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Accepted Report: 76561197963717743 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by [MG]GMattax, Sep 28, 2014.

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  1. [MG]GMattax

    [MG]GMattax New User

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    Steam:
    STEAM_0:1:40351428
    Scam Report

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

    Accused profile: 76561197963717743

    Victim profile: 76561198040968585

    What happened? Description:
    He said he was gonna pay me real money (on paypal) for my three items. since i had to go first we decided that we would do 1 item at time ( i give him 1 item AWP Asiimov FT and he sends me money on paypal) but after i gave him the item he sent me an invoice flagged as paid instead of a payment (so instead of giving me 60 usd he sent me a payment request which he already flagged as paid BY ME).

    Screen of paypal (since i use it for work i have to censor the names on the payments i received or the ones i made):​

    Provide Evidence:
    Proof of the initial trade agreement:
    View attachment 145617 View attachment 145618 View attachment 145619
    Proof of the broken agreement (since i use paypal for work i have to censor the names on the payments i received or the ones i made):
    First one shows the payment REQUEST that he sent instead of the payment. There is another one of 59usd because another guy tried to scam me but he went first so I didn't loose anything.
    The second and third shows that i havent received any payment today.
    View attachment 145622 View attachment 145623 View attachment 145624
    View attachment 145626
    Proof that you verified the identity of the person:
    View attachment 145625 View attachment 145626

    Attached Files:

  2. [MG]GMattax

    [MG]GMattax New User

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    Steam:
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    Screens are not working on the "view attachment" thing but they are all attached. Let me know if I have to add something.
    Of course as I said to him, I will file a complaint with the law enforcement as soon as possible. I don't like to give away my money so easily.
  3. marikJESUS-[r]₪

    marikJESUS-[r]₪ New User

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    You didn't show the rest of the chat where I told you wait for wait it to come through, also my name isn't 'michael williams' it's Marik Kowalczyk
  4. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

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    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @[MG]GMattax , I'm not a moderator but you will most likely need to re-add all your Screenshots regarding paypal- In Full Screen, Showing the URL bar.
    Hope this helps, GL.
  5. [MG]GMattax

    [MG]GMattax New User

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    Ok thanks for the tip ad soon as I get back home i will do it.
    Dear marik maybe the average person you scam will just take the hit and let it be. As I told you, an international litigation is nothing for me. I'd rather go through it even for 60usd worth instead of just letting you walk off.
  6. [MG]GMattax

    [MG]GMattax New User

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    By the way, you never said to "wait for it to come through" and we are talking about a PayPal payment not a bank transfer so it is instantaneous
  7. [MG]GMattax

    [MG]GMattax New User

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    Also in the first screen about paypal that i posted before there is clearly wrote your name. Maybe you forgot to change it there.

    Attached Files:

  8. Sjru

    Sjru Retired Staff

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    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
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    Hello, can you give a screenshot of ALL your paypal history? Not the recent one
    Make sure it shows at least one month of history.

    Also don't crop those images.
  9. [MG]GMattax

    [MG]GMattax New User

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    Is it ok this way?

    Attached Files:

  10. Sjru

    Sjru Retired Staff

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    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @[MG]GMattax.

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s
  11. marikJESUS-[r]₪

    marikJESUS-[r]₪ New User

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    As I said, you didn't screenshot the rest of the chat and it isn't hard to create a fake paypal, My name isn't michael williams also.. You didn't scroll down on the rest of the chat where I asked you to wait, post screenshots of that bud?
  12. [MG]GMattax

    [MG]GMattax New User

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    See you in court
  13. chorre ༽つ ° ͜ʖ ͡°

    chorre ༽つ ° ͜ʖ ͡° New User

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    Ban this f✿✿✿✿✿✿ c✿✿✿.. He scammed me he took my Hunstman Slaughter..
  14. chorre ༽つ ° ͜ʖ ͡°

    chorre ༽つ ° ͜ʖ ͡° New User

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    He scammed me aswell.. Huntsman Slaughter FT..
  15. chorre ༽つ ° ͜ʖ ͡°

    chorre ༽つ ° ͜ʖ ͡° New User

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    Ban him.. BAN MARIK!!!!!!
  16. chorre ༽つ ° ͜ʖ ͡°

    chorre ༽つ ° ͜ʖ ͡° New User

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    Idiot....
    PLEASE!! BAN Marik.......


    [email protected]

    Login: [email protected]
  17. marikJESUS-[r]₪

    marikJESUS-[r]₪ New User

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    So wtf the happeneing

    2months and i'm still not banned i clearly did NOT scam him can i get this s✿✿✿ cleared it is stopping people from trading with me etc..
  18. [MG]GMattax

    [MG]GMattax New User

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    And scam more people? So if you say that you did not scam me, why you blocked me? Why i havent heard a word from you? Why I havent got my money back? :)
  19. marikJESUS-[r]₪

    marikJESUS-[r]₪ New User

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    I've never blocked you, you deleted me and you received your payment and i've even got proof.
  20. [MG]GMattax

    [MG]GMattax New User

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    Lucky you that you dont live in my country, here it's a crime even to lie like you are doing.

    You have proof? Post here your proof :)

    We'll be seeing soon for an international litigation
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