Accepted Report: 76561198236003412 - ([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: 76561198236003412

Victim profile: 76561198256501352

What happened? Description:

He added me and said he is buying gambling skins. I said I had only keys and he said he would buy them but he needed to wait for his dad to get home to use his paypal. 10 minutes pass and he says his dad is home. He asked how much I wanted (so that made me suspicious). I said 2.25 per key which is generally unrealistic. He agreed immediately. Next I gave him my paypal email and I received an email that said I got an invoice. This is the invoice scam so I knew I could mess with him. I proceeded to send him an invoice in the same way and he removed me.

PS Please remove my personal info after this has been accepted. I didn't want to edit them but it has somethings like my name and email I don't want public.​

Provide Evidence:

View attachment 572413 View attachment 572414 View attachment 572415 View attachment 572416 View attachment 572417 View attachment 572418 View attachment 572419 View attachment 572420 View attachment 572421 View attachment 572422 View attachment 572423 ​

Never tell your password to anyone.
Thursday, June 22, 2017
AttackOfTheMoons: Hey you added me
chunky cs.money: yeah im buying betting skins
AttackOfTheMoons: I have keys
chunky cs.money: how much?
AttackOfTheMoons: i mean
AttackOfTheMoons: i have 105 keys
chunky cs.money: how much each key?
AttackOfTheMoons: Depends
AttackOfTheMoons: On how you buy them
chunky cs.money: i could use my dad's paypal
AttackOfTheMoons: and have it charged back because he doesnt want you using xd
AttackOfTheMoons: xd no ty
chunky cs.money: no like i would have to ask him
chunky cs.money: but he could send it as friends and family too
AttackOfTheMoons: How many can you buy and for what price
chunky cs.money: i just have to wait for him to get home
chunky cs.money: I don't know my birthday was last month so I'll probably give him the cash I have and he'll use his account
chunky cs.money: I have $312 cash
AttackOfTheMoons: I mean I go to sleep in like 30 min
AttackOfTheMoons: so
AttackOfTheMoons: tomorow maybe
chunky cs.money: he should be home within 10 minutes
AttackOfTheMoons: can you do 2.25 per key
chunky cs.money: but yeah we can do tomorrow
chunky cs.money: sleep is important
chunky cs.money: how many can i get with 312 dollars then
AttackOfTheMoons: I think you could buy all my keys and have money left over
AttackOfTheMoons: use a calculator 2.25 x 105
chunky cs.money: ok awesome
chunky cs.money: Ill message you tomorrow then
chunky cs.money: or u msg me whenever
AttackOfTheMoons: if its 10 min
AttackOfTheMoons: ill be here then
chunky cs.money: ok ill let u know when he comes
AttackOfTheMoons: alright
AttackOfTheMoons: im here
AttackOfTheMoons: Also
AttackOfTheMoons: Do you have a cashrep
chunky cs.money is now Online.
chunky cs.money: whats a cashrep
chunky cs.money: ive only sent money one other time
AttackOfTheMoons: its a thread where you show off successful transactions
chunky cs.money: and the guy didnt give me the bayonet
AttackOfTheMoons: to make people trust you
chunky cs.money: oh no i dont
chunky cs.money: this will be my second time
AttackOfTheMoons: So then you will go first?
chunky cs.money: thats what i thought i was doing
AttackOfTheMoons: O ok
AttackOfTheMoons: Was just clarifying
chunky cs.money: last time my dad sent it and the money was on hold for 24 hours because the money needed to change from CAD to USD and the guy told me to wait the 24 hours so we did
chunky cs.money: and then he blocked me and didnt give me the bayonet fade ;/
AttackOfTheMoons: If you only did one transaction how come you have Gordo on your profile saying +rep good ezy trader on paypal
chunky cs.money: i share this with my brother
AttackOfTheMoons: o
chunky cs.money: its mainly his steam account
chunky cs.money: he's 22
AttackOfTheMoons: i see
chunky cs.money: or wait no
chunky cs.money: he is 21 turning 22 in august
AttackOfTheMoons: I don't care too much his age, no offense
chunky cs.money: oh sorry
AttackOfTheMoons: it's alright
AttackOfTheMoons: How old are you, you seem very young
chunky cs.money: im 13
AttackOfTheMoons: I see
AttackOfTheMoons: Im 16
chunky cs.money: i turned 13 in may
chunky cs.money: when did u turn 16?
AttackOfTheMoons: november
chunky cs.money: oh so your almost 17
AttackOfTheMoons: yea
AttackOfTheMoons: kinda
chunky cs.money: lucky
AttackOfTheMoons: ?
chunky cs.money: i want to be older
AttackOfTheMoons: its alot of more work
chunky cs.money: how
AttackOfTheMoons: like people expect more from you
chunky cs.money: why
chunky cs.money: do you pay your own taxes?
AttackOfTheMoons: Not like that
AttackOfTheMoons: but things like work in school
AttackOfTheMoons: or house work
chunky cs.money: oh
