Declined Report: 76561199191587988 - ([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: 76561199191587988

Victim profile: 76561198261367573

What happened? Description:

I was approached with an offer, He verified steam rep, we agreed to a price after waiting for my Steam Guard Auth finished the probationary period of 7 days. When the deal went down, I sent gloves (Drivers Gloves | Black Tie) and he provided me with a phony paypal capture in our steam chat win. Noted here : https://steamuserimages-a.akamaihd....824/561ABBFD848E33B7E6DF63E664A085B2ACB1C297/

The next morning, I called paypal and checked the trans ID and it was then my dread was confirmed.

I was also live streaming the entire event on twitch too.​

Provide Evidence:

https://steamuserimages-a.akamaihd....824/561ABBFD848E33B7E6DF63E664A085B2ACB1C297/​

[12:11 AM]
Frosty:
hey
looks like your trades are up and running
So are you still looking for cash?

[12:13 AM]
unkLTouchy:
I am

[12:13 AM]
Frosty:
Alright
So what exactly where you looking for payment wise

[12:14 AM]
unkLTouchy:
Market value is looking median at around 1,000. If I could get 900 I would be happy. but
As it stands, I have to decide before 3am, which is when my original trade was going to happen.

[12:15 AM]
Frosty:
Hmm, on reddit we agreed on 850 usd

[12:15 AM]
unkLTouchy:
And When we talked then, market was 100 less

[12:15 AM]
Frosty:
but 900 isn't to far above so we could make that work considering markets increase
yeah.
$900 it is, and you saw my rep thread, or need it re-linked?

[12:16 AM]
unkLTouchy:
Oh I do remember
I do not have a middle man. can we do this through a video call on disc or something?

[12:18 AM]
Frosty:
I mean I have rep, a middleman isn't needed, and I don't usually video call people. I'm just a normal buyer
Also question, what payment method where you looking for?

[12:18 AM]
unkLTouchy:
I prefer paypal

[12:18 AM]
Frosty:
Okay that works

[12:18 AM]
unkLTouchy:
And ah ok. I am just feeling vulnerable is all.
Not done this before.

[12:19 AM]
Frosty:
Yup, happens to first-timers.
You could however keep me added on discord as an extra means of communication.

[12:19 AM]
unkLTouchy:
you could subscribe to my twitch as a gesture of trust

[12:20 AM]
Frosty:
lol

[12:20 AM]
unkLTouchy:
das ist geil
:*

[12:20 AM]
Frosty:
I don't speak german, I can read it pretty well, but I was born in German
Don't live there and unfortunately never learned

[12:20 AM]
unkLTouchy:
I saw the german on your profile haha

[12:20 AM]
Frosty:
Yeah, a bit misleading haha

[12:21 AM]
unkLTouchy:
unklt - Twitch
Making some replays for tomorrow ^_^
http://twitch.tv/unkLT



[12:21 AM]
Frosty:
I'm not going to sub lol, if i did, everyone I bought from would ask for some kind of a gesture
If this deal goes through and you reduce it by 5 dollars, I'll give you a sub
So, $895

[12:22 AM]
unkLTouchy:
I will agree to 895 for my gloves and a twitch sub as a peace offering

[12:23 AM]
Frosty:
I mean if we have the deal done at 895 and completed I'll sub lol
If i do it before, I have no guarentee you will fall through
If that makes any sense

[12:23 AM]
unkLTouchy:
I share my twitch so you can watch me do it


[12:23 AM]
Frosty:
What do you even stream
Okay

[12:23 AM]
unkLTouchy:
I play HoTS

[12:23 AM]
Frosty:
HoTs?
Never played htat
that*

[12:24 AM]
unkLTouchy:
Heroes of the storm. A moba

[12:24 AM]
Frosty:
Ah
Alright so when your ready just let me know
I'm watching your stream too xD
yup

[12:26 AM]
unkLTouchy:
Pay james tahaney using PayPal.Me
Go to paypal.me/unklT and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/unklT

[12:26 AM]
Frosty:
Email and I'll send your offer
Okay

[12:26 AM]
unkLTouchy:
trade offer
to this account?

