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.

Evidence Provided Report: 76561197983596653 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by DehiXeM, Apr 23, 2015.

  1. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Scam Report

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

    Accused profile: 76561197983596653

    Victim profile: 76561198057423529

    What happened? Description:
    Winry-X #Buy~And~Sell responded to one of my trade offers on csgolounge. Was asking for 35$ for a Huntsman Knife Scorched (FT).

    Says he has no cashrep thread since he has a lot of business and no time to set one up. His profile seemed VERY legit, thousands of hours on several games, profile level 51, lots of legit friends. Many items in inventory.

    Was in probation for trading when I checked his steamRep, but he seemed legit, and the knife wasn't a huge loss in case of a scam. So I went with it.

    I gave him my paypal address following his request. I think he asked for it as a reminder he already scammed me once.

    After trading the knife to him after he agreed using paypal, I confirmed the trade email Steam sent me, and immediately afterwards, Winry-X #Buy~And~Sell says "my steam is bugging please disconnect and reconnect".

    I do not do so, and tell him I have taken screenshots of everything, and he disconnects after receiving the item.

    He is a scammer. He should be trade banned.​

    Provide Evidence:
    Proof of the initial trade agreement​

    Attached Files:

  2. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Proof of the Trade :
  3. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Proof of him disconnecting after providing a sketchy reason.

    Attached Files:

  4. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Proof of the knife not being in my inventory anymore :

    Attached Files:

  5. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Proof of him disconnecting

    Attached Files:

  6. IncisioN 戦いの誇り

    IncisioN 戦いの誇り New User

    Messages:
    5
    Steam:
    STEAM_0:1:83617281
    Tried to scam me on lounge, I didn't accept his invite though after seeing he is on probation. Let's hop he gets banned.
  7. נєzυкα

    נєzυкα New User

    Messages:
    1
    Steam:
    STEAM_0:1:43576437
    Ditto.

    This guy is now Trade banned!
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    @DehiXeM Can you please provide an uncropped/unedited screen of your paypal history for this period in which the trade happened?
  9. DehiXeM

    DehiXeM New User

    Messages:
    7
    Steam:
    STEAM_0:1:48578900
    Hi, here is the payment history for that period of time. As you can see, no payment of 35$ from this scammer.

    2015-10-22 23_16_27-Activité PayPal Professionnels.png
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll set for review.