chunky cs.money: what grade are u in?
AttackOfTheMoons: What do you plan to do with the keys
AttackOfTheMoons: gamble?
chunky cs.money: i think im going to give some to my friend
chunky cs.money: and then bet others
AttackOfTheMoons: That's generous
chunky cs.money: and give some to my brother
AttackOfTheMoons: I hate gambling most of the time
chunky cs.money: ive lost 600
AttackOfTheMoons: How come you don't want to stop
chunky cs.money: my brother said keep going
chunky cs.money: and ill make it back
AttackOfTheMoons: lol
chunky cs.money: he is right usually
chunky cs.money: he is in college
AttackOfTheMoons: I don't super agree, but you do what you want I guess
AttackOfTheMoons: Try not to gamble too much
chunky cs.money: i wont
chunky cs.money: oh!
AttackOfTheMoons: pxyh9
chunky cs.money: my dad is home
AttackOfTheMoons: oops
chunky cs.money: one second
chunky cs.money: he said ok!
chunky cs.money: i am lucky that my dad is home a lot because he is a police man
AttackOfTheMoons: Wow
AttackOfTheMoons: Thats scary
chunky cs.money: its awesome!
chunky cs.money: hes like a superhero
chunky cs.money: he wants to no how much he has to send
AttackOfTheMoons: do you want to do it all at once?
chunky cs.money: i think so
chunky cs.money: yeah
AttackOfTheMoons: 236.25
AttackOfTheMoons: is 105 x 2.25
chunky cs.money: is that in canada money?
AttackOfTheMoons: That's us
AttackOfTheMoons: US
chunky cs.money: ill google how much it is for me
AttackOfTheMoons: ok
chunky cs.money: he says he needs an email
AttackOfTheMoons: [email protected]
chunky cs.money: what should he put for name
chunky cs.money: item name sorry
chunky cs.money: keys?
AttackOfTheMoons: Can you put in the message this is for digital goods
chunky cs.money: Ok
AttackOfTheMoons: and that you will never want to charge back
chunky cs.money: ok
AttackOfTheMoons: cool
AttackOfTheMoons: Let me know when you sent it
chunky cs.money: i think he sent it
AttackOfTheMoons: Or he sent it
AttackOfTheMoons: I'll tell you when I see it
chunky cs.money: he says it went through
chunky cs.money: he got an email
AttackOfTheMoons: I haven't seen it yet
chunky cs.money: are you Theadoor?
AttackOfTheMoons: Theodore
AttackOfTheMoons: yea
chunky cs.money: sorry
chunky cs.money: are you from canada too
chunky cs.money: ?
AttackOfTheMoons: no
AttackOfTheMoons: the usa
chunky cs.money: why are u going to sleep so early
AttackOfTheMoons: I live in Berlin
chunky cs.money: berlin isnt in the USA
AttackOfTheMoons: I am from USA
AttackOfTheMoons: Live in berlin
chunky cs.money: oh thats cool
chunky cs.money: how come?
AttackOfTheMoons: Vacation
chunky cs.money: sounds fun
AttackOfTheMoons: It is quite fun
AttackOfTheMoons: Thanks
chunky cs.money: did you get it?
AttackOfTheMoons: Nope
chunky cs.money: oh no
chunky cs.money: im getting scared now
AttackOfTheMoons: How come
chunky cs.money: last time i got scammed
AttackOfTheMoons: If I was a scammer I would have removed you
chunky cs.money: it had to of sent
AttackOfTheMoons: I mean I don't see anything
chunky cs.money: its out of my dads balance and he got an email
AttackOfTheMoons: Maybe its a 24 hour wait again
AttackOfTheMoons: to convert it
chunky cs.money: oh no
chunky cs.money: did u get an email saying that?
AttackOfTheMoons: Im not on my email
chunky cs.money: oh
chunky cs.money: how do u know it's on hold then?
AttackOfTheMoons: I saidd
AttackOfTheMoons: maybe
AttackOfTheMoons: like u told me
chunky cs.money: oh sorry
AttackOfTheMoons: earlier
chunky cs.money: could u check again?
AttackOfTheMoons: its not on my paypal balance
AttackOfTheMoons: No new activity
chunky cs.money: can i have my dad type?
AttackOfTheMoons: Sure
chunky cs.money: ok
chunky cs.money: Hey there, I'm Chase- Jared's father.
AttackOfTheMoons: Hello
chunky cs.money: Could you check your summary?
AttackOfTheMoons: There is nothing there except my transaction history.
chunky cs.money: That's weird. Did you get an email about the transaction?
AttackOfTheMoons: I haven't checking my email
chunky cs.money: Could you?
AttackOfTheMoons: Alright, give me a minute
chunky cs.money: Of course.
chunky cs.money: Are you still here?
AttackOfTheMoons: Yes
chunky cs.money: Did you recieve it?
chunky cs.money: Theodore?
AttackOfTheMoons: Yes?
AttackOfTheMoons: I haven't
chunky cs.money: Did you check your email?
chunky cs.money: Because I'm on the phone with PayPal and they said it has gone through.
chunky cs.money: Theodore.
chunky cs.money: bro!
chunky cs.money: my dad left the room
AttackOfTheMoons: Ok
chunky cs.money: why did u make him mad?!
AttackOfTheMoons: He has a big nose
chunky cs.money: wtf?
AttackOfTheMoons: and smells so so so funny
AttackOfTheMoons: kindy
AttackOfTheMoons: kind of
AttackOfTheMoons: fishy
AttackOfTheMoons: Ya know what else is fishy
chunky cs.money: you?
AttackOfTheMoons: Here's your invoice