[12:26 AM]
Frosty:
Hmm or my other account
What would you prefer

[12:27 AM]
unkLTouchy:
whichever one make this a complete deal

[12:27 AM]
Frosty:
Alright, you can just send it here
But if you want to just send it here that works too
Thats my like storage kinda account
Either one works though

[12:28 AM]
unkLTouchy:
okay
I will click that link, and send gloves to that account

[12:28 AM]
Frosty:
Would prefer to get some skins on there so sounds good
Alright

[12:28 AM]
unkLTouchy:
one moment. Let me send the trade dead

[12:30 AM]
Frosty:
Once its sent, just to make sure
https://steamuserimages-a.akamaihd....264/651F5FF5B4E76D8D1524B9CC0E52C66DFC8EFC8E/

That's you right.

[12:30 AM]
unkLTouchy:
correct
beans

[12:30 AM]
Frosty:
okay
got it

[12:33 AM]
unkLTouchy:
ok
awaiting 895

[12:34 AM]
Frosty:
yup
https://steamuserimages-a.akamaihd....824/561ABBFD848E33B7E6DF63E664A085B2ACB1C297/

Usually these are instant, not sure what went on here but will keep you updated
As soon as this clears, twitch sub will come through as well

[12:36 AM]
unkLTouchy:
so wait

[12:36 AM]
Frosty:
Yup, lets keep in touch.

[12:36 AM]
unkLTouchy:
You have the product. but I have some hokey situation

[12:36 AM]
Frosty:
Yeah

[12:36 AM]
unkLTouchy:
and now I have to wait for you to spend 5$

[12:36 AM]
Frosty:
I just want to make sure this goes through, cause if all hell breaks loose, I'll have to send these gloves back

[12:37 AM]
unkLTouchy:
what is all hell breaks loose
so I dont wait 3-5 days for "my dog ate your money"

[12:37 AM]
Frosty:
I mean if you don't get the payment, because usually my payments are instant

[12:37 AM]
unkLTouchy:


[12:38 AM]
Frosty:
I'm on every day, I will always be in touch
I guarentee you atleast one or more messages a day, so don't worry about me not responding, ever.

[12:40 AM]
unkLTouchy:
drop a follow
thats free.
I need some sort or something rn

[12:40 AM]
Frosty:
Alright give me a minute, not at my desk will do so in a couple minutes
followed :d

[12:47 AM]
unkLTouchy:
Do you have zelle by chance?
I didn't even think of that

[12:48 AM]
Frosty:
I do, however I can't do anything to the current trans thats been sent.
We should have done that, it most likely would be instant cause the times i used zelle it was instant

[12:48 AM]
unkLTouchy:
What the harm in cancelling transaction ID: 242239hj101084U

[12:49 AM]
Frosty:
I can't cancel it thats the thing
It's already outgoing I don't see anywhere to cancel it
"Log into your account, and click the “Activity” button on the top menu. You'll see a list of transactions, which you can narrow by date or type if necessary. If it's possible to cancel the transaction, you'll see a “Cancel” link next to it. Just click the link, and click “Cancel Payment” in the confirmation window."
That wasn't and isn't visible to me.
yeah
For a bit
If its that it doesn't exsist, its most likely cause its pending, meaning it hasn't gone through yet
I'm not really sure this hasn't happened before, probably also becuase I've never done a trans this big on paypal
brb
I may or may not be heading out for the night but I won't be as active as I was. Will message you whenever I see your message though within a reasonable time
So anything else you need atm?

[12:57 AM]
unkLTouchy:
umm, maybe a drink on your way backl
jkjk
I'll be around. Your a VIP rn <3

[12:58 AM]
Frosty:
lol talk to you soon
sick