Accepted Report: 76561197962511416 - ([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: 76561197962511416

Victim profile: 76561198134528124

What happened? Description:

He offered me 190$ for my butterfly knife night. I send him an trade offer and he said he would pay me via paypal. but nothing happened. Which u can see on the evidence​

Provide Evidence:

Code:

<iframe src="https://player.vimeo.com/video/329632275" width="640" height="360" frameborder="0" allow="autoplay; fullscreen" allowfullscreen></iframe>

i only have a video... the person blocked me so i can no longer provide chats... I have all i need on video which has a size off 33 MB​

[

16:26]
Hasse cs.money:
hey

[16:26]
Provo:
hi

[16:27]
Hasse cs.money:
how are u?

[16:27]
Provo:
good and u?

[16:27]
Hasse cs.money:
thanks i'm fine
i am interested into your item
is it stilll available?

[16:28]
Provo:
yes it is

[16:28]
Hasse cs.money:
can i see it in inventory?

[16:28]
Provo:
sure

[16:29]
Hasse cs.money:
so u are interested into steam money or cash ?

[16:29]
Provo:
i would prefer if u would buy from steam marketplace

[16:30]
Hasse cs.money:
i am offering profitable prices for both sides

[16:31]
Provo:
im listening

[16:31]
Hasse cs.money:
so steam money or cash?
for cash
it goes for lower price

[16:32]
Provo:
can u buy it off the marketplace?
i dont care if i lose money by that but i rather do that

[16:32]
Hasse cs.money:
i have restriction on the market
that's why i am offering good prices
check my steam

[16:32]
Provo:
thats what i thought

[16:33]
Hasse cs.money:
i am here from 2003

[16:33]
Provo:
how much would you offe?

[16:33]
Hasse cs.money:
with 10400+ trades
i'll check
wait
i am kinda busy
185
$

[16:34]
Provo:
i got a offer of 200$

[16:34]
Hasse cs.money:
from who?

[16:34]
Provo:
hes called Aiden

[16:35]
Hasse cs.money:
ok for how much u need
i think if i overpay i can get money back with trades

[16:35]
Provo:
i dont know xD

[16:36]
Hasse cs.money:
i can make it 200
u can chose who u want
who looks more legit for u
i am here from 2003 so
there is no way to not be legit
and with 10400 trades there is no way to not get trade banned if u are doing some stuff with scamming or something like that

[16:37]
Provo:
i dont know how all this stuff works on steam so i have no clue who is legit and who not

[16:37]
Hasse cs.money:
lvl
years on steam
trades
i have this steam from 2003 year, 3 november
do u know how to activate
wallet code?

[16:39]
Provo:
i havent done a trade here
i dont want to
dont want to get scammed

[16:40]
Hasse cs.money:
there is no way to get scammed from me
u can record whole conversation
i can show wallet code before trade
and u will be sure i got it for u

[16:41]
Provo:
it is alot of money for me and i dont want to lose it lol

[16:41]
Hasse cs.money:
if i was a scammer i would have
trade ban
for 15 years
there is no way to trade for 10400 times
and not have ban haha
i have 5 knives
u know
i can get trade banned
if u record conversation
but i told u that cuz i am not going to get someones item for free

[16:44]
Provo:
as i said you may be legit but i dont want to trade it that way... i rather take less money but safe
have been scammed so many times

[16:45]
Hasse cs.money:
do u have facebook?

[16:45]
Provo:
yes i do

[16:45]
Hasse cs.money:
or discord?
ok let me add u

[16:45]
Provo:
cant u just trade over a platfom or something?

[16:45]
Hasse cs.money:
which one
?

[16:45]
Provo:
i dont know you are the trading expert

[16:46]
Hasse cs.money:
normally i am doing like that
all of my knives in inventory are bought with that way

[16:46]
Provo:
but i dont wanna do it that way xD

[16:46]
Hasse cs.money:
give me your discord

[16:47]
Provo:
i dont have discord

[16:50]
Hasse cs.money:
https://steamuserimages-a.akamaihd....566/C2DB37CE0C9DA0778033EA05BD1E4A0DA69643F9/

u can check
my transactions
on paypall

[16:52]
Provo:
yeah u seem legit

[16:52]
Hasse cs.money:
so i can get code
and show u details
before u trade
or i can show more info about me
if u want ofc

[16:53]
Provo:
is wallet code better than paypal?

[16:53]
Hasse cs.money:
for paypal i am offering little bit less money
if u want paypal i will think about that
if i can give u a good price
cuz my market restriction

[16:54]
Provo:
yeah how much via paypal?

[16:54]
Hasse cs.money:
offer me
how much u want

[16:55]
Provo:
as i said you are the trade expert lol

[16:55]
Hasse cs.money:
okayy
190?

[16:55]
Provo:
i would be fine with that
but why do i get less via paypal? xD

[16:56]
Hasse cs.money:
it has fees
i need to pay for them

[16:56]
Provo:
ah okay

[16:56]
Hasse cs.money:
do u know how to send money request ?
[email protected]
send request here
and dont forget to +rep me after u got money
it's important for me

[16:59]
Provo:
if i get the money i will +rep u for sure

[16:59]
Hasse cs.money:
thanks
i have got
request from u

[17:00]
Provo:
ive sent the request
ok

[17:00]
Hasse cs.money:
andreas yes?

[17:00]
Provo:
yes

[17:01]
Hasse cs.money:
ok i am ready for transaction hit me up with trade
offe
i am kinda busy sorry

[17:02]
Provo:
okay

[17:02]
Hasse cs.money:
when u will be confirming it on phone
check there will be 217 lvl
on top

[17:02]
Provo:
but first let me capture all this on screenrecorder

[17:02]
Hasse cs.money:
okay

[17:03]
Provo:
so we are doing 190$ from u via paypal for my butterfly knife night
right?

[17:03]
Hasse cs.money:
yep
dont forget to check when u will be confirming trade offer
there must be 217 lvl and on steam from 2003

[17:06]
Provo:
so i am just sending you my knife and after that i get the money ight?

[17:06]
Hasse cs.money:
yep
as i told u
THANK GOD i found the chat again.


[17:07]
Provo:
Sie haben Hasse cs.money ein neues Handelsangebot gesendetHandelsangebot anzeigen
ok done

[17:07]
Hasse cs.money:
can u also send cases if u dont mind about them?
i am collecting
and btw
u send me 190 euro request it must be 190$

[17:08]
Provo:
oh sorry ill correct that

[17:08]
Hasse cs.money:
yep and if u can
send me cases
XD

[17:08]
Provo:
and u get the cases after i get my money XD

[17:08]
Hasse cs.money:
oh
ok

[17:09]
Provo:
done
are u for real?
dude u are going to get banned u know that right?

.

Thank god, i found the chat again... Dont want other people to be as stupid as me and trade with this guy...

No, he wanted to give me 190$ via PayPal for my Butterfly Knife night
but as u can see on my PayPal Account, i requested the money but i didnt receive anything and he instantly blocked me.

I had to edit evi18.1 and evi19.1 because i have 3 Monitors and u could see the hover effect only with "Print Src" and not with snipping tool. but the picture with all 3 monitors on it would have been to big so i cut it out. I can give u the whole 3 Monitors as well if u tell me how i manage to do that.

If you need anything else just let me know

here is my updated paypal activity