Declined Report: 76561199198520244 - ([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: 76561199198520244

Victim profile: 76561198005807350

What happened? Description:

Hello,
This guy add me friend to buy my 2 knifes and 1 gloves from CSGO.
We start to discuss, he show me some "fake" evidence that he was legit and reknown (he show me some trade with Anomaly, a famous trader).
I shouldn't but at the end I trusted him, send him my skins around 22/05/2023.
Then he says me "I had issue with wire transfer let find an other way to send u money" and starts to ask more skins to pay the fees etc.
Once i refuse he says me that's not a problem he will refund me by sending back my skins.
Obviously he didnt send me anything and now he is ghosting me...
I've been so naive, it's my entire fault, never trust someone on internet, but please do something to prevent other naive people. I've already report him on steam but looks like it changes nothing.
Btw on his steam profile he boasts about his "clean rep" on steamrep.com

I can't send u any evidence from steam because he deleted me.
I can only show the trade up from me to him and our conversation on Discord (but a lot was at phone, not so much text).

Thanks in advance,
DENIS Thibaud​

Provide Evidence:

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SymoR — 22/05/2023 00:31
i said i wont do it
500$ is so much
i cant be scam
cause i just lose my job
Thibaud
[email protected]
Leghvi — 22/05/2023 00:38
mirskuhs street
Canada, sussex E43
[email protected]
Leghvi — 22/05/2023 01:02
Image
Leghvi — 22/05/2023 01:32
sleep well bro
don't worry please

