Declined Report: 76561198883720739 - ([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: 76561198883720739

Victim profile: 76561198335438011

What happened? Description:

I found this guys knife of floatdb, wanted to buy it. After long discussions we agreed that I will pay him 250$ first via PayPal, get the Knife and then send 400$ after. Well after I sent the first amount, he blocked me. I have Chatlogs, his deleted instagram account, his name, his bankinfo and his paypal account.​

Provide Evidence:

View attachment 807895 ​

[10:36]
✪ fulcrum:
What do you mean with scythe?

[10:37]
Mijagi♠☚:
that I'm afraid to put them on the page
After all, if you have my personal ID, I don't want to deceive you
then see if i look like a cheater

[10:38]
✪ fulcrum:
You are not putting them on the page, you are trading them directly to me, the way it works is the site checks if you traded the item to me and then they will give you your money
They cant do anything because they never have your knife
Its always on your inventory
and if you have mobile guard, no one can trade it anyways even if they hacked your account

[10:39]
Mijagi♠☚:
not for me it's strange I don't know about these sites and I don't want to, if you want it like I said half the money then I send the scythe and you send the rest

[10:39]
✪ fulcrum:
What about paypal goods and services?

[10:39]
Mijagi♠☚:
that's how they stole 3 accounts from me when i had guard

[10:39]
✪ fulcrum:
the website is legit
i mean, i have an account on the website and i am not hacked

[10:40]
Mijagi♠☚:
like I said, if you want, we'll go to the arrangement as I wrote

[10:41]
✪ fulcrum:
What if i send you the money via PayPal?
because they have buyer protection, i would be safe

[10:42]
Mijagi♠☚:
i don't have paypal, ehh i don't know can i give you my instagram?
yes j now

[10:43]
✪ fulcrum:
If you just do it via the website it would be so much easier for both of us
im only doing cash trades via paypal
i just check, paypal only works for tangible items, so no chance either

[10:44]
Mijagi♠☚:
wait my cousin has paypal says i can send i guess, wait

[11:03]
✪ fulcrum:
Hey, I told you, im not doing PayPal either. Its not safe. Only way im buying your knife is via CSGOFloat, im paying extra 10$ for the 2% selling fee, they have Stripe withdrawals.
Last time, I got scammed and lost 250$. I am never doing that again
Especially not 650$

[11:12]
✪ fulcrum:
You can sell something small first, like a graffiti and ill buy that to proof the website is legit
before i buy the knife
You can join CSGO Central and ask Zorex, hes the Owner of the discord and a big Trader

[11:19]
Mijagi♠☚:
rather thank you, I already said I'm afraid to pay if you want it I'll sell it just as I said I'm not a scammer or trader, if you want to write on instagram
mijagi_i

[11:23]
✪ fulcrum:
Do you trust skinport.com?
or skinbaron?
etc.
its with bots
8 days waiting
for me and youll get the money instantly

[11:24]
Mijagi♠☚:
you know I don't want to wait either 8 or 7 days I just want to sell and that's as much as an honest man

[11:24]
✪ fulcrum:
ill wait 8 days, you dont have to wait
but the commission is 12%

[11:26]
Mijagi♠☚:
if you want to buy it let's do as I say 50|%cash and give you knife and you rest money

[11:29]
✪ fulcrum:
Well, what if i send you 325$ and I dont get the Knife?
Its too risky

[11:30]
Mijagi♠☚:
I know it's a risk as well as a risk that if I send you a scythe I won't get the change but I think we're both honest?

[11:31]
✪ fulcrum:
I already lost 250$ to a Guy who i thought was honest.
I added you on Instagram, write me there
I mean, do you think I am a scammer or the Website is a scam? I really wont do cash trades because 325$ is too much to lose for nothing
Where did you buy your skins btw?

[11:37]
Mijagi♠☚:
J open case

[11:37]
✪ fulcrum:
And the butterfly you had also, unboxed that too?
So you unboxed the m9?

