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Accepted Report: 76561198184221849 - ([CSGO] Counter-Strike

Discussion in 'Archived Reports' started by Develop, Apr 25, 2016.

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  1. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198184221849

    Victim profile: 76561198056689796

    What happened? Description:
    He added me requesting to buy my knife via paypal. We agreed at 205 United States Dollars, and claimed to send money. Never actually did. Confirmed his main and alt are linked. Included are logs etc, lots of pictures.​

    Provide Evidence:
    His "main"
    | steamname: ❖ | FGBravo
    | steam3ID: [U:1:82317162]
    | steamID32: STEAM_0:0:41158581
    | steamID64: http://steamcommunity.com/profiles/76561198042582890
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198042582890
    "
    Never tell your password to anyone.
    ❖ | Speir (BUYING/TRADING): Hey
    Raymond Reddington: I did not mean to ignore your friend request
    Raymond Reddington: you just had a different name on lounge XD
    ❖ | Speir (BUYING/TRADING): No worries lol
    ❖ | Speir (BUYING/TRADING): Do I?
    Raymond Reddington: I reckon so,
    ❖ | Speir (BUYING/TRADING): OH right
    ❖ | Speir (BUYING/TRADING): My bad I changed it a while ago lol
    Raymond Reddington: hahah no worries
    ❖ | Speir (BUYING/TRADING): Anyway, you're selling the karambit correct?
    Raymond Reddington: so you were interested in the knife yes?
    Raymond Reddington: ^^ XD
    Raymond Reddington: ya
    ❖ | Speir (BUYING/TRADING): Yeah okay
    Raymond Reddington: rn its a quicksell
    Raymond Reddington: im looking for 200-205
    ❖ | Speir (BUYING/TRADING): $205 USD?
    Raymond Reddington: correct
    ❖ | Speir (BUYING/TRADING): Alright let me pull up my paypal
    ❖ | Speir (BUYING/TRADING): One sec
    Raymond Reddington: okey dokers
    ❖ | Speir (BUYING/TRADING): Sorry this is taking a bit my connection is being super slow
    Raymond Reddington: no worries
    ❖ | Speir (BUYING/TRADING): Okay I got it pulled up
    ❖ | Speir (BUYING/TRADING): So what's your PayPal email?
    Raymond Reddington: [email protected]
    Raymond Reddington: I'd prefer family friends payment as It doesn't hold it for a week or so
    Raymond Reddington: but if you need to you can do payment for services
    ❖ | Speir (BUYING/TRADING): Yeah I was planning on doing that
    ❖ | Speir (BUYING/TRADING): I'll do family
    Raymond Reddington: ah lovely,
    Raymond Reddington: could you inform me when a payment has been sent and i'll check
    Raymond Reddington: and also send me a trade offer, I like to use trade offers
    Raymond Reddington: easier to manage
    ❖ | Speir (BUYING/TRADING): Okay one sec
    ❖ | Speir (BUYING/TRADING): Is it okay if I screenshot the payment as well? I'll link you the screenshot just so you know I sent it
    ❖ | Speir (BUYING/TRADING): via Gyazo
    Raymond Reddington: imgur plz
    Raymond Reddington: I like imgur best
    Raymond Reddington: or Gyazo
    Raymond Reddington: just not scree.cap or weird links
    ❖ | Speir (BUYING/TRADING): I'm just gonna do Gyazo if that's okay
    ❖ | Speir (BUYING/TRADING): Yeah I know hahah
    ❖ | Speir (BUYING/TRADING): I won't lol
    Raymond Reddington: thanks
    ❖ | Speir (BUYING/TRADING): May I know your name so I know if I'm sending it to the right person?
    Raymond Reddington: Jon Franko
    ❖ | Speir (BUYING/TRADING): Okay good
    ❖ | Speir (BUYING/TRADING): That's what it says
    ❖ | Speir (BUYING/TRADING): Okay let me screenshot this
    ❖ | Speir (BUYING/TRADING): Here
    ❖ | Speir (BUYING/TRADING): Remove the spaces https://gyazo com/24a9b08a42ce55a393ba6ee85e87ec23
    ❖ | Speir (BUYING/TRADING): Whoops one sec https:// gyazo. com/24a9b08a42ce55a393ba6ee85e87ec23
    ❖ | Speir (BUYING/TRADING): There
    Raymond Reddington: ok lemme check my paypal
    ❖ | Speir (BUYING/TRADING): Okay
    ❖ | Speir (BUYING/TRADING): Did you get it?
    Raymond Reddington: no.
    ❖ | Speir (BUYING/TRADING): Sometimes it takes a few minutes so
    Raymond Reddington: hmm
    Raymond Reddington: i'll wait a minute or so
    Raymond Reddington: then
    ❖ | Speir (BUYING/TRADING): I'm assuming you won't trade until you get the payment right? Like, even if it takes longer than 10 mins to get the payment?
    Raymond Reddington: correct
    Raymond Reddington: also
    Raymond Reddington: is that actually your main
    Raymond Reddington: I think i've played with him before
    ❖ | Speir (BUYING/TRADING): I understand if you do but this feels a little sketchy lol
    ❖ | Speir (BUYING/TRADING): Yeah it is
    ❖ | Speir (BUYING/TRADING): Why?
    Raymond Reddington: https://steamcommunity.com/profiles/76561198042582890/
    Raymond Reddington: wait lol I think I have played
    ❖ | Speir (BUYING/TRADING): Have you?
    Raymond Reddington: so FGBravo is you?
    ❖ | Speir (BUYING/TRADING): Yeah
    Raymond Reddington: lol
    ❖ | Speir (BUYING/TRADING): Why do you ask lol
    Raymond Reddington: just wondering
    ❖ | Speir (BUYING/TRADING): Well yeah I can't say I recall playing with you, but yeah.
    ❖ | Speir (BUYING/TRADING): Still nothing?
    Raymond Reddington: ya
    ❖ | Speir (BUYING/TRADING): Damn
    ❖ | Speir (BUYING/TRADING): Well I might just cancel it in a bit if it doesn't work
    Raymond Reddington: ok
    ❖ | Speir (BUYING/TRADING): What I mean by that is that I probably won't buy it then cause I have to go soon
    ❖ | Speir (BUYING/TRADING): and I was already in contact with someone else I was looking to buy from
    ❖ | Speir (BUYING/TRADING): So we'll see
    Raymond Reddington: hmm
    Raymond Reddington: i added your main
    Raymond Reddington: add me
    Raymond Reddington: :D
    ❖ | Speir (BUYING/TRADING): I did
    Raymond Reddington: message me poopy XD
    ❖ | Speir (BUYING/TRADING): One sec
    Raymond Reddington: XD

