Accepted 76561198209795032 (Jake)

Discussion in 'Scam Reports (archive)' started by gag6357, May 20, 2016.

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  1. gag6357

    gag6357 Member

    Joined:
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    Messages:
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    Steam:
    Steam SteamRep
    Victim
    | steamname: GR
    | steam3ID: [U:1:113656314]
    | steamID32: STEAM_0:0:56828157
    | steamID64: http://steamcommunity.com/profiles/76561198073922042
    | customURL: http://steamcommunity.com/id/gag6357
    | steamrep: http://steamrep.com/profiles/76561198073922042

    Accused
    | steamname: Jake N. B> Skins & Knives
    | steam3ID: [U:1:249529304]
    | steamID32: STEAM_0:0:124764652
    | steamID64: http://steamcommunity.com/profiles/76561198209795032
    | customURL: http://steamcommunity.com/id/JakeNicholas
    | steamrep: http://steamrep.com/profiles/76561198209795032

    Screenshots :

    Accused Profile - http://files.f-o-g.eu/a23e35f2042ddc9465geac73561b26cb

    Accused Chat Log 1 - http://files.f-o-g.eu/g1818e1c8d26ce37d0dae0745d7bc77g
    Accused Chat Log 2 - http://files.f-o-g.eu/b4133dg60c4855acd14c887c75bg9ggc
    Accused Chat Log 3 - http://files.f-o-g.eu/b09c1e76ee560504cafb67ffdcgd6g9a
    Accused Chat Log 4 - http://files.f-o-g.eu/ge55fe6agb58f92ab85af7a6c850e09a
    Accused Chat Log 5 - http://files.f-o-g.eu/fgd4df1eb23b2gccac1803aee12ge69a

    Electro$ Chat Log 1 - http://files.f-o-g.eu/812e49eebdg0eea318fbae4b39edceeb
    Electro$ Chat Log 2 - http://files.f-o-g.eu/395g828c93d9baeabd0219ed87f4007f
    Electro$ Chat Log 3 - http://files.f-o-g.eu/dc0fcffdbg2f8e57agb0g61ge2054dga
    Electro$ Chat Log 4 - http://files.f-o-g.eu/59b3ee683469c34cbcc60e95bg52568g
    Electro$ Chat Log 5 - http://files.f-o-g.eu/d9g028bb174aa83g31fg10agb820f8c8
    Electro$ Chat Log 6 - http://files.f-o-g.eu/ece5f5ddcb888gd6g3986gfdc7d7g8de

    Electro$ Proof of purchase - http://files.f-o-g.eu/27addaa87f4a2aeg93g2ceac8ea8g49c
    Paypal history - http://files.f-o-g.eu/29ee5c65ff9154a3eddbb72cdggcf96b
    Supposed Proof of purchase - http://files.f-o-g.eu/d489b0gdeg5aa22g2eg3ceff61adb7b2

    Trade History - http://files.f-o-g.eu/f23cg5ceca2fd533a6fd6bb00bc79ffc

    Description :
    Classic Paypal scam. I can't believe I fell for this. AGAIN. First trade with this guy. Had a cash rep thread of his own. Checked with one of the commenters there, Electro$, and he showed me an image of his Paypal transaction with accused. I then asked accused for more proof, and he directed me to this from his showcase. So I agreed to go with the trade, and after more negotiation, the total tally of items came to an 80$ Knife + 35 keys. He took the items, and then ran. No Paypal payment.

    Way to go, me. You fell for the same scam a second time. And lost 10% of your earnings. Why do I even bother? OK I need to stop rambling. No need to voice any concern for me, by the way. I do not deserve it. Just get this guy banned. That is all I ask.

