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: 76561197994994008 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by shylok, Oct 23, 2015.

  1. shylok

    shylok New User

    Messages:
    2
    Steam:
    STEAM_0:0:41851588
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197994994008

    Victim profile: 76561198043968904

    What happened? Description:
    i was selling him csgo keys he wanted to buy 60 and we decided to do 10 at a time , we did so 5 times while his payments being slow but i lived with it , then at 6th batch he made some story about his wallet being slow or sth and that it will take him some time to pay , since he have huge reputation on btctalk i didnt have a problem and didnt suspect , now almost 24 hours later he refuses to pay for the last batch using the 2 UNCONFIRMED reports i have on my profile as an excuse saying he doesnt trade with potential scammers .
    when confronted with the fact he already traded with me and even holds the last 10 keys he havent paid for yet he used an argument i have with another member from btctalk and the fact we are having problems in a trade we made and now he is refusing to pay "untill i sort my issues with that member"​

    Provide Evidence:
    http://imgur.com/Tx1tTxm
    him admitting he refuses to pay

    http://imgur.com/nuL6Avm
    screenshot of him being in my friend list and that i got the right guy

    i dont know how to view steam history so im unable to provide the initial trade agreement but you can see in the provided screens he admits he REFUSE to pay​

    Attached Files:

  2. MF Jones

    MF Jones New User

    Messages:
    3
    Steam:
    STEAM_0:0:17364140
    This user has scammed another user on another community: https://bitcointalk.org/index.php?topic=1217153.0

    Screenshots posted by the other user who was scammed by him:
    https://puu.sh/kTiMS/2ec2d47b96.png
    http://puu.sh/kTnMJ/ff3f5d6257.png

    This user also have two other steamrep reports for him scamming yet nothing has been done.

    On top of that, he has multiple scam accusations and negative ratings on bitcointalk.

    I had no intentions of taking his 10 keys without paying, but after I found out what he had done to the other user on bitcointalk, I decided to confront him.

    Based on the conversation I had with him, I confirmed that he is refusing to complete the transaction with the other party he had scammed. I told him I would pay him once he has resolved the issues with the other party.
  3. Katpolice

    Katpolice New User

    Messages:
    301
    Steam:
    STEAM_0:0:92954363
    Hello, can you provide an uncropped screenshot of your trade History and an uncropped screenshot of your PayPal history ( dated back a month). Thanks!
  4. MF Jones

    MF Jones New User

    Messages:
    3
    Steam:
    STEAM_0:0:17364140
    Please note that I clearly stated that I refuse to pay him until he resolves the issue where he scammed another steam user that also happened to be a member of bitcointalk.

    If anything, the BTC amount worth of 10 keys I owe to OP would be sent to the guy he scammed here: https://bitcointalk.org/index.php?topic=1217153.0

    But it doesn't seem like OP has any intention of resolving the matter, and it seems like he has recently scammed multiple times despite the unconfirmed reports he already has from last year. This system is broken if scammers like him can still be wondering around scamming people without repercussion.
  5. shylok

    shylok New User

    Messages:
    2
    Steam:
    STEAM_0:0:41851588