Chase Nootin sent you an invoice for $312.71 CAD



View and Pay Invoice
AttackOfTheMoons: LOL
chunky cs.money: what
chunky cs.money: ?
AttackOfTheMoons: That's what I got
AttackOfTheMoons: an Invoice
AttackOfTheMoons: for me to pay
AttackOfTheMoons: lmao
chunky cs.money: its out of his account
chunky cs.money: i can screenshot if u want
AttackOfTheMoons: sure
chunky cs.money: https://gyazo.com/ad87d84a688d1e9d2e0232bf707cbe00
chunky cs.money: https://gyazo.com/720e8674a51368c04b84f3a6559549d8
AttackOfTheMoons: it says
AttackOfTheMoons: Bill to
AttackOfTheMoons: Bill to means I am paying
AttackOfTheMoons: not you
chunky cs.money: he says there should be a view button on ur email to see the transaction
chunky cs.money: oh wait
chunky cs.money: i can click customer view
chunky cs.money: on the email
chunky cs.money: https://gyazo.com/bc1a3272477d3b6cfaa2195ee7da732e
chunky cs.money: https://gyazo.com/31ade00ff41993f6f58f1e3cc5e79e90
AttackOfTheMoons: invoice
AttackOfTheMoons: again
AttackOfTheMoons: An invoice
AttackOfTheMoons: is not
chunky cs.money: oh
AttackOfTheMoons: sending money
chunky cs.money: it is on hold
chunky cs.money: it says at the bottom
AttackOfTheMoons: Oh really
chunky cs.money: it does
chunky cs.money: This is a PayPal Gift (Family/Friends). This amount will take up to 24 hours to be credited on your PayPal balance due to currency conversion. This payment is non-refundable, no cancel and no chargeback.
AttackOfTheMoons: ss that?
chunky cs.money: he says u can see that on ur tansaction you have to click view on the email
chunky cs.money: https://gyazo.com/31ade00ff41993f6f58f1e3cc5e79e90
chunky cs.money: thats the screenshot of the customer view from the email
AttackOfTheMoons: I guess I will wait 24 hours
AttackOfTheMoons: for my money
AttackOfTheMoons: and then
chunky cs.money: wow
chunky cs.money: i shouldve known
chunky cs.money: your going to scam me just like the last guy
chunky cs.money: why are u doing this? i didnt do anything to u
chunky cs.money: dude!!!
AttackOfTheMoons: Hey look
AttackOfTheMoons: I can do the same thing you did
chunky cs.money: what?
chunky cs.money is now Offline.