Accepted Report: 76561198006461703 - ([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: 76561198006461703

Victim profile: 76561198303998119

What happened? Description:

I contacted a buyer who was willing to pay $530 paypal for a Karambit | Fade. We talked out a plan of action and he used my stubborness against me, took my knife sold it and blocked me on steam.​

Provide Evidence:

In the images provided below, you will see me talking to a person who goes by the name daniel. I contacted him due to his interest in buying a knife similar to the one I had. We talk about what deal we're going to make, and I'm getting anxious and nervous the more and more he tells me what the deal is. So i ask for a few favors such as middlemans, and him giving me the money first. But soon after the deal had been made, he sold my knife and blocked communication with me.​

Daniel > Cashout Service: hello u added me
Daniel > Cashout Service: how can i help bro?
n8thn: have 60/40 karambit fade
Daniel > Cashout Service: ok let me check,give me 3 min
Daniel > Cashout Service: 0.03 float
Daniel > Cashout Service: nice knife
n8thn: ty
Daniel > Cashout Service: ok i am interested to buy it
Daniel > Cashout Service: tell me price for it and payment method
n8thn: for 60/40 pattern and float = $530
n8thn: and paypal if you can
Daniel > Cashout Service: i wanted to say 520$ price but i am good with 530$
Daniel > Cashout Service: paypal,of course
Daniel > Cashout Service: so we have a deal?530$ for your knife via paypal?
n8thn: yes
n8thn: you don't mind going first do you?
Daniel > Cashout Service: i am going first with peoples who have more rep then me
Daniel > Cashout Service: as u can see i have more then 150 comments,cash reps
Daniel > Cashout Service: gold donator on csgo lounge
Daniel > Cashout Service: 101 steam level,i am for a long time in this job without one single report
Daniel > Cashout Service: so i think u need to go first here bro
Daniel > Cashout Service: your paypal email to prepare transaction?
n8thn: [email protected]
Daniel > Cashout Service: double check it pls
Daniel > Cashout Service: [email protected]
n8thn: yes
n8thn: last favor please, can we instead use my friend as a middleman
n8thn: he's reliable, i understand all of what you've asked and said but i still find it hard to trust anyone these days
Daniel > Cashout Service: bro i have tons of reps,i dont need middleman to do this,transaction is ready i just need an steam offer and money will be sent
Daniel > Cashout Service: u can relax here bro
Daniel > Cashout Service: i do this all day long for last 2 years
Daniel > Cashout Service: tell me when u sent the offer i have one more customer in chat...
Daniel > Cashout Service: [email protected]
530$ ready to send here,u will receive 530$ pure i cover all fees involved
n8thn: can i have a screencap of the transaction for a last security
Daniel > Cashout Service: of course bro,give me 3 min pls,another customer is pain in the ass
Daniel > Cashout Service: https://gyazo.com/33d1fb31013adb6bc0b9c6c22d8e4dc9
Daniel > Cashout Service: here u go
Daniel > Cashout Service: tell me when u send it so i can send cash
Daniel > Cashout Service: ok he is gone,he is noob he want overpay like 50%
Daniel > Cashout Service: i deleted him
Daniel > Cashout Service: are u there?are we going to do this bro?
n8thn: just really nervous,
Daniel > Cashout Service: just relax,i gave u a proof,i just need an steam offer and money will be instant on tour paypal account
Daniel > Cashout Service: trust me i am doing this all day long for the last 2 years
Daniel > Cashout Service: its just your first time and u are no feeling confortable
n8thn: do you have link to lounge profile
Daniel > Cashout Service: https://csgolounge.com/profile?id=76561198006461703
Daniel > Cashout Service: of course i have bro
n8thn: why do you have only 2 rep on here
Daniel > Cashout Service: because its a real rep,i dont buy fake reps
Daniel > Cashout Service: i got 4 but one kid - rep me,he asked like 500 euros for an 300 euro item
Daniel > Cashout Service: so i told him i dont want to trade and he - rep me
n8thn: I'm recording this, and im accepting now
Daniel > Cashout Service: ok u can record and just relax bro
n8thn: I need one last verification of some sort man
Daniel > Cashout Service: just need phone confirmation bro and money will be instant on your paypal
n8thn: how do i know you have the money
Daniel > Cashout Service: bro like i told u i am for 2 years in this job,without one single report,tons of trades made,tons of possitive comments
Daniel > Cashout Service: i am 100% legit cashouter
Daniel > Cashout Service: money will be instant on your paypal,i just need to see pending offer
Daniel > Cashout Service: u are 1 click away from receive money
n8thn: before you accept i would like to see money, can you do this??
Daniel > Cashout Service: its important to send the offer
Daniel > Cashout Service: but promise u will not cancel
Daniel > Cashout Service: i can send when i see offer
n8thn: i will send but i would to like to see money before you accept trade
Daniel > Cashout Service: ok but dont cancel the trade offer ok??
n8thn: understand
n8thn: I*
Daniel > Cashout Service: ok tell me when u send it
n8thn: sent
Daniel > Cashout Service: let me check and i will send cash
Daniel > Cashout Service: ok sending cash
Daniel > Cashout Service: do not cancel ok?
Daniel > Cashout Service: money sent
Daniel > Cashout Service: acepting
n8thn: no money
n8thn: ?
Daniel > Cashout Service: just wait
Daniel > Cashout Service: need up to 3-5 min
Daniel > Cashout Service: thank u for trusing me
n8thn: you said instantly
Daniel > Cashout Service: instant
Daniel > Cashout Service: max up to 5 min
Daniel > Cashout Service: i am going to make coffee brb
Daniel > Cashout Service: till i am back money will be on your acc
n8thn: scammed....
n8thn: wow
Daniel > Cashout Service: lol
Daniel > Cashout Service: no one is scammed wtff
Daniel > Cashout Service: just going to make coffee
n8thn: its already been 5 minutes man.
Daniel > Cashout Service: back
Daniel > Cashout Service: u receive???
n8thn: no..
Daniel > Cashout Service: let me contact paypal suport
Daniel > Cashout Service: this is strange
Daniel > Cashout Service: usualy 5 min is max
Daniel > Cashout Service: most of the time instant
Daniel > Cashout Service: but now...just wait and dont wory
n8thn: send me a screencap of the transaction
n8thn: did you type my email correctly?
Daniel > Cashout Service: [email protected]
Daniel > Cashout Service: right?
n8thn: yes
Daniel > Cashout Service: we double checked
Daniel > Cashout Service: wtf
n8thn: screencap transaction
Daniel > Cashout Service: wait i will contact paypal suport
n8thn: that will take hours
n8thn: please screencap of transaction
Daniel > Cashout Service: ok listen
Daniel > Cashout Service: try to log out and rellog on paypal
Daniel > Cashout Service: if still no money
Daniel > Cashout Service: restart your pc
Daniel > Cashout Service: and then msg me
n8thn: that will not do anything
n8thn: the internet doesn't run off my computer
n8thn: where did you send my knife
Daniel > Cashout Service: on opskins sold him already
Daniel > Cashout Service: bro just listen to me,just restart your pc
n8thn: that will do nothing
Daniel > Cashout Service: do that and msg me after u do that,if not i will contact them
n8thn: no, if you scammed me just tell me, there's no reason this should be taking this long, restarting my pc will do nothing, i work in the IT field. I know how this stuff works
Daniel > Cashout Service is now Offline.

Here are the screenshots of my paypal activity and trade in question.

Below you will find the correct images you are asking for.