm idk i mean i got scammed before so like idk man
    but wait are u friends with kaiser?

    Ken04.09.2019
    Heres some screens of a recent transactions


    He went first
    Then when my knife was tradable, I sent it
    I'm not great friends with Kaiser, but we talk a bit whenever he's on the server
    They all know me though
    As you can tell I just took the screens btw

    Marcel04.09.2019
    let me think for a sec pls my heart is already beating already haha (i wanted to know if you friends with kaiser to ask him if ur legit)

    Ken04.09.2019
    Haha all good bro I get it
    Go ahead and think about it, no stress
    Whenever you decide, I'll probably be online lmao

    Marcel04.09.2019
    yeah i need like 5 min

    Ken04.09.2019
    All good brother

    Marcel04.09.2019
    i asked kaiser if he knows you and he said no
    whats your real name?

    Ken04.09.2019
    My real name is Kenny Levin
    He knows me in game as Chiggie Beese

    Marcel04.09.2019
    hmm ok i talked with kaiser
    he knows you but he also said : i do not know him good enough to say hes trust worthy or not
    i mean i really wanna do the trade but idk im kinda scared bc i really need the money

    Ken04.09.2019
    Dude I know the feeling. I'm going to just leave the offer up, incase you want to take it, but I will not try to force you at all
    Also keep in mind I would never risk getting banned off of all the trade servers for 100 dollars lmao

    Marcel04.09.2019
    we could do it like: you give the first half i trade the knife and u trade the other half
    give the other half*

    Ken04.09.2019
    Ooh I don't like that very much, alot of people try that method it doesnt work out well. I could send you a couple of skins to hold so you feel a bit better, however I would ask for them to be sent back in 7 days
    I wouldn't mind sending those first, as they mean alot to me but don't hold as much cash value
    As you can see my entire inventory is mousesports based haha

    Marcel04.09.2019
    are you german?

    Ken04.09.2019
    Nah, my favorite player is just Woxic

    Marcel04.09.2019
    oh ok

    Ken04.09.2019
    I met him in person

    Marcel04.09.2019
    nice

    Ken04.09.2019
    I bought 30 of his stickers lmao
    Thanks

    Marcel04.09.2019
    ok so i really need the money rn and as fast as possible so im just gonna trade

    Ken04.09.2019
    Okay cool let me set up the transaction

    Marcel04.09.2019
    but please please dont scam me i really need this money for me and my brother

    Ken04.09.2019

    Right email?
    Also doing 125 usd so it equals 110 euro

    Marcel04.09.2019
    yep

    Ken04.09.2019
    Sounds good
    I wont accept trade offer untill I send the funds

    Marcel04.09.2019
    but thats 1.25

    Ken04.09.2019
    Oh s✿✿✿ my bad
    Good catch
    I just typed 125 lmao

    Marcel04.09.2019
    idk man that made everything sketchy rn

    Ken04.09.2019

    Better
    I would've caught that before I sent it anyways

    Marcel04.09.2019
    okay send the tradelink pls

    Ken04.09.2019
    https://steamcommunity.com/tradeoffer/new/?partner=919898401&token=CH1MJ8NJ
    Steam Community


    Marcel04.09.2019
    do you have any cash rep?

    Ken04.09.2019
    Don't have a setup cash rep account but I have done cash trades before
    Finished one just last week
    A lower tier one, but It's completed

    Marcel04.09.2019
    ok one sec just gotta confirm it on my phone
    send it
    hello?

    Ken04.09.2019
    Sending payment now
    Sorry dog had to pee

    Marcel04.09.2019
    did you got the skin ?

    Ken04.09.2019
    Didn't recieve trade offer

    Marcel04.09.2019
    still not?

    Ken04.09.2019
    Nope
    Check your sent offers
    Cancel if it went to wrong account

    Marcel04.09.2019
    nope the right one

    Ken04.09.2019
    Checking it right now

    Marcel04.09.2019
    and?
    hello?

    Ken04.09.2019
    Got itsending right now
    Did you get it?

    Marcel04.09.2019
    no

    Ken04.09.2019
    Email is [email protected] correct, I sent it
    Let me try again, it didnt show up in transactions
    Glitch ig
    One minute

    Marcel04.09.2019
    did you sent it ?

