1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Pending Report: 76561197967521871 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by SebTrain, Feb 15, 2015.

  1. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    Scam Report

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

    Accused profile: 76561197967521871

    Victim profile: 76561198042790106

    What happened? Description:
    He agreed to pay $240 paypal for my two knives, a Flip Knife Crimson Web Field Tested and a M9 Bayonet and 10 keys . I agreed to go first as he had more cash rep than i did(i had none) and so i traded him the knives and then he said he had sent the money ( we were in a skype call for the duration of the trade) It is now about 2 weeks after that and there is still no sign of the money in my paypal or that the transaction even occurred, except for some screenshots he sent, which i know assume were photoshopped. I have emailed Paypal twice, and they have confirmed that the transaction ID he provided does not correlate to any transaction between me and him. I traded it to his Vexed account and then he traded them from there to his Karminite account, which is the one i discussed the transaction with him on, i confirmed the vexed account was him screenshots of that are included. He kept claiming that the transaction was completed and maybe the funds were pending, but even then paypal would have the transaction recorded. It now seems like the Vexed account is not even his, it's his cousins and he used it to try and get away with it.
    here is the info for the Vexed account, though i do not believe he should be punished as his account was used without his knowledge and he has helped me greatly with this report | steamname: ★ Vexed
    | steam3ID: [U:1:77398192]
    | steamID32: STEAM_0:0:38699096
    | steamID64: http://steamcommunity.com/profiles/76561198037663920
    | customURL: http://steamcommunity.com/id/lVexedl
    | steamrep: http://steamrep.com/profiles/76561198037663920

    i removed his info from the accused section as i believe he is innocent.​

    Provide Evidence:
    Screenshot of trade history : https://imgur.com/jSGquH0
    chatlogs( from mobile as mobile shows all history, and i closed the chat on my pc) attached
    Screenshot of my paypal summary: https://imgur.com/BhNG5hW https://imgur.com/qmR8xgl
    proof of Vexed profile: https://imgur.com/qQnKzmO
    proof of Karminite profile : https://imgur.com/TmD9Xy9
    screens of "proof" he sent me: https://imgur.com/nDQq8sw https://imgur.com/MHhaBAW https://imgur.com/UXYLV9Y
    email from paypal: https://imgur.com/ca4isHC https://imgur.com/iJUa2tA
    screen of vexed's trade history ( the account is his cousin and i asked his cousin to help me with this) https://imgur.com/dtn2v1J the account the knives were traded too is
    http://steamcommunity.com/id/jacksonjake
    and here aare some screens of the chat log with the owner of the vexed account, his cousin : https://imgur.com/TnLfS0G https://imgur.com/OQcKmld
    his cousin checked the steamrep of that account and he had one pending report of csgo items, steamrep link is here: http://steamrep.com/profiles/76561198123908089

    Attached Files:

  2. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Can you please add a screenshot of your inventory trade history and PayPal history in full and uncropped.
  3. ΞKarminite

    ΞKarminite New User

    Messages:
    1
    Steam:
    STEAM_0:1:3628071
    I'm not sure what this guy is trying to pull but i payed him in full (image attached of my Paypal history), he can confirm that the last payment you see "[email protected]" is in fact him. I called Paypal when he claimed the payment did not go through even though it said completed on my end. They said that the transaction was completed and that the money was in his account.
    (attached image of my bank statement showing the money has been removed from my bank account as well as a past purchase).

    Sebtrain has been harassing me and accusing me of scamming him over the past couple days, as well as bothering my family members on steam. He asked for his items back when he claimed the payment didn't go through. That's when i contacted Paypal as i figured he was trying to scam me. Hopefully an SR admin can help us resolve this issue.

    Attached Files:

  4. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    i have already posted pictures of my paypal summary, but i will do so again, and this "harassment of his family" he claims is me talking to his cousin, who's account he used in the scam. I asked for one of my knives back after i had seen the payment had no arrived in my paypal and said that once the money had gotten through i would let him cancel the first payment if i tried to run off and once i had seen the payment go through i would send the knife back.
    screenshot of paypal summary: https://imgur.com/ZSryY6D
    screenshot of full paypal history: https://imgur.com/5mf4zem
    screenshot of steam inventory history: https://imgur.com/NTiPahC
    i never harassed him or his family, only showed him evidence of what i saw was him not sending me money (the emails from paypal saying there was no transaction from him with that id, and there being no money in my paypal account) and asked for an explanantion
  5. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    i would be happy to have a group skype call or something similar with a SR admin and Karminite to resolve this issue, and have already suggested to him a conference call with paypal, to which he did not respond
  6. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Sorry, but would you mind re-uploading your screenshots directly to SteamRep using the "Upload a File" option in a reply to the thread.
  7. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    sorry, my mistake

    Attached Files:

  8. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Thanks, evidence looks good to me. Hopefully a staff member will review your report soon.
  9. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    thank you, and just checking, will the pictures in the original post that are not uploaded via the upload a file button be ignored?
  10. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    I don't think so, all your evidence should be reviewed equally.
  11. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    ok, thanks again
  12. SebTrain

    SebTrain New User

    Messages:
    7
    Steam:
    STEAM_0:0:41262189
    this still hasnt been looked at and hes still selling things, why?