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: 76561197986436595 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Hedukka, Sep 8, 2014.

  1. Hedukka

    Hedukka New User

    Messages:
    3
    Steam:
    STEAM_0:1:18604411
    Scam Report

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

    Accused profile: 76561197986436595

    Victim profile: 76561197997474551

    What happened? Description:
    He said he would pay me trough paypal and it was my first time using it so he actually send "invoices" to my paypal account which I because of my bad english I misunderstood as in he had paid me. After that I traded him items and only afterwards realized my mistake but he had defriended me already. He also traded items forward to I assume is his main account / his friend. I also know to what account.​

    Provide Evidence:
    At first there is the chatlog View attachment 135769 View attachment 135770 View attachment 135771 And after this my paypal, note that it was my first time using paypal so I didnt pay much attetion to "Bill from" part. Obviously afterwards it does seem very stupid that I didnt realize that. View attachment 135772

    Proof of persons account and also that trade did happen

    View attachment 135773 View attachment 135774

    After I realized my mistake I checked his inventory and It no longer contained M4 Howl MW or P90 Asiimov WW. I checked his friendlist and first guy who was online had em:

    View attachment 135775
    | steamname: -GutlezZ-
    | steamID32: STEAM_0:1:32226492
    | steamID64: http://steamcommunity.com/profiles/76561198024718713
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198024718713

    Either his main account or his friend. Note that he went offline as this one came online. If possible add these both accounts to list of scammers.​

    Attached Files:

  2. Scarlett #Paradise

    Scarlett #Paradise New User

    Messages:
    1
    Steam:
    STEAM_0:1:95071219
    That is not really not true. Since that guy bought it from you as you can see on your recent activity on paypal. If you're not a verified user or have completed your profile on paypal up to 100% You should do that before accusing anyone. Bob Smith or Mighty Stoner bought it from you and then sold it to another guys( a friend) for more expensive throught swedish swish.

    As for the evidence that Bob has paid you for the knife and there is also another one with a payment for you p90 asiimov that was worth 10€ actually and he paid you 30€. That's nice really.
    You should take back your report and log in to your paypal again and verify your paypal and link your card and bank account and then rethink it all.

    And btw your money is sent to paypal account named Nikita Kruglov and the email to it, you can see in this picture. Is your email which also provides your nickname on steam ''hedukka'' that you censored in recent proof of pictures..

    Thanks for taking time to read this

    Greetings Linus L. Investigator of cases to help and insure the community of steam with the best of healty well worn security, community, chat, groups and games.

    Attached Files:

  3. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give uncropped versions of your trading history and all your paypal history, non cropped not the recent one.
  4. Hedukka

    Hedukka New User

    Messages:
    3
    Steam:
    STEAM_0:1:18604411
    Nice try, 1,5 hours in csgo and no other games. Makeing a fake account so you sound make this "legit" trade? "Evidence that bob has paid..." Its an invoice, not payment.

    Also Sjru, that is my full paypal history.
    b2a191911dc8eee93d49108c87d5bcbe.png

    Also my trading history contains 92 trades, do you mean like this?
    15f75e22a6b0fa4b64db420c42fd2650.png
  5. Hedukka

    Hedukka New User

    Messages:
    3
    Steam:
    STEAM_0:1:18604411
  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @Hedukka.

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s