Accepted Report: 76561198204737284 - ([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: 76561198204737284

Victim profile: 76561197987548380

What happened? Description:

I am the relative of Victim, and the owner of the PayPal account.
I am posting on the victim's behalf due to my involvement.

My ID block:
| steamname: link2x //
| steam3ID: [U:1:52525661]
| steamID32: STEAM_0:1:26262830
| steamID64: http://steamcommunity.com/profiles/76561198012791389
| customURL: http://steamcommunity.com/id/link2x
| steamrep: http://steamrep.com/profiles/76561198012791389

dupLelele was attempting to sell a Bayonet Fade (FN) using CSGOLounge.com

After posting a "trade" he was quickly added by Doodle Buddy. Doodle Buddy offered 350-450$ but later Duplelele and Doodle buddy agreed on 300$.

Duplei gave Doodle Buddy his brother's paypal email and Doodle Buddy said he/she sent the transaction. It was an invoice that was requesting 300$.

Doodle Buddy denied any wrongdoing, proclaiming he was being scammed by duplelele.

Attached are profile screenshots, chatlogs, and the paypal invoice.​

Provide Evidence:

Doodle Buddy's profile at time of event:

Chat Logs:
[1]
[2]

PayPal Invoice:​

Thanks for having good screenshots & formatting.

Admins will also want a screenshot of paypal history going back a month.

I'm not sure how to edit here, but here are the requested materials:


I'll gladly go further back if necessary.

I found some more information.

PayPal invoice comes from the same name as this steamrep banned user.

Additionally, potential alts are as follows:
https://steamrep.com/profiles/76561198197843359
https://steamrep.com/profiles/76561198197733619

Nice find. I suggest posting this information in the alt report thread of FOG.

Hello @link2x //, on your Paypal screens, can you do them in the following format for us please, and upload them directly to the site using the UPLOAD A FILE button.
Paypal info request:
-ScreenShot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything;
-ScreenShot of that paypal invoice -in full screen, displaying the url bar and without cropping anything.

Sorry about that, I'm still getting used to how things are done here.

Invoice:


History going back one month:

Hello @link2x //, I have reviewed all of your evidence and feel it is enough for us to take action. I am forwarding this report for review from our Admin Staff. Thank you for this report.

Hello @link2x //,

Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

In order to do that, you have to:
1. Visit the accused's profile
2. Click "More" drop-down located at the top right of the page
3. Choose "Report Violation"
4. Select the violation, then describe it and provide the evidence
5. Click "Submit Report"

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Thank you for reporting this user.