    Ken04.09.2019
    Ome second, got an error message allow me to call and get it resolved quickly


    Marcel04.09.2019
    oh ok

    Ken04.09.2019
    Please allow me one minute. Won't be responding because on phone

    Marcel04.09.2019
    i feel like im getting a heart attack

    Ken04.09.2019
    Keep me added, stay calm, not a scam
    Be right back

    Marcel04.09.2019
    okay

    Ken04.09.2019
    I am on hold right now estimated wait time is 20 minutes. I am going to send you a couple play skins to keep you confident

    Marcel04.09.2019
    uh okay

    Ken04.09.2019
    I am sending you a rare abyss float, looks like a completely different skin, and a five seven blue gem on play side
    Just for now

    Marcel04.09.2019
    no please send something with same worth like your gloves or something
    man please i need that money

    Ken04.09.2019
    My gloves are a bit more expensive I dont know about that

    Marcel04.09.2019
    please just dont scam me
    i really need that money

    Ken04.09.2019
    Don't worry, I'll take care of it.
    Just please accept those skins as a condolence for the stress and worry
    I am still on hold

    Marcel04.09.2019
    they wouldnt do anything they are not as much worth

    Ken04.09.2019
    The five seven is blue gem in play side. My friend valued it at 90.
    Inspect it

    Marcel04.09.2019
    please jsut dont scam me
    please
    i really need that money for my brother

    Ken04.09.2019
    Please stop worrying I won't
    Keep me added, still waiting in hold for paypal. Don't know what the issue is, but I will resolve it even if It requires fees. Worst case scenario I guess I can send you my gloves later, and then we trade back when your knife is tradeable again

    Marcel04.09.2019
    yeah please lets to that with the gloves
    please
    please its for my brother
    Hello?

    Ken04.09.2019
    Hello still here
    On hold

    Marcel04.09.2019
    yes

    Ken04.09.2019
    Damn paypal service kinda sucks

    Marcel04.09.2019
    pls dont scam me

    Marcel04.09.2019
    hello?

    Ken04.09.2019
    Hey just got off the phone with PayPal

    Thats just a screenshot to let you know
    They need to confrim I am the owner of the paypal account, so they are going to send an email and I need to answer some questions including my ssn
    I'll lyk when all this happens
    Want to play some cs while we wait?

    Marcel04.09.2019
    no i cant rn im too stressed
    the money isnt even for me its for my brother
    please just dont scam me please

    Ken04.09.2019
    I won't man don't worry please just relax

    Marcel04.09.2019
    i cant relax that money is very important(Bearbeitet)

    Ken04.09.2019
    Is your brother okay?

    Marcel04.09.2019
    i dont really wanna talk about that
    sorry

    Ken04.09.2019
    Thats okay man, if he is unhealthy you can set up a go fund me website and I would be happy to donate

    Marcel04.09.2019
    i dont know that works but its ok everyone in my family is doing his part for him
    how long do you think it will take to get the money?

    Ken04.09.2019
    However long it takes this shitty paypal service to respond
    Sorry for language

    Marcel04.09.2019
    np

    Ken04.09.2019
    I just feel really bad holding you up right now

    Marcel04.09.2019
    its okay as long as i get the money(Bearbeitet)

    Ken04.09.2019
    You will you will. Thank you for being understanding
    Honestly bro once my PayPal is all good again I really dont mind donating 100 or so usd to help your brother

    Marcel04.09.2019
    no i dont want that you need your money yourself

    Ken04.09.2019
    I really don't
    I'm a 16 year old middle class white boy who lives in a pretty good environment
    I have a good paying job
    I'd make it back in half a week

    Marcel04.09.2019
    i really just dont wanna get scammed rn since this money is important

    Ken04.09.2019
    I get that, and I will help as soon as possible

    Marcel04.09.2019
    thanks

    Ken04.09.2019
    I'm an honest man

    Marcel04.09.2019
    me too

    Ken04.09.2019
    No problem man, I'm fortunate enoguh that my brother is healthy
    He has a heart condition and just came out of a 3 week surgery but he is doing great and I really have to show my gratitude for that

    Marcel04.09.2019
    yeah i hope hes fine

    Ken04.09.2019
    He is thank you

    Marcel04.09.2019
    can you check your emails? (sorry for bein annoying but like i said i need it)

    Ken04.09.2019
    I've been checking man

    Just refreshed

    Marcel04.09.2019
    okay thanks

    Marcel04.09.2019
    any updates?

    Marcel04.09.2019
    hello?

    Ken04.09.2019
    Nothing yet. Rest assured I have my notifications on and will message you as soon as I get it

    Marcel04.09.2019
    okay thanks i just hope you wont scam me

    Ken04.09.2019
    Dude, I wont

    Marcel04.09.2019
    okay
    5. September 2019

    Marcel05.09.2019
    any updates?

