Accepted Report: 76561199045836417 - ([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: 76561199045836417

Victim profile: 76561197992350395

What happened? Description:

he wanted to buy my item(s) via paypal , he said he would pay first and was giving me 100% + pricing on skins . he sent fake email "fake paypal transaction mail" and tried to scam me here are pics if more is needed i can provide them​

Provide Evidence:

i think everything is clear here if u need more screenshots i will upload them​

[6:06 AM]
John T ⇄ $1000+ inventory:
hi friend

[6:08 AM]
ｓｙｎｄｒｏｍｅ:
Hello

[6:08 AM]
John T ⇄ $1000+ inventory:
how are ya

[6:08 AM]
ｓｙｎｄｒｏｍｅ:
Good hbu

[6:08 AM]
John T ⇄ $1000+ inventory:
thanks 4 asking me 2

[6:09 AM]
ｓｙｎｄｒｏｍｅ:
I like your cs knives

[6:09 AM]
John T ⇄ $1000+ inventory:
thanks man

[6:09 AM]
ｓｙｎｄｒｏｍｅ:
are you selling?

[6:09 AM]
John T ⇄ $1000+ inventory:
yea kinda
for the right price

[6:10 AM]
ｓｙｎｄｒｏｍｅ:
Which ones

[6:10 AM]
John T ⇄ $1000+ inventory:
basically all xd
but i do crypto

[6:10 AM]
ｓｙｎｄｒｏｍｅ:
Oh ok.
I have a cool down for my market

[6:10 AM]
John T ⇄ $1000+ inventory:
u from ?

[6:11 AM]
ｓｙｎｄｒｏｍｅ:
USA

[6:11 AM]
John T ⇄ $1000+ inventory:
hm cool
so which one are u interested in
u got pretty nice blue inventory
and double zero falchion

[6:13 AM]
ｓｙｎｄｒｏｍｅ:
Yeah i bought it the other day
and thank you

[6:13 AM]
John T ⇄ $1000+ inventory:
cool man where ?

[6:13 AM]
ｓｙｎｄｒｏｍｅ:
from a guy I added
i paypaled him

[6:14 AM]
John T ⇄ $1000+ inventory:
oh cool , for how much if that's not a secret ?

[6:14 AM]
ｓｙｎｄｒｏｍｅ:
almost 300 dollars

[6:14 AM]
John T ⇄ $1000+ inventory:
dang

[6:14 AM]
ｓｙｎｄｒｏｍｅ:
i usually pay more than market price
cause I can buy from market
cant

[6:15 AM]
John T ⇄ $1000+ inventory:
got discord ? maybe u will buy my case hardened ?

[6:15 AM]
ｓｙｎｄｒｏｍｅ:
Sure
I’m in class right now
so maybe after school
ill dm you
How much do you want for it

[6:16 AM]
John T ⇄ $1000+ inventory:
will u go first or we have to decide who goes first ?

[6:16 AM]
ｓｙｎｄｒｏｍｅ:
I’ll go first if you promise
i have to deposit money into PayPal when I get home before

[6:17 AM]
John T ⇄ $1000+ inventory:
yes yes

[6:17 AM]
ｓｙｎｄｒｏｍｅ:
Ok
Where r u from

[6:18 AM]
John T ⇄ $1000+ inventory:
i am from us georgia

[6:18 AM]
ｓｙｎｄｒｏｍｅ:
Ok

[6:19 AM]
John T ⇄ $1000+ inventory:
u are from usa too right ?

[6:19 AM]
ｓｙｎｄｒｏｍｅ:
yeah I’m Minnesota

[6:19 AM]
John T ⇄ $1000+ inventory:
so it's 3 morning for you too

[6:19 AM]
ｓｙｎｄｒｏｍｅ:
no it’s 8 am

[6:19 AM]
John T ⇄ $1000+ inventory:
oh i messed up
my clock on pc is kinda fed up

[6:19 AM]
ｓｙｎｄｒｏｍｅ:
your good

[6:19 AM]
John T ⇄ $1000+ inventory:
thanks sweetheart

[6:20 AM]
ｓｙｎｄｒｏｍｅ:
yeah so I’ll be home by 6:00 pm est

[6:20 AM]
John T ⇄ $1000+ inventory:
in how many hrs is that ?