    Transcript :
    Code:
    Never tell your password to anyone.
    18:56 - Jake N. B> Skins & Knives: Hey how you doing man, let me know your back.
    19:07 - GR: Hey there
    19:07 - GR: So I am back
    19:08 - Jake N. B> Skins & Knives: Hey man
    19:08 - Jake N. B> Skins & Knives: So about the trade ?
    19:08 - GR: Yeah, I checked you up.
    19:08 - GR: You were about to offer me in Paypal?
    19:09 - Jake N. B> Skins & Knives: Yes thats correct.
    19:09 - GR: By market price, that would be 80$, correct?
    19:09 - Jake N. B> Skins & Knives: Yes by price market thats correct.
    19:10 - GR: Where are you from?
    19:10 - Jake N. B> Skins & Knives: The US
    19:10 - Jake N. B> Skins & Knives: Why do you ask ?
    19:11 - GR: Well,you guys are lucky, because you do not have fees pushed in your face like we do.
    19:11 - GR: For us, its 4.4% + .3$.
    19:12 - Jake N. B> Skins & Knives: Yes thats true man haha :) we do live a pretty good life.
    19:11 - GR: In short, if you sent me 84$, I would receive 80$.
    19:12 - GR: You can check (80+.3)/(1-.044)
    19:13 - Jake N. B> Skins & Knives: We are lucky haha :)
    19:13 - Jake N. B> Skins & Knives: Were you from ?
    19:13 - GR: India
    19:14 - Jake N. B> Skins & Knives: Whats it like over there is it nice ?
    19:14 - GR: Its nice and all, but living standards here are not so great.
    19:14 - GR: Also its damn hot.
    19:15 - Jake N. B> Skins & Knives: Wow i can imagine man even a little heat makes me sick !
    19:15 - Jake N. B> Skins & Knives: So, do we wanna continue with the trade ?
    19:15 - GR: Sure, but I would like one last proof.
    19:16 - Jake N. B> Skins & Knives: Yes ?
    19:16 - GR: Have you got any Paypal transaction that is over 3 months old?
    19:16 - Jake N. B> Skins & Knives: Yes if you go to my profile go to artwork thats my current account :)
    19:19 - Jake N. B> Skins & Knives: Can you see it ?
    19:19 - GR: Yes I see it.
    19:20 - Jake N. B> Skins & Knives: Ok would you like to go further in the trade ?
    19:21 - GR: That screenshot is not exactly new. The interface of Paypal has changed significantly since.
    19:21 - GR: Unless there is a theme I am unaware of
    19:22 - Jake N. B> Skins & Knives: Yes if you go to paypal at the bottom of the page you can click classic site and it will set it to that theme.
    19:23 - GR: Right
    19:23 - GR: So here is the agreement.
    19:23 - Jake N. B> Skins & Knives: Yup :)
    19:24 - GR: You agree to trading my Bowie Knife | Stained (WW) for a Paypal transaction of 84$?
    19:24 - GR:  http://steamcommunity.com/economy/item/730/2/6215433094/?l=english&o_url=gag6357
     