    Ken05.09.2019

    Still nothing

    Marcel05.09.2019
    damn f✿✿✿

    Ken05.09.2019
    Dude I know
    An international company should be better

    Marcel05.09.2019
    idk i had aa similar problem before and they were pretty fast

    Ken05.09.2019
    I dont know whats different about mine thats taking them so long

    Marcel05.09.2019
    im gona believe you and give you my trust please dont abuse it

    Ken05.09.2019
    Thanks man, I won't you shouldn't have to worry
    I appreciate you understanding

    Marcel05.09.2019
    ^did you try to send the money again? maybe it just glitched out and is fixed now
    when all this is finished i will tell my brother to contact you he will appreciate you for your help

    Ken05.09.2019
    Yeah I tried again arund 5 30

    Marcel05.09.2019
    hmm ok thanks tho

    Ken05.09.2019
    I can try again now

    Marcel05.09.2019
    yeah

    Marcel05.09.2019
    anything new?

    Marcel05.09.2019
    hey man im going to sleep now i hope we can talk tomorrow again and solve the problem maybe we can even vc my brother is gonna be back tomorrow too for a couple days

    Marcel05.09.2019
    And I’ll probably sell the awp roo because i really need every cent i can get rn
    6. September 2019

    Marcel06.09.2019
    tbh im kinda getting worried now

    Ken06.09.2019
    I'm here i'm here
    Sorry really busy today
    had to babysit

    Marcel06.09.2019
    no problem

    Ken06.09.2019
    I called them a couple minutes ago, its past their service hours. I wake up at 5 30 am so I'll call them at 8 when they open

    Marcel06.09.2019
    okay

    Marcel06.09.2019
    just tell me when u got any updates im in a different time zone so if they fixed it and im not awake you can just send the money to my paypal ([email protected]) ill stay in contact with you tho and im really thankful that u dont try to scam me it means alot to me and my brother and wed like to thank you. Ill probably go to sleep in a couple minutes so good night and if you need anything just tell me.

    Marcel06.09.2019
    did you call them already?

    Ken06.09.2019
    yeah, they sent me an email forrm to fill out. Had to put in my ssn picture of my passport, ID and a bunch more information. They said it may take a couple days to do a full background checl
    check
    Thanks for being so patient man, I know this is stressfull

    Marcel06.09.2019
    yeah it really is stressfull especially because the money is so important to me but i trust you
    8. September 2019

    Marcel08.09.2019
    anything new?

    Ken08.09.2019
    Nah man, they said 2 to 3 buisness days and I guess they don't count weekends as buisness days
    Even though they are open

    Marcel08.09.2019
    yeah well hopefully it will be working soon
    i wanna give you something for being such a nice guy and sticking trough ill make sure to give you something back when all this stuff is over with my bro ill remember you
    10. September 2019

    Marcelletzten Dienstag um 13:41 Uhr
    Anything new ?

    Kenletzten Dienstag um 23:21 Uhr
    Last we talked I sent all of my information to paypal, and which they said 2-3 buisness days. If they don't respond by tomorrow at like 3, as soon as I'm out of school I'll call a different department about it

    Marcelletzten Dienstag um 23:37 Uhr
    Okay
    My family and friends were planing to put all the money we saved on a bank account we made on friday and saturday i hope this paypal issue will be fixed by then because i dont want to be the only one who didnt save any money for him
    And i can sell you my awp too it will be tradeable tomorrow
    And why did you delete me on steam?
    And did you sell the knife?

    Kenletzten Dienstag um 23:52 Uhr
    Sorry in game, bank account idea sounds smart. Sorry I removed alot of people I thought were bots, your name is different on discord and I forgot to make a nickname. Yeah I sold the knife and my gloves and bought 765 sticker capsules lmao

    Marcelletzten Dienstag um 23:52 Uhr
    Okay...
    11. September 2019

    Marcelletzten Mittwoch um 01:06 Uhr
    Man i cant sleep bc i need to think about this money all the time
    I mean if this with paypal doesnt work we could do other payments like paysafecard or something like that
    I just hope your paypal will work by tomorrow

    Marcelletzten Mittwoch um 21:34 Uhr
    did it work? If not maybe we should think of a different payment not long until fridays
    12. September 2019

    Marcelletzten Donnerstag um 13:47 Uhr
    anything new?
    13. September 2019

    Marcelletzten Freitag um 13:34 Uhr
    ?

    Marcelletzten Freitag um 21:43 Uhr
    ?

    Marcelletzten Freitag um 23:49 Uhr
    ?
    14. September 2019

    Marcelgestern um 01:32 Uhr
    hello?
    15. September 2019

    Marcelheute um 00:03 Uhr
    just tell me if you scammed me or not please

    Marcelheute um 16:52 Uhr
    please

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  2. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
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