Declined Report: 76561198977550338 - ([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: 76561198977550338

Victim profile: 76561198088934800

What happened? Description:

Had him added from Noir trading server, had a large enough inv and seemingly was alt of potential mod.

Added me a few days prior asking to buy my m4 quad NaVi Kato Holo15 for ETH, today we struck a deal for my p250 ST FN Cartel and a HR Foil Atlanta 2017 sticker for 50 USD in ETH beforehand - I sent it, then he bullshitted about "wallet error" and s✿✿✿, then generic block, unadd, "EZCLAPLMAO" in customid, whatever lmaooo.​

Provide Evidence:

Basically we talked today and he said he had some ETH so we decided to trade, me being paranoid actually worked out lol. He ended up scamming me for:
Hellraisers (Foil) Atlanta 2017 Sticker
& Stattrak Factory New p250 Cartel.

i knew he was bullshitting when he had the "@coinbasesupportbot" tag, then told me it was email. lmao i already had steamrep open.​

[3:22 PM]
✿✿✿✿✿✿ed skinbay.com:
k lemme grab my eth wallet address

[3:23 PM]
»ツCaqeus csgoatse.comツ«:
yhh

[3:23 PM]
✿✿✿✿✿✿ed skinbay.com:
f✿✿✿✿✿✿ password and i cant remmeber lloll

[3:23 PM]
»ツCaqeus csgoatse.comツ«:
lmao

[3:24 PM]
✿✿✿✿✿✿ed skinbay.com:
k so 30 for cartel, 235 for m4 alright?

[3:24 PM]
»ツCaqeus csgoatse.comツ«:
$230 for m4?

[3:24 PM]
✿✿✿✿✿✿ed skinbay.com:
aight ye i can do that
1 min

[3:25 PM]
»ツCaqeus csgoatse.comツ«:
aight all good

[3:25 PM]
✿✿✿✿✿✿ed skinbay.com:
0x9d9966587F31EE87130BA7EaAc27D705B69576FC is address: 1.398 eth plox
lmk when it's sent and ill check on blockcypher

[3:26 PM]
»ツCaqeus csgoatse.comツ«:
wait im i sending first?

[3:26 PM]
✿✿✿✿✿✿ed skinbay.com:
thought u were, im good for it lol
i sold to nixon yesterday

[3:27 PM]
»ツCaqeus csgoatse.comツ«:
f✿✿✿ idk man i went first today already im kinda scared


[3:27 PM]
✿✿✿✿✿✿ed skinbay.com:
thought u went second with the collector lol
or another

[3:27 PM]
»ツCaqeus csgoatse.comツ«:
no the dlore

[3:27 PM]
✿✿✿✿✿✿ed skinbay.com:
ah ok

[3:27 PM]
»ツCaqeus csgoatse.comツ«:
i went first
no way would i go first with the collector

[3:27 PM]
✿✿✿✿✿✿ed skinbay.com:
ofc lol

[3:28 PM]
»ツCaqeus csgoatse.comツ«:
$4500 down the drain
if he scammed me

[3:28 PM]
✿✿✿✿✿✿ed skinbay.com:
smh fr
valve just "yeah idc lol"

[3:28 PM]
»ツCaqeus csgoatse.comツ«:
btw im gonna be mod on noir

[3:28 PM]
✿✿✿✿✿✿ed skinbay.com:
fr?

[3:28 PM]
»ツCaqeus csgoatse.comツ«:
i have 3 +reps on my application
within a day

[3:29 PM]
✿✿✿✿✿✿ed skinbay.com:
coolio, nice to see more mods
nixon went first w me and it's fine i guess

[3:29 PM]
»ツCaqeus csgoatse.comツ«:
im hoping ill get admin after my trial mod

[3:29 PM]
✿✿✿✿✿✿ed skinbay.com:
yee always good

[3:30 PM]
»ツCaqeus csgoatse.comツ«:
idk dude i dont think ill be able to go first not that i dont trust you its that if the guy doesnt send the awp tomorrow im down $850 but hes an admin on tgp