[6:20 AM]
ｓｙｎｄｒｏｍｅ:
and we can do the deal then
like 8
hours

[6:20 AM]
John T ⇄ $1000+ inventory:
ah i won't be awake
but i will try
to be on

[6:22 AM]
ｓｙｎｄｒｏｍｅ:
Ok
9 hours sorry
but yeah

[6:23 AM]
John T ⇄ $1000+ inventory:
ah deff won't be awake but yeah

[6:23 AM]
ｓｙｎｄｒｏｍｅ:
hiw much do you want for them?
it
We can do it tomorrow if it doesn’t work today

[6:24 AM]
John T ⇄ $1000+ inventory:
idk tbh
u give me price

[6:24 AM]
ｓｙｎｄｒｏｍｅ:
What is market price

[6:24 AM]
John T ⇄ $1000+ inventory:
around 230
sorry
280 for now

[6:24 AM]
ｓｙｎｄｒｏｍｅ:
Do you want 280
or more

[6:25 AM]
John T ⇄ $1000+ inventory:
280 would be fine in usd

[6:25 AM]
ｓｙｎｄｒｏｍｅ:
ok deal
I’ll send it when we are both on later
Whenever

[6:25 AM]
John T ⇄ $1000+ inventory:
ye ye cool

[6:27 AM]
ｓｙｎｄｒｏｍｅ:
Is your huntsman for sale too
I’ll buy it too

[7:58 AM]
ｓｙｎｄｒｏｍｅ:
Nvm actually
I’m low on cash

[7:58 AM]
John T ⇄ $1000+ inventory:
oh okay if u decide to sell falchion tell me

[8:03 AM]
ｓｙｎｄｒｏｍｅ:
Ok
im thinking of getting the huntsman but I’m not sure

[8:10 AM]
John T ⇄ $1000+ inventory:
ye just think about it
no need to hurry

[2:26 PM]
ｓｙｎｄｒｏｍｅ:
I'll get it
Are you down to do the trade rn

[2:26 PM]
John T ⇄ $1000+ inventory:
get what ?

[2:27 PM]
ｓｙｎｄｒｏｍｅ:
I pay you for huntsman and classic knife

[2:27 PM]
John T ⇄ $1000+ inventory:
could u do crypto ?
like any crypto , btc , eth , teth or others
or u are doing only paypal ?

[2:28 PM]
ｓｙｎｄｒｏｍｅ:
I don't have crpyto
I can do PayPal tho

[2:28 PM]
John T ⇄ $1000+ inventory:
and u are paying first ?

[2:29 PM]
ｓｙｎｄｒｏｍｅ:
Yeah
If you promise to send when you receive

[2:29 PM]
John T ⇄ $1000+ inventory:
whenever i recieve it , i send it ofc

[2:29 PM]
ｓｙｎｄｒｏｍｅ:
Ok
Let me deposit the money into my PayPal account
How much for both
Do you want

[2:30 PM]
John T ⇄ $1000+ inventory:
well huntsman is 280
240 is good for me
i mean classic *
and huntsman is 220
200 is okay

[2:30 PM]
ｓｙｎｄｒｏｍｅ:
So how much total

[2:31 PM]
John T ⇄ $1000+ inventory:
444
we talking usd $ right ?

[2:31 PM]
ｓｙｎｄｒｏｍｅ:
Yes
Hold on I have to eat first

[2:33 PM]
John T ⇄ $1000+ inventory:
im going to sleep soon btw
so we do it now or tomorrow

[2:35 PM]
ｓｙｎｄｒｏｍｅ:
Ok
Almost done eating

[2:41 PM]
John T ⇄ $1000+ inventory:
ya done ?

