Accepted Report: 76561198420010863 - ([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: 76561198420010863

Victim profile: 76561198394276816

What happened? Description:

I was talking to him for like an hour since im really insecure about cash trades. He showed me very much proof of his 8k+ trades and that he is an admin of an facebook trading group with more than 8k members. He showed me all this evidence on twitch. He provided everything i asked for... Paypal history, steam trade history and it seemed completly legit. I even added some of his last comments on his profile to ask them about their trades and everyone said that he should be legit. So i did the trade. After i sent my items he blocked me and now im writing this report. Lost about 600$.​

Provide Evidence:

There are some screenshots missing since we wrote that much, that the first messages got deleted. After the 8th Screenshot he blocked me.
He showed me everything, his paypal balance(3k$+), his twitch steam (11.4k viewers), his Facebook group where he was admin (8k+ Members) and many of his 8k+ made transactions.​

[13:19]
KAKKS:
yeah man i understand
everyone
saying that

[13:19]
Steve TRADEIT.GG:
ye thats why i just cant do it
for real
i really cant

[13:19]
KAKKS:
but u will tell
lot of thanks to me
when you will receive money
immdeiately
frome me 0

[13:20]
Steve TRADEIT.GG:
you could just leave then

[13:20]
KAKKS:
man if i would be a scammer

[13:20]
Steve TRADEIT.GG:
unfriend me
block me
whatever

[13:20]
KAKKS:
why man
why
just one
question
okay?

[13:20]
Steve TRADEIT.GG:
cause u make 600$+

[13:20]
KAKKS:
buti wont be a trusted

[13:20]
Steve TRADEIT.GG:
sure are u trusted then

[13:20]
KAKKS:
man
you can see my inventory right
i have bought this 2 items
and also lotof as you see
have done more then 8,400 trades
and you really think that i scammed them and i dont get report or smthinglie this
come on

[13:21]
Steve TRADEIT.GG:
ya as i say
you are probably legit
but my mind is telling me no

[13:21]
KAKKS:
nand whats problem man
if you think that i'm trusted
come on you are getting money

[13:21]
Steve TRADEIT.GG:
i found two reports on you

[13:22]
KAKKS:
with virtual items

[13:22]
Steve TRADEIT.GG:
and you dont want to trade lower items first

[13:22]
KAKKS:
what?

[13:22]
Steve TRADEIT.GG:
https://forums.steamrep.com/search/14003225/?q=76561198420010863&o=date
there

[13:23]
KAKKS:
: D :
i scammed guy with low item
320 lvl
and i dont get banned?
come on : D: D :
its rejected
No formal agreement here noted anywhere.. looks like you both just argued about who was going first or not.
that what admin say

[13:26]
Steve TRADEIT.GG:
show me trade history once more

[13:26]
KAKKS:
sure

[13:26]
Steve TRADEIT.GG:
on your two recent items pls
whats your twitch again

[13:27]
KAKKS:
gxofficial1
https://www.twitch.tv/gxofficial1

[13:28]
Steve TRADEIT.GG:
can u click on this yellowes guy

[13:28]
KAKKS:
there

[13:29]
Steve TRADEIT.GG:
why are they not shown on csgoexchange tho

[13:29]
KAKKS:
on where?

[13:29]
Steve TRADEIT.GG:
it says that noone called yellowes has ever had these items

[13:29]
KAKKS:
his inventory is private
how can you see

[13:30]
Steve TRADEIT.GG:
go into your history again pls

[13:30]
KAKKS:
sec
there

[13:31]
Steve TRADEIT.GG:
it says u traded on 28.04

[13:31]
KAKKS:
yeah
28 Apr, 20194:59am

[13:31]
Steve TRADEIT.GG:
but on exchange it says that these items were traded on 5th jan

[13:32]
KAKKS:
28 Apr, 20194:24am
maybe he get on 5th this item
man idk : D he just wanted to sell this items
and i bought
thats my trade history
can open and reload 12312312 times still will be like this
cause i have really bought item from him man

[13:33]
Steve TRADEIT.GG:
can u show your paypal histor
y

[13:33]
KAKKS:
sure
but you can see mails there
of people
and idk if they want it or not
cause most of them askd me to close twtich
when i was preparing
payment
they said like cllose twticch i dont want to see people my email its my privace
man stop dancing with this s✿✿✿ Lets do this
and when you will receive money from me
then tellme how trusted am i