[3:30 PM]
✿✿✿✿✿✿ed skinbay.com:
oh i didnt realize he was admin
been banned for too long LMFOA
LMFAO

[3:30 PM]
»ツCaqeus csgoatse.comツ«:
new admin

[3:30 PM]
✿✿✿✿✿✿ed skinbay.com:
yeah exactly xd

[3:30 PM]
»ツCaqeus csgoatse.comツ«:
hes been admin since like early july

[3:31 PM]
✿✿✿✿✿✿ed skinbay.com:
i mean i know what happens to people who scam lmao, scotty gonna get dicked
and i applied for mod inititally on noir

[3:31 PM]
»ツCaqeus csgoatse.comツ«:
yeah i was the one who got all that s✿✿✿
on jo,
him

[3:31 PM]
✿✿✿✿✿✿ed skinbay.com:
ikr man youre a f✿✿✿in g

[3:31 PM]
»ツCaqeus csgoatse.comツ«:


[3:32 PM]
✿✿✿✿✿✿ed skinbay.com:
i mean i see no reason to scam you caq, i aint like that

[3:32 PM]
»ツCaqeus csgoatse.comツ«:
same here man i couldnt live with scamming anyone

[3:32 PM]
✿✿✿✿✿✿ed skinbay.com:
plus i just went with orange for >500 in cash yesterday so id b f✿✿✿ed trying to cash out

[3:32 PM]
»ツCaqeus csgoatse.comツ«:

orange actually done a cash deal
lmao the shark

[3:33 PM]
✿✿✿✿✿✿ed skinbay.com:
eh, he sells arcs for basically bitskins b/o
not bad but not good yk

[3:33 PM]
»ツCaqeus csgoatse.comツ«:
ahh i see

[3:33 PM]
✿✿✿✿✿✿ed skinbay.com:
he in-betweens for me and artemis too, i pay him .50 commission on arcanas and i get to buy for $20 zelle instead of 21 from him
bc i dont have eth always
i usually wait for like 6 confirmations on ETH though, let me know if you're fine w going first eventually
bc im trying to build up my rep, like w nixon

[3:35 PM]
»ツCaqeus csgoatse.comツ«:
aight for sure

[3:35 PM]
✿✿✿✿✿✿ed skinbay.com:
k man, cya

[3:35 PM]
»ツCaqeus csgoatse.comツ«:
cya have a good day

[3:35 PM]
✿✿✿✿✿✿ed skinbay.com:
u too
i mean for the cartel i can go first, just not the guardian

[3:38 PM]
»ツCaqeus csgoatse.comツ«:
aight and then ill send $130
after the cartel

[3:38 PM]
✿✿✿✿✿✿ed skinbay.com:
u mean 230
cartel is 30 guardian is 230

[3:38 PM]
»ツCaqeus csgoatse.comツ«:
but will u send me the m4 :/4
for real
like u wont scam

[3:38 PM]
✿✿✿✿✿✿ed skinbay.com:
f✿✿✿✿✿✿ ofc

[3:38 PM]
»ツCaqeus csgoatse.comツ«:
ahh f✿✿✿ it
ill trust u

[3:38 PM]
✿✿✿✿✿✿ed skinbay.com:
man i got you

[3:38 PM]
»ツCaqeus csgoatse.comツ«:
just dont break my trust

[3:39 PM]
✿✿✿✿✿✿ed skinbay.com:
yeah i dont wanna get doxed
i dont use a VPN most times anyways
plus you're chill so you wouldnt deserve it
0x9d9966587F31EE87130BA7EaAc27D705B69576FC : 1.398 eth
ill send at 4 conf

[3:39 PM]
»ツCaqeus csgoatse.comツ«:
ok ill send an offer for the p250

[3:39 PM]
✿✿✿✿✿✿ed skinbay.com:
kk
k ill do p250 first and then after eth the guardian
lmk when offer sent
i have etherscan open and ill be refreshing anyway

[3:41 PM]
»ツCaqeus csgoatse.comツ«:
u know that hellraiser sticker

[3:41 PM]
✿✿✿✿✿✿ed skinbay.com:
ye

[3:41 PM]
»ツCaqeus csgoatse.comツ«:
u selling that too im a hr collector
hr/ldlc

[3:41 PM]
✿✿✿✿✿✿ed skinbay.com:
yeah i can sell it

[3:41 PM]
»ツCaqeus csgoatse.comツ«:
$25?