    19:24 - GR: Here is the knife for reference
    19:24 - Jake N. B> Skins & Knives: Yes that is correct and if you want more, for each key i can give you 2$
    19:25 - GR: Well, my target was 45.
    19:25 - GR: But I kinda agreed on 80$, so it would be a shame to double back on it.
    19:26 - Jake N. B> Skins & Knives: Thats fine man, im just saying if your interested in selling keys that option is always there.
    19:26 - GR: Ah
    19:26 - GR: That one.
    19:26 - GR: I see what you mean.
    19:26 - GR: Well, I do have keys to sell.
    19:26 - Jake N. B> Skins & Knives: Would could do it in this one trade.
    19:26 - Jake N. B> Skins & Knives: 2$ per key.
    19:26 - GR: Right now I have 28 keys on me
    19:27 - GR: I can withdraw 2 more from my alt and make it 30 keys.
    19:27 - GR: Hold on.
    19:27 - GR: I can actually get 35.
    19:27 - Jake N. B> Skins & Knives: Nice !
    19:27 - GR: Give me a moment.
    19:28 - Jake N. B> Skins & Knives: so that would be 70 dollars on top of that.
    19:27 - GR: Right
    19:28 - GR: So 150$ without fees
    19:28 - Jake N. B> Skins & Knives: Yes.
    19:28 - GR: 157.2 with fees.
    19:29 - Jake N. B> Skins & Knives: Yes paypal will automaticly add the fee.
    19:29 - GR: Nah
    19:29 - GR: It deducts it my end.
    19:29 - GR: This country really sucks.
    19:30 - Jake N. B> Skins & Knives: Oh so i would have to give you $157.2 ?
    19:30 - GR: Yup
    19:30 - Jake N. B> Skins & Knives: Ok thats fine.
    19:30 - GR: How on earth will you resell these for profit though?
    19:30 - GR: I do not get it.
    19:30 - GR: Is there something I do not know in CSGO trading?
    19:31 - Jake N. B> Skins & Knives: Well i can trade the items for profit then i would sell them.
    19:31 - GR: ?
    19:31 - Jake N. B> Skins & Knives: Have you heard from nothing to a knife ?
    19:31 - Jake N. B> Skins & Knives: like trading up.
    19:31 - GR: I have.
    19:31 - GR: Its what I did.
    19:31 - GR: I actually got this knife randomly from a gift trade.
    19:31 - Jake N. B> Skins & Knives: Wow you did good man :)
    19:31 - GR: I traded up in TF2 before.
    19:31 - GR: Then shifted to gift trading
    19:32 - Jake N. B> Skins & Knives: Thats really good.
    19:32 - GR: So you are gonna look for item offers on this thing?
    19:32 - Jake N. B> Skins & Knives: Yes i will.
    19:33 - Jake N. B> Skins & Knives: I find a way to make profit :)
    19:33 - GR: Well, good luck with that...
    19:33 - Jake N. B> Skins & Knives: Thank you.
    19:33 - GR: All I have received so far is bullshit.
    19:33 - GR: No joke
    19:33 - Jake N. B> Skins & Knives: What do you mean ?
    19:33 - GR: There was this one guy who showed up with some sort of skin, worth 6$
    19:33 - GR: *66$
    19:33 - GR: And all he told me was "check CSGOAnalyst price"
    19:34 - GR: I'm guessing he means the wear of his skin was on the edge or something
    19:34 - Jake N. B> Skins & Knives: There are to many people that do that its annoying ! ]
    19:34 - GR: Like at the tipping point between wear condition
    19:34 - GR: Dunno what the wear values are yet.
    19:35 - Jake N. B> Skins & Knives: Float value ?
    19:35 - GR: Yeah that
    19:35 - GR: Float Value
    19:35 - GR: They define the wear of the weapon
    19:35 - Jake N. B> Skins & Knives: Its the type of wear on a skin
    19:35 - Jake N. B> Skins & Knives: for example if you had a factory new skin with a high float value it can look mw
    19:36 - Jake N. B> Skins & Knives: if you had a mw skin with low float value it can look factory new.
    19:36 - GR: Yeah that
    19:36 - GR: So I guess it was one of those skins
    19:36 - GR: Which was at the edge
    19:36 - GR: I do not care though.
    19:36 - GR: I'm no collector.
    19:36 - GR: Anyway, got the 35 keys now
    19:37 - Jake N. B> Skins & Knives: Yh thats only for collectors, sorry to interupt but should we get the trade now haha :)
    19:37 - Jake N. B> Skins & Knives: ok so thats 157.2 dollars ?
    19:37 - GR: Yup
    19:37 - GR: [email protected]
    19:37 - GR: That will be the Paypal id
    19:37 - GR: OK, so agreement time. Again.
    19:37 - Jake N. B> Skins & Knives: Yes ok :)
    19:38 - GR: You agree to pay 157.2$ in Paypal, for a Bowie Knife | Stained (WW) and 35 CSGO keys. Is this true?
    19:38 - Jake N. B> Skins & Knives: Yes.
    19:38 - GR: Alright.
    19:39 - Jake N. B> Skins & Knives has accepted your request to trade.
    19:40 - Jake N. B> Skins & Knives: Ok is that 35 keys ?
    19:40 - GR: Yup
    19:40 - GR: 36 items in total
    19:40 - Jake N. B> Skins & Knives: Ok thank you, so are you going to accept the trade offer?
    19:41 - Jake N. B> Skins & Knives: Ok let me just get ready to send the payment.
    19:41 - GR: Yeah
    19:41 - Jake N. B> Skins & Knives: Sir may you accept the steam authentiction ?
    19:42 - GR: I already did
    19:42 - Jake N. B> Skins & Knives: Thank you very much let me just send the payment now.
    19:42 - Jake N. B> Skins & Knives is now Offline.
    
     
    Last edited by a moderator: May 20, 2016
  2. Downie

    Downie CEO of Downcorp Retired Staff Member

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  3. Someone

    Someone Member

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    Thank you for the report.

    A Full tag will be applied to the accused for PayPal scamming.

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  4. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Banned. Found one alt.
     
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