[11:39]
Mijagi♠☚:
yes

[11:40]
✪ fulcrum:
Youre lying, you got the skin from this guy
Steam Community :: Lyalyameshkov :: Item Inventory
https://steamcommunity.com/id/lyalyameshkov/inventory#730_2_29958803643

nice try
Im not buying anything haha
So you are a scammer afterall

[11:40]
Mijagi♠☚:
yes 2 knife for keydrop
2 knife case

[11:41]
✪ fulcrum:
So, you trust gambling websites but not csgofloat?

[11:41]
Mijagi♠☚:
key=http://drop.com j now this webseit
4years

[11:42]
✪ fulcrum:
we dont have to use csgofloat, it just has the lowest commisions. We can use any Website you know, like http://skinport.com or skinbaron, anything. Im sure you know skinbaron or skinport

[11:43]
Mijagi♠☚:
I don't know, I've never used it

[11:43]
✪ fulcrum:
But you know if right?
Anomaly uses it, ohnepixel, anyone really, skinport is as legit as it gets

[11:43]
Mijagi♠☚:
I may have heard of it but never used it

[11:43]
✪ fulcrum:
So, more sure about that right?
What about we use skinport
I dont care if i have to wait 8 days
I have time
You get the money instantly

[11:45]
Mijagi♠☚:
I will not pay anything there, you want to do it normally and quickly nna ig I can send you an identity card before the transaction

[11:45]
✪ fulcrum:
Nothing stops you from not sending the knife
You will have 325$ and cant do anything

[11:46]
Mijagi♠☚:
many times I sold like this on fb groups only the price was 55%

[11:46]
✪ fulcrum:
55%?
Fee is 12%

[11:47]
Mijagi♠☚:
yes but why should i do this? since I gave you IG and I want to send you my proof yet

[11:48]
✪ fulcrum:
Even if you give me your ID, if you scam me i cant do anything, police wont do anything either

[11:48]
Mijagi♠☚:
trust i'm just being honest
do i look like a scammer to you?
Or a normal guy who wants to sell and is as scared as you?

[11:49]
✪ fulcrum:
I dont understand, why are you scared?
Thats my im suspicious
because youre "scared"
why*
Scammers always say, oh oh im so scared of the website blah blah blah

[11:50]
Mijagi♠☚:
sorry translator sometimes translates badly, I say that I'm afraid just like you

[11:50]
✪ fulcrum:
The last guy that scammed me said the same thing

[11:51]
Mijagi♠☚:
because I'm afraid I've already been cheated and robbed 3 times

[11:51]
✪ fulcrum:
How did that happend?

[11:51]
Mijagi♠☚:
Do you know what's the difference between a scammer?

[11:51]
✪ fulcrum:
what

[11:52]
Mijagi♠☚:
I'm not okay with him? I just want to sell

[11:53]
✪ fulcrum:
Hey i have a great Idea, sell something to me, maybe on ebay, ship it to me. Ill pay 325$ via paypal. Ill be safe
Thats a great ieda
idea

[11:53]
Mijagi♠☚:
whats is ebay

[11:53]
✪ fulcrum:
You dont know ebay.com?

[11:54]
Mijagi♠☚:
xd no j from poland we don't have anything like that here is http://allegro.pl
xd

[11:54]
✪ fulcrum:
oh ok
i can buy something from you there
if you get the money send the knife ill send the rest
thats fair

[11:55]
Mijagi♠☚:
and how is it supposed to be safe, I'll check ebay right away what it is

[11:56]
✪ fulcrum:
Because when you dont send the knife, i can refund
You can list like a Spoon or Fork, list it for 325$, and i will buy it

[11:58]
Mijagi♠☚:
sorry but it doesn't work, i sent you a video on ig

[11:59]
✪ fulcrum:
hm ok
what if i send you 250$ and 400$ later is that ok?
well that doesnt change anything nvm
Lets do paypal
But you have to ship something to my house
something small
anything

[12:01]
Mijagi♠☚:
look, I'll agree to it 250 and 400 later but let's do it quickly because we've been talking for an hour
what should I send you home?