[2:42 PM]
ｓｙｎｄｒｏｍｅ:
ok
im ready
444 right?

[2:43 PM]
John T ⇄ $1000+ inventory:
yeah

[2:43 PM]
ｓｙｎｄｒｏｍｅ:
whats your gmail
payapl
email

[2:43 PM]
John T ⇄ $1000+ inventory:
[email protected]

[2:46 PM]
ｓｙｎｄｒｏｍｅ:
ok promise not to scam?
set up trade pls

[2:46 PM]
John T ⇄ $1000+ inventory:
why would i xd

[2:46 PM]
ｓｙｎｄｒｏｍｅ:
bc
its hard to trust random people

[2:46 PM]
John T ⇄ $1000+ inventory:
if u are not sure
then do not buy

[2:46 PM]
ｓｙｎｄｒｏｍｅ:
ok
can you set up trade

[2:47 PM]
John T ⇄ $1000+ inventory:
nope
if u think i am going to accept it before money
u are wrong

[2:47 PM]
ｓｙｎｄｒｏｍｅ:
no

[2:47 PM]
John T ⇄ $1000+ inventory:
i have 100times better reputation than u do so

[2:47 PM]
ｓｙｎｄｒｏｍｅ:
when you get money send
easy

[2:47 PM]
John T ⇄ $1000+ inventory:
ye i can do that

[2:47 PM]
ｓｙｎｄｒｏｍｅ:
ok

[2:48 PM]
John T ⇄ $1000+ inventory:
hm checked on phone
is it level 57
and on steam since 11april

[2:48 PM]
ｓｙｎｄｒｏｍｅ:
yep
second acc

[2:48 PM]
John T ⇄ $1000+ inventory:
ye everything ready

[2:48 PM]
ｓｙｎｄｒｏｍｅ:
hold on

[2:48 PM]
John T ⇄ $1000+ inventory:
oh got it
and u are trading since ?
oh btw i have second mail connected to my paypal
because i forgot pass for the first one xd

[2:52 PM]
ｓｙｎｄｒｏｍｅ:
oh
what is the email for the second

[2:52 PM]
John T ⇄ $1000+ inventory:
lemme check

[2:52 PM]
ｓｙｎｄｒｏｍｅ:
ive been on steam since 2016 and trading since 2017
but i got vac ban for cheating
so i migrated to this one

[2:53 PM]
John T ⇄ $1000+ inventory:
[email protected]
using this one for paypal
so i don't forget it anymore
btw u cover fees right ?
or nah

[2:54 PM]
ｓｙｎｄｒｏｍｅ:
yes

[2:54 PM]
John T ⇄ $1000+ inventory:
oh cool
im really sleepy
u done with transaction ?

[2:56 PM]
ｓｙｎｄｒｏｍｅ:
ok im sending
sent

[2:58 PM]
John T ⇄ $1000+ inventory:
ye lets wait few mins for money to arrive

[2:58 PM]
ｓｙｎｄｒｏｍｅ:
ok
you should get an email too

[2:59 PM]
John T ⇄ $1000+ inventory:
u from russia ?

[2:59 PM]
ｓｙｎｄｒｏｍｅ:
sometimes it can take a while for the money to show up
no us

[2:59 PM]
John T ⇄ $1000+ inventory:
well asking last time
if u are not from georgia
good luck xd

[2:59 PM]
ｓｙｎｄｒｏｍｅ:
im from mn
lmao

[3:00 PM]
John T ⇄ $1000+ inventory:
u got urself steamrep ban

[3:00 PM]
ｓｙｎｄｒｏｍｅ:
you get it?
wdym

[3:01 PM]
John T ⇄ $1000+ inventory:
gimme 5-10mins

[3:01 PM]
ｓｙｎｄｒｏｍｅ:
whats a steam rep ban
can you send the knives soon i gtg to do homework

[3:13 PM]
ｓｙｎｄｒｏｍｅ:
You there? It's been 10 mins

.

yeah sorry i was trying to show whole email in one pic xd