Accepted Report: 76561198317439050 - ([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: 76561198317439050

Victim profile: 76561198018505581

What happened? Description:

Found him on reddit where he offered paypal for keys to cash out.

Added him on steam and discussed price and settled for $1.90 per key and I sent him 21 keys for an agreed amount of 39$ paypal.

Got no reply and no paypal and found out I was blocked.​

Provide Evidence:

Uploaded pictures below​

[4:31 PM]
8BITMAN S> DC HOOKS:
yes?

[4:31 PM]
Dashing™:
HI!
I found your post on reddit

[4:31 PM]
8BITMAN S> DC HOOKS:
sup ahh yea i just saw your comment
rate?

[4:31 PM]
Dashing™:
I am trying to get rid of my inventory on csgo and converted everything to keys and just trying to sell them for paypal
How much are you paying for csgo keys?

[4:32 PM]
8BITMAN S> DC HOOKS:
everything you have right now including stickers?

[4:32 PM]
Dashing™:
no just getting rid of the keys
I have 21 keys right now but got 14 more from the market untradble for a week

[4:33 PM]
8BITMAN S> DC HOOKS:
1.90

[4:33 PM]
Dashing™:
thats fine with me

[4:34 PM]
8BITMAN S> DC HOOKS:
do you have a verified one right?

[4:34 PM]
Dashing™:
What do you mean?

[4:34 PM]
8BITMAN S> DC HOOKS:
paypal

[4:34 PM]
Dashing™:
Yes

[4:34 PM]
8BITMAN S> DC HOOKS:
okay so only 21 keys for now ?
1.90 each

[4:34 PM]
Dashing™:
Yeah I have some more but I will come back to you in a week when they are tradeable.
If thats ok with you.

[4:35 PM]
8BITMAN S> DC HOOKS:
yea sure just let me know , and are you sure about the stickers
just incase you change ur mind let me know
id love that
depends on the price tho

[4:36 PM]
Dashing™:
Im investing on them. Gonna sit on them

[4:36 PM]
8BITMAN S> DC HOOKS:
39 USD
you okay with that?
ahh i see
fix
for 21 keys

[4:37 PM]
Dashing™:
1.90 should be 40$?
but 39 thats fine.

[4:38 PM]
8BITMAN S> DC HOOKS:
39 fix
the best i can do

[4:38 PM]
Dashing™:
I understand I can do 39
Will you go first?
I feel we both have plenty of +rep

[4:39 PM]
8BITMAN S> DC HOOKS:
sec are you worried about something ?

[4:39 PM]
Dashing™:
no I just always trade in game stuff never really deal with paypal stuff. First time cashing out because I quit csgo

[4:40 PM]
8BITMAN S> DC HOOKS:
sorry i understand your cautions but its depends to who are you dealing with i guess. you can just include your paypal email on the trade offer window along with the keys

[4:40 PM]
Dashing™:
I sell a lot of things online though thats why my paypal is a business paypal.

[4:40 PM]
8BITMAN S> DC HOOKS:
and im going to process the prepared payment afterwards

[4:40 PM]
Dashing™:
over 400 transactions irl
Do you gift it?

[4:40 PM]
8BITMAN S> DC HOOKS:
family and friends

[4:40 PM]
Dashing™:
ok good

[4:41 PM]
8BITMAN S> DC HOOKS:
and yea thats it .

[4:41 PM]
Dashing™:
Should I send you a trade offer then?

[4:41 PM]
8BITMAN S> DC HOOKS:
yes along with the paypal email

[4:42 PM]
Dashing™:
ok I will do that right now

[4:42 PM]
8BITMAN S> DC HOOKS:
feel free let me know once you made it
keep me added after this transaction if you want to sell the rest

[4:43 PM]
Dashing™:
You sent 8BITMAN S> DC HOOKS a new trade offer21 CSGO keys 39$ Paypal@ [email protected] View trade offer
Sent it to you

[4:43 PM]
8BITMAN S> DC HOOKS:
saw it

[4:43 PM]
Dashing™:
Yeah I'll keep you added for the other 14 keys.

[4:43 PM]
8BITMAN S> DC HOOKS:
now ill hve to process hoping for your patience

[4:43 PM]
Dashing™:
sure no problem

[4:43 PM]
8BITMAN S> DC HOOKS:
[email protected]
double check

[4:43 PM]
Dashing™:
yes
[email protected]

[4:47 PM]
8BITMAN S> DC HOOKS:
let me put balance on my paypal sorry lol i forgot i just made huge transaction earlier

[4:47 PM]
Dashing™:
sure thats fine.

[4:52 PM]
8BITMAN S> DC HOOKS:
processing the payment now
thank you

[5:00 PM]
Dashing™:
have you sent it over yet? I have not gotten anything

Here are the pics of the paypal and inventory history. I logged in another account and see that he has removed my comments on his profile and the bitcoin rep link in his profile upon further digging is an impersonation. I went to the rep profile he linked and it is someone with the same name but they claimed they do not have a steam account.

\

Sorry I forgot to reply to your post.

I am on mac I can retake the screenshots

Thank you! Also like to point out that he is impersonating a popular bitcoin seller with lots of rep. Upon further inspection of the rep link in his profile the person's bio read, that he does not have a steam account or anything because people are impersonating him.