[12:02]
✪ fulcrum:
anything, can even be an empty carton, its for paypal, they only refund real physical items, if you dont send me the knife i can refund there.

[12:02]
Mijagi♠☚:
can we not mess around like that and do it normally like honest people?

[12:02]
✪ fulcrum:
Yes, that method is a bit sketchy
How should i send you the 250$?

[12:03]
Mijagi♠☚:
you will have my bank number
you will have my bank number, you can call them at any time

[12:03]
✪ fulcrum:
okay, i think i will do it like that

[12:04]
Mijagi♠☚:
ok, so think about it calmly, I'm going to smoke a cigar
5min
ok ?

[12:04]
✪ fulcrum:
ok, have fun

[12:13]
Mijagi♠☚:
am i ok can i give you my number?

[12:13]
✪ fulcrum:
Why is that?
Also, do you trust me?

[12:14]
Mijagi♠☚:
I think so if you send me $250 I have your account from which the money came

[12:14]
✪ fulcrum:
You mean Phone number?

[12:14]
Mijagi♠☚:
numer bank

[12:14]
✪ fulcrum:
oh ok
i have a question

[12:14]
Mijagi♠☚:
nr telefon can j give too xd

[12:15]
✪ fulcrum:
xd

[12:15]
Mijagi♠☚:
yes ?

[12:15]
✪ fulcrum:
Would you send the knife first?
i send 650$ afterwards?
if you trust me
im 100% okay with that

[12:16]
Mijagi♠☚:
hahah no, we agreed that you would send half of it, I agreed to 250 and then 400 so let's do it and it's over

[12:17]
✪ fulcrum:
ok send the bank number

[12:17]
Mijagi♠☚:
you send in euro o r dolar ?

[12:17]
✪ fulcrum:
i send in eur so 594,16

[12:17]
Mijagi♠☚:
ok

[12:18]
✪ fulcrum:
228,52eur

[12:18]
Mijagi♠☚:
80102034530000850203100468
set express to my cost so that we don't wait 2 days
my name is Matthias Lazarowski

[12:19]
✪ fulcrum:
ok
bank number doesnt work wait

[12:20]
Mijagi♠☚:
maybe you want iban nr ?

[12:20]
✪ fulcrum:
yes

[12:20]
Mijagi♠☚:
oh ok
PL80102034530000850203100468
xd

[12:22]
✪ fulcrum:
your bank doesnt support realtime
express doesnt work with your bank

[12:22]
Mijagi♠☚:
wait xd
jm idiot xd
wwaitt

[12:23]
✪ fulcrum:
ok

[12:23]
Mijagi♠☚:
PL78102034530000880202679959
this is good

[12:23]
✪ fulcrum:
ok
Doesnt work either
no express

[12:25]
Mijagi♠☚:
send my scren
plis

[12:25]
✪ fulcrum:
screenshot?

[12:25]
Mijagi♠☚:
yes

[12:26]
✪ fulcrum:
did
Do you still have paypal?

[12:28]
Mijagi♠☚:
wait, I'll try with my other bank, if it doesn't work, we'll go with paypal

[12:28]
✪ fulcrum:
ok

[12:29]
Mijagi♠☚:
ok man we go whit paypal ok ?

[12:29]
✪ fulcrum:
ok

[12:29]
Mijagi♠☚:
me kuzin come to me
he help mi whit paypal

[12:30]
✪ fulcrum:
sure

[12:44]
✪ fulcrum:
and?

[12:56]
Mijagi♠☚:
ok
[email protected]
you here ?

[12:58]
✪ fulcrum:
Im here
Im sending wait

[13:00]
Mijagi♠☚:
ok

[13:01]
✪ fulcrum:
4€ Fee, are you paying that? 224,52€ ok?

[13:01]
Mijagi♠☚:
ok

[13:02]
✪ fulcrum:
Done

[13:03]
Mijagi♠☚:
wait

[13:03]
✪ fulcrum:
Ok
The rest is 361,64€

[13:04]
Mijagi♠☚:
ok
j go offert now

[13:04]
✪ fulcrum:
Ok
Thank you :steamhappy: