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: 76561198002606196 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by tublet, Sep 13, 2014.

  1. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    Scam Report

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

    Accused profile: 76561198002606196

    Victim profile: 76561198070278182

    What happened? Description:
    He had a whole bunch of +rep's for CSGO key selling on his profile. I was to buy 55 keys $1.7/USD per key totally $93.5 USD. I went first.

    I sent the money thru paypal.

    I pasted him the "xxx, you have sent $93.5USD to Kerin Sooin", and asked him if this was the correct person.

    He said yes it was, but the money had not appeared in his account yet.

    He said he was on the phone with Paypal checking. Meanwhile, I called paypal and they confirmed the amount was sent to him.

    I asked him again, and he said he would keep checking. I asked him 1 hour later for an update and he blocked me, removed me, and set his profile to private.

    I have screens of the chat, my paypal transaction.

    Overall it is a little loss for me, but should be resolved as I payed via credit card. You have all been warned for this guy - he had over 1400 hours on CS:GO​

    Provide Evidence:
    Attached are proofs of:

    (1) our conversation with him basically confirmed payment, saying that Kerin Sooin was the correct person
    (2) Preprofile block
    (3) A list of his alias', and how he has been changing his names between different forms of "bubbles" with characters, and how each screenshot is indeed of him.
    (4) him blocking me
    (5) my paypal page with confirmed transaction​

    Attached Files:

  2. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    any updates on this?
  3. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
    In order to process this report, we need your PayPal screenshots without cropping or editing them in any way.

    Please provide full, unedited screenshots showing All activity in your PayPal history (you will have to click the link that says All activity). From your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as today's date. Don't crop this history; the URL bar should be visible.

    In addition, we need a full, uncropped, unedited screenshot of the details from your payment to the accused. Again, the URL bar should be visible.
  4. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    Thanks lava - I have uploaded the two you asked for.
    Let me know if I can provide more info.
    Thanks

    Attached Files:

  5. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
    Marking as ready for review.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative).**
  6. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
  7. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    sorry but just adding two more pictures to support this report.

    (1) constant changes in aliases to hide his real nickname
    (2) moved all his inventory to another account

    Attached Files:

  8. phleer | Buying Keys

    phleer | Buying Keys New User

    Messages:
    1
    Steam:
    STEAM_0:0:958148
    I wanna add to tublets story. He scammed me for 85$ yesterday. I can provide more info if you want.
  9. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
    Could you please fill out your own report? We need each scam to be in its own separate report, and people popping in other reports to say "he scammed me too" are not taken into consideration.
  10. mRZ //_-

    mRZ //_- New User

    Messages:
    1
    Steam:
    STEAM_0:0:90243075
    I managed to buy some keys off of this seller as well. We did increments and it went well. It's to bad that happened to these people.
  11. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    I don't understand how this helps or hurts me, especially posting off a private account and this being your first post.
  12. tublet

    tublet New User

    Messages:
    7
    Steam:
    STEAM_0:0:55006227
    any updates on this? his profile is back to public and likely will try to scam again