[3:41 PM]
✿✿✿✿✿✿ed skinbay.com:
25 is fine
ill do that with the guardian
so 25+230+30
485
1.4755 eth total

[3:42 PM]
»ツCaqeus csgoatse.comツ«:
would u do that with the p250 so then at least if something does go wrong on ur part not saying it will i will have $55
so i feel more safe
with this trade

[3:42 PM]
✿✿✿✿✿✿ed skinbay.com:
yeah np i guess
ill send an offer rn for both, lmk when eth is sent

[3:43 PM]
»ツCaqeus csgoatse.comツ«:
»ツCaqeus csgoatse.comツ« sent you a new trade offerView trade offer

[3:43 PM]
✿✿✿✿✿✿ed skinbay.com:
just accepted, lmk when eth is arrivin

[3:44 PM]
»ツCaqeus csgoatse.comツ«:
Invalid adress url

[3:44 PM]
✿✿✿✿✿✿ed skinbay.com:
holup
1 sec

[3:44 PM]
»ツCaqeus csgoatse.comツ«:
can u send ur adress again

[3:44 PM]
✿✿✿✿✿✿ed skinbay.com:
0x9d9966587F31EE87130BA7EaAc27D705B69576FC
i think it cut off
happened before w kaiser

[3:45 PM]
»ツCaqeus csgoatse.comツ«:
im only seeing 24 characters
thats too short
for a url

[3:45 PM]
✿✿✿✿✿✿ed skinbay.com:
tf gimme a sec

[3:45 PM]
»ツCaqeus csgoatse.comツ«:
are u sending it as a link?

[3:45 PM]
✿✿✿✿✿✿ed skinbay.com:
0x9d9966587F31EE87130BA7EaAc27D705B69576FC
no?
1 sec
that's just the address

[3:45 PM]
»ツCaqeus csgoatse.comツ«:
dafuq
is happeing
look ill ss it for u
to show u how it looks like
it ends on ba7
for me

[3:46 PM]
✿✿✿✿✿✿ed skinbay.com:
0x9d9966587F31EE87130BA7 EaAc27D705B69576FC
that work, i separated it

[3:46 PM]
»ツCaqeus csgoatse.comツ«:
aight boom got it
thanks
idk what the f✿✿✿ is steam doing

[3:46 PM]
✿✿✿✿✿✿ed skinbay.com:
wasnt sending in full? idk y

[3:46 PM]
»ツCaqeus csgoatse.comツ«:
nah it wasnt
how much was it?
1.45 eth?

[3:46 PM]
✿✿✿✿✿✿ed skinbay.com:
1.4555 eth

[3:47 PM]
»ツCaqeus csgoatse.comツ«:
kk
logging into my wallet now
ill send an ss when its sent as well

[3:47 PM]
✿✿✿✿✿✿ed skinbay.com:
lmk, ill look on blockcypher
or ether scan im dumbf✿✿✿

[3:48 PM]
»ツCaqeus csgoatse.comツ«:
Transaction completed 1.4555 ETH has been sent to the url adress 0x9d9966587F31EE87130BA7 EaAc27D705B69576FC if you didnt make this transaction contact support!
ill send my wallet transactions too
hol up

[3:48 PM]
✿✿✿✿✿✿ed skinbay.com:
kk
itl take a sec for me to see anyways bc slow

[3:48 PM]
»ツCaqeus csgoatse.comツ«:
and ill +rep ur cash rep

[3:49 PM]
✿✿✿✿✿✿ed skinbay.com:
u sure it sent? there's a space in the address part
and i see nothing in etherscan or my wallet

[3:49 PM]
»ツCaqeus csgoatse.comツ«:
yeah i made sure to put it together on the wallet url

[3:50 PM]
✿✿✿✿✿✿ed skinbay.com:
kk, just waiting for network then, ffs lol

[3:50 PM]
»ツCaqeus csgoatse.comツ«:
$55 has been taken out of my wallet
if it doesnt come in 15min contact support i will too

[3:50 PM]
✿✿✿✿✿✿ed skinbay.com:
pretty sure 1.4555 eth is 281 us
?

