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Pending Report: 76561198229869240 - ([Steam] Steam Games)

Discussion in 'Pre-2017 Reports' started by [OCG] Rhalkim, Aug 29, 2015.

  1. [OCG] Rhalkim

    [OCG] Rhalkim New User

    Messages:
    8
    Steam:
    STEAM_0:1:27304704
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198229869240

    Victim profile: 76561198014875137

    What happened? Description:
    Offered trade in "Original Traders Group" chat: sought gift of Civilization V: Complete ($79 local), in exchange for GTA V ($79 local). Claimed he could not play GTA V due to incapable computer. Refused to go first in trade. Gifted with Civilization V: Complete. Scammer then logged out. Scammer returned to chat on main account (reported account) in attempt to trade out a new copy of Civilization V: Complete. Has since logged in on other accounts seeking to trade out "GTA V" that he claims he cannot play due to his incapable computer. When caught doing so, swapped to claiming he had "Lots of G2A keys in trade".​

    Provide Evidence:

    Attached Files:

  2. [OCG] Rhalkim

    [OCG] Rhalkim New User

    Messages:
    8
    Steam:
    STEAM_0:1:27304704
    Adding Steam Gift History - SuMa1L received trade (as in SuMa1L-SteeL.png), account name is now listed as C9.BigDaddyN0TA1L, who came in seeking to trade out "GTA V" and "Lots of G2A keys" again. As an important aside, he only revealed GTA V was a key, not a return gift, midway through trade.

    Attached Files:

  3. [OCG] Rhalkim

    [OCG] Rhalkim New User

    Messages:
    8
    Steam:
    STEAM_0:1:27304704

    Attached Files: