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Archived Report: 76561198020623617 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Amazingrussian, Aug 14, 2015.

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  1. Amazingrussian

    Amazingrussian Unconfirmed Reports

    Messages:
    22
    Steam:
    STEAM_0:1:37959915
    Scam Report

    Report Type: [Accomplice] Alternate account of hijacker or scammer
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198020623617

    Victim profile: 76561198036185559

    What happened? Description:
    Alternate account of the following paypal chargeback scammer: http://steamrep.com/profiles/76561198114356299

    Matches based on the paypal he gave me when trying to sell his keys.​

    Provide Evidence:
    Attached is a full uncropped screenshot of our chat. Copy pasted here below for simplicity.

    Thursday, August 13, 2015
    9:46 AM - Amazing | B> Keys & Skins: you selling some?
    9:47 AM - Micky: yes
    9:47 AM - Micky: i tell you if i can
    9:47 AM - Micky: steam api is down
    9:48 AM - Amazing | B> Keys & Skins: ah ok
    Friday, August 14, 2015
    8:50 AM - Micky: hi
    8:50 AM - Micky: can pay 1,8?
    8:52 AM - Micky: for cs
    8:53 AM - Amazing | B> Keys & Skins: how many ya got
    8:53 AM - Micky: 250
    8:57 AM - Amazing | B> Keys & Skins: pp or btc?
    8:57 AM - Micky: pp
    8:57 AM - Amazing | B> Keys & Skins: I can do 1.80 yeah
    8:58 AM - Micky: 253 keys
    8:58 AM - Amazing | B> Keys & Skins: Sure I can take 250
    8:59 AM - Amazing | B> Keys & Skins: Or 253. Shoot me a trade offer with the keys and your paypal email please
    8:59 AM - Micky: send me offer please
    8:59 AM - Micky: don't have bot
    8:59 AM - Amazing | B> Keys & Skins: exactly 253 right?
    9:00 AM - Micky: 253 yes
    9:01 AM - Amazing | B> Keys & Skins: whats your pp email, offer sent
    9:02 AM - Micky: accepted
    9:02 AM - Micky: [email protected]
    9:02 AM - Amazing | B> Keys & Skins: lol....
    9:03 AM - Amazing | B> Keys & Skins: sending you yours key back
    9:03 AM - Micky: my acc is clean
    9:03 AM - Amazing | B> Keys & Skins: I dont want to buy your keys, sorry mate
    9:03 AM - Micky: listen, my acc is clean
    9:03 AM - Amazing | B> Keys & Skins: thats great, you and your keys arent clean
    9:03 AM - Micky: nobody care about keys history
    9:03 AM - Amazing | B> Keys & Skins: i do
    9:04 AM - Micky: you sure?
    9:04 AM - Amazing | B> Keys & Skins: yes im sure mate
    9:04 AM - Micky: k
    9:05 AM - Micky: you got keys
    9:05 AM - Micky: if you can send money
    9:05 AM - Amazing | B> Keys & Skins: sending you back your keys
    9:06 AM - Amazing | B> Keys & Skins: sent
    9:09 AM - Amazing | B> Keys & Skins: gl with your stuff
    9:30 AM - Micky is now Away.​

    Attached Files:

  2. Micky 2

    Micky 2 New User

    Messages:
    6
    Steam:
    STEAM_0:1:30178944
    He don't have any proofs and reported me for nothing.
  3. Amazingrussian

    Amazingrussian Unconfirmed Reports

    Messages:
    22
    Steam:
    STEAM_0:1:37959915
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Hello @Amazingrussian,
    I need a full screen picture of the chat agreement. We do not accept text copies of chat. Has to be in picture form.
  5. Amazingrussian

    Amazingrussian Unconfirmed Reports

    Messages:
    22
    Steam:
    STEAM_0:1:37959915
    @SIVARTZ is the attached picture not working for you?
  6. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Its working now. Browser giving me problems.
    Where is the proof that [email protected] is the same guy as the accused in the other reports?
  7. Amazingrussian

    Amazingrussian Unconfirmed Reports

    Messages:
    22
    Steam:
    STEAM_0:1:37959915
    @SIVARTZ Didn't realize the pp isnt shown anywhere in the other 2 reports. I traded with magic di's main account myself before he turned out to be a scammer, and that was the email he gave me to send payments too. I've attached two more screenshots to show that pp given and steam name used is a match. Since it was so long ago I dont have the chat history any more.

    The attached is screenshot of my paypal history on August 10th sending a large payment to MagicDi, and also my inventory history on August 10th buying a large amount of keys from him.

    You can see once he added me from this alt and revealed his pp I instantly gave him back his keys and refused to buy from him. Also why he instantly started defending himself with "no one cares about key history" and how this new alt is "clean".

    Anyways, this is gonna be my last post in this thread and I will not waste any more time on it. In the end this is irrelevant and it'll take him ~3 dollars to buy a new clean account, I'm surprised he actually posted in here this long after I made the report.

    Attached Files:

  8. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    There is no definitive proof of your accusations.
    We have to have proof of the same person owning both accounts and you have not provided it.
    Archiving.
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