    "

    I also engineered him into admitting his main.​

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  2. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    make sure the alt and main are linked please. Screenshot D. is the Gyazo he sent me trying to convince me of payment.
  3. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    I could easily say that this guy is scamming me, but I'll leave it up to whoever is deciding. I don't know if my payment really went through to him or not, but at least I was able to cancel the payment if he was trying to do something.
  4. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    He didn't engineer me into "admitting my main" by the way, I have my main account linked on the profile page of this account. So I'm not sure if that's even evidence when I have it blatantly linked in my description.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,904
    SteamRep Admin:
    STEAM_0:1:34690691
    What are the screen shots that were sent over gyazo? Provide them NOT the gyazo links pls
  6. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    I'll provide the image, Understand that I didn't show everything because I didn't want to give away any personal information that was shown below.

    Attached Files:

  7. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    It was just this one that was linked, I linked it twice cause I thought steam may have deleted the first link because it was detected as a link and tends to do that.
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,904
    SteamRep Admin:
    STEAM_0:1:34690691
    The image isn't valid without being full screen.
  9. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    I'll go screenshot my entire Paypal, but is it okay if I censor my friend's name and other payments below? Because I'd rather not show that, especially without his consent.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,904
    SteamRep Admin:
    STEAM_0:1:34690691
    you can post it here and request it hidden - if you edit it, we can't accept it.
  11. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    Okay well I'll go screenshot it, give me a few.
  12. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    The screenshots end over Gyazo were uploaded as Screenshot D.
    Update Still no payment or cancellation notice.
    I also wanted to note on screenshot D it lists me as Jon Franko, My Paypal is registered as Jonathan Franko. I just wanted to see what kind of schnenigans would occur.
  13. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    ^

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  14. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    the above screenshot is from the third of this month. As soon as I remember my paypal password, i'll get ya a updated one.
  15. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060

    Attached Files:

  16. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    RE:
    I also wanted to make sure along the road if something does come from this report that the two accounts were linked, and that no such denial could come from it.
  17. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    How could you have sent the payment on the 22nd if we just talked today?
    @Photoediting confirmed
    You edited that picture. Way to fail with the dates.

    Attached Files:

  18. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    Saying that is one thing, but providing evidence is another.
  19. Develop

    Develop New User

    Messages:
    194
    Steam:
    STEAM_0:0:48212034
    your evidence leads to a logical conclusion that the picture was edited. You claimed to have sent a payment 3 days prior to us ever meeting. How is that logical?
  20. ❖ | Speir

    ❖ | Speir New User

    Messages:
    19
    Steam:
    STEAM_0:1:111978060
    You're saying that we didn't meet 3 days ago but we did meet earlier, in fact I'll go get the full image from when I originally sent the payment.
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