[3:50 PM]
»ツCaqeus csgoatse.comツ«:
and if it still doesnt come ill send a refund ticket to support and i will give you my gut blue steel
i sent the $55 first
for the p250
and sticker
and then the rest

[3:51 PM]
✿✿✿✿✿✿ed skinbay.com:
kk, lets just wait then

[3:51 PM]
»ツCaqeus csgoatse.comツ«:
wait f✿✿✿
i sent u to much
f✿✿✿
by $55

[3:51 PM]
✿✿✿✿✿✿ed skinbay.com:
lol tf
?

[3:51 PM]
»ツCaqeus csgoatse.comツ«:
because i thought the 1.455 was for the m4 itself
f✿✿✿

[3:51 PM]
✿✿✿✿✿✿ed skinbay.com:
OH
s✿✿✿
ill send it back once i get it

[3:51 PM]
»ツCaqeus csgoatse.comツ«:
when it comes can u send back please

[3:51 PM]
✿✿✿✿✿✿ed skinbay.com:
np i just am waiting for it to even show up

[3:52 PM]
»ツCaqeus csgoatse.comツ«:
ok thanks
please keep me updated
im kinda stressing ((

[3:53 PM]
✿✿✿✿✿✿ed skinbay.com:
shouldve shown up by now

[3:53 PM]
»ツCaqeus csgoatse.comツ«:
yeah i even refreshed my wallet and the transactions has gone through

[3:54 PM]
✿✿✿✿✿✿ed skinbay.com:
Screenshot
Captured with Lightshot
http://prntscr.com/owb60u

[3:54 PM]
»ツCaqeus csgoatse.comツ«:
the f✿✿✿ is happening
omg i look like a f✿✿✿✿✿✿ scammer now

[3:54 PM]
✿✿✿✿✿✿ed skinbay.com:
k
should probs send ticket i guess
bc i dont have anything and im currently -50$ in skins lol
to ur wallet
keep me updated dude, was already apprehensive

[3:59 PM]
»ツCaqeus csgoatse.comツ«:
i appreciate that u went first with mr

[3:59 PM]
✿✿✿✿✿✿ed skinbay.com:
k

[3:59 PM]
»ツCaqeus csgoatse.comツ«:
i got an update

[3:59 PM]
✿✿✿✿✿✿ed skinbay.com:
what wallet u use anyway

[4:00 PM]
»ツCaqeus csgoatse.comツ«:
@CoinbaseSupportBot Currently were experiencing user data problems so transactions of ETH/BTC might take longer than expected
i sent them an email saying why the transactions didnt go through
and thats the response i got

[4:01 PM]
✿✿✿✿✿✿ed skinbay.com:
ss?

[4:01 PM]
»ツCaqeus csgoatse.comツ«:
yhh i got u

Hope these help, the chat log copy-paste didnt show a date only the timestamp,

Also here's my ethereum address, which is mentioned in the chat log. The only input was from me selling my other Guardian M4 for ETH to Kaiser, owner of Noir.

My bad, meant to put in here.

0x9d9966587F31EE87130BA7EaAc27D705B69576FC is the Address:
Here's the part where I gave it to them.

Sorry, was afk.

Well, it's the one I gave to them because it's my only coinomi wallet ETH address, and they repeated it back to me.

It's all I can give, the user blocked me and went offline, and I saved what I could from the chat before it went away. I'll look and see if I have any more. He did block and un-add me though.

I don't think I have the certain part where I gave them the ETH address, but I do have a part where they confirmed "it [my eth address] was ok bc I combined the two parts in my wallet". So that basically confirms it was the right one. I'm sorry for acting inexperienced but I've not been scammed before.

cant trade with him either.

I can't find the part of the chat where it has it as a picture, here's the transcript. The chat between me and the scammer was lost but I still have it saved in another chat. These are full-pagers.