Leghvi — 22/05/2023 20:39
hello bro
you there?
@SymoR
SymoR — 22/05/2023 20:39
Hello not on computer
Leghvi — 22/05/2023 20:40
oh ok
when are you gon to be on computer?
SymoR — 22/05/2023 20:40
Idk few hours
Leghvi — 22/05/2023 20:40
try asap bro
SymoR
a commencé un appel qui a duré quelques secondes.
— 22/05/2023 20:43
SymoR — 22/05/2023 23:10
i'm there
Leghvi — 22/05/2023 23:33
I'll call you
ok?
SymoR
a commencé un appel qui a duré quelques secondes.
— 22/05/2023 23:34
SymoR — 22/05/2023 23:34
yes
misread
my bad
Leghvi
a commencé un appel qui a duré 18 minutes.
— 22/05/2023 23:37
Leghvi — 22/05/2023 23:40
je devrais donc payer des frais de cryptographie qui s'élèvent à 299 $. Je ne peux pas acheter de crypto au Canada. vous pouvez vendre votre peau sur csgoempire.com et l'envoyer en tant que crypto
Je vais payer un supplément pour ça
SymoR — 22/05/2023 23:43
do you skin trader job
your*
u already sold my skins
so give my my money
§p with any solution
Thibaud
dont give me 1015
give me less
bro u are a lier
bro PAYPAL is instant
i should have receive money
yes
you already get 1015$ of skins from me
and i wont never receive the money
I wont give u the few more dollars that i have
write
Leghvi — 22/05/2023 23:49
thug
SymoR — 22/05/2023 23:49
planificatio,n
i make the planing for a factory to produce what i want
Leghvi — 22/05/2023 23:52
wire transfer time
Leghvi — 23/05/2023 19:28
you here g?
SymoR — 23/05/2023 19:32
on my phone
Leghvi — 23/05/2023 19:40
are you gonna be near yo pc soon?
Leghvi — 23/05/2023 20:02
ay bro
Leghvi — 23/05/2023 20:45
@SymoR
Leghvi — 23/05/2023 22:59
??? @SymoR
Leghvi — 27/05/2023 21:56
@SymoR
text me here
transfer will be ready on monday
SymoR — 29/05/2023 02:27
Hello @Leghvi
Transfer should be ok now
Leghvi — 29/05/2023 02:39
for sure yup
drop your email
here
Leghvi — 29/05/2023 14:47
I’ll do it wire
SymoR — 29/05/2023 15:37
wire ?
[email protected]
Leghvi — 29/05/2023 16:34
Yup
SymoR — 29/05/2023 16:52
how ? u said me it was impossible
on paypal ?
SymoR — 31/05/2023 20:23
Hello @Leghvi
Still receive nothing
Leghvi — 31/05/2023 20:24
ye mate
can we talk?
SymoR — 31/05/2023 20:24
Yes i call u
Leghvi — 31/05/2023 20:25
ok
SymoR
a commencé un appel qui a duré 8 minutes.
— 31/05/2023 20:25
Leghvi — 31/05/2023 20:26
Image
SymoR — 31/05/2023 20:30
1020
495+525
2 talon knife + glvoes
920
citroen c2
IBAN
And full name
SymoR
a commencé un appel qui a duré quelques secondes.
— 31/05/2023 20:37
Leghvi — 31/05/2023 20:37
?
Leghvi — 31/05/2023 22:30
?
why did you
wrote
scammer?
did I block you
did I deleted you?
you f✿✿✿✿✿✿ ✿✿✿✿✿✿
SymoR — 31/05/2023 22:36
u delete me
Leghvi — 31/05/2023 22:36
I delete everyone
but did I blockj you?
huh?
did I block you on steam
or here?
f✿✿✿ you man
SymoR — 31/05/2023 22:36
u delete everyone ?
u delete me
Leghvi — 31/05/2023 22:36
yes I delete everyone
SymoR — 31/05/2023 22:36
while u dont pay me
Leghvi — 31/05/2023 22:36
so as you
bro
did I block you?
SymoR — 31/05/2023 22:36
i should be u number one fave
how can i know
i cant
Leghvi — 31/05/2023 22:37
f✿✿✿ off
wait for money
till wednesday
and get the f✿✿✿ outta here
SymoR — 31/05/2023 22:37
what does this means ? "wait for money
till wednesday"
Leghvi — 31/05/2023 22:37
wire transfer is sent
and get the f✿✿✿ OUT
you french f✿✿✿ bouggete
SymoR — 31/05/2023 22:38
how can u send me wire transfer without my IBAN ????
Leghvi — 31/05/2023 22:39
I'm still waiting for yo iban
you didn't even send me
SymoR — 31/05/2023 22:39
wire transfer is sent
Leghvi — 31/05/2023 22:39
and commented on my profile
SymoR — 31/05/2023 22:39
u just said this
Leghvi — 31/05/2023 22:39
is being* sent
drop down your iban
swift code
and full name
and for f✿✿✿ sake
f✿✿✿ off
SymoR — 31/05/2023 22:45
FR4930002076510000007811H22
CRLYFRPP
THIBAUD DENIS
Leghvi — 31/05/2023 22:45
AIGHT MAN
good luck, thanks for a deal
but be respectful
in the future
SymoR — 31/05/2023 22:45
bro
can u understand
u delete me while i still wait ur money
Leghvi — 31/05/2023 22:47
understandable
but before you do some f✿✿✿ed up thing
ask me first
were u blocked?
you publicly said
scammer
come on
SymoR — 31/05/2023 22:48
my bad
Leghvi — 31/05/2023 22:48
no worries man
Im sorry too
for making you wait
SymoR — 01/06/2023 17:24
Hey @Leghvi did u send wire transfer ?
Leghvi — 01/06/2023 18:11
Yeah
SymoR — 06/06/2023 19:54
Hey @Leghvi
Still receive NOTHING
Leghvi — 06/06/2023 19:54
Yes?
Ive told you bro
What was needed
You are not listening to me
SymoR — 06/06/2023 19:55
Hey @Leghvi did u send wire transfer ?
Yeah
Leghvi
a commencé un appel qui a duré 5 minutes.
— 06/06/2023 19:55
SymoR — 07/06/2023 11:13
@Leghvi
Last week you said me :
"there is 3 options :
1- sending back your skins
2- csgo empire, i sell my left skins then send u money for fees, and you send me my money
3- wire transfer less 50% of fees"
I CHOOSE OPTION 3, I sent u my IBAN etc.
I asked u if u send wire transfer, u aid me "Yeah"

I wait a week to see wire transfer appear on my bank account, and come back to you yesterday cause i have still receive NOTHING.
And now u let me 2 options csgo empire or sending back my skins.

SEND ME BACK MY SKINS, THANKS A LOT.
SymoR — 08/06/2023 15:53
yes ? no ?
Leghvi — 08/06/2023 19:23
Option 2
I choose option 2
Or I get your skins back
SymoR — 08/06/2023 19:33
Ok waiting for my skins back
SymoR — Aujourd’hui à 12:52
Hey @Leghvi I can see u still not buy anything to semb me back ? Can u please stop to make me wait ? There is 8 more days to wait once they will be in your inventory.....
Leghvi — Aujourd’hui à 12:52
SymoR — Aujourd’hui à 12:53
?
Fcking scammer
Leghvi — Aujourd’hui à 12:57