[13:35]
Steve TRADEIT.GG:
but why dont u want to do a smaller trade first

[13:35]
KAKKS:
cause i'm really intersted in knife
to say truth

[13:35]
Steve TRADEIT.GG:
yes you will get it afterwards

[13:35]
KAKKS:
i had an accident
when people wnated to sell their items

[13:35]
Steve TRADEIT.GG:
when we traded the first item

[13:36]
KAKKS:
i make trade with their lower items
and when i send money
they said that i dont want to sell it rn
i will use it for playing
like idk man
people are crazy
also see my twtich
i'm using it like 2-3 years
or more
totally viewer 10k
using twitch to show my proofs
people
11,733k toataly viewer*
totally
i also can give you photos of my driving license and id card
i'm sure that you will receive money from me and not afarid or smthing to give my private infos

[13:41]
Steve TRADEIT.GG:
literally all of this could be staged
what if i send the trade
you be like: oof didnt recieve s✿✿✿
and then just leave
or block me

[13:41]
KAKKS:
just dont understand why i need to do this s✿✿✿
all this
time i m making cash trades with legit ways
and you think now i will scamm you and destory eveyrhign for
600$ come on
also i undersatnd in your side
that you already got scammed
and you are afraid of making it
everyone is like thisman scared
of sending item first
idk i have meet lotof people
i have doone lotof cash trades with people
and i understand
this eveyrhing
and when you receive money
from me
lets see what you will tell me
so?
steve you there?

[13:48]
Steve TRADEIT.GG:
i am
ya
dang bro

[13:48]
KAKKS:
calm down

[13:49]
Steve TRADEIT.GG:
bro i cant
for real
we can eighter do a smaller trade first
or you go first
otherwise this wont get to a deal

[13:49]
KAKKS:
man
we are talking like more then 1 hrs
now you are saying no?
its like i will make trade for low item
and then say dont want to sell knife or smthing

[13:50]
Steve TRADEIT.GG:
i am trading my stuff
all of it

[13:50]
KAKKS:
man you can get money for virtual item
you dont want it ??

[13:50]
Steve TRADEIT.GG:
i do

[13:50]
KAKKS:
maybe this 600$ is evyerhing for you

[13:50]
Steve TRADEIT.GG:
but i could walk out with nothing
kinda rn ye

[13:51]
KAKKS:
butits not so much money from me
when i'm maaking lotof tcash trades
and e.t.c
just stop dancing with this s✿✿✿ lets make it
and talk later when you will receive money on pp
Handelsangebot-URL:
https://steamcommunity.com/tradeoffer/new/?partner=459745135&token=kNqRUm_J

[13:52]
Steve TRADEIT.GG:
there is no way where u go first?
or we do a smaller trade?
like

[13:52]
KAKKS:
ofc if you can show me that you are trusted guy in cah trades
but you are making it first time as you are saying

[13:52]
Steve TRADEIT.GG:
yes i do
sold some things in rl
u say 600 is not much for you

[13:53]
KAKKS:
yeah
and now you ask me to go first

[13:53]
Steve TRADEIT.GG:
ye oke
whatever
lets do it

[13:53]
KAKKS:
Handelsangebot-URL:
https://steamcommunity.com/tradeoffer/new/?partner=459745135&token=kNqRUm_J

give me yuor pp email again please

[13:54]
Steve TRADEIT.GG:
[email protected]

[13:54]
KAKKS:
as i tell you be sure when you confirm offer
that you are sending it to me
333 lvl acc

[13:54]
Steve TRADEIT.GG:
yes
friends for 5 days
lvl 333
and ye

[13:54]
KAKKS:
yeah
check once before you confirm
oka i'm ready

[13:55]
Steve TRADEIT.GG:
confirming rn

[13:55]
KAKKS:
oka
tell me when you confirm it

[13:55]
Steve TRADEIT.GG:
Sie haben KAKKS ein neues Handelsangebot gesendet01.05.2019 13:55Handelsangebot anzeigen
did

[13:56]
KAKKS:
money sent
thanks for trade ^^\

[13:56]
Steve TRADEIT.GG:
provide me proof that u sent the money please.

He unblocked me 10 min ago, probably because he found my report on here... he has something to lose as well. But there are the screenshots with the date added

maybe this will help as well, idk...

no there is only messages from me asking him why he is doing this and s✿✿✿, but he blocked me after it again

Sorry, hope this is right

so what i going to happen now? I really wanna get him banned... I just hope nobody else falls for him since everything seems so legit...

yes i did it already... but most people nowadays check steamrep before they trade with someone... and if it says, that he is banned (or fragged) here, many ppl wont trade with him... dont want anyone else to feel like me