Accepted Report: 76561198111915094 - ([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: 76561198111915094

Victim profile: 76561198242439622

What happened? Description:

Our agreed deal was 262.68$ USD for my AK-47 | Fire Serpent (Minimal Wear).

I decided to go first, as a new member of this community, and him claiming to have decent reputation (also the founder of CSGO-GOLD.COM [ csgo-gold.com]). After trading the item to him, he claims my PayPal is limited (which it clearly isn't), and told me he was going to log onto his PayPal (What?). He then proceeded to play a competitive game, without even settling the deal, and asked me to wait. Being patient i decided to wait, while coding plugins etc. I was prompt when the game finished, and he immediately went "Busy" followed by "Away".

Our deal procedure goes as follow:
1. I will give him the item
2. He will pay me on PayPal the agreed amount

It has been over 48 hours, and he has been online playing games and not wanting to trade the item back nor pay. He uses "You're on trade probation so you must've scammed" as an excuse when clearly, trade probation is acquired when your trade ban ends (Which is the "Lock" i asked from steam when my account was compromised.)​

Provide Evidence:

View attachment 329288 View attachment 329290 View attachment 329291 View attachment 329292 View attachment 329293 View attachment 329294 View attachment 329295 View attachment 329296 View attachment 329297

Screen shots include me trading to him, as well as him accepting the item and not paying.
Full Chat Log:
Never tell your password to anyone.
«Sïññ¢êrê†V»: ?
Bruce: Its littledopa
Bruce: from MCM
«Sïññ¢êrê†V»: Ard
«Sïññ¢êrê†V»: sup
Bruce: You're willing to do 90% market price
«Sïññ¢êrê†V»: yea
Bruce: 262.68$ USD
«Sïññ¢êrê†V»: I could do $280 if u add blood in the water
Bruce: So 38.32$ for blood in the water
«Sïññ¢êrê†V»: Also pp or btc?
Bruce: pp
«Sïññ¢êrê†V»: in total how much?
Bruce: We'll do the 262.68$ USD for the fire serpent first?
«Sïññ¢êrê†V»: yea
«Sïññ¢êrê†V»: I'm back i went to get somthing
Bruce: are you willing 25% it first?
«Sïññ¢êrê†V»: i normally do 50% first to people with around atleast +20 on McM but second time me doing this with 0 rep member and got scammed the first time
Bruce: Ah
Bruce: not even 25%?
«Sïññ¢êrê†V»: I normally send 50% first
«Sïññ¢êrê†V»: wait
Bruce: I'm not reputable on McM so
«Sïññ¢êrê†V»: Thats $65 so even if its 25% u make money
«Sïññ¢êrê†V»: I've bought things on McM before
«Sïññ¢êrê†V»: I'll link my profile
Bruce: Screw it
«Sïññ¢êrê†V»: http://www.mc-market.org/members/1705/
Bruce: i'll go first
«Sïññ¢êrê†V»: just check my profile first
«Sïññ¢êrê†V»: so you dont have worries
«Sïññ¢êrê†V»: What's your pp?
Bruce: [email protected]
Bruce: send as friends and family
«Sïññ¢êrê†V»: yea ik
Bruce: sent offer
«Sïññ¢êrê†V»: ?
«Sïññ¢êrê†V»: Oh trade offer?
Bruce: Yes
«Sïññ¢êrê†V»: why was u trade banned?
«Sïññ¢êrê†V»:
«Sïññ¢êrê†V»: little kids
«Sïññ¢êrê†V»: reporting?
Bruce: my account was compromised
«Sïññ¢êrê†V»: ah
Bruce: nah
«Sïññ¢êrê†V»: ah i thought little kids reported
«Sïññ¢êrê†V»: lol
«Sïññ¢êrê†V»: i've gotten hacked before
«Sïññ¢êrê†V»: it sucked
Bruce: Mm
Bruce: got the item?
«Sïññ¢êrê†V»: ya
«Sïññ¢êrê†V»: send pp again
Bruce: [email protected]
«Sïññ¢êrê†V»: Do you have a limit on r paypal?
«Sïññ¢êrê†V»: ur*
Bruce: no
Bruce: paid?
«Sïññ¢êrê†V»: hold up logging in
«Sïññ¢êrê†V»: just wanted to make sure
«Sïññ¢êrê†V»: u dont have a limit
«Sïññ¢êrê†V»: on ur paypal
Bruce: Mmk
Bruce: so?
«Sïññ¢êrê†V»: in a comp
«Sïññ¢êrê†V»: u can spec me if u want
Bruce: love how you got into a competitive game
«Sïññ¢êrê†V»: until im finish
Bruce: hah
«Sïññ¢êrê†V»: i just wanna see it
«Sïññ¢êrê†V»: lol
Bruce: if you cant settle the payment
Bruce: why do you start a comp game
Bruce: trade the item back
Bruce: or send the money
«Sïññ¢êrê†V»: ok
«Sïññ¢êrê†V»: just watch my game
«Sïññ¢êrê†V»: until its done
Bruce: no thanks
Bruce: i'm taking this as a scam
Bruce: since you rejected to pay me
Bruce: and started a game
«Sïññ¢êrê†V»: nah
«Sïññ¢êrê†V»: im paying u
«Sïññ¢êrê†V»: dont worry lol
Bruce: alright.
«Sïññ¢êrê†V»: just give me until comp done
«Sïññ¢êrê†V»: srsly im sorry
Bruce: Allg, just taking screen shots and getting urls and alt accounts just incase
«Sïññ¢êrê†V»: Ard
Bruce: Ard?
Bruce: After this game you'll take a look into actually paying me i assume
Bruce: ahah
Bruce: hows your game
Bruce: i see now you're busy
Bruce: typical​

He no longer has the item, i suspect he must've traded it away or listed it on a website.

Full screenshot of traded history like requested
http://imgur.com/lePgwft

Edit: Uploaded image to forum.

Thanks for the help gentleman

bump

How long normally? Did i post anything wrong? o.o, I assume they're just very busy

Normally for a report to be looked over by a mod would take average 1-2 months due to the amount of reports coming in everyday. So, best of luck! ._.

Hello @Bruce,
Please include an image of your paypal "All Activity" during the incident within a minimum time period of 1 month, and ensure the full browser is in the picture.

Sorry for the late reply, here it is.

Hello @Bruce,
The evidence is sufficient for your report to be prioritized for further investigation.
We appreciate your effort in filing this report, and please do so again if you encounter any scam attempts. Thank you.

Hidden Content:

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Appreciated!

Found his alternative account: http://steamcommunity.com/profiles/76561198122130763
Pretty sure you guys are able to detect them right?

Additional notes:

Hidden Content:

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